1
AMIUS LIMITED - now
AMIUS INVESTOR SERVICES LIMITED - 2014-12-05
ARMAJARO SECURITIES LIMITED
- 2013-11-21
03576013 55 Drury Lane, 4th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-06-04 ~ 2004-11-03
IIF 28 - Director → ME
2
ARL COMMODITIES LIMITED - now
ARMAJARO RESEARCH LIMITED
- 2018-02-27
08689777 Cable House, 5th Floor, 60 New Broad Street, London, England
Active Corporate (12 parents)
Officer
2015-03-31 ~ 2017-12-21
IIF 10 - Director → ME
3
16 Charles Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-02-21 ~ 2016-09-23
IIF 14 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
4
51-52 Frith Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-03-31 ~ dissolved
IIF 9 - Director → ME
5
ARMAJARO ASSET MANAGEMENT INVESTMENTS LIMITED
08300650 16 Charles Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-31 ~ dissolved
IIF 8 - Director → ME
6
51-52 Frith Street, London, United Kingdom
Dissolved Corporate (21 parents, 10 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 15 - LLP Member → ME
2002-07-04 ~ 2008-03-06
IIF 42 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
51-52 Frith Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-08 ~ now
IIF 4 - Director → ME
8
Cable House, 5th Floor, 60 New Broad Street, London, England
Active Corporate (16 parents)
Officer
2002-10-09 ~ 2008-12-23
IIF 27 - Director → ME
9
ARMAJARO DERIVATIVES LIMITED
- now 06307555 16 Charles Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-07-20 ~ 2008-12-23
IIF 37 - Director → ME
10
51-52 Frith Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
51-52 Frith Street, London, United Kingdom
Active Corporate (15 parents, 17 offsprings)
Officer
1998-06-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
ARMAJARO INVESTMENTS LIMITED
- 2021-08-27
04838827 51-52 Frith Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2003-07-19 ~ 2008-12-23
IIF 29 - Director → ME
2015-03-31 ~ now
IIF 2 - Director → ME
13
16 Charles Street, London
Dissolved Corporate (7 parents)
Officer
2001-12-06 ~ 2008-12-23
IIF 34 - Director → ME
14
ARMAJARO OVERSEAS LIMITED
- now 04265875LEADSTOCK LIMITED - 2001-09-11
55, 10th Floor Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2001-09-20 ~ 2007-08-31
IIF 30 - Director → ME
15
ARMAJARO TRADING GROUP LIMITED
- now 07230715 51-52 Frith Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2019-02-26 ~ dissolved
IIF 11 - Director → ME
2010-04-29 ~ 2010-04-29
IIF 38 - Director → ME
2010-07-06 ~ 2011-07-19
IIF 40 - Director → ME
16
16 Charles Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-06 ~ dissolved
IIF 7 - Director → ME
17
ASSET MANAGEMENT NUMBER 8 LLP
OC363577 OC363162, OC344442, OC358169Warning 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) 51-52 Frith Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
51-52 Frith Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-10 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2021-05-10 ~ now
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
19
ECOM AGROTRADE LIMITED - now
ARMAJARO TRADING LIMITED
- 2014-06-10
03576004 Cable House, 5th Floor, 60 New Broad Street, London, England
Active Corporate (36 parents, 10 offsprings)
Officer
1998-06-04 ~ 2010-04-29
IIF 31 - Director → ME
20
FE FUNDINFO (UK) LIMITED - now
FINANCIAL EXPRESS LIMITED - 2019-10-31
FINANCIAL EXPRESS PRESTEL LTD
- 2003-09-23
02405213FINANCIAL EXPRESS LIMITED
- 2001-01-02
02405213CREATIVE MEDIA LIMITED - 1996-06-14
LISTEROW LIMITED - 1989-11-20
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents)
Officer
1999-06-01 ~ 2002-06-25
IIF 25 - Director → ME
21
FE FUNDINFO LIMITED - now
FINANCIAL EXPRESS (HOLDINGS) LIMITED
- 2019-10-15
03672592CITIDIRECT LIMITED - 2002-06-02
CITIPRODUCTS LIMITED - 1999-08-06
UKWIRE LIMITED - 1999-08-03
UK WIRE LIMITED - 1999-07-12
CITIPRODUCTS LIMITED - 1999-06-21
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2002-06-25 ~ 2018-11-15
IIF 6 - Director → ME
22
FP WESTPORT LIMITED - now
PHIBRO LIMITED - 2016-08-18
PHIBRO FUTURES AND METALS LIMITED
- 2007-09-12
02386153PHIBRO FUTURES LIMITED
- 1997-06-24
02386153PHIBRO ENERGY FUTURES LIMITED - 1994-05-03
PS5 LIMITED - 1989-09-25
C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, England
Dissolved Corporate (18 parents)
Officer
1995-04-05 ~ 1998-10-16
IIF 35 - Director → ME
23
LIFFE (HOLDINGS) LIMITED - now
LIFFE (HOLDINGS) PLC
- 2011-07-12
02224190 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (85 parents, 2 offsprings)
Officer
1996-09-17 ~ 1998-05-20
IIF 36 - Director → ME
24
LIFFE ADMINISTRATION AND MANAGEMENT
- now 01591809THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (106 parents)
Officer
1996-09-17 ~ 1999-05-20
IIF 33 - Director → ME
25
17 Selsea Place, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-05-15 ~ 2019-09-21
IIF 12 - Director → ME
26
16 Charles Street, London
Dissolved Corporate (9 parents)
Officer
2002-04-02 ~ 2008-12-23
IIF 26 - Director → ME
27
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2012-09-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
28
ST. AUBYN LESCHALLAS WINES LIMITED
- 2016-06-14
07092137DIVINESET LIMITED - 2009-12-23
Dane John Works, Gordon Road, Canterbury, England
Active Corporate (7 parents)
Officer
2010-01-06 ~ now
IIF 1 - Director → ME
29
3rd Floor, 28 Austin Friars, London, England
Active Corporate (10 parents)
Officer
2004-06-08 ~ 2008-12-23
IIF 32 - Director → ME
30
Arch 65 Queens Circus, Nine Elms, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
31
THE FEDERATION OF COCOA COMMERCE LIMITED - now
COCOA ASSOCIATION OF LONDON LIMITED
- 2002-02-28
01074547 1 Sun Street First Floor, 1 Sun Street, London, England
Active Corporate (97 parents)
Officer
~ 1999-04-27
IIF 39 - Director → ME