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