1
ALLFUNDS TECH SOLUTIONS UK LIMITED - now
6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (17 parents)
Officer
2009-03-16 ~ 2011-01-24
IIF 28 - Secretary → ME
2
ALLIED MUTUAL INSURANCE SERVICES LIMITED
02658052 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (18 parents, 43 offsprings)
Officer
(before 1992-10-28) ~ 1992-10-23
IIF 58 - Director → ME
(before 1992-10-28) ~ 1992-10-23
IIF 7 - Secretary → ME
3
BROWN SHIPLEY ASSET MANAGEMENT LIMITED
- now 00799174MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (24 parents)
Officer
1994-03-01 ~ 1995-09-08
IIF 30 - Secretary → ME
4
BROWN SHIPLEY INVESTMENT MANAGEMENT
- now 00309129FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
1994-03-01 ~ 1995-09-08
IIF 16 - Secretary → ME
5
PRECIS (1188) LIMITED
- 1993-04-01
02777124 02777131, 02777123, 03984658Warning 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) Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
1993-04-01 ~ 1995-09-08
IIF 6 - Secretary → ME
6
CMC FOREX DIRECT LIMITED - 2000-12-29
CMC (ASIA) LTD. - 1996-03-12
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2009-03-16 ~ 2012-04-30
IIF 25 - Secretary → ME
7
CMC MARKETS UK LIMITED - 2005-09-19
133 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2009-03-16 ~ 2012-04-30
IIF 26 - Secretary → ME
8
133 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2009-03-16 ~ 2012-04-30
IIF 24 - Secretary → ME
9
133 Houndsditch, London
Active Corporate (20 parents)
Officer
2009-03-16 ~ 2012-04-30
IIF 21 - Secretary → ME
10
CMC MARKETS LIMITED - 2006-03-31
133 Houndsditch, London
Active Corporate (39 parents, 1 offspring)
Officer
2009-02-26 ~ 2012-04-30
IIF 23 - Secretary → ME
11
133 Houndsditch, London
Active Corporate (19 parents, 3 offsprings)
Officer
2009-03-16 ~ 2012-04-30
IIF 19 - Secretary → ME
12
CMC GROUP PLC - 2005-09-19
CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
133 Houndsditch, London
Active Corporate (35 parents, 2 offsprings)
Officer
2009-03-16 ~ 2012-04-30
IIF 18 - Secretary → ME
13
EQUIBET.COM LIMITED - 2001-05-02
CLIENT2CLIENT.COM LIMITED - 2000-12-29
CMC FUTURES LIMITED - 2000-09-18
TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
SPEED 1239 LIMITED - 1991-03-28
133 Houndsditch, London
Active Corporate (35 parents)
Officer
2009-03-16 ~ 2012-04-30
IIF 20 - Secretary → ME
14
DL TRUSTEES LIMITED
- 2009-04-17
06535403 133 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2009-03-16 ~ 2012-04-30
IIF 27 - Secretary → ME
15
CONTROL RISKS GROUP HOLDINGS LIMITED
- now 01548306SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
1996-06-17 ~ 2005-05-25
IIF 13 - Secretary → ME
16
CONTROL RISKS SPECIALIST SERVICES LIMITED
- 1999-10-01
01810707CONTROL RISKS PREVENTION SERVICES LIMITED - 1989-05-25
SETSALE LIMITED - 1987-01-30
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1996-09-03 ~ 2005-05-25
IIF 31 - Secretary → ME
17
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1996-09-03 ~ 2005-05-25
IIF 33 - Secretary → ME
18
CONYBURY ASSOCIATES LIMITED - now
HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16
METALS EXPLORATION (U.K.) LIMITED
- 2000-12-01
02701448THRIFTVERSE LIMITED
- 1992-05-13
02701448 Conybury Heights, Mogador, Tadworth, Surrey
Dissolved Corporate (14 parents)
Officer
1992-04-10 ~ 1995-08-25
IIF 60 - Director → ME
1992-04-10 ~ 1995-09-01
IIF 29 - Secretary → ME
19
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2009-03-16 ~ 2012-04-30
IIF 17 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 45 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 38 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-28
Dissolved on 2013-12-24
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-03-04 ~ 2008-12-12
IIF 61 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 44 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-28
Dissolved on 2013-12-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 55 - Director → ME
25
FIDELITY INVESTMENT SERVICES LIMITED
06523411 02016555, 01629709, 02190875Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 48 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 35 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 41 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 36 - Director → ME
29
