1
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED
- 2014-11-28
00551334DRESDNER KLEINWORT WASSERSTEIN LIMITED
- 2006-09-18
00551334KLEINWORT BENSON LIMITED - 2001-04-30
KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
2006-05-15 ~ 2008-08-04
IIF 27 - Director → ME
2
COMMERZBANK SECURITIES LIMITED - now
DRESDNER KLEINWORT SECURITIES LIMITED
- 2010-04-27
01767419DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED
- 2006-09-18
01767419KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
GRIEVESON SECURITIES LIMITED - 1986-10-24
PRECIS (235) LIMITED - 1984-04-05
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Gresham Street, London
Liquidation Corporate (342 parents)
Officer
2006-05-25 ~ 2008-08-04
IIF 21 - Director → ME
3
50 Stratton Street, London
Dissolved Corporate (21 parents)
Officer
1997-07-08 ~ 1999-03-23
IIF 2 - Secretary → ME
4
LAZARD & CO., AUSTRALASIA LIMITED
- now 04828018PRECIS (2372) LIMITED
- 2003-12-19
04828018 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Stratton Street, London
Dissolved Corporate (13 parents)
Officer
2003-12-19 ~ 2006-04-01
IIF 29 - Director → ME
2003-12-19 ~ 2006-04-01
IIF 11 - Secretary → ME
5
LAZARD & CO., HOLDINGS LIMITED
- now 03889341 20 Manchester Square, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2001-12-17 ~ 2002-11-29
IIF 17 - Director → ME
2002-12-02 ~ 2006-04-01
IIF 16 - Director → ME
2000-01-11 ~ 2006-04-01
IIF 1 - Secretary → ME
6
LAZARD BANK LIMITED
- 2002-04-29
00162175 20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
2001-01-01 ~ 2006-04-01
IIF 15 - Director → ME
1997-07-01 ~ 2006-04-01
IIF 8 - Secretary → ME
7
TREATEVENT 2000 LIMITED
- 2000-02-29
03903842 20 Manchester Square, London, England
Active Corporate (41 parents)
Officer
2000-03-22 ~ 2006-04-01
IIF 18 - Director → ME
2000-02-18 ~ 2006-04-01
IIF 4 - Secretary → ME
8
LAZARD MONEY BROKING HOLDINGS LIMITED - 1989-07-03
HACKREMCO (NO.273) LIMITED - 1986-07-10
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Stratton Street, London
Dissolved Corporate (21 parents)
Officer
1997-12-23 ~ 2006-04-01
IIF 22 - Director → ME
1997-07-08 ~ 2006-04-01
IIF 7 - Secretary → ME
9
LAZARD FRERES & CO. LIMITED
- now 02110588LEGIBUS 885 LIMITED - 1987-07-03
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Stratton Street, London
Dissolved Corporate (18 parents)
Officer
2000-05-11 ~ 2006-04-01
IIF 3 - Secretary → ME
10
LAZARD INDIA HOLDINGS LIMITED
- now 02774883LAZARD CREDITCAPITAL HOLDINGS LIMITED
- 2005-01-25
02774883CREDITCAPITAL HOLDINGS LIMITED - 1993-05-27
HACKREMCO (NO.801) LIMITED - 1993-05-05
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Manchester Square, London, England
Dissolved Corporate (20 parents)
Officer
2001-05-23 ~ 2006-04-01
IIF 28 - Director → ME
1997-07-08 ~ 2006-04-01
IIF 6 - Secretary → ME
11
PRECIS (1630) LIMITED
- 1998-06-10
03536047 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Manchester Square, London, England
Active Corporate (18 parents)
Officer
1998-06-10 ~ 2006-04-01
IIF 23 - Director → ME
1998-06-10 ~ 2006-04-01
IIF 12 - Secretary → ME
12
LAZARD TRUSTEE LIMITED - 1997-02-24
RAPID 9039 LIMITED - 1989-12-04
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Stratton Street, London
Dissolved Corporate (22 parents)
Officer
1998-05-12 ~ 2006-04-01
IIF 24 - Director → ME
1997-07-08 ~ 2006-04-01
IIF 5 - Secretary → ME
13
PRECIS (2402) LIMITED
- 2004-04-01
05026977 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Manchester Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-04-01 ~ 2006-04-01
IIF 26 - Director → ME
2004-04-01 ~ 2006-04-01
IIF 10 - Secretary → ME
14
PRECIS (1690) LIMITED
- 1999-01-27
03657766 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Manchester Square, London, England
Active Corporate (21 parents)
Officer
1999-01-18 ~ 2006-04-01
IIF 25 - Director → ME
2005-11-04 ~ 2006-04-01
IIF 9 - Secretary → ME
15
50 Stratton Street, London
Dissolved Corporate (13 parents)
Officer
1998-01-09 ~ 1998-02-26
IIF 20 - Director → ME
1998-01-09 ~ 2006-04-01
IIF 13 - Secretary → ME
16
PANMURE GORDON (UK) LIMITED - 2024-06-27
PANMURE GORDON LTD
- 2004-08-25
04915201 Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2004-01-13 ~ 2005-04-26
IIF 30 - Director → ME
2004-01-13 ~ 2005-04-26
IIF 14 - Secretary → ME
17
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
04729266 5th Floor 1 Angel Court, London
Active Corporate (82 parents)
Equity (Company account)
65,219 GBP2019-12-31
Officer
2019-04-01 ~ 2019-10-16
IIF 31 - Director → ME
18
Farrow Accounting & Tax Limited, Worple Court, 94-95 South Worple Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-20 ~ dissolved
IIF 32 - Director → ME
19
Farrow Accounting & Tax Limited, 95, South Worple Way, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE