1
12 Elm Road, Sidcup, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-15 ~ 2018-07-19
IIF 77 - Director → ME
2
45 LAVENDER HILL PROPERTIES LIMITED
09246839 34 Ely Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-02 ~ 2015-08-01
IIF 65 - Director → ME
3
HIGHFIX LIMITED - 1989-08-17
Gable House, 239 Regents Park Road, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2012-07-06 ~ now
IIF 56 - Director → ME
2009-04-14 ~ now
IIF 45 - Secretary → ME
4
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-07-31 ~ 2012-09-19
IIF 134 - Director → ME
5
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 93 offsprings)
Officer
2003-07-31 ~ 2012-09-19
IIF 133 - Director → ME
6
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-12 ~ 2014-09-30
IIF 130 - Director → ME
7
133 Stonecot Hill, Sutton, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-02-12 ~ 2015-02-23
IIF 41 - Secretary → ME
8
28-30 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 76 - Director → ME
9
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (7 parents)
Officer
2007-01-26 ~ 2012-04-06
IIF 79 - LLP Designated Member → ME
10
STARACRE LIMITED - 2003-10-28
34 Ely Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-05 ~ 2009-02-19
IIF 78 - Director → ME
2005-07-03 ~ 2009-02-19
IIF 47 - Secretary → ME
11
ASSOCIATED BISCUITS INTERNATIONAL LIMITED
00069653 Gable House, 239 Regents Park Road, London, England
Active Corporate (42 parents)
Officer
2012-07-06 ~ now
IIF 57 - Director → ME
2009-04-14 ~ now
IIF 43 - Secretary → ME
12
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 251 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 139 - Director → ME
13
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 140 - Director → ME
14
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 142 - Director → ME
2013-10-07 ~ 2014-07-01
IIF 70 - Director → ME
15
1 Giltspur Street, Farringdon, London, England
Active Corporate (6 parents)
Officer
2012-03-02 ~ 2014-09-01
IIF 83 - LLP Designated Member → ME
16
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2011-01-14 ~ 2012-09-19
IIF 120 - Director → ME
2012-10-18 ~ 2014-07-01
IIF 123 - Director → ME
17
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 143 - Director → ME
18
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-08-22
IIF 39 - Secretary → ME
19
BARCLAYS DIRECTORS LIMITED - now
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1997-11-26 ~ 1998-03-13
IIF 4 - Director → ME
20
BARCLAYS GROUP HOLDINGS LIMITED - now
BARCLAYS GROUP LIMITED
- 1999-01-07
01728892 1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
1997-11-26 ~ 1998-03-13
IIF 3 - Director → ME
21
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
1997-11-26 ~ 1998-03-13
IIF 1 - Director → ME
22
BAROMETERS LIMITED - now
EBBGATE GROUP LIMITED
- 1998-06-23
02156028BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
1997-11-26 ~ 1998-03-13
IIF 2 - Director → ME
23
Oxford House, Caxton Way, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 88 - Secretary → ME
24
Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage
Dissolved Corporate (6 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 92 - Secretary → ME
25
BLUEPRINT 360 LIMITED
06385411 16280554, 14758863, 13586925Warning 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) 5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-16 ~ dissolved
IIF 93 - Secretary → ME
26
66 Canterbury Avenue, Sidcup, England
Active Corporate (4 parents)
Officer
2026-02-16 ~ now
IIF 60 - Director → ME
27
CELESTRIN GROUP LIMITED - 2024-09-04
FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
23-24 Berkeley Square, London, England
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 58 - Director → ME
28
Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
Dissolved Corporate (28 parents)
Officer
1995-06-19 ~ 1997-10-14
IIF 31 - Secretary → ME
29
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ 2012-05-28
IIF 71 - Director → ME
30
ROLEWIN LIMITED - 1990-01-30
Gable House, 239 Regents Park Road, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2004-05-16 ~ 2009-04-14
IIF 68 - Director → ME
2012-07-06 ~ now
IIF 116 - Director → ME
2008-06-13 ~ now
IIF 44 - Secretary → ME
31
5th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 9 - Secretary → ME
32
CBM OIL LTD - now
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
4 Moorgate, London, England
Active Corporate (20 parents)
Officer
2011-03-18 ~ 2019-04-30
IIF 63 - Director → ME
2011-03-18 ~ 2019-04-30
IIF 7 - Secretary → ME
33
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
- 2000-06-28
02803379CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, London
Dissolved Corporate (57 parents)
Officer
2000-06-15 ~ 2001-03-01
IIF 48 - Secretary → ME
34
STANDBY NOMINEES LIMITED - 1990-04-06
INLANDWATCH LIMITED - 1987-11-24
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
(before 1993-01-31) ~ 1997-09-19
IIF 22 - Secretary → ME
35
CHARTERHOUSE SECURITIES HOLDINGS
- now 00288819CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2000-05-01 ~ 2000-09-29
IIF 34 - Secretary → ME
36
CITY LEASING (AVONSIDE) LIMITED
01511846 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1993-02-22) ~ 1997-10-14
IIF 33 - Secretary → ME
37
CITY LEASING (CLYDESIDE) LIMITED
- now 01681715HARNESSLYNN LIMITED - 1983-03-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1993-02-22) ~ 1997-10-14
IIF 27 - Secretary → ME
38
CITY LEASING (DONSIDE) LIMITED
- now 02002137CATCHTREK LIMITED - 1986-12-19
Kpmg Llp 15 Canada Square, Canardy Wharf, London
Dissolved Corporate (25 parents)
Officer
(before 1993-02-22) ~ 1997-10-14
IIF 37 - Secretary → ME
39
CITY LEASING (FLEETSIDE) LIMITED
- now 02163839TRUSHELFCO (NO 1147) LIMITED - 1987-11-26
Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1993-01-31) ~ 1997-10-14
IIF 36 - Secretary → ME
40
CITY LEASING (SEVERNSIDE) LIMITED
01511847 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
(before 1993-01-31) ~ 1997-10-14
IIF 25 - Secretary → ME
41
CITY LEASING (THAMESIDE) LIMITED
- now 01394455TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
(before 1993-01-31) ~ 1997-10-14
IIF 28 - Secretary → ME
42
CITY LEASING (WEARSIDE) LIMITED
- now 01882698CITY TRANSPORT LEASING LIMITED - 1986-12-18
TRUSHELFCO (NO.769) LIMITED - 1985-03-19
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1993-01-31) ~ 1997-10-14
IIF 11 - Secretary → ME
43
CITY LEASING AND PARTNERS LIMITED
- now 01881041TRUSHELFCO (NO.770) LIMITED - 1985-03-19
Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1993-01-31) ~ 1997-10-14
IIF 14 - Secretary → ME
44
21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
(before 1993-01-31) ~ 1997-10-14
IIF 18 - Secretary → ME
45
Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, England
Active Corporate (15 parents)
Officer
2007-03-31 ~ 2018-04-30
IIF 111 - Director → ME
2013-01-03 ~ 2019-02-01
IIF 103 - Secretary → ME
46
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2014-05-01
IIF 137 - Director → ME
47
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2008-04-24 ~ dissolved
IIF 145 - Director → ME
2013-01-16 ~ dissolved
IIF 94 - Secretary → ME
48
CITY SALES LEASING LIMITED - 1985-01-31
TRUSHELFCO (NO. 700) LIMITED - 1984-11-09
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1993-02-22) ~ 1997-10-14
IIF 20 - Secretary → ME
49
BSN (UK) LIMITED - 1994-08-15
PRECIS (723) LIMITED - 1988-07-14
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (42 parents, 7 offsprings)
Officer
2008-06-26 ~ 2014-08-01
IIF 46 - Secretary → ME
50
DB GROUP SERVICES (UK) LIMITED - now
DEUTSCHE MORGAN GRENFELL (UK) LIMITED
- 1998-09-30
03077349 21 Moorfields, London, United Kingdom
Active Corporate (39 parents)
Officer
1995-07-04 ~ 1995-12-14
IIF 6 - Director → ME
1995-07-04 ~ 1997-10-21
IIF 49 - Secretary → ME
51
DB INTERNATIONAL INVESTMENTS LIMITED - now
DB INVESTMENTS (AXM) LIMITED
- 2000-04-19
03368552 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
