1
35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-11 ~ dissolved
IIF 12 - LLP Designated Member → ME
2
35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-11 ~ dissolved
IIF 11 - LLP Designated Member → ME
3
35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-11 ~ dissolved
IIF 6 - LLP Designated Member → ME
4
AM CAPITAL PARTNERS LLP
- 2007-08-01
OC329401 180 Piccadilly Piccadilly, London, England
Dissolved Corporate (6 parents)
Officer
2007-06-27 ~ dissolved
IIF 10 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-11 ~ dissolved
IIF 7 - LLP Designated Member → ME
6
35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-11 ~ dissolved
IIF 9 - LLP Designated Member → ME
7
35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-11 ~ dissolved
IIF 8 - LLP Designated Member → ME
8
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
(before 1992-07-11) ~ 1995-11-30
IIF 5 - Director → ME
9
SODITIC FINANCE COMPANY LIMITED
- 1999-04-09
03089062SODITIC SECURITIES LIMITED - 1996-04-09
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (23 parents)
Officer
1996-09-25 ~ 2007-08-29
IIF 15 - Director → ME
10
UBS REORGANISATION 2007-01 PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-30
Dissolved on 2010-08-12
S.G. WARBURG GROUP PLC
- 2007-07-31
01874486MERCURY INTERNATIONAL GROUP PLC
- 1987-08-03
01874486NEWCO (1985) PLC
- 1986-02-24
01874486 SC220658, SC222624, SC200403Warning 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) 1 Finsbury Avenue, London
Dissolved Corporate (55 parents)
Officer
(before 1991-07-11) ~ 1995-07-07
IIF 2 - Director → ME
11
UBS REORGANISATION 2010-02 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03
2FA INFORMATION LTD.
- 2010-12-08
02069505KWS INFORMATION LTD.
- 1988-10-14
02069505PALLAS LEASING (NUMBER 20) LTD
- 1987-02-25
02069505 02184525, 02359372, 02069507Warning 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) 1 Finsbury Avenue, London
Dissolved Corporate (36 parents)
Officer
(before 1991-05-31) ~ 1996-03-21
IIF 3 - Director → ME
12
UBS REORGANISATION 2011-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-02-15
S.G. WARBURG OVERSEAS LTD.
- 2011-03-18
01929335S.G. WARBURG INTERNATIONAL LTD.
- 1993-11-04
01929335AKROYD, ROWE & PITMAN, MULLENS & CO. LTD.
- 1990-03-14
01929335TRUSHELFCO (NO. 823) LIMITED
- 1985-08-03
01929335 01929333, 01507857, 01940909Warning 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) 1 Finsbury Avenue, London
Dissolved Corporate (37 parents)
Officer
(before 1991-07-10) ~ 1995-10-17
IIF 4 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-19 during the appointment or period of control
Dissolved on 2015-09-26 during the appointment or period of control
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-23 ~ dissolved
IIF 14 - Director → ME
2011-11-23 ~ dissolved
IIF 16 - Secretary → ME
14
6th Floor 20 Canada Square, London, England
Active Corporate (93 parents)
Officer
(before 1991-10-31) ~ 1999-09-22
IIF 13 - Director → ME