1
BC CAPITAL MANAGEMENT SERVICES LIMITED
- now 03986168ONE WORLD CAPITAL LIMITED - 2000-08-02
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2011-03-18 ~ 2021-03-01
IIF 7 - Director → ME
2007-01-31 ~ 2021-03-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 30 - Has significant influence or control → OE
2
BLUECREST CAPITAL FINANCE HOLDINGS, LLP
OC324813 40 Grosvenor Place, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Has significant influence or control → OE
3
BLUECREST CAPITAL MANAGEMENT (UK) LLP
OC349662 OC339259, LP007055, 03986168Warning 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) Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (242 parents)
Officer
2009-10-29 ~ 2021-03-01
IIF 17 - LLP Designated Member → ME
2010-03-31 ~ 2010-03-31
IIF 16 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 32 - Has significant influence or control → OE
4
BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED
08189739 Nova North, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,719 GBP2021-12-31
Officer
2012-08-23 ~ 2021-03-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 25 - Has significant influence or control → OE
5
BLUECREST CAPITAL MANAGEMENT LLP
- now OC339259 LP007055, OC349662, 03986168Warning 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) Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (252 parents, 2 offsprings)
Officer
2008-12-01 ~ 2014-07-01
IIF 15 - LLP Member → ME
6
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-01-19 ~ 2021-03-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 29 - Has significant influence or control → OE
7
BLUECREST USA HOLDINGS LIMITED
- now 05514153BLUECREST NEWPORT HOLDINGS LIMITED
- 2008-04-21
05514153 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
-91,183 GBP2021-12-31
Officer
2011-03-22 ~ 2021-03-01
IIF 5 - Director → ME
2007-01-31 ~ 2021-03-01
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 24 - Has significant influence or control → OE
8
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2008-03-31 ~ 2021-03-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 31 - Has significant influence or control → OE
9
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2016-05-20 ~ 2017-11-15
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-28
IIF 23 - Has significant influence or control → OE
10
Nova North, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-22 ~ 2021-03-01
IIF 8 - Director → ME
Person with significant control
2018-01-22 ~ 2021-03-01
IIF 27 - Has significant influence or control → OE
11
Essendon Country Club Bedwell Park, Essendon, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
12
TOTAL ARTIST PRODUCTIONS LIMITED - 2018-01-29
Essendon Country Club Bedwell Park, Essendon, Hatfield, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2018-01-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Main Office Ashtree Care Village, Ashtree Close, Reepham, Norfolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-07-31
Officer
2021-02-01 ~ now
IIF 1 - Director → ME
14
40 Grosvenor Place, London
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ dissolved
IIF 13 - Director → ME
15
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-03-18 ~ 2021-03-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 28 - Has significant influence or control → OE
16
SYSTEMATICA INVESTMENTS LIMITED - 2014-11-11
6th Floor Equitable House, 47 King William Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
6,637,000 GBP2021-12-31
Officer
2014-11-21 ~ 2015-01-02
IIF 12 - Director → ME
17
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-03-22 ~ 2021-03-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 26 - Has significant influence or control → OE