1
RASINBEAM LIMITED - 1998-10-02
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2011-07-20 ~ 2013-09-25
IIF 7 - Director → ME
2
CENTURY CAPITAL PARTNERS LIMITED
07696967 10396120, 09168231, 13429843Warning 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) Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (3 parents, 7 offsprings)
Officer
2021-11-03 ~ 2025-10-22
IIF 3 - Director → ME
3
The Stables, Peper Harow, Godalming, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2021-06-23 ~ 2023-01-06
IIF 35 - Director → ME
4
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
2011-08-23 ~ dissolved
IIF 5 - Director → ME
5
CODY MANAGEMENT SERVICES LTD - now
CIGNPOST INVESTMENTS LIMITED
- 2024-07-04
13288649 The Stables, Peper Harow, Godalming, England
Active Corporate (10 parents, 6 offsprings)
Officer
2021-10-15 ~ 2023-01-06
IIF 28 - Director → ME
6
COMMODITYCLEAR LIMITED - now
THISTLEBERRY LIMITED - 1998-11-11
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2011-07-20 ~ 2013-09-25
IIF 10 - Director → ME
7
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (7 parents)
Officer
2011-08-23 ~ dissolved
IIF 13 - Director → ME
8
CORNERDEW LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2011-07-20 ~ dissolved
IIF 12 - Director → ME
9
BALLARDGLADE LIMITED - 1998-10-02
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2011-07-20 ~ 2013-09-25
IIF 11 - Director → ME
10
WALNUTLANE LIMITED - 1998-11-11
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2011-07-20 ~ dissolved
IIF 9 - Director → ME
11
EUROPEAN CLEARING HOUSE LIMITED
- now 02270024LEGIBUS 1232 LIMITED - 1990-01-30
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
2011-08-23 ~ dissolved
IIF 19 - Director → ME
12
10 Paternoster Square, London, England
Dissolved Corporate (9 parents)
Officer
2012-10-01 ~ 2013-09-25
IIF 4 - Director → ME
13
LONDON CLEARING HOUSE LIMITED - 1991-06-05
AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
LEGIBUS 1264 LIMITED - 1988-10-14
10 Paternoster Square, London, England
Active Corporate (15 parents)
Officer
2011-07-20 ~ 2013-09-25
IIF 17 - Director → ME
14
IPSX GROUP LIMITED - now
LONDON REAL ESTATE EXCHANGE LIMITED
- 2018-10-19
08846330 Davidson House, Forbury Square, Reading
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-09-28 ~ 2017-08-31
IIF 1 - Director → ME
15
LCH GP LIMITED - now
LCH.CLEARNET GP LIMITED
- 2017-02-03
05741274LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (13 parents)
Officer
2011-06-30 ~ 2013-09-25
IIF 24 - Director → ME
16
LCH GROUP HOLDINGS LIMITED - now
TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, England
Active Corporate (101 parents, 4 offsprings)
Officer
2011-04-04 ~ 2013-09-25
IIF 23 - Director → ME
17
LCH LIMITED - now
THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
2011-04-04 ~ 2013-09-25
IIF 22 - Director → ME
18
LCH PLP LIMITED - now
LCH.CLEARNET PLP LIMITED
- 2017-02-03
05741275LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (13 parents)
Officer
2011-06-30 ~ 2013-09-25
IIF 25 - Director → ME
19
CARNIVALGROVE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2011-07-20 ~ dissolved
IIF 8 - Director → ME
20
LCH.CLEARNET GROUP LIMITED - now
LCH GROUP HOLDINGS LIMITED - 2017-04-11
WALNUTCROFT LIMITED - 1998-11-11
10 Paternoster Square, London, England
Active Corporate (19 parents)
Officer
2011-07-20 ~ 2013-09-25
IIF 16 - Director → ME
21
LONDON DEPOSITARY COMPANY LIMITED
01946893 Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
2011-08-23 ~ dissolved
IIF 18 - Director → ME
22
LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
01109232 10 Paternoster Square, London, England
Active Corporate (15 parents)
Officer
2011-08-23 ~ 2013-09-25
IIF 15 - Director → ME
23
SHUTTLEFORD LIMITED - 1998-10-02
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2011-07-20 ~ dissolved
IIF 21 - Director → ME
24
PANMURE GORDON SECURITIES LIMITED
09568876 Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (9 parents)
Officer
2017-07-18 ~ 2020-03-03
IIF 34 - Director → ME
25
PANMURE LIBERUM & CO. LIMITED - now
DURLACHER CORPORATION PLC - 2005-04-26
FINANCIAL PUBLICATIONS PLC - 1997-12-15
BOXHAM PLC - 1992-09-07
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (65 parents, 9 offsprings)
Officer
2017-07-18 ~ 2020-03-03
IIF 32 - Director → ME
26
PANMURE LIBERUM GROUP LIMITED - now
PANMURE GORDON GROUP LIMITED
- 2024-06-28
10593768ELLSWORTHY LIMITED
- 2018-09-25
10593768AGHOCO 1504 LIMITED - 2017-02-02
Ropemaker Place, Level 12, 25 Ropemaker Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2018-09-24 ~ 2020-03-03
IIF 33 - Director → ME
27
PANMURE LIBERUM LIMITED - now
PANMURE GORDON (UK) LIMITED
- 2024-06-27
04915201PANMURE GORDON & CO., LIMITED - 2005-04-26
PANMURE GORDON LTD - 2004-08-25
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2017-07-18 ~ 2020-03-03
IIF 31 - Director → ME
28
PRIMEBRIDGE SECURITIES LIMITED - 2016-09-14
40 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-07-18 ~ 2020-03-03
IIF 30 - Director → ME
29
OXENPARK LIMITED - 1998-09-23
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2011-07-20 ~ 2013-09-25
IIF 14 - Director → ME
30
Synergy House 4th Floor, 114-118 Southampton Row, London, England
Active Corporate (1 parent)
Officer
2018-07-04 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
31
SQUAWKER SECURITIES LTD - 2011-08-03
58 Leman Street, London
Dissolved Corporate (5 parents)
Officer
2017-09-01 ~ dissolved
IIF 27 - Director → ME
32
SHADOWGLADE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2011-07-20 ~ dissolved
IIF 6 - Director → ME
33
LEMONBROOK LIMITED - 2000-05-26
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2011-07-20 ~ 2013-09-25
IIF 20 - Director → ME
34
THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
LCH.CLEARNET LIMITED - 2003-12-18
PACKPLACE LIMITED - 2003-08-14
10 Paternoster Square, London, England
Active Corporate (17 parents)
Officer
2011-07-20 ~ 2013-09-25
IIF 26 - Director → ME
35
AXE CAPITAL LIMITED
- 2021-09-03
08899121 Synergy House 4th Floor, 114-118 Southampton Row, London, England
Active Corporate (1 parent)
Officer
2014-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE