1
13 MONTAGU SQUARE LIMITED
03651213 02400563, 05313250, 02006845Warning 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 Montagu Square, London
Dissolved Corporate (18 parents)
Officer
2008-01-31 ~ 2012-08-03
IIF 10 - Director → ME
2
KIKO VITALS LIMITED
- 2025-03-04
13925130 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-18 ~ now
IIF 36 - Director → ME
2022-02-18 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-02-18 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-04-10 ~ dissolved
IIF 7 - Director → ME
4
3rd Floor, Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-19 ~ dissolved
IIF 5 - Director → ME
5
CASCO FINANCIAL SERVICES LIMITED
- 2019-11-19
07131446 3rd Floor 68 Upper Thames Street, Vintners Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-11-18 ~ now
IIF 12 - Director → ME
6
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London
Active Corporate (19 parents, 15 offsprings)
Officer
2014-03-04 ~ now
IIF 33 - Director → ME
2014-03-04 ~ 2015-03-26
IIF 32 - Secretary → ME
7
EQUALS MONEY INTERNATIONAL LIMITED
- now 09558664Q MONEY ONE LIMITED
- 2018-03-23
09558664 3rd Floor, Vintners' Place, 68 Upper Thames Street, London, England
Active Corporate (12 parents)
Officer
2017-09-08 ~ now
IIF 1 - Director → ME
8
FAIRFX LIMITED - 2006-06-21
BONDCO 1132 LIMITED - 2005-12-07
3rd Floor, Vintners Place, 68 Upper Thames Street, London
Active Corporate (22 parents, 5 offsprings)
Officer
2006-09-05 ~ now
IIF 13 - Director → ME
2007-08-06 ~ 2009-03-05
IIF 31 - Secretary → ME
9
3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-08-25 ~ now
IIF 14 - Director → ME
10
HACKREMCO (NO. 2019) LIMITED - 2003-01-22
36th Floor, One Canada Square, London
Active Corporate (103 parents)
Officer
2003-03-12 ~ 2004-10-21
IIF 26 - Director → ME
11
3rd Floor, Vintners' Place, 68 Upper Thames Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-06 ~ dissolved
IIF 28 - Director → ME
2007-08-06 ~ 2009-03-05
IIF 29 - Secretary → ME
12
3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2007-08-06 ~ dissolved
IIF 15 - Director → ME
2007-08-06 ~ 2009-03-05
IIF 30 - Secretary → ME
13
FAIRFX CORPORATE LIMITED
- 2019-03-18
06955585 3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ dissolved
IIF 9 - Director → ME
14
3rd Floor, Vintners Place, 68 Upper Thames Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-07 ~ dissolved
IIF 8 - Director → ME
15
3rd Floor Vintners Place, 68 Upper Thames Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-18 ~ dissolved
IIF 16 - Director → ME
16
Third Floor Thames House Vintners Place, Upper Thames Street, London, England
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 3 - Director → ME
17
SPORTMINDED LIMITED - 2004-05-11
C/o Hudson Weir, Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-01-15 ~ 2019-01-31
IIF 4 - Director → ME
18
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2012-04-10
IIF 21 - LLP Member → ME
19
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-16 ~ 2010-04-06
IIF 20 - LLP Member → ME
20
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-10-17 ~ now
IIF 22 - LLP Member → ME
21
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-03-01 ~ now
IIF 23 - LLP Member → ME
22
4385, 13940243 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 37 - Director → ME
2022-02-25 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
Third Floor, Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-07-04 ~ dissolved
IIF 6 - Director → ME
24
3rd Floor, Vintners' Place, 68 Upper Thames Street, London, England
Active Corporate (17 parents)
Officer
2025-11-27 ~ now
IIF 2 - Director → ME
25
Vintners' Place, 3rd Floor, 68 Upper Thames Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-09-08 ~ dissolved
IIF 11 - Director → ME
26
RED 88 LIMITED
- now 05311258 07174471, 06051233, 08118346Warning 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)SINGAPORE EIGHT LIMITED - 2007-08-13
3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-08-25 ~ dissolved
IIF 19 - Director → ME
27
Third Floor, Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-06 ~ now
IIF 27 - Director → ME
28
3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-08-25 ~ dissolved
IIF 17 - Director → ME
29
SPECTRUM FINANCIAL GROUP LIMITED
06329226 3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2017-08-25 ~ dissolved
IIF 18 - Director → ME
30
UBS REORGANISATION 2006-01 LTD - now
UBS PHILLIPS & DREW LIMITED - 1993-04-05
PHILLIPS & DREW LIMITED - 1989-04-01
1 Finsbury Avenue, London
Dissolved Corporate (28 parents)
Officer
1996-09-09 ~ 1998-06-29
IIF 25 - Director → ME
31
UBS REORGANISATION 2021-03 LTD - now
UBS (2003) LIMITED - 2021-10-13
UBS LIMITED
- 2003-02-14
01546399 02035362, 01881039, 02099086Warning 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)UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United Kingdom
Dissolved Corporate (59 parents)
Officer
1996-09-09 ~ 1998-06-29
IIF 24 - Director → ME