1
80 Addison Road, London
Active Corporate (2 parents, 7 offsprings)
Officer
1998-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
BARCLAYCARD FUNDING PLC - now
EXSHELFCO (BDC) LIMITED - 1999-10-19
BZW DERIVATIVES LIMITED
- 1998-05-30
02530163BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED
- 1996-06-01
02530163BARSHELFCO (NO. 28) LIMITED
- 1992-07-10
02530163 02370098, 03027851, 02522321Warning 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)BARSHELFCO (NO.28) LIMITED
- 1991-02-08
02530163 02370098, 02793075, 02522321Warning 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) 1 Churchill Place, London
Active Corporate (47 parents)
Officer
(before 1992-08-13) ~ 1996-10-01
IIF 12 - Director → ME
3
BARCLAYS CAPITAL (CAYMAN) LIMITED
FC015201 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Active Corporate (39 parents)
Officer
1993-06-02 ~ 1996-10-01
IIF 8 - Director → ME
4
BARCLAYS CAPITAL MARGIN FINANCING LIMITED - now
BARCLAYS CAPITAL GILTS LIMITED - 2002-08-01
BARCLAYS DE ZOETE WEDD GILTS LIMITED
- 1996-06-01
01957771BZW(3) LIMITED
- 1986-08-05
01957771 01957770, 01957772, 01957372Warning 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)TRUSHELFCO (NO.872) LIMITED
- 1986-01-07
01957771 01980852, 01957770, 01957372Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
(before 1992-09-20) ~ 1996-10-01
IIF 11 - Director → ME
5
BARCLAYS CAPITAL SECURITIES LIMITED - now
BZW SECURITIES LIMITED
- 1998-05-30
01929333BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
- 1996-06-01
01929333DE ZOETE & BEVAN HOLDINGS LIMITED
- 1986-10-23
01929333TRUSHELFCO (NO. 821) LIMITED
- 1985-11-12
01929333 04222745, 01915767, 01772746Warning 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) 1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
(before 1992-09-20) ~ 1998-05-07
IIF 9 - Director → ME
6
BARCLAYS DIRECTORS LIMITED - now
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1992-07-14 ~ 1998-05-07
IIF 10 - Director → ME
7
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (24 parents)
Officer
2024-10-14 ~ now
IIF 4 - LLP Designated Member → ME
8
CONSOLIDATED INVESTMENT FUNDS LIMITED
00294469 50 C/o Hansa Capital Partners, 50 Curzon Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-06-10 ~ 2014-11-19
IIF 28 - Director → ME
9
CREDIT SUISSE (UK) LIMITED
- now 02009520CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
5 Broadgate, London, England
Active Corporate (88 parents, 2 offsprings)
Officer
2003-07-03 ~ 2009-05-11
IIF 23 - Director → ME
10
CREDIT SUISSE SECURITIES (EUROPE) LIMITED - now
CS FIRST BOSTON LIMITED - 1996-12-31
CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
5 Broadgate, London, England
Active Corporate (145 parents, 3 offsprings)
Officer
1999-03-30 ~ 2001-11-12
IIF 7 - Director → ME
11
Converted / Closed Corporate (10 parents)
Officer
2016-06-02 ~ 2017-02-23
IIF 17 - Director → ME
12
75 King William Street, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2001-11-12 ~ 2007-10-22
IIF 22 - Director → ME
13
80 Addison Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
FIRST AVENUE PARTNERS (LONDON) LIMITED
10153801 17-19 Stratford Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-28 ~ 2019-12-20
IIF 21 - Director → ME
15
Swan House, 17-19 Stratford Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2007-03-01 ~ now
IIF 5 - LLP Member → ME
16
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (12 parents)
Officer
2016-02-25 ~ 2019-11-12
IIF 20 - Director → ME
17
HALO (GROUP HOLDINGS) REALISATIONS PLC - now
HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
PORTLAND GAS PLC
- 2009-12-15
06409712 05365526, 06030680, 06030687Warning 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 PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (30 parents, 3 offsprings)
Officer
2008-12-16 ~ 2010-12-03
IIF 19 - Director → ME
18
FINSBURY TRUST PLC - 2001-10-25
SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC - 1992-05-07
SCOTTISH AND MERCANTILE INVESTMENT PLC(THE) - 1986-09-29
50 Curzon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-01-01 ~ dissolved
IIF 18 - Director → ME
19
HEATHFIELD ST. MARY'S SCHOOL
- 2009-04-14
00556463HEATHFIELD SCHOOL - 2006-09-01
The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
Active Corporate (64 parents)
Officer
2006-11-01 ~ 2013-06-05
IIF 25 - Director → ME
20
IG GROUP HOLDINGS LIMITED
- 2005-03-31
04677092DMWSL 404 PLC - 2003-07-22
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (46 parents, 1 offspring)
Officer
2004-01-23 ~ 2014-10-16
IIF 26 - Director → ME
21
INSTINET GLOBAL SERVICES LIMITED - now
THAMESWAY GLOBAL SERVICES LIMITED
- 1994-02-14
02550604BARSHELFCO (NO.30) LIMITED
- 1992-02-21
02550604 03027846, 02550853, 02793079Warning 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) 1 Angel Lane, London
Active Corporate (54 parents)
Officer
(before 1992-10-22) ~ 1993-09-23
IIF 13 - Director → ME
22
ISLE OF DOGS COMMUNITY FOUNDATION
- now 02469959THE ISLE OF DOGS COMMUNITY TRUST - 1995-06-21
Jack Dash House, 2 Lawn House Close, London
Dissolved Corporate (93 parents)
Officer
2000-01-25 ~ 2005-03-04
IIF 14 - Director → ME
23
C/o W Foley Under The Hill House, Adeys Lane, Wotton-under-edge, England
Active Corporate (4 parents)
Officer
~ 1993-10-01
IIF 6 - Director → ME
24
PERSIMMON PUBLIC LIMITED COMPANY
- now 01818486PERSIMMON (1984) LIMITED - 1984-07-09
Persimmon House, Fulford, York
Active Corporate (42 parents, 19 offsprings)
Officer
2010-01-01 ~ 2017-12-14
IIF 27 - Director → ME
25
PLATINUM SKIES VISTA LLP - now
MOUNT ROAD CARE HOME LLP
- 2023-01-12
OC364183 50 Great Marlborough Street, London
Active Corporate (46 parents)
Officer
2011-11-03 ~ 2019-05-31
IIF 1 - LLP Designated Member → ME
2011-07-13 ~ 2011-07-13
IIF 2 - LLP Designated Member → ME
26
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (38 parents)
Officer
2011-02-08 ~ 2016-12-07
IIF 3 - LLP Designated Member → ME
27
THE EUROPEAN CHILDREN'S TRUST
- now 02485690THE ROMANIAN ORPHANAGE TRUST - 1997-11-14
75 King William Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2000-12-19 ~ 2001-12-10
IIF 24 - Director → ME