1
186 BISHOPSGATE MANAGEMENT LIMITED
03463599 190 Forest Road, London, England
Active Corporate (12 parents)
Officer
2018-04-11 ~ 2023-08-14
IIF 8 - Director → ME
2
4th Floor 39 Dover Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ 2017-12-31
IIF 24 - Secretary → ME
3
184 Park Street Lane, Park Street, St Albans, Herts
Active Corporate (9 parents)
Officer
1998-10-23 ~ 1998-11-12
IIF 21 - Director → ME
(before 1992-08-08) ~ 1998-11-12
IIF 22 - Secretary → ME
4
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (3 parents)
Officer
2021-09-01 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-09-01 ~ now
IIF 2 - Has significant influence or control → OE
5
41 Beaufort Avenue, Harrow, England
Active Corporate (5 parents)
Officer
2023-02-11 ~ now
IIF 9 - Director → ME
6
G & B ENGINEERING SERVICES (PETERBOROUGH) LIMITED
- 1990-07-17
02337159 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Liquidation Corporate (7 parents)
Officer
~ 1993-01-15
IIF 20 - Director → ME
7
JEFFERIES BACHE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-15
Declaration of solvency sworn on 2018-01-15
BACHE COMMODITIES LIMITED
- 2011-07-01
00512397BACHE FINANCIAL LIMITED
- 2007-01-08
00512397PRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2004-10-11
PRUDENTIAL-BACHE (FUTURES) LIMITED - 1996-10-01
BACHE LONDON LIMITED - 1987-08-07
BACHE COMMODITIES LIMITED - 1986-01-01
BACHE HALSEY STUART (LONDON) LIMITED - 1983-05-03
BACHE & CO.(LONDON)LIMITED - 1976-12-31
2nd Floor 3 Lombard Street, London
Liquidation Corporate (64 parents)
Officer
2005-09-21 ~ 2010-05-17
IIF 12 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-02-04
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2006-02-20 ~ 2011-07-01
IIF 17 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-02-04
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2006-02-20 ~ 2011-07-01
IIF 16 - Director → ME
10
PGIM EUROPEAN SERVICES LIMITED - now
PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
SIDEBACK LIMITED - 1987-02-12
Grand Buildings, 1-3 Strand, London
Active Corporate (33 parents)
Officer
2006-02-20 ~ 2011-07-01
IIF 13 - Director → ME
11
Grand Buildings 1-3 The Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-06 ~ dissolved
IIF 18 - Director → ME
12
PIISC HOLDINGS (UK) LIMITED
- now 11722759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-25
Dissolved on 2021-10-23
PFI IBH HOLDINGS (UK) LIMITED
- 2019-08-27
11722759 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2018-12-11 ~ 2020-04-28
IIF 19 - Director → ME
13
PRAMERICA OVERSEAS FUNDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-20
Dissolved on 2014-04-03
BACHE OVERSEAS FUNDING LIMITED
- 2011-06-02
04314466PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED - 2004-10-19
Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2005-09-30 ~ 2011-06-01
IIF 11 - Director → ME
14
STOIC FILMS LIMITED - now
THRASOS PICTURES LTD
- 2023-07-04
12785987 Cotton Court, Church Street, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2020-08-02 ~ 2022-09-18
IIF 5 - Director → ME
Person with significant control
2020-08-02 ~ 2022-09-18
IIF 3 - Ownership of shares – 75% or more → OE
15
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-07-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4th Floor 39 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ 2018-06-01
IIF 15 - Director → ME
Person with significant control
2017-06-22 ~ 2018-06-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
Conifers, 12 Downage, Hendon, London
Dissolved Corporate (4 parents)
Officer
2014-02-10 ~ dissolved
IIF 10 - Director → ME
2003-09-08 ~ dissolved
IIF 23 - Secretary → ME
18
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2016-08-20
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED
- 2007-11-12
00318958PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
THISTLE NOMINEES LIMITED - 1999-09-02
I.A. AND N. NOMINEES LIMITED - 1991-01-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (36 parents)
Officer
2006-02-20 ~ 2007-09-24
IIF 14 - Director → ME