FIDELITY NOMINEES LIMITED
- now 06523196 01629709, 02190875, 01629709Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 37 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 42 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 40 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 46 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 47 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 39 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 34 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-01-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 43 - Director → ME
37
FIL HOLDINGS (UK) LIMITED - now
FIL HOLDINGS LIMITED
- 2012-11-22
06737476 4 Cannon Street, London, United Kingdom
Active Corporate (40 parents, 13 offsprings)
Officer
2008-10-30 ~ 2008-12-12
IIF 59 - Director → ME
38
GERRARD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-21
Dissolved on 2011-11-19
GERRARD INVESTMENT MANAGEMENT LIMITED - 2005-06-01
HESELTINE NOMINEES LIMITED
- 2004-12-15
00296982 Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
1994-03-01 ~ 1995-09-08
IIF 4 - Secretary → ME
39
GUINNESS PEAT FINANCIAL SERVICES LIMITED
- 1985-04-17
01072232LEWIS & PEAT GROUP LIMITED
- 1982-11-26
01072232 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
(before 1991-02-13) ~ 1995-08-25
IIF 51 - Director → ME
(before 1991-02-13) ~ 1995-09-01
IIF 9 - Secretary → ME
40
GPG (UK) HOLDINGS LIMITED - now
GPG (UK) HOLDINGS PLC - 2016-12-01
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY
- 1988-01-11
00159975 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (26 parents, 14 offsprings)
Officer
~ 1995-09-08
IIF 1 - Secretary → ME
41
I.B.C.INVESTMENTS LIMITED
- 1988-04-25
00602214 4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1991-02-13) ~ 1995-08-25
IIF 50 - Director → ME
(before 1991-02-13) ~ 1995-09-01
IIF 11 - Secretary → ME
42
WOGAU-INTERSCEPTRE LIMITED
- 1991-02-11
00978038 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
(before 1992-02-14) ~ 1995-08-25
IIF 52 - Director → ME
(before 1992-02-14) ~ 1995-09-01
IIF 8 - Secretary → ME
43
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1991-10-21 ~ 1995-08-25
IIF 57 - Director → ME
1991-10-21 ~ 1995-09-01
IIF 3 - Secretary → ME
44
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
02943282 4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (18 parents)
Officer
1994-06-28 ~ 1995-08-25
IIF 56 - Director → ME
1994-06-28 ~ 1995-09-01
IIF 32 - Secretary → ME
45
133 Houndsditch, London
Active Corporate (29 parents)
Officer
2009-03-16 ~ 2012-04-30
IIF 2 - Secretary → ME
46
CMC QUOTE LIMITED - 2002-07-29
CMC ASSET MANAGEMENT LIMITED - 2000-05-05
133 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2009-03-16 ~ 2012-04-30
IIF 22 - Secretary → ME
47
MBM REALISATIONS LIMITED - now
ITS DRILLING SERVICES LIMITED - 2008-12-31
INTERNATIONAL TOOL & SUPPLY (UK) LIMITED - 1998-06-24
NEW LONDON ENVIRONMENTAL SERVICES LIMITED
- 1995-09-04
02763383 61 Woodside Road, New Malden, Surrey
Dissolved Corporate (13 parents)
Officer
1992-11-09 ~ 1994-02-28
IIF 10 - Secretary → ME
48
PRECIS (599) LIMITED
- 1989-11-03
02118786 01747443, 02119260, 02119266Warning 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) Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
(before 1991-02-13) ~ 1995-08-25
IIF 53 - Director → ME
(before 1991-02-13) ~ 1995-09-01
IIF 15 - Secretary → ME
49
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
(before 1991-02-13) ~ 1995-08-25
IIF 54 - Director → ME
(before 1991-02-13) ~ 1995-09-01
IIF 5 - Secretary → ME
50
77 Marlowes, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-10-05 ~ 2003-01-23
IIF 49 - Director → ME
1995-10-05 ~ 2003-01-23
IIF 12 - Secretary → ME
51
ST PAUL'S CAPITAL INVESTMENTS LIMITED - now
GPG (UK) HOLDINGS LIMITED - 2002-12-13
ST PAUL'S CAPITAL INVESTMENTS LIMITED
- 2002-10-14
02851530PRECIS (1215) LIMITED - 1993-10-29
1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
1994-03-01 ~ 1995-09-08
IIF 14 - Secretary → ME
52
Long Barn Lower Road, Onehouse, Stowmarket, England
Active Corporate (4 parents)
Officer
2012-12-24 ~ 2023-12-31
IIF 62 - Director → ME
Person with significant control
2016-06-30 ~ 2018-08-13
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE