1
AMIUS LIMITED - now
AMIUS INVESTOR SERVICES LIMITED - 2014-12-05
ARMAJARO SECURITIES LIMITED
- 2013-11-21
03576013 55 Drury Lane, 4th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-03-30 ~ 2013-11-20
IIF 36 - Director → ME
2011-03-30 ~ 2013-11-20
IIF 6 - Secretary → ME
2
AMIUS SERVICES LIMITED - now
55 Drury Lane, 4th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-22 ~ 2014-09-24
IIF 33 - Director → ME
3
AOTC LIMITED - now
ARMAJARO OTC LIMITED
- 2016-06-10
06904860 55 Drury Lane, 4th Floor, London, England
Dissolved Corporate (16 parents)
Officer
2013-06-26 ~ 2014-01-10
IIF 34 - Director → ME
4
ARL COMMODITIES LIMITED - now
ARMAJARO RESEARCH LIMITED
- 2018-02-27
08689777 Cable House, 5th Floor, 60 New Broad Street, London, England
Active Corporate (12 parents)
Officer
2013-09-13 ~ 2014-10-01
IIF 32 - Director → ME
2013-09-13 ~ 2014-10-01
IIF 8 - Secretary → ME
5
51-52 Frith Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-09-03 ~ 2014-10-01
IIF 17 - Director → ME
6
ARMAJARO ASSET MANAGEMENT INVESTMENTS LIMITED
08300650 16 Charles Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-11-20 ~ 2014-10-01
IIF 38 - Director → ME
7
Cable House, 5th Floor, 60 New Broad Street, London, England
Active Corporate (16 parents)
Officer
2013-10-08 ~ 2014-06-10
IIF 26 - Director → ME
8
ARMAJARO DERIVATIVES LIMITED
- now 06307555NOTEKEY LIMITED - 2007-08-10
16 Charles Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-02-15 ~ 2014-10-01
IIF 27 - Director → ME
2011-02-15 ~ 2014-10-01
IIF 3 - Secretary → ME
9
51-52 Frith Street, London, United Kingdom
Active Corporate (14 parents, 17 offsprings)
Officer
2011-02-08 ~ 2014-10-01
IIF 21 - Director → ME
2011-02-08 ~ 2014-10-01
IIF 2 - Secretary → ME
10
ARMAJARO LIMITED - now
ARMAJARO INVESTMENTS LIMITED
- 2021-08-27
04838827 51-52 Frith Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2011-06-21 ~ 2014-10-01
IIF 22 - Director → ME
2013-08-08 ~ 2014-10-01
IIF 7 - Secretary → ME
11
16 Charles Street, London
Dissolved Corporate (7 parents)
Officer
2011-03-30 ~ 2014-10-01
IIF 29 - Director → ME
2011-03-30 ~ 2014-10-01
IIF 5 - Secretary → ME
12
ARMAJARO OVERSEAS LIMITED
- now 04265875ARMAJARO (NIGERIA) LIMITED - 2003-09-05
MARJ LIMITED - 2002-07-03
LEADSTOCK LIMITED - 2001-09-11
55, 10th Floor Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2013-07-29 ~ 2014-06-10
IIF 24 - Director → ME
13
65 Curzon Street, 6th Floor, London
Dissolved Corporate (12 parents)
Officer
2013-07-29 ~ 2014-06-10
IIF 25 - Director → ME
14
ARMAJARO TRADING GROUP LIMITED
- now 07230715TIMEFOLD LIMITED - 2010-05-07
51-52 Frith Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-03-15 ~ 2014-10-01
IIF 28 - Director → ME
15
CASTLETON COMMODITIES UK LIMITED
09268110 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2015-03-12 ~ 2019-10-15
IIF 39 - Director → ME
16
ECOM AGROTRADE LIMITED - now
ARMAJARO TRADING LIMITED
- 2014-06-10
03576004 Cable House, 5th Floor, 60 New Broad Street, London, England
Active Corporate (36 parents, 10 offsprings)
Officer
2013-09-13 ~ 2014-05-23
IIF 23 - Director → ME
17
GMA 1 LIMITED
07279306 07480571, 07480542, 07480570Warning 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) 16 Charles Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-16 ~ 2014-10-01
IIF 30 - Director → ME
18
10 Princes Parade, Liverpool, Merseyside, England
Active Corporate (50 parents)
Officer
1999-02-02 ~ 2000-10-24
IIF 40 - Director → ME
19
J.P. MORGAN ENERGY TRADING HOLDINGS LTD
- now 03704239RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED
- 2010-07-02
03704239SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2008-07-01
REPAIRDEAL LIMITED - 1999-04-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (24 parents)
Officer
2008-10-03 ~ 2011-01-25
IIF 37 - Director → ME
20
J.P. MORGAN METALS GROUP LIMITED
- now 04324567RBS SEMPRA METALS GROUP LIMITED
- 2010-07-02
04324567SEMPRA METALS GROUP LIMITED
- 2008-05-01
04324567SEMPRA MG LIMITED - 2002-02-05
TOKENSCREEN LIMITED - 2001-12-31
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2004-02-10 ~ 2011-01-25
IIF 16 - Director → ME
21
J.P. MORGAN METALS LIMITED
- now 00972941RBS SEMPRA METALS LIMITED
- 2010-07-02
00972941SEMPRA METALS LIMITED
- 2008-05-01
00972941ENRON METALS LIMITED
- 2002-02-05
00972941METALLGESELLSCHAFT LIMITED
- 2000-09-04
00972941 25 Bank Street, Canary Wharf, London
Active Corporate (50 parents, 1 offspring)
Officer
~ 2001-07-31
IIF 19 - Director → ME
2002-02-08 ~ 2011-01-25
IIF 15 - Director → ME
1995-03-29 ~ 2000-08-11
IIF 9 - Secretary → ME
22
KERESFORTH THREE LIMITED - now
ENRON METALS GROUP LIMITED
- 2003-04-17
03745409MG (MOZART) LIMITED
- 1999-07-23
03745409 7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
1999-03-30 ~ 2001-07-31
IIF 18 - Director → ME
23
LCH LIMITED - now
LCH.CLEARNET LIMITED - 2016-12-09
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
1996-10-10 ~ 1999-06-28
IIF 14 - Director → ME
24
16 Charles Street, London
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ 2014-10-01
IIF 31 - Director → ME
2011-03-30 ~ 2014-10-01
IIF 4 - Secretary → ME
25
NEW WAYS CONSTRUCTION LTD
- now 12003936REDBROOKS NEW WAYS CONSTRUCTION LTD - 2020-06-08
NEW WAYS CONSTRUCTION LTD - 2019-05-31
REDBROOKS MODULAR LTD - 2019-05-31
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
In Administration Corporate (7 parents, 3 offsprings)
Officer
2020-10-09 ~ now
IIF 11 - Director → ME
26
RBS SEMPRA PRODUCTS LIMITED - now
SEMPRA METALS PRODUCTS LIMITED
- 2008-05-01
04490863SEMPRA METALS STRUCTURED PRODUCTS LTD - 2003-02-07
ENTRYDEGREE LIMITED - 2003-02-06
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-02-04 ~ 2007-12-05
IIF 13 - Director → ME
27
SHACKLEFORD FINANCIAL CONSULTING LTD
12644693 3 Cricket Green Close, Shackleford, Godalming, England
Active Corporate (1 parent)
Officer
2020-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
3 Cricket Green Close, Shackleford, Godalming, Surrey, United Kingdom
Liquidation Corporate (7 parents)
Officer
2023-06-23 ~ 2025-05-22
IIF 12 - Director → ME
29
3rd Floor, 28 Austin Friars, London, England
Active Corporate (10 parents)
Officer
2011-03-30 ~ 2014-10-01
IIF 20 - Director → ME
2011-03-30 ~ 2014-10-01
IIF 1 - Secretary → ME
30
STICHTING PRIORITEIT THEOBROMA LTD.
07253493 55, 10 Floor Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-28 ~ 2014-05-23
IIF 35 - Director → ME