1
7th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-18 ~ now
IIF 21 - Director → ME
2
7th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-21 ~ now
IIF 19 - Director → ME
3
55 Baker Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 8 - Director → ME
4
55 Baker Street, London, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 9 - Director → ME
5
27 Mortimer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 46 - 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 42 - Director → ME
2012-11-27 ~ now
IIF 53 - 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 3 - 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 4 - Director → ME
9
37-39 Maida Vale, London
Active Corporate (7 parents)
Officer
(before 1991-07-26) ~ now
IIF 49 - 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 38 - 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 36 - 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 37 - Director → ME
13
54 Crewys Road, London
Active Corporate (97 parents)
Officer
2008-09-15 ~ 2012-04-02
IIF 23 - 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 20 - Director → ME
15
7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 17 - 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 32 - Director → ME
17
Moorgate Hall 155 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2005-02-15 ~ dissolved
IIF 6 - Director → ME
18
EDEN FINANCIAL INTERNATIONAL LIMITED
06450722 Moorgate Hall, 155 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2007-12-11 ~ dissolved
IIF 5 - 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 31 - 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 45 - Director → ME
21
7th Floor, South Block, 55 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ dissolved
IIF 24 - Director → ME
22
7th Floor, South Block, 55 Baker Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-03 ~ dissolved
IIF 33 - Director → ME
23
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents)
Officer
2016-08-08 ~ now
IIF 12 - Director → ME
24
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-03-08 ~ now
IIF 14 - 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 10 - 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 11 - Director → ME
27
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-12 ~ now
IIF 15 - Director → ME
28
55 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-23 ~ dissolved
IIF 48 - 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 40 - 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 7 - Director → ME
31
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2019-02-08 ~ now
IIF 13 - Director → ME
32
7th Floor, South Block, 55 Baker Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-11 ~ dissolved
IIF 39 - Director → ME
33
7th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ dissolved
IIF 28 - 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 50 - 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 26 - Director → ME
36
7th Floor South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ dissolved
IIF 29 - 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 34 - Director → ME
IIF 25 - Director → ME
38
Level 5 155 Bishopsgate, London
Dissolved Corporate (61 parents)
Officer
2011-06-16 ~ 2013-03-31
IIF 1 - LLP Member → ME
39
66 Regents Park Road, Finchley London
Dissolved Corporate (9 parents)
Officer
1992-03-19 ~ 1993-10-18
IIF 51 - Director → ME
1992-03-19 ~ 1993-10-18
IIF 52 - Secretary → ME
40
NANOLYTICS CAPITAL ADVISORS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-11
Dissolved on 2021-10-19
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 30 - Director → ME
41
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 47 - 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 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 35 - Director → ME
43
7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-13 ~ now
IIF 18 - 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 27 - Director → ME
45
27 Mortimer Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-04 ~ dissolved
IIF 2 - 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 16 - Director → ME
47
27 Mortimer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 44 - 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 43 - 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 22 - 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 41 - Director → ME