1
150 LEADENHALL STREET NOMINEES LIMITED
01336496 153 153, Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (10 parents)
Officer
~ 1993-10-26
IIF 3 - Director → ME
~ 1992-05-20
IIF 13 - Secretary → ME
2
EBC ASSET MANAGEMENT LIMITED - now
EBC AMRO ASSET MANAGEMENT LIMITED
- 1992-12-22
01971681DIKAPPA (NUMBER 381) LIMITED
- 1986-02-26
01971681 01996685, 01810871, 01996681Warning 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) Riverside House, Irwell Street, Manchester
Dissolved Corporate (8 parents, 4 offsprings)
Officer
~ 1992-05-20
IIF 8 - Director → ME
~ 1992-05-20
IIF 19 - Secretary → ME
3
EBC CORPORATE CONSULTANTS LIMITED
- now 02355423 9 Long Road, Canvey Island, Essex
Dissolved Corporate (7 parents)
Officer
~ 1992-05-20
IIF 7 - Director → ME
~ 1992-05-20
IIF 14 - Secretary → ME
4
EBC SECURITIES SERVICES LIMITED
- now 02355424 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ 1993-05-10
IIF 11 - Director → ME
~ 1992-05-20
IIF 15 - Secretary → ME
5
ESPLANADE BUSINESS CONSULTANTS LTD - now
EBC CLIENTS NOMINEES LIMITED
- 2015-03-25
02152106AMRO INTERNATIONAL NOMINEES LIMITED
- 1990-01-11
02152106AIS NOMINEES LIMITED
- 1988-04-21
02152106 153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
~ 1993-10-26
IIF 2 - Director → ME
~ 1992-05-20
IIF 16 - Secretary → ME
6
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court 20 Birchin Lane, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 10 - Director → ME
7
HEADISSIMO LIMITED - now
EUROPEAN BANKING NOMINEES LIMITED
- 2015-05-26
01226176TRIKAPPA (NUMBER 11) LIMITED
- 1977-12-31
01226176 01880195, 01340552, 01385176Warning 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) 153 Eastern Esplanade, Canvey Island, Essex
Active Corporate (11 parents)
Officer
~ 1993-10-26
IIF 9 - Director → ME
~ 1992-05-20
IIF 18 - Secretary → ME
8
OXUS SERVICES LIMITED - now
Prince Frederick House, 35-39 Maddox Street, Maddox Street, London
Dissolved Corporate (11 parents)
Officer
1994-06-07 ~ 1997-10-10
IIF 6 - Director → ME
1993-10-20 ~ 1995-09-28
IIF 17 - Secretary → ME
9
P. GRAHAM ESTATES (FERENEZE) LIMITED
SC063261 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Abbey View Riverdale, Abbeydore, Hereford
Active Corporate (4 parents, 2 offsprings)
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-19
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2018-04-19 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
11
WAVERONE INVESTMENTS LIMITED
- now 02738931DATERMATE SERVICES LIMITED
- 1993-05-06
02738931 Abbey View Riverdale, Abbeydore, Hereford
Dissolved Corporate (6 parents)
Officer
1992-09-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE