1
Crown House ,the Green,englefield Green ,surrey The Green, Englefield Green, Egham, Surrey, England
Active Corporate (3 parents)
Officer
2005-06-02 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
2
SYNTEGRA CAPITAL I LIMITED - now
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-03-27 ~ 2002-06-26
IIF 2 - Director → ME
2002-07-24 ~ 2003-10-01
IIF 9 - Director → ME
3
SYNTEGRA CAPITAL II LIMITED - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2002-07-24 ~ 2003-10-01
IIF 4 - Director → ME
2002-03-27 ~ 2002-06-26
IIF 7 - Director → ME
4
SYNTEGRA CAPITAL INVESTORS LIMITED - now
SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED
- 2002-03-27
03565173POTTERFIELD LIMITED
- 1998-11-23
03565173 10 Holland Park Court, Holland Park Gardens, London, England
Dissolved Corporate (22 parents, 13 offsprings)
Officer
2002-07-24 ~ 2003-10-01
IIF 6 - Director → ME
1998-11-12 ~ 2002-06-26
IIF 3 - Director → ME
5
UBS REORGANISATION 2006-01 LTD - now
PHILLIPS & DREW LIMITED - 1989-04-01
1 Finsbury Avenue, London
Dissolved Corporate (28 parents)
Officer
(before 1992-04-08) ~ 1995-05-26
IIF 11 - Director → ME
6
UBS REORGANISATION 2021-03 LTD - now
UBS (2003) LIMITED - 2021-10-13
UBS LIMITED
- 2003-02-14
01546399 02035362, 01881039, 02099086Warning 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)UBS PHILLIPS & DREW SECURITIES LIMITED
- 1993-04-05
01546399PHILLIPS & 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
(before 1992-04-08) ~ 1995-05-26
IIF 10 - Director → ME
7
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED
- 2007-01-12
00964058HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
1998-02-27 ~ 2002-06-26
IIF 8 - Director → ME
2002-07-24 ~ 2003-10-01
IIF 5 - Director → ME
8
WDFG GB LIMITED - now
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC - 2012-12-03
ALPHA GROUP PLC - 2009-06-12
ALPHA AIRPORTS GROUP PLC - 2007-12-12
HACKREMCO (NO.859) LIMITED
- 1993-11-11
02854090 02852601, 04288292, 01659659Warning 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) 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (45 parents)
Officer
1993-10-20 ~ 1993-11-10
IIF 13 - Director → ME