1
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 11 - Director → ME
2
10 Westfield, Reigate
Active Corporate (3 parents)
Officer
2009-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
MARCUS DEVELOPMENTS INTERNATIONAL LIMITED
01070974 10 Westfield, Reigate, Surrey
Active Corporate (4 parents)
Officer
2001-12-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
4
5 Broadgate, London, United Kingdom
Active Corporate (45 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 18 - Director → ME
5
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 5 - Director → ME
6
S.G. WARBURG & COMPANY LIMITED - now
S.G. WARBURG & COMPANY PLC
- 2006-11-20
01121735S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
5 Broadgate, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 6 - Director → ME
7
SELIGMAN BROTHERS LTD. - now
WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
SELIGMAN BROTHERS LTD
- 2002-03-18
03202295LAMBETH HILL NOMINEES LTD. - 1997-12-18
2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 8 - Director → ME
8
SOUTH SURREY ATHLETICS NETWORK LIMITED
07289248 3 Redcourt, Woking, England
Dissolved Corporate (6 parents)
Officer
2015-01-01 ~ 2019-12-31
IIF 26 - Director → ME
9
ST LUKE CENTRE MANAGEMENT COMPANY LIMITED
03500475 London Symphony Orchestra Level 6, Frobisher Crescent, Barbican Centre, Silk Street, London
Dissolved Corporate (16 parents)
Officer
1999-03-05 ~ dissolved
IIF 3 - Director → ME
10
UBS LIMITED - now
UBS (INTERNATIONAL) LIMITED
- 2000-05-02
02035362UBS SECURITIES TRADING LIMITED
- 1999-12-15
02035362UBS GILTS LIMITED - 1997-10-20
UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
KEYTREAT LIMITED - 1986-09-01
5 Broadgate, London, United Kingdom
Converted / Closed Corporate (83 parents)
Officer
1998-01-20 ~ 1999-04-28
IIF 24 - Director → ME
1999-06-21 ~ 2000-06-22
IIF 14 - Director → ME
11
UBS PRIVATE BANKING NOMINEES LTD
- now 00185437WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED
- 2000-06-29
00185437SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (42 parents)
Officer
1998-11-06 ~ 2000-08-07
IIF 7 - Director → ME
12
UBS REORGANISATION 2006-01 LTD - now
UBS PHILLIPS & DREW LIMITED - 1993-04-05
PHILLIPS & DREW LIMITED - 1989-04-01
1 Finsbury Avenue, London
Dissolved Corporate (28 parents)
Officer
1996-09-09 ~ 2001-04-17
IIF 15 - Director → ME
13
UBS REORGANISATION 2013-01 LTD - now
1FA INFORMATION (ITC) LTD.
- 2013-12-05
02803384TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
1 Finsbury Avenue, London
Dissolved Corporate (34 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 23 - Director → ME
14
UBS REORGANISATION 2016-03 LTD - now
UBS SECURITIES NOMINEES LIMITED - 2016-09-15
UBS WARBURG SECURITIES NOMINEES LTD.
- 2003-06-06
02003089WARBURG DILLON READ SECURITIES NOMINEES LIMITED
- 2000-05-02
02003089UBS TRADING NOMINEES LIMITED
- 1999-11-18
02003089UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
EAGERBORDER LIMITED - 1986-05-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (46 parents)
Officer
1998-01-20 ~ 2001-04-17
IIF 16 - Director → ME
15
UBS REORGANISATION 2016-04 LTD - now
UBS WARBURG LTD - 2016-09-15
UBS (2003) LIMITED - 2003-02-14
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 22 - Director → ME
16
UBS REORGANISATION 2019-01 LTD - now
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29
00154139 5 Broadgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 13 - Director → ME
17
UBS REORGANISATION 2019-03 LTD - now
UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
- 2019-11-29
00977483 5 Broadgate, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
1998-10-20 ~ 2001-04-17
IIF 25 - Director → ME
18
UBS REORGANISATION 2019-04 LTD - now
UBS SERVICES LIMITED
- 2019-11-29
02099086 01546399, 01881039, 01546399Warning 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 SERVICES LIMITED - 1993-04-05
UBS SERVICES LIMITED - 1989-04-04
HACKREMCO (NO. 322) LIMITED - 1987-10-21
5 Broadgate, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
1998-01-20 ~ 2001-04-17
IIF 4 - Director → ME
19
UBS REORGANISATION 2019-05 LTD - now
WARBURCO NOMINEES LTD
- 2019-11-29
00450080WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 17 - Director → ME
20
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD.
- 2003-06-06
01795732SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (287 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 19 - Director → ME
21
UBS REORGANISATION 2021-03 LTD - now
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 (59 parents)
Officer
1998-01-20 ~ 2001-04-17
IIF 10 - Director → ME
22
UBS SECURITIES INTERNATIONAL LIMITED - now
UBS WARBURG INTERNATIONAL LTD.
- 2003-06-06
01585287S.B.C. INTERNATIONAL LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 12 - Director → ME
23
UBS TRUSTEE COMPANY LIMITED
- now 01960703S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
- 1999-01-08
01960703MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 20 - Director → ME
24
UBS (UK) LIMITED - 1993-04-05
5 Broadgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1998-01-20 ~ 2001-04-17
IIF 21 - Director → ME
25
UBS UK PROPERTIES LIMITED - now
SBCI IB LIMITED - 2005-10-11
SBCI INVESTMENT BANKING LTD.
- 2003-07-11
01501299SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
5 Broadgate, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-02-14 ~ 2001-04-17
IIF 9 - Director → ME