1
BC CAPITAL MANAGEMENT SERVICES LIMITED
- now 03986168ONE WORLD CAPITAL LIMITED - 2000-08-02
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2011-03-18 ~ 2021-03-01
IIF 20 - Director → ME
2007-01-31 ~ 2021-03-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 11 - Has significant influence or control → OE
2
BLUECREST CAPITAL FINANCE HOLDINGS, LLP
OC324813 40 Grosvenor Place, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
3
BLUECREST CAPITAL MANAGEMENT (UK) LLP
OC349662 OC339259, LP007055, 03986168Warning 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) Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (242 parents)
Officer
2009-10-29 ~ 2021-03-01
IIF 30 - LLP Designated Member → ME
2010-03-31 ~ 2010-03-31
IIF 29 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 13 - Has significant influence or control → OE
4
BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED
08189739 Nova North, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-08-23 ~ 2021-03-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 6 - Has significant influence or control → OE
5
BLUECREST CAPITAL MANAGEMENT LLP
- now OC339259 LP007055, 03986168, OC349662Warning 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) Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (252 parents, 2 offsprings)
Officer
2008-12-01 ~ 2014-07-01
IIF 28 - LLP Member → ME
6
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-01-19 ~ 2021-03-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 10 - Has significant influence or control → OE
7
BLUECREST USA HOLDINGS LIMITED
- now 05514153BLUECREST NEWPORT HOLDINGS LIMITED
- 2008-04-21
05514153 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Officer
2011-03-22 ~ 2021-03-01
IIF 18 - Director → ME
2007-01-31 ~ 2021-03-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 5 - Has significant influence or control → OE
8
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2008-03-31 ~ 2021-03-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 12 - Has significant influence or control → OE
9
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2016-05-20 ~ 2017-11-15
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-28
IIF 4 - Has significant influence or control → OE
10
Nova North, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-22 ~ 2021-03-01
IIF 21 - Director → ME
Person with significant control
2018-01-22 ~ 2021-03-01
IIF 8 - Has significant influence or control → OE
11
Essendon Country Club Bedwell Park, Essendon, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
12
TOTAL ARTIST PRODUCTIONS LIMITED - 2018-01-29
Essendon Country Club Bedwell Park, Essendon, Hatfield, England
Dissolved Corporate (4 parents)
Officer
2018-01-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Main Office Ashtree Care Village, Ashtree Close, Reepham, Norfolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-01 ~ now
IIF 14 - Director → ME
14
40 Grosvenor Place, London
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ dissolved
IIF 26 - Director → ME
15
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-03-18 ~ 2021-03-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 9 - Has significant influence or control → OE
16
SYSTEMATICA INVESTMENTS LIMITED - 2014-11-11
6th Floor Equitable House, 47 King William Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-11-21 ~ 2015-01-02
IIF 25 - Director → ME
17
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-03-22 ~ 2021-03-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 7 - Has significant influence or control → OE