1
5 Merchant Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-11-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
5 Merchant Square, London, England
Active Corporate (2 parents)
Officer
2020-05-14 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2020-05-14 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-02-10 ~ now
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
4
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2021-10-27 ~ now
IIF 4 - Director → ME
5
TRACTR LIMITED - 2017-11-16
5 Merchant Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-15 ~ now
IIF 1 - Director → ME
6
5 Merchant Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
7
5 Merchant Square, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
1a Tower Street, London, England
Active Corporate (12 parents)
Officer
2019-11-25 ~ now
IIF 11 - Director → ME
9
THROGMORTON PROPERTY HOLDINGS LIMITED
OE006955 Ordnance House, 31 Pier Road, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2017-02-02 ~ now
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
10
WHARTON ASSET MANAGEMENT COMPANY LIMITED
- now 02868397 04012461, OC326990, 04012461Warning 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)GRAVITAS 1063 LIMITED - 1994-05-11
45 Pont Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
1994-09-08 ~ 2005-10-05
IIF 12 - Director → ME
11
WHARTON ASSET MANAGEMENT GB LIMITED
- now 04012461 OC326990, OC326990, 02868397Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-23 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control
WHARTON ASSET MANAGEMENT UK LIMITED
- 2008-02-29
04012461 OC326990, OC326990, 02868397Warning 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)INTERCEDE 1578 LIMITED
- 2000-07-21
04012461 04031342, 03932770, 03879349Warning 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) Harris Lipman Llp, 2 Mountview Court, 310 Friern Barnett Lane Whetstone, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-07-14 ~ dissolved
IIF 3 - Director → ME
12
5 Merchant Square, London, England
Active Corporate (3 parents)
Officer
2007-03-21 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE