1
15 Canada Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-01-25 ~ 2021-02-26
IIF 21 - Director → ME
2
10-12 West Cromwell Road, London
Dissolved Corporate (30 parents)
Officer
1997-09-07 ~ 2014-03-31
IIF 27 - Director → ME
3
ESTATE MANAGEMENT (10) LIMITED
02951850 03125516, 03072459, 03028854Warning 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) 13 Crescent Place, London, Greater London, England
Active Corporate (13 parents)
Officer
1999-04-15 ~ 2003-02-11
IIF 25 - Director → ME
1999-04-15 ~ 2002-03-01
IIF 28 - Secretary → ME
4
FAIRYMOON LIMITED - 1999-10-28
15 Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
2020-08-01 ~ 2021-02-26
IIF 2 - Director → ME
5
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED
05337166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-11
Dissolved on 2022-03-30
10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2017-02-01 ~ 2021-02-26
IIF 20 - Director → ME
6
KPMG ARCHER (US) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30
Declaration of solvency sworn on 2025-05-30
CRAQUELURE LIMITED - 2000-11-03
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents)
Officer
2016-12-01 ~ 2021-02-26
IIF 11 - Director → ME
7
KPMG ARCHER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-17
Dissolved on 2023-10-20
ACTMOD LIMITED - 1989-04-12
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-12-01 ~ 2021-02-26
IIF 8 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-17
Dissolved on 2023-09-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-02-01 ~ 2021-02-26
IIF 6 - Director → ME
9
KPMG AUDIT LIMITED - now
15 Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2017-02-01 ~ 2021-02-26
IIF 12 - Director → ME
10
BOXWOOD LIMITED - 2015-06-18
HAMSARD 2955 LIMITED - 2006-01-11
15 Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2017-02-01 ~ 2021-02-26
IIF 5 - Director → ME
11
KPMG BUSINESS INTELLIGENCE LIMITED
- now 04515558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-02-26
ANALITICA LIMITED - 2013-03-25
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2017-02-01 ~ 2021-02-26
IIF 16 - Director → ME
12
KPMG CIO ADVISORY LIMITED
- now 03906440Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-22
Dissolved on 2024-02-20
XANTUS LIMITED - 2011-12-22
SYNAPTIX CONSULTING LIMITED - 2000-05-31
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2017-02-01 ~ 2021-02-26
IIF 3 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-02-26
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2017-02-01 ~ 2021-02-26
IIF 15 - Director → ME
14
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-14 ~ 2014-09-26
IIF 24 - LLP Member → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-10
Dissolved on 2023-10-20
DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
ECHELON CONSULTING LIMITED - 2007-10-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2017-02-01 ~ 2021-02-26
IIF 4 - Director → ME
16
15 Canada Square, London
Active Corporate (1773 parents, 35 offsprings)
Officer
2002-05-03 ~ 2020-01-31
IIF 22 - LLP Designated Member → ME
17
KPMG NUNWOOD CONSULTING LIMITED
- now 03135953NUNWOOD CONSULTING LTD. - 2015-05-19
NUNWOOD SERVICES LIMITED - 2003-09-12
NUNWOOD CONSULTING LIMITED - 2003-09-05
15 Canada Square, London
Active Corporate (26 parents, 1 offspring)
Officer
2017-02-01 ~ 2021-02-26
IIF 13 - Director → ME
18
KPMG NUNWOOD HOLDINGS LIMITED
- now 08332391NUNWOOD HOLDINGS LIMITED - 2015-05-19
15 Canada Square, London
Active Corporate (16 parents, 3 offsprings)
Officer
2017-02-01 ~ 2021-02-26
IIF 14 - Director → ME
19
KPMG NUNWOOD INVESTMENTS LIMITED
- now 09506681Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-11
Dissolved on 2022-03-30
NUNWOOD INVESTMENTS LIMITED - 2015-06-11
10 Fleet Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-02-01 ~ 2021-02-26
IIF 19 - Director → ME
20
15 Canada Square, London
Active Corporate (17 parents)
Officer
2017-02-01 ~ 2021-02-26
IIF 18 - Director → ME
21
KPMG PENSION FUNDING (GP) LIMITED
- now SC483750SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2017-02-01 ~ 2021-02-26
IIF 1 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-11
Dissolved on 2022-03-30
EQUATERRA EUROPE LIMITED - 2011-05-26
MORGAN CHAMBERS LIMITED - 2007-10-10
MORGAN CHAMBERS PLC - 2007-08-29
10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2017-02-01 ~ 2021-02-26
IIF 17 - Director → ME
23
KPMG UK HOLDINGS LIMITED - now
KPMG HOLDINGS PLC - 2010-09-22
TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
15 Canada Square, Canary Wharf, London
Active Corporate (28 parents, 20 offsprings)
Officer
2017-01-25 ~ 2021-02-26
IIF 10 - Director → ME
24
KPMG (UK) LIMITED - 1999-08-06
TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
15 Canada Square, Canary Wharf, London
Active Corporate (38 parents, 1 offspring)
Officer
2017-02-01 ~ 2021-02-26
IIF 7 - Director → ME
25
KPMG UNITED KINGDOM LIMITED - now
KPMG UNITED KINGDOM PLC
- 2024-09-24
03513178KPMG PLC - 2002-02-22
TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
15 Canada Square, Canary Wharf, London
Active Corporate (31 parents, 3 offsprings)
Officer
2017-02-01 ~ 2021-02-26
IIF 9 - Director → ME
26
NELSON RIVER INVESTMENTS LIMITED
08865681 29 Finlay Street, London, England
Active Corporate (2 parents)
Officer
2014-01-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE