1
A E NESBITT FARMS LIMITED
- now 03110361GROUPBONUS LIMITED - 1995-10-20
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (6 parents)
Officer
1995-10-31 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
BRIGHTWELL INVESTMENT GP LIMITED
FC029610 Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Officer
2010-05-20 ~ now
IIF 6 - Director → ME
3
BRIGHTWELL INVESTMENT HOLDINGS G.P. LIMITED
OE033498 Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Removed Corporate (5 parents)
Beneficial owner
2023-12-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares - More than 25% → OE
4
E D & F MAN SERVICES LIMITED - now
AGMAN SERVICES LIMITED - 2025-02-28
E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
PREMIER MAN LIMITED
- 2017-06-26
01530457PREMIER AND MAN LIMITED - 1981-12-31
Level 8, 123 Buckingham Palace Road, London, England
Active Corporate (32 parents)
Officer
(before 1991-05-31) ~ 1997-05-20
IIF 12 - Director → ME
5
MAN GROUP FINANCE LIMITED - now
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (23 parents)
Officer
1993-11-11 ~ 1997-06-03
IIF 13 - Director → ME
6
MAN GROUP OPERATIONS LIMITED - now
E D & F MAN LIMITED - 2020-08-05
E.D. & F. MAN LIMITED
- 1999-03-24
01150601 00489204, 00459151, 00459151Warning 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) Riverbank House, 2 Swan Lane, London
Active Corporate (52 parents, 1 offspring)
Officer
~ 1997-06-03
IIF 10 - Director → ME
7
MAN INVESTMENTS HOLDINGS LIMITED - now
MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED
- 2001-04-02
02299292 00426631ADAM, HARDING & LUECK (HOLDINGS) LIMITED
- 1995-03-16
02299292ACTIONPAWN LIMITED
- 1989-01-31
02299292 Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (40 parents, 4 offsprings)
Officer
~ 1997-06-03
IIF 8 - Director → ME
8
MAN STRATEGIC HOLDINGS LIMITED - now
MAN STRATEGIC HOLDINGS PLC - 2013-03-08
MAN GROUP PLC
- 2012-11-06
02921462 08172396, 02225802, 08172396Warning 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) Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
1994-04-22 ~ 2005-07-12
IIF 7 - Director → ME
9
MF GLOBAL UK LIMITED - now
MAN FINANCIAL LIMITED
- 2007-07-19
01600658 C/ointerpath Ltd, 10 Fleet Place, London
In Administration Corporate (59 parents, 1 offspring)
Officer
~ 1997-06-05
IIF 11 - Director → ME
10
Lion House, Red Lion Street, London
Dissolved Corporate (19 parents)
Officer
1996-09-04 ~ 1996-10-16
IIF 9 - Director → ME
11
St. Abbs Marine Station, The Harbour, St. Abbs, Berwickshire
Active Corporate (6 parents)
Officer
2010-03-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
12
Po Box 173, Kingston Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (2 parents)
Officer
2008-01-17 ~ now
IIF 5 - Director → ME