1
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 3 - Director → ME
2
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ dissolved
IIF 4 - Director → ME
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 18 - Director → ME
4
C-QUADRAT ASSET MANAGEMENT (UK) LLP - now
BCM & PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2014-12-19
OC308144BM INVESTMENTS LIMITED LIABILITY PARTNERSHIP
- 2005-04-23
OC308144BM INVESTMENT LIMITED LIABILITY PARTNERSHIP
- 2004-12-08
OC308144 Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (14 parents)
Officer
2004-11-24 ~ 2010-06-30
IIF 8 - LLP Designated Member → ME
5
C-QUADRAT UK LIMITED - now
JAYCROFT CONSULTING LIMITED - 2006-04-03
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-04-07 ~ 2010-06-22
IIF 19 - Director → ME
2006-04-07 ~ 2010-06-22
IIF 1 - Secretary → ME
6
NEWINCCO 1001 LIMITED
- 2014-06-02
09064620 09046814, 07258524, 09046814Warning 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) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-05-30 ~ dissolved
IIF 15 - Director → ME
7
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-04-03 ~ 2025-04-05
IIF 7 - LLP Member → ME
8
13 Crescent Place, London, Greater London, England
Active Corporate (26 parents)
Officer
2016-03-09 ~ now
IIF 11 - Director → ME
9
9 Birchwood Road, Petts Wood, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ dissolved
IIF 16 - Director → ME
10
EIDOS PARTNERS HOLDINGS LIMITED
- now 06864109PACTUM ADVISERS LIMITED
- 2011-11-23
06864109 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-07-19 ~ 2018-02-05
IIF 2 - Director → ME
11
AIRWAY AVIATION LIMITED
- 2016-04-29
09503510 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 17 - Director → ME
12
9 Birchwood Road, Petts Wood, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
13
NEWINCCO 1001 LIMITED
- now 09046814 07258524, 09064620, 09060550Warning 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)NEWINCCO 1001 LIMITED
- 2014-06-19
09046814 07258524, 09064620, 09060550Warning 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) St. Michael's House, 2 Elizabeth Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ dissolved
IIF 14 - Director → ME
14
FOS INVESTMENT MANAGEMENT LIMITED - 2001-07-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2016-06-13 ~ dissolved
IIF 12 - Director → ME
15
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-04-03 ~ 2025-04-05
IIF 6 - LLP Member → ME
16
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-29 ~ now
IIF 9 - Director → ME
17
PACTUM ASSET MANAGEMENT LIMITED
07289865 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-06-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
PACTUM INVESTMENTS HOLDINGS LIMITED
08302504 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-21 ~ now
IIF 10 - Director → ME