1
Suite Lg, 11 St. James's Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANGEL ACADEME (NUGGETS) NOMINEE LIMITED
12328463 30 Brunswick Road, Shoreham-by-sea, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-22 ~ 2019-12-18
IIF 4 - Director → ME
Person with significant control
2019-11-22 ~ 2019-12-18
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
BERKSHIRE CAPITAL PARTNERS LIMITED
10348615 Mount Manor House, 16 The Mount, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-03 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
5
CC JAPAN INCOME & GROWTH TRUST PLC
09845783 25 Southampton Buildings, London, England
Active Corporate (13 parents)
Officer
2022-02-01 ~ now
IIF 13 - Director → ME
6
36-38 Botolph Lane, London, England
Dissolved Corporate (10 parents)
Officer
2010-03-31 ~ dissolved
IIF 12 - LLP Designated Member → ME
7
36-38 Botolph Lane, Ec3r 8de, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-27 ~ dissolved
IIF 9 - LLP Designated Member → ME
8
DISSOLTEMP O INVESTMENTS LLP - now
4TH ELEMENT INVESTMENTS LLP
- 2009-12-03
OC344207 36-38 Botolph Lane, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-03-20 ~ 2013-06-05
IIF 8 - LLP Designated Member → ME
9
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-09 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
10
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2014-07-31 ~ dissolved
IIF 18 - Director → ME
11
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-25 ~ dissolved
IIF 19 - Director → ME
12
GLOBAL LONGEVITY ACADEMY LTD - now
111 Park Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2022-03-18 ~ 2023-08-17
IIF 22 - Director → ME
13
GREENGAGE & CO. LIMITED - now
GREENGAGE GLOBAL HOLDING LTD
- 2024-11-08
11904803DAG GLOBAL HOLDING LIMITED - 2020-11-19
9 Little Trinity Lane, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2021-11-19 ~ 2023-11-01
IIF 20 - Director → ME
14
HSBC SECURITIES (JAPAN) LIMITED
- now 01997376HSBC SECURITIES JAPAN LIMITED - 1999-10-01
HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
HSBC SECURITIES LIMITED - 1997-01-01
MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
MONTAGU SECURITIES LIMITED - 1986-11-06
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (71 parents)
Officer
2005-08-01 ~ 2006-11-20
IIF 14 - Director → ME
15
INSTITUTIONAL FX ADVISORY PARTNERS LIMITED
09954715 117 Piccadilly, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
JPMORGAN ASIAN INVESTMENT TRUST PLC
- 2020-02-13
03374850 02915926, 00015543, 07141630Warning 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)JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC - 2006-02-07
THE FLEMING ASIAN INVESTMENT TRUST PLC - 2002-02-13
HACKPLIMCO (NO.THIRTY-NINE) PUBLIC LIMITED COMPANY - 1997-07-15
60 Victoria Embankment, London
Active Corporate (26 parents)
Officer
2018-07-26 ~ now
IIF 5 - Director → ME
17
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-08-09 ~ 2016-11-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
PEAL CAPITAL PARTNERS UK LIMITED
- now 08996214PEAL INVESTMENT PARTNERS LIMITED - 2021-04-23
PEAL INVESTMENT ADVISORY LIMITED - 2019-07-18
PE ADVISORS LTD - 2018-03-08
111 Park Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-28 ~ 2023-09-29
IIF 21 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-16 ~ 2019-05-14
IIF 6 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (6 parents)
Officer
2018-05-09 ~ 2019-05-14
IIF 7 - Director → ME
21
SCHRODER INCOME GROWTH FUND PLC
03008494 1 London Wall Place, London, England
Active Corporate (16 parents)
Officer
2023-01-01 ~ now
IIF 3 - Director → ME
22
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2004-02-02 ~ now
IIF 10 - LLP Member → ME
23
International House, 1-6 Yarmouth Place, London
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 15 - Director → ME
24
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD.
- 1998-06-29
01795732SBC WARBURG SECURITIES LTD
- 1997-09-22
01795732S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (287 parents)
Officer
1995-05-11 ~ 1997-11-06
IIF 25 - Director → ME
25
6 The Ridings, Cliftonville, Margate, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-07-23 ~ dissolved
IIF 11 - LLP Designated Member → ME
26
ZERO13 LIMITED - now
MAXDA MARKETS LIMITED
- 2023-03-01
11821324MAX MARKETS LIMITED
- 2020-07-02
11821324 31 Hove Park Way, Hove, East Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-18 ~ 2022-10-21
IIF 26 - Director → ME