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 27 - Director → ME
2
HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED
01133502 Flat 3, 1 Calonne Road, Wimbledon, London
Active Corporate (19 parents)
Officer
~ 2000-11-29
IIF 1 - Director → ME
3
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
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... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 7 - 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 12 - 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 11 - 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
2002-09-03 ~ 2006-06-01
IIF 17 - Director → ME
(before 1992-07-11) ~ 1994-05-04
IIF 5 - Director → ME
7
11 Merlins Court, 30 Margery Street, London, England
Active Corporate (6 parents)
Officer
2015-03-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 30 - 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 25 - Director → ME
9
8-10 Grosvenor Gardens, London, Greater London, United Kingdom
Active Corporate (15 parents)
Officer
2019-05-24 ~ 2023-08-31
IIF 29 - 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 6 - LLP Member → ME
11
30 Finsbury Square, London
Dissolved Corporate (39 parents)
Officer
2003-03-27 ~ 2012-07-31
IIF 28 - 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 16 - Director → ME
13
UBS LIMITED
- now 02035362 01546399, 01881039, 01546399Warning 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 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 24 - 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 10 - Director → ME
15
UBS REORGANISATION 2007-01 PLC
- now 01874486 02849044, 01928270, 00154139Warning 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)S.G. WARBURG GROUP PLC
- 2007-07-31
01874486MERCURY INTERNATIONAL GROUP PLC - 1987-08-03
NEWCO (1985) PLC - 1986-02-24
1 Finsbury Avenue, London
Dissolved Corporate (55 parents)
Officer
2002-09-20 ~ 2007-11-15
IIF 8 - Director → ME
16
UBS REORGANISATION 2009-03 LTD - now
S.G. NOMINEES KOREA LIMITED - 2009-12-14
S.G. WARBURG NOMINEES (KOREA) LTD.
- 2003-06-06
00358119AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27
1 Finsbury Avenue, London
Dissolved Corporate (40 parents)
Officer
1994-09-14 ~ 1998-03-10
IIF 2 - Director → ME
17
UBS REORGANISATION 2016-02 LTD - now
SUN STREET PROPERTIES LIMITED
- 2016-09-15
05544537HACKREMCO (NO. 2282) LIMITED
- 2005-09-26
05544537 05544516, 05208855, 05462499Warning 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 Broadgate, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-09-26 ~ 2008-04-21
IIF 23 - Director → ME
18
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 (49 parents)
Officer
1998-06-29 ~ 1999-11-16
IIF 4 - Director → ME
19
UBS REORGANISATION 2019-01 LTD - now
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29
00154139 5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2002-09-03 ~ 2009-06-04
IIF 14 - Director → ME
20
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 (289 parents)
Officer
(before 1994-05-04) ~ 1997-10-30
IIF 3 - Director → ME
2002-09-20 ~ 2006-06-01
IIF 21 - Director → ME
21
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 (54 parents)
Officer
2002-09-20 ~ 2009-06-04
IIF 22 - Director → ME
22
UBS REORGANISATION 2021-03 LTD - now
UBS (2003) LIMITED
- 2021-10-13
01546399 01881039, 02035362, 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 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
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 (61 parents)
Officer
1998-06-29 ~ 2009-06-02
IIF 18 - Director → ME
23
UBS SECURITIES INTERNATIONAL LIMITED
- now 01585287UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
WARBURG DILLON READ INTERNATIONAL LIMITED - 2000-05-02
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 20 - Director → ME
24
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
2013-07-22 ~ 2021-06-30
IIF 26 - Director → ME
2021-07-08 ~ 2024-03-28
IIF 13 - Director → ME
25
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 15 - Director → ME
26
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 19 - Director → ME