1
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 222 offsprings)
Officer
2000-11-17 ~ 2002-07-02
IIF 51 - Director → ME
2
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 381 offsprings)
Officer
2001-11-14 ~ 2015-01-19
IIF 8 - Director → ME
2001-11-14 ~ 2015-01-19
IIF 24 - Secretary → ME
3
5th Floor 86 Jermyn Street, London
Dissolved Corporate (7 parents, 29 offsprings)
Officer
2009-12-04 ~ 2015-01-19
IIF 21 - Director → ME
2009-12-04 ~ 2015-01-19
IIF 25 - Secretary → ME
4
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents, 72 offsprings)
Officer
2006-07-05 ~ 2015-01-19
IIF 12 - Director → ME
2006-07-05 ~ 2015-01-19
IIF 26 - Secretary → ME
5
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 149 offsprings)
Officer
2002-03-21 ~ 2015-01-19
IIF 18 - Director → ME
2002-03-18 ~ 2015-01-19
IIF 31 - Secretary → ME
6
5th Floor, 86 Jermyn Street, London
Active Corporate (14 parents)
Officer
2004-10-27 ~ 2013-06-06
IIF 117 - Director → ME
7
BENTINCK FINANCE (UK) LIMITED
- now 02112180EDSACO FINANCE LIMITED
- 1998-03-09
02112180 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
1998-02-25 ~ 2007-12-04
IIF 114 - Director → ME
1998-07-23 ~ 2007-12-04
IIF 42 - Secretary → ME
8
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2003-05-07 ~ 2007-12-04
IIF 52 - Director → ME
1998-07-23 ~ 2003-05-07
IIF 46 - Secretary → ME
9
5th Floor, 86 Jermyn Street, London
Active Corporate (21 parents, 123 offsprings)
Officer
1999-02-10 ~ 2007-12-04
IIF 111 - Director → ME
1998-07-23 ~ 2007-12-04
IIF 43 - Secretary → ME
10
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (25 parents, 73 offsprings)
Officer
2000-11-17 ~ 2002-07-02
IIF 59 - Director → ME
11
5th Floor, 86 Jermyn Street, London
Active Corporate (20 parents, 71 offsprings)
Officer
~ 2007-12-04
IIF 93 - Director → ME
1998-02-25 ~ 2007-08-30
IIF 41 - Secretary → ME
12
29th Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2002-08-01 ~ 2007-11-02
IIF 102 - Director → ME
13
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-31 ~ 2013-06-06
IIF 70 - Director → ME
14
CAROLIAN PROPERTIES INVESTMENT LIMITED
02207929 Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-05-01 ~ 2007-11-02
IIF 100 - Director → ME
15
Suite 123 Viglen House, Alperton Lane, London
Dissolved Corporate (15 parents)
Officer
1997-05-01 ~ 1997-05-07
IIF 57 - Director → ME
16
Suite A, 6 Honduras Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-01-31 ~ 2008-02-15
IIF 106 - Director → ME
17
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2012-11-01 ~ 2013-06-06
IIF 69 - Director → ME
18
CONTENT MEDIA INTERNATIONAL LIMITED
05040263 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2004-11-02 ~ 2013-06-06
IIF 116 - Director → ME
19
3 Higham Cottages, Higham Lane, Robertsbridge, England
Active Corporate (8 parents)
Officer
2007-03-28 ~ 2010-01-01
IIF 68 - Director → ME
20
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents, 17 offsprings)
Officer
2006-07-05 ~ 2007-01-29
IIF 16 - Director → ME
2012-11-01 ~ 2015-01-19
IIF 63 - Secretary → ME
2006-07-05 ~ 2007-01-29
IIF 28 - Secretary → ME
21
DIAMOND PRIVATE INVESTMENT (UK) LTD
09060792 5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (11 parents)
Officer
2016-01-20 ~ 2017-05-01
IIF 6 - Director → ME
22
Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2015-01-02 ~ dissolved
IIF 3 - Director → ME
23
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2007-11-02
IIF 92 - Director → ME
24
DRONCO ABRASIVES LIMITED - 1988-07-21
ICEPROBE LIMITED - 1986-08-21
5th Floor, 86 Jermyn Street, London, England
Dissolved Corporate (15 parents)
Officer
1998-02-25 ~ 2007-12-04
IIF 105 - Director → ME
1998-07-23 ~ 2007-12-04
IIF 47 - Secretary → ME
25
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2010-04-15 ~ 2013-06-06
IIF 23 - Director → ME
26
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 20 offsprings)
Officer
2006-07-12 ~ 2007-01-29
IIF 13 - Director → ME
2012-11-01 ~ 2013-06-06
IIF 73 - Director → ME
2006-07-12 ~ 2007-01-29
IIF 29 - Secretary → ME
2012-11-01 ~ 2015-01-19
IIF 64 - Secretary → ME
27
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ 2013-06-06
IIF 76 - Director → ME
28
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ 2013-06-06
IIF 75 - Director → ME
29
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2000-11-17 ~ 2002-07-02
IIF 58 - Director → ME
30
5 Bourlet Close, London
Dissolved Corporate (15 parents)
Officer
1999-10-22 ~ 2008-01-16
IIF 101 - Director → ME
31
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-03-20 ~ 2009-02-18
IIF 81 - Director → ME
2003-02-03 ~ 2008-03-20
IIF 44 - Secretary → ME
32
6th Floor 94-96 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
33
38 Craven Street, London, England
Active Corporate (23 parents)
Officer
2005-03-30 ~ 2008-01-23
IIF 90 - Director → ME
34
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 324 offsprings)
Officer
2006-07-05 ~ 2007-01-29
IIF 15 - Director → ME
2008-03-17 ~ 2013-06-06
IIF 72 - Director → ME
2006-07-05 ~ 2007-01-29
IIF 30 - Secretary → ME
35
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (5 parents, 74 offsprings)
Officer
2001-11-14 ~ 2006-07-11
IIF 19 - Director → ME
2001-11-14 ~ 2006-07-11
IIF 32 - Secretary → ME
36
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2007-11-02
IIF 97 - Director → ME
37
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (18 parents)
Officer
2001-06-01 ~ 2001-06-02
IIF 54 - Director → ME
38
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2012-02-01 ~ 2013-06-06
IIF 71 - Director → ME
39
INFIDES (UNITED KINGDOM) LIMITED
09350125 5th Floor 86 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ 2016-06-24
IIF 1 - Director → ME
40
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents)
Officer
2005-01-13 ~ 2013-06-06
IIF 10 - Director → ME
41
6th Floor 94-96 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
42
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 29 offsprings)
Officer
2000-11-17 ~ 2002-07-02
IIF 62 - Director → ME
43
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ 2013-06-06
IIF 77 - Director → ME
44
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-15 ~ dissolved
IIF 89 - Director → ME
45
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents, 31 offsprings)
Officer
1998-01-20 ~ 2007-01-29
IIF 104 - Director → ME
2012-11-01 ~ 2013-06-06
IIF 74 - Director → ME
2001-11-07 ~ 2007-01-29
IIF 48 - Secretary → ME
46
5th Floor, 86 Jermyn Street, London
Active Corporate (19 parents, 505 offsprings)
Officer
1997-12-22 ~ 1997-12-22
IIF 53 - Director → ME
1997-12-22 ~ 2007-12-04
IIF 108 - Director → ME
1998-07-23 ~ 2007-08-30
IIF 67 - Secretary → ME
47
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-08-10 ~ 2015-01-19
IIF 86 - Director → ME
48
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ 2013-06-06
IIF 78 - Director → ME
49
Tracey, Bow, Crediton, Devon
