1
15 Canada Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-25 ~ 2021-02-26
IIF 22 - Director → ME
2
10-12 West Cromwell Road, London
Dissolved Corporate (30 parents)
Officer
1997-09-07 ~ 2014-03-31
IIF 26 - Director → ME
3
ESTATE MANAGEMENT (10) LIMITED
02951850 03072459, 03090877, 03028854Warning 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) 13 Crescent Place, London, Greater London, England
Active Corporate (13 parents)
Officer
1999-04-15 ~ 2003-02-11
IIF 24 - Director → ME
1999-04-15 ~ 2002-03-01
IIF 28 - Secretary → ME
4
FAIRYMOON LIMITED - 1999-10-28
15 Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
2020-08-01 ~ 2021-02-26
IIF 3 - Director → ME
5
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED
05337166 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2017-02-01 ~ 2021-02-26
IIF 21 - Director → ME
6
KPMG ARCHER (US) LIMITED - now
CRAQUELURE LIMITED - 2000-11-03
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (23 parents)
Officer
2016-12-01 ~ 2021-02-26
IIF 12 - Director → ME
7
KPMG ARCHER LIMITED - now
ACTMOD LIMITED - 1989-04-12
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-12-01 ~ 2021-02-26
IIF 9 - Director → ME
8
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-02-01 ~ 2021-02-26
IIF 7 - Director → ME
9
KPMG AUDIT LIMITED - now
15 Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2017-02-01 ~ 2021-02-26
IIF 13 - Director → ME
10
BOXWOOD LIMITED - 2015-06-18
HAMSARD 2955 LIMITED - 2006-01-11
15 Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2017-02-01 ~ 2021-02-26
IIF 6 - Director → ME
11
KPMG BUSINESS INTELLIGENCE LIMITED
- now 04515558ANALITICA LIMITED - 2013-03-25
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2017-02-01 ~ 2021-02-26
IIF 17 - Director → ME
12
KPMG CIO ADVISORY LIMITED
- now 03906440XANTUS LIMITED - 2011-12-22
SYNAPTIX CONSULTING LIMITED - 2000-05-31
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2017-02-01 ~ 2021-02-26
IIF 4 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2017-02-01 ~ 2021-02-26
IIF 16 - Director → ME
14
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-14 ~ 2014-09-26
IIF 23 - LLP Member → ME
15
DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
ECHELON CONSULTING LIMITED - 2007-10-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
2017-02-01 ~ 2021-02-26
IIF 5 - Director → ME
16
15 Canada Square, London
Active Corporate (1773 parents, 34 offsprings)
Officer
2002-05-03 ~ 2020-01-31
IIF 25 - LLP Designated Member → ME
17
KPMG NUNWOOD CONSULTING LIMITED
- now 03135953NUNWOOD CONSULTING LTD. - 2015-05-19
NUNWOOD SERVICES LIMITED - 2003-09-12
NUNWOOD CONSULTING LIMITED - 2003-09-05
15 Canada Square, London
Active Corporate (26 parents, 1 offspring)
Officer
2017-02-01 ~ 2021-02-26
IIF 14 - Director → ME
18
KPMG NUNWOOD HOLDINGS LIMITED
- now 08332391NUNWOOD HOLDINGS LIMITED - 2015-05-19
15 Canada Square, London
Active Corporate (15 parents, 3 offsprings)
Officer
2017-02-01 ~ 2021-02-26
IIF 15 - Director → ME
19
KPMG NUNWOOD INVESTMENTS LIMITED
- now 09506681NUNWOOD INVESTMENTS LIMITED - 2015-06-11
10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-02-01 ~ 2021-02-26
IIF 20 - Director → ME
20
15 Canada Square, London
Active Corporate (17 parents)
Officer
2017-02-01 ~ 2021-02-26
IIF 19 - Director → ME
21
KPMG PENSION FUNDING (GP) LIMITED
- now SC483750SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2017-02-01 ~ 2021-02-26
IIF 2 - Director → ME
22
EQUATERRA EUROPE LIMITED - 2011-05-26
MORGAN CHAMBERS LIMITED - 2007-10-10
MORGAN CHAMBERS PLC - 2007-08-29
10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2017-02-01 ~ 2021-02-26
IIF 18 - Director → ME
23
KPMG UK HOLDINGS LIMITED - now
KPMG HOLDINGS PLC - 2010-09-22
TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
15 Canada Square, Canary Wharf, London
Active Corporate (28 parents, 20 offsprings)
Officer
2017-01-25 ~ 2021-02-26
IIF 11 - Director → ME
24
KPMG (UK) LIMITED - 1999-08-06
TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
15 Canada Square, Canary Wharf, London
Active Corporate (38 parents, 1 offspring)
Officer
2017-02-01 ~ 2021-02-26
IIF 8 - Director → ME
25
KPMG UNITED KINGDOM LIMITED - now
KPMG UNITED KINGDOM PLC
- 2024-09-24
03513178KPMG PLC - 2002-02-22
TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
15 Canada Square, Canary Wharf, London
Active Corporate (31 parents, 3 offsprings)
Officer
2017-02-01 ~ 2021-02-26
IIF 10 - Director → ME
26
NELSON RIVER INVESTMENTS LIMITED
08865681 29 Finlay Street, London, England
Active Corporate (2 parents)
Officer
2014-01-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
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