1
BUCCANEER ENERGY PLC - now
NOSTRA TERRA OIL AND GAS COMPANY PLC - 2025-06-25
LHP INVESTMENTS PLC
- 2007-07-19
05338258LHP INVESTMENTS LIMITED
- 2005-01-25
05338258 6th Floor 99 Gresham Street, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-01-20 ~ 2006-05-30
IIF 11 - Director → ME
2
CAPLAY LIMITED - now
LEISUREPLAY PLC - 2004-07-30
MURRAY FINANCIAL CORPORATION PLC - 2004-01-28
Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2004-11-12 ~ 2008-09-01
IIF 12 - Director → ME
3
CLARIDGE UPHOLSTERY COMPANY LIMITED
- now 03768208CLARIDGE INTERIOR LIMITED
- 2003-02-03
03768208 Warden House, 37 Manor Road, Colchester, Essex, England
Dissolved Corporate (8 parents)
Officer
2023-04-20 ~ dissolved
IIF 21 - Director → ME
2003-02-01 ~ 2007-04-24
IIF 22 - Secretary → ME
4
E* TRADE UK (HOLDINGS) LIMITED
- now 03565369MATTERLIST LIMITED - 1998-05-21
Hay's Galleria, 1 Hays Lane, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-10-17
IIF 3 - Director → ME
5
E*TRADE SECURITIES LIMITED
- now SC103238E*TRADE INSTITUTIONAL SECURITIES LIMITED
- 2002-05-22
SC103238CARSWELL - T.I.R., LIMITED
- 2000-07-03
SC103238CARSWELL LIMITED - 1991-05-28
WEST GEORGE STREET (349) LIMITED - 1987-03-26
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (45 parents)
Officer
1991-11-18 ~ 2003-10-17
IIF 4 - Director → ME
6
MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2011-12-05 ~ 2012-06-14
IIF 14 - Director → ME
7
INCANTHERA RESEARCH & DEVELOPMENT LIMITED - now
C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-04-01 ~ 2018-10-30
IIF 6 - Director → ME
8
MERCHANT JOHN EAST SECURITIES LIMITED
- 2009-10-14
06941562 01825671, 05347651, 01825671Warning 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) Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2009-06-23 ~ 2012-06-14
IIF 20 - Director → ME
9
MERCHANT SECURITIES (NOMINEES) LIMITED
- now 02157498BURGINHALL 191 LIMITED - 1988-02-09
24 Monument Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-06-13 ~ 2012-06-14
IIF 18 - Director → ME
10
MERCHANT SECURITIES PLC
- 2010-07-09
05347651 02146985, 01825671, 01825671Warning 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)CASTOR INVESTMENTS PLC
- 2006-10-25
05347651 Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2008-09-24 ~ 2012-06-14
IIF 8 - Director → ME
2006-10-25 ~ 2008-09-24
IIF 10 - Director → ME
11
MERCHANT SECURITIES HOLDINGS LIMITED
- now 03660054GHALISTON LIMITED - 2006-05-25
QUANTICS LIMITED - 2002-07-23
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (18 parents)
Officer
2008-06-13 ~ 2012-06-14
IIF 19 - Director → ME
12
MERCHANT SECURITIES LIMITED
- 2006-10-25
02146985 01825671, 05347651, 01825671Warning 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)BURGINHALL 165 LIMITED - 1987-11-09
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-05-24 ~ 2012-06-14
IIF 17 - Director → ME
13
NORTHLAND CAPITAL PARTNERS LIMITED
- now 02617599NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
ASTAIRE SECURITIES PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
CORPORATE SYNERGY PLC. - 2007-03-30
VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
2014-07-18 ~ 2018-01-10
IIF 5 - Director → ME
14
PDA FINANCIAL CONSULTANCY LIMITED
- now 08348129CLARIDGE ASSOCIATES LIMITED
- 2013-06-25
08348129 Pje Chartered Accountants, 4 Clifton Road, Bristol
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
PNC TELECOM LIMITED - now
TRICOR LIMITED - 2009-11-04
ROMANOV INVESTMENTS LIMITED
- 2009-09-30
05486540 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-21 ~ 2006-05-31
IIF 9 - Director → ME
16
SNRDCO 3065 LIMITED - 2011-10-14
16 South Park, Sevenoaks, Kent
Dissolved Corporate (20 parents)
Officer
2012-01-16 ~ 2012-06-14
IIF 16 - Director → ME
17
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD - now
3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2012-02-07 ~ 2012-06-18
IIF 23 - Director → ME
18
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED - now
GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
REEFRODS DATA LIMITED - 1998-06-04
16 South Park, Sevenoaks, Kent
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-02-09 ~ 2012-06-14
IIF 15 - Director → ME
19
SANLAM SECURITIES UK LIMITED - now
GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2009-02-24 ~ 2012-06-14
IIF 13 - Director → ME
20
STANFORD CAPITAL PARTNERS LIMITED
11192616 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
90 Jermyn Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 2 - Director → ME