1
14 Great College Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
66 Prescot Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 11 - Director → ME
3
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
E9 HOLDINGS LTD
15201588 03755040, 06644859, 01695822Warning 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) 14 Great College Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14 Great College Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-14
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
6
EXCEL EXECUTIVE HOLDINGS LIMITED
- now 10377503EXCEL HOLDINGS LIMITED
- 2016-09-28
10377503 2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
7
2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2017-03-24 ~ 2017-03-24
IIF 25 - Has significant influence or control → OE
8
EXCEL STEELE LIMITED
- 2012-05-04
07817534 Wellfield House Parkhouse Lane, Keynsham, Bristol, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-10-20 ~ 2014-10-31
IIF 12 - Director → ME
9
EXCEL GROUP SERVICES LIMITED
- now 02747226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-06 during the appointment or period of control
Dissolved on 2019-07-17 during the appointment or period of control
HARPCOM LIMITED - 1993-02-19
66 Prescot Street, London
Dissolved Corporate (19 parents)
Officer
1993-10-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
10
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
11
Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey
Dissolved Corporate (9 parents)
Officer
2007-12-19 ~ dissolved
IIF 7 - Director → ME
12
11 Bridge Street, Bury, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-01-05 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
13
PINK PIG COURIERS LIMITED
- now 03927937EXCEL LEASING LIMITED
- 2005-01-10
03927937 66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2000-02-17 ~ dissolved
IIF 13 - Director → ME
14
66 66, Prescot Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE