1
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 53 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-24 during the appointment or period of control
Due to be dissolved on 2021-12-14 during the appointment or period of control
Purnells, Goldfields House 18a Gold Tops, Newport, S.wales
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
3
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (23 parents)
Officer
1992-01-09 ~ 1993-03-25
IIF 8 - Director → ME
(before 1991-10-31) ~ 1992-10-19
IIF 16 - Secretary → ME
4
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
(before 1992-03-16) ~ 1993-03-25
IIF 6 - Director → ME
(before 1992-03-16) ~ 1993-02-15
IIF 10 - Secretary → ME
5
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
(before 1992-03-16) ~ 1993-03-25
IIF 5 - Director → ME
(before 1992-03-16) ~ 1993-02-15
IIF 15 - Secretary → ME
6
GROUNDWORK EAST LONDON
- now 02892845 02981019, 02897074, 04212532Warning 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)HACKNEY GROUNDWORK TRUST - 2003-10-08
18-21 Morley Street, London, Greater London
Active Corporate (49 parents)
Officer
2006-09-05 ~ 2009-10-01
IIF 27 - Director → ME
7
GROUNDWORK ENVIRONMENTAL SERVICES (EAST LONDON) LIMITED
04308777 03810135, 04020723, 02892845Warning 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) 18-21 Morley Street, London
Active Corporate (15 parents)
Officer
2006-11-21 ~ 2009-10-01
IIF 26 - Director → ME
8
INSTORE GROUP LIMITED - now
PHANTOMTHUNDER LIMITED
- 2003-07-10
02105209 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents, 2 offsprings)
Officer
(before 1992-10-19) ~ 1993-03-25
IIF 9 - Director → ME
9
INSTORE LIMITED - now
BROWN & JACKSON PLC
- 2005-08-08
00347453 Sharman House The Oval, 57 New Walk, Leicester, England
Active Corporate (40 parents, 11 offsprings)
Officer
(before 1992-05-02) ~ 1993-05-02
IIF 7 - Director → ME
(before 1992-05-02) ~ 1992-10-19
IIF 11 - Secretary → ME
10
INSTORE RETAILING LIMITED - now
POUNDSTRETCHER STORES LIMITED - 2003-07-10
LORIEN LABORATORIES LIMITED
- 1983-02-14
01330505 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (25 parents)
Officer
(before 1992-10-01) ~ 1993-03-25
IIF 2 - Director → ME
(before 1992-10-01) ~ 1992-10-19
IIF 12 - Secretary → ME
11
INSTORE TRADING LIMITED - now
INSTORE LIMITED - 2005-08-08
GOLDENSLANT LIMITED
- 2003-07-24
02098758 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
(before 1992-09-28) ~ 1993-03-25
IIF 3 - Director → ME
12
MBI MBO LIMITED - now
BROWN & JACKSON (CIVIL ENGINEERING) LIMITED
- 1992-03-06
01223701 Dane End House, Dane End, Nr Ware, Herts
Active Corporate (10 parents, 3 offsprings)
Officer
~ 1991-11-13
IIF 17 - Secretary → ME
13
NORTH SHOE LIMITED - now
BROWN & JACKSON (RETAIL) LIMITED
- 2000-02-10
01223702 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (20 parents)
Officer
(before 1992-10-01) ~ 1993-03-25
IIF 1 - Director → ME
(before 1992-10-01) ~ 1992-10-19
IIF 14 - Secretary → ME
14
5 Broadgate, London, United Kingdom
Active Corporate (45 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 41 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2020-07-22
Administration ended on 2022-07-27
10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
(before 1992-05-14) ~ 1993-03-25
IIF 4 - Director → ME
(before 1992-05-14) ~ 1992-10-19
IIF 13 - Secretary → ME
16
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 51 - Director → ME
17
S.G. WARBURG & COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-04
Dissolved on 2023-03-29
S.G. WARBURG & COMPANY PLC
- 2006-11-20
01121735S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
5 Broadgate, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 45 - Director → ME
18
SELIGMAN BROTHERS LTD. - now
WDR COMPANY REORGANISATION (NUMBER 28) LTD
- 2002-10-17
03202295SELIGMAN BROTHERS LTD
- 2002-03-18
03202295LAMBETH HILL NOMINEES LTD. - 1997-12-18
