1
12 Elm Road, Sidcup, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-15 ~ 2018-07-19
IIF 128 - Director → ME
2
45 LAVENDER HILL PROPERTIES LIMITED
09246839 34 Ely Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-02 ~ 2015-08-01
IIF 116 - Director → ME
3
HIGHFIX LIMITED - 1989-08-17
Gable House, 239 Regents Park Road, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2012-07-06 ~ now
IIF 103 - Director → ME
2009-04-14 ~ now
IIF 54 - Secretary → ME
4
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2003-07-31 ~ 2012-09-19
IIF 159 - Director → ME
5
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 109 offsprings)
Officer
2003-07-31 ~ 2012-09-19
IIF 158 - Director → ME
6
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-12 ~ 2014-09-30
IIF 155 - Director → ME
7
Allen House, 1 Westmead Road, Sutton, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-02-12 ~ 2015-02-23
IIF 49 - Secretary → ME
8
28-30 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 127 - Director → ME
9
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (7 parents)
Officer
2007-01-26 ~ 2012-04-06
IIF 131 - LLP Designated Member → ME
10
STARACRE LIMITED - 2003-10-28
34 Ely Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-05 ~ 2009-02-19
IIF 129 - Director → ME
2005-07-03 ~ 2009-02-19
IIF 56 - Secretary → ME
11
ASSETS REUNITED NOMINEES LIMITED
- now 05610239ASSETS REUNITED WORLDWIDE LIMITED
- 2006-12-05
05610239 7th Floor Gracechurch Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-11-02 ~ dissolved
IIF 111 - Director → ME
12
ASSOCIATED BISCUITS INTERNATIONAL LIMITED
00069653 Gable House, 239 Regents Park Road, London, England
Active Corporate (42 parents)
Officer
2012-07-06 ~ now
IIF 104 - Director → ME
2009-04-14 ~ now
IIF 52 - Secretary → ME
13
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 675 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 164 - Director → ME
14
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 165 - Director → ME
15
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Officer
2013-10-07 ~ 2014-07-01
IIF 121 - Director → ME
2012-02-08 ~ 2012-09-19
IIF 167 - Director → ME
16
1 Giltspur Street, Farringdon, London, England
Active Corporate (6 parents)
Officer
2012-03-02 ~ 2014-09-01
IIF 135 - LLP Designated Member → ME
17
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2012-10-18 ~ 2014-07-01
IIF 148 - Director → ME
2011-01-14 ~ 2012-09-19
IIF 145 - Director → ME
18
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 168 - Director → ME
19
TRUSHELFCO (NO. 1922) LIMITED
- 1993-09-27
02849098 02849044, 02849200, 02849095Warning 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) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1993-09-27 ~ 1997-10-14
IIF 11 - Secretary → ME
20
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2003-11-01 ~ 2008-08-22
IIF 46 - Secretary → ME
21
BARCLAYS DIRECTORS LIMITED - now
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
1997-11-26 ~ 1998-03-13
IIF 63 - Director → ME
22
BARCLAYS GROUP HOLDINGS LIMITED - now
BARCLAYS GROUP LIMITED
- 1999-01-07
01728892 1 Churchill Place, London
Active Corporate (81 parents, 47 offsprings)
Officer
1997-11-26 ~ 1998-03-13
IIF 62 - Director → ME
23
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 363 offsprings)
Officer
1997-11-26 ~ 1998-03-13
IIF 60 - Director → ME
24
BAROMETERS LIMITED - now
EBBGATE GROUP LIMITED
- 1998-06-23
02156028BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 162 offsprings)
Officer
1997-11-26 ~ 1998-03-13
IIF 61 - Director → ME
25
Oxford House, Caxton Way, Stevenage, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 70 - Secretary → ME
26
Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage
Dissolved Corporate (8 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 74 - Secretary → ME
27
BUDGETCHOICE LIMITED - 1999-02-17
Kpmg Llp, 1 The Embankment, Leeds
Dissolved Corporate (10 parents)
Officer
2003-11-01 ~ dissolved
IIF 47 - Secretary → ME
28
QUICKTIMES LIMITED - 2000-04-10
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2003-11-01 ~ 2009-09-30
IIF 51 - Secretary → ME
29
BLUEPRINT 360 LIMITED
06385411 16280554, 14758863, 12650804Warning 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) 5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-16 ~ dissolved
IIF 75 - Secretary → ME
30
66 Canterbury Avenue, Sidcup, England
Active Corporate (4 parents)
Officer
2026-02-16 ~ now
IIF 107 - Director → ME
31
CELESTRIN GROUP LIMITED - 2024-09-04
FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
23-24 Berkeley Square, London, England
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 105 - Director → ME
32
Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
Dissolved Corporate (28 parents)
Officer
1995-06-19 ~ 1997-10-14
IIF 32 - Secretary → ME
33
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ 2012-05-28
IIF 122 - Director → ME
34
ROLEWIN LIMITED - 1990-01-30
Gable House, 239 Regents Park Road, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2012-07-06 ~ now
IIF 141 - Director → ME
2004-05-16 ~ 2009-04-14
IIF 119 - Director → ME
2008-06-13 ~ now
IIF 53 - Secretary → ME
35
5th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 3 - Secretary → ME
36
CBM OIL LTD - now
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
116 Ballards Lane, Suite 11, London, England
Active Corporate (20 parents)
Officer
2011-03-18 ~ 2019-04-30
IIF 114 - Director → ME
2011-03-18 ~ 2019-04-30
IIF 1 - Secretary → ME
37
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
- 2000-06-28
02803379CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, London
Dissolved Corporate (57 parents)
Officer
2000-06-15 ~ 2001-03-01
IIF 57 - Secretary → ME
38
STANDBY NOMINEES LIMITED
- 1990-04-06
02167509INLANDWATCH LIMITED
- 1987-11-24
02167509 55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
(before 1993-01-31) ~ 1997-09-19
IIF 20 - Secretary → ME
39
CHARTERHOUSE SECURITIES HOLDINGS
- now 00288819CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2000-05-01 ~ 2000-09-29
IIF 37 - Secretary → ME
40
CITY LEASING (AVONSIDE) LIMITED
01511846 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1993-02-22) ~ 1997-10-14
IIF 34 - Secretary → ME
41
CITY LEASING (CLYDESIDE) LIMITED
- now 01681715HARNESSLYNN LIMITED
- 1983-03-16
01681715 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1993-02-22) ~ 1997-10-14
IIF 27 - Secretary → ME
42
CITY LEASING (DONSIDE) LIMITED
- now 02002137 Kpmg Llp 15 Canada Square, Canardy Wharf, London
Dissolved Corporate (27 parents)
Officer
(before 1993-02-22) ~ 1997-10-14
IIF 40 - Secretary → ME
43
CITY LEASING (FLEETSIDE) LIMITED
- now 02163839TRUSHELFCO (NO 1147) LIMITED
- 1987-11-26
02163839 02426271, 02163867, 02164010Warning 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) Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
(before 1993-01-31) ~ 1997-10-14
IIF 39 - Secretary → ME
44
CITY LEASING (SEVERNSIDE) LIMITED
01511847 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
(before 1993-01-31) ~ 1997-10-14
IIF 23 - Secretary → ME
45
CITY LEASING (THAMESIDE) LIMITED
- now 01394455TRUSHELFCO (NO. 187) LIMITED
- 1978-12-31
01394455 01398639, 02727195, 01277785Warning 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) 21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
(before 1993-01-31) ~ 1997-10-14
IIF 28 - Secretary → ME
46
CITY LEASING (WEARSIDE) LIMITED
- now 01882698CITY TRANSPORT LEASING LIMITED
- 1986-12-18
01882698TRUSHELFCO (NO.769) LIMITED
- 1985-03-19
01882698 04140198, 01238892, 01957768Warning 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) 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1993-01-31) ~ 1997-10-14
IIF 5 - Secretary → ME
47
CITY LEASING AND PARTNERS LIMITED
- now 01881041TRUSHELFCO (NO.770) LIMITED
- 1985-03-19
01881041 01881044, 01881043, 01852357Warning 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) Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
(before 1993-01-31) ~ 1997-10-14
IIF 10 - Secretary → ME
48
21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
(before 1993-01-31) ~ 1997-10-14
IIF 16 - Secretary → ME
49
Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, England
Active Corporate (15 parents)
Officer
2007-03-31 ~ 2018-04-30
IIF 136 - Director → ME
2013-01-03 ~ 2019-02-01
IIF 85 - Secretary → ME
50
