1
AMIUS LIMITED - now
AMIUS INVESTOR SERVICES LIMITED - 2014-12-05
ARMAJARO SECURITIES LIMITED
- 2013-11-21
03576013 55 Drury Lane, 4th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-06-04 ~ 2013-11-20
IIF 13 - Director → ME
2
AOTC LIMITED - now
ARMAJARO OTC LIMITED
- 2016-06-10
06904860 55 Drury Lane, 4th Floor, London, England
Dissolved Corporate (16 parents)
Officer
2013-07-22 ~ 2014-05-23
IIF 11 - Director → ME
3
ARL COMMODITIES LIMITED - now
ARMAJARO RESEARCH LIMITED
- 2018-02-27
08689777 Cable House, 5th Floor, 60 New Broad Street, London, England
Active Corporate (12 parents)
Officer
2013-09-13 ~ 2015-03-31
IIF 10 - Director → ME
4
ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED
08198438 51-52 Frith Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-09-03 ~ 2015-03-31
IIF 22 - Director → ME
5
ARMAJARO ASSET MANAGEMENT INVESTMENTS LIMITED
08300650 16 Charles Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-01 ~ 2015-03-31
IIF 9 - Director → ME
6
51-52 Frith Street, London, United Kingdom
Dissolved Corporate (21 parents, 10 offsprings)
Officer
2002-07-04 ~ 2008-03-06
IIF 24 - LLP Designated Member → ME
7
Cable House, 5th Floor, 60 New Broad Street, London, England
Active Corporate (16 parents)
Officer
2002-10-09 ~ 2005-08-15
IIF 5 - Director → ME
8
51-52 Frith Street, London, United Kingdom
Active Corporate (14 parents, 17 offsprings)
Officer
1998-06-04 ~ 2019-02-26
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-26
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ARMAJARO LIMITED - now
ARMAJARO INVESTMENTS LIMITED
- 2021-08-27
04838827 51-52 Frith Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2014-10-01 ~ 2015-03-31
IIF 8 - Director → ME
2003-07-19 ~ 2005-10-31
IIF 6 - Director → ME
10
16 Charles Street, London
Dissolved Corporate (7 parents)
Officer
2001-12-06 ~ 2008-12-23
IIF 16 - Director → ME
2012-12-06 ~ dissolved
IIF 18 - Director → ME
11
ARMAJARO OVERSEAS LIMITED
- now 04265875MARJ LIMITED - 2002-07-03
LEADSTOCK LIMITED - 2001-09-11
55, 10th Floor Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2002-07-24 ~ 2005-10-31
IIF 17 - Director → ME
12
ARMAJARO TRADING GROUP LIMITED
- now 07230715TIMEFOLD LIMITED - 2010-05-07
51-52 Frith Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-07-19 ~ 2019-02-26
IIF 23 - Director → ME
13
16 Charles Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-02 ~ dissolved
IIF 2 - Director → ME
14
ECOM AGROTRADE LIMITED - now
ARMAJARO TRADING LIMITED
- 2014-06-10
03576004 Cable House, 5th Floor, 60 New Broad Street, London, England
Active Corporate (36 parents, 10 offsprings)
Officer
2012-10-08 ~ 2014-05-23
IIF 15 - Director → ME
1998-06-04 ~ 2004-04-22
IIF 4 - Director → ME
15
GMA 1 LIMITED
07279306 07480542, 07480571, 07480570Warning 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) 16 Charles Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-09 ~ dissolved
IIF 20 - Director → ME
16
16 Charles Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-06 ~ dissolved
IIF 19 - Director → ME
2002-04-02 ~ 2007-06-28
IIF 3 - Director → ME
17
NOMINA NO 351 LLP
OC330562 OC331148, OC330567, OC330566Warning 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) Floor 5, 70 Gracechurch Street, London, England
Active Corporate (16 parents)
Officer
2023-11-02 ~ now
IIF 26 - LLP Member → ME
Person with significant control
2023-11-02 ~ now
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
18
3rd Floor, 28 Austin Friars, London, England
Active Corporate (1 parent)
Officer
2015-09-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
Minster House 7th Floor, 42 Mincing Lane, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-11-03 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
3rd Floor, 28 Austin Friars, London, England
Active Corporate (1 parent)
Officer
2015-06-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
Cable House, 5th Floor, 60 New Broad Street, London, England
Active Corporate (10 parents)
Officer
2013-07-29 ~ 2014-05-23
IIF 7 - Director → ME
22
ST. AUBYN LESCHALLAS WINES LIMITED
- 2016-06-14
07092137DIVINESET LIMITED - 2009-12-23
Dane John Works, Gordon Road, Canterbury, England
Active Corporate (7 parents)
Officer
2010-01-06 ~ 2018-06-30
IIF 1 - Director → ME
23
3rd Floor, 28 Austin Friars, London, England
Active Corporate (10 parents)
Officer
2012-12-06 ~ 2014-12-10
IIF 21 - Director → ME
2019-11-20 ~ now
IIF 29 - Director → ME
Person with significant control
2019-11-20 ~ 2021-07-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
STICHTING PRIORITEIT THEOBROMA LTD.
07253493 55, 10 Floor Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-28 ~ 2014-05-23
IIF 12 - Director → ME
25
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2025-10-21 ~ now
IIF 25 - LLP Member → ME
Person with significant control
2025-10-21 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE