1
12 Elm Road, Sidcup, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-15 ~ 2018-07-19
IIF 110 - Director → ME
2
45 LAVENDER HILL PROPERTIES LIMITED
09246839 34 Ely Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-02 ~ 2015-08-01
IIF 98 - Director → ME
3
HIGHFIX LIMITED - 1989-08-17
Gable House, 239 Regents Park Road, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2012-07-06 ~ now
IIF 89 - Director → ME
2009-04-14 ~ now
IIF 66 - Secretary → ME
4
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-07-31 ~ 2012-09-19
IIF 135 - Director → ME
5
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 93 offsprings)
Officer
2003-07-31 ~ 2012-09-19
IIF 134 - Director → ME
6
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-12 ~ 2014-09-30
IIF 131 - Director → ME
7
133 Stonecot Hill, Sutton, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-02-12 ~ 2015-02-23
IIF 62 - Secretary → ME
8
28-30 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 109 - Director → ME
9
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (7 parents)
Officer
2007-01-26 ~ 2012-04-06
IIF 81 - LLP Designated Member → ME
10
STARACRE LIMITED - 2003-10-28
34 Ely Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-05 ~ 2009-02-19
IIF 111 - Director → ME
2005-07-03 ~ 2009-02-19
IIF 68 - Secretary → ME
11
ASSOCIATED BISCUITS INTERNATIONAL LIMITED
00069653 Gable House, 239 Regents Park Road, London, England
Active Corporate (42 parents)
Officer
2012-07-06 ~ now
IIF 90 - Director → ME
2009-04-14 ~ now
IIF 64 - Secretary → ME
12
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 251 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 140 - Director → ME
13
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 141 - Director → ME
14
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 143 - Director → ME
2013-10-07 ~ 2014-07-01
IIF 103 - Director → ME
15
1 Giltspur Street, Farringdon, London, England
Active Corporate (6 parents)
Officer
2012-03-02 ~ 2014-09-01
IIF 85 - LLP Designated Member → ME
16
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2012-10-18 ~ 2014-07-01
IIF 124 - Director → ME
2011-01-14 ~ 2012-09-19
IIF 121 - Director → ME
17
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 144 - Director → ME
18
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-08-22
IIF 60 - Secretary → ME
19
BARCLAYS DIRECTORS LIMITED - now
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1997-11-26 ~ 1998-03-13
IIF 78 - Director → ME
20
BARCLAYS GROUP HOLDINGS LIMITED - now
BARCLAYS GROUP LIMITED
- 1999-01-07
01728892 1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
1997-11-26 ~ 1998-03-13
IIF 77 - Director → ME
21
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
1997-11-26 ~ 1998-03-13
IIF 75 - Director → ME
22
BAROMETERS LIMITED - now
EBBGATE GROUP LIMITED
- 1998-06-23
02156028BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
1997-11-26 ~ 1998-03-13
IIF 76 - Director → ME
23
Oxford House, Caxton Way, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 5 - Secretary → ME
24
Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage
Dissolved Corporate (6 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 9 - Secretary → ME
25
BLUEPRINT 360 LIMITED
06385411 16280554, 07835263, 07567921Warning 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) 5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-16 ~ dissolved
IIF 10 - Secretary → ME
26
66 Canterbury Avenue, Sidcup, England
Active Corporate (4 parents)
Officer
2026-02-16 ~ now
IIF 93 - Director → ME
27
CELESTRIN GROUP LIMITED - 2024-09-04
FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
23-24 Berkeley Square, London, England
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 91 - Director → ME
28
Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
Dissolved Corporate (28 parents)
Officer
1995-06-19 ~ 1997-10-14
IIF 52 - Secretary → ME
29
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ 2012-05-28
IIF 104 - Director → ME
30
ROLEWIN LIMITED - 1990-01-30
Gable House, 239 Regents Park Road, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2004-05-16 ~ 2009-04-14
IIF 101 - Director → ME
2012-07-06 ~ now
IIF 117 - Director → ME
2008-06-13 ~ now
IIF 65 - Secretary → ME
31
5th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 30 - Secretary → ME
32
CBM OIL LTD - now
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
4 Moorgate, London, England
Active Corporate (20 parents)
Officer
2011-03-18 ~ 2019-04-30
IIF 96 - Director → ME
2011-03-18 ~ 2019-04-30
IIF 28 - Secretary → ME
33
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
- 2000-06-28
02803379CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, London
Dissolved Corporate (57 parents)
Officer
2000-06-15 ~ 2001-03-01
IIF 69 - Secretary → ME
34
STANDBY NOMINEES LIMITED
- 1990-04-06
02167509INLANDWATCH LIMITED
- 1987-11-24
02167509 55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
~ 1997-09-19
IIF 43 - Secretary → ME
35
CHARTERHOUSE SECURITIES HOLDINGS
- now 00288819CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2000-05-01 ~ 2000-09-29
IIF 55 - Secretary → ME
36
CITY LEASING (AVONSIDE) LIMITED
01511846 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-10-14
IIF 54 - Secretary → ME
37
CITY LEASING (CLYDESIDE) LIMITED
- now 01681715HARNESSLYNN LIMITED
- 1983-03-16
01681715 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-10-14
IIF 48 - Secretary → ME
38
CITY LEASING (DONSIDE) LIMITED
- now 02002137 Kpmg Llp 15 Canada Square, Canardy Wharf, London
Dissolved Corporate (25 parents)
Officer
~ 1997-10-14
IIF 58 - Secretary → ME
39
CITY LEASING (FLEETSIDE) LIMITED
- now 02163839TRUSHELFCO (NO 1147) LIMITED
- 1987-11-26
02163839 02191153, 02163925, 02091464Warning 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) Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
~ 1997-10-14
IIF 57 - Secretary → ME
40
CITY LEASING (SEVERNSIDE) LIMITED
01511847 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
~ 1997-10-14
IIF 46 - Secretary → ME
41
CITY LEASING (THAMESIDE) LIMITED
- now 01394455TRUSHELFCO (NO. 187) LIMITED
- 1978-12-31
01394455 01901188, 01398639, 02774304Warning 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) 21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-10-14
IIF 49 - Secretary → ME
42
CITY LEASING (WEARSIDE) LIMITED
- now 01882698CITY TRANSPORT LEASING LIMITED
- 1986-12-18
01882698TRUSHELFCO (NO.769) LIMITED
- 1985-03-19
01882698 01852356, 04140198, 01238892Warning 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) 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-10-14
IIF 32 - Secretary → ME
43
CITY LEASING AND PARTNERS LIMITED
- now 01881041TRUSHELFCO (NO.770) LIMITED
- 1985-03-19
01881041 01881042, 01881044, 01852357Warning 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) Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
~ 1997-10-14
IIF 35 - Secretary → ME
44
21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-10-14
IIF 39 - Secretary → ME
45
Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, England
Active Corporate (15 parents)
Officer
2007-03-31 ~ 2018-04-30
IIF 112 - Director → ME
2013-01-03 ~ 2019-02-01
IIF 20 - Secretary → ME
46
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2014-05-01
IIF 138 - Director → ME
47
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2008-04-24 ~ dissolved
IIF 146 - Director → ME
2013-01-16 ~ dissolved
IIF 11 - Secretary → ME
48
CITY SALES LEASING LIMITED
- 1985-01-31
01832199TRUSHELFCO (NO. 700) LIMITED
- 1984-11-09
01832199 01575435, 01832785, 02605813Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-10-14
IIF 41 - Secretary → ME
49
BSN (UK) LIMITED - 1994-08-15
PRECIS (723) LIMITED - 1988-07-14
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (42 parents, 7 offsprings)
Officer
2008-06-26 ~ 2014-08-01
IIF 67 - Secretary → ME
50
DB GROUP SERVICES (UK) LIMITED - now
DEUTSCHE MORGAN GRENFELL (UK) LIMITED
- 1998-09-30
03077349 21 Moorfields, London, United Kingdom
Active Corporate (39 parents)
Officer
1995-07-04 ~ 1995-12-14
IIF 80 - Director → ME
1995-07-04 ~ 1997-10-21
IIF 70 - Secretary → ME
51
DB INTERNATIONAL INVESTMENTS LIMITED - now
DB INVESTMENTS (AXM) LIMITED
- 2000-04-19
03368552 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
1997-05-06 ~ 1997-10-14
IIF 50 - Secretary → ME
52
DB SATURN INVESTMENTS LIMITED - now
MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
- 2002-07-08
02831810WORTHSPRING SERVICES LIMITED
- 1993-07-29
02831810 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1993-07-19 ~ 1997-10-14
IIF 47 - Secretary → ME
53
DB TRUSTEE SERVICES LIMITED - now
DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED
- 1998-09-30
00958289MORGAN GRENFELL TRUSTEE SERVICES LIMITED
- 1996-03-20
00958289 21 Moorfields, London, United Kingdom
Active Corporate (34 parents)
Officer
~ 1997-09-19
IIF 38 - Secretary → ME
54
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
1993-04-01 ~ 1997-09-19
IIF 53 - Secretary → ME
55
DEUTSCHE AVIATION LEASING LIMITED - now
CITY LEASING (PLYMSIDE) LIMITED
- 2008-03-19
02134617CUSTOM LEASING (NO.6) LIMITED
- 1992-09-09
02134617WISHSTRIDE LIMITED
- 1987-07-24
02134617 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-10-14
IIF 33 - Secretary → ME
56
DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED - now
MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED
- 2000-11-29
01035580 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
~ 1997-09-19
IIF 56 - Secretary → ME
57
DEUTSCHE NOMINEES LIMITED - now
MORGAN GRENFELL NOMINEES LIMITED
- 1998-08-03
00296842PINCHIN NOMINEES LIMITED
- 1990-04-04
00296842 21 Moorfields, London, United Kingdom
Active Corporate (34 parents)
Officer
~ 1997-09-19
IIF 51 - Secretary → ME
58
188 Eastwood Road, Rayleigh, England
Dissolved Corporate (16 parents)
Officer
2011-12-23 ~ 2017-06-04
IIF 29 - Secretary → ME
59
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-10-14 ~ 2018-12-31
IIF 100 - Director → ME
2012-06-30 ~ 2018-12-31
IIF 19 - Secretary → ME
60
Moda Business Centre, Stirling Way, Borehamwood
Dissolved Corporate (10 parents)
Officer
2013-04-08 ~ 2014-02-26
IIF 7 - Secretary → ME
61
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (5 parents)
Officer
2005-09-01 ~ dissolved
IIF 147 - Director → ME
2003-06-05 ~ 2003-06-05
IIF 102 - Director → ME
2013-01-16 ~ dissolved
IIF 13 - Secretary → ME
62
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-02-28 ~ 2015-05-22
IIF 73 - LLP Designated Member → ME
63
34 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2009-02-16 ~ 2009-02-16
IIF 74 - LLP Designated Member → ME
64
6 Lower Grosvenor Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-02-18 ~ 2016-01-01
IIF 82 - LLP Designated Member → ME
65
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
1994-01-13 ~ 1997-09-19
IIF 44 - Secretary → ME
66
GOLDBRIDGES GLOBAL RESOURCES PLC
- 2014-01-28
08825784 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2013-12-24 ~ dissolved
IIF 129 - Director → ME
2013-12-24 ~ dissolved
IIF 15 - Secretary → ME
67
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-03-04 ~ 2011-04-17
IIF 108 - Director → ME
68
Stephen Page, Waterman House, 41 Kingsway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 106 - Director → ME
69
Savoy House, Savoy Circus, London
Active Corporate (5 parents)
Officer
2003-11-17 ~ 2014-01-31
IIF 61 - Secretary → ME
70
HYPER DOT STUDIOS LIMITED - now
INNER1 LIMITED
- 2014-06-06
09071505 08725441, 09071360, 09071360Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 8 - Secretary → ME
71
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-23 ~ 2025-08-31
IIF 86 - Director → ME
2024-06-26 ~ 2025-08-31
IIF 23 - Secretary → ME
72
INNER10 LIMITED - now
OUTFIT7 NEO INVESTMENTS LIMITED - 2021-12-20
INNER10 LIMITED
- 2021-09-28
09071360 09071505, 08725441, 09071362Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 14 - Secretary → ME
73
INNER100 LIMITED - now
OUTFIT7 NEO LIMITED - 2021-12-17
INNER100 LIMITED
- 2021-11-03
