1
CHARTIS TRADE FINANCE LIMITED
- 2012-12-03
05841578AIG TRADE FINANCE LIMITED - 2009-11-30
INTERCEDE 2123 LIMITED - 2006-07-12
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2011-10-20 ~ 2017-10-09
IIF 40 - Director → ME
2
20 Churchill Place, London
Active Corporate (42 parents, 1 offspring)
Officer
2001-03-01 ~ 2003-01-22
IIF 44 - Director → ME
3
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2002-08-16 ~ 2002-12-31
IIF 47 - Director → ME
4
37 St Margarets Street, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 51 - Director → ME
5
Compass House, 45 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-10-12 ~ dissolved
IIF 11 - Director → ME
6
13th Floor 1 Angel Court, London
Active Corporate (26 parents)
Officer
2002-01-29 ~ 2002-12-31
IIF 6 - Director → ME
7
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2001-08-06 ~ 2002-12-31
IIF 5 - Director → ME
8
CARP (UK) 1 LIMITED
- now 04007584 04259182, 04066200, 04246938Warning 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)ALNERY NO. 2059 LIMITED
- 2001-03-01
04007584 04788253, 06859942, 07520075Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2001-03-01 ~ 2001-10-16
IIF 41 - Director → ME
9
CARP (UK) 2 LIMITED
- now 04066196 04259182, 04066200, 04246938Warning 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)ALNERY NO. 2088 LIMITED
- 2001-03-01
04066196 08346300, 04066200, 01757832Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2001-03-01 ~ 2001-10-16
IIF 49 - Director → ME
10
CARP (UK) 3 LIMITED
- now 04066200 04246811, 04246938, 04007584Warning 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)CARP (UK) LIMITED
- 2001-03-02
04066200 04259182, 04246938, 04007584Warning 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)ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2001-03-01 ~ 2001-10-16
IIF 50 - Director → ME
11
GLOBAL RECEIVABLES MANAGEMENT SERVICES LIMITED
- 2015-05-29
07836732 25 Margaretta Terrace, London
Dissolved Corporate (3 parents)
Officer
2011-11-07 ~ dissolved
IIF 20 - Director → ME
2011-11-07 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
12
CPA GLOBAL MANAGEMENT SERVICES LTD - now
CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
I P MANAGEMENT SYSTEMS LTD
- 2001-05-29
04087142 70 St Mary Axe, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2000-10-05 ~ 2000-10-09
IIF 17 - Director → ME
13
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2000-09-18 ~ 2000-09-21
IIF 14 - Director → ME
14
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2000-09-18 ~ 2000-09-21
IIF 18 - Director → ME
15
70 St Mary Axe, London, England
Active Corporate (23 parents)
Officer
2000-09-19 ~ 2000-09-29
IIF 12 - Director → ME
16
EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED
- 2006-08-04
03275677PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Officer
2000-04-17 ~ 2002-02-13
IIF 13 - Director → ME
17
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2002-05-23 ~ 2002-12-31
IIF 45 - Director → ME
18
INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED
06843799 3 More London Riverside, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2010-01-25 ~ 2011-07-01
IIF 38 - Director → ME
19
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED
06844060 3 More London Riverside, London, England
Active Corporate (29 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 33 - Director → ME
20
3 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 36 - Director → ME
21
3 More London Riverside, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01
IIF 35 - Director → ME
22
3 More London Riverside, London, England
Active Corporate (32 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 31 - Director → ME
23
INSPIREDSPACES NOTTINGHAM LIMITED
06506329 3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 27 - Director → ME
24
3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01
IIF 26 - Director → ME
25
3 More London Riverside, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2010-01-25 ~ 2011-07-01
IIF 25 - Director → ME
26
3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 29 - Director → ME
27
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 28 - Director → ME
28
3 More London Riverside, London, England
Active Corporate (51 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 8 - Director → ME
29
3 More London Riverside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01
IIF 37 - Director → ME
30
3 More London Riverside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-03-30 ~ 2011-07-01
IIF 34 - Director → ME
31
3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 39 - Director → ME
32
3 More London Riverside, London, England
Active Corporate (36 parents)
Officer
2010-03-30 ~ 2011-07-01
IIF 32 - Director → ME
33
INSPIREDSPACES TAMESIDE LIMITED
06569789 3 More London Riverside, London, England
Active Corporate (42 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 30 - Director → ME
34
INVESTEC SSC (UK) LIMITED
- now 04407179HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (21 parents)
Officer
2002-06-12 ~ 2002-12-31
IIF 19 - Director → ME
35
IUK INVESTMENTS HOLDINGS LIMITED
- now 08461461 1 Horse Guards Road Iuk Investments Limited, 3rd Floor, Hm Treasury, 1 Horse Guards Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-06-25 ~ 2014-11-24
IIF 10 - Director → ME
2013-06-25 ~ 2014-11-24
IIF 3 - Secretary → ME
36
Hm Treasury Hm Treasury, 1 Horse Guards Road, London, England
Active Corporate (9 parents)
Officer
2014-01-10 ~ 2014-11-24
IIF 9 - Director → ME
2014-01-10 ~ 2014-11-24
IIF 1 - Secretary → ME
37
20 Churchill Place, London
Active Corporate (40 parents, 1 offspring)
Officer
2001-03-01 ~ 2003-01-22
IIF 43 - Director → ME
38
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-04-05 ~ 2002-12-31
IIF 16 - Director → ME
39
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
- now 06084827ECLIPSEREALM LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-01-19 ~ 2011-06-30
IIF 24 - Director → ME
40
PARADIGM (SHEFFIELD BSF) LIMITED
- now 06084831IMMORTALCO LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2010-01-19 ~ 2011-06-30
IIF 23 - Director → ME
41
TRADEGLOBAL LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2010-01-19 ~ 2011-06-30
IIF 22 - Director → ME
42
20 Churchill Place, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2000-10-11 ~ 2003-01-22
IIF 15 - Director → ME
43
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02
04092438BLUEFRIARS LIMITED
- 2001-03-16
04092438 20 Churchill Place, London
Active Corporate (33 parents, 11 offsprings)
Officer
2000-10-18 ~ 2003-01-22
IIF 7 - Director → ME
44
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02
03691921BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (30 parents, 146 offsprings)
Officer
2001-02-20 ~ 2003-01-22
IIF 42 - Director → ME
45
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2002-09-13 ~ 2002-12-31
IIF 4 - Director → ME
46
TRADE RECEIVABLES MANAGEMENT SERVICES LIMITED
05342440 25 Margaretta Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ dissolved
IIF 21 - Director → ME
47
WATTS YARD MANAGEMENT COMPANY LIMITED
- now 02349367TGP 165 LIMITED - 1989-07-10
1 Watts Yard, Sandwich, Kent
Active Corporate (20 parents)
Officer
2022-11-06 ~ now
IIF 52 - Director → ME
48
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2002-08-16 ~ 2002-12-31
IIF 48 - Director → ME
49
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2002-08-16 ~ 2002-12-31
IIF 46 - Director → ME