1
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 30 - Director → ME
2
Purnells, Goldfields House 18a Gold Tops, Newport, S.wales
Dissolved Corporate (1 parent)
Equity (Company account)
313,855 GBP2018-12-31
Officer
2015-12-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
3
BROWN & JACKSON (PROPERTIES) LIMITED
01353896 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (23 parents)
Officer
1992-01-09 ~ 1993-03-25
IIF 38 - Director → ME
~ 1992-10-19
IIF 46 - Secretary → ME
4
BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
- now 02482174BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED
- 1990-11-20
02482174 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
~ 1993-03-25
IIF 36 - Director → ME
~ 1993-02-15
IIF 40 - Secretary → ME
5
BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
- now 02482274BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED
- 1990-11-20
02482274 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
~ 1993-03-25
IIF 35 - Director → ME
~ 1993-02-15
IIF 45 - Secretary → ME
6
HACKNEY GROUNDWORK TRUST - 2003-10-08
18-21 Morley Street, London, Greater London
Active Corporate (49 parents)
Officer
2006-09-05 ~ 2009-10-01
IIF 4 - Director → ME
7
18-21 Morley Street, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-21 ~ 2009-10-01
IIF 3 - Director → ME
8
INSTORE GROUP LIMITED - now
PHANTOMTHUNDER LIMITED
- 2003-07-10
02105209 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents, 2 offsprings)
Officer
~ 1993-03-25
IIF 39 - Director → ME
9
INSTORE LIMITED - now
BROWN & JACKSON PLC
- 2005-08-08
00347453 Sharman House The Oval, 57 New Walk, Leicester, England
Active Corporate (40 parents, 11 offsprings)
Equity (Company account)
30,102 GBP2024-03-31
Officer
~ 1993-05-02
IIF 37 - Director → ME
~ 1992-10-19
IIF 41 - Secretary → ME
10
INSTORE RETAILING LIMITED - now
POUNDSTRETCHER STORES LIMITED
- 2003-07-10
01330505LORIEN LABORATORIES LIMITED
- 1983-02-14
01330505 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (25 parents)
Officer
~ 1993-03-25
IIF 32 - Director → ME
~ 1992-10-19
IIF 42 - Secretary → ME
11
INSTORE TRADING LIMITED - now
INSTORE LIMITED - 2005-08-08
GOLDENSLANT LIMITED
- 2003-07-24
02098758 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
~ 1993-03-25
IIF 33 - Director → ME
12
MBI MBO LIMITED - now
BROWN & JACKSON (CIVIL ENGINEERING) LIMITED
- 1992-03-06
01223701 Dane End House, Dane End, Nr Ware, Herts
Active Corporate (10 parents, 3 offsprings)
Officer
~ 1991-11-13
IIF 47 - Secretary → ME
13
NORTH SHOE LIMITED - now
BROWN & JACKSON (RETAIL) LIMITED
- 2000-02-10
01223702BROWN & JACKSON (DEVELOPMENTS) LIMITED
- 1987-10-08
01223702 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (20 parents)
Officer
~ 1993-03-25
IIF 31 - Director → ME
~ 1992-10-19
IIF 44 - Secretary → ME
14
5 Broadgate, London, United Kingdom
Active Corporate (45 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 18 - Director → ME
15
10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
~ 1993-03-25
IIF 34 - Director → ME
~ 1992-10-19
IIF 43 - Secretary → ME
16
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
1999-11-16 ~ 2002-08-30
IIF 28 - Director → ME
17
S.G. WARBURG & COMPANY LIMITED - now
S.G. WARBURG & COMPANY PLC
- 2006-11-20
01121735S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
5 Broadgate, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 22 - Director → ME
18
SELIGMAN BROTHERS LTD. - now
WDR COMPANY REORGANISATION (NUMBER 28) LTD
- 2002-10-17
03202295SELIGMAN BROTHERS LTD
- 2002-03-18
03202295LAMBETH HILL NOMINEES LTD. - 1997-12-18
2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-11-16 ~ 2002-09-06
IIF 13 - Director → ME
19
TEAM UP FOR SOCIAL MOBILITY LIMITED
08248054 Ivy House Farm, Berrick Salome, Wallingford, England
Active Corporate (16 parents)
Officer
2012-10-10 ~ 2015-08-30
IIF 1 - Director → ME
20
THE BRIDGE ACADEMY, HACKNEY
- now 05195911THE BRIDGE ACADEMY, HACKNEY LIMITED - 2007-05-10
Laburnum Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2008-10-29 ~ 2010-05-20
IIF 5 - Director → ME
21
UBS HEDGE FUND SOLUTIONS LIMITED - now
UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED - 2015-08-13
UBS INVESTMENT ADVISORS LIMITED
- 2006-10-06
04185343 5 Broadgate, London, England
Dissolved Corporate (34 parents)
Officer
2001-03-22 ~ 2002-09-06
IIF 14 - Director → ME
22
UBS INTERNATIONAL IB LIMITED - now
PAINEWEBBER INTERNATIONAL BANK LTD
- 2003-07-11
01767389PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21
LONDON AND PACIFIC TRUST LIMITED - 1986-07-16
AVANT OVERSEAS FINANCE LIMITED - 1985-04-03
PRECIS (248) LIMITED - 1984-06-27
5 Broadgate, London, United Kingdom
Active Corporate (38 parents)
Officer
2001-11-27 ~ 2002-08-30
IIF 10 - Director → ME
23
UBS LIMITED - now
UBS (INTERNATIONAL) LIMITED
- 2000-05-02
02035362UBS SECURITIES TRADING LIMITED - 1999-12-15
UBS GILTS LIMITED - 1997-10-20
UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
KEYTREAT LIMITED - 1986-09-01
5 Broadgate, London, United Kingdom
Converted / Closed Corporate (83 parents)
Officer
2000-03-16 ~ 2000-06-22
IIF 17 - Director → ME
24
UBS PRIVATE BANKING NOMINEES LTD
- now 00185437WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED
- 2000-06-29
00185437SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (42 parents)
Officer
1999-11-16 ~ 2000-08-07
IIF 25 - Director → ME
25
UBS REORGANISATION 2006-01 LTD - now
UBS PHILLIPS & DREW LIMITED - 1993-04-05
PHILLIPS & DREW LIMITED - 1989-04-01
1 Finsbury Avenue, London
Dissolved Corporate (28 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 12 - Director → ME
26
UBS REORGANISATION 2013-01 LTD - now
1FA INFORMATION (ITC) LTD.
- 2013-12-05
02803384TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
1 Finsbury Avenue, London
Dissolved Corporate (34 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 8 - Director → ME
27
UBS REORGANISATION 2016-01 - now
PAINEWEBBER UK HOLDINGS
- 2016-09-15
02158552 5 Broadgate, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-01-26 ~ 2002-08-30
IIF 21 - Director → ME
28
UBS REORGANISATION 2016-03 LTD - now
UBS SECURITIES NOMINEES LIMITED - 2016-09-15
UBS WARBURG SECURITIES NOMINEES LTD.
- 2003-06-06
02003089WARBURG DILLON READ SECURITIES NOMINEES LIMITED
- 2000-05-02
02003089UBS TRADING NOMINEES LIMITED
- 1999-11-18
02003089UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
EAGERBORDER LIMITED - 1986-05-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (46 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 26 - Director → ME
29
UBS REORGANISATION 2016-04 LTD - now
UBS WARBURG LTD - 2016-09-15
UBS (2003) LIMITED - 2003-02-14
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 20 - Director → ME
30
UBS REORGANISATION 2019-01 LTD - now
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29
00154139 5 Broadgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 27 - Director → ME
31
UBS REORGANISATION 2019-04 LTD - now
UBS SERVICES LIMITED
- 2019-11-29
02099086 01546399, 01881039, 02035362Warning 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)UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
UBS SERVICES LIMITED - 1989-04-04
HACKREMCO (NO. 322) LIMITED - 1987-10-21
5 Broadgate, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 29 - Director → ME
32
UBS REORGANISATION 2019-05 LTD - now
WARBURCO NOMINEES LTD
- 2019-11-29
00450080WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 6 - Director → ME
33
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD.
- 2003-06-06
01795732SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.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 (287 parents)
Officer
1999-11-16 ~ 2002-09-03
IIF 15 - Director → ME
34
UBS REORGANISATION 2021-02 LTD - now
UBS INTERNATIONAL UK LIMITED - 2021-10-13
PAINEWEBBER INTERNATIONAL (U.K.) LTD.
- 2003-06-06
02418504NEVSKY LIMITED - 1990-04-02
5 Broadgate, London, United Kingdom
Dissolved Corporate (52 parents)
Officer
2001-08-16 ~ 2002-09-03
IIF 9 - Director → ME
35
UBS REORGANISATION 2021-03 LTD - now
UBS (2003) LIMITED - 2021-10-13
UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United Kingdom
Dissolved Corporate (59 parents)
Officer
1999-11-16 ~ 2002-09-03
IIF 24 - Director → ME
36
UBS REORGANISATION 2023-02 LTD. - now
UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17
PAINEWEBBER (UK) PENSION TRUSTEES LIMITED
- 2003-06-06
02390279 5 Broadgate, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-01-26 ~ 2002-01-23
IIF 7 - Director → ME
37
UBS SECURITIES INTERNATIONAL LIMITED - now
UBS WARBURG INTERNATIONAL LTD.
- 2003-06-06
01585287S.B.C. INTERNATIONAL LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 23 - Director → ME
38
UBS TRUSTEE COMPANY LIMITED
- now 01960703S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
2001-02-19 ~ 2002-08-30
IIF 11 - Director → ME
39
UBS (UK) LIMITED - 1993-04-05
5 Broadgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1999-11-16 ~ 2002-08-30
IIF 19 - Director → ME
40
UBS UK PROPERTIES LIMITED - now
SBCI IB LIMITED - 2005-10-11
SBCI INVESTMENT BANKING LTD.
- 2003-07-11
01501299SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
5 Broadgate, London, United Kingdom
Active Corporate (47 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 16 - Director → ME