1
LGM INVESTMENTS LIMITED - 2011-06-13
10 Lennox Gardens Mews, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
ALDWYCH ADMINISTRATION SERVICES LIMITED
- now 02226343ASHMORE CORPORATE FINANCE LIMITED
- 2008-10-07
02226343ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED
- 1999-02-25
02226343PFP FINANCE LIMITED
- 1997-05-13
02226343PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
ERDMANS LIMITED - 1988-07-21
ALNERY NO. 687 LIMITED - 1988-05-23
16 Palace Street, London, England
Active Corporate (22 parents)
Officer
(before 1992-05-29) ~ 2004-04-13
IIF 7 - Director → ME
2008-09-26 ~ 2013-06-28
IIF 6 - Director → ME
3
ASHCOURT ASSET MANAGEMENT LIMITED - 2000-01-05
16 Palace Street, London, England
Active Corporate (12 parents)
Officer
2000-08-08 ~ 2009-12-31
IIF 5 - Director → ME
4
ASHMORE GROUP LIMITED
- 2006-10-03
03675683 16 Palace Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1998-12-03 ~ now
IIF 2 - Director → ME
5
ASHMORE INVESTMENT ADVISORS LIMITED
08723494 16 Palace Street, London, England
Active Corporate (8 parents)
Officer
2013-10-08 ~ now
IIF 8 - Director → ME
6
ASHMORE INVESTMENT MANAGEMENT LIMITED
- now 03344281ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED
- 1999-02-25
03344281DIRECTLIKE LIMITED
- 1997-05-12
03344281 16 Palace Street, London, England
Active Corporate (21 parents)
Officer
1997-04-16 ~ now
IIF 1 - Director → ME
7
ASHMORE INVESTMENTS (UK) LIMITED
- now 03345198ANZ INVESTMENTS (UK) LIMITED
- 1999-02-25
03345198DIRECTLUCKY LIMITED - 1997-05-13
16 Palace Street, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
1999-02-22 ~ now
IIF 3 - Director → ME
8
10 Lennox Gardens Mews, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
ASSET INTERNATIONAL HOLDINGS LIMITED
OE000027 Craigmuir Chambers Road Town, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2006-11-07 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
10
10 Lennox Gardens Mews, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-08-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
EMERGING MARKETS TRADERS ASSOCIATION, INC.
FC019297 Mandy Sleigh, C/o Deutsche Bank Ag, 6 Bishopsgate, London
Active Corporate (19 parents)
Officer
1996-07-15 ~ now
IIF 4 - Director → ME
12
10 Lennox Gardens Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-08-03 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
MEADOWBROOK PROPERTY HOLDINGS LIMITED
OE000037 Craigmuir Chambers Road Town, Tortola, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-11-18 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
14
Craigmuir Chambers Road Town, Tortola, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2006-06-14 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
15
10 Lennox Gardens Mews, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-08-09 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
PROPERTY INTERNATIONAL HOLDINGS LIMITED
OE000031 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2006-12-15 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
17
REAL ESTATE INTERNATIONAL HOLDINGS LIMITED
OE000029 Craigmuir Chambers Road Town, Tortola, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2012-06-25 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
18
TEMPLECO 672 LIMITED
07649421 08006241, 07869822, 07698865Warning 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) 10 Lennox Gardens Mews, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
5th Floor 61 Aldwych, London
Active Corporate (52 parents)
Officer
2018-10-10 ~ now
IIF 9 - Director → ME
2007-12-04 ~ 2015-09-22
IIF 10 - Director → ME
20
TYROLESE (789) LIMITED
09348093 09170990, 09215781, 07818924Warning 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) 10 Lennox Gardens Mews, London
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
Craigmuir Chambers Road Town, Tortola, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-11-18 ~ now
IIF 12 - Ownership of shares - More than 25% → OE