1
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
2009-11-06 ~ 2012-05-17
IIF 10 - Director → ME
2
BLACKET CONSULTANCY SERVICES LIMITED
11544658 206 Upper Richmond Road West, East Sheen, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
OLD BUCKENHAM HALL(BRETTENHAM)EDUCATIONAL TRUST LIMITED
00910421 Brettenham Park, Ipswich, Suffolk
Active Corporate (68 parents)
Officer
2009-11-27 ~ 2015-05-29
IIF 23 - Director → ME
4
5 Broadgate, London, United Kingdom
Active Corporate (45 parents)
Officer
2009-11-06 ~ 2012-05-17
IIF 15 - Director → ME
5
S.G. SECURITIES U.K. LIMITED
- now 00292689S.G.WARBURG & CO.LIMITED - 2003-06-06
5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
2009-11-06 ~ 2012-05-17
IIF 19 - Director → ME
6
S.G. WARBURG & COMPANY LIMITED
- now 01121735S.G. WARBURG & COMPANY PLC - 2006-11-20
S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
5 Broadgate, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2009-11-06 ~ 2012-05-17
IIF 4 - Director → ME
7
UBS INTERNATIONAL IB LIMITED
- now 01767389PAINEWEBBER INTERNATIONAL BANK LTD - 2003-07-11
PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21
LONDON AND PACIFIC TRUST LIMITED - 1986-07-16
AVANT OVERSEAS FINANCE LIMITED - 1985-04-03
PRECIS (248) LIMITED - 1984-06-27
5 Broadgate, London, United Kingdom
Active Corporate (38 parents)
Officer
2009-11-06 ~ 2012-05-17
IIF 3 - Director → ME
8
UBS LIMITED
- now 02035362 01546399, 01881039, 01546399Warning 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)UBS WARBURG LTD. - 2003-02-14
UBS (INTERNATIONAL) LIMITED - 2000-05-02
UBS SECURITIES TRADING LIMITED - 1999-12-15
UBS GILTS LIMITED - 1997-10-20
UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
KEYTREAT LIMITED - 1986-09-01
5 Broadgate, London, United Kingdom
Converted / Closed Corporate (83 parents)
Officer
2010-02-10 ~ 2012-05-17
IIF 1 - Director → ME
9
UBS REORGANISATION 2013-01 LTD - now
1FA INFORMATION (ITC) LTD.
- 2013-12-05
02803384TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
1 Finsbury Avenue, London
Dissolved Corporate (34 parents)
Officer
2009-11-06 ~ 2012-05-17
IIF 17 - Director → ME
10
UBS REORGANISATION 2016-02 LTD - now
SUN STREET PROPERTIES LIMITED
- 2016-09-15
05544537HACKREMCO (NO. 2282) LIMITED - 2005-09-26
5 Broadgate, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-12-03 ~ 2012-05-17
IIF 8 - Director → ME
11
UBS REORGANISATION 2016-03 LTD - now
UBS SECURITIES NOMINEES LIMITED
- 2016-09-15
02003089UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
UBS TRADING NOMINEES LIMITED - 1999-11-18
UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
EAGERBORDER LIMITED - 1986-05-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (46 parents)
Officer
2009-11-06 ~ 2012-05-17
IIF 16 - Director → ME
12
UBS REORGANISATION 2016-04 LTD - now
UBS (2003) LIMITED - 2003-02-14
S.G.W. LTD. - 2003-01-28
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2009-11-06 ~ 2012-05-17
IIF 13 - Director → ME
13
UBS REORGANISATION 2019-01 LTD - now
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29
00154139 5 Broadgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2009-11-06 ~ 2012-05-17
IIF 18 - Director → ME
14
UBS REORGANISATION 2019-02 LTD - now
UBS CLEARING AND EXECUTION SERVICES LIMITED
- 2019-11-29
03123037ABN AMRO FUTURES LIMITED - 2006-10-02
ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
AQUADALE LIMITED - 1996-07-03
5 Broadgate, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
2010-01-27 ~ 2012-05-17
IIF 21 - Director → ME
15
UBS REORGANISATION 2019-03 LTD - now
UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
- 2019-11-29
00977483 5 Broadgate, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2009-11-06 ~ 2012-05-17
IIF 11 - Director → ME
16
UBS REORGANISATION 2019-04 LTD - now
UBS SERVICES LIMITED
- 2019-11-29
02099086 01546399, 01881039, 02035362Warning 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)UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
UBS SERVICES LIMITED - 1989-04-04
HACKREMCO (NO. 322) LIMITED - 1987-10-21
5 Broadgate, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
2009-11-06 ~ 2012-05-17
IIF 2 - Director → ME
17
UBS REORGANISATION 2019-05 LTD - now
WARBURCO NOMINEES LTD
- 2019-11-29
00450080WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2009-11-06 ~ 2012-05-17
IIF 5 - Director → ME
18
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED
- 2021-10-13
01795732UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.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
2009-11-06 ~ 2012-05-17
IIF 20 - Director → ME
19
UBS REORGANISATION 2021-02 LTD - now
UBS INTERNATIONAL UK LIMITED
- 2021-10-13
02418504PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2003-06-06
NEVSKY LIMITED - 1990-04-02
5 Broadgate, London, United Kingdom
Dissolved Corporate (52 parents)
Officer
2009-11-06 ~ 2012-05-17
IIF 14 - Director → ME
20
UBS SECURITIES INTERNATIONAL LIMITED
- now 01585287UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
S.B.C. INTERNATIONAL LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
2009-11-06 ~ 2012-05-17
IIF 12 - Director → ME
21
UBS TRUSTEE COMPANY LIMITED
- now 01960703S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
2009-11-06 ~ 2012-05-17
IIF 6 - Director → ME
22
UBS (UK) LIMITED - 1993-04-05
5 Broadgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2009-11-06 ~ 2012-05-17
IIF 9 - Director → ME
23
UBS UK PROPERTIES LIMITED
- now 01501299SBCI IB LIMITED - 2005-10-11
SBCI INVESTMENT BANKING LTD. - 2003-07-11
SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
5 Broadgate, London, United Kingdom
Active Corporate (47 parents)
Officer
2009-11-06 ~ 2012-05-17
IIF 7 - Director → ME