1
CALFP BANK - now
CREDIT AGRICOLE-LAZARD FINANCIAL PRODUCTS OPERATINGCOMPANY - 1995-03-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (40 parents)
Officer
2005-03-01 ~ 2005-05-09
IIF 8 - Director → ME
2
CALFP LTD. - now
CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS LIMITED
- 2006-09-08
02886622 02962546CREDIT AGRICOLE-LAZARD FINANCIAL PRODUCTS LIMITED - 1994-10-12
PRECIS (1248) LIMITED - 1994-02-25
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (41 parents)
Officer
2005-03-01 ~ 2005-05-09
IIF 3 - Director → ME
3
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED
- 2014-11-28
00551334DRESDNER KLEINWORT WASSERSTEIN LIMITED
- 2006-09-18
00551334KLEINWORT BENSON LIMITED - 2001-04-30
KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 9 offsprings)
Officer
2006-05-15 ~ 2008-08-04
IIF 18 - Director → ME
4
COMMERZBANK SECURITIES LIMITED - now
DRESDNER KLEINWORT SECURITIES LIMITED
- 2010-04-27
01767419DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED
- 2006-09-18
01767419KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
GRIEVESON SECURITIES LIMITED - 1986-10-24
PRECIS (235) LIMITED - 1984-04-05
30 Gresham Street, London
Dissolved Corporate (344 parents)
Officer
2006-05-25 ~ 2008-08-04
IIF 12 - Director → ME
5
50 Stratton Street, London
Dissolved Corporate (21 parents)
Officer
1997-07-08 ~ 1999-03-23
IIF 28 - Secretary → ME
6
LAZARD & CO., AUSTRALASIA LIMITED
- now 04828018PRECIS (2372) LIMITED
- 2003-12-19
04828018 03071747, 04828071, 04789538Warning 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) 50 Stratton Street, London
Dissolved Corporate (13 parents)
Officer
2003-12-19 ~ 2006-04-01
IIF 20 - Director → ME
2003-12-19 ~ 2006-04-01
IIF 38 - Secretary → ME
7
LAZARD & CO., EUROPE LIMITED
- now 03620647LAZARD POLAND LIMITED
- 2002-12-20
03620647LAZARD EASTERN EUROPE LIMITED
- 1999-02-05
03620647 50 Stratton Street, London
Dissolved Corporate (17 parents)
Officer
1998-08-24 ~ 2006-04-01
IIF 5 - Director → ME
1998-08-24 ~ 2006-04-01
IIF 29 - Secretary → ME
8
20 Manchester Square, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2001-12-17 ~ 2002-11-29
IIF 6 - Director → ME
2002-12-02 ~ 2006-04-01
IIF 4 - Director → ME
2000-01-11 ~ 2006-04-01
IIF 26 - Secretary → ME
9
LAZARD BANK LIMITED
- 2002-04-29
00162175 20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
2001-01-01 ~ 2006-04-01
IIF 2 - Director → ME
1997-07-01 ~ 2006-04-01
IIF 35 - Secretary → ME
10
TREATEVENT 2000 LIMITED
- 2000-02-29
03903842 20 Manchester Square, London, England
Active Corporate (41 parents)
Officer
2000-03-22 ~ 2006-04-01
IIF 9 - Director → ME
2000-02-18 ~ 2006-04-01
IIF 31 - Secretary → ME
11
LAZARD MONEY BROKING HOLDINGS LIMITED - 1989-07-03
HACKREMCO (NO.273) LIMITED - 1986-07-10
50 Stratton Street, London
Dissolved Corporate (21 parents)
Officer
1997-12-23 ~ 2006-04-01
IIF 13 - Director → ME
1997-07-08 ~ 2006-04-01
IIF 34 - Secretary → ME
12
LAZARD FRERES & CO. LIMITED
- now 02110588LEGIBUS 885 LIMITED - 1987-07-03
50 Stratton Street, London
Dissolved Corporate (18 parents)
Officer
2000-05-11 ~ 2006-04-01
IIF 30 - Secretary → ME
13
LAZARD INDIA HOLDINGS LIMITED
- now 02774883LAZARD CREDITCAPITAL HOLDINGS LIMITED
- 2005-01-25
02774883CREDITCAPITAL HOLDINGS LIMITED - 1993-05-27
HACKREMCO (NO.801) LIMITED - 1993-05-05
20 Manchester Square, London, England
Dissolved Corporate (20 parents)
Officer
2001-05-23 ~ 2006-04-01
IIF 19 - Director → ME
1997-07-08 ~ 2006-04-01
IIF 33 - Secretary → ME
14
50 Stratton Street, London
Dissolved Corporate (17 parents)
Officer
2001-05-23 ~ 2005-05-09
IIF 7 - Director → ME
1997-07-08 ~ 2005-05-09
IIF 25 - Secretary → ME
15
PRECIS (1630) LIMITED
- 1998-06-10
03536047 03514732, 03540185, 03554448Warning 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) 20 Manchester Square, London, England
Active Corporate (18 parents)
Officer
1998-06-10 ~ 2006-04-01
IIF 14 - Director → ME
1998-06-10 ~ 2006-04-01
IIF 39 - Secretary → ME
16
LAZARD TRUSTEE LIMITED - 1997-02-24
RAPID 9039 LIMITED - 1989-12-04
50 Stratton Street, London
Dissolved Corporate (22 parents)
Officer
1998-05-12 ~ 2006-04-01
IIF 15 - Director → ME
1997-07-08 ~ 2006-04-01
IIF 32 - Secretary → ME
17
50 Stratton Street, London
Dissolved Corporate (17 parents)
Officer
1997-12-23 ~ 2006-04-06
IIF 1 - Director → ME
1997-12-23 ~ 2006-04-01
IIF 27 - Secretary → ME
18
PRECIS (2402) LIMITED
- 2004-04-01
05026977 05069425, 04289100, 05272497Warning 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) 20 Manchester Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-04-01 ~ 2006-04-01
IIF 17 - Director → ME
2004-04-01 ~ 2006-04-01
IIF 37 - Secretary → ME
19
PRECIS (1690) LIMITED
- 1999-01-27
03657766 03658900, 03642633, 03554448Warning 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) 20 Manchester Square, London, England
Active Corporate (21 parents)
Officer
1999-01-18 ~ 2006-04-01
IIF 16 - Director → ME
2005-11-04 ~ 2006-04-01
IIF 36 - Secretary → ME
20
50 Stratton Street, London
Dissolved Corporate (13 parents)
Officer
1998-01-09 ~ 1998-02-26
IIF 11 - Director → ME
1998-01-09 ~ 2006-04-01
IIF 40 - Secretary → ME
21
PANMURE LIBERUM LIMITED - now
PANMURE GORDON (UK) LIMITED
- 2024-06-27
04915201PANMURE GORDON LTD
- 2004-08-25
04915201 Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2004-01-13 ~ 2005-04-26
IIF 21 - Director → ME
2004-01-13 ~ 2005-04-26
IIF 41 - Secretary → ME
22
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
04729266 5th Floor 1 Angel Court, London
Active Corporate (83 parents)
Officer
2019-04-01 ~ 2019-10-16
IIF 22 - Director → ME
23
Farrow Accounting & Tax Limited, Worple Court, 94-95 South Worple Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-20 ~ dissolved
IIF 23 - Director → ME
24
Farrow Accounting & Tax Limited, 95, South Worple Way, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE