1
AIR PARTNER LIMITED - now
AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (43 parents, 11 offsprings)
Officer
2019-04-01 ~ 2022-04-01
IIF 24 - Director → ME
2
BANKERS TRUST INTERNATIONAL LIMITED - now
BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21
02869281BT ALPHA PLC - 1994-04-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (72 parents)
Officer
1998-10-29 ~ 1999-06-05
IIF 8 - Director → ME
3
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
2001-11-19 ~ 2003-02-01
IIF 10 - Director → ME
4
BLACKROCK EMERGING EUROPE PLC - now
THE EASTERN EUROPEAN TRUST PLC
- 2013-06-21
02984526FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2003-06-13 ~ 2013-01-31
IIF 40 - Director → ME
5
BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC
- now 05612963BLACKROCK COMMODITIES INCOME INVESTMENT TRUST PLC
- 2019-05-13
05612963MERRILL LYNCH COMMODITIES INCOME INVESTMENT TRUST PLC - 2008-04-25
12 Throgmorton Avenue, London
Active Corporate (16 parents, 1 offspring)
Officer
2013-07-01 ~ 2022-03-15
IIF 52 - Director → ME
6
BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED
- now 05607323BLACKROCK COMMODITIES SECURITIES INCOME COMPANY LIMITED
- 2019-05-13
05607323MERRILL LYNCH COMMODITIES SECURITIES INCOME COMPANY LIMITED - 2008-04-25
LAWGRA (NO. 1197) LIMITED - 2005-11-09
12 Throgmorton Avenue, London
Active Corporate (17 parents)
Officer
2013-07-01 ~ 2022-03-15
IIF 51 - Director → ME
7
BRITISH PERFORMANCE BASKETBALL LIMITED - 2015-08-25
C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
Liquidation Corporate (55 parents, 1 offspring)
Officer
2018-05-16 ~ 2018-07-06
IIF 1 - Director → ME
8
Abbey Park, Stareton, Kenilworth, Warwickshire
Active Corporate (94 parents)
Officer
2017-10-30 ~ 2018-04-05
IIF 22 - Director → ME
9
BRUNSWICK GROUP LIMITED - now
MERCHANTCANTOS SERVICES LIMITED - 2022-01-19
INSITE EXCHANGE LIMITED - 2001-03-27
LIFEMEND LIMITED - 2001-01-15
16 Lincolns Inn Fields, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-02-12 ~ 2010-05-28
IIF 45 - Director → ME
10
HORACE CLARKSON PLC - 2001-05-30
H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
2008-06-27 ~ 2019-02-13
IIF 41 - Director → ME
11
CNW SECURITIES JAPAN (HOLDINGS) LIMITED
- now 02421779COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED
- 1998-02-06
02421779 135 Bishopsgate, London
Dissolved Corporate (42 parents)
Officer
1997-07-28 ~ 1998-04-26
IIF 36 - Director → ME
12
COMMERZBANK SECURITIES LIMITED - now
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30
01767419KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
GRIEVESON SECURITIES LIMITED - 1986-10-24
PRECIS (235) LIMITED - 1984-04-05
30 Gresham Street, London
Dissolved Corporate (344 parents)
Officer
1993-09-06 ~ 1997-01-14
IIF 46 - Director → ME
13
Second Floor Tunsgate Square, 98-110 High Street, Guildford
Dissolved Corporate (6 parents)
Officer
2007-01-24 ~ dissolved
IIF 47 - Director → ME
14
FAIRBAIRN U.K. LIMITED - now
OMFS COMPANY 1 LIMITED - 2017-06-08
GERRARD & KING LIMITED
- 2003-04-29
00447698GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
2002-11-11 ~ 2003-02-01
IIF 29 - Director → ME
15
FINANCIAL SPREADS LIMITED
- now 04204673MARKET MAKER LIMITED - 2002-05-28
Park House, 16 Finsbury Circus, London
Dissolved Corporate (11 parents)
Officer
2003-06-11 ~ 2006-09-07
IIF 3 - Director → ME
16
GERRARD (OMH) LIMITED - now
OLD MUTUAL HOLDINGS LIMITED
- 2003-12-09
02284499ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (135 parents)
Officer
1999-09-08 ~ 2003-02-01
IIF 34 - Director → ME
17
GREAT BRITAIN WHEELCHAIR RUGBY LIMITED
06108379 Rugby House Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex
Active Corporate (27 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 7 - Director → ME
18
HOLMESDALE NOMINEES LIMITED
- now 02785084OMS NOMINEES LIMITED
- 2001-02-08
02785084LAP NOMINEES LIMITED - 2000-07-20
INGLEBY (674) LIMITED - 1993-03-29
Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2000-07-31 ~ 2003-02-01
IIF 37 - Director → ME
19
IFX GROUP LIMITED - now
ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
Park House, 16 Finsbury Circus, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-06-02 ~ 2006-09-07
IIF 18 - Director → ME
20
IFX MARKETS LIMITED - 2002-08-14
IFX FINANCIAL LIMITED - 2002-06-29
REPAIRMOST LIMITED - 2000-12-04
Park House, 16 Finsbury Circus, London
Dissolved Corporate (12 parents)
Officer
2003-06-11 ~ 2006-09-07
IIF 6 - Director → ME
21
IFX LTD. - 2002-08-14
INDEX FX LIMITED - 1996-10-21
INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
JOHN ROYDEN LIMITED - 1995-01-11
Park House, 16 Finsbury Circus, London
Dissolved Corporate (44 parents)
Officer
2003-06-11 ~ 2006-09-07
IIF 16 - Director → ME
22
JUPITER INVESTMENT MANAGEMENT LIMITED - now
MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
MINKGROVE LIMITED - 1994-12-05
The Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (68 parents)
Officer
2001-11-30 ~ 2003-02-01
IIF 19 - Director → ME
23
KING & SHAXSON LIMITED - now
KING & SHAXSON BOND BROKERS LIMITED
- 2003-12-19
00869780STRATHAIRD SECURITIES LIMITED - 1996-03-15
155 Fenchurch Street, London, England
Active Corporate (29 parents)
Officer
2002-11-01 ~ 2002-12-31
IIF 30 - Director → ME
24
C/o Lmax Limited Yellow Building, 1a Nicholas Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-30 ~ 2023-07-05
IIF 25 - Director → ME
25
19-21 Broad Street, St. Helier, Jersey
Active Corporate (9 parents, 3 offsprings)
Officer
2019-07-16 ~ now
IIF 2 - Director → ME
26
TRADEFAIR EXCHANGE LIMITED
- 2009-12-21
06505809 Yellow Building, 1a Nicholas Road, London
Active Corporate (24 parents)
Officer
2009-09-30 ~ 2023-07-05
IIF 27 - Director → ME
27
LONDON 2017 LIMITED
08492880 09904351, 04829558, 07243541Warning 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) Athletics House Alexander Stadium, Walsall Road, Perry Barr, Birmingham
Liquidation Corporate (25 parents)
Officer
2013-04-17 ~ 2017-08-31
IIF 39 - Director → ME
28
Athletics House Alexander Stadium, Walsall Road Perry Barr, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2013-12-20 ~ 2017-08-31
IIF 48 - Director → ME
29
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
- now 06331069TRADEFAIR HOLDINGS LIMITED
- 2010-01-12
06331069 One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-09-30 ~ 2013-01-17
IIF 26 - Director → ME
30
MARKET MAKER (UK) LIMITED
- now 04415188IFX GROUP LIMITED - 2002-08-14
Park House, 16 Finsbury Circus, London
Dissolved Corporate (10 parents)
Officer
2003-06-11 ~ 2006-09-07
IIF 5 - Director → ME
31
MERCHANTCANTOS LLP - now
16 Lincolns Inn Fields, London
Active Corporate (99 parents)
Officer
2007-02-12 ~ 2010-02-03
IIF 38 - LLP Member → ME
32
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED - now
MONEYCORP MARKETS LIMITED
- 2012-02-14
05774742 Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (26 parents)
Officer
2008-07-03 ~ 2010-05-31
IIF 53 - Director → ME
33
SIDTRADE LIMITED - 1997-12-01
2 Lambeth Hill, London
Dissolved Corporate (35 parents)
Officer
2001-11-30 ~ 2003-02-01
IIF 20 - Director → ME
34
OLD MUTUAL FUND MANAGERS LIMITED
- now 01825772PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
Millennium Bridge House, 2 Lambeth Hill, London
Dissolved Corporate (43 parents)
Officer
2001-11-30 ~ 2003-02-01
IIF 21 - Director → ME
35
OMFS CENTRAL SERVICES LIMITED
- now 01011754KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
2002-04-29 ~ 2003-02-01
IIF 17 - Director → ME
36
PALACE FOR LIFE FOUNDATION
- now 06664142CRYSTALPALACE FC FOUNDATION
- 2017-06-19
06664142CRYSTAL PALACE FC COMMUNITY SPORTS TRUST - 2011-03-02
Selhurst Park Stadium, Holmesdale Road, London
Active Corporate (27 parents)
Officer
2017-03-06 ~ 2024-12-03
IIF 9 - Director → ME
37
PANMURE LIBERUM & CO. LIMITED - now
PANMURE GORDON & CO. LIMITED - 2024-07-25
DURLACHER CORPORATION PLC - 2005-04-26
FINANCIAL PUBLICATIONS PLC - 1997-12-15
BOXHAM PLC - 1992-09-07
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (65 parents, 9 offsprings)
Officer
2009-12-01 ~ 2016-05-18
IIF 23 - Director → ME
38
PATRIA PRIVATE EQUITY TRUST PLC - now
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
STANDARD LIFE PRIVATE EQUITY TRUST PLC
- 2022-04-01
SC216638STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC
- 2017-01-31
SC216638DMWS 480 PLC - 2001-04-25
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2008-11-27 ~ 2018-12-31
IIF 50 - Director → ME
39
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06
04163431SELESTIA LIFE LIMITED
- 2002-03-14
04163431GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2001-12-12 ~ 2003-02-01
IIF 11 - Director → ME
40
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED - 2021-12-23
OMFS (GGP) PLC - 2004-11-10
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2001-09-07 ~ 2003-02-01
IIF 32 - Director → ME
41
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2001-09-05 ~ 2003-02-01
IIF 31 - Director → ME
42
RBS FINANCIAL PRODUCTS PLC - now
NATWEST FINANCIAL PRODUCTS PLC
- 2002-07-05
02629187 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (45 parents)
Officer
1997-07-30 ~ 1998-04-26
IIF 4 - Director → ME
43
SELESTIA HOLDINGS LIMITED
- now 04145830CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (23 parents)
Officer
2001-12-12 ~ 2003-02-01
IIF 13 - Director → ME
44
SELESTIA INVESTMENTS LIMITED
- now 04145825FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (29 parents)
Officer
2001-12-12 ~ 2003-02-01
IIF 12 - Director → ME
45
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (24 parents)
Officer
2001-12-12 ~ 2003-02-01
IIF 15 - Director → ME
46
SELESTIA SERVICES LIMITED
- now 04295326TUGPEAK LIMITED - 2001-10-25
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (25 parents)
Officer
2001-12-12 ~ 2003-02-01
IIF 14 - Director → ME
47
110 Bishopsgate, London, England
Active Corporate (45 parents)
Officer
2010-02-01 ~ 2012-06-30
IIF 44 - Director → ME
48
THE LONDON MARATHON CHARITABLE TRUST LIMITED
- now 01550741LONDON MARATHON LIMITED(THE) - 1992-01-17
190 Great Dover Street, London, England
Active Corporate (69 parents, 1 offspring)
Officer
2013-12-11 ~ 2015-12-04
IIF 33 - Director → ME
49
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2009-09-30 ~ 2013-01-17
IIF 28 - Director → ME
50
TRADITION (U.K.) GROUP LIMITED - 1987-12-08
TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
110 Bishopsgate, London, England
Active Corporate (67 parents)
Officer
2010-02-01 ~ 2012-06-30
IIF 43 - Director → ME
51
TRADITION FINANCIAL SERVICES LTD.
- now 01046064TRADITION SECURITIES LIMITED - 1985-04-24
110 Bishopsgate, London, England
Active Corporate (55 parents, 4 offsprings)
Officer
2010-02-01 ~ 2012-06-30
IIF 42 - Director → ME
52
Athletics House Alexander Stadium, Walsall Road, Birmingham
Active Corporate (52 parents, 4 offsprings)
Officer
2007-01-09 ~ 2017-06-16
IIF 49 - Director → ME
53
238 Kew Road, Richmond, Surrey
Active Corporate (100 parents)
Officer
2002-03-13 ~ 2007-03-07
IIF 35 - Director → ME