1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-07
Dissolved on 2022-01-20
6th Floor 2 London Wall Place, London
Dissolved Corporate (12 parents)
Officer
2017-03-27 ~ 2019-04-30
IIF 7 - LLP Member → ME
2
AZAREN INTERNATIONAL LIMITED
- now 16875843 37 Chepstow Road, London, Westminster, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
37 Chepstow Road, London, England
Active Corporate (3 parents)
Officer
(before 1992-03-31) ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-10-14 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS
- 2007-11-30
04035569 3rd Floor Boston House, 63-64 New Broad Street, London, United Kingdom
Active Corporate (85 parents)
Officer
2007-11-06 ~ 2011-11-15
IIF 10 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-03
Dissolved on 2013-09-07
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-04-30) ~ 2010-01-12
IIF 15 - Director → ME
6
17 Abingdon Road, London, England
Active Corporate (24 parents)
Officer
2013-04-25 ~ now
IIF 9 - Director → ME
7
EARLYBIRD GROUP LIMITED - now
Palladium House, 1/4 Argyll Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-07 ~ 2015-11-30
IIF 11 - Director → ME
8
10 Hereford Road, London
Dissolved Corporate (7 parents)
Officer
(before 1991-12-28) ~ dissolved
IIF 17 - Director → ME
2001-03-20 ~ dissolved
IIF 3 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2015-10-23
LOVANA LIMITED - 1994-07-21
12 St James's Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1994-07-22 ~ 2005-06-30
IIF 18 - Director → ME
1994-07-22 ~ 2002-10-08
IIF 4 - Secretary → ME
10
FAUCHIER PARTNERS MANAGEMENT COMPANY LIMITED
- now 04165701Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2015-04-21
BNP PARIBAS FAUCHIER PARTNERS LIMITED
- 2007-05-03
04165701 02947208, 02947208, 02947208Warning 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)BNP PARIBAS FAUCHIER PARTNERS UK LIMITED - 2002-12-18
ALNERY NO.2165 LIMITED - 2001-09-12
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-04-19 ~ 2010-03-04
IIF 16 - Director → ME
11
JUBILEE ADVISERS LLP - now
FAUCHIER PARTNERS LLP
- 2013-03-15
OC304870 02947208, 02947208, 02947208Warning 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) 12 St James's Square, London
Dissolved Corporate (20 parents)
Officer
2004-06-09 ~ 2013-03-13
IIF 12 - LLP Member → ME
12
M.P.A. MOTION PICTURE ARTS LIMITED
01319999 195-197 Whiteladies Road, Bristol, Clifton, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-11-03) ~ 1994-07-25
IIF 6 - Director → ME
13
MIRABAUD INVESTMENT MANAGEMENT LIMITED - 2012-12-27
MIRABAUD TWH ASSET MANAGEMENT LIMITED - 2001-06-01
TWH MANAGEMENT LIMITED - 1997-10-01
LEGIBUS 211 LIMITED - 1982-07-07
10 Bressenden Place, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-01-13 ~ now
IIF 8 - Director → ME
14
PARK STREET INVESTMENTS INTERNATIONAL LIMITED
- now 03532468 10 Hereford Road, London
Dissolved Corporate (7 parents)
Officer
1998-04-22 ~ 2005-12-03
IIF 13 - Director → ME
1998-04-22 ~ dissolved
IIF 2 - Secretary → ME
15
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (39 parents, 3 offsprings)
Officer
1996-06-20 ~ 2006-07-14
IIF 14 - Director → ME
16
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29
06465317 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (55 parents)
Officer
2008-02-01 ~ 2013-11-26
IIF 5 - Director → ME
17
THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITED
04437037 2nd Floor, 167 Fleet Street, London
Active Corporate (101 parents)
Officer
2002-05-13 ~ 2012-09-20
IIF 19 - Director → ME