1
149 Buchanan Gardens, London, England
Active Corporate (8 parents)
Officer
2012-12-13 ~ 2025-06-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-24
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2
BEESON GREGORY INDEX NOMINEES LIMITED
- now 03232946Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-02 during the appointment or period of control
Due to be dissolved on 2025-02-27 during the appointment or period of control
BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
DE FACTO 523 LIMITED - 1996-09-30
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2023-12-01 ~ dissolved
IIF 9 - Director → ME
3
30 Gresham Street, London, England
Active Corporate (11 parents)
Officer
2020-11-04 ~ 2025-03-10
IIF 5 - Director → ME
4
180 Salmon Street, Kingsbury, London
Active Corporate (7 parents, 2 offsprings)
Officer
2024-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BGMM NOMINEES LIMITED - 2002-12-04
DE FACTO 609 LIMITED - 1997-05-08
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2023-12-01 ~ 2025-03-10
IIF 7 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-02 during the appointment or period of control
Due to be dissolved on 2025-02-27 during the appointment or period of control
EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
BEESON GREGORY NOMINEES LIMITED - 2002-12-04
DE FACTO 515 LIMITED - 1996-08-05
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (31 parents)
Officer
2023-12-01 ~ dissolved
IIF 8 - Director → ME
7
180 Salmon Street Kingsbury, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
INVESTEC 1 LIMITED
- now 00119609 03811082, 04111949, 03633621Warning 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)HAMBROS PLC - 1998-09-25
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
2020-11-04 ~ 2025-03-10
IIF 6 - Director → ME
9
PETER MCHUGH PROPERTIES LIMITED
04361272 180 Salmon Street, Kingsbury, London
Active Corporate (8 parents)
Officer
2024-04-01 ~ now
IIF 2 - Director → ME
10
WEST HAMPSTEAD PROPERTIES LIMITED
06195499 180 Salmon Street, Kingsbury, London
Active Corporate (5 parents)
Officer
2024-04-01 ~ now
IIF 3 - Director → ME