1
ALLFUNDS TECH SOLUTIONS UK LIMITED - now
6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (17 parents)
Officer
2009-03-16 ~ 2011-01-24
IIF 56 - Secretary → ME
2
ALLIED MUTUAL INSURANCE SERVICES LIMITED
02658052 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (18 parents, 43 offsprings)
Officer
(before 1992-10-28) ~ 1992-10-23
IIF 27 - Director → ME
(before 1992-10-28) ~ 1992-10-23
IIF 35 - Secretary → ME
3
BROWN SHIPLEY ASSET MANAGEMENT LIMITED
- now 00799174MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (24 parents)
Officer
1994-03-01 ~ 1995-09-08
IIF 58 - Secretary → ME
4
BROWN SHIPLEY INVESTMENT MANAGEMENT
- now 00309129FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
1994-03-01 ~ 1995-09-08
IIF 44 - Secretary → ME
5
PRECIS (1188) LIMITED
- 1993-04-01
02777124 02777131, 02777123, 03984658Warning 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) Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
1993-04-01 ~ 1995-09-08
IIF 34 - Secretary → ME
6
CMC FOREX DIRECT LIMITED - 2000-12-29
CMC (ASIA) LTD. - 1996-03-12
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2009-03-16 ~ 2012-04-30
IIF 53 - Secretary → ME
7
CMC MARKETS UK LIMITED - 2005-09-19
133 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2009-03-16 ~ 2012-04-30
IIF 54 - Secretary → ME
8
133 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2009-03-16 ~ 2012-04-30
IIF 52 - Secretary → ME
9
133 Houndsditch, London
Active Corporate (20 parents)
Officer
2009-03-16 ~ 2012-04-30
IIF 49 - Secretary → ME
10
CMC MARKETS LIMITED - 2006-03-31
133 Houndsditch, London
Active Corporate (39 parents, 1 offspring)
Officer
2009-02-26 ~ 2012-04-30
IIF 51 - Secretary → ME
11
133 Houndsditch, London
Active Corporate (19 parents, 3 offsprings)
Officer
2009-03-16 ~ 2012-04-30
IIF 47 - Secretary → ME
12
CMC GROUP PLC - 2005-09-19
CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
133 Houndsditch, London
Active Corporate (35 parents, 2 offsprings)
Officer
2009-03-16 ~ 2012-04-30
IIF 46 - Secretary → ME
13
EQUIBET.COM LIMITED - 2001-05-02
CLIENT2CLIENT.COM LIMITED - 2000-12-29
CMC FUTURES LIMITED - 2000-09-18
TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
SPEED 1239 LIMITED - 1991-03-28
133 Houndsditch, London
Active Corporate (35 parents)
Officer
2009-03-16 ~ 2012-04-30
IIF 48 - Secretary → ME
14
DL TRUSTEES LIMITED
- 2009-04-17
06535403 133 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2009-03-16 ~ 2012-04-30
IIF 55 - Secretary → ME
15
CONTROL RISKS GROUP HOLDINGS LIMITED
- now 01548306SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
1996-06-17 ~ 2005-05-25
IIF 41 - Secretary → ME
16
CONTROL RISKS SPECIALIST SERVICES LIMITED
- 1999-10-01
01810707CONTROL RISKS PREVENTION SERVICES LIMITED - 1989-05-25
SETSALE LIMITED - 1987-01-30
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1996-09-03 ~ 2005-05-25
IIF 59 - Secretary → ME
17
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1996-09-03 ~ 2005-05-25
IIF 61 - Secretary → ME
18
CONYBURY ASSOCIATES LIMITED - now
HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16
METALS EXPLORATION (U.K.) LIMITED
- 2000-12-01
02701448THRIFTVERSE LIMITED
- 1992-05-13
02701448 Conybury Heights, Mogador, Tadworth, Surrey
Dissolved Corporate (14 parents)
Officer
1992-04-10 ~ 1995-08-25
IIF 29 - Director → ME
1992-04-10 ~ 1995-09-01
IIF 57 - Secretary → ME
19
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2009-03-16 ~ 2012-04-30
IIF 45 - Secretary → ME
20
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 14 - Director → ME
21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 7 - Director → ME
22
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-03-04 ~ 2008-12-12
IIF 30 - Director → ME
23
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 13 - Director → ME
24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 24 - Director → ME
25
FIDELITY INVESTMENT SERVICES LIMITED
06523411 02016555, 01629709, 02190875Warning 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) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 17 - Director → ME
26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 4 - Director → ME
27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 10 - Director → ME
28
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 5 - Director → ME
29