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2014-05-01
IIF 162 - Director → ME
51
CORPORATE DISCLOSURE SOLUTIONS LIMITED
05945399 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-25 ~ dissolved
IIF 110 - Director → ME
2006-09-25 ~ dissolved
IIF 44 - Secretary → ME
52
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2008-04-24 ~ dissolved
IIF 170 - Director → ME
2013-01-16 ~ dissolved
IIF 76 - Secretary → ME
53
CITY SALES LEASING LIMITED
- 1985-01-31
01832199TRUSHELFCO (NO. 700) LIMITED
- 1984-11-09
01832199 01832206, 02605813, 01832205Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
(before 1993-02-22) ~ 1997-10-14
IIF 18 - Secretary → ME
54
BSN (UK) LIMITED - 1994-08-15
PRECIS (723) LIMITED - 1988-07-14
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (42 parents, 7 offsprings)
Officer
2008-06-26 ~ 2014-08-01
IIF 55 - Secretary → ME
55
DB GROUP SERVICES (UK) LIMITED - now
DEUTSCHE MORGAN GRENFELL (UK) LIMITED
- 1998-09-30
03077349 21 Moorfields, London, United Kingdom
Active Corporate (39 parents)
Officer
1995-07-04 ~ 1995-12-14
IIF 65 - Director → ME
1995-07-04 ~ 1997-10-21
IIF 58 - Secretary → ME
56
DB INTERNATIONAL INVESTMENTS LIMITED - now
DB INVESTMENTS (AXM) LIMITED
- 2000-04-19
03368552 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (28 parents)
Officer
1997-05-06 ~ 1997-10-14
IIF 29 - Secretary → ME
57
DB SATURN INVESTMENTS LIMITED - now
MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
- 2002-07-08
02831810WORTHSPRING SERVICES LIMITED
- 1993-07-29
02831810 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1993-07-19 ~ 1997-10-14
IIF 26 - Secretary → ME
58
DB TRUSTEE SERVICES LIMITED - now
DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED
- 1998-09-30
00958289MORGAN GRENFELL TRUSTEE SERVICES LIMITED
- 1996-03-20
00958289 21 Moorfields, London, United Kingdom
Active Corporate (34 parents)
Officer
(before 1993-03-09) ~ 1997-09-19
IIF 15 - Secretary → ME
59
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (241 parents, 1 offspring)
Officer
1993-04-01 ~ 1997-09-19
IIF 33 - Secretary → ME
60
DEUTSCHE AVIATION LEASING LIMITED - now
CITY LEASING (PLYMSIDE) LIMITED
- 2008-03-19
02134617CUSTOM LEASING (NO.6) LIMITED
- 1992-09-09
02134617WISHSTRIDE LIMITED
- 1987-07-24
02134617 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1993-01-31) ~ 1997-10-14
IIF 6 - Secretary → ME
61
DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED - now
MORGAN GRENFELL INVESTMENT HOLDINGS LIMITED
- 1998-07-27
01615924 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
(before 1993-02-28) ~ 1997-09-19
IIF 36 - Secretary → ME
62
DEUTSCHE EQUITY FUNDS INVESTMENTS LIMITED - now
DANVERS NOMINEES LIMITED
- 1990-11-29
02461589QUESTFOCUS LIMITED
- 1990-02-16
02461589 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1993-02-28) ~ 1997-09-19
IIF 9 - Secretary → ME
63
DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED - now
MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED
- 2000-11-29
01035580 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
(before 1993-02-28) ~ 1997-09-19
IIF 38 - Secretary → ME
64
DEUTSCHE NOMINEES LIMITED - now
MORGAN GRENFELL NOMINEES LIMITED
- 1998-08-03
00296842PINCHIN NOMINEES LIMITED
- 1990-04-04
00296842 21 Moorfields, London, United Kingdom
Active Corporate (34 parents)
Officer
(before 1993-02-28) ~ 1997-09-19
IIF 30 - Secretary → ME
65
188 Eastwood Road, Rayleigh, England
Dissolved Corporate (16 parents)
Officer
2011-12-23 ~ 2017-06-04
IIF 2 - Secretary → ME
66
Stephen Page, 34 Ely Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 100 - Director → ME
67
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-10-14 ~ 2018-12-31
IIF 118 - Director → ME
2012-06-30 ~ 2018-12-31
IIF 84 - Secretary → ME
68
Moda Business Centre, Stirling Way, Borehamwood
Dissolved Corporate (12 parents)
Officer
2013-04-08 ~ 2014-02-26
IIF 72 - Secretary → ME
69
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2003-06-05 ~ 2003-06-05
IIF 120 - Director → ME
2005-09-01 ~ dissolved
IIF 171 - Director → ME
2013-01-16 ~ dissolved
IIF 78 - Secretary → ME
70
EGG SERVICES LIMITED - now
16 The Havens, Ransomes Europark Ipswich, Suffolk
Dissolved Corporate (24 parents)
Officer
1996-11-20 ~ 1997-05-19
IIF 25 - Secretary → ME
71
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-02-28 ~ 2015-05-22
IIF 93 - LLP Designated Member → ME
72
34 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2009-02-16 ~ 2009-02-16
IIF 97 - LLP Designated Member → ME
73
6 Lower Grosvenor Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-02-18 ~ 2016-01-01
IIF 132 - LLP Designated Member → ME
74
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
1994-01-13 ~ 1997-09-19
IIF 21 - Secretary → ME
75
GOLDBRIDGES GLOBAL RESOURCES PLC
- 2014-01-28
08825784 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2013-12-24 ~ dissolved
IIF 153 - Director → ME
2013-12-24 ~ dissolved
IIF 80 - Secretary → ME
76
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-03-04 ~ 2011-04-17
IIF 126 - Director → ME
77
Stephen Page, Waterman House, 41 Kingsway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 124 - Director → ME
78
Savoy House, Savoy Circus, London
Active Corporate (5 parents)
Officer
2003-11-17 ~ 2014-01-31
IIF 48 - Secretary → ME
79
HYPER DOT STUDIOS LIMITED - now
INNER1 LIMITED
- 2014-06-06
09071505 08725441, 09071360, 09071360Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 73 - Secretary → ME
80
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-23 ~ 2025-08-31
IIF 99 - Director → ME
2024-06-26 ~ 2025-08-31
IIF 88 - Secretary → ME
81
INNER10 LIMITED - now
OUTFIT7 NEO INVESTMENTS LIMITED - 2021-12-20
INNER10 LIMITED
- 2021-09-28
09071360 08725441, 09071505, 09071362Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 79 - Secretary → ME
82
INNER100 LIMITED - now
OUTFIT7 NEO LIMITED - 2021-12-17
INNER100 LIMITED
- 2021-11-03
09071362 09071360, 09071360, 09071505Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 77 - Secretary → ME
83
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2012-07-13
IIF 166 - Director → ME
84
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 163 - Director → ME
85
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-25 ~ dissolved
IIF 150 - Director → ME
86
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ dissolved
IIF 117 - Director → ME
87
LONDON INDUSTRIAL LEASING LIMITED
00913007 21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-10-14
IIF 87 - Secretary → ME
88
4th Floor 49 St. James's Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-29 ~ 2025-11-07
IIF 69 - Secretary → ME
89
MGCS LONDON LIMITED - now
MORE GROUP CAPITAL SERVICES LIMITED - 2025-11-06
MORE GROUP (FINANCE) LIMITED
- 2015-08-16
08341972 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2012-12-27 ~ 2014-07-01
IIF 138 - Director → ME
90
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1995-03-28 ~ 1997-10-14
IIF 7 - Secretary → ME
91
124 City Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-04-02 ~ 2014-08-27
IIF 90 - Secretary → ME
92
MORE CORPORATE SECRETARIES LIMITED
08353580 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 34 offsprings)
Officer
2013-01-09 ~ 2014-07-01
IIF 146 - Director → ME
93
MORE GROUP (ACCOUNTING) LIMITED
- now 08282882MORE GROUP ACCOUNTING LIMITED
- 2013-01-11
08282882 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2012-11-06 ~ 2013-10-01
IIF 147 - Director → ME
2013-10-08 ~ 2014-07-01
IIF 81 - Secretary → ME
94
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-27 ~ 2014-07-01
IIF 151 - Director → ME
95
MORE GROUP (SPORTS MANAGEMENT) LIMITED - now
MORE GROUP (DIGITAL) LIMITED
- 2016-07-04
08341993 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ 2014-07-01
IIF 152 - Director → ME
96
MORE GROUP INTERNATIONAL HOLDINGS LIMITED - now
MORE GROUP (RISK) LIMITED
- 2015-08-15
08341968 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2012-12-27 ~ 2014-07-01
IIF 137 - Director → ME
97
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2012-10-18 ~ 2014-07-01
IIF 140 - Director → ME
98
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2013-01-09 ~ 2014-07-01
IIF 149 - Director → ME
99
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2013-01-16 ~ 2014-07-01
IIF 139 - Director → ME
100
MORGAN GRENFELL & CO. LIMITED - now
DB UK BANK LIMITED - 2004-04-05
DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
DEUTSCHE SECURITIES LIMITED - 1998-07-24
DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED
- 1998-04-23
03077356 23 Great Winchester Street, London
Dissolved Corporate (14 parents)
Officer
1995-07-04 ~ 1997-09-19
IIF 64 - Director → ME
1995-07-04 ~ 1997-11-12
IIF 59 - Secretary → ME
101
MORGAN GRENFELL (HOUSING FINANCE) LIMITED
- now 01817198TRUSHELFCO (NO.685) LIMITED
- 1984-08-24
01817198 01817196, 01817197, 01264703Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
(before 1993-02-28) ~ 1997-09-19
IIF 8 - Secretary → ME
102
MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED
- now 01672903 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
(before 1993-02-28) ~ 1997-09-19
IIF 14 - Secretary → ME
103
MORGAN GRENFELL (LOCAL AUTHORITY SERVICES) LIMITED
01168354 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
(before 1993-02-28) ~ 1997-09-19
IIF 42 - Secretary → ME
104
MORGAN GRENFELL CAPITAL TRUSTEE LIMITED
- now 02383579 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
(before 1993-02-28) ~ 1997-10-14
IIF 31 - Secretary → ME
105
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
- now 02383574 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
(before 1993-02-28) ~ 1997-10-21
IIF 13 - Secretary → ME
106
MORGAN GRENFELL PRIVATE EQUITY LIMITED - now
MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
- 1998-11-02
02383801 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
(before 1993-02-28) ~ 1997-10-14
IIF 22 - Secretary → ME
107
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
(before 1993-01-31) ~ 1997-09-19
IIF 17 - Secretary → ME
108
TRUSHELFCO (NO. 647) LIMITED
- 1984-06-15
01790128 01345070, 01789504, 01789505Warning 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) 16 Lovers Lane, Grasscroft, Oldham, England
Dissolved Corporate (17 parents)
Officer
(before 1993-01-31) ~ 1997-09-19
IIF 4 - Secretary → ME
109
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-19 ~ 2025-01-31
IIF 125 - Director → ME
110
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-17 ~ dissolved
IIF 94 - LLP Designated Member → ME
111
NKMZ INTERNATIONAL PROJECTS LIMITED
07043112 12 Elm Road, Sidcup, England
Active Corporate (9 parents)
Officer
2009-10-14 ~ 2015-12-31
IIF 143 - Director → ME
2012-06-30 ~ 2025-05-23
IIF 83 - Secretary → ME
112
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 161 - Director → ME
113
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents)
Officer
2014-02-05 ~ 2014-09-08
IIF 71 - Secretary → ME
114
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2013-10-09 ~ 2014-09-08
IIF 68 - Secretary → ME
115
INNER1 LIMITED
- 2014-02-05
08725441 09071505, 09071360, 09071360Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-10-09 ~ 2014-09-08
IIF 89 - Secretary → ME
116
PAYTRIUM DIGITAL HOLDING LIMITED
- now 16118367CARRIG TRADING LIMITED
- 2025-11-10
16118367 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ 2025-11-10
IIF 106 - Director → ME
Person with significant control
2024-12-04 ~ 2025-11-10
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
117
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
(before 1993-01-31) ~ 1997-09-19
IIF 19 - Secretary → ME
118
PERFECT WATER INTERNATIONAL PUBLIC LIMITED COMPANY
07058449 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2009-10-27 ~ 2014-01-15
IIF 82 - Secretary → ME
119
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ 2017-06-04
IIF 91 - Secretary → ME
120
DRILLING TECHNOLOGIES LIMITED
- 2015-09-25
05835764FINAMATICS DATA SERVICES LIMITED
- 2008-02-27
05835764 Gable House, 239 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-06-02 ~ 2019-04-30
IIF 156 - Director → ME
2013-07-08 ~ 2019-04-30
IIF 86 - Secretary → ME
121
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-12-06 ~ 2014-06-01
IIF 154 - Director → ME
122
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-02 ~ dissolved
IIF 109 - Director → ME
123
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-01 ~ dissolved
IIF 98 - LLP Designated Member → ME
2007-05-15 ~ 2007-05-21
IIF 95 - LLP Designated Member → ME
124
FINAMATICS WEALTH MANAGEMENT LIMITED
- 2007-08-02
05835785 8 Ashfield Close, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Officer
2006-06-02 ~ 2016-06-03
IIF 144 - Director → ME
2013-01-16 ~ 2016-06-03
IIF 67 - Secretary → ME
125
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2004-10-08 ~ 2013-11-06
IIF 134 - LLP Designated Member → ME
126
RICHARD TOZER NOMINEES LIMITED
- now 05086856RICHARD TOZER & CO. LIMITED
- 2004-09-30
05086856 Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-01 ~ 2012-09-19
IIF 160 - Director → ME
2004-03-29 ~ 2012-02-08
IIF 50 - Secretary → ME
127
Gable House, 239 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2012-05-17 ~ 2019-04-30
IIF 169 - Director → ME
2012-05-17 ~ 2013-07-08
IIF 92 - Secretary → ME
2014-03-17 ~ 2019-04-30
IIF 130 - Secretary → ME
128
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 102 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
129
SIMA INTERNATIONAL PROJECTS LIMITED
05679149 Northumberland House, Aldbridge Suite, 230 High Street, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2006-01-18 ~ 2006-03-28
IIF 108 - Director → ME
130
66 Canterbury Avenue, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2014-10-03 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ 2025-10-07
IIF 101 - Director → ME
Person with significant control
2024-11-19 ~ 2025-10-07
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
132
STJS CORPORATE SERVICES LIMITED
- now 09040602 34 Ely Place, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-05-15 ~ 2018-04-01
IIF 113 - Director → ME
133
34 Ely Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-30 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
134
5 Victoria Street, Windsor, Berkshire, England, England
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 123 - Director → ME
135
THE FIRST PUB COMPANY LIMITED
- now 02849095TRUSHELFCO (NO. 1921) LIMITED
- 1993-09-27
02849095 02849044, 02803384, 02819727Warning 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) Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (22 parents)
Officer
1993-09-27 ~ 1997-11-12
IIF 35 - Secretary → ME
136
THE PUB TRADING COMPANY LIMITED
- now 02849104TRUSHELFCO (NO. 1923) LIMITED
- 1993-10-22
02849104 02849044, 02819722, 02849095Warning 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) Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (25 parents)
Officer
1993-10-21 ~ 1997-11-12
IIF 24 - Secretary → ME
137
THE SECOND PUB COMPANY LIMITED
- now 02873594TRUSHELFCO (NO. 1987) LIMITED
- 1994-03-28
02873594 01398639, 02867471, 02873590Warning 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) Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (18 parents)
Officer
1994-03-28 ~ 1997-11-12
IIF 12 - Secretary → ME
138
4385, 05352629 - Companies House Default Address, Cardiff
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-01-17 ~ 2018-01-01
IIF 66 - Secretary → ME
139
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-18 ~ dissolved
IIF 43 - Secretary → ME
140
TRACESMART ASSET REUNIFICATION LLP
OC336606 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-17 ~ 2008-04-17
IIF 96 - LLP Designated Member → ME
141
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2012-09-19
IIF 157 - Director → ME
142
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 101 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 142 - Director → ME
143
TRICOR PRAESIDIUM EUROPE LIMITED
07678761 Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (7 parents)
Officer
2011-06-22 ~ 2012-09-19
IIF 172 - Director → ME
144
TRICOR SERVICES EUROPE LLP - now
TRICOR ALDBRIDGE LLP
- 2011-01-21
OC333409 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Liquidation Corporate (13 parents, 10 offsprings)
Officer
2007-12-06 ~ 2012-09-19
IIF 133 - LLP Designated Member → ME
145
Montague Place, Quayside, Chatham, Kent
Dissolved Corporate (18 parents)
Officer
2002-01-18 ~ 2002-09-20
IIF 45 - Secretary → ME
146
WORKINGTON INVESTMENTS LIMITED
- now 02605813TRUSHELFCO (NO. 1700) LIMITED
- 1991-08-08
02605813 02605705, 02682316, 02605817Warning 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) Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
1991-07-30 ~ 1993-01-06
IIF 41 - Secretary → ME