1
Tw Block Management, 34 Monson Road, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2023-08-13 ~ now
IIF 126 - Director → ME
2
288 Bishopsgate, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
3
NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
NORTON FOLGATE BROKING LIMITED - 2009-11-05
30 Crown Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-11-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-14 ~ 2018-05-04
IIF 143 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2016-10-14
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
4
NORTON FOLGATE ASSET FINANCE LIMITED
- 2016-10-31
04246403 10413059, 10412910, 05925652Warning 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)NORTON FOLGATE ASSET MANAGEMENT LIMITED
- 2016-04-20
04246403NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17
NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED - 2009-11-05
NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-06
30 Crown Place, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
5
30 Crown Place, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-21 ~ 2018-05-04
IIF 189 - Has significant influence or control → OE
6
30 Crown Place, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 196 - Has significant influence or control as a member of a firm → OE
7
CAPITAL BRIDGING FINANCE (LONDON) LIMITED
- 2015-02-13
07713376 09401022, 07720435, OC370470Warning 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) 15 Golden Square, 4th Floor Golden Square, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-07-21 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 197 - Has significant influence or control as a member of a firm → OE
8
AMICUS EQUIPMENT FINANCE LIMITED
11254036 30 Crown Place, London, England
Active Corporate (6 parents)
Person with significant control
2018-03-14 ~ 2018-05-04
IIF 190 - Has significant influence or control → OE
9
AMICUS FINANCE LIMITED
- now 06994954 09401041, 09401235, 09401092Warning 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)AMICUS FINANCE PLC
- 2021-09-10
06994954 09401041, 09401235, 09401092Warning 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)AMICUS FINANCE LIMITED
- 2015-02-16
06994954 09401041, 09401235, 09401092Warning 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)CAPITAL BRIDGING FINANCE LIMITED
- 2015-02-16
06994954 09401041, 07720435, 07713376Warning 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) 3rd Floor 22 Old Bond Street, London, England
Active Corporate (22 parents, 15 offsprings)
Officer
2009-08-19 ~ now
IIF 86 - Director → ME
Person with significant control
2021-08-27 ~ 2024-07-01
IIF 156 - Has significant influence or control → OE
2016-04-06 ~ 2018-05-04
IIF 179 - Has significant influence or control as a member of a firm → OE
10
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-06-21 ~ dissolved
IIF 75 - Director → ME
11
AMICUS INVESTMENT HOLDINGS LIMITED
10276015 4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-07-13 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 142 - Has significant influence or control → OE
12
NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01
NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06
30 Crown Place, London, England
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 195 - Has significant influence or control as a member of a firm → OE
13
7 Air Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 194 - Has significant influence or control as a member of a firm → OE
14
7 Air Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 200 - Has significant influence or control as a member of a firm → OE
15
NORTON FOLGATE FINANCE LIMITED
- 2016-10-31
05925652 10412910, 10413059, 04246403Warning 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)ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-03
30 Crown Place, London, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2016-10-14
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-14 ~ 2018-05-04
IIF 144 - Has significant influence or control as a member of a firm → OE
16
ANTONY JAMES RECRUITMENT LIMITED
12995916 C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (5 parents)
Officer
2020-11-04 ~ 2023-02-28
IIF 24 - Director → ME
17
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-28 ~ now
IIF 114 - Director → ME
2018-09-26 ~ 2019-11-13
IIF 119 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
2018-09-26 ~ 2019-11-06
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
18
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-02 ~ dissolved
IIF 70 - Director → ME
19
8a Lancaster Drive, London, England
Active Corporate (9 parents)
Officer
2016-10-31 ~ 2020-05-20
IIF 12 - Director → ME
20
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-02 ~ dissolved
IIF 37 - Director → ME
21
BRICS (CHICHESTER) LIMITED
- now 12518097 3rd Floor 22 Old Bond Street, London, England
Active Corporate (5 parents)
Officer
2020-03-16 ~ now
IIF 95 - Director → ME
22
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2026-03-09 ~ now
IIF 38 - Director → ME
23
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 81 - Director → ME
Person with significant control
2025-05-01 ~ 2025-10-03
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
24
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 71 - Director → ME
25
3rd Floor 22 Old Bond Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-03-12 ~ now
IIF 101 - Director → ME
26
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2025-07-22 ~ now
IIF 83 - Director → ME
27
3rd Floor 22 Old Bond Street, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2020-03-11 ~ now
IIF 59 - Director → ME
28
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 52 - Director → ME
29
3rd Floor 22 Old Bond Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-04-29 ~ now
IIF 78 - Director → ME
30
OMG SOFTWARE LTD - 2018-10-15
19 Ravenhill Park Ravenhill Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2024-09-06 ~ now
IIF 54 - Director → ME
31
OMNI PARTNERS 4 LIMITED
- 2025-12-03
15921559 15921328, 15921187, 15920407Warning 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) 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 107 - Director → ME
32
OMNI PARTNERS 3 LIMITED
- 2025-12-03
15921328 15921187, 15920407, 15921559Warning 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) 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 58 - Director → ME
33
CAPITAL BRIDGING FINANCE (FUNDING) LLP
OC370470 09401022, 07713376, 07720435Warning 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) 7 Air Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 191 - Has significant influence or control as a member of a firm → OE
34
CAPITAL BRIDGING FINANCE (LONDON) LIMITED
- now 09401022 07713376, 07720435, OC370470Warning 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)AMICUS CAPITAL LIMITED - 2015-02-13
7 Air Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 199 - Has significant influence or control as a member of a firm → OE
35
CAPITAL BRIDGING FINANCE (UK) LIMITED
07720435 09401041, 06994954, 07713376Warning 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) 7 Air Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-27 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 140 - Has significant influence or control as a member of a firm → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
36
CAPITAL BRIDGING FINANCE LIMITED
- now 09401041 06994954, 07720435, 07713376Warning 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)AMICUS FINANCE LIMITED - 2015-02-16
7 Air Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 202 - Has significant influence or control as a member of a firm → OE
37
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-02 ~ dissolved
IIF 40 - Director → ME
38
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolved
IIF 88 - Director → ME
39
CEL FLEET CLEAN ENERGY RESERVE LIMITED
15705197 22 Old Bond Street, 3rd Floor, London, England
Active Corporate (3 parents)
Officer
2024-05-07 ~ now
IIF 15 - Director → ME
40
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 48 - Director → ME
41
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 57 - Director → ME
42
CEL MELKSHAM CLEAN ENERGY RESERVE LIMITED
15705132 22 Old Bond Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-07 ~ now
IIF 21 - Director → ME
43
22 Old Bond Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolved
IIF 17 - Director → ME
44
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 87 - Director → ME
45
CEL VERNON PARK CLEAN ENERGY RESERVE LIMITED
15705006 22 Old Bond Street, 3rd Floor, London, England
Active Corporate (3 parents)
Officer
2024-05-07 ~ now
IIF 19 - Director → ME
46
CEL WESTONING CLEAN ENERGY RESERVE LIMITED
15704952 22 Old Bond Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-07 ~ now
IIF 20 - Director → ME
47
3rd Floor 22 Old Bond Street, London, England
Active Corporate (14 parents)
Officer
2024-05-10 ~ now
IIF 80 - Director → ME
48
CONRAD (ROCHESTER) LIMITED - now
PRINCIPAL PEAK POWER LIMITED
- 2022-01-31
10906721 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-02 ~ 2022-01-26
IIF 6 - Director → ME
49
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2020-12-21 ~ now
IIF 55 - Director → ME
50