1997-05-06 ~ 1997-10-14
IIF 29 - Secretary → ME
52
DB SATURN INVESTMENTS LIMITED - now
MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
- 2002-07-08
02831810WORTHSPRING SERVICES LIMITED
- 1993-07-29
02831810 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1993-07-19 ~ 1997-10-14
IIF 26 - Secretary → ME
53
DB TRUSTEE SERVICES LIMITED - now
DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED
- 1998-09-30
00958289MORGAN GRENFELL TRUSTEE SERVICES LIMITED
- 1996-03-20
00958289 21 Moorfields, London, United Kingdom
Active Corporate (34 parents)
Officer
(before 1993-03-09) ~ 1997-09-19
IIF 17 - Secretary → ME
54
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
1993-04-01 ~ 1997-09-19
IIF 32 - Secretary → ME
55
DEUTSCHE AVIATION LEASING LIMITED - now
CITY LEASING (PLYMSIDE) LIMITED
- 2008-03-19
02134617CUSTOM LEASING (NO.6) LIMITED - 1992-09-09
WISHSTRIDE LIMITED - 1987-07-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1993-01-31) ~ 1997-10-14
IIF 12 - Secretary → ME
56
DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED - now
MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED
- 2000-11-29
01035580MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-12
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
(before 1993-02-28) ~ 1997-09-19
IIF 35 - Secretary → ME
57
DEUTSCHE NOMINEES LIMITED - now
MORGAN GRENFELL NOMINEES LIMITED
- 1998-08-03
00296842PINCHIN NOMINEES LIMITED - 1990-04-04
21 Moorfields, London, United Kingdom
Active Corporate (34 parents)
Officer
(before 1993-02-28) ~ 1997-09-19
IIF 30 - Secretary → ME
58
188 Eastwood Road, Rayleigh, England
Dissolved Corporate (16 parents)
Officer
2011-12-23 ~ 2017-06-04
IIF 8 - Secretary → ME
59
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-10-14 ~ 2018-12-31
IIF 67 - Director → ME
2012-06-30 ~ 2018-12-31
IIF 102 - Secretary → ME
60
Moda Business Centre, Stirling Way, Borehamwood
Dissolved Corporate (10 parents)
Officer
2013-04-08 ~ 2014-02-26
IIF 90 - Secretary → ME
61
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (5 parents)
Officer
2003-06-05 ~ 2003-06-05
IIF 69 - Director → ME
2005-09-01 ~ dissolved
IIF 146 - Director → ME
2013-01-16 ~ dissolved
IIF 96 - Secretary → ME
62
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-02-28 ~ 2015-05-22
IIF 51 - LLP Designated Member → ME
63
34 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2009-02-16 ~ 2009-02-16
IIF 52 - LLP Designated Member → ME
64
6 Lower Grosvenor Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-02-18 ~ 2016-01-01
IIF 80 - LLP Designated Member → ME
65
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
1994-01-13 ~ 1997-09-19
IIF 23 - Secretary → ME
66
GOLDBRIDGES GLOBAL RESOURCES PLC
- 2014-01-28
08825784 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2013-12-24 ~ dissolved
IIF 128 - Director → ME
2013-12-24 ~ dissolved
IIF 98 - Secretary → ME
67
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-03-04 ~ 2011-04-17
IIF 75 - Director → ME
68
Stephen Page, Waterman House, 41 Kingsway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 73 - Director → ME
69
Savoy House, Savoy Circus, London
Active Corporate (5 parents)
Officer
2003-11-17 ~ 2014-01-31
IIF 40 - Secretary → ME
70
HYPER DOT STUDIOS LIMITED - now
INNER1 LIMITED
- 2014-06-06
09071505 08725441, 09071360, 09071360Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 91 - Secretary → ME
71
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-23 ~ 2025-08-31
IIF 53 - Director → ME
2024-06-26 ~ 2025-08-31
IIF 106 - Secretary → ME
72
INNER10 LIMITED - now
OUTFIT7 NEO INVESTMENTS LIMITED - 2021-12-20
INNER10 LIMITED
- 2021-09-28
09071360 09071505, 09071362, 08725441Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 97 - Secretary → ME
73
INNER100 LIMITED - now
OUTFIT7 NEO LIMITED - 2021-12-17
INNER100 LIMITED
- 2021-11-03
09071362 09071360, 09071360, 08725441Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 95 - Secretary → ME
74