FIDELITY NOMINEES LIMITED
- now 06523196 01629709, 02190875, 01629709Warning 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) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 6 - Director → ME
30
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 11 - Director → ME
31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 9 - Director → ME
32
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 15 - Director → ME
33
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 16 - Director → ME
34
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 8 - Director → ME
35
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 3 - Director → ME
36
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-12-12
IIF 12 - Director → ME
37
FIL HOLDINGS (UK) LIMITED - now
FIL HOLDINGS LIMITED
- 2012-11-22
06737476 4 Cannon Street, London, United Kingdom
Active Corporate (40 parents, 13 offsprings)
Officer
2008-10-30 ~ 2008-12-12
IIF 28 - Director → ME
38
GERRARD LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2005-06-01
HESELTINE NOMINEES LIMITED
- 2004-12-15
00296982 Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
1994-03-01 ~ 1995-09-08
IIF 32 - Secretary → ME
39
GUINNESS PEAT FINANCIAL SERVICES LIMITED
- 1985-04-17
01072232LEWIS & PEAT GROUP LIMITED
- 1982-11-26
01072232 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
(before 1991-02-13) ~ 1995-08-25
IIF 20 - Director → ME
(before 1991-02-13) ~ 1995-09-01
IIF 37 - Secretary → ME
40
GPG (UK) HOLDINGS LIMITED - now
GPG (UK) HOLDINGS PLC - 2016-12-01
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY
- 1988-01-11
00159975 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (26 parents, 14 offsprings)
Officer
~ 1995-09-08
IIF 62 - Secretary → ME
41
I.B.C.INVESTMENTS LIMITED
- 1988-04-25
00602214 4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1991-02-13) ~ 1995-08-25
IIF 19 - Director → ME
(before 1991-02-13) ~ 1995-09-01
IIF 39 - Secretary → ME
42
WOGAU-INTERSCEPTRE LIMITED
- 1991-02-11
00978038 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
(before 1992-02-14) ~ 1995-08-25
IIF 21 - Director → ME
(before 1992-02-14) ~ 1995-09-01
IIF 36 - Secretary → ME
43
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1991-10-21 ~ 1995-08-25
IIF 26 - Director → ME
1991-10-21 ~ 1995-09-01
IIF 31 - Secretary → ME
44
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
02943282 4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (18 parents)
Officer
1994-06-28 ~ 1995-08-25
IIF 25 - Director → ME
1994-06-28 ~ 1995-09-01
IIF 60 - Secretary → ME
45
133 Houndsditch, London
Active Corporate (29 parents)
Officer
2009-03-16 ~ 2012-04-30
IIF 63 - Secretary → ME
46
CMC QUOTE LIMITED - 2002-07-29
CMC ASSET MANAGEMENT LIMITED - 2000-05-05
133 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2009-03-16 ~ 2012-04-30
IIF 50 - Secretary → ME
47
MBM REALISATIONS LIMITED - now
ITS DRILLING SERVICES LIMITED - 2008-12-31
INTERNATIONAL TOOL & SUPPLY (UK) LIMITED - 1998-06-24
NEW LONDON ENVIRONMENTAL SERVICES LIMITED
- 1995-09-04
02763383 61 Woodside Road, New Malden, Surrey
Dissolved Corporate (13 parents)
Officer
1992-11-09 ~ 1994-02-28
IIF 38 - Secretary → ME
48
PRECIS (599) LIMITED
- 1989-11-03
02118786 01747443, 02119260, 02119266Warning 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) Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
(before 1991-02-13) ~ 1995-08-25
IIF 22 - Director → ME
(before 1991-02-13) ~ 1995-09-01
IIF 43 - Secretary → ME
49
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
(before 1991-02-13) ~ 1995-08-25
IIF 23 - Director → ME
(before 1991-02-13) ~ 1995-09-01
IIF 33 - Secretary → ME
50
77 Marlowes, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-10-05 ~ 2003-01-23
IIF 18 - Director → ME
1995-10-05 ~ 2003-01-23
IIF 40 - Secretary → ME
51
ST PAUL'S CAPITAL INVESTMENTS LIMITED - now
GPG (UK) HOLDINGS LIMITED - 2002-12-13
ST PAUL'S CAPITAL INVESTMENTS LIMITED
- 2002-10-14
02851530PRECIS (1215) LIMITED - 1993-10-29
1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
1994-03-01 ~ 1995-09-08
IIF 42 - Secretary → ME
52
Long Barn Lower Road, Onehouse, Stowmarket, England
Active Corporate (4 parents)
Officer
2012-12-24 ~ 2023-12-31
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ 2018-08-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE