1
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ dissolved
IIF 30 - Director → ME
2
AQUALEAP TECHNOLOGIES LTD
- now 08055745TRAMPOOLINE LTD - 2013-01-24
Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-19 ~ dissolved
IIF 21 - Director → ME
2013-06-18 ~ dissolved
IIF 71 - Secretary → ME
3
5 Broadway Market, Fencepiece Road, Barkingside, Essex
Dissolved Corporate (6 parents)
Officer
2009-09-21 ~ 2009-09-30
IIF 45 - Secretary → ME
4
BROAD STREET BRANDS LIMITED
- now 07880318BROAD STREET BRANDS PUBLIC LIMITED COMPANY
- 2017-06-28
07880318 71 Speldhurst Road, Chiswick, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-13 ~ dissolved
IIF 23 - Director → ME
2011-12-13 ~ dissolved
IIF 64 - Secretary → ME
5
C&M SHELF 3 LIMITED
08834810 08120542, 09279237, 08057941Warning 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) Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 20 - Director → ME
6
C&M SHELF 4 LIMITED
09279237 08120542, 08834810, 08057941Warning 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) City & Merchant, 55 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 24 - Director → ME
2014-10-24 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
7
Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ 2008-07-15
IIF 12 - Director → ME
2008-07-03 ~ 2014-07-23
IIF 54 - Secretary → ME
8
CITY & MERCHANT GENERAL PARTNER LIMITED
- now 07776833 Level 17, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ dissolved
IIF 17 - Director → ME
9
BOWES LYLE & CO LIMITED - 2002-09-18
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2008-09-16 ~ now
IIF 9 - Director → ME
2005-08-25 ~ now
IIF 52 - Secretary → ME
10
CITY & MERCHANT PARTNERS LIMITED
- now 05494688CITY & MERCHANT PARTNERSHIPS LIMITED - 2005-07-11
Warnford Court, Throgmorton Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-04-03 ~ dissolved
IIF 5 - Director → ME
2005-08-25 ~ dissolved
IIF 46 - Secretary → ME
11
Katz & Co, 135 Notting Hill Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-03 ~ 2008-12-08
IIF 49 - Secretary → ME
12
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ dissolved
IIF 22 - Director → ME
13
119 St Marys Road, Market Harborough, Leicestershire, England
Active Corporate (7 parents, 6 offsprings)
Officer
2007-07-12 ~ 2007-08-31
IIF 6 - Director → ME
2023-11-16 ~ now
IIF 75 - Secretary → ME
2007-07-12 ~ 2015-04-01
IIF 44 - Secretary → ME
14
EDWARD COURT (CLAYPONDS) MANAGEMENT COMPANY LIMITED
02249255 29-31 Devonshire House Elmfield Road, Bromley, England
Active Corporate (24 parents)
Officer
~ 1992-06-23
IIF 41 - Director → ME
~ 2000-08-17
IIF 60 - Secretary → ME
15
ENERGENIE SOLUTIONS LIMITED - now
Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-10-22 ~ 2015-12-14
IIF 3 - Director → ME
16
EXPERTRX LIMITED - now
DXS SERVICES LIMITED
- 2021-03-02
06378829WARNFORD 5 LIMITED
- 2007-10-11
06378829 3 Carbis Close, Port Solent, Portsmouth, England
Active Corporate (6 parents)
Officer
2007-09-24 ~ 2007-10-08
IIF 13 - Director → ME
2007-09-24 ~ 2010-09-23
IIF 57 - Secretary → ME
17
71 Speldhurst Road, Chiswick, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-11-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
18
FREYHERR INTERNATIONAL GROUP PLC
- now 11160911FREYHERR INTERNATIONAL GROUP LIMITED
- 2019-04-26
11160911CITY & MERCHANT SHELF 8 LIMITED
- 2019-02-08
11160911 1st Floor, Sackville House, 143-149 Fenchurch Street, London
Dissolved Corporate (9 parents)
Officer
2018-01-22 ~ 2019-02-20
IIF 39 - Director → ME
2018-01-22 ~ 2022-10-05
IIF 77 - Secretary → ME
Person with significant control
2018-01-22 ~ 2019-02-20
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
19
City And Merchant Ltd, Salisbury House Salisbury House, 29 Finsbury Circus, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2014-10-06
IIF 74 - Secretary → ME
20
C&M SHELF 2 LIMITED
- 2014-03-04
08120542 08834810, 09279237, 08057941Warning 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) Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
2012-06-27 ~ dissolved
IIF 31 - Director → ME
21
HELLO TELECOM (UK) LIMITED - now
HELLO TELECOM (UK) PLC
- 2019-04-11
04489059HELLO TELECOM (UK) LIMITED - 2006-01-12
Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-31 ~ 2013-02-01
IIF 58 - Secretary → ME
22
KEITH MONTGOMERY ASSOCIATES LIMITED
01107136 Tallut House, Yatton Keynell, Chippenham, Wilts
Active Corporate (8 parents)
Officer
2022-05-01 ~ 2024-07-31
IIF 40 - Director → ME
Person with significant control
2022-05-01 ~ 2022-06-06
IIF 78 - Has significant influence or control → OE
23
KINGSWOOD ASSET MANAGEMENT LIMITED
- now 06805731INDIGO ASSET MANAGEMENT LIMITED
- 2009-03-18
06805731 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 18 - Director → ME
2009-10-01 ~ dissolved
IIF 72 - Secretary → ME
24
LIQUID STRATEGIES VENTURES LIMITED
10707742 71 Speldhurst Road, Chiswick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
25
MELMOTH INTERNATIONAL LIMITED
- now 10261211CITY & MERCHANT SHELF 7 LIMITED
- 2017-05-17
10261211 Southrop Manor, Southrop, Lechlade, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-07-04 ~ 2017-06-23
IIF 36 - Director → ME
2016-07-04 ~ 2017-06-23
IIF 67 - Secretary → ME
Person with significant control
2016-07-04 ~ 2017-06-23
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Has significant influence or control → OE
26
NORTH WHARF DEVELOPMENTS LIMITED
09309126 Salisbury House, 29 Finsbury Circus, London, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 32 - Director → ME
27
MODERN FINANCE SCANDINAVIA PLC
- 2021-09-08
12169909 6th Floor 2 London Wall Place, London
Dissolved Corporate (13 parents)
Officer
2019-08-22 ~ 2019-11-27
IIF 34 - Director → ME
2019-08-22 ~ 2022-06-22
IIF 61 - Secretary → ME
Person with significant control
2019-08-22 ~ 2019-12-04
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
71 Speldhurst Road Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 35 - Director → ME
2019-04-12 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
29
C&M SHELF 5 PLC
- 2015-01-08
09312261 08834810, 09279237, 08057941Warning 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) 142/148 Main Road, Sidcup, England
Liquidation Corporate (10 parents, 8 offsprings)
Officer
2014-11-14 ~ 2015-03-27
IIF 27 - Director → ME
30
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (9 parents)
Officer
2005-01-14 ~ 2005-01-14
IIF 8 - Director → ME
2005-03-30 ~ 2005-09-22
IIF 48 - Secretary → ME
31
FINSBURY SOFTWARE DEVELOPMENTS LIMITED
- 2013-08-13
08057941C&M SHELF 1 LIMITED
- 2012-10-05
08057941 08120542, 08834810, 09279237Warning 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) Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-04 ~ 2013-09-04
IIF 28 - Director → ME
2013-08-07 ~ dissolved
IIF 73 - Secretary → ME
32
MINLAW (THREE) LIMITED - 1989-06-06
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
2010-12-10 ~ dissolved
IIF 11 - Director → ME
2011-05-26 ~ dissolved
IIF 55 - Secretary → ME
33
SHELF CO (NO.1121) LIMITED
- now 05610172 03808286, 03119299, 03693911Warning 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)SHELF CO (NO.1121) PLC
