1
HEART OF THE CITY OF LONDON LIMITED
05973126 21 Holborn Viaduct, London
Active Corporate (42 parents)
Officer
2007-09-17 ~ 2017-01-11
IIF 26 - Director → ME
2
HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED
01133502 Flat 3, 1 Calonne Road, Wimbledon, London
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,909 GBP2024-04-05
Officer
~ 2000-11-29
IIF 3 - Director → ME
3
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2005-12-02 ~ 2011-04-06
IIF 2 - LLP Member → ME
4
LONDON SYMPHONY ORCHESTRA LIMITED
00083608 Barbican Centre, Silk Street, London
Active Corporate (76 parents, 2 offsprings)
Officer
2015-12-01 ~ 2025-04-08
IIF 8 - Director → ME
5
LSOET CORPORATE TRUSTEE LIMITED
16391207 Barbican Centre Silk Street, 6th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-04-16 ~ now
IIF 6 - Director → ME
6
S.G. SECURITIES U.K. LIMITED
- now 00292689S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
~ 1994-05-04
IIF 11 - Director → ME
2002-09-03 ~ 2006-06-01
IIF 15 - Director → ME
7
11 Merlins Court, 30 Margery Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,758 GBP2024-10-31
Officer
2015-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 28 - Has significant influence or control → OE
8
THE BRIDGE ACADEMY, HACKNEY
- now 05195911THE BRIDGE ACADEMY, HACKNEY LIMITED
- 2007-05-10
05195911 Laburnum Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2005-06-29 ~ 2025-07-10
IIF 23 - Director → ME
9
8-10 Grosvenor Gardens, London, Greater London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2019-05-24 ~ 2023-08-31
IIF 24 - Director → ME
10
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2003-11-28 ~ now
IIF 1 - LLP Member → ME
11
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2003-03-27 ~ 2012-07-31
IIF 27 - Director → ME
12
UBS INTERNATIONAL IB LIMITED
- now 01767389PAINEWEBBER INTERNATIONAL BANK LTD
- 2003-07-11
01767389PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21
LONDON AND PACIFIC TRUST LIMITED - 1986-07-16
AVANT OVERSEAS FINANCE LIMITED - 1985-04-03
PRECIS (248) LIMITED - 1984-06-27
5 Broadgate, London, United Kingdom
Active Corporate (38 parents)
Officer
2002-09-03 ~ 2009-06-02
IIF 14 - Director → ME
13
UBS WARBURG LTD. - 2003-02-14
UBS (INTERNATIONAL) LIMITED - 2000-05-02
UBS SECURITIES TRADING LIMITED - 1999-12-15
UBS GILTS LIMITED - 1997-10-20
UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
KEYTREAT LIMITED - 1986-09-01
5 Broadgate, London, United Kingdom
Converted / Closed Corporate (83 parents)
Officer
2005-04-11 ~ 2015-12-31
IIF 22 - Director → ME
14
UBS PENSION TRUSTEE COMPANY LIMITED
- now 00985462UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United Kingdom
Active Corporate (90 parents)
Officer
2017-09-21 ~ 2026-01-07
IIF 5 - Director → ME
15
UBS REORGANISATION 2016-02 LTD - now
SUN STREET PROPERTIES LIMITED
- 2016-09-15
05544537HACKREMCO (NO. 2282) LIMITED
- 2005-09-26
05544537 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Broadgate, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-09-26 ~ 2008-04-21
IIF 21 - Director → ME
16
UBS REORGANISATION 2016-03 LTD - now
UBS SECURITIES NOMINEES LIMITED - 2016-09-15
UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
UBS TRADING NOMINEES LIMITED
- 1999-11-18
02003089UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
EAGERBORDER LIMITED - 1986-05-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (46 parents)
Officer
1998-06-29 ~ 1999-11-16
IIF 10 - Director → ME
17
UBS REORGANISATION 2019-01 LTD - now
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29
00154139 5 Broadgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-09-03 ~ 2009-06-04
IIF 12 - Director → ME
18
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED
- 2021-10-13
01795732UBS WARBURG SECURITIES LTD.
- 2003-06-06
01795732SBC WARBURG DILLON READ SECURITIES LTD.
- 1998-06-29
01795732SBC WARBURG SECURITIES LTD
- 1997-09-22
01795732S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
- 1993-02-26
01795732S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
- 1986-07-07
01795732ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
- 1984-11-16
01795732 5 Broadgate, London, United Kingdom
Dissolved Corporate (287 parents)
Officer
~ 1997-10-30
IIF 9 - Director → ME
2002-09-20 ~ 2006-06-01
IIF 19 - Director → ME
19
UBS REORGANISATION 2021-02 LTD - now
UBS INTERNATIONAL UK LIMITED
- 2021-10-13
02418504PAINEWEBBER INTERNATIONAL (U.K.) LTD.
- 2003-06-06
02418504NEVSKY LIMITED - 1990-04-02
5 Broadgate, London, United Kingdom
Dissolved Corporate (52 parents)
Officer
2002-09-20 ~ 2009-06-04
IIF 20 - Director → ME
20
UBS REORGANISATION 2021-03 LTD - now
UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United Kingdom
Dissolved Corporate (59 parents)
Officer
1998-06-29 ~ 2009-06-02
IIF 16 - Director → ME
21
UBS SECURITIES INTERNATIONAL LIMITED
- now 01585287UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
S.B.C. INTERNATIONAL LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
2005-04-27 ~ 2006-06-01
IIF 18 - Director → ME
22
UBS UK DONOR-ADVISED FOUNDATION
- now 08619664UBS UK DONOR ADVISED FOUNDATION
- 2018-12-20
08619664 5 Broadgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-07-08 ~ 2024-03-28
IIF 7 - Director → ME
2013-07-22 ~ 2021-06-30
IIF 25 - Director → ME
23
UBS (UK) LIMITED - 1993-04-05
5 Broadgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2005-04-27 ~ 2006-11-26
IIF 13 - Director → ME
24
UBS UK PROPERTIES LIMITED
- now 01501299SBCI INVESTMENT BANKING LTD. - 2003-07-11
SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
5 Broadgate, London, United Kingdom
Active Corporate (47 parents)
Officer
2005-04-27 ~ 2008-04-21
IIF 17 - Director → ME