1
29 RANDOLPH AVENUE LIMITED
02034343 01950463, 01621867, 01621731Warning 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) Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (33 parents)
Officer
2020-11-30 ~ now
IIF 14 - Director → ME
2
83 Holland Park, London
Active Corporate (13 parents)
Officer
1995-05-24 ~ 1997-01-29
IIF 6 - Director → ME
(before 1994-05-24) ~ 1997-01-29
IIF 1 - Secretary → ME
3
NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
1 Angel Lane, London
Active Corporate (73 parents)
Officer
2002-07-24 ~ 2003-01-23
IIF 7 - Director → ME
2002-07-24 ~ 2003-01-23
IIF 13 - Secretary → ME
4
1 Angel Lane, London
Active Corporate (58 parents, 5 offsprings)
Officer
2002-08-20 ~ 2003-02-07
IIF 12 - Secretary → ME
5
NOMURA EUROPEAN INVESTMENT LIMITED - now
NOMURA EUROPE HOLDING PLC - 1998-03-23
1 Angel Lane, London
Active Corporate (42 parents, 5 offsprings)
Officer
2002-08-20 ~ 2003-02-07
IIF 9 - Secretary → ME
6
NOMURA GLOBAL FUNDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30
Dissolved on 2014-02-19
NOMURA GLOBAL FUNDING PLC
- 2011-11-11
03498607 1 Angel Lane, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-07-26 ~ 2003-02-07
IIF 5 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-10
Dissolved on 2013-05-18
MACROCOM (741) LIMITED - 2002-03-13
Capella Building (tenth Floor), 60 York Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2002-08-20 ~ 2003-02-07
IIF 3 - Secretary → ME
8
1 Angel Lane, London
Active Corporate (71 parents, 14 offsprings)
Officer
2002-08-20 ~ 2003-02-07
IIF 11 - Secretary → ME
9
ANVACE LIMITED - 1988-08-15
1 Angel Lane, London
Active Corporate (33 parents)
Officer
2002-08-20 ~ 2003-02-07
IIF 10 - Secretary → ME
10
NOMURA PRINCIPAL INVESTMENT PLC
- now 02498424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-07
Dissolved on 2013-10-31
NOMURA EUROPE PLC - 2002-05-24
UNITSWIFT LIMITED - 1990-06-28
1 Angel Lane, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2002-08-20 ~ 2003-02-07
IIF 4 - Secretary → ME
11
MILEGRANGE LIMITED - 1986-07-17
1 Angel Lane, London
Active Corporate (35 parents)
Officer
2002-08-20 ~ 2003-02-07
IIF 8 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-07
Dissolved on 2013-10-31
1 Angel Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-08-20 ~ 2003-02-07
IIF 2 - Secretary → ME
13
33 Randolph Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE