1
ARUNDEL GROUP LIMITED - now
R P & C INTERNATIONAL LIMITED
- 2016-10-18
02722984RAUSCHER PIERCE & CLARK LIMITED
- 1997-12-19
02722984EUROPEAN BUSINESS ADVISERS LIMITED - 1992-10-27
TANGTRADE LIMITED - 1992-06-29
Avallon, East Road, Weybridge, England
Active Corporate (23 parents)
Officer
1994-02-09 ~ 1998-03-23
IIF 10 - Director → ME
2
4th Floor, Parkgate, 161-163 Preston Road, Brighton, Sussex, England
Active Corporate (14 parents)
Officer
2003-10-09 ~ 2005-12-29
IIF 8 - Director → ME
3
SMART MOVES LIMITED
- 2008-04-04
03685968 Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2005-09-26 ~ 2015-03-31
IIF 7 - Director → ME
4
CITYCARCLUB LIMITED
- 2007-10-10
05443333CITYCARCLUBS PLC - 2005-06-01
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (22 parents)
Officer
2005-09-26 ~ 2015-03-31
IIF 5 - Director → ME
5
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (10 parents)
Officer
2014-10-27 ~ 2017-05-23
IIF 9 - Director → ME
6
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2012-09-24 ~ 2024-12-31
IIF 16 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
7
5th Floor 70 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2016-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
PITCOMP 347 LIMITED - 2004-11-03
Compass House Chivers Way, Histon, Cambridge, England
Active Corporate (18 parents)
Officer
2004-11-04 ~ 2015-10-27
IIF 12 - Director → ME
9
OAKES, LYMAN & CO LIMITED - now
OAKES, FITZWILLIAMS & CO. LIMITED
- 2002-02-28
02156778 1 Chester Cottages, Bourne Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-01-26 ~ 2001-07-10
IIF 11 - Director → ME
10
RUNFOLD MEDICAL (HOLDINGS) LIMITED
- now 05772426OVAL (2090) LIMITED - 2006-06-27
1 Colton Square, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2006-08-04 ~ dissolved
IIF 6 - Director → ME
11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (14 parents, 11 offsprings)
Officer
2016-02-11 ~ 2017-09-19
IIF 14 - Director → ME
12
TREVALLY CAPITAL ADVISERS LTD - now
DIPLEMA 473 LIMITED
- 2000-06-15
04001724 04001159, 03886172, 04001134Warning 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) 14 Buckingham Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-06-15 ~ 2022-12-31
IIF 4 - Director → ME
2004-03-22 ~ 2022-01-21
IIF 17 - Secretary → ME
13
UBS REORGANISATION 2023-02 LTD. - now
UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17
PAINEWEBBER (UK) PENSION TRUSTEES LIMITED
- 2003-06-06
02390279 5 Broadgate, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
~ 1993-06-17
IIF 15 - Director → ME
14
Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
2009-08-27 ~ 2015-03-31
IIF 13 - Director → ME