1
ACPL (NOMINEES) 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Dissolved on 2024-12-26
CANDOVER (TRUSTEES) LIMITED
- 2017-04-03
01740547GRANDMACE LIMITED - 1983-09-22
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents)
Officer
2009-06-30 ~ 2014-03-26
IIF 58 - Director → ME
2009-04-22 ~ 2012-04-10
IIF 53 - Secretary → ME
2
ACPL 2005 DIRECT INVESTMENT PLAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Due to be dissolved on 2019-08-10
CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED
- 2017-05-09
SC285399CANDOVER 2005 FUND LIMITED - 2006-04-03
LOTHIAN SHELF (284) LIMITED - 2005-06-22
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-06-30 ~ 2014-03-26
IIF 60 - Director → ME
3
ACPL 2005 FUND SCOTLAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04
Dissolved on 2022-05-01
LOTHIAN SHELF (285) LIMITED - 2005-06-22
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-06-30 ~ 2014-03-26
IIF 62 - Director → ME
4
ALTRAD TS HOLDINGS LIMITED - now
STORK TS HOLDINGS LIMITED
- 2025-03-24
SC395976DUNWILCO (1695) LIMITED - 2011-04-01
Altrad Howe Moss Crescent, Dyce, Aberdeen, Scotland
Active Corporate (16 parents, 2 offsprings)
Officer
2011-04-07 ~ 2012-12-04
IIF 57 - Director → ME
5
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 25 - Director → ME
6
Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-17 ~ 2014-03-26
IIF 55 - LLP Designated Member → ME
7
ARLE CAPITAL INVESTMENTS LIMITED
- now 07991727DE FACTO 1956 LIMITED
- 2012-07-03
07991727 06662713, 07981620, 08132398Warning 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) 12 Charles 11 Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ 2014-03-26
IIF 69 - Director → ME
8
ARLE CAPITAL MANAGEMENT LIMITED
- now 08025741DE FACTO 1957 LIMITED
- 2012-07-04
08025741 07765455, 07981620, 07219303Warning 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) Third Floor Number 12, Charles Ii Street, London
Dissolved Corporate (13 parents)
Officer
2012-06-01 ~ 2014-03-26
IIF 70 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2017-06-29
1 More London Place, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-11-29 ~ 2014-03-26
IIF 87 - LLP Designated Member → ME
10
DE FACTO 1792 LIMITED - 2010-09-16
Third Floor, 12 Charles Ii Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-13 ~ 2014-03-26
IIF 64 - Director → ME
2011-01-13 ~ 2012-04-10
IIF 75 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2019-07-09
DE FACTO 1797 LIMITED - 2010-10-07
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-11-29 ~ 2014-03-26
IIF 67 - Director → ME
2010-11-29 ~ 2012-04-10
IIF 90 - Secretary → ME
12
AUTOVISTA INVESTMENTS LTD - now
EUROTAX GLASS'S INVESTMENTS LTD.
- 2017-09-25
FC026615 Caledonian Bank, Caledonian, House, 69, Dr Roy's Drive, Po Box 1043 Gt, Georgetown, Grandcayman, Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-06-30 ~ 2013-01-21
IIF 94 - Director → ME
13
Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-12-15 ~ 2010-12-15
IIF 97 - Director → ME
2010-12-15 ~ 2014-03-26
IIF 61 - Director → ME
2010-12-15 ~ 2010-12-15
IIF 72 - Secretary → ME
2010-12-15 ~ 2012-04-10
IIF 73 - Secretary → ME
14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ 2014-03-26
IIF 71 - Director → ME
15
CANDOVER 2008 INITIAL LP CO LIMITED
06520715 Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-06-30 ~ 2014-03-26
IIF 66 - Director → ME
2009-04-22 ~ 2012-04-10
IIF 52 - Secretary → ME
16
CANDOVER EASTERN EUROPEAN PARTNERS LIMITED
- now 06560665CANDOVER EASTERN EUROPE PARTNERS LIMITED - 2008-05-28
20 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ dissolved
IIF 96 - Director → ME
2009-04-22 ~ dissolved
IIF 48 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Due to be dissolved on 2022-12-20
CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2009-02-25 ~ 2011-11-01
IIF 51 - Secretary → ME
18
CANDOVER NOMINEES LIMITED
- now 01722671CANDOVER-PAC (TCG) LIMITED - 1987-07-15
CANDOVER-PAC (PI) LIMITED - 1984-02-06
AUDLEYWEB LIMITED - 1983-07-29
Third Floor, 12 Charles Ii Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ dissolved
