1
Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2006-03-30 ~ 2011-04-06IIF 13 - llp-member → ME
2
250 Bishopsgate, London, EnglandCorporate (15 parents, 62 offsprings)
Officer
2013-12-02 ~ 2022-12-15IIF 3 - director → ME
3
THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
36 St Andrew Square, EdinburghCorporate (11 parents, 6 offsprings)
Officer
2013-12-02 ~ 2022-12-15IIF 2 - director → ME
4
RFB HOLDCO LIMITED - 2016-12-14
250 Bishopsgate, London, EnglandCorporate (15 parents, 4 offsprings)
Officer
2016-11-16 ~ 2022-12-15IIF 6 - director → ME
5
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, EdinburghCorporate (9 parents, 69 offsprings)
Officer
2013-12-02 ~ 2018-04-30IIF 1 - director → ME
6
S.G.WARBURG & CO.LIMITED - 2003-06-06
5 Broadgate, London, United KingdomCorporate (6 parents)
Officer
~ 1995-11-30IIF 8 - director → ME
7
Somerset House, Strand, LondonCorporate (4 parents)
Officer
2003-09-17 ~ 2015-08-31IIF 9 - director → ME
8
SOMERSET HOUSE LIMITED - 1998-10-07
Somerset House, Strand, LondonCorporate (15 parents, 1 offspring)
Officer
2003-07-16 ~ 2015-08-31IIF 7 - director → ME
9
P TO M LIMITED - 2004-08-26
TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
3rd Floor 86-90 Paul Street, London, EnglandCorporate (12 parents)
Equity (Company account)
455,900 GBP2023-06-30
Officer
2009-04-21 ~ 2021-04-21IIF 11 - director → ME
10
ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
36 St. Andrew Square, Edinburgh, ScotlandCorporate (15 parents, 1 offspring)
Officer
2018-04-27 ~ 2022-12-15IIF 4 - director → ME
11
RYA SAILABILITY - 2013-12-18
Rya House Ensign Way, Hamble, SouthamptonCorporate (9 parents)
Equity (Company account)
89,857 GBP2020-03-31
Officer
2003-07-10 ~ 2007-11-05IIF 10 - director → ME
12
158 158 Hungerford Arches, Concert Hall Approach, Waterloo, LondonCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100,367 GBP2023-09-30
Person with significant control
2024-02-26 ~ 2024-02-27IIF 18 - Has significant influence or control → OE
13
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 KingdomCorporate (8 parents)
Officer
2004-05-11 ~ 2006-10-25IIF 14 - director → ME
14
UBS SECURITIES LIMITED - 2021-10-13
UBS 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 KingdomDissolved corporate (4 parents)
Officer
2005-02-17 ~ 2006-10-25IIF 17 - director → ME
15
UBS INTERNATIONAL UK LIMITED - 2021-10-13
PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2003-06-06
NEVSKY LIMITED - 1990-04-02
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
2005-02-17 ~ 2006-10-25IIF 16 - director → ME
16
UBS (2003) LIMITED - 2021-10-13
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 KingdomDissolved corporate (4 parents)
Officer
2005-02-17 ~ 2006-10-25IIF 15 - director → ME
17
11-16 Donegall Square East, BelfastCorporate (4 parents, 5 offsprings)
Officer
2017-07-28 ~ 2021-07-29IIF 5 - director → ME