1
ALIE STREET INVESTMENTS 12 LIMITED
05460796 05745785, 05745787, 05745774Warning 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) 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2008-02-13 ~ 2012-09-26
IIF 10 - Secretary → ME
2
ALIE STREET INVESTMENTS 16 LIMITED
05745785 05745793, 05745783, 05745774Warning 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) 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-02-13 ~ 2012-09-26
IIF 2 - Secretary → ME
3
ALIE STREET INVESTMENTS 24 LIMITED
05745792 05745787, 06788442, 05745773Warning 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) 30 Finsbury Sqaure, London
Dissolved Corporate (25 parents)
Officer
2008-02-13 ~ 2012-09-26
IIF 12 - Secretary → ME
4
ALIE STREET INVESTMENTS 6 LIMITED
05395703 05745785, 05395706, 05460803Warning 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) 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2008-02-13 ~ 2012-09-26
IIF 4 - Secretary → ME
5
ALIE STREET INVESTMENTS 8 LIMITED
05395706 05395705, 05395696, 05460803Warning 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) 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2008-02-13 ~ 2012-09-26
IIF 18 - Secretary → ME
6
ALIE STREET INVESTMENTS LIMITED
04188463 05396047, 05395703, 05460803Warning 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) 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2008-02-13 ~ 2012-09-26
IIF 9 - Secretary → ME
7
APPOLD PROPERTY MANAGEMENT LIMITED
- now 01836659SHAMROCK LEASING LIMITED - 2002-03-04
APPOLD LEASING LIMITED - 1997-12-29
APPOLD SECURITIES LIMITED - 1995-01-09
HOARE GOVETT SECURITIES LIMITED - 1992-04-06
HOARE GOVETT MARKET MAKERS LIMITED - 1986-10-13
CHARLES T. PULLEY LIMITED - 1986-07-22
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2009-12-02 ~ 2012-07-12
IIF 16 - Secretary → ME
8
BAL GLOBAL FINANCE (UK) LIMITED
- now 02488161FLEET BUSINESS CREDIT (UK) LIMITED - 2005-01-31
SANWA BUSINESS CREDIT (UK) LIMITED - 1999-02-26
HACKREMCO (NO.586) LIMITED - 1990-07-12
2 King Edward Street, London
Active Corporate (48 parents)
Officer
2008-09-10 ~ 2012-08-23
IIF 19 - Secretary → ME
9
BANCBOSTON CAPITAL HOLDINGS LIMITED
- now 01633009BOSTON HOLDINGS LIMITED - 2000-10-27
LEGIBUS 201 LIMITED - 1982-07-26
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2009-12-02 ~ 2012-09-26
IIF 22 - Secretary → ME
10
BANCBOSTON CAPITAL MONEY MARKETS LIMITED
- now 02183828BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
FNB BOSTON SECURITIES LIMITED - 1988-03-22
LEGIBUS 1091 LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2009-12-02 ~ 2012-09-17
IIF 24 - Secretary → ME
11
BANK OF AMERICA (GSS) LIMITED
- now 05277679LASALLE GTS (UK) LIMITED
- 2009-11-03
05277679LASALLE GSTS (UK) LIMITED
- 2008-05-29
05277679ABN AMRO GSTS (UK) LIMITED - 2008-01-02
30 Finsbury Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2008-02-14 ~ 2012-09-25
IIF 1 - Secretary → ME
12
BANK OF AMERICA GSS NOMINEES LIMITED
- now 05806376LASALLE GTS NOMINEES LIMITED
- 2009-11-03
05806376LASALLE GSTS NOMINEES LIMITED
- 2008-05-29
05806376ABN AMRO GSTS NOMINEES LIMITED - 2008-01-02
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-02-14 ~ 2012-09-25
IIF 7 - Secretary → ME
13
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED - now
BANC OF AMERICA SECURITIES LIMITED
- 2013-12-09
01009248BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
2 King Edward Street, London
Converted / Closed Corporate (87 parents, 8 offsprings)
Officer
2009-08-17 ~ 2011-11-25
IIF 8 - Secretary → ME
14
100 North Tryon Street, Charlotte, North Carolina 28202, United States
Active Corporate (83 parents)
Officer
2008-08-12 ~ 2014-08-01
IIF 14 - Secretary → ME
15
BANKAMERICA NOMINEES LIMITED
- now 00410014BANK AMERICA NOMINEES LIMITED
- 2008-11-05
00410014 2 King Edward Street, London
Active Corporate (52 parents)
Officer
2008-02-13 ~ 2012-09-26
IIF 11 - Secretary → ME
16
2 King Edward Street, London
Active Corporate (14 parents)
Officer
2008-02-13 ~ 2014-08-01
IIF 17 - Secretary → ME
17
ALNERY NO. 2946 LIMITED
- 2010-12-17
07391943 07312994, 07622916, 07435847Warning 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) 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-12-17 ~ 2012-09-25
