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52/53 WARWICK SQUARE LIMITED
- now 02628791 02625850, 02629674, 12359543Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)HOMEURBAN PROPERTY MANAGEMENT LIMITED - 1991-10-30
140 Tachbrook Street, London, England
Active Corporate (20 parents)
Officer
2011-02-24 ~ now
IIF 2 - Director → ME
2
AUTISM SPEAKS - 2009-12-21
NATIONAL ALLIANCE FOR AUTISM RESEARCH (UK) - 2006-02-16
Suite B, 6 Honduras Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2013-03-08 ~ 2019-02-28
IIF 12 - Director → ME
3
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolved
IIF 16 - Director → ME
4
9 Appold Street, London, England
Active Corporate (12 parents)
Officer
2016-05-26 ~ 2019-07-05
IIF 14 - Director → ME
5
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (241 parents, 1 offspring)
Officer
1996-02-08 ~ 1997-07-01
IIF 19 - Director → ME
6
Epsom College, College Road, Epsom, Surrey
Active Corporate (57 parents, 3 offsprings)
Officer
2017-02-07 ~ 2022-07-01
IIF 17 - Director → ME
7
HAITONG INTERNATIONAL (UK) CO. LIMITED - now
HAITONG (UK) LIMITED
- 2018-03-12
07142126BESI UK LIMITED - 2015-09-07
ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED - 2014-11-19
1 Aldermanbury Square, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-05-03 ~ 2017-12-31
IIF 15 - Director → ME
8
HAITONG INTERNATIONAL (UK) LIMITED - now
HAITONG SECURITIES (UK) LIMITED
- 2018-02-23
04058971EXECUTION NOBLE LIMITED - 2015-09-07
EXECUTION LIMITED - 2010-02-05
8 Finsbury Circus, London, England
Active Corporate (43 parents)
Officer
2016-05-03 ~ 2017-12-31
IIF 1 - Director → ME
9
MONTAIGNE ADVISORY SERVICES LIMITED
11282153 8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-29 ~ now
IIF 9 - Director → ME
10
Eighth Floor, 167 Fleet Street, London
Active Corporate (2 parents, 7 offsprings)
Officer
2012-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-07-08 ~ now
IIF 10 - Director → ME
12
NAMIER CAPITAL PARTNERS LIMITED
- now 10889069 8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-07-28 ~ now
IIF 8 - Director → ME
13
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-02 ~ now
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
14
NAMIER LITIGATION FINANCE LIMITED
- now 13209281KINGSROCK NAMIER LIMITED
- 2024-05-11
13209281WICKHAM CAPITAL LIMITED
- 2021-10-18
13209281 8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-18 ~ now
IIF 6 - Director → ME
15
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-26 ~ now
IIF 7 - Director → ME
16
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
(before 1992-07-11) ~ 1995-11-02
IIF 20 - Director → ME
17
THE BRITISH SOCIETY FOR IMMUNOLOGY
03005933 9 Appold Street, London, England
Active Corporate (76 parents)
Officer
2015-04-27 ~ 2019-07-04
IIF 3 - Director → ME
18
THRIVE TECHNOLOGY GROUP LIMITED - now
TABLETOP HOLDINGS LIMITED
- 2024-08-16
10231473 Ameiva House 1st Floor, Suite 3, Quartremaine Road, Portsmouth, Hampshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-07 ~ 2023-12-27
IIF 13 - Director → ME
19
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-18 ~ now
IIF 4 - Director → ME
20
UBS REORGANISATION 2007-01 PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-30
Dissolved on 2010-08-12
S.G. WARBURG GROUP PLC
- 2007-07-31
01874486MERCURY INTERNATIONAL GROUP PLC - 1987-08-03
NEWCO (1985) PLC - 1986-02-24
1 Finsbury Avenue, London
Dissolved Corporate (55 parents)
Officer
1995-02-12 ~ 1995-07-07
IIF 18 - Director → ME