1
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-27 ~ 2018-09-19
IIF 9 - Director → ME
2004-07-21 ~ 2010-10-27
IIF 40 - Secretary → ME
2
Reyker Securities Plc, 17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 20 - Director → ME
3
17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 15 - Director → ME
4
2 Deards Wood, Knebworth, England
Dissolved Corporate (1 parent)
Officer
2024-06-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-06-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
SPRINTCARD LIMITED
- 1984-11-26
01847572 16 - 19 Hurlingham Business Park Sulivan Road, London, England
Active Corporate (10 parents)
Officer
~ 1994-11-17
IIF 42 - Secretary → ME
6
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Officer
2017-01-17 ~ 2018-08-10
IIF 8 - Director → ME
7
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ 2018-08-10
IIF 58 - Director → ME
Person with significant control
2016-09-30 ~ 2016-09-30
IIF 57 - Has significant influence or control → OE
8
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ 2018-09-19
IIF 12 - Director → ME
9
REYKER BROKERAGE NOMINEES LIMITED
10983815 25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ 2018-09-19
IIF 11 - Director → ME
10
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 2 - LLP Designated Member → ME
11
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 3 - LLP Designated Member → ME
12
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-23 ~ 2018-03-13
IIF 23 - Director → ME
13
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 22 - Director → ME
14
REYKER FINANCIAL PRODUCTS LIMITED
08399774 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-12 ~ 2018-09-19
IIF 31 - Director → ME
15
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 27 - Director → ME
16
REYKER INTERNATIONAL INVESTMENTS LIMITED
10767294 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2018-09-19
IIF 19 - Director → ME
2017-05-12 ~ 2018-09-19
IIF 55 - Secretary → ME
Person with significant control
2017-05-12 ~ 2018-09-19
IIF 54 - Has significant influence or control → OE
17
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-07-23 ~ 2018-09-19
IIF 25 - Director → ME
18
REYKER NOMINEES LTD
02056221 09116129, 09116137, 08835611Warning 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) 45 45 Gresham Street, London, England
Active Corporate (15 parents, 32 offsprings)
Officer
1994-07-01 ~ 2003-03-31
IIF 35 - Director → ME
2010-10-27 ~ 2018-09-19
IIF 10 - Director → ME
~ 1994-07-01
IIF 44 - Secretary → ME
19
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 21 - Director → ME
20
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 7 - Director → ME
21
REYKER PROPERTIES LIMITED - now
H & F PROPERTIES LIMITED
- 1998-07-09
02158351 16 - 19 Hurlingham Business Park Sulivan Road, London, England
Active Corporate (10 parents)
Officer
~ 1994-11-17
IIF 43 - Secretary → ME
22
REYKER PROPERTY DEVELOPMENTS LIMITED
11238739 Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ 2018-09-19
IIF 17 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 53 - Has significant influence or control → OE
23
Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ 2018-09-19
IIF 38 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 56 - Has significant influence or control → OE
24
REYKER PROPERTY SERVICES LIMITED
11232907 Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ 2018-09-19
IIF 18 - Director → ME
Person with significant control
2018-03-05 ~ 2018-03-05
IIF 52 - Has significant influence or control → OE
25
FINSEC SERVICES LIMITED
- 1985-10-31
01747595PHONEVILLE LIMITED
- 1984-01-30
01747595 C/o Rrs, S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (13 parents, 41 offsprings)
Officer
2006-02-01 ~ 2018-09-19
IIF 13 - Director → ME
1994-12-30 ~ 2003-03-31
IIF 36 - Director → ME
~ 1995-03-31
IIF 45 - Secretary → ME
2000-02-29 ~ 2008-12-23
IIF 39 - Secretary → ME
26
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 26 - Director → ME
27
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-23 ~ 2016-10-18
IIF 24 - Director → ME
28
REYKER STRUCTURED INVESTMENTS LIMITED
08399523 25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ 2018-09-19
IIF 34 - Director → ME
29
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 1 - LLP Designated Member → ME
30
REYKER TRUST & DEPOSITARY NOMINEES LIMITED
08835611 08835247, 09116137, 09116129Warning 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) 17 Moorgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-13 ~ 2018-09-19
IIF 14 - Director → ME
31
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-23 ~ 2016-10-18
IIF 28 - Director → ME
32
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-12 ~ 2017-01-01
IIF 33 - Director → ME
33
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 29 - Director → ME
34
25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ 2018-09-19
IIF 32 - Director → ME
35
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
36
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ 2018-09-19
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
SKYNET DIGITAL WORLDWIDE LTD
- 2023-09-29
15159000 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-09-23 ~ 2025-03-31
IIF 5 - Director → ME
2023-09-23 ~ 2025-03-31
IIF 41 - Secretary → ME
Person with significant control
2023-09-23 ~ 2025-03-31
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
38
2 Deards Wood, Knebworth, England
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
39
VALU2 INNOVATIONS LIMITED
- now 13608005VALU2 INNOVATIONS PLC
- 2023-11-02
13608005VALU INNOVATIONS PLC
- 2022-04-20
13608005 C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-05 ~ 2025-07-01
IIF 6 - Director → ME
Person with significant control
2023-06-30 ~ 2023-07-19
IIF 51 - Right to appoint or remove directors → OE