1
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ dissolved
IIF 28 - Director → ME
2
AQUALEAP TECHNOLOGIES LTD
- now 08055745TRAMPOOLINE LTD - 2013-01-24
Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-19 ~ dissolved
IIF 19 - Director → ME
2013-06-18 ~ dissolved
IIF 72 - Secretary → ME
3
5 Broadway Market, Fencepiece Road, Barkingside, Essex
Dissolved Corporate (6 parents)
Officer
2009-09-21 ~ 2009-09-30
IIF 46 - Secretary → ME
4
BROAD STREET BRANDS LIMITED
- now 07880318BROAD STREET BRANDS PUBLIC LIMITED COMPANY
- 2017-06-28
07880318 71 Speldhurst Road, Chiswick, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-13 ~ dissolved
IIF 21 - Director → ME
2011-12-13 ~ dissolved
IIF 65 - Secretary → ME
5
C&M SHELF 3 LIMITED
08834810 08120542, 09279237, 08057941Warning 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) Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 18 - Director → ME
6
C&M SHELF 4 LIMITED
09279237 08120542, 08834810, 08057941Warning 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) City & Merchant, 55 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 22 - Director → ME
2014-10-24 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
7
Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ 2008-07-15
IIF 10 - Director → ME
2008-07-03 ~ 2014-07-23
IIF 55 - Secretary → ME
8
CITY & MERCHANT GENERAL PARTNER LIMITED
- now 07776833 Level 17, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ dissolved
IIF 15 - Director → ME
9
BOWES LYLE & CO LIMITED - 2002-09-18
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2008-09-16 ~ now
IIF 7 - Director → ME
2005-08-25 ~ now
IIF 53 - Secretary → ME
10
CITY & MERCHANT PARTNERS LIMITED
- now 05494688CITY & MERCHANT PARTNERSHIPS LIMITED - 2005-07-11
Warnford Court, Throgmorton Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-04-03 ~ dissolved
IIF 3 - Director → ME
2005-08-25 ~ dissolved
IIF 47 - Secretary → ME
11
Katz & Co, 135 Notting Hill Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-03 ~ 2008-12-08
IIF 50 - Secretary → ME
12
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ dissolved
IIF 20 - Director → ME
13
119 St Marys Road, Market Harborough, Leicestershire, England
Active Corporate (7 parents, 6 offsprings)
Officer
2007-07-12 ~ 2007-08-31
IIF 4 - Director → ME
2023-11-16 ~ now
IIF 76 - Secretary → ME
2007-07-12 ~ 2015-04-01
IIF 45 - Secretary → ME
14
EDWARD COURT (CLAYPONDS) MANAGEMENT COMPANY LIMITED
02249255 29-31 Devonshire House Elmfield Road, Bromley, England
Active Corporate (24 parents)
Officer
~ 1992-06-23
IIF 41 - Director → ME
~ 2000-08-17
IIF 61 - Secretary → ME
15
ENERGENIE SOLUTIONS LIMITED - now
Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-10-22 ~ 2015-12-14
IIF 1 - Director → ME
16
EXPERTRX LIMITED - now
DXS SERVICES LIMITED
- 2021-03-02
06378829WARNFORD 5 LIMITED
- 2007-10-11
06378829 3 Carbis Close, Port Solent, Portsmouth, England
Active Corporate (6 parents)
Officer
2007-09-24 ~ 2007-10-08
IIF 11 - Director → ME
2007-09-24 ~ 2010-09-23
IIF 58 - Secretary → ME
17
71 Speldhurst Road, Chiswick, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
18
FREYHERR INTERNATIONAL GROUP PLC
- now 11160911FREYHERR INTERNATIONAL GROUP LIMITED
- 2019-04-26
11160911CITY & MERCHANT SHELF 8 LIMITED
- 2019-02-08
11160911 1st Floor, Sackville House, 143-149 Fenchurch Street, London
Dissolved Corporate (9 parents)
Officer
2018-01-22 ~ 2019-02-20
IIF 39 - Director → ME
2018-01-22 ~ 2022-10-05
IIF 86 - Secretary → ME
Person with significant control
