1
BAOBAB AFRICANA LTD - 2012-03-16
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2015-05-22 ~ 2018-01-01
IIF 8 - Director → ME
2
PING MOBILE SERVICES LTD - 2012-05-02
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-03-28 ~ 2018-01-25
IIF 23 - Director → ME
3
Unit 3-4 Sycamore Court Royal Oak Yard, 168/170 Bermondsey Street, London
Dissolved Corporate (13 parents)
Officer
2007-09-20 ~ dissolved
IIF 20 - Director → ME
2007-09-20 ~ dissolved
IIF 36 - Secretary → ME
4
GREEN FINTECH LIMITED - 2023-01-10
5th Floor, 167- 169 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2023-02-28 ~ now
IIF 5 - Director → ME
5
C/o The Accounts Bureaud, 3rd Floor Elliot House, 10-12 Allington Street, London
Dissolved Corporate (1 parent)
Officer
2005-03-04 ~ dissolved
IIF 16 - Director → ME
2005-03-04 ~ dissolved
IIF 38 - Secretary → ME
6
CITYCO 1006 LIMITED
- 2006-11-09
05986121 02736395, 06845230, 02736379Warning 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) Unit 3-4 Sycamore Court Royal Oak Yard 168-170, Bermondsey Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-02 ~ dissolved
IIF 12 - Director → ME
2006-11-20 ~ 2008-01-11
IIF 19 - Director → ME
2006-11-02 ~ dissolved
IIF 32 - Secretary → ME
7
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2021-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
8
GLOBAL LINK INTERNATIONAL LIMITED
04457596 Unit 3-4 Sycamore Court Royal Oakyard, 168-170 Bermondsey Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-13 ~ dissolved
IIF 11 - Director → ME
2006-10-13 ~ dissolved
IIF 37 - Secretary → ME
9
The Accounts Bureau Ltd, 83 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
2003-11-24 ~ dissolved
IIF 25 - Director → ME
2003-11-24 ~ dissolved
IIF 39 - Secretary → ME
10
HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED
06885324 4 Devonshire Street, Marylebone, London
Dissolved Corporate (4 parents)
Officer
2009-05-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Devonshire Street, Marylebone, London
Dissolved Corporate (4 parents)
Officer
2009-05-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Units 3&4 168-170 Royal Oak Yard, 168-170 Bermondsey Street, London
Dissolved Corporate (1 parent)
Officer
2008-10-08 ~ dissolved
IIF 2 - LLP Designated Member → ME
13
HEXAGON PARTNERS NOMINEES LIMITED
11869953 4 Devonshire Street, Marylebone, London
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LCC TRANS-SENDING HOLDINGS LIMITED
06304287 12 Salamanca Place, London, England
Dissolved Corporate (7 parents)
Officer
2007-07-06 ~ 2013-04-17
IIF 15 - Director → ME
2007-07-06 ~ 2013-04-17
IIF 35 - Secretary → ME
15
LCC TRANS-SENDING LIMITED
- now 04363859SPEED 9053 LIMITED - 2002-03-07
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (14 parents)
Officer
2007-07-27 ~ 2013-04-30
IIF 4 - Director → ME
2007-07-27 ~ 2013-04-30
IIF 30 - Secretary → ME
16
173 Upper Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
15 Westferry Circus, London, England
Dissolved Corporate (214 parents)
Officer
2019-01-16 ~ dissolved
IIF 1 - LLP Member → ME
18
Ground Floor, 26 Chalcot Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
CIRDAN CAPITAL MANAGEMENT LTD
- 2025-01-23
08853583 One London Wall 1 London Wall, 4th Floor, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2025-01-21 ~ now
IIF 9 - Director → ME
20
PANEL GROUP INVESTMENTS LIMITED
06755693 84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-01 ~ now
IIF 7 - Director → ME
21
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2018-05-24 ~ 2021-05-25
IIF 47 - Director → ME
22
FORMORE TECHNOLOGIES LIMITED
- 2023-10-23
11923629 167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2019-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-05 ~ 2021-06-25
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
SMALL WORLD CARD SERVICES LIMITED
06482980 12 Salamanca Place, London, England
Dissolved Corporate (6 parents)
Officer
2008-01-24 ~ 2013-04-17
IIF 31 - Secretary → ME
24
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
- now 05405279 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (26 parents, 3 offsprings)
Officer
2005-11-21 ~ 2014-12-31
IIF 18 - Director → ME
2005-11-21 ~ 2013-02-01
IIF 34 - Secretary → ME
25
Unit 3 And 4 Sycamore Court, Royal Oak Yard, 168-170 Bermondsey Street, London
Dissolved Corporate (1 parent)
Officer
2007-07-19 ~ dissolved
IIF 17 - Director → ME
2007-07-19 ~ dissolved
IIF 33 - Secretary → ME
26
Units 3&4 Sycamore Court Royal Oak Yard, 168-170 Bermondsey Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 24 - Director → ME
27
HARRODS BANK LIMITED
- 2018-01-12
00955491HARRODS TRUST LIMITED - 1988-07-01
HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (68 parents)
Officer
2018-01-10 ~ 2021-05-25
IIF 22 - Director → ME
28
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (47 parents, 4 offsprings)
Officer
2014-03-04 ~ 2021-05-25
IIF 21 - Director → ME
29
16 Upper Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-26 ~ dissolved
IIF 14 - Director → ME
30
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-01-30 ~ 2002-10-30
IIF 10 - Director → ME