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