1
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
- now SC102144ADAM IMG LIMITED - 1987-01-21
40 Princes Street, Edinburgh, Scotland
Active Corporate (60 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 1 - Director → ME
2
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED
- 2003-08-20
02123174MATHESON INVESTMENT LIMITED
- 1999-09-02
02123174MATHESON SECURITIES LIMITED - 1996-10-14
ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, England
Active Corporate (72 parents)
Officer
1999-09-01 ~ 2003-03-24
IIF 31 - Director → ME
3
CANACCORD GENUITY ASSET MANAGEMENT LIMITED
- now 03146580HARGREAVE HALE LIMITED
- 2022-11-02
03146580HARGREAVE HALE LONDON LIMITED - 2001-01-11
SPEED 5320 LIMITED - 1996-04-30
88 Wood Street, London, England
Active Corporate (32 parents, 7 offsprings)
Officer
2017-09-18 ~ now
IIF 9 - Director → ME
4
CANACCORD GENUITY FINANCIAL ADVISORS LIMITED
- now 05525834COLLINS STEWART FINANCIAL ADVISERS LIMITED
- 2013-04-30
05525834COLLINS STEWART FINANCIAL ADVISERS LTD
- 2012-10-05
05525834EDEN FINANCIAL ADVISERS LIMITED
- 2012-10-01
05525834 41 Lothbury, London
Dissolved Corporate (12 parents)
Officer
2005-08-02 ~ dissolved
IIF 22 - Director → ME
5
CANACCORD GENUITY FINANCIAL PLANNING LIMITED
- now 02762351ANDERSEN-CHARNLEY LIMITED - 2011-06-16
FLEXIBLE BENEFITS LIMITED - 1995-08-07
88 Wood Street, London, England
Active Corporate (33 parents)
Officer
2013-01-03 ~ 2025-12-02
IIF 10 - Director → ME
6
CANACCORD GENUITY INVESTMENT MANAGEMENT LTD
- now 04482559COLLINS STEWART INVESTMENT MANAGEMENT LIMITED
- 2013-04-30
04482559ANDERSEN CHARNLEY INVESTMENT MANAGEMENT LIMITED - 2011-06-16
LOGFIELD ASSOCIATES LIMITED - 2002-12-05
41 Lothbury, London
Dissolved Corporate (15 parents)
Officer
2013-01-03 ~ dissolved
IIF 13 - Director → ME
7
COLLINS STEWART EUROPE LIMITED - 2012-03-23
COLLINS STEWART LIMITED - 2006-10-20
SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
BASESTRONG LIMITED - 1991-01-02
88 Wood Street 10th Floor, London, England
Active Corporate (66 parents, 5 offsprings)
Officer
2019-05-28 ~ now
IIF 5 - Director → ME
8
CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED
FC034816 37 The Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2017-11-30 ~ now
IIF 4 - Director → ME
9
88 Wood Street, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2005-01-28 ~ now
IIF 8 - Director → ME
10
KIRKENWELL TRADING LIMITED - 1999-09-23
88 Wood Street, London, England
Active Corporate (44 parents, 10 offsprings)
Officer
2003-12-18 ~ now
IIF 3 - Director → ME
11
CG MCCARTHY TAYLOR LIMITED
- now 03489824MCCARTHY TAYLOR LIMITED
- 2019-05-01
03489824 41 Lothbury, London, England
Dissolved Corporate (20 parents)
Officer
2019-04-12 ~ dissolved
IIF 38 - Director → ME
12
CG WEALTH PLANNING LIMITED
- now 08284862THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
88 Wood Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2019-09-05 ~ now
IIF 7 - Director → ME
13
88 Wood Street, London, England
Active Corporate (10 parents)
Officer
2014-05-27 ~ 2022-09-12
IIF 25 - Director → ME
14
88 Wood Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-05-27 ~ 2022-09-12
IIF 26 - Director → ME
15
CONSERVATIVE FRIENDS OF ISRAEL LIMITED
08114952 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2012-06-21 ~ 2022-11-09
IIF 16 - Director → ME
16
DALTON CAPITAL (HOLDINGS) LIMITED
10202051 4th Floor 16 Palace Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-10-14 ~ 2021-02-26
IIF 27 - Director → ME
17
EDEN ASSET MANAGEMENT LIMITED
- now 04031284NORANDA CAPITAL LIMITED - 2004-10-07
MARBLE BAR ASSET MANAGEMENT LIMITED - 2002-01-25
NORANDA CAPITAL LIMITED - 2001-12-07
BASICSOURCE LIMITED - 2000-10-10
41 Lothbury, London
Dissolved Corporate (10 parents)
Officer
2009-02-26 ~ dissolved
IIF 17 - Director → ME
18
EDEN EMPLOYEE SHAREHOLDINGS LIMITED
07934355 41 Lothbury, London
Dissolved Corporate (7 parents)
Officer
2012-02-02 ~ dissolved
IIF 18 - Director → ME
19
EDEN GROUP (NOMINEES) LIMITED
- now 03568639KYTE SECURITIES (NOMINEES) LIMITED - 2001-01-31
KYTE SECURITIES LIMITED - 1999-09-23
41 Lothbury, London
Dissolved Corporate (15 parents)
Officer
2008-08-05 ~ dissolved
IIF 23 - Director → ME
20
7th Floor, South Block, 55 Baker Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-19 ~ 2024-04-15
IIF 24 - Director → ME
21
GENESIS SPECIALIST CARE HOLDING UK LIMITED
09605635 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2024-02-16 ~ now
IIF 12 - Director → ME
22
TGP 1 LIMITED
- 1987-04-08
02069071 02068822, 02150263, 02129317Warning 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) 417 Finchley Road, Hampstead, London
Active Corporate (5 parents, 1 offspring)
Officer
~ 2024-10-10
IIF 14 - Director → ME
23
ITM POWER (RESEARCH) LIMITED
- now 03973827ITM FUEL CELLS LIMITED
- 2007-06-14
03973827STAMFORD MEMORY POLYMERS LIMITED - 2002-02-12
NEWCORN TECHNOLOGY LIMITED - 2001-02-13
2 Bessemer Park, Sheffield, United Kingdom
Active Corporate (22 parents)
Officer
2004-02-12 ~ 2008-01-01
IIF 15 - Director → ME
24
QUAYSHELFCO 1070 PLC
- 2004-05-04
05059407 05082722, 05113991, 04804660Warning 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) 2 Bessemer Park, Sheffield, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2004-04-14 ~ 2008-01-01
IIF 21 - Director → ME
25
ITM POWER UK LIMITED - now
ITM POWER (TRADING) LIMITED
- 2024-12-06
06156553QUAYSHELFCO 1214 LIMITED - 2007-04-30
2 Bessemer Park, Sheffield, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-05-01 ~ 2008-01-01
IIF 20 - Director → ME
26
JEFFERIES BACHE LIMITED - now
BACHE COMMODITIES LIMITED - 2011-07-01
BACHE FINANCIAL LIMITED - 2007-01-08
7th Floor, 21 Lombard Street, London
Liquidation Corporate (61 parents)
Officer
1995-07-19 ~ 2003-03-24
IIF 35 - Director → ME
27
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-03-16 ~ 2014-12-15
IIF 36 - LLP Member → ME
28
NANOLYTICS CAPITAL ADVISORS LIMITED - now
MAREX SPECTRON SECURITIES HOLDINGS LIMITED - 2015-05-14
EF SECURITIES HOLDINGS LIMITED
- 2011-08-19
06643953DE FACTO 1650 LIMITED
- 2008-08-19
06643953 06646335, 07185908, 02454345Warning 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) 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-07-18 ~ 2011-07-29
IIF 19 - Director → ME
29
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2001-02-01 ~ 2003-03-24
IIF 30 - Director → ME
30
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-02-01 ~ 2003-03-24
IIF 34 - Director → ME
31
PGIM EUROPEAN SERVICES LIMITED - now
PBI (UK) LIMITED - 2017-09-05
SIDEBACK LIMITED - 1987-02-12
Grand Buildings, 1-3 Strand, London
Active Corporate (32 parents)
Officer
1995-07-19 ~ 2003-03-24
IIF 32 - Director → ME
32
PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
FILMDISK LIMITED - 2005-03-29
88 Wood Street, London, England
Active Corporate (20 parents)
Officer
2022-05-31 ~ 2025-12-02
IIF 6 - Director → ME
33
27 Mortimer Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
34
Flat 61, The Phoenix, Barrett Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-28 ~ 2022-04-09
IIF 28 - Director → ME
35
VILLAGE GREEN (SOUTH EAST) LIMITED
- now 03940579 417 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2000-03-09 ~ dissolved
IIF 39 - Secretary → ME
36
NANDALE PROPERTIES LIMITED - 1984-12-27
417 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-01-26 ~ 2019-06-07
IIF 29 - Director → ME
37
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED - 2007-11-12
PRUDENTIAL-BACHE NOMINEES LIMITED
- 2004-09-13
00318958THISTLE NOMINEES LIMITED
- 1999-09-02
00318958I.A. AND N. NOMINEES LIMITED - 1991-01-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (34 parents)
Officer
1999-09-01 ~ 2003-03-24
IIF 33 - Director → ME
38
FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
INTERCEDE 1247 LIMITED - 1997-11-25
Windmill Hill Silk Street, Waddesdon, Aylesbury, England
Active Corporate (34 parents)
Officer
2017-08-15 ~ now
IIF 11 - Director → ME