1
Thatched House Comp Lane, Platt, Sevenoaks, England
Active Corporate (7 parents, 2 offsprings)
Officer
2008-11-18 ~ now
IIF 1 - Director → ME
2
Thatched House Comp Lane, Platt, Sevenoaks, England
Active Corporate (7 parents)
Officer
2009-01-14 ~ now
IIF 20 - Director → ME
3
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 28 - Director → ME
4
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-06 ~ 2021-11-26
IIF 21 - Director → ME
5
First Floor Seacourt Tower, West Way, Oxford, United Kingdom
Active Corporate (14 parents)
Officer
2014-09-26 ~ 2021-12-03
IIF 31 - Director → ME
6
Mill House Mill Road, Felsted, Dunmow, Essex, England
Active Corporate (5 parents)
Officer
2012-07-04 ~ 2014-02-28
IIF 32 - Director → ME
7
CHIMERA PARTNERS HOLDINGS LIMITED
07087948 Geoffrey Martin & Co 7-8, Conduit Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-26 ~ dissolved
IIF 17 - Director → ME
8
FOUNDER CAPITAL INVESTMENT LIMITED
- 2013-05-07
07082560ABM DARENT LIMITED
- 2012-06-12
07082560 Thatched House Comp Lane, Platt, Sevenoaks, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
Geoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, London
Dissolved Corporate (5 parents)
Officer
2009-02-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CHIMERA PARTNERS TRADING LIMITED
06939332 Thatched House Comp Lane, Platt, Sevenoaks, England
Active Corporate (7 parents)
Officer
2009-06-19 ~ now
IIF 3 - Director → ME
11
3 Field Court, Gray's Inn, London
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2016-06-30 ~ 2021-10-05
IIF 26 - Director → ME
12
7-9 Cadogan Square, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
7-9 Cadogan Square, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
7-9 Cadogan Square, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
7-9 Cadogan Square, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
Level 7, The Mall Offices, The Mall Street, Floriana, Frn 1470, Malta
Active Corporate (4 parents)
Officer
2008-10-21 ~ 2009-01-22
IIF 12 - Director → ME
17
1st Floor 3 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2009-11-20 ~ dissolved
IIF 18 - Director → ME
18
Thatched House Comp Lane, Platt, Sevenoaks, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-04-20 ~ now
IIF 4 - Director → ME
19
47 Esplande, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2008-11-06 ~ 2008-12-19
IIF 11 - Director → ME
20
22 Grenville Street, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2008-10-14 ~ 2008-12-19
IIF 15 - Director → ME
21
MORGAN STANLEY EDEN INVESTMENTS LIMITED - now
MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01
MSDW EDEN INVESTMENTS LIMITED
- 2009-08-01
03981281CABOT 11 LIMITED - 2000-10-10
20 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2008-11-24 ~ 2008-12-19
IIF 16 - Director → ME
22
MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED
FC028523 M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman Islands
Active Corporate (11 parents)
Officer
2008-08-22 ~ 2008-12-19
IIF 7 - Director → ME
23
MORGAN STANLEY HARLEQUIN INVESTMENTS LIMITED
- now 04194875 03981275, 06001828, 04091677Warning 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)CABOT 20 LIMITED - 2001-08-17
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2008-05-19 ~ 2008-12-19
IIF 9 - Director → ME
24
MORGAN STANLEY JUBILEE INVESTMENTS LIMITED - now
CABOT 10 LIMITED - 2000-10-10
20 Bank Street, Canary Wharf, London
Active Corporate (19 parents)
Officer
2008-11-24 ~ 2008-12-19
IIF 8 - Director → ME
25
MORGAN STANLEY MANDARIN LIMITED
- now 04194882CABOT 19 LIMITED - 2001-08-17
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2008-05-19 ~ 2008-12-19
IIF 6 - Director → ME
26
MORGAN STANLEY PINTAIL INVESTMENTS LIMITED
- now 04195029 04791153, 13965068, 04797279Warning 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)CABOT 21 LIMITED - 2001-08-17
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-02 ~ 2008-12-19
IIF 5 - Director → ME
27
NAMECO (NO. 1001) LIMITED
07361323 08151332, 07373089, 08155368Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2010-11-19 ~ 2015-10-29
IIF 30 - Director → ME
28
NEWBURGH INVESTMENTS LIMITED
- now 05758564SYMBOLIC LTD - 2007-05-22
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2008-11-21 ~ 2008-12-19
IIF 14 - Director → ME
29
1st Floor 3 More London Riverside, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-11-20 ~ dissolved
IIF 19 - Director → ME
30
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-03-11 ~ dissolved
IIF 29 - Director → ME
31
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2008-07-07 ~ 2008-12-19
IIF 13 - Director → ME
32
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2008-07-07 ~ 2008-12-19
IIF 10 - Director → ME