1
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 15 - Director → ME
2
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ dissolved
IIF 16 - Director → ME
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 10 - Director → ME
4
C-QUADRAT ASSET MANAGEMENT (UK) LLP - now
BCM & PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2014-12-19
OC308144BM INVESTMENTS LIMITED LIABILITY PARTNERSHIP
- 2005-04-23
OC308144BM INVESTMENT LIMITED LIABILITY PARTNERSHIP
- 2004-12-08
OC308144 Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (14 parents)
Officer
2004-11-24 ~ 2010-06-30
IIF 14 - LLP Designated Member → ME
5
C-QUADRAT UK LIMITED - now
JAYCROFT CONSULTING LIMITED - 2006-04-03
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-04-07 ~ 2010-06-22
IIF 11 - Director → ME
2006-04-07 ~ 2010-06-22
IIF 20 - Secretary → ME
6
NEWINCCO 1001 LIMITED
- 2014-06-02
09064620 09046814, 09046814, 07258524Warning 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) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-05-30 ~ dissolved
IIF 7 - Director → ME
7
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-04-03 ~ 2025-04-05
IIF 13 - LLP Member → ME
8
13 Crescent Place, London, Greater London, England
Active Corporate (26 parents)
Officer
2016-03-09 ~ now
IIF 3 - Director → ME
9
9 Birchwood Road, Petts Wood, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ dissolved
IIF 8 - Director → ME
10
EIDOS PARTNERS HOLDINGS LIMITED
- now 06864109PACTUM ADVISERS LIMITED
- 2011-11-23
06864109 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-07-19 ~ 2018-02-05
IIF 18 - Director → ME
11
AIRWAY AVIATION LIMITED
- 2016-04-29
09503510 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 9 - Director → ME
12
9 Birchwood Road, Petts Wood, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
13
NEWINCCO 1001 LIMITED
- now 09046814 09064620, 07258524, 07331966Warning 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)NEWINCCO 1001 LIMITED
- 2014-06-19
09046814 09064620, 07258524, 07331966Warning 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) St. Michael's House, 2 Elizabeth Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ dissolved
IIF 6 - Director → ME
14
FOS INVESTMENT MANAGEMENT LIMITED - 2001-07-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2016-06-13 ~ dissolved
IIF 4 - Director → ME
15
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-04-03 ~ 2025-04-05
IIF 12 - LLP Member → ME
16
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-29 ~ now
IIF 1 - Director → ME
17
PACTUM ASSET MANAGEMENT LIMITED
07289865 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-06-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
18
PACTUM INVESTMENTS HOLDINGS LIMITED
08302504 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-21 ~ now
IIF 2 - Director → ME