1
7 New Quebec Street, London, England
Active Corporate (18 parents)
Officer
2018-08-06 ~ now
IIF 36 - Director → ME
2
93 LADBROKE GROVE LIMITED
- now 06874407 08416421, 08941515, 13146329Warning 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)CROSSCO (1160) LIMITED - 2009-08-01
Basement, 32 Woodstock Grove, London, England
Active Corporate (12 parents)
Officer
2009-09-14 ~ 2012-08-13
IIF 37 - Director → ME
3
C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virginislands, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2009-05-22 ~ now
IIF 9 - Director → ME
4
Corporation Service Company, 2711 Centerville Road, Suite 400, City Of Wilmington, County Of New Castle 19808 Usa, United States
Converted / Closed Corporate (11 parents)
Officer
2010-02-11 ~ now
IIF 6 - Director → ME
5
C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (9 parents)
Officer
2009-05-27 ~ now
IIF 2 - Director → ME
6
BARCLAYS LONG ISLAND LIMITED
- now 06714962SWALEBAY LIMITED - 2008-11-19
1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2010-12-13 ~ 2013-03-18
IIF 20 - Director → ME
7
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2011-01-10 ~ 2013-03-18
IIF 17 - Director → ME
8
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
Converted / Closed Corporate (13 parents, 1 offspring)
Officer
2007-01-04 ~ 2008-01-09
IIF 40 - Director → ME
9
CORE INVESTMENTS (CAYMAN) LIMITED
FC026053 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2009-05-01 ~ 2010-12-31
IIF 28 - Director → ME
10
M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2009-11-25 ~ 2010-12-31
IIF 1 - Director → ME
11
M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-11-04 ~ now
IIF 3 - Director → ME
12
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-03-10 ~ now
IIF 8 - Director → ME
13
Evenlock Limited C/o Bamptons, Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, England
Active Corporate (14 parents)
Officer
2014-08-13 ~ 2022-10-31
IIF 11 - Director → ME
14
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-02-24 ~ 2010-12-31
IIF 16 - Director → ME
15
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-02-24 ~ 2010-12-31
IIF 5 - Director → ME
16
Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-05-13 ~ 2010-12-31
IIF 26 - Director → ME
17
Morren Consulting Limited, Well House Sarn, Threapwood, Malpas, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2009-03-05 ~ 2010-12-31
IIF 32 - Director → ME
19
Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2009-03-05 ~ 2010-12-31
IIF 22 - Director → ME
20
Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2009-03-05 ~ 2010-12-31
IIF 25 - Director → ME
21
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2010-11-24 ~ 2013-03-18
IIF 18 - Director → ME
22
LONG ISLAND INTERNATIONAL LIMITED
FC028798 309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2010-12-13 ~ 2013-03-18
IIF 19 - Director → ME
23
Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-05-13 ~ 2010-12-13
IIF 7 - Director → ME
24
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2009-05-11 ~ 2010-12-31
IIF 29 - Director → ME
25
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2009-06-26 ~ 2010-12-31
IIF 10 - Director → ME
26
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2009-02-18 ~ 2010-12-31
IIF 27 - Director → ME
27
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2009-02-20 ~ 2010-12-31
IIF 33 - Director → ME
28
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2009-03-13 ~ 2010-12-31
IIF 34 - Director → ME
29
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2010-12-15 ~ 2011-01-13
IIF 4 - Director → ME
30
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2011-01-10 ~ now
IIF 21 - Director → ME
31
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (17 parents)
Officer
2009-11-11 ~ 2010-12-13
IIF 15 - Director → ME
32
RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (24 parents)
Officer
2010-06-23 ~ 2010-12-31
IIF 14 - Director → ME
33
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-09-29 ~ 2010-12-13
IIF 30 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-25
Due to be dissolved on 2016-10-22
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2009-03-06 ~ 2010-12-31
IIF 23 - Director → ME
35
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-11-11 ~ 2010-12-13
IIF 12 - Director → ME
36
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2011-01-10 ~ now
IIF 13 - Director → ME
37
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-29 ~ 2018-10-05
IIF 35 - Director → ME
38
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (12 parents)
Officer
2016-02-15 ~ 2018-03-31
IIF 38 - LLP Designated Member → ME
39
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-09-29 ~ 2010-12-13
IIF 31 - Director → ME
40
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2009-07-17 ~ 2010-12-31
IIF 24 - Director → ME