1
37 ABERCORN PLACE MANAGEMENT COMPANY LIMITED
04091297 G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,043 GBP2023-10-31
Officer
2001-07-05 ~ 2008-11-25
IIF 1 - Secretary → ME
2
ADVANCED RISC MACHINES LIMITED - 1998-05-21
WIDELOGIC LIMITED - 1990-12-03
110 Fulbourn Road, Cambridge, Cambridgeshire
Active Corporate (51 parents, 25 offsprings)
Officer
2020-11-18 ~ 2022-06-22
IIF 5 - Director → ME
3
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-08-01 ~ now
IIF 21 - Has significant influence or control → OE
4
25 Park Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2023-04-12 ~ now
IIF 13 - Has significant influence or control → OE
5
25 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-07-05 ~ now
IIF 11 - Has significant influence or control → OE
6
25 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-08-01 ~ now
IIF 15 - Has significant influence or control → OE
7
ONE INVESTMENT MANAGEMENT GROUP UK LTD
- now 14373773GCT PARTNERS MANAGEMENT UK LTD
- 2022-10-19
14373773 25 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-23 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
8
25 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-01-14 ~ now
IIF 10 - Has significant influence or control → OE
9
25 Park Lane, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-01-24 ~ now
IIF 19 - Has significant influence or control → OE
10
25 Park Lane, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-01-24 ~ now
IIF 14 - Has significant influence or control → OE
11
25 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-12-05 ~ now
IIF 16 - Has significant influence or control → OE
12
25 Park Lane, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-06-03 ~ now
IIF 20 - Has significant influence or control → OE
13
25 Park Lane, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-06-03 ~ now
IIF 17 - Has significant influence or control → OE
14
25 Park Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-04-08 ~ now
IIF 22 - Has significant influence or control → OE
15
25 Park Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-08-26 ~ now
IIF 12 - Has significant influence or control → OE
16
S&P GLOBAL LIMITED - now
MARKIT GROUP LIMITED
- 2023-06-20
04185146MARK-IT PARTNERS LIMITED - 2004-12-09
HACKREMCO (NO.1804) LIMITED - 2001-04-24
4th Floor Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (56 parents, 34 offsprings)
Officer
2005-09-28 ~ 2006-10-18
IIF 4 - Director → ME
17
69 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-16 ~ 2022-11-04
IIF 7 - Director → ME
18
SB INVESTMENT ADVISERS (UK) LIMITED
- now 10498335SOFTBANK VISION ADVISERS LIMITED
- 2017-04-21
10498335 69 Grosvenor Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2016-11-25 ~ 2024-12-31
IIF 8 - Director → ME
19
SPATIAL INNOVATIONS LIMITED
- 2011-04-12
03339303 Wework Northwest House, 119 Marylebone Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,360,463 GBP2024-09-30
Officer
1997-03-25 ~ 2014-11-24
IIF 2 - Secretary → ME
20
69 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2018-10-03 ~ dissolved
IIF 6 - Director → ME
21
UBS LIMITED
- now 02035362 01546399, 01881039, 01546399Warning 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)UBS WARBURG LTD. - 2003-02-14
UBS (INTERNATIONAL) LIMITED - 2000-05-02
UBS SECURITIES TRADING LIMITED - 1999-12-15
UBS GILTS LIMITED - 1997-10-20
UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
KEYTREAT LIMITED - 1986-09-01
5 Broadgate, London, United Kingdom
Converted / Closed Corporate (83 parents)
Officer
2009-07-20 ~ 2013-08-19
IIF 3 - Director → ME