IIF 98 - Director → ME
2009-04-22 ~ 2012-04-10
IIF 50 - Secretary → ME
19
CANDOVER REALISATIONS LIMITED
- now 01699567SKYWIDE LIMITED - 1983-02-28
20 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
2009-06-30 ~ dissolved
IIF 91 - Director → ME
2009-04-22 ~ dissolved
IIF 46 - Secretary → ME
20
CANDOVER SERVICES LIMITED
- now 01478153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Due to be dissolved on 2022-05-25
DEELAY LIMITED - 1980-12-31
Ey, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2009-06-30 ~ 2011-04-19
IIF 99 - Director → ME
2009-04-22 ~ 2011-11-01
IIF 49 - Secretary → ME
21
CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED
- now 02110320Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-04-16
RENTCO INTERNATIONAL LIMITED - 1989-03-22
VISORHEAD LIMITED - 1987-09-25
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1994-04-15 ~ 1994-10-24
IIF 36 - Secretary → ME
22
CENTRAL TRAILER RENTCO LIMITED
- now 00981659Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
RENTCO NATIONWIDE LIMITED
- 1988-12-12
00981659 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
(before 1992-10-31) ~ 1994-10-24
IIF 37 - Secretary → ME
23
CENTRAL TRAILER RENTCO OVERSEAS LIMITED
- now 02162047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-12-20
CTR INTERNATIONAL LIMITED
- 1989-01-13
02162047 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
(before 1992-10-31) ~ 1994-10-24
IIF 42 - Secretary → ME
24
CENTRAL TRANSPORT RENTAL GROUP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-16
Dissolved on 2021-10-13
CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17
TIPHOOK HOLDINGS LIMITED - 1985-05-14
PACEYARD LIMITED - 1982-11-26
1 More London Place, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
1994-03-16 ~ 1994-10-24
IIF 39 - Secretary → ME
25
CHARLES II STREET LIMITED
- now 07368696ARLE DORMANT NO. 1 LIMITED
- 2011-09-29
07368696ARLE INVESTMENTS LIMITED
- 2011-09-22
07368696DE FACTO 1793 LIMITED - 2010-09-16
Unit G.01, Cargo Works, 1-2 Hatfields, London, England
Dissolved Corporate (9 parents)
Officer
2011-01-13 ~ 2014-03-26
IIF 65 - Director → ME
2011-01-13 ~ 2012-04-10
IIF 74 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-03 during the appointment or period of control
Dissolved on 2023-11-22 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2019-09-16 ~ dissolved
IIF 56 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2020-10-13
DE FACTO 1759 LIMITED
- 2010-06-22
07225977 07219397, 02454385, 07219303Warning 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) Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ 2014-03-26
IIF 95 - Director → ME
2010-06-21 ~ 2012-04-10
IIF 47 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, England
Dissolved Corporate (45 parents, 1 offspring)
Officer
2017-04-03 ~ 2022-04-01
IIF 80 - Director → ME
29
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (50 parents)
Officer
2017-06-08 ~ 2022-04-01
IIF 83 - Director → ME
30
GE ESE UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-16
Dissolved on 2021-10-13
TFS LEASING LIMITED
- 2006-09-01
01329406CABLE AND WIRELESS (LEASING) LIMITED
- 1989-08-10
01329406 1 More London Place, London
Dissolved Corporate (47 parents, 6 offsprings)
Officer
1994-03-14 ~ 1994-05-20
IIF 35 - Director → ME
(before 1992-10-31) ~ 1994-10-24
IIF 40 - Secretary → ME
31
MEADDONE LIMITED - 1983-12-13
20 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2009-06-30 ~ dissolved
IIF 92 - Director → ME
2009-04-22 ~ dissolved
IIF 45 - Secretary → ME
32
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-01-31 ~ 2014-03-26
IIF 59 - Director → ME
33
HAMSARD 3390 LIMITED - 2016-03-23
135 Bishopsgate, London, England
Active Corporate (68 parents)
Officer
2025-05-30 ~ now
IIF 76 - Director → ME
34
NEWGATE PRIVATE EQUITY LIMITED - now
ACPL INVESTMENTS LIMITED - 2019-02-21
CANDOVER PARTNERS LIMITED
- 2011-06-16
01517104CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, England
Active Corporate (58 parents, 16 offsprings)
Officer
2010-01-25 ~ 2014-03-26
IIF 101 - Director → ME
2009-02-23 ~ 2012-04-10
IIF 89 - Secretary → ME
35
5 Broadgate, London, United Kingdom
Active Corporate (45 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 34 - Director → ME
36
S.G. SECURITIES U.K. LIMITED
- now 00292689S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 24 - Director → ME
37
S.G. WARBURG & COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-04
Dissolved on 2023-03-29
S.G. WARBURG & COMPANY PLC
- 2006-11-20
01121735S.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 (44 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 22 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-01-31 ~ 2014-03-26
IIF 63 - Director → ME
39
WDR COMPANY REORGANISATION (NUMBER 28) LTD
- 2002-10-17
03202295SELIGMAN BROTHERS LTD
- 2002-03-18
03202295LAMBETH HILL NOMINEES LTD. - 1997-12-18
2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-04-17 ~ 2002-10-31
IIF 93 - Director → ME
40
SMITHFIELD CAPITAL PARTNERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-15
Dissolved on 2017-08-23
SMITHFIELD INVESTMENT HOLDINGS LIMITED - 2016-02-04
ARLE INVESTMENT HOLDINGS LIMITED
- 2015-03-09
07368780ARLE CAPITAL NO. 1 LIMITED
- 2011-10-04
07368780DE FACTO 1794 LIMITED - 2010-09-16
Hill House, 1 Little New Street, London, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-11-29 ~ 2014-03-26
IIF 68 - Director → ME
2010-11-29 ~ 2012-04-10
IIF 88 - Secretary → ME
41
STORK TS UK LIMITED - now
DUNWILCO (1697) LIMITED - 2011-04-01
Norfolk House Pitmedden Road, Dyce, Aberdeen
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-04-07 ~ 2011-04-27
IIF 100 - Director → ME
42
THE BRIDGE ACADEMY, HACKNEY - now
THE BRIDGE ACADEMY, HACKNEY LIMITED
- 2007-05-10
05195911 Laburnum Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2005-06-29 ~ 2006-03-02
IIF 32 - Director → ME
2005-08-23 ~ 2006-03-02
IIF 44 - Secretary → ME
43
THE FIELDSMITH GROUP LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-05-09
THE SMITHFIELD GROUP LLP - 2019-01-18
SMITHFIELD GROUP LLP - 2016-05-17
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2011-12-20 ~ 2014-03-26
IIF 54 - LLP Designated Member → ME
44
TIPHOOK FINANCIAL SERVICES
- now 01484609Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-04-16
ANGLECROWN LIMITED - 1988-02-12
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1994-04-15 ~ 1994-10-24
IIF 41 - Secretary → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2022-07-02
ALNERY NO. 1056 LIMITED - 1991-04-22
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-04-15 ~ 1994-10-24
IIF 38 - Secretary → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-04-16
UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED
- 1990-08-20
00278496 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
(before 1992-10-31) ~ 1994-10-24
IIF 43 - Secretary → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10 during the appointment or period of control
Dissolved on 2023-03-14 during the appointment or period of control
FPG HOLDINGS LIMITED - 2007-01-09
FORMAT LIMITED - 1997-06-18
135 Bishopsgate, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-08-08 ~ dissolved
IIF 82 - Director → ME
48
ICAP GLOBAL BROKING HOLDINGS LIMITED
- 2021-11-03
09080531 135 Bishopsgate, London, England
Active Corporate (19 parents, 19 offsprings)
Officer
2016-12-30 ~ 2021-11-15
IIF 85 - Director → ME
49
TP ICAP EMEA INVESTMENTS LIMITED
- now 07042902TULLETT PREBON INVESTMENT HOLDINGS LIMITED
- 2021-11-03
07042902 135 Bishopsgate, London, England
Active Corporate (18 parents, 34 offsprings)
Officer
2018-08-08 ~ 2021-11-15
IIF 79 - Director → ME
50
TP ICAP FINANCE LIMITED
- 2021-10-22
05807599TULLETT PREBON PLC - 2016-12-28
NEW CST PLC - 2006-12-15
135 Bishopsgate, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2018-09-03 ~ now
IIF 77 - Director → ME
2017-07-21 ~ 2017-09-21
IIF 105 - Secretary → ME
2022-05-27 ~ 2022-11-07
IIF 103 - Secretary → ME
2026-03-19 ~ now
IIF 102 - Secretary → ME
51
TP ICAP GROUP SERVICES LIMITED
- now 01105245TULLETT PREBON LIMITED - 2006-12-15
TULLETT LIBERTY LIMITED - 2005-04-05