2018-01-22 ~ 2019-02-20
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
19
City And Merchant Ltd, Salisbury House Salisbury House, 29 Finsbury Circus, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2014-10-06
IIF 75 - Secretary → ME
20
C&M SHELF 2 LIMITED
- 2014-03-04
08120542 08834810, 09279237, 08057941Warning 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) Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
2012-06-27 ~ dissolved
IIF 29 - Director → ME
21
HELLO TELECOM (UK) LIMITED - now
HELLO TELECOM (UK) PLC
- 2019-04-11
04489059HELLO TELECOM (UK) LIMITED - 2006-01-12
Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-31 ~ 2013-02-01
IIF 59 - Secretary → ME
22
KEITH MONTGOMERY ASSOCIATES LIMITED
01107136 Tallut House, Yatton Keynell, Chippenham, Wilts
Active Corporate (8 parents)
Officer
2022-05-01 ~ 2024-07-31
IIF 40 - Director → ME
Person with significant control
2022-05-01 ~ 2022-06-06
IIF 77 - Has significant influence or control → OE
23
KINGSWOOD ASSET MANAGEMENT LIMITED
- now 06805731INDIGO ASSET MANAGEMENT LIMITED
- 2009-03-18
06805731 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 16 - Director → ME
2009-10-01 ~ dissolved
IIF 73 - Secretary → ME
24
LIQUID STRATEGIES VENTURES LIMITED
10707742 71 Speldhurst Road, Chiswick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
25
MELMOTH INTERNATIONAL LIMITED
- now 10261211CITY & MERCHANT SHELF 7 LIMITED
- 2017-05-17
10261211 Southrop Manor, Southrop, Lechlade, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-07-04 ~ 2017-06-23
IIF 36 - Director → ME
2016-07-04 ~ 2017-06-23
IIF 68 - Secretary → ME
Person with significant control
2016-07-04 ~ 2017-06-23
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Has significant influence or control → OE
26
NORTH WHARF DEVELOPMENTS LIMITED
09309126 Salisbury House, 29 Finsbury Circus, London, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 30 - Director → ME
27
MODERN FINANCE SCANDINAVIA PLC
- 2021-09-08
12169909 6th Floor 2 London Wall Place, London
Dissolved Corporate (13 parents)
Officer
2019-08-22 ~ 2019-11-27
IIF 34 - Director → ME
2019-08-22 ~ 2022-06-22
IIF 62 - Secretary → ME
Person with significant control
2019-08-22 ~ 2019-12-04
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
71 Speldhurst Road Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 35 - Director → ME
2019-04-12 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
29
C&M SHELF 5 PLC
- 2015-01-08
09312261 08834810, 09279237, 08057941Warning 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) 142/148 Main Road, Sidcup, England
Liquidation Corporate (10 parents, 8 offsprings)
Officer
2014-11-14 ~ 2015-03-27
IIF 25 - Director → ME
30
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (9 parents)
Officer
2005-01-14 ~ 2005-01-14
IIF 6 - Director → ME
2005-03-30 ~ 2005-09-22
IIF 49 - Secretary → ME
31
FINSBURY SOFTWARE DEVELOPMENTS LIMITED
- 2013-08-13
08057941C&M SHELF 1 LIMITED
- 2012-10-05
08057941 08120542, 08834810, 09279237Warning 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) Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-04 ~ 2013-09-04
IIF 26 - Director → ME
2013-08-07 ~ dissolved
IIF 74 - Secretary → ME
32
MINLAW (THREE) LIMITED - 1989-06-06
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
2010-12-10 ~ dissolved
IIF 9 - Director → ME
2011-05-26 ~ dissolved
IIF 56 - Secretary → ME
33
SHELF CO (NO.1121) LIMITED
- now 05610172 03808286, 03119299, 03693911Warning 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)SHELF CO (NO.1121) PLC
