1
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-27 ~ 2013-07-01
IIF 69 - Director → ME
2
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ 2013-08-22
IIF 64 - Director → ME
3
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2023-07-21 ~ dissolved
IIF 21 - Director → ME
2023-07-21 ~ dissolved
IIF 80 - Secretary → ME
4
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (17 parents)
Officer
2023-07-21 ~ 2024-01-16
IIF 26 - Director → ME
2023-07-21 ~ 2024-01-16
IIF 95 - Secretary → ME
5
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (17 parents)
Officer
2023-07-21 ~ 2024-12-13
IIF 24 - Director → ME
2023-07-21 ~ 2024-12-13
IIF 81 - Secretary → ME
6
The Scapel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (19 parents)
Officer
2018-10-26 ~ dissolved
IIF 51 - Director → ME
7
BUHL MANAGEMENT SERVICES LIMITED
04903056 Dominion London First Floor 10 Charles Ii Street, St James's, London
Dissolved Corporate (5 parents)
Officer
2010-09-02 ~ dissolved
IIF 72 - Director → ME
2010-09-02 ~ 2011-08-25
IIF 74 - Secretary → ME
8
54 Portland Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-02-10 ~ 2009-04-07
IIF 73 - Director → ME
9
Courtyard House, 1 The Dell, Rookery Lane, Ettington, Stratford-upon-avon, England
Active Corporate (20 parents)
Officer
2023-07-21 ~ 2025-05-30
IIF 13 - Director → ME
2023-07-21 ~ 2025-05-30
IIF 84 - Secretary → ME
10
1 Market Street Whaley Bridge, High Peak, Derbyshire, United Kingdom
Active Corporate (22 parents)
Officer
2013-07-21 ~ 2024-08-05
IIF 30 - Director → ME
2023-07-21 ~ 2024-01-11
IIF 19 - Director → ME
2023-07-21 ~ 2024-08-05
IIF 76 - Secretary → ME
11
6 St. Andrew Street, London
Dissolved Corporate (35 parents, 9 offsprings)
Officer
2014-01-24 ~ dissolved
IIF 58 - Director → ME
12
CASTLE DIRECTORS (UK) LIMITED
- now 03161913RED SHIELD MANAGEMENT LIMITED - 2014-06-24
CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (33 parents, 76 offsprings)
Officer
2018-03-26 ~ 2022-03-07
IIF 37 - Director → ME
13
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (10 parents)
Officer
2023-07-21 ~ 2024-07-24
IIF 25 - Director → ME
2023-07-21 ~ 2024-07-24
IIF 92 - Secretary → ME
14
First Floor 10 Charles Ii Street, St. James's, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-07 ~ 2013-08-22
IIF 70 - Director → ME
15
128 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2023-07-21 ~ 2024-07-31
IIF 15 - Director → ME
2023-07-21 ~ 2024-07-31
IIF 87 - Secretary → ME
16
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
2023-07-21 ~ dissolved
IIF 6 - Director → ME
17
Frances House, Sir William Place, St Peter Port, Guernsey
Registered Corporate (3 parents)
Officer
Responsible for managing director of equiom (guernsey) limited 2023-03-17 ~ 2024-09-27
IIF 53 - Managing Officer → ME
18
EQUIOM TRUST CORPORATION (UK) LIMITED
- now 05580235VIRTUS TRUST CORPORATION LIMITED - 2018-02-19
VIRTUS T.C. LIMITED - 2006-06-15
Labs House Holborn 3.21 15 -19 Bloomsbury Way, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2023-03-15 ~ now
IIF 5 - Director → ME
19
INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
6 St Andrew Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-11-28 ~ dissolved
IIF 60 - Director → ME
20
EQUITY TRUSTEES (UK) LIMITED
- now 03297798INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
6 St Andrew Street, London
Dissolved Corporate (29 parents)
Officer
2014-11-28 ~ dissolved
IIF 59 - Director → ME
21
126-128 Uxbridge Road, London, England
Active Corporate (14 parents)
Officer
2023-07-21 ~ 2025-05-15
IIF 14 - Director → ME
2023-07-21 ~ 2025-05-15
IIF 77 - Secretary → ME
22
First Floor 10 Charles Ii Street, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-08-16 ~ 2013-08-22
IIF 66 - Director → ME
23
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Officer
2023-07-21 ~ 2024-02-13
IIF 17 - Director → ME
2023-07-21 ~ 2024-02-13
IIF 88 - Secretary → ME
24
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents)
Officer
2021-06-01 ~ 2022-10-27
IIF 32 - Director → ME
25
Frances House, Sir William Place, St Peter Port, Guernsey
Registered Corporate (5 parents)
Officer
Responsible for director of invicta limited 2023-03-17 ~ 2024-09-27
IIF 54 - Managing Officer → ME
26
128 City Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-21 ~ 2024-07-31
IIF 22 - Director → ME
2023-07-21 ~ 2024-07-31
IIF 78 - Secretary → ME
27
First Floor, 10 Charles Ii Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-28 ~ dissolved
IIF 63 - Director → ME
28
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (42 parents, 521 offsprings)
Officer
2018-03-26 ~ 2022-03-07
IIF 41 - Director → ME
29
JTC ADMINISTRATION (UK) LIMITED
- now 05511931ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2018-03-26 ~ dissolved
IIF 35 - Director → ME
30
JTC CORPORATE SERVICES (UK) LIMITED
- now 04780531CURZON ONE LIMITED - 2004-04-22
PROPERTY INITIATIVES LIMITED - 2004-01-20
CURZON ONE LIMITED - 2003-07-10
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2018-03-26 ~ 2022-03-07
IIF 44 - Director → ME
31
JTC DIRECTORS (UK) LIMITED
- now 05010884MARYLEBONE DIRECTORS LIMITED - 2014-06-24
NOIRMONT LIMITED - 2005-10-31
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 85 offsprings)
Officer
2018-03-26 ~ 2022-03-07
IIF 43 - Director → ME
32
JTC EMPLOYER SOLUTIONS LIMITED, UK BRANCH
FC034110 28 Esplanade, St Helier, Jersey
Active Corporate (18 parents)
Officer
2021-04-06 ~ 2022-11-14
IIF 47 - Director → ME
33
JTC FUND SERVICES (UK) LIMITED
- now 05944318ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
ANSON FUND SERVICES LIMITED - 2011-10-19
ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
The Scalpel 18th Floor, Lime Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2018-07-03 ~ 2022-03-07
IIF 34 - Director → ME
34
JTC GROUP HOLDINGS (UK) LIMITED
12300104 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-11-06 ~ 2022-11-17
IIF 57 - Director → ME
35
JTC (UK) LIMITED - 2006-07-19
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (22 parents)
Officer
2018-03-26 ~ dissolved
IIF 36 - Director → ME
36
JTC REGISTRARS (UK) LIMITED
- now 05944332ANSON REGISTRARS (UK) LIMITED
- 2020-05-11
05944332 The Scalpel, 18th Floor, Lime Street, London, England
Active Corporate (19 parents)
Officer
2020-02-27 ~ 2022-03-07
IIF 50 - Director → ME
37
JTC SECURITIES (UK) LIMITED
- now 04093890MARYLEBONE NOMINEES LIMITED - 2014-09-23
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2018-03-26 ~ 2022-03-07
IIF 48 - Director → ME
38
JTC TRUST COMPANY (UK) LIMITED
- now 04052659PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (27 parents, 106 offsprings)
Officer
2019-07-25 ~ 2022-03-07
IIF 31 - Director → ME
39
INBUCON TRUSTEES LIMITED - 2007-09-18
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (28 parents)
Officer
2018-03-26 ~ 2022-03-07
IIF 39 - Director → ME
40
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2018-03-26 ~ 2022-03-07
IIF 40 - Director → ME
41
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents)
Officer
2018-08-15 ~ 2022-11-16
IIF 56 - Director → ME
42
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2023-07-21 ~ dissolved
IIF 12 - Director → ME
43
Suite 2a, 7th Floor City Reach, Greenwich View Place, London, England
Active Corporate (19 parents)
Officer
2023-07-21 ~ 2025-05-30
IIF 27 - Director → ME
2023-07-21 ~ 2025-05-30
IIF 83 - Secretary → ME
44
296 Clipsley Lane, Haydock, St. Helens, England
Active Corporate (19 parents)
Officer
2023-07-21 ~ 2023-12-13
IIF 8 - Director → ME
2023-07-21 ~ 2023-12-13
IIF 90 - Secretary → ME
45
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (10 parents)
Officer
2023-07-21 ~ now
IIF 7 - Director → ME
46
Frances House, Sir William Place, St Peter Port, Guernsey
Registered Corporate (5 parents, 1 offspring)
Officer
Responsible for director of mdl limited 2023-03-17 ~ 2024-09-27
IIF 52 - Managing Officer → ME
47
First Floor 10 Charles Ii Street, St James's, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-28 ~ 2013-08-22
IIF 71 - Director → ME
48
NAMECO (NO. 1196) LIMITED
08952887 08949413, 08679363, 08946947Warning 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 40 Gracechurch Street, London, England
Active Corporate (17 parents)
Person with significant control
2025-02-27 ~ 2026-01-05
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
49
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (11 parents)
Officer
2023-07-21 ~ 2023-12-12
IIF 18 - Director → ME
2023-07-21 ~ 2023-12-12
IIF 82 - Secretary → ME
50
72 Orion Way, Leighton Buzzard, England
Active Corporate (6 parents)
Officer
2018-09-14 ~ 2018-11-13
IIF 55 - Director → ME
51
TYROLESE (681) LIMITED - 2010-02-26
First Floor, 10 Charles Ii Street, London
Dissolved Corporate (6 parents)
Officer
2011-12-30 ~ 2013-08-22
IIF 62 - Director → ME
52
PERFORM DUE DILIGENCE SERVICES LIMITED
13612172 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-09 ~ 2022-11-05
IIF 33 - Director → ME
53
First Floor 10 Charles Ii Street, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-22 ~ 2013-08-22
IIF 67 - Director → ME
54
10 Raven Meols Lane, Formby, Liverpool, England
Active Corporate (17 parents)
Officer
2023-07-21 ~ 2024-04-04
IIF 20 - Director → ME
2023-07-21 ~ 2024-04-04
IIF 85 - Secretary → ME
55
8 Clos Penyfai, Llanelli, Carmarthenshire, Wales
Active Corporate (15 parents)
Officer
2023-07-21 ~ 2025-07-21
IIF 9 - Director → ME
2023-07-21 ~ 2025-07-21
IIF 93 - Secretary → ME
56
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (11 parents, 36 offsprings)
Officer
2020-06-11 ~ dissolved
IIF 49 - Director → ME
57
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-06-12 ~ 2022-03-07
IIF 38 - Director → ME
58
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-06-12 ~ 2022-03-07
IIF 42 - Director → ME
59
RED SHIELD ADMINISTRATION LIMITED
- now 03926528CAVERSHAM SERVICES LIMITED - 2010-11-03
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (38 parents, 23 offsprings)
Officer
2018-03-26 ~ dissolved
IIF 45 - Director → ME
60
33 Oak Road, Cobham, England
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
FINCHDON LIMITED - 1994-11-04
15a Harbour Road, Inverness, Highland
Active Corporate (16 parents, 7 offsprings)
Officer
2023-03-16 ~ now
IIF 4 - Director → ME
62
TYROLESE (720) LIMITED - 2011-11-07
Business Consultancy Services, Windsor House Station Court, Station Road, Great Shelford, Cambridge
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-11-08 ~ 2012-05-14
IIF 68 - Director → ME
63
5 The Opening, Codicote, Hitchin, Hertfordshire, England
Active Corporate (17 parents)
Officer
2023-07-21 ~ 2024-09-23
IIF 28 - Director → ME
2023-07-21 ~ 2024-09-23
IIF 94 - Secretary → ME
64
25 Charles Street, Alfreton, Derbyshire, United Kingdom
Active Corporate (16 parents)
Officer
2023-07-21 ~ 2024-08-27
IIF 23 - Director → ME
2023-07-21 ~ 2024-08-27
IIF 79 - Secretary → ME
65
38 Glebe Road, Sandbach, England
Active Corporate (23 parents)
Officer
2023-07-21 ~ 2025-08-12
IIF 16 - Director → ME
2023-07-21 ~ 2025-08-12
IIF 86 - Secretary → ME
66
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (14 parents)
Officer
2020-06-12 ~ 2022-03-07
IIF 46 - Director → ME
67
SWM LONDON LIMITED - now
SOVCOM LONDON LIMITED - 2022-03-10
FINEX LONDON LIMITED
- 2021-11-11
07612378 3rd Floor 10-11 Park Place, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-02-22 ~ 2013-04-19
IIF 65 - Director → ME
68
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (7 parents)
Officer
2023-07-21 ~ now
IIF 10 - Director → ME
2023-07-21 ~ now
IIF 91 - Secretary → ME
69
46 Priory Gardens, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-22 ~ 2013-08-22
IIF 61 - Director → ME
70
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (14 parents)
Officer
2023-07-21 ~ 2025-03-24
IIF 3 - Director → ME
2023-07-21 ~ 2025-03-24
IIF 75 - Secretary → ME
71
16 Broad Street, Eye, Suffolk, England
Active Corporate (7 parents)
Officer
2023-07-21 ~ 2025-04-29
IIF 11 - Director → ME
2023-07-21 ~ 2025-04-29
IIF 89 - Secretary → ME