1
Two, London Bridge, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2003-03-25 ~ 2011-03-23
IIF 26 - Director → ME
2
1 London Bridge, London
Dissolved Corporate (7 parents)
Officer
2007-05-23 ~ 2011-03-23
IIF 37 - Director → ME
3
Flat A, 36 Croftdown Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASLAN INTERNATIONAL CONSULTING LIMITED
14172011 71 Queen Victoria Street, London, England
Active Corporate (1 parent)
Officer
2022-06-14 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
6
13 Verulam House Hammersmith Grove, Hammersmith, London
Active Corporate (3 parents)
Officer
2019-05-15 ~ now
IIF 7 - Director → ME
7
13 Verulam House Hammersmith Grove, London
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 21 - Director → ME
9
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
STRATEGIC CONSULTING INTERNATIONAL LIMITED - 2004-02-04
CRISIS AND RISK MANAGEMENT LIMITED - 2001-04-11
GOLDBLADE LIMITED - 2000-05-08
Two, London Bridge, London, England
Active Corporate (13 parents)
Officer
2010-03-22 ~ 2011-03-23
IIF 30 - Director → ME
11
FROBISHER, CARUTHERS, DUNDERDALE AND OSGOOD LIMITED
16232266 71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
GARDAWORLD RECRUITMENT LIMITED - now
AEGIS RECRUITMENT LIMITED
- 2016-07-06
06268481 Two, London Bridge, London, England
Active Corporate (16 parents)
Officer
2010-03-22 ~ 2011-03-23
IIF 15 - Director → ME
13
10 Hill Street, London, England
Active Corporate (10 parents)
Officer
2018-04-10 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-11-20 ~ now
IIF 4 - Has significant influence or control → OE
14
13 Verulamm House, Hammersmith Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
71 Queen Victoria Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-10 ~ 2022-11-16
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
HORATIUS HOLDINGS LIMITED
- 2019-07-30
10436077 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-14 ~ dissolved
IIF 35 - Director → ME
18
HORRIS HILL PREPARATORY SCHOOL TRUST
- 2022-05-16
00589055HORRIS HILL PREPARATORY SCHOOL TRUST LIMITED
- 2022-04-28
00589055 C/o Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire East, United Kingdom
Active Corporate (50 parents)
Officer
2015-02-24 ~ 2022-07-26
IIF 46 - Director → ME
19
71 Queen Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-09 ~ dissolved
IIF 38 - Director → ME
20
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 19 - Director → ME
21
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 23 - Director → ME
22
RUBICON GLOBAL SOLUTIONS LIMITED
04859641 1 London Bridge, London
Dissolved Corporate (12 parents)
Officer
2005-10-28 ~ 2011-03-23
IIF 29 - Director → ME
23
RUBICON INTERNATIONAL SERVICES LIMITED
03575169 Two, London Bridge, London, England
Active Corporate (20 parents)
Officer
2005-10-28 ~ 2011-03-23
IIF 28 - Director → ME
24
1 London Bridge, London
Dissolved Corporate (9 parents)
Officer
2008-10-17 ~ 2011-03-23
IIF 36 - Director → ME
25
55 Walham Green Court, Cedarne Road, London
Dissolved Corporate (1 parent)
Officer
2010-02-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
26
3 Kingsmead Terrace, Bath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
27
THE BORDERLAND SPIRITS COMPANY LIMITED
12123160 35 St. Leonards Road, Northampton, England
Active Corporate (3 parents)
Officer
2019-07-25 ~ now
IIF 25 - Director → ME
28
THE GARDAWORLD FOUNDATION LIMITED - now
THE AEGIS FOUNDATION
- 2017-02-03
05378265 Two, London Bridge, London, England
Dissolved Corporate (10 parents)
Officer
2005-02-28 ~ 2011-03-23
IIF 27 - Director → ME
29
THE LONDON INTELLIGENCER LIMITED
15473401 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-07 ~ dissolved
IIF 39 - Director → ME
30
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-10 ~ 2024-10-09
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
31
TRIDENT 3 LIMITED
04186733 04518568, 04518568, 16406400Warning 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) 1 London Bridge, London
Dissolved Corporate (13 parents)
Officer
2010-03-22 ~ 2011-03-23
IIF 31 - Director → ME
32
TRIDENT 4 LIMITED
- now 04518568 04186733, 08684337, 08833004Warning 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)HUDSON TRIDENT (UK) LIMITED - 2004-08-26
TRIDENT 4 LIMITED - 2002-12-18
1 London Bridge, London
Dissolved Corporate (10 parents)
Officer
2010-03-22 ~ 2011-03-23
IIF 32 - Director → ME