1
4/30 Netherhall Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-08-03 ~ 2017-08-04
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-13 ~ 2021-07-13
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2025-07-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-10
Dissolved on 2021-01-30
Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-24 ~ dissolved
IIF 17 - Director → ME
4
15 Mansel Road, London, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-21 ~ 2024-10-22
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
5th Floor 50 Pall Mall, St. James's, London, England
Active Corporate (29 parents)
Officer
2006-02-24 ~ 2015-09-25
IIF 14 - Director → ME
6
3rd Floor 12 Gough Square, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-09-01 ~ now
IIF 2 - Director → ME
7
GLOBAL STUDY TECHNOLOGY LIMITED
12421103Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-12-11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2025-01-28
25 Silverton Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-29 ~ 2024-12-18
IIF 4 - Director → ME
8
GREAT BRITISH DRUG STORE LIMITED
09912569 Minuet, Chelsea Old Town Hall C/o Workary, Kings Road, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-12-19 ~ 2019-09-12
IIF 10 - Director → ME
9
HOT FROG TECHNOLOGY LIMITED
- now 07286181COMMENT TECHNOLOGIES (IP) LIMITED
- 2010-08-26
07286181 15 Mansel Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 13 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-26
Due to be dissolved on 2023-10-27
3 Field Court, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2018-02-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 22 - Has significant influence or control → OE
11
Insolvency (Case 1) In administration
Administration started on 2021-02-19
Administration ended on 2022-08-10
3 Field Court, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2018-09-11 ~ dissolved
IIF 7 - Director → ME
12
MARTIN F. BONHAM-CARTER LIMITED
- now 02539480SPEED 601 LIMITED
- 1990-10-23
02539480 02539514, 06443597, 03087910Warning 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) 500 Larkshall Road, Highams Park, London
Dissolved Corporate (2 parents)
Officer
(before 1991-09-13) ~ dissolved
IIF 26 - Secretary → ME
13
3 Field Court (2nd Floor), Gray's Inn, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-16 ~ dissolved
IIF 6 - Director → ME
14
F1 67 Fitzjohns Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-16 ~ 2021-02-28
IIF 8 - Director → ME
15
Flat 17 Raven Wharf, 14 Lafone Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-06 ~ dissolved
IIF 15 - Director → ME
16
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2017-11-21 ~ 2025-09-25
IIF 9 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TP ICAP BROKING LIMITED - now
TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
LIBERTY EURASIA LIMITED
- 2000-04-10
02670499LIBERTY EURO BROKERS LIMITED - 1993-08-18
ALNERY NO. 1156 LIMITED - 1992-02-20
135 Bishopsgate, London, England
Active Corporate (99 parents)
Officer
2000-02-06 ~ 2005-05-06
IIF 18 - Director → ME
19
TP ICAP COMMODITIES LIMITED - now
TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED
- 2000-04-10
02533369TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
135 Bishopsgate, London, England
Active Corporate (83 parents)
Officer
1996-11-01 ~ 2005-05-06
IIF 19 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2019-07-18
Administration ended on 2020-07-16
3 Field Court, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2016-12-19 ~ 2019-07-08
IIF 11 - Director → ME
21
WHITE STAR EDUCATION LIMITED
- now 07867627Insolvency (Case 1) In administration
Administration started on 2020-01-22
Administration ended on 2020-11-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-23
Due to be dissolved on 2023-02-14
INTCAS (UK) LIMITED
- 2019-12-12
07867627AMLAPS (UK) LIMITED - 2016-01-18
3 Field Court, London
Dissolved Corporate (11 parents)
Officer
2016-12-13 ~ dissolved
IIF 12 - Director → ME