1
3 Scampston Mews, London, England
Dissolved Corporate (8 parents)
Officer
2016-07-21 ~ dissolved
IIF 13 - Director → ME
2
Holland Park School Airlie Gardens, Campden Hill Road, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2013-06-27 ~ 2021-09-29
IIF 10 - Director → ME
3
QUATTRO PARTNERS LLP
- 2009-03-06
OC340822 125 Old Broad Street, London, England
Active Corporate (29 parents)
Officer
2008-10-15 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
4
125 Old Broad Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-11 ~ now
IIF 6 - Director → ME
5
125 Old Broad Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
1993-05-05 ~ 1995-09-27
IIF 1 - Director → ME
7
TBDA INVESTORS (NO. 2) LIMITED
06866231 10486830, 08661119, 06891885Warning 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) 125 Old Broad Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TBDA INVESTORS (NO. 4) LIMITED
06891885 10486830, 08661119, 06866231Warning 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) 125 Old Broad Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
TBDA INVESTORS (NO. 6) LIMITED
08661119 10486830, 06866231, 06891885Warning 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) 125 Old Broad Street, 7th Floor, London, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2013-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
TBDA INVESTORS (NO. 7) LIMITED
10486830 06891885, 08661119, 06866231Warning 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) 125 Old Broad Street, 7th Floor, London, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2016-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TBDA INVESTORS (NO.3) LIMITED
06866236 07539562, 06866231, 06891885Warning 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) 125 Old Broad Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
TBDA INVESTORS (NO.5) LIMITED
07539562 06866236, 06866231, 06891885Warning 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) 23rd Floor, 125 Old Broad Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-23 ~ dissolved
IIF 11 - 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
13
23rd Floor 125 Old Broad Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-03-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE