1
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY - now
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY - 2020-11-16
MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
Active Corporate (51 parents)
Officer
2005-08-17 ~ 2008-12-31
IIF 20 - Director → ME
2
BOFAML INVESTMENTS - now
MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (123 parents)
Officer
2004-11-05 ~ 2006-11-13
IIF 45 - Director → ME
3
55 Eaton Terrace, London
Active Corporate (5 parents)
Officer
1994-07-12 ~ 2005-01-17
IIF 46 - Director → ME
4
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
2005-05-09 ~ 2010-11-03
IIF 13 - Director → ME
5
CAP10 4NETZERO BIDCO LIMITED
- now 14764857VOLT BIDCO (CP) LIMITED - 2023-03-31
13 Southampton Place, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-08-04 ~ now
IIF 4 - Director → ME
6
3CP ADVISER (UK) LLP - 2021-04-14
3rd Floor 12 Charles Ii Street, St James' Park, London, England
Active Corporate (21 parents)
Officer
2023-09-01 ~ 2025-06-30
IIF 31 - LLP Member → ME
7
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
- 2010-09-22
OC316970DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Officer
2007-03-06 ~ 2019-03-20
IIF 32 - LLP Member → ME
8
CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED
- now 04208016ROCKET FINISHING LIMITED - 2008-03-17
Olympia House, Armitage Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2013-04-01 ~ 2014-04-16
IIF 18 - Director → ME
9
First Floor, 105 Crawford Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ dissolved
IIF 29 - LLP Designated Member → ME
10
DSCSS INVESTOR A LLP - 2010-09-16
DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
4th Floor, 95 Gresham Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 56 - LLP Member → ME
11
EDUCATION AND EMPLOYERS TASKFORCE
- now 06886359NATIONAL EDUCATION & EMPLOYER PARTNERSHIP TASKFORCE
- 2010-09-15
06886359 Quantum House, Red Lion Court, London, England
Active Corporate (37 parents)
Officer
2009-04-23 ~ 2012-01-13
IIF 10 - Director → ME
12
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-07-11 ~ 2013-10-30
IIF 28 - LLP Designated Member → ME
13
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-07 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
14
EUROCLEAR LIMITED - now
EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
33 Cannon Street, London
Dissolved Corporate (141 parents, 12 offsprings)
Officer
2007-03-28 ~ 2008-12-18
IIF 21 - Director → ME
15
EUROCLEAR - 2005-02-21
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Active Corporate (111 parents, 1 offspring)
Officer
2007-03-28 ~ 2008-12-18
IIF 11 - Director → ME
16
EXPANSYS LIMITED - now
MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
EXPANSYS HOLDINGS LIMITED - 2005-05-11
EXPANSYS LIMITED - 2003-02-06
HALLCO 235 LIMITED - 1998-10-23
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
2010-07-05 ~ 2014-04-24
IIF 43 - Director → ME
17
GG-051-096 LIMITED
13308618 13497141, 14416113, 13332399Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
18
GG-751-512 LIMITED
13758930 14994718, 15248592, 16234230Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
19
GG-985-095 LIMITED
13758932 14950728, 16246687, 15323845Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
20
TASKTIP LIMITED - 2001-06-22
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (30 parents)
Officer
2009-07-24 ~ 2014-02-06
IIF 25 - Director → ME
21
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-30 ~ 2012-04-10
IIF 35 - LLP Member → ME
22
INGENIOUS FILM PARTNERS 3 LLP
OC318988 OC308659, OC314069, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-02-28 ~ 2008-02-15
IIF 57 - LLP Member → ME
23
JUSTINVESTING.COM LIMITED - 2012-09-07
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2014-11-03 ~ dissolved
IIF 40 - Director → ME
24
LCH GROUP HOLDINGS LIMITED - now
TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, England
Active Corporate (101 parents, 4 offsprings)
Officer
2005-11-30 ~ 2008-12-18
IIF 23 - Director → ME
25
LCH LIMITED - now
THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
2007-11-01 ~ 2008-12-18
IIF 8 - Director → ME
26
LLAMABROOK LIMITED - now
LLAMABROOK PLC - 2016-11-04
FIRST GLOBAL TRUST BANK PLC
- 2016-11-01
07816655LLAMABROOK LIMITED - 2012-05-03
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2012-12-13 ~ 2016-10-19
IIF 17 - Director → ME
27
BINK INSIGHTS LTD - 2016-10-10
LOYALTY ANGELS LTD - 2016-10-05
Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (21 parents, 1 offspring)
Officer
2016-12-09 ~ 2022-12-13
IIF 59 - Director → ME
28
MOTI MAHAL DELUX LIMITED
- 2016-05-21
04933011 23 Buckingham Gate, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 38 - Director → ME
29
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
2004-10-27 ~ 2008-12-31
IIF 19 - Director → ME
30
Suite 15, 54 Hagley Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
31
MONITANE HOLDINGS LIMITED
- now 04838311CONTINENTAL SHELF 280 LIMITED - 2003-10-08
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (19 parents)
Officer
2013-08-20 ~ 2014-01-30
IIF 22 - Director → ME
32
PORTMAN HOUSE (NEW) LIMITED
- 2009-09-18
07012376 10 Motcomb Street, London, England
Active Corporate (13 parents)
Officer
2009-09-08 ~ 2013-07-11
IIF 9 - Director → ME
33
3 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2015-05-18 ~ 2016-09-12
IIF 12 - Director → ME
34
9 Temple House, 13 Arundel Street, London, England
Active Corporate (10 parents)
Officer
2017-01-06 ~ 2018-10-30
IIF 44 - Director → ME
35
VIZOLUTION LIMITED - 2015-06-17
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-07-04 ~ dissolved
IIF 41 - Director → ME
36
54 Westminster Gardens Marsham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-05 ~ now
IIF 6 - Director → ME
37
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2003-04-01 ~ 2006-10-31
IIF 49 - Director → ME
38
Q C GROUND NOMINEES LIMITED - 2007-07-16
Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2015-03-26 ~ 2021-03-24
IIF 15 - Director → ME
39
QC OPCO LIMITED - 2007-03-21
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2015-03-26 ~ 2021-03-24
IIF 7 - Director → ME
40
63/66, 5th Floor, Suite 23 Hatton Garden, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2022-03-15 ~ now
IIF 58 - LLP Member → ME
41
MB (HOLDINGS) LIMITED - 2010-11-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2011-01-26 ~ 2011-06-30
IIF 26 - Director → ME
42
22a St. James's Square, London, England
Dissolved Corporate (6 parents)
Officer
2011-06-01 ~ dissolved
IIF 30 - LLP Designated Member → ME
43
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-10-18 ~ 2016-09-19
IIF 33 - LLP Member → ME
44
22a St James's Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-10-04 ~ 2016-09-19
IIF 5 - Director → ME
45
SYMPHONY PLASTIC TECHNOLOGIES PLC - 2007-03-19
SPI-TEK PLC. - 2000-02-25
FORMLIST LIMITED - 1998-12-11
6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (20 parents, 4 offsprings)
Officer
2018-04-06 ~ 2023-08-11
IIF 42 - Director → ME
46
TANTALUM FOUNDERS LIMITED - 2014-03-14
2nd Floor 110 Cannon Street, London
Liquidation Corporate (22 parents, 4 offsprings)
Officer
2014-09-15 ~ 2016-09-30
IIF 60 - Director → ME
47
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
1992-12-05 ~ 2000-09-30
IIF 48 - Director → ME
48
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-26 ~ 2018-05-10
IIF 16 - Director → ME
49
Palliser Rd, West Kensington, London
Active Corporate (81 parents)
Officer
2015-03-26 ~ 2021-03-24
IIF 14 - Director → ME
50
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
Active Corporate (79 parents, 3 offsprings)
Officer
2020-07-01 ~ 2021-04-15
IIF 39 - Director → ME
51
1 Angel Court, London, England
Active Corporate (85 parents)
Officer
2017-03-01 ~ now
IIF 37 - Director → ME
52
VESTA (NO.1) LIMITED - 2017-03-24
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-06-28 ~ 2023-08-15
IIF 24 - Director → ME
53
NORLAND TECHNOLOGY LIMITED - 2015-06-17
Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-03-25 ~ now
IIF 36 - Director → ME
54
WHIZZ-KIDZ - now
THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ)
- 2022-08-24
02444520 30 Park Street, London, England
Active Corporate (46 parents)
Officer
2002-01-04 ~ 2005-05-27
IIF 47 - Director → ME
55
SEAMLEIGH LIMITED - 2001-06-22
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-26 ~ 2014-02-06
IIF 55 - Director → ME