1
AMIUS LIMITED - now
AMIUS INVESTOR SERVICES LIMITED - 2014-12-05
ARMAJARO SECURITIES LIMITED
- 2013-11-21
03576013 55 Drury Lane, 4th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-06-04 ~ 2013-11-20
IIF 17 - Director → ME
2
AOTC LIMITED - now
ARMAJARO OTC LIMITED
- 2016-06-10
06904860 55 Drury Lane, 4th Floor, London, England
Dissolved Corporate (16 parents)
Officer
2013-07-22 ~ 2014-05-23
IIF 15 - Director → ME
3
ARL COMMODITIES LIMITED - now
ARMAJARO RESEARCH LIMITED
- 2018-02-27
08689777 Cable House, 5th Floor, 60 New Broad Street, London, England
Active Corporate (12 parents)
Officer
2013-09-13 ~ 2015-03-31
IIF 14 - Director → ME
4
51-52 Frith Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-09-03 ~ 2015-03-31
IIF 26 - Director → ME
5
ARMAJARO ASSET MANAGEMENT INVESTMENTS LIMITED
08300650 16 Charles Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-01 ~ 2015-03-31
IIF 13 - Director → ME
6
51-52 Frith Street, London, United Kingdom
Dissolved Corporate (21 parents, 10 offsprings)
Officer
2002-07-04 ~ 2008-03-06
IIF 28 - LLP Designated Member → ME
7
Cable House, 5th Floor, 60 New Broad Street, London, England
Active Corporate (16 parents)
Officer
2002-10-09 ~ 2005-08-15
IIF 9 - Director → ME
8
51-52 Frith Street, London, United Kingdom
Active Corporate (15 parents, 17 offsprings)
Officer
1998-06-04 ~ 2019-02-26
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
ARMAJARO LIMITED - now
ARMAJARO INVESTMENTS LIMITED
- 2021-08-27
04838827 51-52 Frith Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2014-10-01 ~ 2015-03-31
IIF 12 - Director → ME
2003-07-19 ~ 2005-10-31
IIF 10 - Director → ME
10
16 Charles Street, London
Dissolved Corporate (7 parents)
Officer
2012-12-06 ~ dissolved
IIF 22 - Director → ME
2001-12-06 ~ 2008-12-23
IIF 20 - Director → ME
11
ARMAJARO OVERSEAS LIMITED
- now 04265875MARJ LIMITED - 2002-07-03
LEADSTOCK LIMITED - 2001-09-11
55, 10th Floor Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2002-07-24 ~ 2005-10-31
IIF 21 - Director → ME
12
ARMAJARO TRADING GROUP LIMITED
- now 07230715TIMEFOLD LIMITED - 2010-05-07
51-52 Frith Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-07-19 ~ 2019-02-26
IIF 27 - Director → ME
13
16 Charles Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-02 ~ dissolved
IIF 6 - Director → ME
14
ECOM AGROTRADE LIMITED - now
ARMAJARO TRADING LIMITED
- 2014-06-10
03576004 Cable House, 5th Floor, 60 New Broad Street, London, England
Active Corporate (36 parents, 10 offsprings)
Officer
2012-10-08 ~ 2014-05-23
IIF 19 - Director → ME
1998-06-04 ~ 2004-04-22
IIF 8 - Director → ME
15
GMA 1 LIMITED
07279306 07480571, 07480542, 07480570Warning 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) 16 Charles Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-09 ~ dissolved
IIF 24 - Director → ME
16
16 Charles Street, London
Dissolved Corporate (9 parents)
Officer
2002-04-02 ~ 2007-06-28
IIF 7 - Director → ME
2012-12-06 ~ dissolved
IIF 23 - Director → ME
17
NOMINA NO 351 LLP
OC330562 OC330428, OC330058, OC331148Warning 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) Floor 5, 70 Gracechurch Street, London, England
Active Corporate (16 parents)
Officer
2023-11-02 ~ now
IIF 30 - LLP Member → ME
Person with significant control
2023-11-02 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
18
3rd Floor, 28 Austin Friars, London, England
Active Corporate (1 parent)
Officer
2015-09-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
Minster House 7th Floor, 42 Mincing Lane, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-11-03 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
3rd Floor, 28 Austin Friars, London, England
Active Corporate (1 parent)
Officer
2015-06-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
Cable House, 5th Floor, 60 New Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-07-29 ~ 2014-05-23
IIF 11 - Director → ME
22
ST. AUBYN LESCHALLAS WINES LIMITED
- 2016-06-14
07092137DIVINESET LIMITED - 2009-12-23
Dane John Works, Gordon Road, Canterbury, England
Active Corporate (7 parents)
Officer
2010-01-06 ~ 2018-06-30
IIF 5 - Director → ME
23
3rd Floor, 28 Austin Friars, London, England
Active Corporate (10 parents)
Officer
2012-12-06 ~ 2014-12-10
IIF 25 - Director → ME
2019-11-20 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-20 ~ 2021-07-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
STICHTING PRIORITEIT THEOBROMA LTD.
07253493 55, 10 Floor Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-28 ~ 2014-05-23
IIF 16 - Director → ME
25
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2025-10-21 ~ now
IIF 29 - LLP Member → ME
Person with significant control
2025-10-21 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE