1
150 LEADENHALL STREET NOMINEES LIMITED
01336496 153 153, Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-03-14) ~ 1993-10-26
IIF 7 - Director → ME
(before 1992-03-14) ~ 1992-05-20
IIF 17 - Secretary → ME
2
EBC ASSET MANAGEMENT LIMITED - now
EBC AMRO ASSET MANAGEMENT LIMITED
- 1992-12-22
01971681DIKAPPA (NUMBER 381) LIMITED
- 1986-02-26
01971681 01996685, 01810871, 01996681Warning 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) Riverside House, Irwell Street, Manchester
Dissolved Corporate (8 parents, 4 offsprings)
Officer
~ 1992-05-20
IIF 12 - Director → ME
~ 1992-05-20
IIF 23 - Secretary → ME
3
EBC CORPORATE CONSULTANTS LIMITED
- now 02355423 9 Long Road, Canvey Island, Essex
Dissolved Corporate (7 parents)
Officer
(before 1991-08-08) ~ 1992-05-20
IIF 11 - Director → ME
(before 1991-08-08) ~ 1992-05-20
IIF 18 - Secretary → ME
4
EBC SECURITIES SERVICES LIMITED
- now 02355424 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1992-03-06) ~ 1993-05-10
IIF 15 - Director → ME
(before 1992-03-06) ~ 1992-05-20
IIF 19 - Secretary → ME
5
ESPLANADE BUSINESS CONSULTANTS LTD - now
EBC CLIENTS NOMINEES LIMITED
- 2015-03-25
02152106AMRO INTERNATIONAL NOMINEES LIMITED
- 1990-01-11
02152106AIS NOMINEES LIMITED
- 1988-04-21
02152106 153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
(before 1991-03-14) ~ 1993-10-26
IIF 6 - Director → ME
(before 1991-03-14) ~ 1992-05-20
IIF 20 - Secretary → ME
6
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court 20 Birchin Lane, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 14 - Director → ME
7
HEADISSIMO LIMITED - now
EUROPEAN BANKING NOMINEES LIMITED
- 2015-05-26
01226176TRIKAPPA (NUMBER 11) LIMITED
- 1977-12-31
01226176 01880195, 01340552, 01385176Warning 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) 153 Eastern Esplanade, Canvey Island, Essex
Active Corporate (11 parents)
Officer
~ 1993-10-26
IIF 13 - Director → ME
~ 1992-05-20
IIF 22 - Secretary → ME
8
OXUS SERVICES LIMITED - now
Prince Frederick House, 35-39 Maddox Street, Maddox Street, London
Dissolved Corporate (11 parents)
Officer
1994-06-07 ~ 1997-10-10
IIF 10 - Director → ME
1993-10-20 ~ 1995-09-28
IIF 21 - Secretary → ME
9
P. GRAHAM ESTATES (FERENEZE) LIMITED
SC063261 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Abbey View Riverdale, Abbeydore, Hereford
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1990-11-14) ~ now
IIF 5 - Director → ME
(before 1990-11-14) ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-19
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2018-04-19 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
WAVERONE INVESTMENTS LIMITED
- now 02738931DATERMATE SERVICES LIMITED
- 1993-05-06
02738931 Abbey View Riverdale, Abbeydore, Hereford
Dissolved Corporate (6 parents)
Officer
1992-09-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE