1
ALIXPARTNERS CORPORATE FINANCE LTD - now
ZOLFO COOPER CORPORATE FINANCE LIMITED - 2015-02-24
KROLL TALBOT HUGHES LIMITED - 2008-11-14
KROLL CORPORATE FINANCE LIMITED
- 2007-04-03
03670814INVEX PARTNERS LIMITED
- 2003-04-30
03670814HAMSARD 2013 LIMITED
- 1999-02-23
03670814 05059487, 03864079, 03800194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 New Street Square, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-01-26 ~ 2003-09-30
IIF 54 - Director → ME
2
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2021-10-06 ~ 2022-06-30
IIF 16 - Director → ME
Person with significant control
2021-10-06 ~ 2022-06-18
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
3
3rd Floor (east) Clerkenwell House, 67 Clerkenwell Road, London, England
Active Corporate (188 parents, 1 offspring)
Officer
1993-04-02 ~ 1997-04-16
IIF 30 - Director → ME
1998-04-08 ~ 2004-04-23
IIF 61 - Director → ME
4
AUGUR BUCHLER CHELTENHAM LIMITED
07841863 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-10 ~ 2015-12-08
IIF 51 - Director → ME
5
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (11 parents)
Officer
2010-06-01 ~ now
IIF 37 - Director → ME
6
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
2004-07-06 ~ 2006-07-27
IIF 38 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1994-02-09 ~ 1999-06-30
IIF 32 - Director → ME
8
Lindens House, 16 Copse Wood Way, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ dissolved
IIF 52 - Director → ME
9
BOND STREET ASSOCIATION LIMITED(THE)
00202467 Care Of Wellers Accountants, 1 Vincent Square, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
1994-07-26 ~ 2001-06-29
IIF 21 - Director → ME
10
64 North Row, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 5 - Director → ME
11
Suite A, 1-3 Canfield Place, London, England
Active Corporate (25 parents)
Officer
2004-11-22 ~ 2013-03-11
IIF 58 - Director → ME
12
BRYANSTON COURT MANAGEMENT COMPANY LIMITED
05865496 Suite A, 1-3 Canfield Place, London, England
Active Corporate (22 parents)
Officer
2006-07-04 ~ 2013-01-15
IIF 57 - Director → ME
13
Suite A, 1-3 Canfield Place, London, England
Active Corporate (26 parents)
Officer
2001-07-02 ~ 2013-02-25
IIF 36 - Director → ME
1998-11-02 ~ 2000-12-13
IIF 19 - Director → ME
14
BUCHLER PHILLIPS GROUP LLP
- 2022-02-17
OC434327 64 North Row, London, England
Dissolved Corporate (6 parents)
Officer
2020-11-20 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BUCHLER PHILLIPS RESTRUCTURING LIMITED
- 2022-05-18
08815499 64 North Row, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
16
DARTINGTON HALL TRUST(THE) - 2000-04-12
DARTINGTON HALL TRUST LIMITED(THE) - 1982-06-16
The Elmhirst Centre, Dartington Hall, Totnes, Devon
Active Corporate (57 parents, 6 offsprings)
Officer
2025-11-05 ~ now
IIF 9 - Director → ME
17
64 North Row, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-07-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
18
London Coliseum, St Martins Lane, London
Active Corporate (90 parents, 2 offsprings)
Officer
2006-10-25 ~ 2016-07-20
IIF 39 - Director → ME
19
GREGORY PARK HOLDING LIMITED
- now 051245553372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-06-15
05124555 05059322, 04567917, 05203862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Connect House, 133-137 Alexandra Road, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2004-06-07 ~ 2008-01-31
IIF 40 - Director → ME
20
3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-06-16
05124548 05291447, 05059316, 04768824Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor, 11 Old Jewry, London, England
Dissolved Corporate (26 parents)
Officer
2004-06-07 ~ 2008-01-31
IIF 41 - Director → ME
21
HAMILTON HOUSE RTM COMPANY LIMITED
05281439 Nagler Simmons, 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Active Corporate (17 parents)
Officer
2010-07-22 ~ 2012-09-06
IIF 14 - Director → ME
22
HIRERIGHT LTD - now
KROLL BACKGROUND WORLDWIDE LIMITED
- 2011-09-30
04036193KROLL BACKGROUND EUROPE LIMITED
- 2003-05-21
04036193KROLL BACKGROUND U.K. LIMITED
- 2001-12-14
04036193 15 Westferry Circus, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2001-02-02 ~ 2003-09-30
IIF 26 - Director → ME
23
PH IMPETUS LIMITED - 2010-08-09
RPG COMMUNICATIONS LIMITED - 2000-08-29
WHEELSPIRE LIMITED - 2000-05-25
Impetus Automotive Tournament Court, Edgehill Drive, Warwick
Active Corporate (26 parents)
Officer
2015-03-26 ~ 2018-10-04
IIF 13 - Director → ME
24
INSOLVENCY PRACTITIONERS ASSOCIATION - now
INSOLVENCY PRACTITIONERS ASSOCIATION LIMITED
- 2000-05-25
01151132 114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (116 parents)
Officer
(before 1991-10-27) ~ 1994-04-15
IIF 20 - Director → ME
25
KROLL ASSOCIATES U.K. LIMITED
- now 02020412TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
The News Building, Level 6, 3 London Bridge Street, London, England
Active Corporate (33 parents)
Officer
2001-02-02 ~ 2003-09-30
IIF 25 - Director → ME
26
KROLL FORENSIC ACCOUNTING LIMITED
- now 03347386KROLL LINDQUIST AVEY LIMITED
- 2002-12-20
03347386BUCHLER PHILLIPS LINDQUIST AVEY LTD.
- 2000-02-01
03347386DELTRADE LIMITED - 1997-04-29
Nexus Place, 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
1997-06-18 ~ 2003-09-30
IIF 28 - Director → ME
27
KROLL O'GARA U.K. LIMITED
- 2001-09-04
03732513LIMITSTYLE LIMITED - 1999-05-25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-02-02 ~ 2003-09-30
IIF 23 - Director → ME
28
NETVEST.COM PLC - 2002-12-10
64 North Row, London, England
Active Corporate (35 parents)
Officer
2011-02-21 ~ now
IIF 4 - Director → ME
29
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-15 ~ 2023-03-15
IIF 15 - Director → ME
30
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
31
PARKSTONE CAPITAL LIMITED
- now 01634010LANGBAR CAPITAL LIMITED
- 2012-03-23
01634010LANGBAR CAPITAL LIMITED
- 2006-01-24
01634010E-MERGING INVESTMENTS LIMITED - 2003-04-02
PCP INTERNATIONAL LIMITED - 2000-04-05
G.S. PEARSON FINANCIAL HOLDINGS LIMITED - 1995-05-23
ALEMARK LIMITED - 1982-07-29
64 North Row, London, North Row, London, England
Active Corporate (10 parents)
Officer
2006-01-05 ~ now
IIF 2 - Director → ME
32
PETERS FRASER & DUNLOP LIMITED - now
PFD AGENTS LIMITED - 2014-05-30
RAREROUTE LIMITED - 1988-04-11
55 New Oxford Street, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2007-08-16 ~ 2008-07-14
IIF 48 - Director → ME
33
PRIMORUS INVESTMENTS PLC - now
STELLAR RESOURCES PLC - 2016-12-05
48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2007-07-24 ~ 2008-07-24
IIF 60 - Director → ME
34
PUMA VCT 13 PLC
10376236 09197956, 09758309, 08714913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2016-12-08 ~ now
IIF 7 - Director → ME
35
26-28 Bedford Row, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2010-11-29 ~ 2016-10-05
IIF 56 - Director → ME
36
Castlegate House Richard Long & Co, 36 Castle Street, Hertford, Herts, England
Dissolved Corporate (4 parents)
Officer
2009-11-03 ~ 2022-10-14
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
37
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-04-09) ~ now
IIF 6 - Director → ME
1993-01-01 ~ 1995-04-05
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
38
4 Saddlers Close, Pinner, Middlesex
Active Corporate (4 parents)
Officer
~ 1995-11-27
IIF 31 - Director → ME
~ 1999-09-27
IIF 71 - Secretary → ME
39
Lilywhite House, 782 High Road, London
Active Corporate (16 parents)
Officer
2001-03-09 ~ 2002-07-11
IIF 22 - Director → ME
40
STICKLE LIMITED - now
TEMPLEWOOD PARTNERSHIP LIMITED
- 2013-09-05
07246169COMPLETE INDULGENCE LTD
- 2011-06-06
07246169 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2011-06-06 ~ 2013-08-12
IIF 45 - Director → ME
41
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-21 ~ dissolved
IIF 46 - Director → ME
42
SYRACUSE UNIVERSITY (USA) LONDON PROGRAM
- now 04270952S.U. LONDON PROGRAM
- 2002-03-05
04270952 Third Floor 20 Old Bailey, London
Active Corporate (25 parents)
Officer
2001-08-15 ~ now
IIF 8 - Director → ME
43
W1k 7da, 64 North Row, London, England
Active Corporate (9 parents)
Officer
2010-11-18 ~ now
IIF 17 - LLP Designated Member → ME
2007-05-25 ~ 2007-07-18
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-16 ~ now
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
TEMPLEWOOD STUDENT ACCOMMODATION LIMITED
- now 06106289CAPIDEM LIMITED - 2007-05-25
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-06-01 ~ dissolved
