1
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 22 - Director → ME
2
10 Westfield, Reigate
Active Corporate (3 parents)
Officer
2009-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
MARCUS DEVELOPMENTS INTERNATIONAL LIMITED
01070974 10 Westfield, Reigate, Surrey
Active Corporate (4 parents)
Officer
2001-12-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
4
5 Broadgate, London, United Kingdom
Active Corporate (45 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 29 - Director → ME
5
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
1998-11-06 ~ 2001-04-17
IIF 16 - Director → ME
6
S.G. WARBURG & COMPANY LIMITED - now
Insolvency (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
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 (44 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 17 - Director → ME
7
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
2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 19 - Director → ME
8
SOUTH SURREY ATHLETICS NETWORK LIMITED
07289248 3 Redcourt, Woking, England
Dissolved Corporate (6 parents)
Officer
2015-01-01 ~ 2019-12-31
IIF 37 - Director → ME
9
ST LUKE CENTRE MANAGEMENT COMPANY LIMITED
03500475 London Symphony Orchestra Level 6, Frobisher Crescent, Barbican Centre, Silk Street, London
Dissolved Corporate (16 parents)
Officer
1999-03-05 ~ dissolved
IIF 14 - Director → ME
10
UBS LIMITED - now
UBS (INTERNATIONAL) LIMITED
- 2000-05-02
02035362UBS SECURITIES TRADING LIMITED
- 1999-12-15
02035362UBS 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
1999-06-21 ~ 2000-06-22
IIF 25 - Director → ME
1998-01-20 ~ 1999-04-28
IIF 35 - Director → ME
11
UBS PRIVATE BANKING NOMINEES LTD
- now 00185437WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED
- 2000-06-29
00185437SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (42 parents)
Officer
1998-11-06 ~ 2000-08-07
IIF 18 - Director → ME
12
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
1996-09-09 ~ 2001-04-17
IIF 26 - Director → ME
13
UBS REORGANISATION 2007-01 PLC - now
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
01874486MERCURY INTERNATIONAL GROUP PLC - 1987-08-03
NEWCO (1985) PLC - 1986-02-24
1 Finsbury Avenue, London
Dissolved Corporate (55 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 9 - Director → ME
14
UBS REORGANISATION 2008-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-06-25
UBS XANADU GP LIMITED
- 2008-12-17
03507382ERAMARKER LIMITED - 1998-02-26
1 Finsbury Avenue, London
Dissolved Corporate (28 parents)
Officer
2000-03-10 ~ 2001-04-17
IIF 7 - Director → ME
15
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
1998-01-20 ~ 2001-04-17
IIF 5 - Director → ME
16
UBS REORGANISATION 2009-01 LTD - now
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
2001-02-19 ~ 2001-04-17
IIF 6 - Director → ME
17
UBS REORGANISATION 2009-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-03-09
S.G. NOMINEES KOREA LIMITED - 2009-12-14
S.G. WARBURG NOMINEES (KOREA) LTD.
- 2003-06-06
00358119AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27
1 Finsbury Avenue, London
Dissolved Corporate (40 parents)
Officer
2001-02-19 ~ 2001-04-17
IIF 8 - Director → ME
18
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
1998-11-06 ~ 2001-04-17
IIF 4 - Director → ME
19
UBS REORGANISATION 2010-02 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03
2FA INFORMATION LTD.
- 2010-12-08
02069505KWS INFORMATION LTD. - 1988-10-14
PALLAS LEASING (NUMBER 20) LTD - 1987-02-25
1 Finsbury Avenue, London
Dissolved Corporate (36 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 13 - Director → ME
20
UBS REORGANISATION 2010-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03
SBC GROUP (UK) PENSION TRUST FUND LIMITED
- 2010-12-10
01777763 1 Finsbury Avenue, London
Dissolved Corporate (37 parents)
Officer
2001-02-19 ~ 2001-04-17
IIF 12 - Director → ME
21
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
1998-11-06 ~ 2001-04-17
IIF 10 - Director → ME
22
UBS REORGANISATION 2013-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17
Dissolved on 2014-10-04
1FA INFORMATION (ITC) LTD.
- 2013-12-05
02803384TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
1 Finsbury Avenue, London
Dissolved Corporate (36 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 34 - Director → ME
23
UBS REORGANISATION 2016-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30
UBS SECURITIES NOMINEES LIMITED - 2016-09-15
UBS WARBURG SECURITIES NOMINEES LTD.
- 2003-06-06
02003089WARBURG DILLON READ SECURITIES NOMINEES LIMITED
- 2000-05-02
02003089UBS TRADING NOMINEES LIMITED
- 1999-11-18
02003089UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
EAGERBORDER LIMITED - 1986-05-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
1998-01-20 ~ 2001-04-17
IIF 27 - Director → ME
24
UBS REORGANISATION 2016-04 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30
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 (36 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 33 - Director → ME
25
UBS REORGANISATION 2019-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-04-21
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29
00154139 5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 24 - Director → ME
26
UBS REORGANISATION 2019-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09
UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
- 2019-11-29
00977483 5 Broadgate, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1998-10-20 ~ 2001-04-17
IIF 36 - Director → ME
27
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
1998-01-20 ~ 2001-04-17
IIF 15 - Director → ME
28
UBS REORGANISATION 2019-05 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09
WARBURCO NOMINEES LTD
- 2019-11-29
00450080WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 28 - Director → ME
29
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
UBS WARBURG SECURITIES LTD.
- 2003-06-06
01795732SBC 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
1998-11-06 ~ 2001-04-17
IIF 30 - Director → ME
30
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
1998-01-20 ~ 2001-04-17
IIF 21 - Director → ME
31
UBS SECURITIES INTERNATIONAL LIMITED - now
UBS WARBURG INTERNATIONAL LTD.
- 2003-06-06
01585287WARBURG DILLON READ INTERNATIONAL LIMITED
- 2000-05-02
01585287S.B.C. INTERNATIONAL LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1998-11-06 ~ 2001-04-17
IIF 23 - Director → ME
32
UBS TRUSTEE COMPANY LIMITED
- now 01960703S.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
1998-11-06 ~ 2001-04-17
IIF 31 - Director → ME
33
UBS (UK) LIMITED - 1993-04-05
5 Broadgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1998-01-20 ~ 2001-04-17
IIF 32 - Director → ME
34
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
SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
5 Broadgate, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-02-14 ~ 2001-04-17
IIF 20 - Director → ME