1
BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08
01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
- 1994-11-08
01881630BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
1994-01-27 ~ 1995-12-31
IIF 11 - Director → ME
2
ING (LONDON) (NO.12) LIMITED - now
BARING BROTHERS LIMITED
- 2005-04-13
03021535BARINGS BANK LIMITED - 1995-03-10
842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
60 London Wall, London
Dissolved Corporate (70 parents)
Officer
1996-01-22 ~ 1998-10-16
IIF 3 - Director → ME
3
ING INTERMEDIATE HOLDINGS LIMITED - now
BARING HOLDING COMPANY LIMITED - 1995-10-23
BARINGS HOLDING COMPANY LIMITED - 1995-03-15
2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
8-10 Moorgate Moorgate, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
1997-12-01 ~ 1998-10-16
IIF 4 - Director → ME
4
TRIGGERHOLD LIMITED - 1987-11-16
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (37 parents)
Officer
2006-04-22 ~ 2012-05-15
IIF 16 - Director → ME
5
Paxton House, Waterhouse Lane, Kingswood, Surrey, England
Active Corporate (26 parents)
Officer
2009-06-01 ~ 2017-07-17
IIF 17 - Director → ME
2004-05-01 ~ 2008-06-26
IIF 5 - Director → ME
2009-06-01 ~ 2017-07-17
IIF 2 - Secretary → ME
2005-03-15 ~ 2008-06-26
IIF 1 - Secretary → ME
6
PHILLIPS AND DREW PENSION FUND TRUSTEES LIMITED
00518591 100 Liverpool Street, London
Dissolved Corporate (6 parents)
Officer
~ 2012-12-31
IIF 14 - Director → ME
7
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (94 parents, 1 offspring)
Officer
2005-04-23 ~ 2008-04-19
IIF 6 - Director → ME
8
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
02035362PHILLIPS & DREW MOULSDALE LIMITED
- 1989-04-01
02035362 5 Broadgate, London, United Kingdom
Converted / Closed Corporate (83 parents)
Officer
~ 1995-12-31
IIF 13 - Director → ME
9
UBS REORGANISATION 2006-01 LTD - now
UBS PHILLIPS & DREW LIMITED - 1993-04-05
PHILLIPS & DREW LIMITED - 1989-04-01
1 Finsbury Avenue, London
Dissolved Corporate (28 parents)
Officer
1993-11-01 ~ 1995-12-31
IIF 15 - Director → ME
10
UBS REORGANISATION 2016-03 LTD - now
UBS SECURITIES NOMINEES LIMITED - 2016-09-15
UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
UBS TRADING NOMINEES LIMITED
- 1999-11-18
02003089UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
EAGERBORDER LIMITED - 1986-05-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (46 parents)
Officer
1993-11-01 ~ 1995-12-31
IIF 9 - Director → ME
11
UBS REORGANISATION 2019-03 LTD - now
UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
- 2019-11-29
00977483 5 Broadgate, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
~ 1995-12-31
IIF 12 - Director → ME
12
UBS REORGANISATION 2019-04 LTD - now
UBS SERVICES LIMITED
- 2019-11-29
02099086 01881039, 01546399, 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 SERVICES LIMITED
- 1989-04-04
02099086 01881039, 01546399, 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)HACKREMCO (NO. 322) LIMITED
- 1987-10-21
02099086 02806793, 03525219, 02099087Warning 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) 5 Broadgate, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
~ 1995-12-31
IIF 10 - Director → ME
13
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
01546399PHILLIPS & DREW SECURITIES LIMITED
- 1989-04-01
01546399PHILLIPS & DREW (NUMBER 1) LIMITED
- 1986-10-22
01546399 5 Broadgate, London, United Kingdom
Dissolved Corporate (59 parents)
Officer
~ 1995-12-31
IIF 7 - Director → ME
14
UBS (UK) LIMITED - 1993-04-05
5 Broadgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1994-07-04 ~ 1995-12-31
IIF 8 - Director → ME