1
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1995-03-22 ~ 1998-07-16
IIF 14 - Director → ME
2
Active Corporate (9 parents)
Officer
2019-12-17 ~ 2024-08-29
IIF 13 - Director → ME
3
BUSINESS CONTROL SOLUTIONS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2025-04-16
BUSINESS CONTROL SOLUTIONS GROUP PLC
- 2010-01-14
02089155 04848374, 04728516, 11331363Warning 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)HONEYSUCKLE GROUP PLC - 2005-05-31
INNFINE LIMITED - 1987-02-24
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2006-05-01 ~ 2007-09-28
IIF 10 - Director → ME
4
ECLIPSE FILM PARTNERS NO.39 LLP
OC322848 OC322847, OC322839, OC316490Warning 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) Fieldfisher Riverbank House, Swan Lane, London
Dissolved Corporate (15 parents)
Officer
2007-03-20 ~ 2024-02-13
IIF 5 - LLP Member → ME
5
ECLIPSE FILM PARTNERS NO.4 LLP
OC316520 OC322849, OC322842, OC316518Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2014-04-05
IIF 4 - LLP Member → ME
6
ELYSIAN FUELS 1 LLP
OC351408 OC360425, OC351411, OC351409Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2010-04-01 ~ dissolved
IIF 2 - LLP Member → ME
7
ELYSIAN FUELS 2 LLP
OC351409 OC381439, OC377400, OC351411Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-07-23 ~ dissolved
IIF 1 - LLP Member → ME
8
EUROCLEAR LIMITED - now
EUROCLEAR PLC - 2018-11-20
EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY
- 2001-06-01
01060802EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
33 Cannon Street, London
Dissolved Corporate (141 parents, 12 offsprings)
Officer
1997-04-30 ~ 2000-06-28
IIF 7 - Director → ME
9
EXCESSION LTD - 2019-11-12
93 George Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2020-11-25 ~ 2024-12-30
IIF 12 - Director → ME
10
HADLEY WOOD JEWISH COMMUNITY LIMITED
04471529 3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-05-01 ~ 2012-03-29
IIF 8 - Director → ME
11
MVA CONSULTANT SERVICES LIMITED
- now 08145344MVA CONSUTLATANY SERVICES LIMITED
- 2012-08-02
08145344 26 Camlet Way, Barnet
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SELIGMAN BROTHERS LTD. - now
WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
SELIGMAN BROTHERS LTD
- 2002-03-18
03202295LAMBETH HILL NOMINEES LTD.
- 1997-12-18
03202295 2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1996-05-22 ~ 1998-07-16
IIF 16 - Director → ME
13
THE CURRENCY CLOUD GROUP LIMITED
- now 06324658FX CAPITAL GROUP LTD - 2013-01-15
RABBIT GROUP LIMITED - 2008-11-14
1 Sheldon Square, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2015-04-01 ~ 2021-12-20
IIF 11 - Director → ME
14
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 OC301156, OC312543, OC311059Warning 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) 99 Kenton Road, Harrow, Middlesex
Active Corporate (154 parents)
Officer
2007-03-28 ~ 2023-10-30
IIF 3 - LLP Member → ME
15
UBS REORGANISATION 2009-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-03-09
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 ~ 1998-07-16
IIF 6 - Director → ME
16
UBS REORGANISATION 2021-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC 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
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (289 parents)
Officer
1994-08-15 ~ 1997-10-29
IIF 15 - Director → ME