1
150 LEADENHALL STREET NOMINEES LIMITED
01336496 153 153, Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-03-14) ~ 1993-10-26
IIF 13 - Director → ME
(before 1992-03-14) ~ 1992-05-20
IIF 4 - Secretary → ME
2
EBC ASSET MANAGEMENT LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-09-20
Commencement of winding up on 2007-01-10
Conclusion of winding up on 2024-10-29
Dissolved on 2025-04-07
EBC AMRO ASSET MANAGEMENT LIMITED
- 1992-12-22
01971681DIKAPPA (NUMBER 381) LIMITED
- 1986-02-26
01971681 01996685, 01996680, 01810871Warning 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) Riverside House, Irwell Street, Manchester
Dissolved Corporate (13 parents, 5 offsprings)
Officer
~ 1992-05-20
IIF 18 - Director → ME
~ 1992-05-20
IIF 2 - Secretary → ME
3
EBC CORPORATE CONSULTANTS LIMITED
- now 02355423 9 Long Road, Canvey Island, Essex
Dissolved Corporate (7 parents)
Officer
(before 1991-08-08) ~ 1992-05-20
IIF 17 - Director → ME
(before 1991-08-08) ~ 1992-05-20
IIF 5 - Secretary → ME
4
EBC SECURITIES SERVICES LIMITED
- now 02355424Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2019-02-15
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1992-03-06) ~ 1993-05-10
IIF 21 - Director → ME
(before 1992-03-06) ~ 1992-05-20
IIF 6 - Secretary → ME
5
ESPLANADE BUSINESS CONSULTANTS LTD - now
EBC CLIENTS NOMINEES LIMITED
- 2015-03-25
02152106AMRO INTERNATIONAL NOMINEES LIMITED
- 1990-01-11
02152106AIS NOMINEES LIMITED
- 1988-04-21
02152106 153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
(before 1991-03-14) ~ 1993-10-26
IIF 12 - Director → ME
(before 1991-03-14) ~ 1992-05-20
IIF 7 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-20 during the appointment or period of control
Dissolved on 2024-07-23 during the appointment or period of control
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court 20 Birchin Lane, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 20 - Director → ME
7
HEADISSIMO LIMITED - now
EUROPEAN BANKING NOMINEES LIMITED
- 2015-05-26
01226176TRIKAPPA (NUMBER 11) LIMITED
- 1977-12-31
01226176 01340552, 01880195, 01385176Warning 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) 153 Eastern Esplanade, Canvey Island, Essex
Active Corporate (11 parents)
Officer
~ 1993-10-26
IIF 19 - Director → ME
~ 1992-05-20
IIF 1 - Secretary → ME
8
OXUS SERVICES LIMITED - now
Prince Frederick House, 35-39 Maddox Street, Maddox Street, London
Dissolved Corporate (11 parents)
Officer
1994-06-07 ~ 1997-10-10
IIF 16 - Director → ME
1993-10-20 ~ 1995-09-28
IIF 8 - Secretary → ME
9
P. GRAHAM ESTATES (FERENEZE) LIMITED
SC063261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-20 during the appointment or period of control
Due to be dissolved on 2024-04-05 during the appointment or period of control
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Abbey View Riverdale, Abbeydore, Hereford
Active Corporate (4 parents, 4 offsprings)
Officer
(before 1990-11-14) ~ now
IIF 10 - Director → ME
(before 1990-11-14) ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-19
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2018-04-19 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
11
WAVERONE INVESTMENTS LIMITED
- now 02738931DATERMATE SERVICES LIMITED
- 1993-05-06
02738931 Abbey View Riverdale, Abbeydore, Hereford
Dissolved Corporate (6 parents)
Officer
1992-09-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
12
WAVERONE TRUSTEE SERVICES LIMITED
- now 02638288TAJIK TRUSTEE SERVICES LIMITED
- 1995-02-22
02638288FOLLOWDIGIT LIMITED
- 1991-10-09
02638288 75 High Street, Horsell, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
1991-09-13 ~ dissolved
IIF 11 - Director → ME
1991-09-13 ~ 1992-11-27
IIF 9 - Secretary → ME