1
8 & 10 VICTORIA ROAD LONDON N4 MANAGEMENT LIMITED
03266193 Christopher Gribben, 18 Eade Road, London
Active Corporate (19 parents)
Officer
2018-11-20 ~ now
IIF 10 - Director → ME
2
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-14 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BERKELEY DUBAI LIMITED
- 2019-06-03
08123878 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BERKELEY EQUITIES LIMITED
- 2019-06-03
04011553 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (4 parents)
Officer
2000-06-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
BERKELEY IBROKER LIMITED
- 2019-06-03
08556822 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
6
BERKELEY ITALIA LIMITED
- 2019-06-03
07198750 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
BERKELEY ONLINE LIMITED
- 2019-06-03
04011561 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (4 parents)
Officer
2000-06-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
8
AWCT STRATEGY TRADER LIMITED
- now 08556509BERKELEY STRATEGY TRADER LIMITED
- 2019-06-03
08556509 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
BRITANNIA GLOBAL MARKETS LIMITED - now
RAPID 292 LIMITED
- 1986-01-10
01969442 02080416, 01969445, 02121341Warning 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) Level 29 52 Lime Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
~ 2019-08-29
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 17 - Director → ME