1
BC CAPITAL MANAGEMENT SERVICES LIMITED
- now 03986168BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED - 2014-06-23
BLUECREST CAPITAL MANAGEMENT LIMITED - 2008-12-01
ONE WORLD CAPITAL LIMITED - 2000-08-02
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2021-03-12 ~ 2023-03-31
IIF 15 - Director → ME
Person with significant control
2021-03-12 ~ 2023-03-31
IIF 19 - Has significant influence or control → OE
2
BLUECREST CAPITAL MANAGEMENT (UK) LLP
OC349662 Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (242 parents)
Officer
2013-12-01 ~ 2023-04-07
IIF 9 - LLP Member → ME
Person with significant control
2021-07-07 ~ 2023-03-31
IIF 24 - Has significant influence or control → OE
3
BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED
08189739 Nova North, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-04-09 ~ 2023-03-31
IIF 16 - Director → ME
Person with significant control
2021-04-09 ~ 2023-03-31
IIF 23 - Has significant influence or control → OE
4
BLUECREST CAPITAL MANAGEMENT LLP
- now OC339259BLUECREST CAPITAL LLP - 2008-12-01
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (252 parents, 2 offsprings)
Officer
2013-12-01 ~ 2014-07-01
IIF 1 - LLP Member → ME
5
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-12 ~ 2023-03-31
IIF 14 - Director → ME
Person with significant control
2021-03-12 ~ 2023-03-31
IIF 25 - Has significant influence or control → OE
6
BLUECREST USA HOLDINGS LIMITED
- now 05514153BLUECREST NEWPORT HOLDINGS LIMITED - 2008-04-21
Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Officer
2021-04-09 ~ 2023-03-31
IIF 13 - Director → ME
Person with significant control
2021-04-09 ~ 2023-03-31
IIF 21 - Has significant influence or control → OE
7
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Dissolved Corporate (12 parents)
Officer
2002-06-27 ~ 2002-07-15
IIF 8 - Director → ME
8
BWG WHOLESALE HOLDINGS LIMITED
- 2002-07-12
04471559 C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Dissolved Corporate (12 parents)
Officer
2002-06-27 ~ 2002-07-15
IIF 5 - Director → ME
9
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Dissolved Corporate (12 parents)
Officer
2002-06-27 ~ 2002-07-15
IIF 6 - Director → ME
10
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-06-27 ~ 2002-07-15
IIF 7 - Director → ME
11
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Active Corporate (20 parents)
Officer
2002-07-03 ~ 2002-07-15
IIF 2 - Director → ME
12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (40 parents)
Officer
2020-05-20 ~ dissolved
IIF 12 - Director → ME
13
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
Nova North, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 18 - Has significant influence or control → OE
15
LOOKRITE LIMITED - 1995-10-11
1 North Hall Mews, Pittville Circus Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2001-04-11 ~ dissolved
IIF 3 - Director → ME
2001-04-11 ~ dissolved
IIF 10 - Secretary → ME
16
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-12 ~ 2023-03-31
IIF 17 - Director → ME
Person with significant control
2021-03-12 ~ 2023-03-31
IIF 22 - Has significant influence or control → OE