1
Two, London Bridge, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2003-03-25 ~ 2011-03-23
IIF 2 - Director → ME
2
1 London Bridge, London
Dissolved Corporate (7 parents)
Officer
2007-05-23 ~ 2011-03-23
IIF 24 - Director → ME
3
Flat A, 36 Croftdown Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASLAN INTERNATIONAL CONSULTING LIMITED
14172011 71 Queen Victoria Street, London, England
Active Corporate (1 parent)
Officer
2022-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
13 Verulam House Hammersmith Grove, Hammersmith, London
Active Corporate (3 parents)
Officer
2019-05-15 ~ now
IIF 31 - Director → ME
7
13 Verulam House Hammersmith Grove, London
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
8
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 9 - Director → ME
9
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
STRATEGIC CONSULTING INTERNATIONAL LIMITED - 2004-02-04
CRISIS AND RISK MANAGEMENT LIMITED - 2001-04-11
GOLDBLADE LIMITED - 2000-05-08
Two, London Bridge, London, England
Active Corporate (13 parents)
Officer
2010-03-22 ~ 2011-03-23
IIF 17 - Director → ME
11
FROBISHER, CARUTHERS, DUNDERDALE AND OSGOOD LIMITED
16232266 71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
GARDAWORLD RECRUITMENT LIMITED - now
AEGIS RECRUITMENT LIMITED
- 2016-07-06
06268481 Two, London Bridge, London, England
Active Corporate (16 parents)
Officer
2010-03-22 ~ 2011-03-23
IIF 3 - Director → ME
13
10 Hill Street, London, England
Active Corporate (10 parents)
Officer
2018-04-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-20 ~ now
IIF 41 - Has significant influence or control → OE
14
13 Verulamm House, Hammersmith Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
71 Queen Victoria Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-10 ~ 2022-11-16
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
HORATIUS HOLDINGS LIMITED
- 2019-07-30
10436077 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-14 ~ dissolved
IIF 22 - Director → ME
18
HORRIS HILL PREPARATORY SCHOOL TRUST
- 2022-05-16
00589055HORRIS HILL PREPARATORY SCHOOL TRUST LIMITED
- 2022-04-28
00589055 C/o Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire East, United Kingdom
Active Corporate (50 parents)
Officer
2015-02-24 ~ 2022-07-26
IIF 28 - Director → ME
19
71 Queen Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-09 ~ dissolved
IIF 25 - Director → ME
20
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 7 - Director → ME
21
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 11 - Director → ME
22
RUBICON GLOBAL SOLUTIONS LIMITED
04859641 1 London Bridge, London
Dissolved Corporate (12 parents)
Officer
2005-10-28 ~ 2011-03-23
IIF 16 - Director → ME
23
RUBICON INTERNATIONAL SERVICES LIMITED
03575169 Two, London Bridge, London, England
Active Corporate (20 parents)
Officer
2005-10-28 ~ 2011-03-23
IIF 15 - Director → ME
24
39 Victoria Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-03 ~ dissolved
IIF 1 - Director → ME
25
1 London Bridge, London
Dissolved Corporate (9 parents)
Officer
2008-10-17 ~ 2011-03-23
IIF 23 - Director → ME
26
55 Walham Green Court, Cedarne Road, London
Dissolved Corporate (1 parent)
Officer
2010-02-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
27
3 Kingsmead Terrace, Bath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
28
THE BORDERLAND SPIRITS COMPANY LIMITED
12123160 35 St. Leonards Road, Northampton, England
Active Corporate (3 parents)
Officer
2019-07-25 ~ now
IIF 13 - Director → ME
29
THE GARDAWORLD FOUNDATION LIMITED - now
THE AEGIS FOUNDATION
- 2017-02-03
05378265 Two, London Bridge, London, England
Dissolved Corporate (10 parents)
Officer
2005-02-28 ~ 2011-03-23
IIF 14 - Director → ME
30
THE LONDON INTELLIGENCER LIMITED
15473401 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-07 ~ dissolved
IIF 26 - Director → ME
31
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-10 ~ 2024-10-09
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
32
TRIDENT 3 LIMITED
04186733 04518568, 04518568, 16406400Warning 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) 1 London Bridge, London
Dissolved Corporate (13 parents)
Officer
2010-03-22 ~ 2011-03-23
IIF 18 - Director → ME
33
TRIDENT 4 LIMITED
- now 04518568 04186733, 16406400, 11866169Warning 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)HUDSON TRIDENT (UK) LIMITED - 2004-08-26
TRIDENT 4 LIMITED - 2002-12-18
1 London Bridge, London
Dissolved Corporate (10 parents)
Officer
2010-03-22 ~ 2011-03-23
IIF 19 - Director → ME