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2012-07-13
IIF 141 - Director → ME
75
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 138 - Director → ME
76
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-25 ~ dissolved
IIF 125 - Director → ME
77
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ dissolved
IIF 66 - Director → ME
78
LONDON INDUSTRIAL LEASING LIMITED
00913007 21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-10-14
IIF 105 - Secretary → ME
79
4th Floor 49 St. James's Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-29 ~ 2025-11-07
IIF 87 - Secretary → ME
80
MGCS LONDON LIMITED - now
MORE GROUP CAPITAL SERVICES LIMITED - 2025-11-06
MORE GROUP (FINANCE) LIMITED
- 2015-08-16
08341972 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2012-12-27 ~ 2014-07-01
IIF 113 - Director → ME
81
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1995-03-28 ~ 1997-10-14
IIF 13 - Secretary → ME
82
124 City Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-04-02 ~ 2014-08-27
IIF 108 - Secretary → ME
83
MORE CORPORATE SECRETARIES LIMITED
08353580 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 34 offsprings)
Officer
2013-01-09 ~ 2014-07-01
IIF 121 - Director → ME
84
MORE GROUP (ACCOUNTING) LIMITED
- now 08282882MORE GROUP ACCOUNTING LIMITED
- 2013-01-11
08282882 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2012-11-06 ~ 2013-10-01
IIF 122 - Director → ME
2013-10-08 ~ 2014-07-01
IIF 99 - Secretary → ME
85
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-27 ~ 2014-07-01
IIF 126 - Director → ME
86
MORE GROUP (SPORTS MANAGEMENT) LIMITED - now
MORE GROUP (DIGITAL) LIMITED
- 2016-07-04
08341993 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ 2014-07-01
IIF 127 - Director → ME
87
MORE GROUP INTERNATIONAL HOLDINGS LIMITED - now
MORE GROUP (RISK) LIMITED
- 2015-08-15
08341968 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2012-12-27 ~ 2014-07-01
IIF 112 - Director → ME
88
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2012-10-18 ~ 2014-07-01
IIF 115 - Director → ME
89
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2013-01-09 ~ 2014-07-01
IIF 124 - Director → ME
90
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2013-01-16 ~ 2014-07-01
IIF 114 - Director → ME
91
MORGAN GRENFELL & CO. LIMITED - now
DB UK BANK LIMITED - 2004-04-05
DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
DEUTSCHE SECURITIES LIMITED - 1998-07-24
DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED
- 1998-04-23
03077356 23 Great Winchester Street, London
Dissolved Corporate (14 parents)
Officer
1995-07-04 ~ 1997-09-19
IIF 5 - Director → ME
1995-07-04 ~ 1997-11-12
IIF 50 - Secretary → ME
92
MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED
- now 01672903VELOSGATE LIMITED - 1983-03-11
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
(before 1993-02-28) ~ 1997-09-19
IIF 16 - Secretary → ME
93
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
- now 02383574SHOTSHINE LIMITED - 1989-09-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
(before 1993-02-28) ~ 1997-10-21
IIF 15 - Secretary → ME
94
MORGAN GRENFELL PRIVATE EQUITY LIMITED - now
MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
- 1998-11-02
02383801TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
(before 1993-02-28) ~ 1997-10-14
IIF 24 - Secretary → ME
95
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
(before 1993-01-31) ~ 1997-09-19
IIF 19 - Secretary → ME
96
TRUSHELFCO (NO. 647) LIMITED - 1984-06-15
16 Lovers Lane, Grasscroft, Oldham, England
Dissolved Corporate (17 parents)
Officer
(before 1993-01-31) ~ 1997-09-19
IIF 10 - Secretary → ME
97
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-19 ~ 2025-01-31
IIF 74 - Director → ME
98
NKMZ INTERNATIONAL PROJECTS LIMITED
07043112 12 Elm Road, Sidcup, England
Active Corporate (9 parents)
Officer
2009-10-14 ~ 2015-12-31
IIF 118 - Director → ME
2012-06-30 ~ 2025-05-23
IIF 101 - Secretary → ME
99
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 136 - Director → ME
100
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents)
Officer
2014-02-05 ~ 2014-09-08
IIF 89 - Secretary → ME
101
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2013-10-09 ~ 2014-09-08
IIF 86 - Secretary → ME
102
INNER1 LIMITED
- 2014-02-05
08725441 09071505, 09071360, 09071360Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-10-09 ~ 2014-09-08
IIF 107 - Secretary → ME
103
PAYTRIUM DIGITAL HOLDING LIMITED - now
CARRIG TRADING LIMITED
- 2025-11-10
16118367 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ 2025-11-10
IIF 59 - Director → ME
Person with significant control
2024-12-04 ~ 2025-11-10
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
104
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
(before 1993-01-31) ~ 1997-09-19
IIF 21 - Secretary → ME
105
PERFECT WATER INTERNATIONAL PUBLIC LIMITED COMPANY
07058449 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2009-10-27 ~ 2014-01-15
IIF 100 - Secretary → ME
106
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ 2017-06-04
IIF 109 - Secretary → ME
107
DRILLING TECHNOLOGIES LIMITED
- 2015-09-25
05835764FINAMATICS DATA SERVICES LIMITED
- 2008-02-27
05835764 Gable House, 239 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-06-02 ~ 2019-04-30
IIF 131 - Director → ME
2013-07-08 ~ 2019-04-30
IIF 104 - Secretary → ME
108
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-12-06 ~ 2014-06-01
IIF 129 - Director → ME
109
FINAMATICS WEALTH MANAGEMENT LIMITED
- 2007-08-02
05835785 8 Ashfield Close, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Officer
2006-06-02 ~ 2016-06-03
IIF 119 - Director → ME
2013-01-16 ~ 2016-06-03
IIF 85 - Secretary → ME
110
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2004-10-08 ~ 2013-11-06
IIF 82 - LLP Designated Member → ME
111
RICHARD TOZER NOMINEES LIMITED
- now 05086856RICHARD TOZER & CO. LIMITED
- 2004-09-30
05086856 Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-01 ~ 2012-09-19
IIF 135 - Director → ME
2004-03-29 ~ 2012-02-08
IIF 42 - Secretary → ME
112
Gable House, 239 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2012-05-17 ~ 2019-04-30
IIF 144 - Director → ME
2014-03-17 ~ 2019-04-30
IIF 153 - Secretary → ME
2012-05-17 ~ 2013-07-08
IIF 110 - Secretary → ME
113
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 55 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
114
66 Canterbury Avenue, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2014-10-03 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
115
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ 2025-10-07
IIF 54 - Director → ME
Person with significant control
2024-11-19 ~ 2025-10-07
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
116
STJS CORPORATE SERVICES LIMITED
- now 09040602 34 Ely Place, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-05-15 ~ 2018-04-01
IIF 62 - Director → ME
117
34 Ely Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
118
5 Victoria Street, Windsor, Berkshire, England, England
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 72 - Director → ME
119
4385, 05352629 - Companies House Default Address, Cardiff
Active Corporate (25 parents, 1 offspring)
Officer
2012-01-17 ~ 2018-01-01
IIF 84 - Secretary → ME
120
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-18 ~ dissolved
IIF 38 - Secretary → ME
121
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2012-09-19
IIF 132 - Director → ME
122
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 101 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 117 - Director → ME
123
TRICOR PRAESIDIUM EUROPE LIMITED
07678761 Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (7 parents)
Officer
2011-06-22 ~ 2012-09-19
IIF 147 - Director → ME
124
TRICOR SERVICES EUROPE LLP - now
TRICOR ALDBRIDGE LLP
- 2011-01-21
OC333409 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Liquidation Corporate (11 parents, 8 offsprings)
Officer
2007-12-06 ~ 2012-09-19
IIF 81 - LLP Designated Member → ME