- 2009-06-25
05610172 03808286, 03119299, 03693911Warning 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)CITY & MERCHANT GROUP PLC
- 2009-06-25
05610172 33 Throgmorton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-07-29 ~ 2009-06-30
IIF 2 - Director → ME
2005-11-02 ~ 2009-06-30
IIF 43 - Secretary → ME
34
SHELFCO 101 PLC
- now 08606311 05274171, 07485045, 09022479Warning 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) Robertson Thomas, Suite 2, First Floor Wira House, West Park Ring Road, Leeds, England
Dissolved Corporate (6 parents)
Officer
2014-10-16 ~ 2015-08-17
IIF 54 - Secretary → ME
35
8 Ravensdon Street, London
Active Corporate (6 parents)
Officer
2006-07-17 ~ 2006-09-08
IIF 51 - Secretary → ME
36
71 Speldhurst Road, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-16 ~ dissolved
IIF 37 - Director → ME
2020-08-16 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
BEAUTIFUL BOOKS HOLDINGS PLC
- 2008-08-29
06272553 36-38 Glasshouse Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ 2009-01-23
IIF 52 - Secretary → ME
38
THREADNEEDLE CORPORATE FINANCE LLP
OC343919 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ dissolved
IIF 32 - LLP Designated Member → ME
39
THREADNEEDLE EQUITIES LIMITED
- now 04461659CITY & MERCHANT EQUITIES LIMITED
- 2009-08-04
04461659CITY & MERCHANT PRIVATE EQUITY LIMITED - 2005-07-12
CITY & MERCHANT CORPORATE FINANCE LIMITED - 2002-09-18
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ dissolved
IIF 17 - Director → ME
2005-08-25 ~ dissolved
IIF 60 - Secretary → ME
40
THREADNEEDLE EQUITY PARTNERS LLP
OC364668 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 33 - LLP Designated Member → ME
41
71 Speldhurst Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 38 - Director → ME
2019-04-11 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
42
TIME MEDIUM ACQUISITIONS PLC - now
TIME MEDIUM ACQUISITIONS LIMITED
- 2008-11-25
06378830WARNFORD 6 LIMITED
- 2007-11-13
06378830 1 Great Cumberland Place, London
Dissolved Corporate (10 parents)
Officer
2007-09-24 ~ 2007-11-14
IIF 12 - Director → ME
2007-09-24 ~ 2008-06-26
IIF 57 - Secretary → ME
43
TVL SHELFCO 1 LIMITED - now
Druces Llp, Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ 2011-09-06
IIF 31 - Director → ME
44
UNQUOTED SECURITIES EXCHANGE LIMITED
- now 05637746 Warnford Court, Throgmorton Street, London
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ dissolved
IIF 48 - Secretary → ME
45
71 Speldhurst Road, Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 23 - Director → ME
46
WALLS & FUTURES LIMITED - now
WALLS & FUTURES REIT LIMITED - 2025-08-13
WALLS & FUTURES REIT PLC
- 2025-08-13
10071765CITY & MERCHANT SHELF 6 LIMITED
- 2016-07-26
10071765WALLS & FUTURES REIT LIMITED
- 2016-07-26
10071765 Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-03-18 ~ 2016-06-14
IIF 14 - Director → ME
2016-03-18 ~ 2018-04-30
IIF 69 - Secretary → ME
47
Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 27 - Director → ME
48
Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (2 parents)
Officer
2008-06-04 ~ 2009-02-28
IIF 5 - Director → ME
2008-06-04 ~ 2009-02-28
IIF 44 - Secretary → ME
49
2nd Floor College House 17 King Edwards Road, Ruislip, London, England
Dissolved Corporate (6 parents)
Officer
2017-08-08 ~ 2018-01-09
IIF 24 - Director → ME
2017-08-08 ~ 2020-04-21
IIF 71 - Secretary → ME
50
76 Atherstone Court, Delamere Terrace, London
Dissolved Corporate (5 parents)
Officer
2020-11-06 ~ dissolved
IIF 64 - Secretary → ME