IIF 26 - Secretary → ME
18
INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (39 parents)
Officer
2009-12-02 ~ 2012-09-17
IIF 23 - Secretary → ME
19
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2008-02-13 ~ 2012-11-20
IIF 5 - Secretary → ME
20
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 36 - Director → ME
21
2 King Edward Street, London
Active Corporate (13 parents)
Officer
2008-02-13 ~ 2014-08-01
IIF 27 - Secretary → ME
2007-12-17 ~ 2007-12-17
IIF 32 - Secretary → ME
22
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-01-14 ~ dissolved
IIF 15 - Secretary → ME
23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-01-14 ~ 2012-08-30
IIF 28 - Secretary → ME
24
GLOBALOANS TECHNOLOGY SERVICES LIMITED - 2000-05-09
ALNERY NO. 1842 LIMITED - 1999-06-24
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2009-01-14 ~ 2012-08-30
IIF 6 - Secretary → ME
25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-02-13 ~ dissolved
IIF 13 - Secretary → ME
26
ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
26 Grosvenor Street, London
Dissolved Corporate (23 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2006-11-13 ~ 2007-09-28
IIF 37 - Director → ME
27
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (16 parents)
Officer
2023-03-30 ~ 2023-10-31
IIF 35 - Director → ME
28
ALIE STREET INVESTMENTS 19 LIMITED - 2006-06-30
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-02-13 ~ 2012-09-26
IIF 30 - Secretary → ME
29
No 1 Dorset Street, Southampton
Dissolved Corporate (9 parents)
Officer
2008-02-13 ~ dissolved
IIF 3 - Secretary → ME
30
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,673 GBP2024-06-30
Officer
2016-06-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
31
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-04-30
Officer
2006-11-13 ~ 2007-09-28
IIF 38 - Director → ME
32
ROBERTSON STEPHENS INTERNATIONAL, LTD.
- now 03220374ROBERTSON STEPHENS INTERNATIONAL LTD. - 2000-10-11
FLEETBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 2000-09-06
BANCBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1999-12-16
BA ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1998-09-01
ROBERTSON STEPHENS INTERNATIONAL, LTD. - 1997-10-01
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2009-12-02 ~ 2012-09-26
IIF 25 - Secretary → ME
33
THE NATIONAL FOUNDATION FOR RETIRED SERVICE ANIMALS
- now 13931696THE NATIONAL FOUNDATION FOR RETIRED SERVICE ANIMALS LIMITED
- 2022-02-25
13931696 Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, England
Active Corporate (8 parents)
Officer
2022-02-22 ~ 2022-04-27
IIF 34 - Director → ME
2022-02-22 ~ 2022-04-27
IIF 31 - Secretary → ME
34
U.S. BANK TRUSTEES LIMITED - now
BANK OF AMERICA TRUSTEES LIMITED
- 2011-02-09
02379632LASALLE GLOBAL TRUST SERVICES LIMITED
- 2009-09-23
02379632LASALLE TRUSTEES LIMITED
- 2008-05-29
02379632ABN AMRO TRUSTEES LIMITED - 2008-01-02
BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
WESTEROLE LIMITED - 1991-05-07
HOARE GOVETT LIMITED - 1991-02-22
WESTROLE LIMITED - 1989-06-01
125 Old Broad Street, Fifth Floor, London
Active Corporate (47 parents, 10 offsprings)
Officer
2008-02-14 ~ 2010-12-30
IIF 29 - Secretary → ME
35
87, 22 Grenville Street, St Helier, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2009-12-02 ~ now
IIF 21 - Secretary → ME
36
WHITE RIDGE INVESTMENTS LIMITED
- now 04191446ONE ALIE STREET LIMITED - 2001-04-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-04-01 ~ dissolved
IIF 20 - Secretary → ME
37
WILTON CORPORATE SERVICES LIMITED
05507419 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (22 parents, 251 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-11-13 ~ 2007-09-28
IIF 42 - Director → ME
38
WILTON NOMINEES LIMITED - 2001-02-20
C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
Active Corporate (28 parents, 228 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-11-13 ~ 2007-09-28
IIF 40 - Director → ME
39
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (28 parents, 77 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2006-11-13 ~ 2007-09-28
IIF 39 - Director → ME
40
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2006-11-13 ~ 2007-09-28
IIF 41 - Director → ME