1
Cannon Place, 78 Cannon Street, London
Active Corporate (20 parents)
Officer
2014-05-22 ~ 2018-03-31
IIF 13 - Director → ME
2
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-07-01 ~ 2016-01-21
IIF 58 - Director → ME
3
CALEDONIAN CLUB TRUST LIMITED(THE)
00149195 9 Halkin Street, London
Active Corporate (84 parents, 1 offspring)
Officer
2017-06-29 ~ 2020-09-15
IIF 17 - Director → ME
4
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (9 parents)
Officer
2009-07-02 ~ 2016-01-21
IIF 57 - Director → ME
5
COMMERCIAL SERVICES & PROPERTY LIMITED
15639153 8 Mulberry Road, Canvey Island, Essex, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 61 - Director → ME
7
Cartref, Rockfield Road, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 15 - Director → ME
2005-08-26 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-06-30 ~ 2020-04-03
IIF 3 - Ownership of shares – 75% or more → OE
8
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 55 - Director → ME
9
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 54 - Director → ME
10
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 51 - Director → ME
11
TOTALTODAY LIMITED - 1990-02-06
Pt Bank Negara Indonesia (persero) Tbk, 30 King Street, London
Dissolved Corporate (21 parents)
Officer
1992-10-06 ~ 1994-08-25
IIF 38 - Director → ME
1992-10-06 ~ 1994-08-25
IIF 45 - Secretary → ME
12
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 56 - Director → ME
13
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 52 - Director → ME
14
Whippendell Moat Close, Prestwood, Great Missenden, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2017-05-17 ~ now
IIF 22 - Director → ME
15
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-17 ~ 2016-01-21
IIF 53 - Director → ME
16
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ 2016-01-21
IIF 50 - Director → ME
17
7d Mulberry Road, Canvey Island, Essex, England
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
GAAC 186 LIMITED
06081299 06080649, 06081267, 06024844Warning 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) The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
Dissolved Corporate (103 parents)
Officer
2014-04-28 ~ 2015-03-27
IIF 18 - Director → ME
19
GAAC 190 LIMITED
06081311 06069904, 06081325, 06086712Warning 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) The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
Dissolved Corporate (78 parents)
Officer
2007-08-24 ~ 2008-07-25
IIF 40 - Director → ME
20
GAAC 299 LIMITED
06157493 06441897, 06024732, 06128540Warning 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) The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
Dissolved Corporate (90 parents)
Officer
2007-03-14 ~ 2008-07-25
IIF 39 - Director → ME
21
GAAC 402 LIMITED
06441845 06441902, 06441904, 06157633Warning 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) The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
Dissolved Corporate (93 parents)
Officer
2010-07-30 ~ 2011-05-09
IIF 65 - Director → ME
22
35 Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
1996-04-30 ~ 2000-05-18
IIF 62 - Director → ME
24
HAZELWOOD SCHOOL LIMITED
- 2009-09-23
00925581 Hazelwood School, Wolfs Hill, Limpsfield, Oxted Surrey
Active Corporate (74 parents)
Officer
2005-06-14 ~ 2015-06-16
IIF 14 - Director → ME
25
Deri Grove, Wendover Dean, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 23 - Director → ME
2007-11-15 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
26
INVICTA FOODSERVICE LIMITED
- now 03491330HARLEQUIN FOOD PRODUCTS LIMITED
- 2006-06-30
03491330HARLEQUIN FOODSERVICE LIMITED - 2000-01-31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2003-04-15 ~ 2015-04-22
IIF 49 - Director → ME
27
Unit 7d Mulberry Road, Canvey Island, Essex, England
Active Corporate (6 parents)
Officer
2002-01-15 ~ 2010-01-31
IIF 66 - Director → ME
2025-05-30 ~ now
IIF 35 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
28
LEAMINGTON INTERDEC SERVICES LIMITED
01433707 Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (3 parents)
Officer
(before 1991-05-28) ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 60 - Director → ME
30
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 59 - Director → ME
31
Princess Mary House, Bluecoats Avenue, Hertford, Herts
Dissolved Corporate (3 parents)
Officer
2005-01-31 ~ dissolved
IIF 26 - Director → ME
2005-01-31 ~ dissolved
IIF 44 - Secretary → ME
32
1 Moat Close, Prestwood, Great Missenden, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-10-16 ~ now
IIF 20 - Director → ME
2016-04-01 ~ now
IIF 64 - Secretary → ME
2002-10-16 ~ 2013-08-01
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 30 - Ownership of shares – 75% or more → OE
33
PMI EVENTS & TRAINING LIMITED
- now 05267200MARKET TECHNOLOGY SERVICES UK LIMITED
- 2007-03-01
05267200 Princess Mary House, Bluecoats Avenue, Hertford
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ dissolved
IIF 25 - Director → ME
2004-10-22 ~ dissolved
IIF 42 - Secretary → ME
34
1 Moat Close, Prestwood, Great Missenden, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-29 ~ now
IIF 21 - Director → ME
2016-04-01 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
35
Deri Grove, Wendover Dean, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2005-01-31 ~ dissolved
IIF 27 - Director → ME
2005-01-31 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
36
Princess Mary House, Bluecoats Avenue, Hertford
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ dissolved
IIF 24 - Director → ME
37
SEON MEDICAL LIMITED - now
ORTHOPONENTS LIMITED - 2012-01-03
LPE MEDICAL LIMITED
- 2009-05-11
03888141 The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (17 parents)
Officer
2003-05-13 ~ 2009-04-28
IIF 37 - Director → ME
38
31 High Street, Buckingham, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2023-06-23 ~ 2025-06-20
IIF 6 - Director → ME
Person with significant control
2023-06-23 ~ 2025-06-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
39
Tandridge Golf Club Godstone Road, Oxted, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2025-12-06 ~ now
IIF 12 - Director → ME
2023-07-18 ~ 2024-12-07
IIF 19 - Director → ME
40
Times Square, Caroline Street, Stoke-on-trent, England
Dissolved Corporate (17 parents)
Officer
2017-04-06 ~ 2019-01-25
IIF 48 - LLP Member → ME
2016-05-11 ~ 2019-01-25
IIF 47 - LLP Member → ME
Person with significant control
2016-05-11 ~ 2019-01-25
IIF 4 - Has significant influence or control → OE
41
WHICKHAM SCHOOL AND SPORTS COLLEGE
07729766 Whickham School And Sports College Burnthouse Lane, Whickham, Newcastle Upon Tyne
Active Corporate (56 parents)
Officer
2022-09-01 ~ 2023-01-29
IIF 36 - Director → ME
42
WYELANDS HOLDINGS LIMITED
- now 09913535SKG FINANCIAL SERVICES LTD - 2016-08-23
C/o Smt Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-01-23 ~ 2022-03-28
IIF 16 - Director → ME
43
WYELANDS LIMITED - now
WYELANDS PLC - 2024-11-05
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC - 2014-06-11
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Smt Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (59 parents, 4 offsprings)
Officer
2018-01-23 ~ 2022-02-10
IIF 11 - Director → ME