1
Third Floor, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ dissolved
IIF 9 - Director → ME
2
C5 TRADING LIMITED
06672114 06535511, 06512587, 14742357Warning 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) 9-13 Fulham High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-13 ~ dissolved
IIF 8 - Director → ME
3
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-21 ~ 2025-08-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
MATCH FINANCIAL TECHNOLOGIES LIMITED
- 2020-01-10
11864364 45 Gresham Street C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-03-06 ~ 2021-07-23
IIF 2 - Director → ME
Person with significant control
2019-03-06 ~ 2021-05-27
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-11 ~ 2021-04-05
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-14 ~ 2020-01-30
IIF 6 - Director → ME
8
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
SANDA CONSULTING SERVICES LIMITED
10316679 4th Floor 100 Fenchurch Street, London, England
Active Corporate (2 parents)
Officer
2016-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
SANDA TECHNOLOGIES LIMITED
- 2016-08-17
07492636 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-01-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
153 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 10 - Director → ME
12
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WARRINGTON HOUSE CP LIMITED
- now 13368618 4th Floor, 100 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolved
IIF 4 - Director → ME
2023-02-01 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE