1
The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2001-06-21 ~ 2017-08-22
IIF 20 - Director → ME
2
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2007-08-21 ~ now
IIF 22 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - 75% or more → OE
3
BROADCHART INTERNATIONAL LIMITED
- now 06443060BROADCHART (GUERNSEY) LIMITED - 2008-03-18
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-11-18 ~ now
IIF 1 - Director → ME
4
42 Camden Park Road, 42 Camden Park Road, Chislehurst, England
Active Corporate (16 parents)
Officer
2003-03-12 ~ 2004-08-01
IIF 38 - Director → ME
5
11 Green Lane, Redruth, Cornwall
Dissolved Corporate (5 parents)
Officer
2008-06-12 ~ dissolved
IIF 3 - Director → ME
6
3rd Floor City Reach, 5 Greenwich View Place, London
Active Corporate (32 parents, 3 offsprings)
Officer
2001-01-09 ~ 2003-09-16
IIF 35 - Director → ME
7
EAST LONDON BUSINESS ALLIANCE CHARITY
- now 02745818THE EAST LONDON PARTNERSHIP CHARITY
- 2002-08-14
02745818 3rd Floor City Reach, 5 Greenwich View Place, London
Dissolved Corporate (18 parents)
Officer
1998-11-27 ~ 2007-07-11
IIF 27 - Director → ME
8
ECLIPSE FILM PARTNERS NO. 26 LLP
OC316633 OC316634, OC316487, OC316631Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2024-01-10
IIF 23 - LLP Member → ME
9
Grove Park Road, London
Active Corporate (77 parents)
Officer
2001-03-08 ~ 2013-06-18
IIF 21 - Director → ME
10
EMG COMMERCE (UK) LIMITED - 2007-09-05
E.MERGING MARKETS GLOBAL LIMITED - 2001-10-24
Belfry House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-02-01 ~ 2010-05-12
IIF 4 - Director → ME
11
Martyn Chilvers & Co, 176 Blackfriars Road, London, England
Dissolved Corporate (5 parents)
Officer
2008-08-11 ~ 2010-05-12
IIF 24 - LLP Designated Member → ME
12
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (11 parents)
Officer
2004-03-26 ~ dissolved
IIF 25 - LLP Member → ME
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-11
Commencement of winding up on 2025-11-27
SAVEMARGIN PUBLIC LIMITED COMPANY - 1994-02-10
C/o Frp Advisory Trading Limited King Orchard, 1 Queen Street, Bristol
Liquidation Corporate (25 parents)
Officer
2011-02-01 ~ 2021-05-18
IIF 5 - Director → ME
14
FORTYFOUR LEISURE LIMITED
- now 06203811THE BLUE FISH EXETER LIMITED
- 2007-05-16
06203811 C/o Hjs, Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-04-04 ~ dissolved
IIF 2 - Director → ME
15
HACKNEY NEW VARIETY MANAGEMENT COMPANY(THE) - 1995-04-21
Hackney Empire, 291 Mare Street, London
Active Corporate (70 parents)
Officer
2001-03-20 ~ 2013-12-10
IIF 17 - Director → ME
16
Hackney Empire, 291 Mare Street, London
Active Corporate (13 parents)
Officer
2010-12-16 ~ 2017-11-02
IIF 12 - Director → ME
17
NEDERLANDSCHE MIDDENSTAND BANK N.V. - 1990-04-04
Bijlmerdreef 106, 1102 Ct Amsterdam, Netherlands
Active Corporate (45 parents, 4 offsprings)
Officer
2000-05-02 ~ 2000-06-01
IIF 36 - Director → ME
18
ING INTERMEDIATE HOLDINGS LIMITED - now
BARING HOLDING COMPANY LIMITED - 1995-10-23
BARINGS HOLDING COMPANY LIMITED - 1995-03-15
2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
8-10 Moorgate Moorgate, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
1998-11-26 ~ 2000-12-04
IIF 37 - Director → ME
19
LCH LIMITED - now
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
2001-11-26 ~ 2007-11-01
IIF 14 - Director → ME
20
MEGGITT LIMITED - now
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (47 parents, 14 offsprings)
Officer
2002-01-31 ~ 2014-05-07
IIF 8 - Director → ME
21
Level 2, Unit 3 93 Great Suffolk Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2001-07-02 ~ 2009-06-17
IIF 15 - Director → ME
2001-07-02 ~ 2010-03-24
IIF 19 - Director → ME
22
NATURAL HISTORY BOOK SERVICE LIMITED - 1996-10-24
1-6 The Stables, Ford Road, Totnes, Devon
Active Corporate (16 parents, 2 offsprings)
Officer
2014-10-03 ~ now
IIF 7 - Director → ME
23
Level 2, Unit 3 93 Great Suffolk Street, London, England
Active Corporate (12 parents)
Officer
2002-04-18 ~ 2009-09-17
IIF 16 - Director → ME
24
ORIEL SECURITIES HOLDINGS LIMITED
- now 08701853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Due to be dissolved on 2020-09-10
