1
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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 7 - Director → ME
2000-06-09 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 13 - Director → ME
2000-06-09 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
BRITANNIA GLOBAL MARKETS LIMITED - now
RAPID 292 LIMITED
- 1986-01-10
01969442 02121337, 02121341, 01969212Warning 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
~ 2019-08-29
IIF 12 - Director → ME
~ 2019-05-22
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 10 - Director → ME
~ dissolved
IIF 1 - Secretary → ME