1
AUS HOLDINGS (2007) LIMITED
- now 05987691AUSINVEST (NEW ZEALAND) LIMITED
- 2006-11-27
05987691ALNERY NO. 2635 LIMITED
- 2006-11-24
05987691 05137090, 06786036, 06032198Warning 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) 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-05-15 ~ 2008-07-02
IIF 23 - Director → ME
IIF 19 - Director → ME
2006-11-24 ~ 2009-03-26
IIF 16 - Secretary → ME
2
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-30 ~ 2010-09-03
IIF 21 - Director → ME
2008-07-02 ~ 2009-03-26
IIF 8 - Secretary → ME
3
CABOT CREDIT MANAGEMENT LIMITED - now
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
CABOT FINANCIAL GROUP LIMITED - 2011-07-29
PALL MALL FINANCE HOLDINGS LIMITED
- 2006-06-21
05754978ALNERY NO. 2580 LIMITED
- 2006-04-04
05754978 04492914, 05321115, 05755001Warning 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) 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2006-04-03 ~ 2006-05-03
IIF 2 - Secretary → ME
4
CABOT FINANCIAL LIMITED - now
PALL MALL FINANCE ACQUISITIONS LIMITED
- 2006-06-21
05714535ALNERY NO. 2573 LIMITED
- 2006-04-04
05714535 05684082, 05755001, 06140245Warning 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) 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2006-04-03 ~ 2006-05-03
IIF 1 - Secretary → ME
5
12-14 High Street, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ 2019-10-12
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
CITIGROUP CAPITAL HOLD CO UK LIMITED - now
NPIL HOLD CO LIMITED
- 2009-10-26
04659491ALNERY NO. 2327 LIMITED
- 2003-03-19
04659491 04788147, 07311944, 05049735Warning 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) 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2003-02-26 ~ 2009-03-26
IIF 5 - Secretary → ME
7
CITIGROUP CAPITAL UK LIMITED - now
NIKKO PRINCIPAL INVESTMENTS LIMITED
- 2009-10-26
03686706NIKKO PFG LIMITED - 1999-03-09
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (30 parents)
Officer
2000-07-24 ~ 2009-03-26
IIF 6 - Secretary → ME
8
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD - now
NIKKO SECURITIES GLOBAL HOLDINGS LTD.
- 2009-10-26
03241580 Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (37 parents)
Officer
2002-01-23 ~ 2009-03-19
IIF 11 - Secretary → ME
9
10 Torcross Drive Dartmouth Road, Forest Hill, London
Active Corporate (23 parents)
Officer
~ 1992-04-28
IIF 18 - Director → ME
10
IBIS NO. 1 LIMITED - now
MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
PMH HOLDINGS LIMITED
- 2006-12-21
05302710ALNERY NO. 2471 LIMITED - 2004-12-20
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-12-21 ~ 2004-12-31
IIF 14 - Secretary → ME
11
MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED - now
PMH ACQUISITIONS LIMITED
- 2006-12-21
05302708ALNERY NO. 2472 LIMITED - 2004-12-20
C/o Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2004-12-21 ~ 2004-12-30
IIF 15 - Secretary → ME
12
PALL MALL BERMUDA LIMITED
- now 05419751MAWLAW 665 LIMITED
- 2005-08-26
05419751 05419746, 05499572, 04986406Warning 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) 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2008-06-30 ~ 2010-08-06
IIF 20 - Director → ME
2005-08-26 ~ 2009-03-26
IIF 10 - Secretary → ME
13
PALL MALL COLLECTIONS LIMITED
- now 05874840PIMCO 2518 LIMITED
- 2006-08-03
05874840 05981917, 06026217, 05867916Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-08-03 ~ 2009-03-26
IIF 12 - Secretary → ME
14
PALL MALL DIRECTORIES LIMITED
- now 05355303NIKKO ENERGY RESOURCES LIMITED
- 2005-05-09
05355303ALNERY NO.2490 LIMITED
- 2005-02-17
05355303 05137980, 05050272, 06209968Warning 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) 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2005-02-09 ~ 2009-03-26
IIF 13 - Secretary → ME
15
PALL MALL FINANCE LIMITED
- now 05684084ALNERY NO. 2575 LIMITED
- 2006-04-04
05684084 05684082, 05714535, 05435777Warning 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) Augentius Fund Administration Llp, Two, London Bridge, London
Dissolved Corporate (12 parents)
Officer
2008-05-15 ~ 2009-12-18
IIF 22 - Director → ME
2006-04-03 ~ 2009-03-26
IIF 3 - Secretary → ME
16
PALL MALL GERMANY LIMITED
- now 05797761ALNERY NO. 2590 LIMITED
- 2006-05-26
05797761 04066191, 05797774, 06209968Warning 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 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (9 parents)
Officer
2006-05-26 ~ 2009-03-26
IIF 4 - Secretary → ME
17
PALL MALL LEASING (AUSTRALIA) LIMITED
- now 05859400ALNERY NO. 2611 LIMITED
- 2006-08-29
05859400 05859397, 05987757, 06301720Warning 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) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-27 ~ 2008-06-11
IIF 24 - Director → ME
2006-08-27 ~ 2009-03-26
IIF 17 - Secretary → ME
18
SEVEN MILE CAPITAL PROPERTY UK LIMITED - now
CITIGROUP CAPITAL PROPERTY UK LIMITED - 2011-09-30
NIKKO PROPERTY LIMITED
- 2009-10-26
05330715NPI DEVELOPMENTS LIMITED
- 2006-05-04
05330715PIMCO 2246 LIMITED - 2005-02-23
90 High Holborn, London
Dissolved Corporate (14 parents)
Officer
2005-03-04 ~ 2009-03-26
IIF 7 - Secretary → ME
19
SEVEN MILE CAPITAL VENTURES UK LIMITED - now
CITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30
NPI VENTURES LIMITED
- 2009-10-26
04388436 Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-03-06 ~ 2009-03-26
IIF 9 - Secretary → ME