1
The Lloyd's Building, One Lime Street, London, England
Active Corporate (47 parents)
Officer
(before 1992-08-28) ~ now
IIF 6 - Director → ME
2
ASLP125 SCOTTISH LIMITED PARTNERSHIP
SL005334 SL005308, SL005318, SL005329Warning 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) Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2019-12-31
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove persons → OE
3
CENTRE FOR ECONOMIC POLICY RESEARCH(THE)
01727026 1st Floor 2 Coldbath Square, London, England
Active Corporate (48 parents)
Officer
(before 1992-08-23) ~ 1994-12-31
IIF 11 - Director → ME
4
CLOVELLY ESTATE COMPANY LIMITED(THE)
00236210 Estate Office, Clovelly, N Devon
Active Corporate (8 parents)
Officer
(before 1992-04-23) ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2009-09-15 ~ 2022-06-30
IIF 16 - Director → ME
Person with significant control
2016-12-05 ~ 2022-06-30
IIF 1 - Has significant influence or control → OE
6
SPEYFORD LIMITED - 2009-06-10
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-06-30 ~ 2022-06-30
IIF 18 - Director → ME
7
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2009-09-15 ~ 2022-06-30
IIF 15 - Director → ME
8
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2009-09-15 ~ 2022-06-30
IIF 13 - Director → ME
9
FALCON AGENCIES LIMITED - 1998-12-24
DEALIMPORT LIMITED - 1994-10-06
5th Floor 40 Gracechurch Street, London, England
Active Corporate (57 parents)
Officer
2007-10-01 ~ 2012-12-31
IIF 20 - Director → ME
10
INTERNATIONAL FINANCIAL SERVICES LONDON
- now 02013925Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2013-01-04
BRITISH INVISIBLES
- 2001-02-01
02013925BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, London
Dissolved Corporate (69 parents)
Officer
2001-01-29 ~ 2010-06-24
IIF 21 - Director → ME
11
INVESTEC 1 LIMITED - now
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
(before 1992-08-14) ~ 1997-07-22
IIF 10 - Director → ME
12
LEOPOLD JOSEPH HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2019-12-26
LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY
- 2004-09-02
00766959 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
1998-01-01 ~ 2004-04-26
IIF 14 - Director → ME
13
MORGAN STANLEY BANK INTERNATIONAL LIMITED
- now 03722571 02068222, 03584019, 01281415Warning 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)MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
25 Cabot Square, London
Active Corporate (82 parents)
Officer
2006-10-01 ~ 2013-09-30
IIF 8 - Director → ME
14
NAMECO (NO. 1297) LIMITED
10288151 10225873, 08952867, 09713287Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2017-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
ST.CHRISTOPHERS HOSPICE LIMITED
- 1987-05-21
00681880 51-59 Lawrie Park Road, Sydenham, London
Active Corporate (90 parents, 3 offsprings)
Officer
(before 1992-11-16) ~ 2009-07-16
IIF 9 - Director → ME
16
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
04729266 5th Floor 1 Angel Court, London
Active Corporate (83 parents)
Officer
2003-04-10 ~ 2006-05-11
IIF 19 - Director → ME
17
THE NEWTON FOLLIS PARTNERSHIP LIMITED
- now 03477351THE NEWTON & FOLLIS PARTNERSHIP LIMITED
- 1998-07-17
03477351 Saffery Champness, 71 Queen Victoria Street, London, England
Dissolved Corporate (18 parents)
Officer
1998-07-17 ~ 2008-08-21
IIF 17 - Director → ME
18
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 Marylebone Place, 129-137 Marylebone Road, London, England
Active Corporate (227 parents, 30 offsprings)
Officer
1985-10-01 ~ 1997-12-31
IIF 12 - Director → ME