1
AMAM LIMITED - now
AMAS MATHESON ASSET MANAGEMENT LIMITED
- 2001-07-20
02256550FLECKWOOD SERVICES LIMITED
- 1989-01-20
02256550 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
(before 1991-05-22) ~ 1994-05-22
IIF 5 - Director → ME
2
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED - 1999-09-02
ANDERSON & CO. (STOCKBROKERS)
- 1987-07-01
02123174 19 Berkeley Street, London, England
Active Corporate (72 parents)
Officer
(before 1991-06-29) ~ 1994-01-04
IIF 2 - Director → ME
3
CLIVE MENZIES & ASSOCIATES LIMITED
03739532 78 York Street, London, England
Active Corporate (4 parents)
Officer
1999-03-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
FUEL HANDLING SYSTEMS LIMITED - now
BALTRANS (UK) HOLDINGS LIMITED - 2008-07-02
JTS (UK) HOLDINGS LIMITED - 2004-02-26
MATHESON SECURITIES LIMITED - 2000-03-20
PFC (LONDON) LIMITED
- 1996-11-13
01688841INTERCEDE 126 LIMITED
- 1984-01-12
01688841 02379470, 03417827, 03417836Warning 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) 18 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1991-09-26) ~ 1994-02-01
IIF 1 - Director → ME
5
The Jubilee Centre Suite L 10-12, Lombard Road, London
Dissolved Corporate (9 parents)
Officer
2007-01-05 ~ dissolved
IIF 8 - Director → ME
6
MATHESON (LONDON PROPERTIES) LIMITED - now
MATHESON CLEARING BROKERS LIMITED
- 1999-08-02
02048114 3 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-06-29) ~ 1994-01-04
IIF 6 - Director → ME
7
MATHESON FINANCIAL HOLDINGS LIMITED
- now 02018708ELSEBEAM LIMITED - 1986-07-14
3 Lombard Street, London
Dissolved Corporate (20 parents)
Officer
1993-01-08 ~ 1994-01-04
IIF 4 - Director → ME
8
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED - 2007-11-12
PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
THISTLE NOMINEES LIMITED
- 1999-09-02
00318958I.A. AND N. NOMINEES LIMITED
- 1991-01-14
00318958 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (34 parents)
Officer
(before 1991-09-24) ~ 1994-01-04
IIF 3 - Director → ME