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 27 - 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 25 - 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 24 - Director → ME
4
ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED
08198438 51-52 Frith Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-09-03 ~ 2015-03-31
IIF 36 - 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 23 - Director → ME
6
51-52 Frith Street, London, United Kingdom
Dissolved Corporate (21 parents, 10 offsprings)
Officer
2002-07-04 ~ 2008-03-06
IIF 12 - 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 19 - Director → ME
8
51-52 Frith Street, London, United Kingdom
Active Corporate (14 parents, 17 offsprings)
Officer
1998-06-04 ~ 2019-02-26
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-26
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 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 22 - Director → ME
2003-07-19 ~ 2005-10-31
IIF 20 - Director → ME
10
16 Charles Street, London
Dissolved Corporate (7 parents)
Officer
2001-12-06 ~ 2008-12-23
IIF 30 - Director → ME
2012-12-06 ~ dissolved
IIF 32 - 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 31 - 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 37 - Director → ME
13
16 Charles Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-02 ~ dissolved
IIF 16 - 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 29 - Director → ME
1998-06-04 ~ 2004-04-22
IIF 18 - Director → ME
15
GMA 1 LIMITED
07279306 07480542, 07480571, 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 34 - Director → ME
16
16 Charles Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-06 ~ dissolved
IIF 33 - Director → ME
2002-04-02 ~ 2007-06-28
IIF 17 - Director → ME
17
NOMINA NO 351 LLP
OC330562 OC331148, OC330567, OC330566Warning 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 14 - LLP Member → ME
Person with significant control
2023-11-02 ~ now
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
Minster House 7th Floor, 42 Mincing Lane, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-11-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
3rd Floor, 28 Austin Friars, London, England
Active Corporate (1 parent)
Officer
2015-06-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
Cable House, 5th Floor, 60 New Broad Street, London, England
Active Corporate (10 parents)
Officer
2013-07-29 ~ 2014-05-23
IIF 21 - 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 15 - Director → ME
23
3rd Floor, 28 Austin Friars, London, England
Active Corporate (10 parents)
Officer
2012-12-06 ~ 2014-12-10
IIF 35 - Director → ME
2019-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-20 ~ 2021-07-01
IIF 1 - 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 26 - Director → ME
25
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2025-10-21 ~ now
IIF 13 - LLP Member → ME
Person with significant control
2025-10-21 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE