1
BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED - now
BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED
- 2021-12-30
03324500MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED
- 2013-12-20
03324500HACKREMCO (NO.1216) LIMITED - 1997-06-30
2 King Edward Street, London
Active Corporate (47 parents)
Officer
2007-09-20 ~ 2021-06-03
IIF 15 - Director → ME
2
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (241 parents, 1 offspring)
Officer
1995-04-01 ~ 1996-03-12
IIF 22 - Director → ME
3
DOWLAIS GROUP LIMITED - now
DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2023-02-09 ~ 2026-02-03
IIF 20 - Director → ME
4
QUANTUM SURREY LLP
- 2018-03-10
OC418586 Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Dissolved Corporate (31 parents)
Officer
2017-11-03 ~ 2019-12-18
IIF 24 - LLP Member → ME
5
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (10 parents)
Officer
2018-07-03 ~ now
IIF 21 - Director → ME
6
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 18 - LLP Member → ME
7
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
NAMECO (NO.807) LIMITED
04873393 03440524, 04873415, 03441099Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2021-08-16 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-23 ~ now
IIF 12 - Director → ME
10
PIGEON CAPITAL MANAGEMENT 1000 LIMITED
13153775 14117702, 07566293, 09425075Warning 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) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-03-07 ~ dissolved
IIF 16 - Director → ME
11
PIGEON CAPITAL MANAGEMENT 2 LIMITED
10373104 12178629, 14119799, 09425075Warning 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) Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-07 ~ now
IIF 3 - Director → ME
12
PIGEON CAPITAL MANAGEMENT 2000 LTD
14117702 13153775, 10373104, 09425075Warning 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) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-07 ~ now
IIF 6 - Director → ME
13
PIGEON CAPITAL MANAGEMENT 3 LIMITED
12178629 07566293, 14119799, 09425075Warning 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) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-07 ~ now
IIF 11 - Director → ME
14
PIGEON CAPITAL MANAGEMENT 4 LIMITED
14119799 12178629, 07566293, 09425075Warning 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) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-07 ~ now
IIF 13 - Director → ME
15
PIGEON CAPITAL MANAGEMENT 5 LIMITED
- now 07734276 12178629, 09425075, 14119799Warning 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)PIGEON (PROMOTIONS) LTD - 2012-03-16
Salisbury House, Station Road, Cambridge
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-07 ~ now
IIF 14 - Director → ME
16
PIGEON CAPITAL MANAGEMENT 6 LIMITED
- now 09425075 12178629, 07566293, 14119799Warning 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) Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-07 ~ now
IIF 4 - Director → ME
17
PIGEON CAPITAL MANAGEMENT LIMITED
11392481 07734276, 14119799, 09425075Warning 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) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2024-03-07 ~ dissolved
IIF 17 - Director → ME
18
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-07 ~ now
IIF 10 - Director → ME
19
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2024-03-07 ~ now
IIF 5 - Director → ME
20
THE PLACE2BE - 2012-10-08
THE PLACE TO BE - 2003-06-19
TIMESUPPORT LIMITED - 1994-04-26
175 St. John Street, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2017-06-12 ~ now
IIF 23 - Director → ME
21
175 St. John Street, London, England
Active Corporate (8 parents)
Officer
2019-10-18 ~ now
IIF 19 - Director → ME
22
PLATINUM SKIES QUANTOCK HOUSE LLP - now
QUANTUM TAUNTON LLP
- 2019-01-03
OC398784 50 Great Marlborough Street, London
Active Corporate (21 parents)
Officer
2015-07-13 ~ 2018-12-03
IIF 25 - LLP Member → ME
23
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (38 parents)
Officer
2016-12-07 ~ now
IIF 26 - LLP Member → ME
24
TORM LIMITED - 2016-01-20
ANCHOR ADMIRAL LTD - 2015-11-26
120 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 8 - Director → ME