1
BANKERS TRUST INVESTMENTS LIMITED - now
BANKERS TRUST INVESTMENTS PLC - 2005-03-24
BANKERS TRUST INTERNATIONAL PLC
- 1994-04-01
00727694 10 Fleet Place, London
Dissolved Corporate (46 parents)
Officer
(before 1992-09-24) ~ 1993-07-06
IIF 8 - Director → ME
2
SALES FIOS LIMITED
- 1999-01-19
03694341 Salisbury House, 31 Finsbury Circus, London
Active Corporate (6 parents)
Officer
1999-01-12 ~ now
IIF 3 - Director → ME
3
19 Roebuck Heights North End, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-07 ~ dissolved
IIF 9 - Director → ME
4
INTERNATIONAL PRIMARY MARKET ASSOCIATION
01873148 01917944, 02586947, 02586505Warning 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) 110 Cannon Street, London, United Kingdom
Active Corporate (146 parents)
Officer
1994-03-10 ~ 1996-02-21
IIF 13 - Director → ME
5
Riverside House, 1-5 Como Street, Romford
Active Corporate (5 parents)
Officer
1997-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2023-10-25 ~ now
IIF 18 - Director → ME
7
JESSEN & JESSEN LIMITED - 1999-10-27
APPLYESTATE LIMITED - 1997-01-27
The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-02-01 ~ now
IIF 5 - Director → ME
8
19 Roebuck Heights North End, Buckhurst Hill, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-12-13 ~ now
IIF 6 - Director → ME
9
KI TAMMIE BLOOM LTD
- 2020-03-16
11988493 Flat 19 Roebuck Heights, North End, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-10 ~ dissolved
IIF 10 - Director → ME
10
PROJECT 08 LLP
OC338194 OC354187, OC437033, OC440090Warning 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) 18 Springfield Avenue, Hutton, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ dissolved
IIF 17 - LLP Designated Member → ME
11
ROEBUCK HEIGHTS MANAGEMENT COMPANY LIMITED
05266053 Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
Active Corporate (8 parents)
Officer
2006-12-11 ~ now
IIF 2 - Director → ME
12
Flat 12 Roebuck Heights, North End, Buckhurst Hill, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-06 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
SILVER SPRINGS ENTERPRISES LIMITED
07422597 Flat 19 Roebuck Heights, North End, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2010-10-28 ~ dissolved
IIF 14 - Director → ME
14
33 Wood Street, Barnet, England
Active Corporate (4 parents)
Officer
2010-03-09 ~ 2021-07-02
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-02
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE MEZZANINE FINANCE COMPANY LIMITED
04486253 1-5 Como Street, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
97 Parkinson Drive, Chelmsford
Active Corporate (5 parents)
Officer
2006-05-30 ~ now
IIF 21 - Secretary → ME
17
UBS LIMITED - now
UBS WARBURG LTD. - 2003-02-14
UBS (INTERNATIONAL) LIMITED - 2000-05-02
UBS SECURITIES TRADING LIMITED - 1999-12-15
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
1996-09-09 ~ 1997-03-10
IIF 12 - Director → ME
18
UBS REORGANISATION 2021-03 LTD - now
UBS (2003) LIMITED - 2021-10-13
UBS LIMITED
- 2003-02-14
01546399 02035362, 01881039, 02099086Warning 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 PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United Kingdom
Dissolved Corporate (59 parents)
Officer
1996-02-05 ~ 1997-03-10
IIF 11 - Director → ME
19
19 Roebuck Heights North End, Buckhurst Hill, Essex
Active Corporate (6 parents)
Officer
2013-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE