1
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2012-07-20 ~ 2017-08-14
IIF 18 - Director → ME
2
ALENT LIMITED - now
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-10-31 ~ 2015-12-01
IIF 35 - Director → ME
3
ANGLO AMERICAN CROP NUTRIENTS LIMITED - now
ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
SIRIUS MINERALS LIMITED - 2020-03-18
SIRIUS EXPLORATION PLC - 2010-09-28
SIRIUS EXPLORATION LIMITED - 2005-03-22
SIRIUS EXPLORATIONS LIMITED - 2004-07-16
CHARCO 935 LIMITED - 2003-12-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2015-07-27 ~ 2020-03-17
IIF 16 - Director → ME
4
The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2012-06-14 ~ 2013-12-31
IIF 33 - Director → ME
5
THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (94 parents, 7 offsprings)
Officer
2014-12-01 ~ 2019-07-01
IIF 1 - Director → ME
6
BROADLANDS FINANCE LIMITED
- now 06957973EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (24 parents)
Officer
2017-06-27 ~ 2020-06-01
IIF 7 - Director → ME
7
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
2013-09-20 ~ 2015-12-04
IIF 31 - Director → ME
8
CAB PAYMENTS HOLDINGS PLC
- now 09659405CAB PAYMENTS HOLDINGS LIMITED
- 2023-07-04
09659405MERLIN HOLDCO (UK) LTD - 2016-11-10
3 London Bridge Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2023-02-23 ~ now
IIF 2 - Director → ME
9
CCFSG HOLDINGS LIMITED - now
CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
CCFSG HOLDINGS PLC
- 2024-03-18
06712054EXACT MORTGAGE GROUP LIMITED - 2010-04-01
LCME (SUEDE) LIMITED - 2008-11-28
ALNERY NO. 2817 LIMITED - 2008-10-31
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2017-06-27 ~ 2020-06-01
IIF 6 - Director → ME
10
CHAPS CLEARING COMPANY LIMITED
- now 01962902CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
Hill House, 1 Little New Street, London
Dissolved Corporate (253 parents)
Officer
2016-09-26 ~ 2017-11-10
IIF 12 - Director → ME
11
EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
ALNERY NO. 2820 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (35 parents)
Officer
2017-06-27 ~ now
IIF 5 - Director → ME
12
CHARTER MORTGAGES LIMITED
- now 06749495EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
ALNERY NO. 2821 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (25 parents)
Officer
2017-06-27 ~ 2020-06-01
IIF 9 - Director → ME
13
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (35 parents, 16 offsprings)
Officer
2000-08-15 ~ 2003-09-30
IIF 21 - Director → ME
14
CORUS GROUP LIMITED - now
BSKH PLC - 1999-09-28
18 Grosvenor Place, London, England
Active Corporate (54 parents, 5 offsprings)
Officer
2005-11-01 ~ 2007-04-23
IIF 24 - Director → ME
15
CROWN AGENTS BANK LIMITED
- now 02334687CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
3 London Bridge Street, London, England
Active Corporate (60 parents)
Officer
2023-01-02 ~ now
IIF 3 - Director → ME
16
EXACT MORTGAGE EXPERTS LIMITED
- now 06749563ALNERY NO. 2822 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (27 parents)
Officer
2017-06-27 ~ 2020-06-01
IIF 10 - Director → ME
17
GE CAPITAL BANK LIMITED
- 2017-02-15
02549477GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
- 2012-03-26
02549477 1 More London Place, London
Liquidation Corporate (67 parents, 3 offsprings)
Officer
2011-02-08 ~ 2017-03-31
IIF 15 - Director → ME
18
1st Floor, 236 Gray's Inn Road, London
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 30 - Director → ME
19