2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-11-16 ~ 2002-09-06
IIF 36 - Director → ME
19
TEAM UP FOR SOCIAL MOBILITY LIMITED
08248054 Ivy House Farm, Berrick Salome, Wallingford, England
Active Corporate (16 parents)
Officer
2012-10-10 ~ 2015-08-30
IIF 24 - Director → ME
20
THE BRIDGE ACADEMY, HACKNEY
- now 05195911THE BRIDGE ACADEMY, HACKNEY LIMITED - 2007-05-10
Laburnum Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2008-10-29 ~ 2010-05-20
IIF 28 - Director → ME
21
UBS HEDGE FUND SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-15
Dissolved on 2023-01-20
UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED - 2015-08-13
UBS INVESTMENT ADVISORS LIMITED
- 2006-10-06
04185343 5 Broadgate, London, England
Dissolved Corporate (36 parents)
Officer
2001-03-22 ~ 2002-09-06
IIF 37 - Director → ME
22
UBS INTERNATIONAL IB LIMITED - now
PAINEWEBBER INTERNATIONAL BANK LTD
- 2003-07-11
01767389PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21
LONDON AND PACIFIC TRUST LIMITED - 1986-07-16
AVANT OVERSEAS FINANCE LIMITED - 1985-04-03
PRECIS (248) LIMITED - 1984-06-27
5 Broadgate, London, United Kingdom
Active Corporate (38 parents)
Officer
2001-11-27 ~ 2002-08-30
IIF 33 - Director → ME
23
UBS LIMITED - now
UBS (INTERNATIONAL) LIMITED
- 2000-05-02
02035362UBS SECURITIES TRADING LIMITED - 1999-12-15
UBS GILTS LIMITED - 1997-10-20
UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
KEYTREAT LIMITED - 1986-09-01
5 Broadgate, London, United Kingdom
Converted / Closed Corporate (83 parents)
Officer
2000-03-16 ~ 2000-06-22
IIF 40 - Director → ME
24
UBS PRIVATE BANKING NOMINEES LTD
- now 00185437WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED
- 2000-06-29
00185437SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (42 parents)
Officer
1999-11-16 ~ 2000-08-07
IIF 48 - Director → ME
25
UBS REORGANISATION 2006-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-06
Dissolved on 2014-01-10
UBS PHILLIPS & DREW LIMITED - 1993-04-05
PHILLIPS & DREW LIMITED - 1989-04-01
1 Finsbury Avenue, London
Dissolved Corporate (30 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 35 - Director → ME
26
UBS REORGANISATION 2009-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-17
Dissolved on 2010-07-26
S.G. WARBURG & CO. (AFS) LTD.
- 2009-09-02
02849044TRUSHELFCO (NO. 1928) LIMITED - 1993-10-25
1 Finsbury Avenue, London
Dissolved Corporate (34 parents)
Officer
2001-02-19 ~ 2002-08-30
IIF 18 - Director → ME
27
UBS REORGANISATION 2009-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-03-09
S.G. NOMINEES KOREA LIMITED - 2009-12-14
S.G. WARBURG NOMINEES (KOREA) LTD.
- 2003-06-06
00358119AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27
1 Finsbury Avenue, London
Dissolved Corporate (40 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 20 - Director → ME
28
UBS REORGANISATION 2010-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-18
Dissolved on 2012-03-19
S.G. WARBURG HOLDINGS LTD.
- 2010-09-16
00759374SECOND WARBURG HOLDINGS LTD. - 1990-09-28
SECOND MERCURY SECURITIES LIMITED - 1988-09-30
1 Finsbury Avenue, London
Dissolved Corporate (31 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 23 - Director → ME
29
UBS REORGANISATION 2010-02 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03
2FA INFORMATION LTD.
- 2010-12-08
02069505KWS INFORMATION LTD. - 1988-10-14
PALLAS LEASING (NUMBER 20) LTD - 1987-02-25
1 Finsbury Avenue, London
Dissolved Corporate (36 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 19 - Director → ME
30
UBS REORGANISATION 2010-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03
SBC GROUP (UK) PENSION TRUST FUND LIMITED
- 2010-12-10
01777763 1 Finsbury Avenue, London
Dissolved Corporate (37 parents)
Officer
2001-02-19 ~ 2002-08-30
IIF 21 - Director → ME
31
UBS REORGANISATION 2011-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-02-15
S.G. WARBURG OVERSEAS LTD.
