1
70 Pall Mall, Westminster, London, England
Active Corporate (16 parents, 50 offsprings)
Officer
2015-09-08 ~ 2020-07-15
IIF 13 - Director → ME
2
SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
70 Pall Mall, Westminster, London, England
Active Corporate (23 parents, 22 offsprings)
Officer
2014-01-31 ~ now
IIF 10 - Director → ME
3
ACCURO HOLDINGS UK LIMITED
- now 10633149PAXTIMES BIDCO LIMITED
- 2017-05-11
10633149 70 Pall Mall, Westminster, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2017-02-22 ~ now
IIF 12 - Director → ME
4
ACCURO TRUST CORPORATION (LONDON) LIMITED
- now 13656854ACCURO TRUSTEE CORPORATION (LONDON) LIMITED
- 2021-11-10
13656854 70 Pall Mall, Westminster, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-10-01 ~ now
IIF 9 - Director → ME
5
AFL CORPORATE SERVICES LIMITED
- now 12740955AFL CORPORATE SERVICE LIMITED
- 2020-07-15
12740955 70 Pall Mall, Westminster, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2020-07-14 ~ now
IIF 11 - Director → ME
6
45 Pont Street, London, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2023-11-14 ~ 2024-07-26
IIF 5 - Has significant influence or control → OE
7
5th Floor Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (14 parents)
Officer
2007-02-05 ~ 2009-11-13
IIF 15 - Director → ME
8
8 Lancelot Place, 2nd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2019-03-09 ~ 2025-03-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED
- 2010-03-10
00758924TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (44 parents)
Officer
2005-10-12 ~ 2010-02-08
IIF 17 - Director → ME
10
INVESTEC TRUSTEES (UK) LIMITED
- now 03731270THEODORES TRUSTEES (UK) LIMITED - 2004-03-02
LATOUR TRUSTEES (UK) LIMITED - 2000-06-15
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (15 parents)
Officer
2011-08-19 ~ 2013-09-23
IIF 18 - Director → ME
11
NAMECO (NO. 905) LIMITED
05222338 05222802, 04074905, 05832755Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Person with significant control
2020-11-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
NAMECO (NO.258) LIMITED
03637577 03637219, 03637558, 03637005Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
P137 LIMITED - now
BLSSP (PHC 18) LIMITED
- 2019-03-09
04104011 04104122, 04104108, 04103964Warning 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) 1 King William Street, London, England
Active Corporate (47 parents)
Officer
2017-03-10 ~ 2019-03-06
IIF 14 - Director → ME
14
70 Pall Mall, Westminster, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2013-11-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-26
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-26 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 Sackville Street, Mayfair, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2019-07-18 ~ 2022-11-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (14 parents)
Officer
2007-02-05 ~ 2009-11-13
IIF 16 - Director → ME