1
BLACKROCK INCOME AND GROWTH INVESTMENT TRUST PLC - now
BRITISH PORTFOLIO TRUST PLC
- 2012-04-18
04223927COSMICWHITE PUBLIC LIMITED COMPANY - 2001-09-06
12 Throgmorton Avenue, London
Active Corporate (20 parents)
Officer
2001-10-09 ~ 2009-04-20
IIF 16 - Director → ME
2
86-90 Paul Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-03-30 ~ 2017-05-10
IIF 17 - Director → ME
3
86-90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-21 ~ dissolved
IIF 9 - Director → ME
4
FINANCIALANNOUNCEMENTS.COM LIMITED - 2001-11-22
FINANCIAL ANNOUNCEMENT.COM LIMITED - 2000-05-17
Suite 1 1 Rochester Mews, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2015-07-27 ~ 2017-10-10
IIF 6 - Director → ME
5
DELFIN PRIVATE OFFICE LLP - now
Second Floor, 25 Bury Street, London, England
Active Corporate (6 parents)
Officer
2016-12-06 ~ 2020-03-31
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-12-06 ~ 2017-11-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
6
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED - now
J.P. MORGAN & CO. LIMITED
- 2000-12-07
01420459TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
25 Bank Street, Canary Wharf, London
Active Corporate (43 parents, 2 offsprings)
Officer
1996-02-06 ~ 1998-03-19
IIF 24 - Director → ME
7
J.P. MORGAN SECURITIES PLC - now
J.P. MORGAN SECURITIES LTD.
- 2012-07-06
02711006J.P. MORGAN NEWCO LIMITED
- 1992-11-01
02711006TRUSHELFCO (NO. 1804) LIMITED
- 1992-06-23
02711006 02803344, 02711002, 02487559Warning 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) 25 Bank Street, Canary Wharf, London
Active Corporate (104 parents, 10 offsprings)
Officer
1992-06-19 ~ 1998-04-02
IIF 22 - Director → ME
8
J.P. MORGAN WHITEFRIARS INC.
- now FC010020MORGAN GUARANTY LIMITED - 1988-02-05
270 Park Avenue, New York, New York Ny10017, United States
Converted / Closed Corporate (37 parents)
Officer
1993-11-08 ~ 2000-05-17
IIF 23 - Director → ME
9
JPMORGAN LIFE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-04
Declaration of solvency sworn on 2025-09-04
J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
J.P. MORGAN LIFE ASSURANCE LIMITED
- 2001-04-30
03261506 C/o Forvis Mazars Llp 30, Old Bailey, London
Liquidation Corporate (49 parents)
Officer
1997-03-19 ~ 1999-10-21
IIF 14 - Director → ME
10
LORD NORTH STREET HOLDINGS LIMITED
04138254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-10-19 during the appointment or period of control
Lion House, Red Lion Street, London
Dissolved Corporate (15 parents)
Officer
2001-01-10 ~ dissolved
IIF 13 - Director → ME
11
LORD NORTH STREET LIMITED
- now 03664551W. E. DRAKE & CO. LIMITED
- 2001-01-10
03664551 Capital Tower, 91 Waterloo Road, London, England
Active Corporate (29 parents)
Officer
2000-12-20 ~ 2015-07-01
IIF 15 - Director → ME
12
LUDGROVE PENSION TRUSTEE LIMITED
05849834 Ludgrove School, Wokingham, Berkshire
Active Corporate (11 parents)
Officer
2006-06-19 ~ 2011-06-23
IIF 5 - Director → ME
13
Ludgrove School, Wokingham, Berkshire
Active Corporate (43 parents, 1 offspring)
Officer
2003-02-27 ~ 2013-06-28
IIF 8 - Director → ME
14
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
00210798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2024-01-04
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
(before 1992-08-22) ~ 1998-11-13
IIF 20 - Director → ME
15
MORGAN GUARANTY TRUST COMPANY LIMITED
01162870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-13
Dissolved on 2020-10-02
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
(before 1992-08-22) ~ 1998-03-30
IIF 19 - Director → ME
16
OWL PRIVATE OFFICE HOLDINGS LIMITED
- now 09856654 Church Farm, Church Farm, Etchilhampton, Devizes, Wiltshire, England
Active Corporate (3 parents)
Officer
2015-11-04 ~ 2020-03-13
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
PANTERRA HOLDINGS LIMITED
- now 11545645PROJECT ASSOCIATES HOLDINGS LIMITED
- 2025-11-20
11545645 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-10-28 ~ 2026-01-31
IIF 3 - Director → ME
18
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2014-04-24 ~ 2015-07-01
IIF 12 - Director → ME
19
SINFONIA SMITH SQUARE HALL - now
ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST
- 2024-07-24
03028678 St John's Smith Square, London
Active Corporate (52 parents)
Officer
1995-05-10 ~ 1999-01-18
IIF 21 - Director → ME
20
Kings Buildings 16 Smith Square, Westminster, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2012-05-09 ~ 2016-09-12
IIF 18 - Director → ME
21
THE PRIVATE INVESTMENT OFFICE LIMITED
05070122 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (13 parents)
Officer
2012-10-10 ~ 2015-07-01
IIF 11 - Director → ME
22
66 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-02-08 ~ now
IIF 4 - Director → ME