1
Level 5 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2018-12-11 ~ 2020-04-08
IIF 11 - Director → ME
2
CI FCL FUNDING 2 HOLDING LIMITED
11734582 5th Floor 20, Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2018-12-19 ~ 2025-12-15
IIF 8 - Director → ME
3
5th Floor 20, Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2018-12-19 ~ 2025-12-15
IIF 9 - Director → ME
4
CITICORP TRUSTEE COMPANY LIMITED
- now 00235914CITIMONEY LIMITED - 1987-10-09
MERCANTILE BANK (NOMINEES) LIMITED - 1987-03-03
Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (40 parents)
Officer
2000-04-07 ~ 2002-10-25
IIF 6 - Director → ME
5
CMSREUK SINCLAIR PARTNER CO LIMITED
10399534 12 Moorgate G/f, 12 Moorgate, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-02-01 ~ 2021-07-12
IIF 15 - Director → ME
6
TRUSHELFCO (NO. 985) LIMITED
- 1986-08-21
02020401 04872115, 02020381, 01264703Warning 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) 33 Cannon Street, London
Active Corporate (58 parents)
Officer
(before 1992-08-22) ~ 1994-10-18
IIF 3 - Director → ME
7
EQUUS SA DIRECT INVESTMENTS LIMITED
12017061 5th Floor 20 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 12 - Director → ME
8
25 Bank Street, Canary Wharf, London
Active Corporate (69 parents)
Officer
(before 1992-08-22) ~ 1994-10-18
IIF 2 - Director → ME
9
TRUSHELFCO (NO. 932) LIMITED
- 1986-03-21
01996073 01782523, 01997379, 04636301Warning 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) 25 Bank Street, Canary Wharf, London
Active Corporate (65 parents)
Officer
(before 1992-08-22) ~ 1994-10-18
IIF 1 - Director → ME
10
25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
1995-04-21 ~ 1998-10-15
IIF 4 - Director → ME
~ 1994-10-18
IIF 5 - Director → ME
11
ROCKWOOD INITIAL PARTNER LIMITED
11778539 5th Floor 20 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
5th Floor 20 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Level 5 20 Fenchurch Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-09-14 ~ 2021-03-31
IIF 16 - Director → ME
14
SUMMERHILL BIRMINGHAM LIMITED
- now 10954964REGENT PARADE LIMITED - 2017-11-08
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2021-08-17 ~ 2021-12-01
IIF 17 - Director → ME
15
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2019-02-01 ~ 2022-10-14
IIF 10 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2019-02-01 ~ dissolved
IIF 14 - Director → ME