1
AMPLITUDE SERVICE COMPANY LIMITED - now
CALLIDUS CAPITAL MANAGEMENT LIMITED
- 2005-09-28
04871483CHERRYCHANCE LIMITED
- 2004-01-16
04871483 2 Eaton Gate, Belgravia, London
Dissolved Corporate (10 parents)
Officer
2003-10-07 ~ 2005-08-31
IIF 1 - Director → ME
2003-10-07 ~ 2004-01-05
IIF 16 - Secretary → ME
2
World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-05-21 ~ 2025-07-04
IIF 15 - Director → ME
3
World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (8 parents)
Officer
2013-06-01 ~ 2025-07-04
IIF 9 - Director → ME
4
World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-06 ~ 2025-07-04
IIF 8 - Director → ME
5
World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-29 ~ 2025-07-04
IIF 6 - Director → ME
6
ROMHOTEL GROUP LIMITED
- 2012-12-31
07427035 World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2012-10-03 ~ 2025-07-04
IIF 7 - Director → ME
7
BLOC ST. PAUL'S BIRMINGHAM LIMITED
07495579 World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (8 parents)
Officer
2011-01-17 ~ 2025-07-04
IIF 14 - Director → ME
8
Downsview House, 141-143 Station Road East, Oxted, Surrey, England
Active Corporate (3 parents)
Person with significant control
2017-03-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Victoria Court, 17 - 21 Ashford Road, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2009-08-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
COMMERZBANK SECURITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03
Due to be dissolved on 2025-10-22
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30
01767419KLEINWORT GRIEVESON SECURITIES LIMITED
- 1988-10-01
01767419GRIEVESON SECURITIES LIMITED
- 1986-10-24
01767419PRECIS (235) LIMITED
- 1984-04-05
01767419 01764291, 02414210, 04615368Warning 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) 30 Gresham Street, London
Dissolved Corporate (344 parents)
Officer
(before 1992-03-28) ~ 1992-04-15
IIF 10 - Director → ME
11
The Poet At Matfield Maidstone Road, Matfield, Tonbridge, England
Active Corporate (3 parents, 3 offsprings)
Officer
2010-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 18 - Has significant influence or control → OE
12
SHAPERO RARE BOOKS LIMITED - now
MOFO TWENTY SEVEN LIMITED - 2009-03-18
94 New Bond Street, London, England
Active Corporate (15 parents)
Officer
2009-03-19 ~ 2012-02-10
IIF 5 - Director → ME
13
The Stilebridge Inn Staplehurst Road, Marden, Tonbridge, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-03 ~ now
IIF 4 - Director → ME
14
THE INDEPENDENT RETAIL GROUP LIMITED
05886607Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-10
Dissolved on 2013-11-20
Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2008-05-09 ~ 2010-05-28
IIF 13 - Director → ME
15
UBS REORGANISATION 2021-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS (2003) LIMITED - 2021-10-13
UBS LIMITED
- 2003-02-14
01546399 02035362, 01881039, 02099086Warning 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)UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
1998-10-12 ~ 2000-06-01
IIF 12 - Director → ME
16
UBS REORGANISATION 2023-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-04-26
UBS MTF LIMITED - 2023-05-03
UBS O'CONNOR LIMITED
- 2021-03-10
02140296UBS BRINSON LIMITED
- 2000-07-17
02140296SBC BRINSON LIMITED - 1998-06-29
SBC PORTFOLIO MANAGEMENT INTERNATIONAL LIMITED - 1996-03-07
5 Broadgate, London, England
Dissolved Corporate (43 parents)
Officer
2000-07-04 ~ 2004-01-26
IIF 11 - Director → ME