1
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-27 ~ 2018-09-19
IIF 21 - Director → ME
2004-07-21 ~ 2010-10-27
IIF 2 - Secretary → ME
2
Reyker Securities Plc, 17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 32 - Director → ME
3
17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 27 - Director → ME
4
2 Deards Wood, Knebworth, England
Dissolved Corporate (1 parent)
Officer
2024-06-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-06-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
SPRINTCARD LIMITED
- 1984-11-26
01847572 16 - 19 Hurlingham Business Park Sulivan Road, London, England
Active Corporate (10 parents)
Officer
~ 1994-11-17
IIF 6 - Secretary → ME
6
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Officer
2017-01-17 ~ 2018-08-10
IIF 20 - Director → ME
7
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ 2018-08-10
IIF 58 - Director → ME
Person with significant control
2016-09-30 ~ 2016-09-30
IIF 47 - Has significant influence or control → OE
8
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ 2018-09-19
IIF 24 - Director → ME
9
REYKER BROKERAGE NOMINEES LIMITED
10983815 25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ 2018-09-19
IIF 23 - Director → ME
10
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 13 - LLP Designated Member → ME
11
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 14 - LLP Designated Member → ME
12
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-23 ~ 2018-03-13
IIF 35 - Director → ME
13
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 34 - Director → ME
14
REYKER FINANCIAL PRODUCTS LIMITED
08399774 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-12 ~ 2018-09-19
IIF 43 - Director → ME
15
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 39 - Director → ME
16
REYKER INTERNATIONAL INVESTMENTS LIMITED
10767294 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2018-09-19
IIF 31 - Director → ME
2017-05-12 ~ 2018-09-19
IIF 10 - Secretary → ME
Person with significant control
2017-05-12 ~ 2018-09-19
IIF 57 - Has significant influence or control → OE
17
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-07-23 ~ 2018-09-19
IIF 37 - Director → ME
18
REYKER NOMINEES LTD
02056221 09116129, 09116137, 08835611Warning 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) 45 45 Gresham Street, London, England
Active Corporate (15 parents, 32 offsprings)
Officer
1994-07-01 ~ 2003-03-31
IIF 3 - Director → ME
2010-10-27 ~ 2018-09-19
IIF 22 - Director → ME
~ 1994-07-01
IIF 8 - Secretary → ME
19
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 33 - Director → ME
20
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 19 - Director → ME
21
REYKER PROPERTIES LIMITED - now
H & F PROPERTIES LIMITED
- 1998-07-09
02158351 16 - 19 Hurlingham Business Park Sulivan Road, London, England
Active Corporate (10 parents)
Officer
~ 1994-11-17
IIF 7 - Secretary → ME
22
REYKER PROPERTY DEVELOPMENTS LIMITED
11238739 Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ 2018-09-19
IIF 29 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 56 - Has significant influence or control → OE
23
Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ 2018-09-19
IIF 15 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 48 - Has significant influence or control → OE
24
REYKER PROPERTY SERVICES LIMITED
11232907 Reyker Plc, 17 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ 2018-09-19
IIF 30 - Director → ME
Person with significant control
2018-03-05 ~ 2018-03-05
IIF 55 - Has significant influence or control → OE
25
FINSEC SERVICES LIMITED
- 1985-10-31
01747595PHONEVILLE LIMITED
- 1984-01-30
01747595 C/o Rrs, S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (13 parents, 41 offsprings)
Officer
2006-02-01 ~ 2018-09-19
IIF 25 - Director → ME
1994-12-30 ~ 2003-03-31
IIF 4 - Director → ME
~ 1995-03-31
IIF 9 - Secretary → ME
2000-02-29 ~ 2008-12-23
IIF 1 - Secretary → ME
26
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 38 - Director → ME
27
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-23 ~ 2016-10-18
IIF 36 - Director → ME
28
REYKER STRUCTURED INVESTMENTS LIMITED
08399523 25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ 2018-09-19
IIF 46 - Director → ME
29
17 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 12 - LLP Designated Member → ME
30
REYKER TRUST & DEPOSITARY NOMINEES LIMITED
08835611 08835247, 09116137, 09116129Warning 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) 17 Moorgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-13 ~ 2018-09-19
IIF 26 - Director → ME
31
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-23 ~ 2016-10-18
IIF 40 - Director → ME
32
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-12 ~ 2017-01-01
IIF 45 - Director → ME
33
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2018-09-19
IIF 41 - Director → ME
34
25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ 2018-09-19
IIF 44 - Director → ME
35
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
36
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ 2018-09-19
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
SKYNET DIGITAL WORLDWIDE LTD
- 2023-09-29
15159000 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-09-23 ~ 2025-03-31
IIF 17 - Director → ME
2023-09-23 ~ 2025-03-31
IIF 5 - Secretary → ME
Person with significant control
2023-09-23 ~ 2025-03-31
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
38
2 Deards Wood, Knebworth, England
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
39
VALU2 INNOVATIONS LIMITED
- now 13608005VALU2 INNOVATIONS PLC
- 2023-11-02
13608005VALU INNOVATIONS PLC
- 2022-04-20
13608005 C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-05 ~ 2025-07-01
IIF 18 - Director → ME
Person with significant control
2023-06-30 ~ 2023-07-19
IIF 54 - Right to appoint or remove directors → OE