1
162 MANAGEMENT COMPANY LIMITED
02545713 04200601, 11896136, 03175611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 162 Elgin Avenue, London
Active Corporate (16 parents)
Officer
2003-05-28 ~ now
IIF 20 - Director → ME
2
484-488 HARROW ROAD MANAGEMENT LIMITED
03631508 296 King Street, London, England
Active Corporate (11 parents)
Officer
2015-01-31 ~ now
IIF 21 - Director → ME
3
21 Aylmer Parade, Aylmer Road, London, England
Active Corporate (1 parent)
Officer
2024-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
60 High Road, East Finchley, London
Active Corporate (6 parents)
Officer
2025-11-25 ~ now
IIF 4 - Director → ME
5
60 High Road, London
Active Corporate (4 parents)
Officer
2019-01-01 ~ now
IIF 5 - Director → ME
2004-03-10 ~ 2005-12-16
IIF 25 - Secretary → ME
2015-01-10 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
60 High Road, London
Active Corporate (4 parents)
Officer
2019-01-01 ~ now
IIF 6 - Director → ME
2015-01-10 ~ now
IIF 35 - Secretary → ME
2004-03-18 ~ 2005-12-16
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
DURLACHER RESEARCH LIMITED
- now 02998090DURLACHER MULTIMEDIA LIMITED - 1997-04-10
THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06
40 Gracechurch Street, London, England
Dissolved Corporate (22 parents)
Officer
2017-07-18 ~ 2018-11-27
IIF 15 - Director → ME
8
FINANCIAL SERVICES CAPITAL PARTNERS LLP
OC427052 6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-01-01 ~ 2023-02-10
IIF 18 - LLP Designated Member → ME
9
21 Aylmer Parade, Aylmer Road, London, England
Active Corporate (2 parents)
Officer
2015-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
60 High Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
40 Gracechurch Street, London, England
Dissolved Corporate (22 parents)
Officer
2017-07-18 ~ 2018-11-27
IIF 10 - Director → ME
12
36-38 Westbourne Grove Newton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (55 parents, 12 offsprings)
Officer
2006-05-18 ~ 2008-09-03
IIF 23 - Director → ME
14
60 High Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-01 ~ now
IIF 7 - Director → ME
2015-01-10 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
60 High Road, London
Active Corporate (6 parents)
Officer
2010-04-13 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PANMURE GENERAL PARTNER LIMITED
- now 04658930MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
"CHISWELL 1" LIMITED - 2005-06-09
NV NOMINEES LIMITED - 2003-10-17
One, New Change, London
Dissolved Corporate (18 parents)
Officer
2017-07-18 ~ dissolved
IIF 11 - Director → ME
17
PANMURE GORDON (BROKING) LIMITED
- now 01742592PANMURE GORDON (AIM) LIMITED - 2005-06-08
DURLACHER LIMITED - 2005-05-23
DURLACHER & CO LIMITED - 1995-05-09
ROTHERFIELD SECURITIES PLC - 1992-01-17
SWAINLORD SECURITIES LIMITED - 1984-03-20
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2017-07-18 ~ 2018-11-27
IIF 16 - Director → ME
18
PANMURE LIBERUM LIMITED - now
PANMURE GORDON (UK) LIMITED
- 2024-06-27
04915201PANMURE GORDON & CO., LIMITED - 2005-04-26
PANMURE GORDON LTD - 2004-08-25
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2017-12-11 ~ 2018-11-27
IIF 17 - Director → ME
19
PET ANIMAL WELFARE SCHEME LIMITED - now
M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (17 parents)
Officer
2001-12-18 ~ 2010-11-29
IIF 22 - Director → ME
20
ROTHERFIELD NOMINEES LIMITED
- now 02100462LOOKUSUAL LIMITED - 1987-04-09
40 Gracechurch Street, London, England
Dissolved Corporate (23 parents)
Officer
2017-07-18 ~ 2018-11-27
IIF 12 - Director → ME
21
UNITED ENERGY PLC - 2005-11-15
AMBRIT INTERNATIONAL PLC - 2000-06-21
STEAUA ROMANA PLC. - 1986-07-11
STEAUA ROMANA (BRITISH) PLC - 1984-10-16
40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2017-07-18 ~ 2018-11-27
IIF 8 - Director → ME
22
UNITED ENERGY PROPERTIES LIMITED
- now 03223788SHELFCO (NO.1203) LIMITED - 1997-06-06
One, New Change, London
Dissolved Corporate (20 parents)
Officer
2017-07-18 ~ dissolved
IIF 14 - Director → ME
23
WEB-ANGEL PLC - 2005-11-15
UNITED ENERGY PLC - 2000-06-07
FALCON RESOURCES PLC - 1990-08-10
SHELFCO (NO.12) LIMITED - 1983-05-25
40 Gracechurch Street, London, England
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2017-07-18 ~ 2018-11-27
IIF 9 - Director → ME
24
WEB ANGEL LIMITED - 2000-03-22
One, New Change, London
Dissolved Corporate (22 parents)
Officer
2017-07-18 ~ dissolved
IIF 13 - Director → ME