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 03864079, 11090433, 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 20 - Director → ME
2
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2021-10-06 ~ 2022-06-30
IIF 41 - Director → ME
Person with significant control
2021-10-06 ~ 2022-06-18
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more → 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 54 - Director → ME
1998-04-08 ~ 2004-04-23
IIF 62 - 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 17 - Director → ME
5
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (11 parents)
Officer
2010-06-01 ~ now
IIF 3 - 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 4 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1994-02-09 ~ 1999-06-30
IIF 56 - Director → ME
8
Lindens House, 16 Copse Wood Way, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ dissolved
IIF 18 - 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 44 - Director → ME
10
64 North Row, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 30 - Director → ME
11
BRYANSTON COURT FREEHOLD LIMITED
05155517 Suite A, 1-3 Canfield Place, London, England
Active Corporate (25 parents)
Officer
2004-11-22 ~ 2013-03-11
IIF 24 - 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 23 - Director → ME
13
Suite A, 1-3 Canfield Place, London, England
Active Corporate (26 parents)
Officer
2001-07-02 ~ 2013-02-25
IIF 2 - Director → ME
1998-11-02 ~ 2000-12-13
IIF 42 - Director → ME
14
BUCHLER PHILLIPS GROUP LLP
- 2022-02-17
OC434327 64 North Row, London, England
Active Corporate (6 parents)
Officer
2020-11-20 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2020-11-20 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - 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 28 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 67 - 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 34 - Director → ME
17
64 North Row, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2003-07-07 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
18
London Coliseum, St Martins Lane, London
Active Corporate (88 parents, 2 offsprings)
Officer
2006-10-25 ~ 2016-07-20
IIF 5 - Director → ME
19
GREGORY PARK HOLDING LIMITED
- now 051245553372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-06-15
05124555 05291183, 07246719, 04768827Warning 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 6 - Director → ME
20
3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-06-16
05124548 05205406, 05291447, 07246722Warning 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 7 - 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 39 - 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 50 - 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 38 - 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
~ 1994-04-15
IIF 43 - 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 49 - 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 52 - 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 47 - Director → ME
28
NETVEST.COM PLC - 2002-12-10
64 North Row, London, England
Active Corporate (35 parents)
Officer
2011-02-21 ~ now
IIF 29 - Director → ME
29
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-15 ~ 2023-03-15
IIF 40 - Director → ME
30
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → 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 27 - 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 14 - 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 61 - Director → ME
34
PUMA VCT 13 PLC
10376236 09758309, 09197956, 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 32 - Director → ME
35
26-28 Bedford Row, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2010-11-29 ~ 2016-10-05
IIF 22 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
37
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 31 - Director → ME
1993-01-01 ~ 1995-04-05
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
38
4 Saddlers Close, Pinner, Middlesex
Active Corporate (4 parents)
Officer
~ 1995-11-27
IIF 55 - Director → ME
~ 1999-09-27
IIF 72 - Secretary → ME
39
Lilywhite House, 782 High Road, London
Active Corporate (16 parents)
Officer
2001-03-09 ~ 2002-07-11
IIF 46 - 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 11 - Director → ME
41
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-21 ~ dissolved
IIF 12 - 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 33 - Director → ME
43
W1k 7da, 64 North Row, London, England
Active Corporate (9 parents)
Officer
2010-11-18 ~ now
IIF 58 - LLP Designated Member → ME
2007-05-25 ~ 2007-07-18
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-16 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - 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 10 - 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 9 - Director → ME
46
TEMPLEWOOD STUDENT INVESTMENTS LIMITED
07845673 6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-14 ~ dissolved
IIF 8 - 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
25 South Audley Street, London, England
Active Corporate (37 parents)
Officer
1996-10-10 ~ 2003-03-10
IIF 53 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 65 - 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 48 - 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 51 - Director → ME
51
6 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-14 ~ dissolved
IIF 21 - 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 35 - Director → ME
53
VALERIE BARBER MANAGEMENT LIMITED
02077498 2 Highgate Spinney, Crescent Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 60 - Secretary → ME
54
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (13 parents)
Officer
2003-09-16 ~ 2021-10-15
IIF 15 - Director → ME
55
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2003-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 63 - 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 13 - 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 19 - 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 57 - Director → ME