DM1972 LIMITED - 2013-11-08
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-11-28 ~ 2014-07-31
IIF 11 - Director → ME
25
RWC PARTNERS LIMITED - now
M P C INVESTORS LIMITED
- 2008-06-16
03517613INDEPENDENT ASSET MANAGERS LIMITED - 2000-04-03
ASIAN EQUITY CONSULTANTS LIMITED - 2000-01-24
GRANTPLAY SERVICES LIMITED - 1998-05-08
Verde 4th Floor, 10 Bressenden Place, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2001-03-16 ~ 2007-10-21
IIF 34 - Director → ME
26
SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC - now
ASIAN TOTAL RETURN INVESTMENT COMPANY PLC
- 2016-09-21
02153093HENDERSON ASIAN GROWTH TRUST PLC
- 2013-03-15
02153093HENDERSON TR PACIFIC INVESTMENT TRUST PLC
- 2012-03-01
02153093TR PACIFIC INVESTMENT TRUST PLC - 1997-10-07
STOCKTREND PUBLIC LIMITED COMPANY - 1987-10-14
1 London Wall Place, London, England
Active Corporate (22 parents)
Officer
2002-12-02 ~ 2015-04-29
IIF 13 - Director → ME
27
SERRAGLAZE LIMITED - 2011-02-02
REDBUS SERRAGLAZE LIMITED - 2002-11-14
VECTOREND LIMITED - 1999-07-19
2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (10 parents)
Officer
2011-09-22 ~ 2014-12-01
IIF 9 - Director → ME
28
Unit 11, Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2012-09-20 ~ now
IIF 6 - Director → ME
29
SOLE REALISATION COMPANY PLC
- now 03066856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28 during the appointment or period of control
SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
CHAMWELL SERVICES PLC - 1996-02-20
1 More London Place, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2013-08-12 ~ 2017-06-28
IIF 18 - Director → ME
30
STIFEL EUROPE HOLDINGS LIMITED - now
ORIEL SECURITIES LIMITED
- 2018-05-26
04373759INGLEBY (1485) LIMITED - 2002-03-12
150 Cheapside, London
Active Corporate (35 parents, 8 offsprings)
Officer
2007-02-21 ~ 2014-07-31
IIF 10 - Director → ME
31
UBS ASSET MANAGEMENT HOLDING LTD - now
UBS GLOBAL ASSET MANAGEMENT HOLDING LTD - 2015-10-30
UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08
PHILLIPS & DREW LIMITED - 2000-07-17
UBS ASSET MANAGEMENT LONDON LIMITED
- 1998-07-06
02251850UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
FORGESCAN LIMITED - 1988-12-12
5 Broadgate, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
1994-07-01 ~ 1998-06-29
IIF 30 - Director → ME
32
UBS LIMITED - now
UBS WARBURG LTD. - 2003-02-14
UBS (INTERNATIONAL) LIMITED - 2000-05-02
UBS SECURITIES TRADING LIMITED
- 1999-12-15
02035362UBS 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
1994-01-01 ~ 1998-06-29
IIF 28 - Director → ME
33
UBS REORGANISATION 2006-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-06
Dissolved on 2014-01-10
UBS PHILLIPS & DREW LIMITED - 1993-04-05
PHILLIPS & DREW LIMITED - 1989-04-01
1 Finsbury Avenue, London
Dissolved Corporate (30 parents)
Officer
1994-01-01 ~ 1998-06-29
IIF 31 - Director → ME
34
UBS REORGANISATION 2008-04 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-06-25
UBS XANADU HOLDING LIMITED
- 2008-12-17
01546797PHILLIPS & DREW TRUST LIMITED. - 1993-04-05
PHILLIPS & DREW MONEY MANAGEMENT LIMITED - 1984-07-03
1 Finsbury Avenue, London
Dissolved Corporate (28 parents)
Officer
1998-02-27 ~ 1998-06-29
IIF 26 - Director → ME
35
UBS REORGANISATION 2019-04 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09
UBS SERVICES LIMITED
- 2019-11-29
02099086 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 PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
UBS SERVICES LIMITED - 1989-04-04
HACKREMCO (NO. 322) LIMITED - 1987-10-21
5 Broadgate, London, United Kingdom
Dissolved Corporate (52 parents)
Officer
1994-01-01 ~ 1998-06-29
IIF 33 - Director → ME
36
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
UBS LIMITED
- 2003-02-14
01546399 02035362, 01881039, 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 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
1994-01-01 ~ 1998-06-29
IIF 32 - Director → ME
37
UBS (UK) LIMITED - 1993-04-05
5 Broadgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1994-01-01 ~ 1998-06-29
IIF 29 - Director → ME