1
7th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-18 ~ now
IIF 41 - Director → ME
2
7th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-21 ~ now
IIF 39 - Director → ME
3
55 Baker Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 28 - Director → ME
4
55 Baker Street, London, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 29 - Director → ME
5
27 Mortimer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
27 Mortimer Street, London
Active Corporate (1 parent, 5 offsprings)
Officer
2012-11-27 ~ now
IIF 10 - Director → ME
2012-11-27 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
Moorgate Hall 155 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2005-10-14 ~ dissolved
IIF 23 - Director → ME
8
C C CONSULTANCY SERVICES LIMITED
- now 00609678WIMPOLE (INSURANCES) LIMITED
- 1996-01-30
00609678 Apex House, Grand Arcade Tally Ho Corner, London
Dissolved Corporate (5 parents)
Officer
(before 1991-06-08) ~ dissolved
IIF 24 - Director → ME
9
37-39 Maida Vale, London
Active Corporate (7 parents)
Officer
(before 1991-07-26) ~ now
IIF 17 - Director → ME
10
CANACCORD GENUITY FINANCIAL ADVISORS LIMITED - now
COLLINS STEWART FINANCIAL ADVISERS LIMITED - 2013-04-30
COLLINS STEWART FINANCIAL ADVISERS LTD - 2012-10-05
EDEN FINANCIAL ADVISERS LIMITED
- 2012-10-01
05525834 41 Lothbury, London
Dissolved Corporate (12 parents)
Officer
2005-08-02 ~ 2011-07-29
IIF 58 - Director → ME
11
CANACCORD GENUITY WEALTH GROUP LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30
88 Wood Street, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2005-01-28 ~ 2011-08-12
IIF 56 - Director → ME
12
CANACCORD GENUITY WEALTH LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
KIRKENWELL TRADING LIMITED - 1999-09-23
88 Wood Street, London, England
Active Corporate (44 parents, 10 offsprings)
Officer
2001-12-08 ~ 2011-07-29
IIF 57 - Director → ME
13
54 Crewys Road, London
Active Corporate (97 parents)
Officer
2008-09-15 ~ 2012-04-02
IIF 43 - Director → ME
14
CHESHIRE STREET HOLDINGS LIMITED
10795718 7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 40 - Director → ME
15
7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 37 - Director → ME
16
EDEN ASSET MANAGEMENT LIMITED
- now 04031284NORANDA CAPITAL LIMITED
- 2004-10-07
04031284MARBLE BAR ASSET MANAGEMENT LIMITED - 2002-01-25
NORANDA CAPITAL LIMITED - 2001-12-07
BASICSOURCE LIMITED - 2000-10-10
41 Lothbury, London
Dissolved Corporate (10 parents)
Officer
2002-05-15 ~ 2011-07-29
IIF 52 - Director → ME
17
Moorgate Hall 155 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2005-02-15 ~ dissolved
IIF 26 - Director → ME
18
EDEN FINANCIAL INTERNATIONAL LIMITED
06450722 Moorgate Hall, 155 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2007-12-11 ~ dissolved
IIF 25 - Director → ME
19
EDEN GROUP (NOMINEES) LIMITED
- now 03568639KYTE SECURITIES (NOMINEES) LIMITED - 2001-01-31
KYTE SECURITIES LIMITED - 1999-09-23
41 Lothbury, London
Dissolved Corporate (15 parents)
Officer
2002-05-15 ~ 2011-07-29
IIF 51 - Director → ME
20
ENDOWMENT CAPITAL PARTNERS LIMITED
- now 11076689ICE INVESTMENT PARTNERS LIMITED
- 2021-10-18
11076689 27 Mortimer Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-22 ~ now
IIF 13 - Director → ME
21
7th Floor, South Block, 55 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ dissolved
IIF 44 - Director → ME
22
7th Floor, South Block, 55 Baker Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-03 ~ dissolved
IIF 53 - Director → ME
23
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents)
Officer
2016-08-08 ~ now
IIF 32 - Director → ME
24
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-03-08 ~ now
IIF 34 - Director → ME
25
7th Floor, South Block, 55 Baker Street, London, England, England
Active Corporate (9 parents, 22 offsprings)
Officer
2014-01-17 ~ now
IIF 30 - Director → ME
26
FIREFLY CAPITAL MANAGEMENT LIMITED
09738838 7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2019-02-08 ~ now
IIF 31 - Director → ME
27
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-12 ~ now
IIF 35 - Director → ME
28
55 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-23 ~ dissolved
IIF 16 - Director → ME
29
FIREFLY CAPITAL RE LLP
- 2024-11-26
OC454641 27 Mortimer Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-25 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2024-11-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents)
Officer
2016-07-14 ~ now
IIF 27 - Director → ME
31
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2019-02-08 ~ now
IIF 33 - Director → ME
32
7th Floor, South Block, 55 Baker Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-11 ~ dissolved
IIF 59 - Director → ME
33
7th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ dissolved
IIF 48 - Director → ME
34
JEWISH CULTURAL CENTRE WALES
- now 16069800JEWISH CULTURAL CENTRE WALES LTD - 2025-02-18
Primrose Hill House, Church Street, Merthyr Tydfil, Wales
Active Corporate (13 parents)
Officer
2025-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-19 ~ 2025-08-22
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
7th Floor South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-15 ~ dissolved
IIF 46 - Director → ME
36
7th Floor South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ dissolved
IIF 49 - Director → ME
37
LRMMZ 2 LTD - now
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-06-01 ~ 2022-04-01
IIF 54 - Director → ME
IIF 45 - Director → ME
38
Level 5 155 Bishopsgate, London
Dissolved Corporate (61 parents)
Officer
2011-06-16 ~ 2013-03-31
IIF 21 - LLP Member → ME
39
66 Regents Park Road, Finchley London
Dissolved Corporate (9 parents)
Officer
1992-03-19 ~ 1993-10-18
IIF 20 - Director → ME
1992-03-19 ~ 1993-10-18
IIF 60 - Secretary → ME
40
NANOLYTICS CAPITAL ADVISORS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-11
Dissolved on 2021-10-19
EF SECURITIES HOLDINGS LIMITED
- 2011-08-19
06643953DE FACTO 1650 LIMITED
- 2008-08-19
06643953 06671587, 05210740, 06872427Warning 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) 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-07-18 ~ 2012-11-30
IIF 50 - Director → ME
41
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-18 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-03 ~ 2020-12-31
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
42
NORTHCROFT CAPITAL PARTNERS LIMITED
12446309 Haines Watts London Llp, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-06 ~ dissolved
IIF 55 - Director → ME
43
7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-13 ~ now
IIF 38 - Director → ME
44
7th Floor South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ 2019-04-15
IIF 47 - Director → ME
45
27 Mortimer Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-04 ~ dissolved
IIF 22 - LLP Designated Member → ME
46
7th Floor South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 36 - Director → ME
47
27 Mortimer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
48
27 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2023-04-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
49
FIREFLY TRADING LABS LIMITED
- 2020-11-19
11593161 7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-28 ~ now
IIF 42 - Director → ME
50
ULLSWATER COURT (LONDON) MANAGEMENT COMPANY LIMITED
13648178 1st Floor 314 Regents Park Road, Finchley, London, England
Active Corporate (10 parents)
Officer
2025-03-12 ~ now
IIF 9 - Director → ME