1
M.W.CORNISH LAW LIMITED
- 2022-07-13
11275025 20-22 Wenlock Road, London, England
Liquidation Corporate (2 parents)
Officer
2018-03-26 ~ 2023-05-01
IIF 14 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
Pengar End, Coombe Hill Road, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2020-09-17 ~ dissolved
IIF 27 - Secretary → ME
3
Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
1996-11-25 ~ 1997-01-10
IIF 4 - Director → ME
4
BAY HEAD CI UK HOLDINGS LIMITED
06952293 125 Old Broad Street, 13th Floor, London
Dissolved Corporate (10 parents)
Officer
2009-10-15 ~ 2009-11-10
IIF 31 - Director → ME
5
125 Old Broad Street, 13th Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-15 ~ 2009-11-10
IIF 28 - Director → ME
6
50 The Ridings, Surbiton, Surrey, England
Active Corporate (2 parents)
Officer
2021-07-27 ~ now
IIF 15 - LLP Designated Member → ME
7
CHICHESTER CAPITAL MANAGEMENT LLP
OC345238 103 Mount Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-27 ~ 2009-06-25
IIF 25 - LLP Designated Member → ME
8
CHICHESTER CAPITAL SERVICES LIMITED
06889412 103 Mount Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-28 ~ 2009-06-26
IIF 35 - Director → ME
9
PK2M LIMITED - 2021-06-28
Admiral Court Flat 32, 34 Admiral Court, The Waldrons, Croydon, Surrey, England
Active Corporate (7 parents)
Officer
2024-04-17 ~ now
IIF 13 - Director → ME
10
DRILLING SOLUTIONS INTERNATIONAL LIMITED - now
FIRST EUROPEAN CURRENCY TRADERS LIMITED
- 1994-09-05
02790340 Ye Olde Manor House 8 Newark, Road Bassingham, Lincoln, Lincolnshire
Active Corporate (6 parents)
Officer
1993-02-16 ~ 1994-08-17
IIF 6 - Director → ME
1993-02-16 ~ 1994-08-17
IIF 26 - Secretary → ME
11
Hinton House Hinton House Drive, Kings Worthy, Winchester, England
Dissolved Corporate (4 parents)
Officer
2012-12-17 ~ 2013-08-19
IIF 18 - LLP Designated Member → ME
12
Pengar End, Coombe Hill Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-11 ~ 2013-10-10
IIF 32 - Director → ME
13
EUROPA FINANCIAL ADVISORS LLP - now
AREION CAPITAL LLP - 2016-11-22
EUROPA FINANCIAL ADVISORS LLP - 2016-10-01
19-21 Manor Road, Caddington, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ 2012-11-23
IIF 21 - LLP Designated Member → ME
14
19-21 Manor Road, Caddington, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-15 ~ 2012-12-19
IIF 33 - Director → ME
15
FPP INVESTMENT MANAGEMENT LIMITED - now
FABIEN PICTET & PARTNERS LIMITED
- 2020-06-25
03525987 8th Floor, Berkeley Square House Berkeley Square, Mayfair, London, England
Active Corporate (15 parents, 1 offspring)
Officer
1998-03-06 ~ 1998-04-21
IIF 2 - Director → ME
16
2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2004-05-20 ~ 2004-05-21
IIF 8 - Director → ME
17
Hedgestart Partners Llp, 11 Haymarket, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-12-06 ~ 2004-12-06
IIF 3 - Director → ME
18
Hinton House Hinton House Drive, Kings Worthy, Winchester
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ 2013-06-01
IIF 23 - LLP Designated Member → ME
19
2 The Clockhouse, 4 Windmill Road, London
Dissolved Corporate (2 parents)
Officer
2008-03-10 ~ dissolved
IIF 34 - Director → ME
2008-03-10 ~ dissolved
IIF 12 - Secretary → ME
20
ILLUMINATE FINANCIAL MANAGEMENT 3 LLP - now
ILLUMINATE FINANCIAL MANAGEMENT LLP
- 2024-02-14
OC395162 12839665, 12839665, 08865606Warning 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)ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP
- 2014-11-21
OC395162 08865606, OC433270, 12839665Warning 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) 404 The Frames Phipp Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2014-09-09 ~ 2015-01-22
IIF 19 - LLP Designated Member → ME
21
KIRKPATRICK & LOCKHART NICHOLSON GRAHAM LLP - 2007-01-02
One, New Change, London
Active Corporate (193 parents, 4 offsprings)
Officer
2011-02-01 ~ 2012-09-30
IIF 20 - LLP Member → ME
22
KATTEN MUCHIN ROSENMAN UK LLP - now
KATTEN MUCHIN ROSENMAN CORNISH LLP
- 2011-02-01
OC312814 Paternoster House, 65 St Paul's Churchyard, London, England
Active Corporate (61 parents, 30 offsprings)
Officer
2005-04-18 ~ 2011-01-31
IIF 24 - LLP Member → ME
23
SHEARSON LEHMAN HUTTON LIMITED
- 1990-08-01
00846922SHEARSON LEHMAN BROTHERS LIMITED
- 1989-03-20
00846922H. HENTZ & CO LIMITED
- 1977-12-31
00846922 7 More London Riverside, London
In Administration Corporate (49 parents)
Officer
(before 1991-04-14) ~ 1991-10-02
IIF 11 - Secretary → ME
24
Hinton House Hinton House Drive, Kings Worthy, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-05-02 ~ dissolved
IIF 17 - LLP Designated Member → ME
25
Hinton House Hinton House Drive, Kings Worthy, Winchester, Hampshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-12-18 ~ dissolved
IIF 36 - Director → ME
26
MARBLERIDGE PROPERTY MANAGEMENT COMPANY LIMITED
03191149 62 Woodland Gardens, Muswell Hill, London
Dissolved Corporate (10 parents)
Officer
1996-05-13 ~ 1999-06-28
IIF 1 - Director → ME
1996-05-13 ~ 1999-06-28
IIF 9 - Secretary → ME
27
25 Bank Street, London
Dissolved Corporate (25 parents)
Officer
(before 1991-04-12) ~ 1991-10-02
IIF 10 - Secretary → ME
28
1-3 Frederick's Place, Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2006-04-06
IIF 22 - LLP Designated Member → ME
29
1-3 Frederick's Place, Old Jewry, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-03-28 ~ 2006-04-07
IIF 5 - Director → ME
30
Mw Cornish, Pengar End, Coombe Hill Road, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2016-01-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
31
STRATEGIC CAPITAL INVESTORS LLP
OC400240 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-08 ~ 2015-06-19
IIF 16 - LLP Designated Member → ME
32
TEG LONDON LIMITED - now
TIGRIS FINANCIAL HOLDINGS LIMITED
- 2012-01-23
06135970 35 Dover Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-03-05 ~ 2008-12-18
IIF 7 - Director → ME
33
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-04-18 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-18 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE