1
BANKAMERICA NOMINEES LIMITED - now
BANK AMERICA NOMINEES LIMITED
- 2008-11-05
00410014 2 King Edward Street, London
Active Corporate (52 parents)
Officer
~ 1995-10-08
IIF 6 - Director → ME
2
BOS RECRUITMENT SERVICES LIMITED
04103988 284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-03-15 ~ 2007-03-22
IIF 15 - Director → ME
3
CITIBANK LONDON NOMINEES LIMITED
- now 01468284DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (45 parents)
Officer
1995-06-13 ~ 2001-11-28
IIF 1 - Director → ME
4
CITICLIENT (CPF) NOMINEES NO 2 LIMITED - now
CITICLIENT NOMINEES NO 9 LIMITED
- 2000-06-09
03999259 05892235, 03999258, 03999248Warning 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 (43 parents, 1 offspring)
Officer
2000-05-22 ~ 2000-05-31
IIF 18 - Nominee Director → ME
5
CITICLIENT NOMINEES NO 1 LIMITED
03999269 03999250, 03999256, 03999258Warning 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
2000-05-22 ~ 2001-11-28
IIF 7 - Director → ME
6
CITICLIENT NOMINEES NO 2 LIMITED
03999273 03999250, 03999256, 03999258Warning 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
2000-05-22 ~ 2001-11-28
IIF 8 - Director → ME
7
CITICLIENT NOMINEES NO 3 LIMITED
03999275 03999250, 03999256, 03999258Warning 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
2000-05-22 ~ 2001-11-28
IIF 5 - Director → ME
8
CITICLIENT NOMINEES NO 4 LIMITED
03999248 03999250, 03999256, 03999258Warning 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
2000-05-22 ~ 2001-11-28
IIF 17 - Nominee Director → ME
9
CITICLIENT NOMINEES NO 5 LIMITED
03999250 03999256, 03999258, 03999248Warning 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
2000-05-22 ~ 2001-11-28
IIF 14 - Director → ME
10
CITICLIENT NOMINEES NO 6 LIMITED
03999255 03999250, 03999256, 03999258Warning 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
2000-05-22 ~ 2001-11-28
IIF 13 - Director → ME
11
CITICLIENT NOMINEES NO 7 LIMITED
03999256 03999250, 03999258, 03999248Warning 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
2000-05-22 ~ 2001-11-28
IIF 11 - Director → ME
12
CITICLIENT NOMINEES NO 8 LIMITED
03999258 03999250, 03999256, 03999248Warning 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
2000-05-22 ~ 2001-11-28
IIF 12 - Director → ME
13
CITIFRIENDS NOMINEE LIMITED
- now 02204145SQUAREFIN 184 LIMITED - 1988-03-09
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (46 parents)
Officer
1995-06-13 ~ 2001-11-28
IIF 2 - Director → ME
14
CLOVERWAY LIMITED - 1996-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (42 parents)
Officer
1996-07-12 ~ 2001-11-28
IIF 3 - Director → ME
15
EAGER PROPERTIES DEVELOPMENTS LIMITED
12844038 3 Warners Mill, Silks Way, Braintree, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-28 ~ now
IIF 20 - Director → ME
16
3 Silks Way, Braintree, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-07 ~ now
IIF 19 - Director → ME
17
3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 36 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 37 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GOALGROUP.COM LIMITED
- 2008-04-02
03943433 9 Perseverance Works, Kingsland Road, London, England
Active Corporate (21 parents)
Officer
2004-08-12 ~ 2023-03-22
IIF 23 - Director → ME
2005-12-09 ~ 2012-07-30
IIF 27 - Secretary → ME
2018-09-13 ~ 2023-03-22
IIF 34 - Secretary → ME
20
GOAL GLOBAL RECOVERIES LIMITED
- now 06051774MAGENTA ONE GLOBAL LIMITED
- 2008-07-01
06051774 C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
In Administration Corporate (15 parents)
Officer
2007-01-12 ~ 2023-03-22
IIF 25 - Director → ME
2007-01-12 ~ 2012-07-30
IIF 28 - Secretary → ME
2018-09-13 ~ 2023-03-22
IIF 33 - Secretary → ME
21
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
In Administration Corporate (27 parents, 3 offsprings)
Officer
2002-11-21 ~ 2023-03-22
IIF 26 - Director → ME
2005-12-21 ~ 2012-07-30
IIF 31 - Secretary → ME
2018-09-13 ~ 2023-03-22
IIF 30 - Secretary → ME
22
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
In Administration Corporate (21 parents)
Officer
2003-03-03 ~ 2023-03-22
IIF 24 - Director → ME
2018-09-13 ~ 2023-03-22
IIF 35 - Secretary → ME
2005-12-09 ~ 2012-07-30
IIF 29 - Secretary → ME
23
6 Hardy Court 1 Makepeace Road, Wanstead, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-11-03 ~ 2004-11-08
IIF 32 - Secretary → ME
24
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (51 parents)
Officer
1995-06-13 ~ 2001-11-28
IIF 4 - Director → ME
25
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (48 parents)
Officer
1995-06-14 ~ 2001-11-28
IIF 9 - Director → ME
26
118 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2024-03-22 ~ now
IIF 22 - Director → ME
27
118 Pall Mall, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-15 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
TEAM RECRUITMENT NETWORK LIMITED
05023862 284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ 2007-03-22
IIF 16 - Director → ME
29
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (47 parents, 3 offsprings)
Officer
1995-05-31 ~ 2001-11-28
IIF 10 - Director → ME