1
CAVENDISH SECURITIES PLC - now
CENKOS SECURITIES PLC - 2023-09-08
CENKOS SECURITIES LIMITED
- 2006-10-20
05210733DE FACTO 1149 LIMITED
- 2005-02-10
05210733 05175554, 05063920, 07971102Warning 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) 1 Bartholomew Close, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
2004-11-30 ~ 2006-08-29
IIF 4 - Director → ME
2
CENKOS NOMINEE UK LIMITED
- now 05380974DE FACTO 1226 LIMITED
- 2005-03-23
05380974 05537678, 02600628, 10151632Warning 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) 1 Bartholomew Close, London, England
Active Corporate (16 parents)
Officer
2005-03-21 ~ 2006-08-29
IIF 3 - Director → ME
3
EP SOLAR CONSTRUCTION LLP
- now OC402475KIRTON SP FUNDING LLP - 2015-12-02
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (66 parents)
Officer
2016-02-11 ~ dissolved
IIF 29 - LLP Member → ME
4
HARRIER SOLAR LIMITED - now
BLUEFIELD HARRIER LTD
- 2016-08-12
07936061 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-29 ~ 2016-04-15
IIF 6 - Director → ME
5
JEWISH ASSOCIATION FOR BUSINESS ETHICS
02931643 62 The Grove, Edgware, Middlesex, England
Active Corporate (48 parents)
Officer
2007-01-01 ~ 2009-03-03
IIF 5 - Director → ME
6
KINABALU FINANCIAL SOLUTIONS LIMITED - now
NEWSMITH FINANCIAL SOLUTIONS LTD
- 2009-11-09
04728246 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2005-02-18 ~ 2009-10-28
IIF 18 - Director → ME
7
LONDON STOCK EXCHANGE PLC
- now 02075721 07943990, 07584392, 05369106Warning 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)INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
- 1995-12-09
02075721 10 Paternoster Square, London
Active Corporate (84 parents, 2 offsprings)
Officer
1994-07-14 ~ 2004-07-14
IIF 22 - Director → ME
8
MERRILL LYNCH EUROPE LIMITED - now
MERRILL LYNCH EUROPE PLC
- 2008-11-03
00238151ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
2 King Edward Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
1998-07-01 ~ 2003-02-13
IIF 14 - Director → ME
9
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
1997-05-29 ~ 2003-02-13
IIF 12 - Director → ME
10
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
00670251 C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (76 parents)
Officer
1999-08-19 ~ 2003-02-13
IIF 15 - Director → ME
11
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
00799369 30 Finsbury Square, London
Dissolved Corporate (50 parents)
Officer
1999-08-26 ~ 2002-09-10
IIF 11 - Director → ME
12
AZTECLEGEND LIMITED
- 1997-11-18
03464979 2 King Edward Street, London
Active Corporate (34 parents)
Officer
1997-11-18 ~ 2002-09-10
IIF 13 - Director → ME
13
Easterbrook Eaton Limited, Old Fore Street, Sidmouth, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-23 ~ 2023-03-22
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 7 - Director → ME
15
NEWSMITH CAPITAL (SCOTLAND) GP LIMITED
- 2012-03-22
SC265233 50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2005-04-25 ~ 2014-06-26
IIF 17 - Director → ME
16
Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-02-08 ~ dissolved
IIF 28 - LLP Member → ME
17
NEWSMITH NOMINEES LIMITED
- 2012-03-23
05071511DE FACTO 1112 LIMITED - 2004-03-26
Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (7 parents)
Officer
2005-04-25 ~ 2014-06-26
IIF 19 - Director → ME
18
NEWSMITH TRUSTEE LIMITED
- 2012-03-22
05071212DE FACTO 1110 LIMITED - 2004-04-02
Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (8 parents)
Officer
2005-04-25 ~ 2014-06-26
IIF 20 - Director → ME
19
NSCGP LIMITED - now
NEWSMITH CAPITAL GP LIMITED
- 2015-05-27
05071351DE FACTO 1111 LIMITED - 2004-03-26
Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-04-25 ~ 2014-06-26
IIF 16 - Director → ME
20
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (93 parents, 4 offsprings)
Officer
2003-07-16 ~ 2023-03-23
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 1 - Has significant influence or control → OE
21
NSS SERV LIMITED - now
NEWSMITH CAPITAL SERVICES LIMITED
- 2012-04-03
04639027STORESTALL LIMITED
- 2003-03-13
04639027 Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (8 parents)
Officer
2003-03-03 ~ 2014-06-26
IIF 26 - Director → ME
22
OM RESIDUAL UK LIMITED - now
OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
OM RESIDUAL UK PLC
- 2019-02-13
03591559OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
LAUDUM (NO.1) LIMITED - 1998-11-03
4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Active Corporate (53 parents, 16 offsprings)
Officer
2004-02-01 ~ 2007-05-24
IIF 10 - Director → ME
23
RIT PLC - 1988-06-02
KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
27 St James's Place, London
Active Corporate (48 parents, 14 offsprings)
Officer
2004-09-01 ~ 2020-05-26
IIF 9 - Director → ME
24
ROTHSCHILD & CO CONTINUATION LIMITED - now
ROTHSCHILDS CONTINUATION LIMITED
- 2018-10-31
00371601 New Court, St Swithin's Lane, London
Active Corporate (38 parents, 15 offsprings)
Officer
~ 1995-10-19
IIF 31 - Director → ME
25
ROTHSCHILD & CO HOLDINGS LIMITED - now
N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED
- 1994-04-29
01082908 01455601, 00827982, 01037017Warning 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)ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
VALESTAN SECURITIES LIMITED - 1983-12-30
New Court, St Swithin's Lane, London
Active Corporate (20 parents)
Officer
1994-03-29 ~ 1995-12-14
IIF 30 - Director → ME
26
SECURITIES & INVESTMENT INSTITUTE - now
20 Fenchurch Street, London, England
Dissolved Corporate (77 parents)
Officer
1992-05-19 ~ 1993-07-01
IIF 8 - Director → ME
27
SMITH BROS LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (71 parents, 10 offsprings)
Officer
~ 1995-12-11
IIF 24 - Director → ME
28
SNC SECURITIES LIMITED - now
SMITH NEW COURT SECURITIES LIMITED
- 1995-12-29
01317798SMITH NEW COURT INTERNATIONAL LIMITED
- 1988-11-03
01317798SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED
- 1984-03-16
01317798 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (75 parents)
Officer
~ 1995-06-05
IIF 25 - Director → ME
29
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 23 - Director → ME