1
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-14 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
BERKELEY DUBAI LIMITED
- 2019-06-03
08123878 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
BERKELEY EQUITIES LIMITED
- 2019-06-03
04011553 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (4 parents)
Officer
2000-06-09 ~ dissolved
IIF 11 - Director → ME
2000-06-09 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
BERKELEY IBROKER LIMITED
- 2019-06-03
08556822 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
BERKELEY ITALIA LIMITED
- 2019-06-03
07198750 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
BERKELEY ONLINE LIMITED
- 2019-06-03
04011561 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (4 parents)
Officer
2000-06-09 ~ dissolved
IIF 17 - Director → ME
2000-06-09 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
AWCT STRATEGY TRADER LIMITED
- now 08556509BERKELEY STRATEGY TRADER LIMITED
- 2019-06-03
08556509 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRITANNIA GLOBAL MARKETS LIMITED - now
RAPID 292 LIMITED
- 1986-01-10
01969442 02121343, 02121341, 01969445Warning 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) Level 29 52 Lime Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
(before 1992-09-27) ~ 2019-08-29
IIF 16 - Director → ME
(before 1992-09-27) ~ 2019-05-22
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
(before 1993-12-19) ~ dissolved
IIF 14 - Director → ME
(before 1993-12-19) ~ dissolved
IIF 18 - Secretary → ME