1
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (51 parents, 20 offsprings)
Officer
2015-06-24 ~ 2023-04-27
IIF 28 - Director → ME
2
BARCLAYS CAPITAL FINANCE LIMITED - now
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (197 parents)
Officer
1996-02-19 ~ 1998-03-12
IIF 25 - Director → ME
3
3 More London Riverside, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-26 ~ dissolved
IIF 24 - Director → ME
4
Oswalds, Bishopsbourne, Canterbury, Kent, England
Active Corporate (9 parents)
Officer
2011-10-11 ~ 2017-04-26
IIF 16 - Director → ME
5
CATALYST COMMUNICATIONS GROUP LIMITED - now
CATALYST COMMUNICATIONS GROUP PLC
- 2002-09-20
00585636HUNTSWORTH PLC - 1999-09-03
CATALYST COMMUNICATIONS GROUP PLC - 1999-06-29
INSTANT STARTER ENGINEERING PLC - 1985-04-25
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (19 parents)
Officer
2000-08-30 ~ 2002-09-18
IIF 20 - Director → ME
6
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-08-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
7
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 10 - LLP Member → ME
8
LOVANA LIMITED - 1994-07-21
12 St James's Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-10-01 ~ 2005-06-30
IIF 11 - Director → ME
9
FAUCHIER PARTNERS MANAGEMENT COMPANY LIMITED
- now 04165701BNP PARIBAS FAUCHIER PARTNERS LIMITED
- 2007-05-03
04165701 02947208, 02947208, 02947208Warning 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)BNP PARIBAS FAUCHIER PARTNERS UK LIMITED
- 2002-12-18
04165701 02947208, 02947208, OC304870Warning 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)ALNERY NO.2165 LIMITED - 2001-09-12
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-09-24 ~ 2001-09-28
IIF 12 - Director → ME
2007-04-19 ~ 2008-12-31
IIF 23 - Director → ME
10
Galla House 695 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolved
IIF 21 - Director → ME
11
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 29 - Director → ME
12
HUNTSWORTH LIMITED - now
HOLMES & MARCHANT GROUP PLC - 1999-09-03
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (49 parents, 32 offsprings)
Officer
2000-08-30 ~ 2010-05-13
IIF 19 - Director → ME
2000-09-20 ~ 2000-09-20
IIF 1 - Secretary → ME
13
JUBILEE ADVISERS LLP - now
FAUCHIER PARTNERS LLP
- 2013-03-15
OC304870 02947208, 02947208, 02947208Warning 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) 12 St James's Square, London
Dissolved Corporate (20 parents)
Officer
2003-06-13 ~ 2004-11-05
IIF 5 - LLP Designated Member → ME
2005-01-11 ~ 2004-11-05
IIF 3 - LLP Designated Member → ME
2005-01-11 ~ 2007-03-31
IIF 4 - LLP Member → ME
14
LGT WEALTH MANAGEMENT UK LLP - now
LGT VESTRA LLP - 2022-04-01
GRYPHON WEALTH LLP - 2007-11-02
14 Cornhill, London
Active Corporate (189 parents, 4 offsprings)
Officer
2008-11-07 ~ 2016-06-17
IIF 6 - LLP Member → ME
15
Walker House, Millers Close The Ridgeway, Mill Hill, London
Active Corporate (27 parents)
Officer
2011-06-08 ~ 2018-03-24
IIF 30 - Director → ME
16
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (31 parents)
Officer
2017-02-24 ~ 2018-07-31
IIF 7 - LLP Member → ME
17
10 Bridge Street, Christchurch, Dorset
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ 2016-11-21
IIF 18 - Director → ME
18
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (47 parents)
Officer
2013-07-04 ~ 2015-12-22
IIF 2 - LLP Designated Member → ME
19
QUINTESSENTIALLY.COM LIMITED - 2000-09-27
29 Portland Place, London
Active Corporate (17 parents, 12 offsprings)
Officer
2004-07-03 ~ 2019-10-21
IIF 17 - Director → ME
20
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
1994-10-03 ~ 1995-11-30
IIF 27 - Director → ME
21
SUGARSPRING LIMITED - 2002-04-23
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-05-24 ~ 2003-06-30
IIF 14 - Director → ME
22
THE MILL HILL SCHOOL FOUNDATION
03404450 Walker House Millers Close, Off The Ridgeway, Mill Hill, London
Active Corporate (81 parents, 2 offsprings)
Officer
2007-09-29 ~ 2018-03-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-24
IIF 33 - Has significant influence or control → OE
23
National Portrait Gallery, St Martin's Place, London
Dissolved Corporate (7 parents)
Officer
2012-03-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC 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
~ 1994-10-03
IIF 26 - Director → ME
25
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (32 parents)
Officer
2017-02-22 ~ 2017-07-24
IIF 9 - LLP Member → ME
26
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - now
LEGIBUS 1586 LIMITED - 1991-01-16
Third Floor, 1 King's Arms Yard, London
Active Corporate (35 parents, 561 offsprings)
Officer
1999-08-02 ~ 2002-04-23
IIF 15 - Director → ME
27
WRASBURY FUNDING LLP - 2017-01-18
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2017-02-22 ~ 2017-09-08
IIF 8 - LLP Member → ME