Dissolved Corporate (7 parents)
Officer
2003-02-11 ~ 2004-12-29
IIF 55 - Director → ME
50
MUSIC ARCHITECTURE LIMITED
- now 04958037STEFANO CECCHI PUBLISHING LONDON LIMITED
- 2007-03-19
04958037 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-10 ~ 2013-06-06
IIF 20 - Director → ME
51
NEWORT LIMITED - now
19 Leyden Street, London, England
Active Corporate (9 parents)
Officer
2001-11-14 ~ 2015-01-19
IIF 17 - Director → ME
2001-11-14 ~ 2015-01-19
IIF 36 - Secretary → ME
52
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
1998-05-01 ~ 2007-11-02
IIF 107 - Director → ME
53
Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
Active Corporate (16 parents)
Officer
1998-05-01 ~ 1998-05-01
IIF 60 - Director → ME
54
5th Floor, 86 Jermyn Street, London
Active Corporate (19 parents, 312 offsprings)
Officer
1997-12-22 ~ 2007-12-04
IIF 95 - Director → ME
1997-12-22 ~ 1997-12-22
IIF 56 - Director → ME
1998-07-23 ~ 2007-08-30
IIF 66 - Secretary → ME
55
QUARRY HILL INVESTMENTS LIMITED - now
SAPINDA INTERNATIONAL LIMITED
- 2010-02-02
04989796ARCOMIT SERVICES LIMITED
- 2004-03-02
04989796 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2004-03-02 ~ 2008-07-04
IIF 91 - Director → ME
56
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 2007-11-02
IIF 112 - Director → ME
57
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (15 parents)
Officer
2004-04-30 ~ 2007-12-20
IIF 94 - Director → ME
2004-04-30 ~ 2007-12-20
IIF 45 - Secretary → ME
58
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2006-01-31 ~ 2013-08-08
IIF 85 - Director → ME
59
House Of Poppins , 43 Portland Place. 43 Portland Place, House Of Poppins, London, England
Active Corporate (7 parents)
Person with significant control
2025-01-23 ~ now
IIF 35 - Has significant influence or control → OE
60
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (20 parents, 10 offsprings)
Officer
2000-11-17 ~ 2002-07-02
IIF 61 - Director → ME
61
5th Floor, 86 Jermyn Street, London
Active Corporate (25 parents, 209 offsprings)
Officer
~ 2007-12-04
IIF 99 - Director → ME
1998-07-23 ~ 2007-12-04
IIF 65 - Secretary → ME
62
Forest House 8 Gainsborough Road, Leytonstone, London
Active Corporate (10 parents)
Officer
2003-12-29 ~ 2006-01-05
IIF 9 - Director → ME
63
5th Floor 86 Jermyn Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-02-17 ~ 2013-06-06
IIF 80 - Director → ME
64
5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-03-10 ~ 2013-06-06
IIF 84 - Director → ME
65
SOCCER MARKETING INTERNATIONAL LTD
03014922 2 Stone Buildings, Lincoln's Inn, London
Active Corporate (13 parents)
Officer
2001-11-01 ~ 2005-03-17
IIF 98 - Director → ME
66
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ 2012-02-22
IIF 109 - Director → ME
67
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET - now
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET LIMITED
- 1998-04-01
01130885 01125162, 03457160, 01125162Warning 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) 27 Rutland Gate, London
Active Corporate (47 parents)
Officer
1993-03-20 ~ 1996-04-21
IIF 22 - Director → ME
68
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (22 parents, 29 offsprings)
Officer
2000-11-17 ~ 2002-07-02
IIF 50 - Director → ME
69
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2015-01-02 ~ dissolved
IIF 5 - Director → ME
70
TAX SERVICES CONSULTING LIMITED
06977050 2-3 Alders Court, Watchmead, Welwyn Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2015-01-02 ~ dissolved