- 2009-06-25
05610172 03808286, 03119299, 03693911Warning 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)CITY & MERCHANT GROUP PLC
- 2009-06-25
05610172 33 Throgmorton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-07-29 ~ 2009-06-30
IIF 4 - Director → ME
2005-11-02 ~ 2009-06-30
IIF 42 - Secretary → ME
34
SHELFCO 101 PLC
- now 08606311 05274171, 07485045, 09022479Warning 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) Robertson Thomas, Suite 2, First Floor Wira House, West Park Ring Road, Leeds, England
Dissolved Corporate (6 parents)
Officer
2014-10-16 ~ 2015-08-17
IIF 53 - Secretary → ME
35
8 Ravensdon Street, London
Active Corporate (6 parents)
Officer
2006-07-17 ~ 2006-09-08
IIF 50 - Secretary → ME
36
71 Speldhurst Road, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-16 ~ dissolved
IIF 37 - Director → ME
2020-08-16 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
BEAUTIFUL BOOKS HOLDINGS PLC
- 2008-08-29
06272553 36-38 Glasshouse Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ 2009-01-23
IIF 51 - Secretary → ME
38
THREADNEEDLE CORPORATE FINANCE LLP
OC343919 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ dissolved
IIF 1 - LLP Designated Member → ME
39
THREADNEEDLE EQUITIES LIMITED
- now 04461659CITY & MERCHANT EQUITIES LIMITED
- 2009-08-04
04461659CITY & MERCHANT PRIVATE EQUITY LIMITED - 2005-07-12
CITY & MERCHANT CORPORATE FINANCE LIMITED - 2002-09-18
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ dissolved
IIF 19 - Director → ME
2005-08-25 ~ dissolved
IIF 59 - Secretary → ME
40
THREADNEEDLE EQUITY PARTNERS LLP
OC364668 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 2 - LLP Designated Member → ME
41
71 Speldhurst Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 38 - Director → ME
2019-04-11 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
42
TIME MEDIUM ACQUISITIONS PLC - now
TIME MEDIUM ACQUISITIONS LIMITED
- 2008-11-25
06378830WARNFORD 6 LIMITED
- 2007-11-13
06378830 1 Great Cumberland Place, London
Dissolved Corporate (10 parents)
Officer
2007-09-24 ~ 2007-11-14
IIF 14 - Director → ME
2007-09-24 ~ 2008-06-26
IIF 56 - Secretary → ME
43
TVL SHELFCO 1 LIMITED - now
Druces Llp, Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ 2011-09-06
IIF 33 - Director → ME
44
UNQUOTED SECURITIES EXCHANGE LIMITED
- now 05637746 Warnford Court, Throgmorton Street, London
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ dissolved
IIF 47 - Secretary → ME
45
71 Speldhurst Road, Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 25 - Director → ME
46
WALLS & FUTURES LIMITED - now
WALLS & FUTURES REIT LIMITED - 2025-08-13
WALLS & FUTURES REIT PLC
- 2025-08-13
10071765CITY & MERCHANT SHELF 6 LIMITED
- 2016-07-26
10071765WALLS & FUTURES REIT LIMITED
- 2016-07-26
10071765 Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-03-18 ~ 2016-06-14
IIF 16 - Director → ME
2016-03-18 ~ 2018-04-30
IIF 68 - Secretary → ME
47
Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 29 - Director → ME
48
Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (2 parents)
Officer
2008-06-04 ~ 2009-02-28
IIF 7 - Director → ME
2008-06-04 ~ 2009-02-28
IIF 43 - Secretary → ME
49
2nd Floor College House 17 King Edwards Road, Ruislip, London, England
Dissolved Corporate (6 parents)
Officer
2017-08-08 ~ 2018-01-09
IIF 26 - Director → ME
2017-08-08 ~ 2020-04-21
IIF 70 - Secretary → ME
50
76 Atherstone Court, Delamere Terrace, London
Dissolved Corporate (5 parents)
Officer
2020-11-06 ~ dissolved
IIF 63 - Secretary → ME