09071362 09071360, 09071360, 08725441Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 12 - Secretary → ME
74
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2012-07-13
IIF 142 - Director → ME
75
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 139 - Director → ME
76
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-25 ~ dissolved
IIF 126 - Director → ME
77
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ dissolved
IIF 99 - Director → ME
78
LONDON INDUSTRIAL LEASING LIMITED
00913007 21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-10-14
IIF 22 - Secretary → ME
79
4th Floor 49 St. James's Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-29 ~ 2025-11-07
IIF 4 - Secretary → ME
80
MGCS LONDON LIMITED - now
MORE GROUP CAPITAL SERVICES LIMITED - 2025-11-06
MORE GROUP (FINANCE) LIMITED
- 2015-08-16
08341972 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2012-12-27 ~ 2014-07-01
IIF 114 - Director → ME
81
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1995-03-28 ~ 1997-10-14
IIF 34 - Secretary → ME
82
124 City Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-04-02 ~ 2014-08-27
IIF 25 - Secretary → ME
83
MORE CORPORATE SECRETARIES LIMITED
08353580 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 34 offsprings)
Officer
2013-01-09 ~ 2014-07-01
IIF 122 - Director → ME
84
MORE GROUP (ACCOUNTING) LIMITED
- now 08282882MORE GROUP ACCOUNTING LIMITED
- 2013-01-11
08282882 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2012-11-06 ~ 2013-10-01
IIF 123 - Director → ME
2013-10-08 ~ 2014-07-01
IIF 16 - Secretary → ME
85
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-27 ~ 2014-07-01
IIF 127 - Director → ME
86
MORE GROUP (SPORTS MANAGEMENT) LIMITED - now
MORE GROUP (DIGITAL) LIMITED
- 2016-07-04
08341993 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ 2014-07-01
IIF 128 - Director → ME
87
MORE GROUP INTERNATIONAL HOLDINGS LIMITED - now
MORE GROUP (RISK) LIMITED
- 2015-08-15
08341968 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2012-12-27 ~ 2014-07-01
IIF 113 - Director → ME
88
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2012-10-18 ~ 2014-07-01
IIF 116 - Director → ME
89
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2013-01-09 ~ 2014-07-01
IIF 125 - Director → ME
90
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2013-01-16 ~ 2014-07-01
IIF 115 - Director → ME
91
MORGAN GRENFELL & CO. LIMITED - now
DB UK BANK LIMITED - 2004-04-05
DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
DEUTSCHE SECURITIES LIMITED - 1998-07-24
DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED
- 1998-04-23
03077356 23 Great Winchester Street, London
Dissolved Corporate (14 parents)
Officer
1995-07-04 ~ 1997-09-19
IIF 79 - Director → ME
1995-07-04 ~ 1997-11-12
IIF 71 - Secretary → ME
92
MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED
- now 01672903 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
~ 1997-09-19
IIF 37 - Secretary → ME
93
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
- now 02383574 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 1997-10-21
IIF 36 - Secretary → ME
94
MORGAN GRENFELL PRIVATE EQUITY LIMITED - now
MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
- 1998-11-02
02383801 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
~ 1997-10-14
IIF 45 - Secretary → ME
95
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
~ 1997-09-19
IIF 40 - Secretary → ME
96
TRUSHELFCO (NO. 647) LIMITED
- 1984-06-15
01790128 01782532, 03982447, 01940913Warning 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) 16 Lovers Lane, Grasscroft, Oldham, England
Dissolved Corporate (17 parents)
Officer
~ 1997-09-19
IIF 31 - Secretary → ME
97
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-19 ~ 2025-01-31
IIF 107 - Director → ME
98
NKMZ INTERNATIONAL PROJECTS LIMITED
07043112 12 Elm Road, Sidcup, England
Active Corporate (9 parents)
Officer
2009-10-14 ~ 2015-12-31
IIF 119 - Director → ME
2012-06-30 ~ 2025-05-23
IIF 18 - Secretary → ME
99
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 137 - Director → ME
100
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents)
Officer
2014-02-05 ~ 2014-09-08
IIF 6 - Secretary → ME
101
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2013-10-09 ~ 2014-09-08
IIF 3 - Secretary → ME
102
INNER1 LIMITED
- 2014-02-05
08725441 09071505, 09071360, 09071360Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-10-09 ~ 2014-09-08
IIF 24 - Secretary → ME
103
PAYTRIUM DIGITAL HOLDING LIMITED - now
CARRIG TRADING LIMITED
- 2025-11-10
16118367 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ 2025-11-10
IIF 92 - Director → ME
Person with significant control
2024-12-04 ~ 2025-11-10
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
104
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
~ 1997-09-19
IIF 42 - Secretary → ME
105
PERFECT WATER INTERNATIONAL PUBLIC LIMITED COMPANY
07058449 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2009-10-27 ~ 2014-01-15
IIF 17 - Secretary → ME
106
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ 2017-06-04
IIF 26 - Secretary → ME
107
DRILLING TECHNOLOGIES LIMITED
- 2015-09-25
05835764FINAMATICS DATA SERVICES LIMITED
- 2008-02-27
05835764 Gable House, 239 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-06-02 ~ 2019-04-30
IIF 132 - Director → ME
2013-07-08 ~ 2019-04-30
IIF 21 - Secretary → ME
108
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-12-06 ~ 2014-06-01
IIF 130 - Director → ME
109
FINAMATICS WEALTH MANAGEMENT LIMITED
- 2007-08-02
05835785 8 Ashfield Close, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Officer
2006-06-02 ~ 2016-06-03
IIF 120 - Director → ME
2013-01-16 ~ 2016-06-03
IIF 2 - Secretary → ME
110
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2004-10-08 ~ 2013-11-06
IIF 84 - LLP Designated Member → ME
111
RICHARD TOZER NOMINEES LIMITED
- now 05086856RICHARD TOZER & CO. LIMITED
- 2004-09-30
05086856 Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-01 ~ 2012-09-19
IIF 136 - Director → ME
2004-03-29 ~ 2012-02-08
IIF 63 - Secretary → ME
112
Gable House, 239 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2012-05-17 ~ 2019-04-30
IIF 145 - Director → ME
2014-03-17 ~ 2019-04-30
IIF 72 - Secretary → ME
2012-05-17 ~ 2013-07-08
IIF 27 - Secretary → ME
113
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 88 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
114
66 Canterbury Avenue, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2014-10-03 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
115
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ 2025-10-07
IIF 87 - Director → ME
Person with significant control
2024-11-19 ~ 2025-10-07
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
116
STJS CORPORATE SERVICES LIMITED
- now 09040602 34 Ely Place, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-05-15 ~ 2018-04-01
IIF 95 - Director → ME
117
34 Ely Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-30 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
118
5 Victoria Street, Windsor, Berkshire, England, England
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 105 - Director → ME
119
4385, 05352629 - Companies House Default Address, Cardiff
Active Corporate (25 parents, 1 offspring)
Officer
2012-01-17 ~ 2018-01-01
IIF 1 - Secretary → ME
120
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-18 ~ dissolved
IIF 59 - Secretary → ME
121
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2012-09-19
IIF 133 - Director → ME
122
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 101 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 118 - Director → ME
123
TRICOR PRAESIDIUM EUROPE LIMITED
07678761 Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (7 parents)
Officer
2011-06-22 ~ 2012-09-19
IIF 148 - Director → ME
124
TRICOR SERVICES EUROPE LLP - now
TRICOR ALDBRIDGE LLP
- 2011-01-21
OC333409 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Liquidation Corporate (11 parents, 8 offsprings)
Officer
2007-12-06 ~ 2012-09-19
IIF 83 - LLP Designated Member → ME