1
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 49 - Director → ME
2
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
3
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 9 - Has significant influence or control → OE
4
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-31 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 14 - Has significant influence or control → OE
5
Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ dissolved
IIF 68 - Director → ME
2015-01-19 ~ dissolved
IIF 82 - Secretary → ME
6
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-01-19 ~ dissolved
IIF 73 - Director → ME
2015-01-19 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
4 GBP2018-12-31
Officer
2016-09-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 72 - Director → ME
2015-01-20 ~ dissolved
IIF 83 - Secretary → ME
9
Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 69 - Director → ME
10
Revinso Consulting Limited (parent Company), 1 St Saviour's Wharf, 23 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 23 - Director → ME
11
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-27 ~ dissolved
IIF 21 - Director → ME
12
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-09-27 ~ dissolved
IIF 22 - Director → ME
13
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2020-12-31
Officer
2017-01-01 ~ dissolved
IIF 55 - Director → ME
14
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 34 - LLP Designated Member → ME
15
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-02-06 ~ dissolved
IIF 80 - Director → ME
16
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 33 - LLP Designated Member → ME
17
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 60 - Director → ME
18
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-03 ~ dissolved
IIF 43 - Director → ME
19
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-07-04 ~ dissolved
IIF 64 - Director → ME
20
25 Moorgate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-07-04 ~ dissolved
IIF 57 - Director → ME
21
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-01 ~ dissolved
IIF 58 - Director → ME
22
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-01 ~ dissolved
IIF 62 - Director → ME
23
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 56 - Director → ME
24
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
50,000 GBP2018-12-31
Officer
2013-02-12 ~ dissolved
IIF 75 - Director → ME
25
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 48 - Director → ME
26
Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0.02 GBP2018-12-31
Officer
2017-05-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
27
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-02-06 ~ dissolved
IIF 79 - Director → ME
28
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
29
45 45 Gresham Street, London, England
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-12-20 ~ now
IIF 42 - Director → ME
30
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 53 - Director → ME
31
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-12-20 ~ dissolved
IIF 59 - Director → ME
32
Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-03-07 ~ dissolved
IIF 26 - Director → ME
33
Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-03-07 ~ dissolved
IIF 25 - Director → ME
34
Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-03-05 ~ dissolved
IIF 24 - Director → ME
35
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-01 ~ dissolved
IIF 65 - Director → ME
36
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-01 ~ dissolved
IIF 45 - Director → ME
37
FINSEC SERVICES LIMITED - 1985-10-31
PHONEVILLE LIMITED - 1984-01-30
C/o Rrs, S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (1 parent, 35 offsprings)
Officer
2012-08-31 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
38
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 52 - Director → ME
39
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 54 - Director → ME
40
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2013-02-12 ~ dissolved
IIF 76 - Director → ME
41
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 35 - LLP Designated Member → ME
42
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-08-25 ~ dissolved
IIF 20 - Director → ME
43
Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 70 - Director → ME
44
17 Moorgate, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-01-07 ~ dissolved
IIF 51 - Director → ME
45
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2014-01-07 ~ dissolved
IIF 66 - Director → ME
46
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 61 - Director → ME
47
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 77 - Director → ME
48
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-01 ~ dissolved
IIF 63 - Director → ME
49
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolved
IIF 47 - Director → ME
50
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2013-02-12 ~ dissolved
IIF 78 - Director → ME
51
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2014-12-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
52
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-02-05 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
53
TEMPLE HOMES LIMITED - 2000-04-12
Singla & Co, Suite 1 Hamilton House, 1 Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
1999-02-18 ~ dissolved
IIF 40 - Director → ME
54
The Silk House, Tonbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
55
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-06 ~ dissolved
IIF 19 - Director → ME
56
Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 6 - Has significant influence or control → OE
57
Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 30 - Director → ME