1
PROJECT SHELTER LIMITED
- 2020-06-10
12590145 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-06 ~ 2020-09-25
IIF 12 - Director → ME
Person with significant control
2020-05-06 ~ 2020-09-25
IIF 33 - Right to appoint or remove directors → OE
2
45 Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-21 ~ 2021-07-05
IIF 7 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
3
10 Old Bailey, 2nd Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-10
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
GLAS SPECIALIST SERVICES LIMITED
10784614 2nd Floor Old Bailey, London, England, England
Active Corporate (8 parents, 7 offsprings)
Officer
2017-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-23 ~ 2017-05-23
IIF 31 - Has significant influence or control → OE
5
10 Ferry Street S313 Concord, New Hampshire, 03301, United States
Active Corporate (15 parents)
Officer
2016-03-23 ~ now
IIF 6 - Director → ME
6
GLAS TRUST CORPORATION LIMITED
- now 07927175GLOBAL LOAN SERVICES NOMINEES LIMITED
- 2013-12-02
07927175 10 Old Bailey, 2nd Floor, London, United Kingdom
Active Corporate (10 parents, 22 offsprings)
Officer
2012-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
GLAS NOMINEES LIMITED
- 2017-01-24
08466032 10 Old Bailey, 2nd Floor, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2013-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
GLOBAL LOAN AGENCY SERVICES LIMITED
08318601 10 Old Bailey, 2nd Floor, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2012-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
GLOBAL LOAN AGENCY SERVICES SINGAPORE PTE. LTD.
FC034628 50 Raffles Place #15-05/06, Singapore Land Tower, 048623, Singapore
Active Corporate (6 parents)
Officer
2017-09-21 ~ now
IIF 16 - Director → ME
10
2 London Wall Buildings, London
Dissolved Corporate (6 parents)
Officer
2011-12-15 ~ dissolved
IIF 35 - LLP Designated Member → ME
11
19 Rowlock Gardens, Hermitage, Thatcham, Berkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-10-05 ~ dissolved
IIF 24 - Director → ME
12
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2014-03-18 ~ 2014-06-23
IIF 20 - Director → ME
13
45 Ludgate Hill, London, England
Dissolved Corporate (6 parents)
Person with significant control
2020-02-11 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
PHS BIDCO LIMITED - now
PACIFIC 3 LIMITED
- 2014-10-30
09213465 09213463, 09213233, 03575016Warning 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 Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (16 parents, 1 offspring)
Officer
2014-09-11 ~ 2014-10-14
IIF 22 - Director → ME
15
PHS GROUP INVESTMENTS LIMITED
- now 09213233PACIFIC 1 LIMITED
- 2014-10-30
09213233 08501833, 09213465, 03575016Warning 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) 7th Floor 21 Lombard Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2014-10-14 ~ 2014-11-18
IIF 17 - Director → ME
2014-09-11 ~ 2014-10-14
IIF 18 - Director → ME
16
PHS HOLDCO LIMITED - now
PACIFIC 2 LIMITED
- 2014-10-30
09213463 03575016, 11196813, 09213233Warning 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) 7th Floor 21 Lombard Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2014-09-11 ~ 2014-10-14
IIF 19 - Director → ME
17
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
2014-02-13 ~ 2014-04-14
IIF 21 - Director → ME
18
SLATER AND GORDON UK HOLDINGS LIMITED
- now 10977311SG UK GROUP HOLDING LIMITED
- 2017-10-06
10977311 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-09-22 ~ 2017-12-05
IIF 8 - Director → ME
19
SQUARE MILE CONNECTIONS LIMITED
05579352 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Active Corporate (6 parents)
Officer
2005-09-30 ~ 2016-03-14
IIF 25 - Director → ME
20
STEMCOR DEBT INVESTMENTS LIMITED
09754299 150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2015-08-28 ~ 2015-10-16
IIF 10 - Director → ME
21
Longbow House, 14-20 Chiswell Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-08-28 ~ 2015-10-16
IIF 11 - Director → ME
22
INHOCO 3434 LIMITED - 2013-04-29
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (19 parents)
Officer
2012-06-03 ~ 2013-06-27
IIF 23 - Director → ME
23
10 Old Bailey, 2nd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-10 ~ now
IIF 15 - Director → ME
24
10 Old Bailey, 2nd Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-05-10 ~ now
IIF 14 - Director → ME
25
45 Ludgate Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
WAYPOINT LEASING UK 9A LIMITED
10161318 11294627, 10598173, 10017115Warning 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) 13-14 Hobart Place, London, England
Dissolved Corporate (17 parents)
Officer
2019-02-25 ~ 2019-03-07
IIF 13 - Director → ME