4th Floor 15 Golden Square, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-02 ~ dissolved
IIF 118 - Director → ME
51
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents)
Officer
1998-01-30 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Has significant influence or control → OE
52
7 Holcombe Lane, Bathampton, Bath, Somerset, England
Dissolved Corporate (1 parent)
Officer
2022-02-15 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 206 - Ownership of shares – 75% or more → OE
53
2nd Floor 164 Bishopsgate, London
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
54
2nd Floor 164 Bishopsgate, London
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-22 ~ now
IIF 33 - Director → ME
55
Fourth Floor, 15 Golden Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
56
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-06-07 ~ now
IIF 63 - Director → ME
57
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 12 offsprings)
Officer
2020-03-04 ~ now
IIF 97 - Director → ME
Person with significant control
2020-03-04 ~ 2023-03-27
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
58
FORTES PARTNERS SUPPORT SERVICES LIMITED
14486479 2nd Floor 164 Bishopsgate, London
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
59
2nd Floor 164 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 130 - Director → ME
60
22 Old Bond Street, 3rd Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-06 ~ now
IIF 16 - Director → ME
61
Derwent Business Centre, Clarke Street, Derby, Derbyshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2019-12-13 ~ 2025-11-25
IIF 186 - Director → ME
Person with significant control
2019-12-13 ~ 2020-11-20
IIF 203 - Ownership of shares – 75% or more → OE
62
BRICKENDBURY MANOR LIMITED
- 2022-08-03
12546044 2nd Floor 164 Bishopsgate, London
Dissolved Corporate (2 parents)
Officer
2020-04-03 ~ dissolved
IIF 30 - Director → ME
63
INFINITY CAPITAL MARKETS LIMITED
- now 04691575 80 Coleman Street 1st Floor London, Coleman Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2004-01-01 ~ 2008-05-23
IIF 128 - Director → ME
64
INFINITY GLOBAL MARKETS LIMITED
- now 03931926FIRST NEW YORK SECURITIES LIMITED - 2008-06-02
FIRST NEW YORK LIMITED - 2000-06-27
25 Moorgate, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-12-23 ~ 2010-04-08
IIF 134 - Director → ME
65
INFOHEALTH+ BIDCO LIMITED
- now 16008249 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2024-10-09 ~ now
IIF 108 - Director → ME
66
INFOHEALTH+ CLEANCO LIMITED
- now 16007031 3rd Floor,22 Old Bond Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 112 - Director → ME
67
INFOHEALTH+ TOPCO LIMITED
- now 16005710 3rd Floor,22 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 110 - Director → ME
68
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-17 ~ now
IIF 92 - Director → ME
69
INFOSHARE+ CLEANCO LIMITED
- now 14809291INFOSHAREPLUS CLEANCO LIMITED
- 2024-11-11
14809291INFOSHARE CLEANCO LIMITED
- 2024-10-25
14809291ELEVATE CLEANCO LIMITED
- 2024-09-27
14809291 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-17 ~ now
IIF 53 - Director → ME
70
INFOSHAREPLUS LIMITED
- 2024-11-11
02877612AJM COMMUNICATIONS LTD. - 1996-08-19
AJM COMMS LTD - 1994-06-03
3rd Floor 22 Old Bond Street, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2024-10-23 ~ now
IIF 60 - Director → ME
71
INFOSHARE+ NEW TOPCO LIMITED
- now 16029589 14809161, 14809161, 14809161Warning 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)INFOSHARE+ NEWCO LIMITED
- 2025-06-23
16029589 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 51 - Director → ME
72
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-04-17 ~ now
IIF 99 - Director → ME
73
2nd Floor 164 Bishopsgate, London
Active Corporate (3 parents)
Officer
2020-09-22 ~ 2023-03-27
IIF 23 - Director → ME
74
INVESTEC CAPITAL SOLUTIONS LIMITED - now
INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08
AMICUS COMMERCIAL FINANCE NO 1 LIMITED
- 2018-01-10
09401092 09401235, 09401041, 06994954Warning 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)AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06
AMICUS CREDIT LIMITED - 2015-10-26
30 Gresham Street, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 193 - Has significant influence or control as a member of a firm → OE
75
INVESTEC CS LIMITED - now
INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08
AMICUS COMMERCIAL FINANCE LIMITED
- 2018-01-10
09401235 09401092, 09401092, 09401041Warning 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)AMICUS LOANS LIMITED - 2015-08-07
C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 192 - Has significant influence or control as a member of a firm → OE
