1
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1996-02-21 ~ 1998-11-06
IIF 40 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 4 - Secretary → ME
2
BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08
02228537TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1995-08-25 ~ 1997-03-22
IIF 37 - Director → ME
1996-04-17 ~ 1997-03-22
IIF 3 - Secretary → ME
3
BNY TRUST COMPANY LIMITED - now
RBSTB TRUST CO. LTD.
- 1999-10-29
02661887S.G. WARBURG TRUST CO. LTD.
- 1997-03-24
02661887TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
25 Farringdon Street, London
Liquidation Corporate (41 parents, 2 offsprings)
Officer
1996-04-17 ~ 1997-04-22
IIF 9 - Secretary → ME
4
CERAMET UK DENTAL SOLUTIONS LTD - now
CERAMET UK LTD - 2020-01-15
CENDRES + METAUX UK LTD - 2020-01-03
METALOR DENTAL PRODUCTS LIMITED
- 2009-09-16
00604307SCIENTIFIC METAL COMPANY LIMITED(THE)
- 1997-04-24
00604307 King Edward House, 1 Jordangate, Macclesfield, England
Active Corporate (25 parents)
Officer
(before 1992-07-18) ~ 2000-11-27
IIF 6 - Secretary → ME
5
100 St. Paul's Churchyard, London, England
Active Corporate (18 parents)
Officer
2009-02-17 ~ 2011-11-08
IIF 29 - Director → ME
6
160 Queen Victoria Street, London
Dissolved Corporate (37 parents)
Officer
1996-04-24 ~ 1997-03-22
IIF 34 - Director → ME
1996-04-24 ~ 1997-03-22
IIF 12 - Secretary → ME
7
NAMES NOMINEES LIMITED - now
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD.
- 2000-05-02
02915906 03482924, 03482927, 03425825Warning 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)S.G.W. NAMES NOMINEES LTD.
- 1997-02-13
02915906WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1995-08-25 ~ 1997-03-22
IIF 47 - Director → ME
1996-04-17 ~ 1997-03-22
IIF 7 - Secretary → ME
8
160 Queen Victoria Street, London
Active Corporate (57 parents)
Officer
1995-08-25 ~ 1997-03-22
IIF 46 - Director → ME
1996-04-17 ~ 1997-03-22
IIF 21 - Secretary → ME
9
5 Broadgate, London, United Kingdom
Active Corporate (45 parents)
Officer
1996-02-21 ~ 1998-11-06
IIF 31 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 23 - Secretary → ME
10
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
1995-08-25 ~ 1997-03-22
IIF 38 - Director → ME
1996-04-17 ~ 1997-03-22
IIF 20 - Secretary → ME
11
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
1997-10-08 ~ 1998-11-06
IIF 45 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 15 - Secretary → ME
12
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
1995-07-28 ~ 1998-11-06
IIF 43 - Director → ME
1995-08-25 ~ 1998-09-01
IIF 13 - Secretary → ME
13
SELIGMAN BROTHERS LTD. - now
WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
SELIGMAN BROTHERS LTD
- 2002-03-18
03202295LAMBETH HILL NOMINEES LTD.
- 1997-12-18
03202295 2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1996-05-22 ~ 1998-11-06
IIF 30 - Director → ME
1996-05-22 ~ 1998-09-01
IIF 22 - Secretary → ME
14
THE CITY DISPUTES PANEL LIMITED
07121217 12 Bloomsbury Square, London
Active Corporate (15 parents)
Officer
2011-08-19 ~ 2016-09-28
IIF 25 - Director → ME
15
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 ~ 2001-06-21
IIF 32 - Director → ME
16
UBS PENSION TRUSTEE COMPANY LIMITED - now
UBS WARBURG PENSION TRUSTEE COMPANY LTD.
- 2003-06-06
00985462WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD.
- 2000-05-02
00985462SBC WARBURG PENSION TRUSTEE COMPANY LTD.
- 1998-06-29
00985462S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
- 1996-10-07
00985462MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United Kingdom
Active Corporate (90 parents)
Officer
1997-12-04 ~ 2001-07-11
IIF 36 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 19 - Secretary → ME
17
UBS PRIVATE BANKING NOMINEES LTD - now
WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED
- 2000-06-29
00185437SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED
- 1998-06-29
00185437 5 Broadgate, London, United Kingdom
Active Corporate (42 parents)
Officer
(before 1991-10-27) ~ 1998-11-06
IIF 28 - Director → ME
(before 1991-10-27) ~ 1998-09-01
IIF 2 - Secretary → ME
18
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
1995-08-25 ~ 1998-11-06
IIF 41 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 14 - Secretary → ME
19
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
1996-02-21 ~ 1998-11-06
IIF 42 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 18 - Secretary → ME
20
UBS REORGANISATION 2019-01 LTD - now
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29
00154139 5 Broadgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1995-08-25 ~ 1998-11-06
IIF 33 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 11 - Secretary → ME
21
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
1995-08-25 ~ 1998-11-06
IIF 39 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 5 - Secretary → ME
22
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
01795732SBC WARBURG SECURITIES LTD
- 1997-09-22
01795732S.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
1997-11-03 ~ 1998-11-06
IIF 35 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 8 - Secretary → ME
23
UBS REORGANISATION 2023-01 LTD - now
UBS MTF LIMITED - 2023-05-03
UBS O'CONNOR LIMITED - 2021-03-10
UBS BRINSON LIMITED - 2000-07-17
SBC BRINSON LIMITED - 1998-06-29
SBC PORTFOLIO MANAGEMENT INTERNATIONAL LIMITED
- 1996-03-07
02140296 5 Broadgate, London, England
Dissolved Corporate (41 parents)
Officer
1995-11-06 ~ 1996-02-29
IIF 27 - Director → ME
1992-10-01 ~ 1996-02-29
IIF 17 - Secretary → ME
24
UBS SECURITIES INTERNATIONAL LIMITED - now
UBS WARBURG INTERNATIONAL LTD.
- 2003-06-06
01585287S.B.C. INTERNATIONAL LIMITED
- 1998-06-29
01585287 5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
(before 1991-10-27) ~ 1998-11-06
IIF 26 - Director → ME
(before 1991-10-27) ~ 1998-09-01
IIF 1 - Secretary → ME
25
UBS TRUSTEE COMPANY LIMITED - now
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
- 1999-01-08
01960703MERCURY 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
1996-02-21 ~ 1998-11-06
IIF 44 - Director → ME
1996-04-17 ~ 1998-09-01
IIF 16 - Secretary → ME
26
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
01501299SWISS BANK CORPORATION INTERNATIONAL LIMITED
- 1988-02-01
01501299 5 Broadgate, London, United Kingdom
Active Corporate (47 parents)
Officer
1993-02-19 ~ 2000-02-14
IIF 24 - Director → ME
(before 1992-11-29) ~ 1998-09-01
IIF 10 - Secretary → ME