1
10 VERONICA ROAD RESIDENTS ASSOCIATION LIMITED
02822282 10 Veronica Road, London
Active Corporate (19 parents)
Officer
2024-07-09 ~ now
IIF 2 - Director → ME
2
CITIBANK LONDON NOMINEES LIMITED
- now 01468284DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (45 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 6 - Director → ME
3
CITICLIENT NOMINEES NO 1 LIMITED
03999269 03999250, 03999248, 05892235Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 9 - Director → ME
4
CITICLIENT NOMINEES NO 2 LIMITED
03999273 03999250, 03999248, 05892235Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 5 - Director → ME
5
CITICLIENT NOMINEES NO 3 LIMITED
03999275 03999250, 03999248, 05892235Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 10 - Director → ME
6
CITICLIENT NOMINEES NO 4 LIMITED
03999248 03999250, 05892235, 03999255Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 15 - Director → ME
7
CITICLIENT NOMINEES NO 5 LIMITED
03999250 03999248, 05892235, 03999255Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 16 - Director → ME
8
CITICLIENT NOMINEES NO 6 LIMITED
03999255 03999250, 03999248, 05892235Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 3 - Director → ME
9
CITICLIENT NOMINEES NO 7 LIMITED
03999256 03999250, 03999248, 05892235Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 14 - Director → ME
10
CITICLIENT NOMINEES NO 8 LIMITED
03999258 03999250, 03999248, 05892235Warning 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) Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (30 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 7 - Director → ME
11
CITIFRIENDS NOMINEE LIMITED
- now 02204145SQUAREFIN 184 LIMITED - 1988-03-09
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (46 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 4 - Director → ME
12
CLOVERWAY LIMITED - 1996-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (42 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 12 - Director → ME
13
67 Burbage Road, London, England
Active Corporate (16 parents)
Officer
~ 1998-05-31
IIF 20 - Director → ME
~ 1998-07-31
IIF 23 - Secretary → ME
14
THE SPORT CAPSULE LIMITED - 2018-01-23
Suite 11, 33 - 34 Gleaming Wood Drive, Chatham, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MAKING THE LEAP LTD - 2013-12-16
LOCAL EMPLOYMENT ACCESS PROJECTS (LEAP) - 2013-12-03
LOCAL EMPLOYMENT ACCESS PROJECTS - 2007-12-12
Harriet Tubman House, Hazel Road Kensal Green, London
Active Corporate (45 parents, 1 offspring)
Officer
2014-04-28 ~ 2020-04-30
IIF 17 - Director → ME
16
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (51 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 13 - Director → ME
17
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (48 parents)
Officer
2001-06-05 ~ 2010-06-30
IIF 11 - Director → ME
18
PINNOCK PLACE MANAGEMENT COMPANY LIMITED
13936378 Orchard Fields 2 Pinnock Place, Pluckley, Ashford, England
Active Corporate (6 parents)
Officer
2022-02-23 ~ 2023-06-30
IIF 18 - Director → ME
19
3 Robin Close, Vicarage Road, Sittingbourne, England
Active Corporate (8 parents)
Officer
2019-10-07 ~ 2021-01-05
IIF 19 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
20
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (47 parents, 3 offsprings)
Officer
2001-06-20 ~ 2010-06-30
IIF 8 - Director → ME