76
KRYGER CAPITAL LIMITED - now
OMNI EVENT MANAGEMENT LIMITED
- 2022-03-14
12592006 35 Dover Street, 8th Floor, London, England
Active Corporate (7 parents)
Officer
2020-05-07 ~ 2022-02-22
IIF 14 - Director → ME
77
3rd Floor 22 Old Bond Street, London, England
Active Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 56 - Director → ME
78
LAMERWOOD FARM WHEATHAMPSTEAD LIMITED
13299032 3rd Floor 22 Old Bond Street, London, England
Active Corporate (2 parents)
Officer
2021-03-29 ~ now
IIF 96 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
79
3rd Floor 22 Old Bond Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 105 - Director → ME
80
LIGHT CLEANCO LIMITED
- 2022-11-02
14428275 3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 49 - Director → ME
81
LIGHT MIDCO LIMITED
- 2022-11-02
14425444 3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-18 ~ now
IIF 102 - Director → ME
82
LIGHT TOPCO LIMITED
- 2022-11-02
14421868 3rd Floor 22 Old Bond Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-17 ~ now
IIF 66 - Director → ME
83
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-06-24 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 159 - Has significant influence or control → OE
84
LIGHTFOOT SOLUTIONS GROUP LIMITED
- 2026-02-05
04754102LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
IMETROS LIMITED - 2003-06-06
Innovation Centre Medway, Maidstone Road, Chatham, Kent
In Administration Corporate (18 parents, 2 offsprings)
Officer
2025-03-07 ~ now
IIF 7 - Director → ME
85
MAYFAIR BRIDGING HOLDING LIMITED
08766945 7 Air Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 201 - Has significant influence or control as a member of a firm → OE
86
3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-18 ~ 2024-06-30
IIF 44 - Director → ME
Person with significant control
2022-05-18 ~ 2022-05-26
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
87
3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-18 ~ 2024-06-30
IIF 69 - Director → ME
Person with significant control
2022-05-18 ~ 2022-05-26
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
88
3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-19 ~ 2024-06-30
IIF 45 - Director → ME
Person with significant control
2022-05-19 ~ 2022-05-26
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
89
3 Dorset Rise, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-19 ~ 2024-06-30
IIF 89 - Director → ME
Person with significant control
2022-05-19 ~ 2022-05-26
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
90
NAVIGATE CLEANCO LIMITED
- 2024-04-22
14817951GRENADA CLEANCO LIMITED
- 2024-04-12
14817951 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-20 ~ now
IIF 72 - Director → ME
91
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-20 ~ now
IIF 104 - Director → ME
92
GRENADA TOPCO LIMITED
- 2024-04-13
14815265 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 98 - Director → ME
93
NORTON FOLGATE ASSET FINANCE LIMITED
- now 10413059 04246403, 10412910, 05925652Warning 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) 7 Air Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-06 ~ 2018-05-04
IIF 182 - Has significant influence or control → OE
94
7 Air Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-10-06 ~ 2018-05-04
IIF 181 - Has significant influence or control → OE
95
7 Air Street, London, United Kingdom
Dissolved Corporate (4 parents, 10 offsprings)
Person with significant control
2016-10-06 ~ 2018-05-04
IIF 180 - Has significant influence or control → OE
96
7 Air Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 198 - Has significant influence or control as a member of a firm → OE
97
BAVERSTOCK NUMBER THIRTY TWO LIMITED
- 2008-08-13
06608066 3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-08-04 ~ 2012-11-16
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
98
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2020-05-11 ~ now
IIF 94 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
99
OMNI ASSET MANAGEMENT LTD
07448857 07449135, 07449200, 07449168Warning 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) 4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
100
OMNI ASSET MANAGEMENT PARTNERS LTD
07448852 07448857, 07448982, 07449200Warning 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) 4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
101
OMNI ASSET PARTNERS LTD
07448982 07448857, 07448852, 07449200Warning 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) 6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
102
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-15 ~ now
IIF 93 - Director → ME
103
3rd Floor,22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 111 - Director → ME
104
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 36 - Director → ME
105
OMNI CAPITAL ASSET MANAGEMENT LTD
07449168 07449135, 07449196, 07448857Warning 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) 6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
106
OMNI CAPITAL MANAGEMENT LTD
07449135 07449168, 07448857, 07449200Warning 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) 6th Floor, 7 Air Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
107
6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
108
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 61 - Director → ME
109
4th Floor, 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2023-04-14 ~ dissolved
IIF 9 - Director → ME
110
3rd Floor, 22 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-04-13 ~ dissolved
IIF 64 - Director → ME
111
OMNI EQUITY PARTNERS LIMITED
- now 07449027OMNI ASSET TRADING LTD - 2014-11-26
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2016-08-30 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
112
4th Floor, 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2023-04-19 ~ dissolved
IIF 8 - Director → ME
113
3rd Floor, 22 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-04-19 ~ dissolved
IIF 74 - Director → ME
114
OMNI LIGHTFOOT TOPCO LIMITED
- 2025-04-03
16279654 3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 106 - Director → ME
115
OMNI INFOSHAREPLUS LIMITED
- 2024-11-11
14804413OMNI INFOSHARE LIMITED
- 2024-10-25
14804413ELEVATE TOPCO LIMITED
- 2024-09-27
14804413 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-04-15 ~ now
IIF 73 - Director → ME
116
OMNI INTEGRATED SOLUTIONS LIMITED
- now 08445391CAPITAL FINANCE LTD
- 2016-01-06
08445391 7 Air Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-02-19 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 183 - Has significant influence or control → OE
117
4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
118
7 Castle Street, 4th Floor, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-11-29 ~ dissolved
IIF 10 - Director → ME
119
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-10-17 ~ dissolved
IIF 82 - Director → ME
120
3rd Floor 22 Old Bond Street, London
Dissolved Corporate (4 parents)
Officer
2022-09-09 ~ dissolved
IIF 35 - Director → ME
121
OMNI MERCES CI GP LIMITED
- 2023-07-05
SC756662 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-01-26 ~ dissolved
IIF 11 - Director → ME
122
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 43 - Director → ME
123
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-20 ~ now
IIF 42 - Director → ME
124
OMNI PARTNERS 1 LIMITED
15920407 15921328, 15921187, 15921559Warning 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) 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 100 - Director → ME
125
OMNI PARTNERS 2 LIMITED
15921187 15921328, 15920407, 15921559Warning 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) 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 79 - Director → ME
126
OMNI PARTNERS ASSET MANAGEMENT LTD
07449196 07449200, 07449168, 07448857Warning 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) 4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
127
OMNI PARTNERS LLP
OC309760 15921328, 15920407, 15921559Warning 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) 3rd Floor 22 Old Bond Street, London, England
Active Corporate (30 parents, 28 offsprings)
Officer
2004-10-27 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Right to appoint or remove members → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
128
OMNI PARTNERS MANAGEMENT LTD
07449200 07448857, 07449196, 07449135Warning 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) 6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Ownership of shares – 75% or more → OE
129
OMNI PARTNERS TRUSTEE LIMITED
- now 07449219OMNI CAPITAL BRIDGING LTD - 2016-09-06
3rd Floor 22 Old Bond Street, London, England
Active Corporate (7 parents)
Officer
2025-04-25 ~ now
IIF 47 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 162 - Has significant influence or control → OE
130
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 68 - Director → ME
131
OMNI PRIVATE EQUITY GP LLP - now
OMNI EQUITY GP LLP
- 2017-06-05
OC407671 3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-05 ~ 2016-07-20
IIF 5 - LLP Designated Member → ME
132
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 62 - Director → ME
133
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 77 - Director → ME
134
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 85 - Director → ME
