1
Suite5, 5th Floor City Reach, 5 Greenwich View Place, London, England
Active Corporate (1 parent)
Officer
2015-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
LEONARD COURT (KENSINGTON) RTM COMPANY LIMITED
05813916 27 Palace Gate, London, England
Active Corporate (14 parents)
Officer
2010-10-06 ~ now
IIF 3 - Director → ME
3
S.G. WARBURG & COMPANY LIMITED
- now 01121735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-04
Dissolved on 2023-03-29
S.G. WARBURG & COMPANY PLC - 2006-11-20
S.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 (44 parents)
Officer
2007-09-24 ~ 2014-08-06
IIF 9 - Director → ME
4
UBS INTERNATIONAL IB LIMITED
- now 01767389PAINEWEBBER INTERNATIONAL BANK LTD - 2003-07-11
PAINEWEBBER 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
2007-11-01 ~ 2014-08-06
IIF 10 - Director → ME
5
UBS LIMITED
- now 02035362 01546399, 01881039, 01546399Warning 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 WARBURG LTD. - 2003-02-14
UBS (INTERNATIONAL) LIMITED - 2000-05-02
UBS 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
2007-10-29 ~ 2014-08-06
IIF 17 - Director → ME
6
UBS REORGANISATION 2007-01 PLC
- now 01874486 02849044, 01928270, 00154139Warning 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) Members voluntary liquidation
Commencement of winding up on 2007-11-30
Dissolved on 2010-08-12
S.G. WARBURG GROUP PLC - 2007-07-31
MERCURY INTERNATIONAL GROUP PLC - 1987-08-03
NEWCO (1985) PLC - 1986-02-24
1 Finsbury Avenue, London
Dissolved Corporate (55 parents)
Officer
2007-09-19 ~ 2007-11-15
IIF 5 - Director → ME
7
UBS REORGANISATION 2009-01 LTD
- now 02849044 01874486, 01928270, 00358119Warning 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) Members voluntary liquidation
Commencement of winding up on 2009-09-17
Dissolved on 2010-07-26
S.G. WARBURG & CO. (AFS) LTD.
- 2009-09-02
02849044TRUSHELFCO (NO. 1928) LIMITED - 1993-10-25
1 Finsbury Avenue, London
Dissolved Corporate (34 parents)
Officer
2007-11-01 ~ 2009-09-04
IIF 7 - Director → ME
8
UBS REORGANISATION 2010-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-18
Dissolved on 2012-03-19
S.G. WARBURG HOLDINGS LTD.
- 2010-09-16
00759374SECOND WARBURG HOLDINGS LTD. - 1990-09-28
SECOND MERCURY SECURITIES LIMITED - 1988-09-30
1 Finsbury Avenue, London
Dissolved Corporate (31 parents)
Officer
2007-09-19 ~ 2010-09-14
IIF 6 - Director → ME
9
UBS REORGANISATION 2011-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-02-15
S.G. WARBURG OVERSEAS LTD.
- 2011-03-18
01929335S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04
AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14
TRUSHELFCO (NO. 823) LIMITED - 1985-08-03
1 Finsbury Avenue, London
Dissolved Corporate (37 parents)
Officer
2007-11-01 ~ 2011-03-17
IIF 4 - Director → ME
10
UBS REORGANISATION 2014-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Due to be dissolved on 2017-03-23
LUX ACQUISITION LIMITED
- 2014-12-10
07588148 1 Finsbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2014-08-06
IIF 18 - Director → ME
11
UBS REORGANISATION 2014-02 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Due to be dissolved on 2017-03-23
LAL UK INVESTMENTS LIMITED
- 2014-12-10
07586861 1 Finsbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2011-03-31 ~ 2014-08-06
IIF 19 - Director → ME
12
UBS REORGANISATION 2019-02 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-04-19
UBS CLEARING AND EXECUTION SERVICES LIMITED
- 2019-11-29
03123037ABN AMRO FUTURES LIMITED - 2006-10-02
ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
AQUADALE LIMITED - 1996-07-03
5 Broadgate, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
2007-11-15 ~ 2014-08-06
IIF 8 - Director → ME
13
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
01795732UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC 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 (289 parents)
Officer
2007-10-31 ~ 2014-08-06
IIF 15 - Director → ME
14
UBS REORGANISATION 2021-02 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS INTERNATIONAL UK LIMITED
- 2021-10-13
02418504PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2003-06-06
NEVSKY LIMITED - 1990-04-02
5 Broadgate, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2007-10-31 ~ 2014-08-06
IIF 14 - Director → ME
15
UBS REORGANISATION 2021-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS (2003) LIMITED
- 2021-10-13
01546399 01881039, 02035362, 02099086Warning 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 LIMITED - 2003-02-14
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 (61 parents)
Officer
2007-10-31 ~ 2014-08-06
IIF 12 - Director → ME
16
UBS SECURITIES INTERNATIONAL LIMITED
- now 01585287UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
WARBURG DILLON READ INTERNATIONAL LIMITED - 2000-05-02
S.B.C. INTERNATIONAL LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
2007-11-01 ~ 2014-08-06
IIF 16 - Director → ME
17
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
2007-11-01 ~ 2014-08-06
IIF 13 - Director → ME
18
UBS (UK) LIMITED - 1993-04-05
5 Broadgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2007-11-01 ~ 2014-08-06
IIF 11 - Director → ME