IIF 4 - Director → ME
71
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-10 ~ 2007-09-26
IIF 14 - Director → ME
72
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-02-25 ~ 2007-12-04
IIF 83 - Director → ME
1998-07-23 ~ 2007-12-04
IIF 38 - Secretary → ME
73
BROOKSBY CONSULTANTS LIMITED - 2002-06-27
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-28 ~ 2004-07-20
IIF 113 - Director → ME
74
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2010-12-22 ~ 2013-06-06
IIF 79 - Director → ME
75
FORTIS INTERTRUST (UK) LIMITED
- 2007-11-05
00962596MEESPIERSON INTERTRUST LIMITED
- 2006-05-15
00962596INTERTRUST LIMITED
- 2002-12-02
00962596 5th Floor, 86 Jermyn Street, London
Active Corporate (14 parents, 10 offsprings)
Officer
1998-02-19 ~ 2015-01-19
IIF 119 - Director → ME
1998-02-19 ~ 2015-01-19
IIF 49 - Secretary → ME
76
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-05 ~ 2015-01-19
IIF 11 - Director → ME
2007-07-24 ~ 2015-01-19
IIF 27 - Secretary → ME
77
VERFIDES GROUP (LONDON) LIMITED
- now 04478898FORTIS INTERTRUST GROUP (LONDON) LIMITED
- 2007-11-06
04478898M.P.I. GROUP LIMITED
- 2006-05-15
04478898 5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (9 parents)
Officer
2002-07-10 ~ 2015-01-19
IIF 87 - Director → ME
78
VERFIDES HOLDINGS (LONDON) LIMITED
- now 04076426FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED
- 2007-11-06
04076426MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED
- 2006-05-15
04076426 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2000-09-28 ~ 2015-01-19
IIF 115 - Director → ME
2000-09-28 ~ 2002-08-06
IIF 39 - Secretary → ME
79
VERFIDES INTERNATIONAL (LONDON) LIMITED
- now 03441279FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED
- 2007-11-06
03441279MEESPIERSON INTERTRUST INTERNATIONAL LIMITED
- 2006-05-15
03441279INTERTRUST INTERNATIONAL LIMITED
- 2002-12-02
03441279CITY PARTNERS LIMITED
- 1998-02-17
03441279 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
1997-09-29 ~ 2015-01-19
IIF 110 - Director → ME
1997-09-29 ~ 2002-08-06
IIF 40 - Secretary → ME
80
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
VERFIDES (LONDON) LIMITED
- 2017-04-07
03514397FORTIS INTERTRUST (LONDON) LIMITED
- 2007-11-06
03514397MEESPIERSON INTERTRUST (LONDON) LIMITED
- 2006-05-15
03514397INTERTRUST (LONDON) LIMITED
- 2002-12-02
03514397 5th Floor, 86 Jermyn Street, London
Active Corporate (13 parents, 18 offsprings)
Officer
1998-02-16 ~ 2015-01-19
IIF 82 - Director → ME
1998-02-16 ~ 2002-08-06
IIF 37 - Secretary → ME
81
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
- now 03165072FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
- 2007-11-06
03165072MEESPIERSON SECRETARIAL SERVICES LIMITED
- 2006-05-15
03165072 5th Floor, 86 Jermyn Street, London
Active Corporate (23 parents, 4 offsprings)
Officer
2002-09-09 ~ 2015-01-19
IIF 118 - Director → ME
82
WINTER PROPERTIES DEVELOPMENT LIMITED
- now 02147937LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
1998-05-01 ~ 2007-11-02
IIF 96 - Director → ME
83
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (21 parents)
Officer
2006-01-31 ~ 2013-10-14
IIF 88 - Director → ME
84
WORLDWIDE FASHION LIMITED - now
WORLDWILDE FASHION LIMITED - 2006-01-27
BOOKS HOUSE LIMITED
- 2005-06-27
04775996 3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (8 parents)
Officer
2003-05-23 ~ 2005-05-11
IIF 103 - Director → ME