1
APEX FUND AND CORPORATE SERVICES (UK) LIMITED - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (35 parents, 43 offsprings)
Officer
2006-09-29 ~ 2007-04-25
IIF 22 - Director → ME
2
20 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
1997-09-12 ~ 2001-03-01
IIF 8 - Director → ME
3
ORANGEORDER LIMITED - 2000-10-05
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-11-29 ~ now
IIF 3 - Director → ME
4
BAKKAVOR QUEST TRUSTEES LIMITED - now
GEEST QUEST TRUSTEES LIMITED
- 2007-01-15
03619406 West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (12 parents)
Officer
1998-10-28 ~ 2002-10-21
IIF 2 - Director → ME
5
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
1999-11-11 ~ 2001-02-01
IIF 12 - Director → ME
6
4 Via Maestri Comacini, Chiasso, Switzerland
Registered Corporate (8 parents)
Officer
Responsible for non-executive director 2023-03-17 ~ now
IIF 1 - Managing Officer → ME
7
CITIGATE SMARTS GROUP LIMITED - now
INCEPTA QUEST TRUSTEE LIMITED
- 2004-12-24
02497528INCEPTA DORMANT LIMITED - 2001-10-02
BLAZE DESIGN LIMITED - 2000-08-01
BEDFRONT LIMITED - 1990-11-29
15-17 Huntsworth Mews, London
Dissolved Corporate (18 parents)
Officer
2001-12-14 ~ 2002-10-21
IIF 19 - Director → ME
8
EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED
- 2006-08-04
03275677PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Officer
1997-05-02 ~ 2005-01-27
IIF 6 - Director → ME
9
EES TRUSTEES LIMITED - now
HALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED
- 2006-08-04
00576832NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED
- 2001-09-28
00576832NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol
Active Corporate (47 parents)
Officer
2001-06-04 ~ 2005-01-28
IIF 24 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-21
Dissolved on 2010-06-12
INTERCEDE 1439 LIMITED
- 1999-08-09
03782798 03837119, 04273583, 03773789Warning 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) Beaufort House, 94-96 Newhall Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-08-06 ~ 2001-02-01
IIF 4 - Director → ME
11
INFORMA COSEC LIMITED - now
INFORMA QUEST LIMITED
- 2020-10-16
03849195ALNERY NO.1898 LIMITED - 1999-10-20
5 Howick Place, London
Active Corporate (36 parents, 120 offsprings)
Officer
2002-03-06 ~ 2002-12-12
IIF 13 - Director → ME
12
INTERCEDE 1684 LIMITED - 2001-02-28
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (10 parents)
Officer
2001-03-01 ~ 2002-10-21
IIF 10 - Director → ME
13
9th Floor No.1 Minster Court, Mincing Lane, London
Dissolved Corporate (31 parents, 13 offsprings)
Officer
2006-09-29 ~ 2007-04-25
IIF 21 - Director → ME
14
IPES SECRETARIES (UK) LIMITED
- now 05658303IPES SECRETARIES LIMITED - 2005-12-20
9th Floor No.1 Minster Court, London, Mincing Lane
Dissolved Corporate (32 parents, 21 offsprings)
Officer
2006-09-29 ~ 2007-04-25
IIF 20 - Director → ME
15
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
16
LOGICA QUEST TRUSTEES LIMITED
- now 03288806ENABLE INFORMATION SYSTEMS LIMITED - 2000-06-21
ENABLE INFORMATION TECHNOLOGY LIMITED - 1997-05-01
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
2000-06-27 ~ 2004-04-26
IIF 18 - Director → ME
17
20 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
1997-09-12 ~ 2001-03-01
IIF 14 - Director → ME
18
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-04-05 ~ 2001-03-13
IIF 7 - Director → ME
19
PET ANIMAL WELFARE SCHEME LIMITED - now
M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (17 parents)
Officer
2001-12-18 ~ 2002-10-21
IIF 17 - Director → ME
20
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
20 Churchill Place, London
Dissolved Corporate (30 parents, 146 offsprings)
Officer
1999-02-09 ~ 2001-02-20
IIF 23 - Director → ME
21
THE WESTMINSTER FIRE OFFICE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10
Dissolved on 2018-06-22
R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED
- 2004-12-30
03803834RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED
- 2000-07-20
03803834 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2000-07-19 ~ 2002-10-21
IIF 16 - Director → ME
22
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
1999-11-16 ~ 2001-02-01
IIF 11 - Director → ME
23
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
1999-11-11 ~ 2001-02-01
IIF 9 - Director → ME
24
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
1999-11-11 ~ 2001-02-01
IIF 15 - Director → ME