135
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 90 - Director → ME
136
OPTIMA T&C SUPPORT SERVICES LIMITED
14486436 2nd Floor 164 Bishopsgate, London
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
137
OPTIMA TRAINING & CONSULTANCY LIMITED
12023041 Unit 85 Greenway Business Centre, Harlow Business Park, Harlow, England
Active Corporate (7 parents)
Officer
2020-09-22 ~ 2024-08-14
IIF 29 - Director → ME
138
4th Floor 15 Golden Square, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-02 ~ dissolved
IIF 117 - Director → ME
139
288 Bishopsgate, Floor 3, London, England
Liquidation Corporate (4 parents)
Officer
2020-05-07 ~ 2023-01-24
IIF 22 - Director → ME
140
Millstream, Maidenhead Road, Windsor, England
Dissolved Corporate (10 parents)
Officer
2021-07-02 ~ 2022-03-03
IIF 115 - Director → ME
Person with significant control
2021-06-21 ~ 2021-09-14
IIF 172 - Ownership of shares – 75% or more → OE
141
4th Floor 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2021-07-02 ~ dissolved
IIF 116 - Director → ME
142
4th Floor 15 Golden Square, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-02 ~ dissolved
IIF 113 - Director → ME
143
15 Golden Square, 4th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
144
SHOLDCO FINANCING LIMITED
- now 14588395OMNI FINANCING LIMITED
- 2024-08-22
14588395 22 Old Bond Street, 3rd Floor, London, England
Active Corporate (5 parents)
Officer
2023-01-12 ~ now
IIF 18 - Director → ME
145
3rd Floor 22 Old Bond Street, London
Active Corporate (2 parents, 10 offsprings)
Officer
2023-10-31 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2023-10-31 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
146
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-20 ~ now
IIF 109 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
147
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-06-20 ~ now
IIF 135 - Director → ME
Person with significant control
2019-06-20 ~ 2025-03-12
IIF 141 - Ownership of shares – 75% or more → OE
148
SHOLDCO PRIVATE INVESTMENTS LIMITED
- now 12590975OMNI PRIVATE INVESTMENTS LIMITED
- 2023-12-09
12590975 3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-05-07 ~ now
IIF 67 - Director → ME
149
SHOLDCO PROPERTY FINANCE LIMITED
- now 12085679OMNI PROPERTY FINANCE LIMITED
- 2024-06-25
12085679 3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-04 ~ now
IIF 136 - Director → ME
150
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2025-04-29 ~ dissolved
IIF 103 - Director → ME
151
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-02-25 ~ now
IIF 46 - Director → ME
152
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-25 ~ now
IIF 65 - Director → ME
153
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-25 ~ now
IIF 84 - Director → ME
154
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2020-04-29 ~ now
IIF 50 - Director → ME
155
3 Dorset Rise, London, England
Active Corporate (20 parents, 8 offsprings)
Officer
2022-12-07 ~ 2024-06-30
IIF 122 - Director → ME
156
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-27 ~ now
IIF 39 - Director → ME
157
SPLITSTONE ECO-METALS MIDCO LIMITED
16757627 3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 41 - Director → ME
158
SPLITSTONE ECO-METALS TOPCO LIMITED
16756158 3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 91 - Director → ME
159
STEVEN ANDREW CLARK LIMITED
- now 07449322OMNI PARTNERS TRADING LTD - 2013-01-15
4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
160
2nd Floor 164 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 32 - Director → ME
161
11 Gough Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-06-25 ~ 2016-10-20
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Has significant influence or control → OE
162
TRINITY SPECIALIST RECRUITMENT SERVICES LIMITED
12531737 2nd Floor 164 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2020-03-24 ~ 2023-03-30
IIF 25 - Director → ME
163
C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-06-03 ~ 2023-10-17
IIF 121 - Director → ME
164
VIVUP FINANCIAL SERVICES LTD
- now 08347269TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-26
VIVUP FINANCIAL SERVICE LTD - 2021-05-25
TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-21
3 Dorset Rise, London, England
Active Corporate (16 parents)
Officer
2022-12-07 ~ 2024-06-30
IIF 123 - Director → ME
165
WILTSHIRE VEHICLE RECOVERY LTD
- now 13674002SC SERVICES & SON LTD
- 2022-08-26
13674002 47 Churchill Close, Calne, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
166
3 Dorset Rise, London, England
Active Corporate (11 parents)
Officer
2023-09-18 ~ 2024-06-30
IIF 124 - Director → ME