1
ALLICA BANK LIMITED - now
CIVILISED BANK LIMITED
- 2018-12-14
07706156CIVILISED INVESTMENTS LTD
- 2017-10-11
07706156 4th/5th Floor 15 Worship Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2015-03-04 ~ 2019-07-19
IIF 21 - Director → ME
2
BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED - now
SG EQUIPMENT FINANCE (DECEMBER) LIMITED - 2025-03-03
SGVF (DECEMBER) LIMITED - 2007-12-27
TRADEB LEASING LIMITED - 1981-12-31
Parkshot House, Kew Road, Richmond, Surrey
Active Corporate (23 parents)
Officer
1996-03-21 ~ 1998-03-15
IIF 6 - Director → ME
3
Alverton Pavilion, Trewithen Road, Penzance, Cornwall, England
Active Corporate (18 parents)
Officer
2003-11-21 ~ 2014-11-11
IIF 10 - Director → ME
2010-02-06 ~ 2014-11-11
IIF 22 - Secretary → ME
4
CHERITON RESOURCES 3 LIMITED - now
SOCGEN LEASE (MARCH) LTD
- 2000-05-03
02010481DIALMODE LIMITED - 1992-05-26
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
1996-03-21 ~ 1998-03-15
IIF 8 - Director → ME
5
GRACECHURCH MANAGEMENT SERVICES LIMITED
- now 00352889TRADEB (NOMINEES) LIMITED
- 1994-08-10
00352889 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1994-07-27 ~ 1998-03-15
IIF 4 - Director → ME
6
GRANTCHESTER HOLDINGS LIMITED - now
GRANTCHESTER HOLDINGS PLC
- 2002-12-18
04035681STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2000-09-29 ~ 2002-10-31
IIF 3 - Director → ME
7
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
1998-09-29 ~ 2000-12-18
IIF 5 - Director → ME
8
99 Church Road, Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
85 Innes Gardens, Putney, London
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 12 - Director → ME
10
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED
- now 05653781BROOMCO (3964) LIMITED
- 2005-12-22
05653781 02459534, 04594321, 05622744Warning 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) 30 Warwick Street, London
Active Corporate (18 parents, 10 offsprings)
Officer
2005-12-22 ~ 2008-01-31
IIF 14 - Director → ME
11
JONES LANG LASALLE CORPORATE FINANCE LIMITED
- now 01144849JLW FINANCE LIMITED - 1999-03-11
JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
JLW FINANCIAL SERVICES LIMITED - 1988-01-05
J.L.W. FINANCE LIMITED - 1986-02-27
30 Warwick Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2005-01-04 ~ 2008-01-31
IIF 2 - Director → ME
12
438, Palm Grove House, Road Town, Tortola, Virgin Islands
Active Corporate (12 parents)
Officer
2013-04-09 ~ 2015-04-08
IIF 18 - Director → ME
13
CADENA GROUP LIMITED
- 2013-04-05
06879270PRADERA GROUP LIMITED
- 2010-02-17
06879270 3rd Floor 345 Oxford Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2009-12-30 ~ 2013-07-11
IIF 17 - Director → ME
14
PRADERA LIMITED - now
PRADERA-AM LIMITED - 2015-04-09
3rd Floor 345 Oxford Street, London, England
Active Corporate (36 parents, 7 offsprings)
Officer
2009-06-05 ~ 2009-12-30
IIF 13 - Director → ME
15
SG LEASING (DECEMBER) LIMITED - now
SOCGEN LEASE LIMITED
- 2000-05-26
01219880SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (40 parents)
Officer
1996-02-08 ~ 1998-03-15
IIF 11 - Director → ME
16
SG LEASING (JUNE) LIMITED - now
SOCGEN LEASE (JUNE) LTD
- 2000-05-16
02010482DIALROD LIMITED - 1992-10-30
One Bank Street, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
1996-03-21 ~ 1998-03-15
IIF 7 - Director → ME
17
SG LEASING IX - now
SG LEASING (SEPTEMBER) - 2007-06-22
SOCGEN LEASE (SEPTEMBER) LIMITED
- 2000-05-16
02052974DIALCUT LIMITED - 1994-07-29
One Bank Street, Canary Wharf, London, England
Active Corporate (25 parents)
Officer
1996-03-21 ~ 1998-03-15
IIF 9 - Director → ME
18
SUMITOMO MITSUI TRUST (UK) LIMITED - now
SUMITOMO MITSUI TRUST (UK) PLC - 2012-11-21
DAIWA SECURITIES TRUST AND BANKING (EUROPE) PLC - 2012-11-21
DAIWA EUROPE BANK PLC
- 2000-04-12
01996684DAIWA EUROPE FINANCE PLC - 1988-01-12
DAIWA EUROPE (FINANCE) LIMITED - 1986-07-09
DIKAPPA (NUMBER 390) LIMITED - 1986-04-11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (57 parents, 2 offsprings)
Officer
1998-03-16 ~ 1999-03-31
IIF 15 - Director → ME
19
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 19 - Director → ME
20
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD
- 1997-09-22
01795732S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
- 1993-02-26
01795732S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (287 parents)
Officer
(before 1992-06-26) ~ 1993-02-28
IIF 16 - Director → ME