TULLETT PLC - 2003-12-12
TULLETT & TOKYO LIBERTY PLC - 2002-11-29
TULLET & TOKYO PLC - 1999-12-30
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
135 Bishopsgate, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
2018-08-08 ~ 2021-11-15
IIF 84 - Director → ME
52
TP ICAP MANAGEMENT SERVICES LIMITED - now
ICAP MANAGEMENT SERVICES LIMITED
- 2025-05-30
02189561GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
FLUXINSTANT LIMITED - 1988-02-18
135 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2016-12-30 ~ 2022-04-01
IIF 86 - Director → ME
53
135 Bishopsgate, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 78 - Director → ME
54
TULLETT PREBON GROUP HOLDINGS LIMITED
- now 03904126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10 during the appointment or period of control
Dissolved on 2023-03-13 during the appointment or period of control
TULLETT PREBON GROUP HOLDINGS PLC
- 2021-02-03
03904126COLLINS STEWART TULLETT PLC - 2007-02-21
COLLINS STEWART HOLDINGS PLC - 2003-06-02
COMMTIME LIMITED - 2000-05-02
135 Bishopsgate, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2018-08-08 ~ dissolved
IIF 81 - Director → ME
2017-07-21 ~ 2017-09-21
IIF 104 - Secretary → ME
55
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
2003-10-27 ~ 2005-12-31
IIF 28 - Director → ME
56
UBS PENSION TRUSTEE COMPANY LIMITED
- now 00985462UBS WARBURG PENSION TRUSTEE COMPANY LTD.
- 2003-06-06
00985462WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United Kingdom
Active Corporate (90 parents)
Officer
2002-04-30 ~ 2005-12-31
IIF 11 - Director → ME
57
UBS REORGANISATION 2006-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-06
Dissolved on 2014-01-10
UBS PHILLIPS & DREW LIMITED - 1993-04-05
PHILLIPS & DREW LIMITED - 1989-04-01
1 Finsbury Avenue, London
Dissolved Corporate (30 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 26 - Director → ME
58
UBS REORGANISATION 2007-01 PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-30
Dissolved on 2010-08-12
S.G. WARBURG GROUP PLC
- 2007-07-31
01874486MERCURY INTERNATIONAL GROUP PLC - 1987-08-03
NEWCO (1985) PLC - 1986-02-24
1 Finsbury Avenue, London
Dissolved Corporate (55 parents)
Officer
2001-04-17 ~ 2006-01-11
IIF 2 - Director → ME
59
UBS REORGANISATION 2008-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-06-25
UBS XANADU GP LIMITED
- 2008-12-17
03507382ERAMARKER LIMITED - 1998-02-26
1 Finsbury Avenue, London
Dissolved Corporate (28 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 1 - Director → ME
60
UBS REORGANISATION 2008-04 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-06-25
UBS XANADU HOLDING LIMITED
- 2008-12-17
01546797UBS TRUST LIMITED - 1998-04-17
PHILLIPS & DREW TRUST LIMITED. - 1993-04-05
PHILLIPS & DREW MONEY MANAGEMENT LIMITED - 1984-07-03
1 Finsbury Avenue, London
Dissolved Corporate (28 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 8 - Director → ME
61
UBS REORGANISATION 2009-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-17
Dissolved on 2010-07-26
S.G. WARBURG & CO. (AFS) LTD.
- 2009-09-02
02849044TRUSHELFCO (NO. 1928) LIMITED - 1993-10-25
1 Finsbury Avenue, London
Dissolved Corporate (34 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 3 - Director → ME
62
UBS REORGANISATION 2009-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-03-09
S.G. NOMINEES KOREA LIMITED
- 2009-12-14
00358119S.G. WARBURG NOMINEES (KOREA) LTD.
- 2003-06-06
00358119AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27
1 Finsbury Avenue, London
Dissolved Corporate (40 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 4 - Director → ME
63
UBS REORGANISATION 2010-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-18
Dissolved on 2012-03-19
S.G. WARBURG HOLDINGS LTD.
- 2010-09-16
00759374SECOND WARBURG HOLDINGS LTD. - 1990-09-28
SECOND MERCURY SECURITIES LIMITED - 1988-09-30
1 Finsbury Avenue, London
Dissolved Corporate (31 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 7 - Director → ME
64
UBS REORGANISATION 2010-02 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03
2FA INFORMATION LTD.