IIF 44 - Director → ME
45
TEMPLEWOOD STUDENT INVESTMENTS (NEWCASTLE) LIMITED
07943710 6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ dissolved
IIF 43 - Director → ME
46
TEMPLEWOOD STUDENT INVESTMENTS LIMITED
07845673 6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-14 ~ dissolved
IIF 42 - Director → ME
47
THE RESIDENTS' SOCIETY OF MAYFAIR & ST JAMES'S - now
RESIDENTS SOCIETY OF MAYFAIR - 2005-09-09
THE RESIDENTS' SOCIETY OF MAYFAIR AND ST. JAMES'S - 2005-01-06
THE RESIDENTS SOCIETY OF MAYFAIR AND ST. JAMES'S - 2004-01-27
RESIDENTS' ASSOCIATION OF MAYFAIR LIMITED
- 2004-01-09
02370612BROGAN LIMITED - 1989-11-20
27 Mortimer Street, London, Greater London, England
Active Corporate (37 parents)
Officer
1996-10-10 ~ 2003-03-10
IIF 29 - Director → ME
48
THE WESTERN MARBLE ARCH SYNAGOGUE
09589315 35 Ballards Lane, London, England
Active Corporate (33 parents)
Officer
2015-05-13 ~ 2020-10-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 64 - Has significant influence or control → OE
49
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
- 2002-01-08
00057186 Lilywhite House, 782 High Road, London
Active Corporate (30 parents)
Officer
2001-03-09 ~ 2006-01-20
IIF 24 - Director → ME
50
TOTTENHAM HOTSPUR LIMITED - now
TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
- 2012-01-24
01706358NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
Lilywhite House, 782 High Road, London
Active Corporate (31 parents, 9 offsprings)
Officer
2001-02-28 ~ 2006-01-20
IIF 27 - Director → ME
51
6 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-14 ~ dissolved
IIF 55 - Director → ME
52
UK FRIENDS OF THE PERES INSTITUTE FOR PEACE
03339097 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (7 parents)
Officer
2020-05-14 ~ now
IIF 10 - Director → ME
53
VALERIE BARBER MANAGEMENT LIMITED
02077498 2 Highgate Spinney, Crescent Road, London
Active Corporate (2 parents)
Officer
(before 1992-08-22) ~ now
IIF 59 - Secretary → ME
54
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (13 parents)
Officer
2003-09-16 ~ 2021-10-15
IIF 49 - Director → ME
55
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2003-11-25 ~ now
IIF 35 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 62 - Has significant influence or control → OE
56
WHYTE BOOTH PICTURES LIMITED
- now 05774201DB GROUP HOLDINGS LIMITED
- 2010-02-05
05774201 132 Lindley Moor Road, Ainley Top, Huddersfield
Active Corporate (8 parents)
Officer
2006-04-07 ~ 2010-02-08
IIF 47 - Director → ME
57
XBN LIMITED - now
Y.CO GROUP LIMITED - 2020-12-21
YCO GROUP PLC - 2014-01-02
Y.CO GROUP PLC - 2014-01-02
YCO DEUXMIL PLC - 2009-07-16
DEUXMIL MARINE PLC
- 2008-05-27
05011189DEUXMIL LIMITED - 2005-04-22
FINLAW 446 LIMITED - 2004-03-29
Brigade House, 8 Parsons Green, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-04-27 ~ 2005-12-31
IIF 53 - Director → ME
58
ZULU REALISATIONS LIMITED - now
ZEBRA REALISATIONS LIMITED - 2015-06-02
ZOLFO COOPER LIMITED - 2015-02-25
ZC FLEET PLACE LIMITED - 2008-11-24
ZOLFO COOPER LIMITED - 2008-11-21
KROLL BUCHLER PHILLIPS LIMITED
- 2002-12-02
03777089RETRODATA - 1999-06-08
Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire
Active Corporate (23 parents, 1 offspring)
Officer
1999-09-22 ~ 2003-09-30
IIF 33 - Director → ME