1
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2012-12-20 ~ dissolved
IIF 50 - Director → ME
2
Reyker Securities Plc, 17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 32 - Director → ME
3
17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 18 - Director → ME
4
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 42 - 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
5
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (1 parent)
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
6
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 14 - Has significant influence or control → OE
7
LUMEN INVESTMENT SOLUTIONS LIMITED
09393820 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ dissolved
IIF 69 - Director → ME
2015-01-19 ~ dissolved
IIF 83 - Secretary → ME
8
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Officer
2015-01-19 ~ dissolved
IIF 74 - Director → ME
2015-01-19 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2016-09-30 ~ 2016-09-30
IIF 8 - Has significant influence or control → OE
10
LUMEN STRUCTURED DEPOSITS LIMITED
09397454 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 73 - Director → ME
2015-01-20 ~ dissolved
IIF 84 - Secretary → ME
11
LUMEN STRUCTURED PRODUCTS LIMITED
09402141 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 70 - Director → ME
12
MAN GROUP FINANCE LIMITED - now
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (25 parents)
Officer
1997-11-10 ~ 1998-10-15
IIF 40 - Director → ME
13
PAX SNACKS LIMITED - now
PAX SNACKS PLC - 2008-11-20
PAX SNACK PLC - 2005-09-27
EXECUTIVE LOUNGE SERVICES PLC
- 2005-09-02
03669797PETERBOROUGH PLC - 1998-12-11
The Lodge, Harmondsworth Lane, West Drayton, Middlesex
Dissolved Corporate (17 parents)
Officer
2003-11-14 ~ 2004-11-06
IIF 36 - Director → ME
14
POURSHINS INTERNATIONAL LIMITED
04445565 Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-05-24 ~ 2004-11-06
IIF 39 - Director → ME
15
POURSHINS LIMITED - now
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (35 parents)
Officer
2001-04-18 ~ 2004-11-06
IIF 38 - Director → ME
16
Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-09-13 ~ 2004-11-06
IIF 37 - Director → ME
17
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
18
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ dissolved
IIF 21 - Director → ME
19
REYKER BROKERAGE NOMINEES LIMITED
10983815 25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ dissolved
IIF 22 - Director → ME
20
REYKER BV NOMINEES LTD
09876930 02056221, 09116129, 09116137Warning 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) 25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 56 - Director → ME
21
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 34 - LLP Designated Member → ME
22
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 81 - Director → ME
23
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 33 - LLP Designated Member → ME
24
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ dissolved
IIF 61 - Director → ME
25
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-03
IIF 7 - Has significant influence or control → OE
26
REYKER DEPOSITARY LIMITED
09116129 02056221, 09116137, 09876930Warning 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) 25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-04 ~ dissolved
IIF 65 - Director → ME
27
REYKER DEPOSITARY NOMINEES LIMITED
09116137 08835611, 09335616, 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) 25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-04 ~ dissolved
IIF 58 - Director → ME
28
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 59 - Director → ME
29
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 63 - Director → ME
30
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ dissolved
IIF 57 - Director → ME
31
REYKER FINANCIAL PRODUCTS LIMITED
08399774 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-12 ~ dissolved
IIF 76 - Director → ME
32
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ dissolved
IIF 49 - Director → ME
33
REYKER INTERNATIONAL INVESTMENTS LIMITED
10767294 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
34
REYKER INVESTMENT PRODUCTS LIMITED
08391347 25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 80 - Director → ME
35
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-12-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
36
REYKER NOMINEES LTD
02056221 09876930, 09116129, 09116137Warning 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 Gresham Street, London, England
Active Corporate (16 parents, 32 offsprings)
Officer
2012-12-20 ~ 2026-03-30
IIF 43 - Director → ME
37
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ dissolved
IIF 54 - Director → ME
38
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ dissolved
IIF 60 - Director → ME
39
REYKER PROPERTY DEVELOPMENTS LIMITED
11238739 Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 5 - Has significant influence or control → OE
40
Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 4 - Has significant influence or control → OE
41
REYKER PROPERTY SERVICES LIMITED
11232907 Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-05 ~ 2018-03-05
IIF 3 - Has significant influence or control → OE
42
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 66 - Director → ME
43
REYKER SAFE CUSTODY NOMINEES LIMITED
09335616 09116137, 09876930, 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) 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 46 - Director → ME
44
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 (16 parents, 41 offsprings)
Officer
2012-08-31 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
45
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ dissolved
IIF 53 - Director → ME
46
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2012-12-20 ~ dissolved
IIF 55 - Director → ME
47
REYKER STRUCTURED INVESTMENTS LIMITED
08399523 25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 77 - Director → ME
48
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 35 - LLP Designated Member → ME
49
25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-25 ~ dissolved
IIF 20 - Director → ME
50
REYKER THE PROPERTY CLUB NOMINEES LIMITED
10115232 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 71 - Director → ME
51
REYKER TRUST & DEPOSITARY NOMINEES LIMITED
08835611 08835247, 09116137, 09335616Warning 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
2014-01-07 ~ dissolved
IIF 52 - Director → ME
52
REYKER TRUST & DEPOSITARY SERVICES LIMITED
08835247 08835611, 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) C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2014-01-07 ~ dissolved
IIF 67 - Director → ME
53
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ dissolved
IIF 62 - Director → ME
54
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-12 ~ dissolved
IIF 78 - Director → ME
55
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 64 - Director → ME
56
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ dissolved
IIF 48 - Director → ME
57
25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 79 - Director → ME
58
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
59
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
TEMPLE HOMES GROUP LIMITED
- now 03715406TEMPLE HOMES LIMITED
- 2000-04-12
03715406 Singla & Co, Suite 1 Hamilton House, 1 Temple Avenue, London
Dissolved Corporate (4 parents)
Officer
1999-02-18 ~ dissolved
IIF 41 - Director → ME
1999-02-18 ~ 2000-07-01
IIF 82 - Secretary → ME
61
The Silk House, Tonbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
62
TI ISOMER CAPITAL NOMINEES LIMITED
11864585 25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-06 ~ dissolved
IIF 19 - Director → ME
63
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
64
Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 30 - Director → ME