1
78 Pall Mall, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-31 ~ 2023-10-16
IIF 22 - Director → ME
2
BLACKFRIARS ASSET MANAGEMENT LIMITED - now
WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
WESTLB QUORUM LIMITED - 1996-06-18
ALNERY NO. 1542 LIMITED - 1996-05-02
Landmark 4th Floor, 78, Cannon Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1997-12-15 ~ 1998-11-03
IIF 11 - Director → ME
3
49 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2015-07-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-17 ~ 2024-01-01
IIF 29 - Has significant influence or control → OE
4
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
HAWKPOINT HOLDINGS LIMITED
- 2012-06-11
03875826 41 Lothbury, London
Dissolved Corporate (20 parents)
Officer
2000-01-01 ~ 2009-12-31
IIF 16 - Director → ME
5
CANACCORD GENUITY HAWKPOINT LIMITED - now
88 Wood Street 10th Floor, London, England
Active Corporate (91 parents)
Officer
2000-01-01 ~ 2009-12-31
IIF 15 - Director → ME
6
CAROLIA HOSPITALITY UK LIMITED - now
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2010-04-26 ~ 2011-09-28
IIF 20 - Director → ME
7
LCF ROTHSCHILD LIMITED - 2004-03-31
LA COMPAGNIE FINANCIERE BENJAMIN ET EDMOND DE ROTHSCHILD LIMITED - 2000-05-26
DOVEOVAL LIMITED - 1984-08-31
4 Carlton Gardens, London
Active Corporate (38 parents, 6 offsprings)
Officer
2010-09-27 ~ 2015-04-01
IIF 14 - Director → ME
8
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED
- now 02144903L.C.F. EDMOND DE ROTHSCHILD DERIVATIVE FUND MANAGEMENT LIMITED - 1993-12-13
L.C.F. EDMOND DE ROTHSCHILD TREASURY SERVICES LIMITED - 1993-10-20
4 Carlton Gardens, London
Active Corporate (20 parents, 1 offspring)
Officer
2011-08-23 ~ 2015-04-01
IIF 21 - Director → ME
9
EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED
- now 01831706LCF ROTHSCHILD ASSET MANAGEMENT LIMITED - 2004-03-31
L.C.F. EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED - 2000-05-19
PATHARM LIMITED - 1984-09-10
C/o Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2010-12-07 ~ 2015-04-01
IIF 1 - Director → ME
10
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED
- now 01831705LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED
- 2013-10-23
01831705LCF ROTHSCHILD SECURITIES LIMITED - 2004-03-31
L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2000-07-19
PATHALTON LIMITED - 1984-09-10
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2010-11-01 ~ 2015-04-01
IIF 12 - Director → ME
11
4 Carlton Gardens, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-03-09 ~ 2015-04-01
IIF 17 - Director → ME
12
FLOREAT EDUCATION ACADEMIES TRUST
09007740 7 Trebeck Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-09-30 ~ 2019-07-17
IIF 23 - Director → ME
13
METHUSELAH LIFE MARKETS LIMITED - now
WESTLB BASINGHALL LIMITED - 2007-06-07
WESTLB PANMURE LIMITED
- 2004-01-12
02002991PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
1 More London Place, London
Dissolved Corporate (173 parents)
Officer
1997-07-01 ~ 1998-12-31
IIF 6 - Director → ME
14
NATWEST (HMHP) LIMITED - now
NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
COUNTY LIMITED - 1993-08-13
COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (72 parents)
Officer
1999-09-22 ~ 1999-12-31
IIF 24 - Director → ME
15
The News Building 7th Floor, 1 London Bridge Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-03-14 ~ 2010-06-24
IIF 8 - Director → ME
16
49 St. James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 28 - Has significant influence or control → OE
17
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2006-01-18 ~ 2015-05-11
IIF 5 - Director → ME
18
ROYAL TRINITY HOSPICE - now
TRINITY HOSPICE, CLAPHAM
- 2004-09-02
02673845 30 Clapham Common North Side, London
Active Corporate (90 parents, 1 offspring)
Officer
2004-04-26 ~ 2011-01-31
IIF 9 - Director → ME
19
TGFS23 LIMITED - now
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27
00198600 5 Bancroft Road, Hale, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Officer
1997-07-01 ~ 1998-10-31
IIF 4 - Director → ME
20
THE LEGATUM INSTITUTE FOUNDATION
07430903 11 Charles Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-01 ~ dissolved
IIF 13 - Director → ME
21
TOPGOLF SYSTEMS LIMITED - now
WORLD GAMING SYSTEMS LIMITED - 2011-09-07
TOPGOLF SYSTEMS LIMITED
- 2011-04-13
06678036PIMCO 2818 LIMITED
- 2008-09-03
06678036 06667469, 06667449, 07630319Warning 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) Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-09-02 ~ 2010-06-30
IIF 10 - Director → ME
22
UBS LIMITED - now
UBS WARBURG LTD. - 2003-02-14
UBS (INTERNATIONAL) LIMITED - 2000-05-02
UBS SECURITIES TRADING LIMITED - 1999-12-15
UBS PHILLIPS & DREW GILTS LIMITED
- 1993-04-05
02035362PHILLIPS & DREW MOULSDALE LIMITED
- 1989-04-01
02035362 5 Broadgate, London, United Kingdom
Converted / Closed Corporate (83 parents)
Officer
~ 1996-09-09
IIF 26 - Director → ME
23
UBS REORGANISATION 2006-01 LTD - now
1 Finsbury Avenue, London
Dissolved Corporate (28 parents)
Officer
~ 1996-09-09
IIF 27 - Director → ME
24
UBS REORGANISATION 2021-03 LTD - now
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
01546399PHILLIPS & DREW SECURITIES LIMITED
- 1989-04-01
01546399PHILLIPS & DREW (NUMBER 1) LIMITED
- 1986-10-22
01546399 5 Broadgate, London, United Kingdom
Dissolved Corporate (59 parents)
Officer
~ 1996-09-09
IIF 25 - Director → ME
25
WEST MERCHANT LIMITED - now
WEST MERCHANT BANK LIMITED
- 2008-12-28
00791766CHARTERED WESTLB LIMITED - 1993-03-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
International House, 101 King's Cross Road, London, England
Active Corporate (128 parents, 2 offsprings)
Officer
1997-06-02 ~ 1998-12-31
IIF 7 - Director → ME
26
WORLD GOLF SYSTEMS GROUP LIMITED - now
WORLD GOLF SYSTEMS GROUP PLC
- 2013-04-23
04246083 Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2004-07-12 ~ 2010-06-30
IIF 18 - Director → ME
27
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2009-07-09 ~ 2010-06-30
IIF 19 - Director → ME