1
SPEED 4787 LIMITED - 1995-02-20
61 Eton Avenue, London
Active Corporate (19 parents)
Officer
2008-03-05 ~ 2025-01-03
IIF 12 - Director → ME
2008-03-05 ~ 2025-01-03
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-03
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
2
3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2012-08-20 ~ 2015-06-17
IIF 15 - Director → ME
3
3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2012-08-20 ~ 2015-06-17
IIF 14 - Director → ME
4
3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, London, Greater London
Dissolved Corporate (13 parents)
Officer
2012-08-20 ~ 2015-06-17
IIF 13 - Director → ME
5
3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2012-08-20 ~ 2015-06-17
IIF 16 - Director → ME
6
200 Aldersgate Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
2013-12-03 ~ 2015-06-17
IIF 35 - Director → ME
7
17th Floor 52 Lime Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-20 ~ 2025-05-22
IIF 49 - Director → ME
8
17th Floor 52 Lime Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-22 ~ 2025-05-22
IIF 50 - Director → ME
9
17th Floor 52 Lime Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-18 ~ 2025-05-22
IIF 47 - Director → ME
10
CEDARHURST ADVISORS LIMITED
- now 04839507DAVID LANGER ASSOCIATES LIMITED
- 2008-01-22
04839507 41 Greek Street, Stockport
Liquidation Corporate (4 parents)
Officer
2003-07-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
11
CP CO 1 LIMITED
08206558 08206681, 08206648, 08206660Warning 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) C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 31 - Director → ME
12
CP CO 10 LIMITED
08206663 08206707, 08206648, 08206688Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 24 - Director → ME
13
CP CO 11 LIMITED
08206634 08206663, 08206648, 08206688Warning 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) C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 45 - Director → ME
14
CP CO 12 LIMITED
08206646 08206664, 08206648, 08206688Warning 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) Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 27 - Director → ME
15
CP CO 13 LIMITED
08207067 08206681, 08206648, 08206688Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 2 - Director → ME
16
CP CO 14 LIMITED
08206648 08206707, 08206558, 08206688Warning 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) C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 43 - Director → ME
17
CP CO 15 LIMITED
08206679 08206663, 08206648, 08206688Warning 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) C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 44 - Director → ME
18
CP CO 16 LIMITED
08206681 08206663, 08206648, 08206688Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 30 - Director → ME
19
CP CO 17 LIMITED
08206688 08206663, 08206648, 08206759Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 21 - Director → ME
20
CP CO 18 LIMITED
08206697 08206663, 08206648, 08206688Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 23 - Director → ME
21
CP CO 19 LIMITED
08206707 08206663, 08206648, 08206660Warning 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) C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 39 - Director → ME
22
CP CO 2 LIMITED
08206664 08206734, 08206759, 08206660Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 10 - Director → ME
23
CP CO 20 LIMITED
08206708 08206664, 08206759, 08206746Warning 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) C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 36 - Director → ME
24
CP CO 21 LIMITED
08206713 08206664, 08206759, 08206746Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 20 - Director → ME
25
CP CO 22 LIMITED
08206726 08206664, 08206759, 08206746Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 19 - Director → ME
26
CP CO 23 LIMITED
08206734 08206750, 08206759, 08206746Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 6 - Director → ME
27
CP CO 24 LIMITED
08206746 08206664, 08206759, 08206648Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 29 - Director → ME
28
CP CO 25 LIMITED
08206750 08206664, 08206759, 08206746Warning 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) C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 34 - Director → ME
29
CP CO 26 LIMITED
08206755 08206664, 08206759, 08206746Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 18 - Director → ME
30
CP CO 27 LIMITED
08206759 08206664, 08206755, 08206688Warning 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) C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 33 - Director → ME
31
CP CO 28 LIMITED
08206751 08206664, 08206759, 08206746Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 26 - Director → ME
32
CP CO 29 LIMITED
08206760 08206664, 08206759, 08206660Warning 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) C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 38 - Director → ME
33
CP CO 3 LIMITED
08206667 08206818, 09435890, 08206660Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-12 ~ 2016-12-15
IIF 9 - Director → ME
34
CP CO 30 LIMITED
08206787 08206791, 08206793, 09435890Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 25 - Director → ME
35
CP CO 31 LIMITED
08206791 08206818, 08206802, 08206558Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 28 - Director → ME
36
CP CO 32 LIMITED
08206793 08206791, 08206646, 09435890Warning 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) C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 41 - Director → ME
37
CP CO 33 LIMITED
08206802 08206818, 08206793, 09435890Warning 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) C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 46 - Director → ME
38
CP CO 34 LIMITED
08206818 08206652, 08206648, 08206746Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 7 - Director → ME
39
CP CO 35 LIMITED
08206849 08206818, 08206802, 08206679Warning 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) C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 42 - Director → ME
40
CP CO 36 LIMITED
09435890 08206818, 08206616, 08206755Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ dissolved
IIF 17 - Director → ME
41
CP CO 4 LIMITED
08206652 08206818, 08206648, 08206660Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 4 - Director → ME
42
CP CO 5 LIMITED
08206676 08206632, 08206679, 08206660Warning 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) C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 40 - Director → ME
43
CP CO 6 LIMITED
08206616 08206654, 08206755, 08206660Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 5 - Director → ME
44
CP CO 7 LIMITED
08206654 08206676, 08206688, 08206660Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 3 - Director → ME
45
CP CO 8 LIMITED
08206632 08206676, 08206751, 08206660Warning 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) C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 32 - Director → ME
46
CP CO 9 LIMITED
08206660 08206616, 08206676, 08206558Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 11 - Director → ME
47
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 36 offsprings)
Officer
2012-10-12 ~ 2016-12-15
IIF 8 - Director → ME
48
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-10-12 ~ 2016-12-15
IIF 37 - Director → ME
49
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-12 ~ dissolved
IIF 22 - Director → ME
50
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (15 parents)
Officer
2005-12-16 ~ 2008-08-08
IIF 57 - Director → ME
51
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
2006-02-15 ~ 2008-08-22
IIF 55 - Director → ME
52
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2016-05-13 ~ dissolved
IIF 51 - Director → ME
53
HACKREMCO (NO.1376) LIMITED - 1998-08-06
22 Chancery Lane, London
Dissolved Corporate (16 parents)
Officer
2004-02-11 ~ 2005-12-31
IIF 58 - Director → ME
54
C/o Rollings Butt Llp 6, Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2016-05-13 ~ dissolved
IIF 53 - Director → ME
55
ST JOHN PROPERTY DEVELOPMENTS LIMITED
- now 08670912ST JOHN PROPERTIES DEVELOPMENTS LIMITED - 2013-12-11
CLERKENWELL DEVELOPMENTS 28 LIMITED - 2013-12-08
Elmbrook House, 28 Willow Lane, Mitcham, Surrey
Dissolved Corporate (5 parents)
Officer
2014-02-05 ~ 2016-03-30
IIF 48 - Director → ME
56
30 ST MARY AXE MANAGEMENT SERVICES LTD
- 2007-03-30
00853696MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-07-18 ~ 2013-04-16
IIF 54 - Director → ME
57
C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2016-05-13 ~ dissolved
IIF 52 - Director → ME
