1
7th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-18 ~ now
IIF 31 - Director → ME
2
7th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-21 ~ now
IIF 29 - Director → ME
3
55 Baker Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 18 - Director → ME
4
55 Baker Street, London, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 19 - Director → ME
5
27 Mortimer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
6
27 Mortimer Street, London
Active Corporate (1 parent, 5 offsprings)
Officer
2012-11-27 ~ now
IIF 3 - Director → ME
2012-11-27 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
7
37-39 Maida Vale, London
Active Corporate (7 parents)
Officer
(before 1991-07-26) ~ now
IIF 10 - Director → ME
8
CANACCORD GENUITY FINANCIAL ADVISORS LIMITED - now
COLLINS STEWART FINANCIAL ADVISERS LIMITED - 2013-04-30
COLLINS STEWART FINANCIAL ADVISERS LTD - 2012-10-05
EDEN FINANCIAL ADVISERS LIMITED
- 2012-10-01
05525834 41 Lothbury, London
Dissolved Corporate (12 parents)
Officer
2005-08-02 ~ 2011-07-29
IIF 48 - Director → ME
9
CANACCORD GENUITY WEALTH GROUP LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30
88 Wood Street, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2005-01-28 ~ 2011-08-12
IIF 46 - Director → ME
10
CANACCORD GENUITY WEALTH LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
KIRKENWELL TRADING LIMITED - 1999-09-23
88 Wood Street, London, England
Active Corporate (44 parents, 10 offsprings)
Officer
2001-12-08 ~ 2011-07-29
IIF 47 - Director → ME
11
54 Crewys Road, London
Active Corporate (96 parents)
Officer
2008-09-15 ~ 2012-04-02
IIF 33 - Director → ME
12
CHESHIRE STREET HOLDINGS LIMITED
10795718 7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 30 - Director → ME
13
7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 27 - Director → ME
14
EDEN ASSET MANAGEMENT LIMITED
- now 04031284NORANDA CAPITAL LIMITED
- 2004-10-07
04031284MARBLE BAR ASSET MANAGEMENT LIMITED - 2002-01-25
NORANDA CAPITAL LIMITED - 2001-12-07
BASICSOURCE LIMITED - 2000-10-10
41 Lothbury, London
Dissolved Corporate (10 parents)
Officer
2002-05-15 ~ 2011-07-29
IIF 42 - Director → ME
15
EDEN GROUP (NOMINEES) LIMITED
- now 03568639KYTE SECURITIES (NOMINEES) LIMITED - 2001-01-31
KYTE SECURITIES LIMITED - 1999-09-23
41 Lothbury, London
Dissolved Corporate (15 parents)
Officer
2002-05-15 ~ 2011-07-29
IIF 41 - Director → ME
16
ENDOWMENT CAPITAL PARTNERS LIMITED
- now 11076689ICE INVESTMENT PARTNERS LIMITED
- 2021-10-18
11076689 27 Mortimer Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-22 ~ now
IIF 6 - Director → ME
17
7th Floor, South Block, 55 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ dissolved
IIF 34 - Director → ME
18
7th Floor, South Block, 55 Baker Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-03 ~ dissolved
IIF 43 - Director → ME
19
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents)
Officer
2016-08-08 ~ now
IIF 22 - Director → ME
20
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-03-08 ~ now
IIF 24 - Director → ME
21
7th Floor, South Block, 55 Baker Street, London, England, England
Active Corporate (9 parents, 22 offsprings)
Officer
2014-01-17 ~ now
IIF 20 - Director → ME
22
FIREFLY CAPITAL MANAGEMENT LIMITED
09738838 7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2019-02-08 ~ now
IIF 21 - Director → ME
23
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-12 ~ now
IIF 25 - Director → ME
24
55 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-23 ~ dissolved
IIF 9 - Director → ME
25
FIREFLY CAPITAL RE LLP
- 2024-11-26
OC454641 27 Mortimer Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-25 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2024-11-25 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents)
Officer
2016-07-14 ~ now
IIF 17 - Director → ME
27
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2019-02-08 ~ now
IIF 23 - Director → ME
28
7th Floor, South Block, 55 Baker Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-11 ~ dissolved
IIF 49 - Director → ME
29
7th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ dissolved
IIF 38 - Director → ME
30
JEWISH CULTURAL CENTRE WALES
- now 16069800JEWISH CULTURAL CENTRE WALES LTD - 2025-02-18
Primrose Hill House, Church Street, Merthyr Tydfil, Wales
Active Corporate (13 parents)
Officer
2025-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-19 ~ 2025-08-22
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
7th Floor South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-15 ~ dissolved
IIF 36 - Director → ME
32
7th Floor South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ dissolved
IIF 39 - Director → ME
33
LRMMZ 2 LTD - now
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-06-01 ~ 2022-04-01
IIF 44 - Director → ME
IIF 35 - Director → ME
34
Level 5 155 Bishopsgate, London
Dissolved Corporate (61 parents)
Officer
2011-06-16 ~ 2013-03-31
IIF 13 - LLP Member → ME
35
66 Regents Park Road, Finchley London
Dissolved Corporate (9 parents)
Officer
1992-03-19 ~ 1993-10-18
IIF 12 - Director → ME
1992-03-19 ~ 1993-10-18
IIF 16 - Secretary → ME
36
NANOLYTICS CAPITAL ADVISORS LIMITED - now
EF SECURITIES HOLDINGS LIMITED
- 2011-08-19
06643953DE FACTO 1650 LIMITED
- 2008-08-19
06643953 06538063, 05210740, 06671587Warning 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) 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-07-18 ~ 2012-11-30
IIF 40 - Director → ME
37
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-18 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-03 ~ 2020-12-31
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
38
NORTHCROFT CAPITAL PARTNERS LIMITED
12446309 Haines Watts London Llp, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-06 ~ dissolved
IIF 45 - Director → ME
39
7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-13 ~ now
IIF 28 - Director → ME
40
7th Floor South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ 2019-04-15
IIF 37 - Director → ME
41
27 Mortimer Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-04 ~ dissolved
IIF 14 - LLP Designated Member → ME
42
7th Floor South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 26 - Director → ME
43
27 Mortimer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
44
27 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2023-04-13 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
45
FIREFLY TRADING LABS LIMITED
- 2020-11-19
11593161 7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-28 ~ now
IIF 32 - Director → ME
46
ULLSWATER COURT (LONDON) MANAGEMENT COMPANY LIMITED
13648178 1st Floor 314 Regents Park Road, Finchley, London, England
Active Corporate (10 parents)
Officer
2025-03-12 ~ now
IIF 2 - Director → ME