1
7th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-18 ~ now
IIF 19 - Director → ME
2
7th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-21 ~ now
IIF 17 - Director → ME
3
55 Baker Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 6 - Director → ME
4
55 Baker Street, London, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 7 - Director → ME
5
27 Mortimer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 45 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
6
27 Mortimer Street, London
Active Corporate (1 parent, 5 offsprings)
Officer
2012-11-27 ~ now
IIF 41 - Director → ME
2012-11-27 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
7
Moorgate Hall 155 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2005-10-14 ~ dissolved
IIF 1 - Director → ME
8
C C CONSULTANCY SERVICES LIMITED
- now 00609678WIMPOLE (INSURANCES) LIMITED
- 1996-01-30
00609678 Apex House, Grand Arcade Tally Ho Corner, London
Dissolved Corporate (5 parents)
Officer
(before 1991-06-08) ~ dissolved
IIF 2 - Director → ME
9
37-39 Maida Vale, London
Active Corporate (7 parents)
Officer
(before 1991-07-26) ~ now
IIF 48 - Director → ME
10
CANACCORD GENUITY FINANCIAL ADVISORS LIMITED - now
COLLINS STEWART FINANCIAL ADVISERS LIMITED - 2013-04-30
COLLINS STEWART FINANCIAL ADVISERS LTD - 2012-10-05
EDEN FINANCIAL ADVISERS LIMITED
- 2012-10-01
05525834 41 Lothbury, London
Dissolved Corporate (12 parents)
Officer
2005-08-02 ~ 2011-07-29
IIF 36 - Director → ME
11
CANACCORD GENUITY WEALTH GROUP LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30
88 Wood Street, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2005-01-28 ~ 2011-08-12
IIF 34 - Director → ME
12
CANACCORD GENUITY WEALTH LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
KIRKENWELL TRADING LIMITED - 1999-09-23
88 Wood Street, London, England
Active Corporate (44 parents, 10 offsprings)
Officer
2001-12-08 ~ 2011-07-29
IIF 35 - Director → ME
13
54 Crewys Road, London
Active Corporate (97 parents)
Officer
2008-09-15 ~ 2012-04-02
IIF 21 - Director → ME
14
CHESHIRE STREET HOLDINGS LIMITED
10795718 7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 18 - Director → ME
15
7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 15 - Director → ME
16
EDEN ASSET MANAGEMENT LIMITED
- now 04031284NORANDA CAPITAL LIMITED
- 2004-10-07
04031284MARBLE BAR ASSET MANAGEMENT LIMITED - 2002-01-25
NORANDA CAPITAL LIMITED - 2001-12-07
BASICSOURCE LIMITED - 2000-10-10
41 Lothbury, London
Dissolved Corporate (10 parents)
Officer
2002-05-15 ~ 2011-07-29
IIF 30 - Director → ME
17
Moorgate Hall 155 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2005-02-15 ~ dissolved
IIF 4 - Director → ME
18
EDEN FINANCIAL INTERNATIONAL LIMITED
06450722 Moorgate Hall, 155 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2007-12-11 ~ dissolved
IIF 3 - Director → ME
19
EDEN GROUP (NOMINEES) LIMITED
- now 03568639KYTE SECURITIES (NOMINEES) LIMITED - 2001-01-31
KYTE SECURITIES LIMITED - 1999-09-23
41 Lothbury, London
Dissolved Corporate (15 parents)
Officer
2002-05-15 ~ 2011-07-29
IIF 29 - Director → ME
20
ENDOWMENT CAPITAL PARTNERS LIMITED
- now 11076689ICE INVESTMENT PARTNERS LIMITED
- 2021-10-18
11076689 27 Mortimer Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-22 ~ now
IIF 44 - Director → ME
21
7th Floor, South Block, 55 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ dissolved
IIF 22 - Director → ME
22
7th Floor, South Block, 55 Baker Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-03 ~ dissolved
IIF 31 - Director → ME
23
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents)
Officer
2016-08-08 ~ now
IIF 10 - Director → ME
24
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-03-08 ~ now
IIF 12 - Director → ME
25
7th Floor, South Block, 55 Baker Street, London, England, England
Active Corporate (9 parents, 22 offsprings)
Officer
2014-01-17 ~ now
IIF 8 - Director → ME
26
FIREFLY CAPITAL MANAGEMENT LIMITED
09738838 7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2019-02-08 ~ now
IIF 9 - Director → ME
27
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-12 ~ now
IIF 13 - Director → ME
28
55 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-23 ~ dissolved
IIF 47 - Director → ME
29
FIREFLY CAPITAL RE LLP
- 2024-11-26
OC454641 27 Mortimer Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-25 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2024-11-25 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents)
Officer
2016-07-14 ~ now
IIF 5 - Director → ME
31
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2019-02-08 ~ now
IIF 11 - Director → ME
32
7th Floor, South Block, 55 Baker Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-11 ~ dissolved
IIF 37 - Director → ME
33
7th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ dissolved
IIF 26 - Director → ME
34
JEWISH CULTURAL CENTRE WALES
- now 16069800JEWISH CULTURAL CENTRE WALES LTD - 2025-02-18
Primrose Hill House, Church Street, Merthyr Tydfil, Wales
Active Corporate (13 parents)
Officer
2025-02-19 ~ now
IIF 49 - Director → ME
Person with significant control
2025-02-19 ~ 2025-08-22
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
7th Floor South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-15 ~ dissolved
IIF 24 - Director → ME
36
7th Floor South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ dissolved
IIF 27 - Director → ME
37
LRMMZ 2 LTD - now
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-06-01 ~ 2022-04-01
IIF 32 - Director → ME
IIF 23 - Director → ME
38
Level 5 155 Bishopsgate, London
Dissolved Corporate (61 parents)
Officer
2011-06-16 ~ 2013-03-31
IIF 38 - LLP Member → ME
39
66 Regents Park Road, Finchley London
Dissolved Corporate (9 parents)
Officer
1992-03-19 ~ 1993-10-18
IIF 50 - Director → ME
1992-03-19 ~ 1993-10-18
IIF 53 - Secretary → ME
40
NANOLYTICS CAPITAL ADVISORS LIMITED - now
EF SECURITIES HOLDINGS LIMITED
- 2011-08-19
06643953DE FACTO 1650 LIMITED
- 2008-08-19
06643953 06671587, 05210740, 06872427Warning 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) 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-07-18 ~ 2012-11-30
IIF 28 - Director → ME
41
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 46 - Director → ME
Person with significant control
2021-04-18 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-03 ~ 2020-12-31
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
42
NORTHCROFT CAPITAL PARTNERS LIMITED
12446309 Haines Watts London Llp, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-06 ~ dissolved
IIF 33 - Director → ME
43
7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-13 ~ now
IIF 16 - Director → ME
44
7th Floor South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ 2019-04-15
IIF 25 - Director → ME
45
27 Mortimer Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-04 ~ dissolved
IIF 39 - LLP Designated Member → ME
46
7th Floor South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 14 - Director → ME
47
27 Mortimer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 43 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
48
27 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2023-04-13 ~ now
IIF 42 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
49
FIREFLY TRADING LABS LIMITED
- 2020-11-19
11593161 7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-28 ~ now
IIF 20 - Director → ME
50
ULLSWATER COURT (LONDON) MANAGEMENT COMPANY LIMITED
13648178 1st Floor 314 Regents Park Road, Finchley, London, England
Active Corporate (10 parents)
Officer
2025-03-12 ~ now
IIF 40 - Director → ME