1
48 Rochester Row, London, England
Active Corporate (7 parents)
Officer
2009-12-22 ~ 2017-07-20
IIF 45 - Director → ME
2
37 Manor Road, Chigwell, Essex
Dissolved Corporate (6 parents)
Officer
2010-12-14 ~ 2012-01-01
IIF 44 - Director → ME
3
179 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ dissolved
IIF 21 - Director → ME
4
179 Great Portland Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-07-10 ~ dissolved
IIF 48 - Director → ME
5
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1993-01-27 ~ 2004-02-20
IIF 5 - Director → ME
6
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (12 parents)
Officer
2006-05-04 ~ 2010-07-09
IIF 24 - Director → ME
7
CITY AND GENERAL (EASTERN) LIMITED
03342103 66 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
1998-07-27 ~ 1998-07-29
IIF 4 - Director → ME
8
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1993-03-05 ~ 1996-08-21
IIF 10 - Director → ME
9
122 Wigmore Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1993-03-01 ~ 2006-01-03
IIF 22 - Director → ME
2002-11-01 ~ 2002-11-19
IIF 52 - Secretary → ME
10
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-16 ~ 2007-01-12
IIF 54 - Secretary → ME
11
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
(before 1991-02-27) ~ 1993-05-21
IIF 49 - Secretary → ME
12
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-02-21 ~ dissolved
IIF 34 - Director → ME
13
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ dissolved
IIF 25 - Director → ME
14
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ dissolved
IIF 28 - Director → ME
15
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ dissolved
IIF 33 - Director → ME
16
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ dissolved
IIF 43 - Director → ME
17
DEEDCHOICE FINANCE (2007) LIMITED
- now 06386181 19 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ dissolved
IIF 7 - Director → ME
18
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-20 ~ dissolved
IIF 6 - Director → ME
19
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1991-03-01 ~ now
IIF 8 - Director → ME
20
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
17 Hartsbourne Avenue, Bushey Heath, Herts
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 19 - Director → ME
23
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
2000-04-19 ~ 2000-04-25
IIF 3 - Director → ME
24
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2005-12-13 ~ 2012-03-09
IIF 42 - Director → ME
25
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2002-11-01 ~ 2002-11-19
IIF 53 - Secretary → ME
26
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-07-03 ~ 2004-02-20
IIF 15 - Director → ME
27
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2006-07-13 ~ 2012-03-09
IIF 37 - Director → ME
28
19 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ dissolved
IIF 41 - Director → ME
29
19 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2001-09-12 ~ dissolved
IIF 39 - Director → ME
30
INDUSTRIAL SECURITIES DEVELOPMENTS LIMITED
- now 07858192 03483565, 07636331, 07858255Warning 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)IND-SEC NUMBER 5 LIMITED
- 2012-08-20
07858192 07636331, 07858177, 07636342Warning 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) 3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 27 - Director → ME
31
IND-SEC NUMBER 1 LIMITED
- 2012-09-13
07857972 07636342, 07858177, 07636331Warning 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) 3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2011-11-23 ~ dissolved
IIF 35 - Director → ME
32
INDUSTRIAL SECURITIES INVESTMENTS LIMITED
- now 07858255 04721084, 07636336, 07858192Warning 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)IND-SEC NUMBER 3 LIMITED
- 2012-08-20
07858255 07636336, 07636331, 07858192Warning 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) 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 32 - Director → ME
33
IND-SEC NUMBER 2 LIMITED
- 2012-08-20
07858177 07636315, 07636331, 07858192Warning 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) 3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 31 - Director → ME
34
IND-SEC NUMBER 4 LIMITED
- 2012-08-20
07858312 07636308, 07858177, 07636331Warning 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) 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 30 - Director → ME
35
IND-SEC NUMBER 6 LIMITED
- 2012-08-20
07858173 07636323, 07858177, 07636331Warning 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) 3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 26 - Director → ME
36
INSEC-SECURITIES LIMITED - now
INDUSTRIAL SECURITIES LIMITED
- 2012-08-22
03098655 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
1995-10-12 ~ 2003-08-29
IIF 9 - Director → ME
37
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2006-03-10 ~ 2012-03-09
IIF 40 - Director → ME
38
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-08-04 ~ 2000-10-25
IIF 17 - Director → ME
39
LEON WAYNE DFM TRUSTEES LIMITED
01972313 37 Friars Avenue, Whetstone, London
Dissolved Corporate (4 parents)
Officer
(before 1991-05-31) ~ 2012-04-20
IIF 11 - Director → ME
40
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
1995-05-20 ~ 2004-02-20
IIF 16 - Director → ME
41
LONDON BUILDINGS HOLDINGS LIMITED - now
LONDON BUILDINGS HOLDINGS PLC
- 2004-08-19
02942576BASEVALE LIMITED - 1994-07-04
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (8 parents, 4 offsprings)
Officer
2002-04-15 ~ 2002-04-16
IIF 13 - Director → ME
42
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-07-27 ~ 1998-08-11
IIF 51 - Secretary → ME
43
MERSTON INVESTMENTS LIMITED
- now 01618058DUNLOE PASSAGE PROPERTIES LIMITED
- 1982-11-01
01618058 Green Oaks, Roman Walk, Radlett, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
~ 1992-03-03
IIF 59 - Secretary → ME
44
MIPAD HOMES LIMITED - now
FINALSQUARE LIMITED
- 2007-05-18
02382179 4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-10) ~ 1993-04-06
IIF 12 - Director → ME
45
3rd Floor Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ 2009-06-11
IIF 56 - Secretary → ME
46
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-08 ~ dissolved
IIF 20 - Director → ME
47
5th Floor Durkan House 155 East Barnet Road, New Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ dissolved
IIF 55 - Secretary → ME
48
122 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-17 ~ 2006-03-20
IIF 57 - LLP Designated Member → ME
49
10 Upper Berkeley Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2000-06-09 ~ 2000-06-16
IIF 58 - Secretary → ME
50
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1994-02-24 ~ 2004-02-20
IIF 18 - Director → ME
51
10 Upper Berkeley Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2003-06-10 ~ 2024-12-05
IIF 14 - Director → ME
52
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2012-02-09 ~ now
IIF 38 - Director → ME
53
STONEBOND ESTATES (CHIGWELL) LIMITED
05380644 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-02 ~ 2007-06-08
IIF 47 - Director → ME
54
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (10 parents)
Officer
2005-05-09 ~ 2007-06-08
IIF 46 - Director → ME
55
122 Wigmore Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1993-12-06 ~ 2006-01-03
IIF 23 - Director → ME
56
Tom Kinlock, 113 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
1998-09-24 ~ 2000-04-10
IIF 50 - Secretary → ME