1
90 Lots Road, London
Active Corporate (12 parents)
Officer
2016-02-21 ~ now
IIF 32 - LLP Designated Member → ME
2
LEGISLATOR 1512 LIMITED - 2001-03-16
2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2005-04-28 ~ 2013-11-30
IIF 10 - Director → ME
3
Little Tufton House, 3 Dean Trench Street, London
Dissolved Corporate (7 parents)
Officer
2013-03-04 ~ dissolved
IIF 20 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
4
CITY FINANCIAL INVESTMENT COMPANY LIMITED
- now 02047390INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
REALGLOBE LIMITED - 1992-03-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2007-09-28 ~ 2010-12-01
IIF 13 - Director → ME
5
INVESTOR PERCEPTIONS LIMITED
- now 08777351 06616481, 12212370, 06616481Warning 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) New Court, St. Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
2013-12-02 ~ dissolved
IIF 14 - Director → ME
6
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
1996-06-17 ~ 2000-04-24
IIF 31 - Director → ME
7
LAZARD BANK LIMITED - 2002-04-29
LAZARD BROTHERS & CO. LIMITED - 2000-08-01
20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
2004-03-24 ~ 2005-03-11
IIF 2 - Director → ME
8
LITTLE TUFTON HOUSE MANAGEMENT LIMITED
07497287 Little Tufton House, 3 Dean Trench Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ dissolved
IIF 18 - Director → ME
9
4th Floor, 58-59 Great Marlborough Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-09 ~ 2021-04-22
IIF 7 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-08-09 ~ dissolved
IIF 3 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 30 - Has significant influence or control → OE
12
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
13
Little Tufton House, 3 Dean Trench Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-09 ~ dissolved
IIF 4 - Director → ME
2006-01-09 ~ dissolved
IIF 33 - Secretary → ME
14
PANMURE GORDON (BROKING) LIMITED
- now 01742592PANMURE GORDON (AIM) LIMITED - 2005-06-08
DURLACHER LIMITED - 2005-05-23
DURLACHER & CO LIMITED - 1995-05-09
ROTHERFIELD SECURITIES PLC - 1992-01-17
SWAINLORD SECURITIES LIMITED - 1984-03-20
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-06-10 ~ 2006-07-24
IIF 12 - Director → ME
15
PANMURE LIBERUM & CO. LIMITED - now
PANMURE GORDON & CO. LIMITED - 2024-07-25
DURLACHER CORPORATION PLC
- 2005-04-26
02700769FINANCIAL PUBLICATIONS PLC - 1997-12-15
BOXHAM PLC - 1992-09-07
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (65 parents, 9 offsprings)
Officer
2005-04-26 ~ 2008-05-22
IIF 9 - Director → ME
16
PANMURE LIBERUM LIMITED - now
PANMURE GORDON (UK) LIMITED
- 2024-06-27
04915201PANMURE GORDON LTD
- 2004-08-25
04915201 Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2004-08-20 ~ 2006-07-24
IIF 11 - Director → ME
17
REDBURN PARTNERS HOLDING COMPANY LIMITED - 2013-11-05
New Court, St. Swithin's Lane, London, England
Active Corporate (34 parents)
Officer
2019-12-31 ~ 2021-07-06
IIF 25 - Director → ME
18
ROTHSCHILD & CO EQUITY MARKETS SOLUTIONS LIMITED
- now 13317911ROTHSCHILD & CO CAPITAL MARKETS ADVISORY LIMITED
- 2022-03-11
13317911 New Court, St. Swithin's Lane, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-04-07 ~ now
IIF 24 - Director → ME
19
ROTHSCHILD & CO REDSTONE LIMITED - now
EMS NOMINEES LIMITED
- 2025-04-16
14173762 New Court 1-10 St. Swithin's Lane, London, England
Active Corporate (6 parents)
Officer
2022-06-15 ~ 2025-04-15
IIF 27 - Director → ME
20
New Court, St. Swithin's Lane, London, England
Dissolved Corporate (14 parents)
Officer
2016-05-17 ~ dissolved
IIF 29 - Director → ME
21
SOMETHIN' ELSE SOUND DIRECTIONS LIMITED
02661600 98 Theobalds Road, 4th Floor, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2012-09-07 ~ 2013-12-13
IIF 17 - Director → ME
2009-10-09 ~ 2011-01-26
IIF 16 - Director → ME
22
125 Wood Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-25 ~ now
IIF 1 - Director → ME
23
SUFFOLK AGRICULTURAL ASSOCIATION
01775897 Trinity Park, Felixstowe Road, Ipswich, Suffolk
Active Corporate (150 parents)
Officer
2007-12-03 ~ 2009-12-01
IIF 15 - Director → ME
24
SUFFOLK COMMUNITY FOUNDATION - now
THE SUFFOLK FOUNDATION
- 2013-06-03
05369725 The Old Barns Peninsula Business Centre, Wherstead, Ipswich, Suffolk
Active Corporate (48 parents)
Officer
2005-02-18 ~ 2009-02-10
IIF 19 - Director → ME
25
TEMPLE BAR INVESTMENT TRUST PLC
- now 00214601TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
25 Southampton Buildings, London, United Kingdom
Active Corporate (31 parents)
Officer
2017-11-27 ~ 2025-12-02
IIF 22 - Director → ME
26
WCRS GROUP LIMITED - 2005-11-15
OVAL (1937) LIMITED - 2004-03-08
60 Great Portland Street, London, England
Active Corporate (44 parents, 9 offsprings)
Officer
2009-10-19 ~ 2014-09-05
IIF 5 - Director → ME
27
239 Old Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-03-24 ~ now
IIF 21 - Director → ME
28
239 Old Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-16 ~ dissolved
IIF 26 - Director → ME
29
TUFTON HOUSE ASSET MANAGEMENT LIMITED
07624217 Little Tufton House, 3 Dean Trench Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ 2017-03-31
IIF 8 - Director → ME
30
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-09-21 ~ 2018-07-23
IIF 28 - Director → ME
31
LOUDWATER INVESTMENT PARTNERS LIMITED
- 2016-02-25
05473044PANMURE CAPITAL PARTNERS LIMITED
- 2007-01-10
05473044MOORFIELDS ADVISORS LIMITED
- 2006-01-16
05473044 Little Tufton House, 3 Dean Trench Street, London
Active Corporate (13 parents, 5 offsprings)
Officer
2005-06-06 ~ 2016-02-29
IIF 6 - Director → ME
2005-06-06 ~ 2010-01-25
IIF 34 - Secretary → ME