1
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2016-12-31 ~ 2020-06-30
IIF 6 - Director → ME
2
ASUK REALISATIONS LIMITED - now
AQUATHERM SALES UK LIMITED
- 2018-04-26
04333682 C/o Kpmg Llp 1 Sovereign Street, Sovereign Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ 2008-09-30
IIF 44 - Director → ME
3
Reyker Securities Plc, 17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 56 - Secretary → ME
4
17 Moorgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ 2017-12-12
IIF 52 - Secretary → ME
5
17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ dissolved
IIF 42 - Director → ME
2015-11-11 ~ dissolved
IIF 51 - Secretary → ME
6
LUMEN INVESTMENT SOLUTIONS LIMITED
09393820 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 37 - Director → ME
7
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Officer
2016-02-03 ~ 2018-08-10
IIF 15 - Director → ME
8
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ 2018-08-10
IIF 38 - Director → ME
Person with significant control
2016-09-30 ~ 2016-09-30
IIF 45 - Has significant influence or control → OE
9
LUMEN STRUCTURED DEPOSITS LIMITED
09397454 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 43 - Director → ME
10
LUMEN STRUCTURED PRODUCTS LIMITED
09402141 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 40 - Director → ME
11
17 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 31 - Director → ME
12
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ 2020-06-30
IIF 29 - Director → ME
13
REYKER BROKERAGE NOMINEES LIMITED
10983815 25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ 2020-06-30
IIF 30 - Director → ME
14
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ 2020-10-14
IIF 1 - Director → ME
2015-11-18 ~ 2020-10-14
IIF 50 - Secretary → ME
15
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ 2020-04-22
IIF 25 - Director → ME
16
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2017-07-19 ~ 2020-06-30
IIF 12 - Director → ME
17
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-03 ~ 2020-06-30
IIF 39 - Director → ME
2016-08-03 ~ 2020-06-30
IIF 55 - Secretary → ME
Person with significant control
2016-08-03 ~ 2016-08-03
IIF 46 - Has significant influence or control → OE
18
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-04 ~ 2020-10-14
IIF 17 - Director → ME
19
REYKER DEPOSITARY NOMINEES LIMITED
09116137 25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-04 ~ 2021-02-19
IIF 35 - Director → ME
20
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ 2020-04-22
IIF 27 - Director → ME
21
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ 2020-04-22
IIF 18 - Director → ME
22
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2016-12-31 ~ 2020-06-30
IIF 5 - Director → ME
23
REYKER FINANCIAL PRODUCTS LIMITED
08399774 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-19 ~ 2020-02-27
IIF 19 - Director → ME
2013-12-12 ~ 2020-02-27
IIF 47 - Secretary → ME
24
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2017-07-19 ~ 2018-02-28
IIF 3 - Director → ME
25
REYKER INVESTMENT PRODUCTS LIMITED
08391347 25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ 2020-04-22
IIF 13 - Director → ME
26
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-07-19 ~ 2018-02-28
IIF 11 - Director → ME
27
45 45 Gresham Street, London, England
Active Corporate (15 parents, 32 offsprings)
Officer
2017-07-19 ~ 2020-10-14
IIF 32 - Director → ME
28
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2016-12-31 ~ 2020-06-30
IIF 8 - Director → ME
29
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-19 ~ 2020-06-30
IIF 10 - Director → ME
30
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ 2020-04-22
IIF 28 - Director → ME
31
REYKER SAFE CUSTODY NOMINEES LIMITED
09335616 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ dissolved
IIF 16 - Director → ME
32
FINSEC SERVICES LIMITED - 1985-10-31
PHONEVILLE LIMITED - 1984-01-30
C/o Rrs, S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (13 parents, 41 offsprings)
Officer
2012-03-22 ~ 2014-09-25
IIF 49 - Secretary → ME
2015-03-20 ~ 2018-04-13
IIF 48 - Secretary → ME
33
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-19 ~ 2020-06-30
IIF 7 - Director → ME
34
25 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2016-10-18 ~ 2020-06-30
IIF 9 - Director → ME
35
REYKER STRUCTURED INVESTMENTS LIMITED
08399523 25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-19 ~ 2020-04-22
IIF 26 - Director → ME
36
25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-25 ~ 2020-04-30
IIF 20 - Director → ME
37
REYKER THE PROPERTY CLUB NOMINEES LIMITED
10115232 Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 41 - Director → ME
2016-04-10 ~ dissolved
IIF 53 - Secretary → ME
38
REYKER TRUST & DEPOSITARY NOMINEES LIMITED
08835611 17 Moorgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-06-12 ~ dissolved
IIF 34 - Director → ME
39
REYKER TRUST & DEPOSITARY SERVICES LIMITED
08835247 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2014-06-12 ~ 2019-11-05
IIF 33 - Director → ME
40
25 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2016-10-18 ~ 2020-06-30
IIF 4 - Director → ME
41
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-19 ~ 2020-06-30
IIF 24 - Director → ME
42
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ 2020-04-22
IIF 23 - Director → ME
43
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-19 ~ 2020-06-30
IIF 2 - Director → ME
44
25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-19 ~ 2020-04-22
IIF 14 - Director → ME
45
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-19 ~ dissolved
IIF 21 - Director → ME
46
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ 2020-02-27
IIF 22 - Director → ME
47
Reyker Securities, 17 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 36 - Director → ME
2016-01-28 ~ dissolved
IIF 54 - Secretary → ME