1
Min Menai, Siliwen Road, Bangor, North Wales, Wales
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-9,949 GBP2016-12-31
Officer
2015-12-01 ~ 2018-01-15
IIF 36 - Director → ME
2
ACCELERATING CLINICAL TRIALS LTD
13754540 48 Chancery Lane, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-716 GBP2022-12-31
Officer
2023-09-22 ~ now
IIF 6 - Director → ME
3
3 Field Court, Grays Inn, London
Liquidation Corporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2014-11-27 ~ 2015-03-12
IIF 38 - Director → ME
2013-09-27 ~ 2014-10-27
IIF 53 - Director → ME
4
THE ANTHONY NOLAN TRUST - 2013-02-18
THE ANTHONY NOLAN BONE MARROW TRUST - 2001-11-13
THE ANTHONY NOLAN BONE MARROW TRUST LIMITED - 1990-07-19
SPHERECAUSE LIMITED - 1990-02-19
The Royal Free Hospital, Pond Street, Hampstead, London
Active Corporate (51 parents, 1 offspring)
Officer
2021-01-21 ~ now
IIF 2 - Director → ME
5
ANTHONY NOLAN TRADING LTD
- now 02511952ANTHONY NOLAN MARKETING LIMITED - 2013-02-07
CHANGETEST LIMITED - 1990-10-16
The Royal Free Hospital Pond Street, Hampstead, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-07-22 ~ now
IIF 26 - Director → ME
6
58 Glentham Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-04 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
7
BEES AND HONEY FINANCIAL LIMITED
07652926 42 Bruton Place, London
Dissolved Corporate (5 parents)
Officer
2011-05-31 ~ dissolved
IIF 35 - Director → ME
8
BLOOD MOUNTAIN PRODUCTIONS LIMITED
08864012 42 Bruton Place, London
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolved
IIF 62 - Director → ME
2014-01-28 ~ dissolved
IIF 107 - Secretary → ME
9
6 Grove Mews, London, England
Active Corporate (3 parents)
Officer
2025-09-24 ~ now
IIF 22 - Director → ME
10
58 Glentham Road, London, England
Active Corporate (15 parents, 1 offspring)
Current Assets (Company account)
173,865 GBP2021-03-31
Officer
2004-10-06 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
11
BRAMDEAN CAPITAL PARTNERS LIMITED
13660172 58 Glentham Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 88 - Has significant influence or control → OE
12
55 Baker Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-10-06 ~ dissolved
IIF 74 - LLP Designated Member → ME
13
42 Bruton Place, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-10-07 ~ dissolved
IIF 46 - Director → ME
14
58 Glentham Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-29 ~ dissolved
IIF 51 - Director → ME
15
BRAMDEAN PORTFOLIO MANAGEMENT LIMITED
07886999 45 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-20 ~ dissolved
IIF 33 - Director → ME
16
BRAMDEAN SMALL BUSINESS INVESTMENTS LIMITED
08387765 4 Cavendish Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,037 GBP2021-03-31
Officer
2013-02-04 ~ 2017-01-13
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-05
IIF 105 - Ownership of voting rights - 75% or more → OE
17
BRUTON LOAN INVESTMENTS LIMITED
09208791 58 Glentham Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
18
CASTLENAU FILMS LIMITED
- 2011-02-18
07456129 58 Glentham Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
19
58 Glentham Road, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
777,767 GBP2021-03-31
Officer
2013-09-01 ~ now
IIF 19 - Director → ME
20
58 Glentham Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
21
58 Glentham Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
479,112 GBP2024-12-31
Officer
2011-09-05 ~ now
IIF 17 - Director → ME
22
58 Glentham Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
266,606 GBP2024-12-31
Officer
2012-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
2016-11-10 ~ 2025-07-30
IIF 90 - Has significant influence or control → OE
23
58 Glentham Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
586,656 GBP2024-12-31
Officer
2010-06-22 ~ now
IIF 9 - Director → ME
24
58 Glentham Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-01-10 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
25
DERBY STREET PRODUCTIONS LIMITED
07974151 42 Bruton Place, London
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolved
IIF 28 - Director → ME
26
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - now
RREEF LIMITED - 2010-08-16
DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED
- 1999-10-04
02478500 01942565 21 Moorfields, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1995-11-15 ~ 1997-01-16
IIF 76 - Director → ME
27
58 Glentham Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-04-16 ~ now
IIF 18 - Director → ME
28
58 Glentham Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-06-13 ~ now
IIF 8 - Director → ME
29
58 Glentham Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-05-20 ~ now
IIF 12 - Director → ME
30
DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
21 Moorfields, London, United Kingdom
Active Corporate (131 parents, 8 offsprings)
Officer
~ 1997-01-16
IIF 78 - Director → ME
31
22 Upper Woburn Place, Upper Woburn Place, London, England
Dissolved Corporate (7 parents)
Officer
2016-06-03 ~ dissolved
IIF 55 - Director → ME
32
GAUCHO GRILL LIMITED - now
GIOMA RESTAURANTS PLC
- 2001-04-27
00093289 Four Brindley Place, Brindley Place, Birmingham
Dissolved Corporate (19 parents, 5 offsprings)
Officer
1998-07-21 ~ 2002-06-06
IIF 84 - Director → ME
33
C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
564,536 GBP2018-02-28
Officer
1997-07-18 ~ dissolved
IIF 59 - Director → ME
34
42 Bruton Place, London, England
Dissolved Corporate (8 parents)
Officer
2010-07-20 ~ dissolved
IIF 56 - Director → ME
35
86/87 Queen's Gate, London
Active Corporate (52 parents)
Officer
2001-03-21 ~ 2008-07-03
IIF 64 - Director → ME
36
58 Glentham Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
493,522 GBP2022-12-31
Officer
2013-07-17 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-07-17 ~ 2018-07-30
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
IIF 97 - Has significant influence or control → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
37
6 Grove Mews, London, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
GLENTHAM LITIGATION SERVICES LIMITED
13646115 58 Glentham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-27 ~ 2024-10-16
IIF 40 - Director → ME
Person with significant control
2021-09-27 ~ 2024-10-16
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
39
GLG PARTNERS UK GROUP LTD - now
SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED
- 2009-04-08
03349370H.R. ASSET MANAGEMENT LIMITED
- 1997-10-13
03349370PRECIS (1521) LIMITED
- 1997-06-26
03349370 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (37 parents, 1 offspring)
Officer
1997-06-12 ~ 2003-10-20
IIF 79 - Director → ME
40
GLG PARTNERS UK HOLDINGS LTD - now
SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED
- 2009-04-08
03418652PRECIS (1570) LIMITED
- 1997-10-14
03418652 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (50 parents)
Officer
1997-09-25 ~ 2003-10-20
IIF 80 - Director → ME
41
GSL HEALTHCARE SERVICES LIMITED
12756896 58 Glentham Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
08570544 Basingstoke And North Hampshire Hospital, Aldermaston Road, Basingstoke, Hampshire
Active Corporate (19 parents)
Officer
2014-05-30 ~ 2016-12-31
IIF 57 - Director → ME
43
58 Glentham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
150 GBP2024-04-30
Officer
2015-04-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
44
58 Glentham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
300 GBP2024-10-31
Officer
2021-10-27 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
45
INDIGO LIGHT PRODUCTIONS LIMITED
13555402 58 Glentham Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
80 GBP2023-08-31
Officer
2021-08-09 ~ dissolved
IIF 50 - Director → ME
46
6 Derby Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ dissolved
IIF 61 - Director → ME
47
REDROCKS INVESTMENTS LIMITED
- 2014-03-21
08691249 42 Bruton Place, London
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolved
IIF 58 - Director → ME
48
22 Upper Woburn Place, London
Dissolved Corporate (3 parents)
Officer
2016-06-03 ~ dissolved
IIF 70 - Director → ME
49
COMBINED INNOVATIONS PLC - 2016-01-27
22 Upper Woburn Place, London
Dissolved Corporate (3 parents)
Officer
2016-06-03 ~ 2018-08-28
IIF 71 - Director → ME
50
58 Glentham Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-09-25 ~ 2024-10-16
IIF 41 - Director → ME
51
58 Glentham Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-09-25 ~ 2024-10-16
IIF 49 - Director → ME
52
58 Glentham Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-09-25 ~ 2024-10-16
IIF 42 - Director → ME
53
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ 2013-05-02
IIF 31 - Director → ME
54
58 Glentham Road, London, England
Active Corporate (3 parents)
Equity (Company account)
309,165 GBP2024-06-30
Officer
2026-02-03 ~ now
IIF 15 - Director → ME
55
7 Thorpe Hall Mansions, Eaton Rise, London, England
Active Corporate (6 parents)
Equity (Company account)
111,500 GBP2020-03-31
Officer
2021-11-19 ~ 2024-07-24
IIF 43 - Director → ME
56
MAN FUND MANAGEMENT UK LIMITED - now
GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
SOCIETE GENERALE UNIT TRUSTS LIMITED
- 2004-05-24
03418585PRECIS (1569) LIMITED
- 1997-09-26
03418585 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Riverbank House, 2 Swan Lane, London, England
Active Corporate (53 parents)
Officer
1997-09-25 ~ 2003-10-20
IIF 81 - Director → ME
57
MAN GROUP INVESTMENTS LIMITED - now
GLG PARTNERS UK LTD - 2019-01-21
H.R. INVESTMENT MANAGEMENT LIMITED
- 1997-10-03
03385406PRECIS (1540) LIMITED
- 1997-07-15
03385406 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Riverbank House, 2 Swan Lane, London, England
Active Corporate (63 parents)
Officer
1997-07-14 ~ 2003-10-20
IIF 83 - Director → ME
58
MAN SOLUTIONS LIMITED - now
GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2009-04-08
03385362H.R. INVESTMENT SERVICES LIMITED
- 1997-10-14
03385362PRECIS (1541) LIMITED
- 1997-07-15
03385362 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (54 parents)
Officer
1997-07-14 ~ 2003-10-20
IIF 82 - Director → ME
59
6 Grove Mews, London, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
60
58 Glentham Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-10 ~ dissolved
IIF 47 - Director → ME
61
58 Glentham Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,000 GBP2021-05-31
Officer
2019-05-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
62
MONEY&CO. STRUCTURED FINANCE LIMITED
08930746 42 Bruton Place, London
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 27 - Director → ME
63
42 Bruton Place, London
Dissolved Corporate (3 parents)
Officer
2014-03-10 ~ dissolved
IIF 29 - Director → ME
64
PARK LANE LONDON CAPITAL LIMITED
11690324 58 Glentham Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2020-11-30
Officer
2018-11-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
65
27 Ceylon Road, London, United Kingdom
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
-56,589 GBP2024-03-31
Officer
2012-09-10 ~ 2021-04-14
IIF 39 - Director → ME
66
19 Harley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-13 ~ now
IIF 4 - Director → ME
67
REGENALL EQUINE HEALTH SOLUTIONS LIMITED
14470180 19 Harley Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2022-11-08 ~ dissolved
IIF 69 - Director → ME
68
19 Harley Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
-850,695 GBP2024-04-30
Officer
2019-10-14 ~ now
IIF 5 - Director → ME
69
10 Bressenden Place, London, England
Active Corporate (81 parents, 15 offsprings)
Officer
2011-12-06 ~ 2018-05-23
IIF 72 - LLP Member → ME
70
ROY WILSON, DICKSON HOLDINGS LIMITED
- now 00244819ROY WILSON,DICKSON LIMITED - 1979-12-31
C/o Mitchell Charlesworth Llp, Centurion House 129 Deansgate, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
48,642 GBP2018-02-28
Officer
1997-07-18 ~ dissolved
IIF 60 - Director → ME
71
SEPTEMBER PROPERTY DEVELOPMENTS LIMITED
16664477 6 Grove Mews, London, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
72
42 Bruton Place, London
Dissolved Corporate (3 parents)
Officer
2012-12-21 ~ dissolved
IIF 30 - Director → ME
73
THE 1678 SOCIETY - 2013-08-30
34 Arlington Road, London, England
Active Corporate (27 parents)
Officer
2020-09-30 ~ now
IIF 3 - Director → ME
74
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2004-02-02 ~ now
IIF 73 - LLP Member → ME
75
THE ROYAL NATIONAL THEATRE
- now 00749504THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
NATIONAL THEATRE BOARD (THE) - 1990-05-21
The Royal National Theatre, Upper Ground, London
Active Corporate (87 parents, 1 offspring)
Officer
2002-09-01 ~ 2007-08-31
IIF 65 - Director → ME
76
Millbank Tower 11th Floor, 21-24 Millbank, London, England
Active Corporate (51 parents)
Net Assets/Liabilities (Company account)
352,859 GBP2024-03-31
Officer
2013-10-29 ~ 2019-09-09
IIF 63 - Director → ME
77
40 Battersea Rise, London, Uk, England
Active Corporate (7 parents)
Equity (Company account)
50,525 GBP2023-12-31
Officer
2013-10-17 ~ 2016-03-31
IIF 7 - Director → ME
78
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2021-02-28
Officer
2016-02-23 ~ dissolved
IIF 54 - Director → ME
79
UCL CANCER INSTITUTE RESEARCH TRUST
07136799 14 Bonhill Street, London
Dissolved Corporate (20 parents)
Officer
2014-05-13 ~ 2016-03-02
IIF 34 - Director → ME
80
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
1998-10-15 ~ 2003-10-20
IIF 77 - Director → ME
81
6 Grove Mews, London, England
Active Corporate (2 parents)
Officer
2025-11-28 ~ 2026-01-12
IIF 24 - Director → ME
Person with significant control
2025-11-28 ~ 2026-01-12
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
82
58 Glentham Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
83
Suite 17 Highlight House, St. Leonards Road, Eastbourne, England
Active Corporate (7 parents)
Equity (Company account)
156,958 GBP2023-12-30
Officer
2021-10-06 ~ now
IIF 1 - Director → ME