IMPELLAM GROUP LIMITED - now
IMPELLAM GROUP PLC
- 2024-04-25
06511961IMPELUM GROUP PLC - 2008-03-04
ALNERY NO.2770 PLC - 2008-03-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2008-05-07 ~ 2011-02-28
IIF 28 - Director → ME
20
IMPELLAM HOLDINGS LIMITED - now
THE CORPORATE SERVICES GROUP LIMITED
- 2014-12-05
00490212THE CORPORATE SERVICES GROUP PLC
- 2008-12-18
00490212SOUTHWEST RESOURCES P.L.C. - 1990-11-07
BURMA MINES PLC - 1983-01-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
2005-03-21 ~ 2008-12-22
IIF 25 - Director → ME
21
INTERNATIONAL TAX AND INVESTMENT CENTER
FC019213 1800k Street Nw, Suite 718, Washington Dc 2000, United States
Active Corporate (42 parents)
Officer
1996-05-28 ~ 2014-11-01
IIF 23 - Director → ME
22
IRISH BANK RESOLUTION CORPORATION LIMITED
FC016044 Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (43 parents, 1 offspring)
Officer
2007-02-02 ~ 2009-01-19
IIF 19 - Director → ME
23
10 Finsbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2011-09-19 ~ 2012-12-06
IIF 34 - Director → ME
24
LOGICA LIMITED - now
LOGICA PLC
- 2012-09-26
01631639 00947968, 03111266, 04559311Warning 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)LOGICA PLC - 2002-12-30
LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2007-01-01 ~ 2012-08-21
IIF 32 - Director → ME
25
METRONET RAIL BCV LIMITED
- now 03923496INFRACO BCV LIMITED - 2003-04-04
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-09-04 ~ 2008-04-30
IIF 27 - Director → ME
26
METRONET RAIL SSL LIMITED
- now 03923484INFRACO SUB-SURFACE LIMITED - 2003-04-04
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-09-04 ~ 2008-04-30
IIF 20 - Director → ME
27
ONESAVINGS PLC - 2011-02-01
ONESAVINGS LIMITED - 2010-10-08
SEVCO 5067 LIMITED - 2010-08-03
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (42 parents, 18 offsprings)
Officer
2019-10-04 ~ now
IIF 14 - Director → ME
28
PROJECT CAMBRIDGE SHELFCO PLC
- 2020-03-03
11976839 Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-02-28 ~ now
IIF 13 - Director → ME
29
PEAC (UK) LIMITED - now
CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
CITICORP VENDOR FINANCE (EUROPE) LTD
- 2002-05-28
03088213CITICORP VENDOR FINANCE (EUROPE), LTD.
- 2000-11-13
03088213 Inspired, Easthampstead Road, Bracknell, England
Active Corporate (62 parents, 1 offspring)
Officer
2000-09-07 ~ 2003-07-31
IIF 22 - Director → ME
30
RSA INSURANCE GROUP LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20
02339826SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2004-03-30 ~ 2013-03-31
IIF 29 - Director → ME
31
SCOTIABANK (U.K.) LIMITED - 1997-11-03
BANK OF NOVA SCOTIA TRUST COMPANY (UNITED KINGDOM) LIMITED(THE) - 1987-11-25
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (45 parents)
Officer
2019-07-08 ~ 2023-12-14
IIF 11 - Director → ME
32
SMBC BANK INTERNATIONAL PLC - now
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
- 2020-09-30
04684034 100 Liverpool Street, London, England
Active Corporate (60 parents, 8 offsprings)
Officer
2003-12-19 ~ 2015-06-30
IIF 4 - Director → ME
33
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2017-08-14 ~ 2018-08-31
IIF 17 - Director → ME
34
10 Finsbury Square, London, United Kingdom
Active Corporate (100 parents)
Officer
2012-12-06 ~ 2018-12-06
IIF 8 - Director → ME
35
INFRACO JNP LIMITED - 2003-01-03
5 Endeavour Square, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2003-08-01 ~ 2008-04-30
IIF 26 - Director → ME