- 2011-03-18
01929335S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04
AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14
TRUSHELFCO (NO. 823) LIMITED - 1985-08-03
1 Finsbury Avenue, London
Dissolved Corporate (37 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 22 - Director → ME
32
UBS REORGANISATION 2013-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17
Dissolved on 2014-10-04
1FA INFORMATION (ITC) LTD.
- 2013-12-05
02803384TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
1 Finsbury Avenue, London
Dissolved Corporate (36 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 31 - Director → ME
33
UBS REORGANISATION 2016-01 - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30
PAINEWEBBER UK HOLDINGS
- 2016-09-15
02158552 5 Broadgate, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-01-26 ~ 2002-08-30
IIF 44 - Director → ME
34
UBS REORGANISATION 2016-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30
UBS SECURITIES NOMINEES LIMITED - 2016-09-15
UBS WARBURG SECURITIES NOMINEES LTD.
- 2003-06-06
02003089WARBURG DILLON READ SECURITIES NOMINEES LIMITED
- 2000-05-02
02003089UBS TRADING NOMINEES LIMITED
- 1999-11-18
02003089UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
EAGERBORDER LIMITED - 1986-05-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 49 - Director → ME
35
UBS REORGANISATION 2016-04 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30
UBS WARBURG LTD - 2016-09-15
UBS (2003) LIMITED - 2003-02-14
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 43 - Director → ME
36
UBS REORGANISATION 2019-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-04-21
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29
00154139 5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 50 - Director → ME
37
UBS REORGANISATION 2019-04 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09
UBS SERVICES LIMITED
- 2019-11-29
02099086 01546399, 01881039, 01546399Warning 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)UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
UBS SERVICES LIMITED - 1989-04-04
HACKREMCO (NO. 322) LIMITED - 1987-10-21
5 Broadgate, London, United Kingdom
Dissolved Corporate (52 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 52 - Director → ME
38
UBS REORGANISATION 2019-05 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09
WARBURCO NOMINEES LTD
- 2019-11-29
00450080WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 29 - Director → ME
39
UBS REORGANISATION 2021-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD.
- 2003-06-06
01795732SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (289 parents)
Officer
1999-11-16 ~ 2002-09-03
IIF 38 - Director → ME
40
UBS REORGANISATION 2021-02 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS INTERNATIONAL UK LIMITED - 2021-10-13
PAINEWEBBER INTERNATIONAL (U.K.) LTD.
- 2003-06-06
02418504NEVSKY LIMITED - 1990-04-02
5 Broadgate, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2001-08-16 ~ 2002-09-03
IIF 32 - Director → ME
41
UBS REORGANISATION 2021-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS (2003) LIMITED - 2021-10-13
UBS LIMITED
- 2003-02-14
01546399 02035362, 01881039, 02099086Warning 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)UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
1999-11-16 ~ 2002-09-03
IIF 47 - Director → ME
42
UBS REORGANISATION 2023-02 LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-04-26
UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17
PAINEWEBBER (UK) PENSION TRUSTEES LIMITED
- 2003-06-06
02390279 5 Broadgate, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2001-01-26 ~ 2002-01-23
IIF 30 - Director → ME
43
UBS SECURITIES INTERNATIONAL LIMITED - now
UBS WARBURG INTERNATIONAL LTD.
- 2003-06-06
01585287WARBURG DILLON READ INTERNATIONAL LIMITED
- 2000-05-02
01585287S.B.C. INTERNATIONAL LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 46 - Director → ME
44
UBS TRUSTEE COMPANY LIMITED
- now 01960703S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
2001-02-19 ~ 2002-08-30
IIF 34 - Director → ME
45
UBS (UK) LIMITED - 1993-04-05
5 Broadgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1999-11-16 ~ 2002-08-30
IIF 42 - Director → ME
46
UBS UK PROPERTIES LIMITED - now
SBCI IB LIMITED - 2005-10-11
SBCI INVESTMENT BANKING LTD.
- 2003-07-11
01501299SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
5 Broadgate, London, United Kingdom
Active Corporate (47 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 39 - Director → ME