- 2010-12-08
02069505KWS INFORMATION LTD. - 1988-10-14
PALLAS LEASING (NUMBER 20) LTD - 1987-02-25
1 Finsbury Avenue, London
Dissolved Corporate (36 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 9 - Director → ME
65
UBS REORGANISATION 2010-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03
SBC GROUP (UK) PENSION TRUST FUND LIMITED
- 2010-12-10
01777763 1 Finsbury Avenue, London
Dissolved Corporate (37 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 6 - Director → ME
66
UBS REORGANISATION 2011-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-02-15
S.G. WARBURG OVERSEAS LTD.
- 2011-03-18
01929335S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04
AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14
TRUSHELFCO (NO. 823) LIMITED - 1985-08-03
1 Finsbury Avenue, London
Dissolved Corporate (37 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 5 - Director → ME
67
UBS REORGANISATION 2013-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17
Dissolved on 2014-10-04
1FA INFORMATION (ITC) LTD.
- 2013-12-05
02803384TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
1 Finsbury Avenue, London
Dissolved Corporate (36 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 20 - Director → ME
68
UBS REORGANISATION 2016-01 - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30
PAINEWEBBER UK HOLDINGS
- 2016-09-15
02158552 5 Broadgate, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 30 - Director → ME
69
UBS REORGANISATION 2016-02 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2019-03-11
SUN STREET PROPERTIES LIMITED
- 2016-09-15
05544537HACKREMCO (NO. 2282) LIMITED - 2005-09-26
5 Broadgate, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-09-28 ~ 2005-12-31
IIF 18 - Director → ME
70
UBS REORGANISATION 2016-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30
UBS SECURITIES NOMINEES LIMITED
- 2016-09-15
02003089UBS WARBURG SECURITIES NOMINEES LTD.
- 2003-06-06
02003089WARBURG 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 (49 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 12 - Director → ME
71
UBS REORGANISATION 2016-04 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30
UBS (2003) LIMITED
- 2003-02-14
01881039 01546399, 02035362, 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)MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 29 - Director → ME
72
UBS REORGANISATION 2019-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-04-21
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29
00154139 5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 16 - Director → ME
73
UBS REORGANISATION 2019-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09
UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
- 2019-11-29
00977483 5 Broadgate, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 21 - Director → ME
74
UBS REORGANISATION 2019-04 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09
UBS SERVICES LIMITED
- 2019-11-29
02099086 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 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 (52 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 33 - Director → ME
75
UBS REORGANISATION 2019-05 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09
WARBURCO NOMINEES LTD
- 2019-11-29
00450080WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 15 - Director → ME
76
UBS REORGANISATION 2021-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS SECURITIES LIMITED
- 2021-10-13
01795732UBS WARBURG SECURITIES LTD.
- 2003-06-06
01795732SBC 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 (289 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 31 - Director → ME
77
UBS REORGANISATION 2021-02 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS INTERNATIONAL UK LIMITED
- 2021-10-13
02418504PAINEWEBBER INTERNATIONAL (U.K.) LTD.
- 2003-06-06
02418504NEVSKY LIMITED - 1990-04-02
5 Broadgate, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 23 - Director → ME
78
UBS REORGANISATION 2021-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS (2003) LIMITED
- 2021-10-13
01546399 01881039, 02035362, 02099086Warning 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 LIMITED
- 2003-02-14
01546399 02035362, 01881039, 02099086Warning 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 SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 19 - Director → ME
79
UBS REORGANISATION 2023-02 LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-04-26
UBS PENSIONS TRUSTEES UK LIMITED
- 2023-05-17
02390279PAINEWEBBER (UK) PENSION TRUSTEES LIMITED
- 2003-06-06
02390279 5 Broadgate, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 27 - Director → ME
80
UBS SECURITIES INTERNATIONAL LIMITED
- now 01585287UBS WARBURG INTERNATIONAL LTD.
- 2003-06-06
01585287WARBURG DILLON READ INTERNATIONAL LIMITED - 2000-05-02
S.B.C. INTERNATIONAL LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
2001-04-17 ~ 2005-12-31
IIF 13 - Director → ME
81
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
2001-04-17 ~ 2005-12-31
IIF 14 - Director → ME
82
UBS (UK) LIMITED - 1993-04-05
5 Broadgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2001-04-17 ~ 2005-12-31
IIF 17 - Director → ME
83
UBS UK PROPERTIES LIMITED
- now 01501299SBCI INVESTMENT BANKING LTD.
- 2003-07-11
01501299SBCI 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
2001-04-17 ~ 2005-12-31
IIF 10 - Director → ME