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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Anthony Pellow

    Related profiles found in government register
  • Mr Ian Anthony Pellow
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Anthony Pellow
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Spaces Waterside Drive, C/o Ap Capital Partners Ltd, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA, England

      IIF 28
  • Pellow, Ian Anthony
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony
    British chartered secretary born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony
    British company secretary born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony
    British corporate services born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Byron House, 7-9 St. James's Street, London, SW1A 1EE

      IIF 94
  • Pellow, Ian Anthony
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, England

      IIF 95

    • 42 Portman Road, Reading, Berkshire, RG30 1EA

      IIF 96
  • Pellow, Ian Anthony
    British investment banker born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Place House 55, Basinghall Street, London, EC2V 5DX, England

      IIF 97
  • Pellow, Ian Anthony
    British none born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Charles Street, London, W1J 5EN, Uk

      IIF 98
  • Pellow, Ian Anthony
    born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

      IIF 114
  • Pellow, Ian Anthony
    British ceo born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

      IIF 115
  • Pellow, Ian Anthony
    British chartered secretary born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 48, Charles Street, London, W1J 5EN

      IIF 116

    • 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

      IIF 117 IIF 118
  • Pellow, Ian Anthony
    British company secretary born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony
    British

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony

    Registered addresses and corresponding companies

    • Hillfoot House, Beenham Hill, Beenham, Berkshire, RG7 5LS, United Kingdom

      IIF 149

    • 10, Charles Ii Street, London, SW1Y 4AA, England

      IIF 150

    • 48, Charles Street, London, W1J 5EN, United Kingdom

      IIF 151 IIF 152

    • Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England

      IIF 153
child relation
Offspring entities and appointments 118
  • 1
    1GSQ1 LIMITED
    - now 11379044 11379050... (more)
    GSQ 1 LIMITED
    - 2018-05-24 11379044 11379050... (more)
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2018-05-23 ~ dissolved
    IIF 66 - Director → ME
  • 2
    1GSQ2 LIMITED
    - now 11379050 11379044... (more)
    GSQ 2 LIMITED
    - 2018-05-24 11379050 11379044... (more)
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2018-05-23 ~ dissolved
    IIF 64 - Director → ME
  • 3
    ABACI INVESTMENT MANAGEMENT (UK) LIMITED
    06777034 OC341481
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2008-12-23
    IIF 96 - Director → ME
  • 4
    ADVANCED CASTING SOLUTIONS LIMITED
    09647426
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-19 ~ 2016-02-01
    IIF 80 - Director → ME
  • 5
    AEQUITAS CAPITAL MANAGEMENT LIMITED
    12060873
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-20 ~ dissolved
    IIF 153 - Secretary → ME
  • 6
    AG-I TECHNOLOGY LIMITED
    07371641
    Old Well Cottage Alleyns Lane, Cookham, Maidenhead, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,834 GBP2024-09-30
    Officer
    2012-08-16 ~ now
    IIF 35 - Director → ME
  • 7
    AP CAPITAL 1 LIMITED
    08111621 07748588... (more)
    10 Charles Ii Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-06-19 ~ dissolved
    IIF 39 - Director → ME
  • 8
    AP CAPITAL PARTNERS LIMITED
    - now 05361358
    HALKIN CAPITAL LIMITED
    - 2017-05-10 05361358 07085565... (more)
    HALKIN CORPORATE SERVICES LIMITED
    - 2015-04-23 05361358
    HALKIN CAPITAL LIMITED
    - 2015-03-13 05361358 07085565... (more)
    Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    -24,788 GBP2024-03-31
    Officer
    2008-03-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AP PROPERTY MANAGEMENT LIMITED
    11757864 OC334697
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2019-01-09 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    AP PROPERTY MANAGEMENT SERVICES LLP
    - now OC334697 11757864
    TREHANE CAPITAL LLP
    - 2019-04-30 OC334697
    HALKIN CAPITAL PARTNERS LLP
    - 2017-05-17 OC334697
    THROGMORTON CAPITAL PARTNERS LLP
    - 2008-06-03 OC334697 OC414480
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-09 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 11
    AP TRUSTEES LIMITED
    11378917
    Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    49,600 GBP2024-05-31
    Officer
    2018-05-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED
    - 2007-07-05 03853848 05038406... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 126 offsprings)
    Officer
    1999-11-02 ~ 2009-11-20
    IIF 53 - Director → ME
    1999-10-06 ~ 2001-08-15
    IIF 136 - Secretary → ME
  • 13
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 03853848... (more)
    THROGMORTON SERVICES LLP
    - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP
    - 2004-02-12 OC303099
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2002-10-02 ~ 2009-11-20
    IIF 110 - LLP Designated Member → ME
  • 14
    ASPERATUS CAPITAL SERVICES LIMITED
    06994188 OC347885
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-19 ~ 2009-09-02
    IIF 37 - Director → ME
  • 15
    ASPERMONT CAPITAL LIMITED
    09391404
    Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2015-01-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    AX-S LIMITED
    06921126
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-02 ~ 2009-06-02
    IIF 57 - Director → ME
  • 17
    B.T.I. INVESTMENTS
    - now 00928440 11383204
    B. T. I. NOMINEES LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-01-09 ~ 1999-07-26
    IIF 132 - Secretary → ME
  • 18
    BANKERS TRUST INTERNATIONAL LIMITED - now
    BANKERS TRUST INTERNATIONAL PLC
    - 2009-07-21 02869281 00727694
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (69 parents)
    Officer
    1997-04-11 ~ 1999-11-09
    IIF 131 - Secretary → ME
  • 19
    BANKERS TRUST INVESTMENTS LIMITED - now
    BANKERS TRUST INVESTMENTS PLC
    - 2005-03-24 00727694
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved Corporate (46 parents)
    Officer
    1998-01-09 ~ 1999-07-26
    IIF 125 - Secretary → ME
  • 20
    BANKERS TRUST NOMINEES LIMITED
    00232067
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-04-11 ~ 1999-10-15
    IIF 121 - Director → ME
  • 21
    BERKELEY ADVISORY GROUP LIMITED
    09646780
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-18 ~ 2016-02-01
    IIF 88 - Director → ME
  • 22
    BH (54) LIMITED
    - now 12270147
    AMSPROP B LIMITED - 2022-07-06
    Merlin House Brunel Road, Theale, Reading, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -177,138 GBP2024-06-30
    Officer
    2023-12-18 ~ now
    IIF 32 - Director → ME
  • 23
    BLOCKCHAIN TECHNOLOGY PROCUREMENT LIMITED
    10959560
    10 Charles Ii Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 150 - Secretary → ME
  • 24
    BRITANNIA LIMITED
    - now 02299975
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (24 parents)
    Officer
    1998-09-25 ~ 1999-10-04
    IIF 133 - Secretary → ME
  • 25
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED - now
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED
    - 1998-09-04 02171236
    TMC FINANCIAL SERVICES LIMITED
    - 1990-05-21 02171236
    TMC (FINANCIAL SERVICES) LIMITED
    - 1988-09-05 02171236
    LONEUNIT LIMITED
    - 1987-12-17 02171236
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (40 parents)
    Officer
    ~ 1996-08-06
    IIF 146 - Secretary → ME
  • 26
    BROOKLANDS VENTURES LIMITED
    - now 06182785
    TM5 LIMITED - 2007-07-25
    Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,964 GBP2024-03-31
    Officer
    2008-09-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    BT CTAG NOMINEES LIMITED
    - now 02350780
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    1998-05-22 ~ 1999-10-08
    IIF 119 - Director → ME
  • 28
    BT GLOBENET NOMINEES LIMITED
    - now 02171790
    ASPENCROWN LIMITED - 1987-11-26
    21 Moorfields, London, United Kingdom
    Active Corporate (53 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-05-22 ~ 1999-10-08
    IIF 120 - Director → ME
  • 29
    BURLINGTON SERVICES LIMITED
    05065951
    Davidson House, The Forbury, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-03-08 ~ 2004-04-30
    IIF 55 - Director → ME
  • 30
    CALCOT GOLF CLUB LIMITED
    00241241
    The Club House, Calcot Park Golf Club, Bath Road,calcot, Reading, Berks.
    Active Corporate (84 parents)
    Equity (Company account)
    1,389,944 GBP2024-05-31
    Officer
    2008-09-04 ~ 2011-08-08
    IIF 115 - Director → ME
  • 31
    CANADA SQUARE PEM LIMITED - now
    PHIBRO ENERGY MARKETING LIMITED
    - 2012-12-18 02386151
    PS6 LIMITED
    - 1990-10-25 02386151
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1997-03-18
    IIF 126 - Secretary → ME
  • 32
    CCBL FUNDING PLC
    - now 08062960
    CCB ISSUANCE NO 1 PLC
    - 2012-09-19 08062960
    111 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-05-09 ~ 2012-09-18
    IIF 116 - Director → ME
    2012-09-18 ~ 2013-08-09
    IIF 152 - Secretary → ME
  • 33
    CENTRICUS ASSET MANAGEMENT LIMITED
    - now 07085565 10773646
    HALKIN ASSET MANAGEMENT LIMITED
    - 2017-05-26 07085565 10773646
    HALKIN CAPITAL LIMITED - 2015-04-21
    EUROFIN CAPITAL LIMITED
    - 2015-03-13 07085565
    Byron House, 7-9 St. James's Street, London
    Active Corporate (13 parents)
    Equity (Company account)
    298,889 GBP2025-03-31
    Officer
    2015-03-13 ~ 2015-03-13
    IIF 94 - Director → ME
    2015-10-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    CENTRICUS ASSET SERVICES LIMITED
    10782334
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-22 ~ 2018-02-20
    IIF 74 - Director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-20
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    CENTRICUS CAPITAL LIMITED
    10773776
    Byron House, 7-9 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 82 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 36
    CENTRICUS FINANCE LIMITED
    10773806
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 89 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-05-16
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 37
    CENTRICUS GROUP LIMITED
    10773752
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 85 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 38
    CENTRICUS HOLDINGS LIMITED
    10773896
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 69 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 39
    CENTRICUS INTERNATIONAL LIMITED
    - now 10758521
    HALKIN INTERNATIONAL LIMITED
    - 2017-05-25 10758521
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-08 ~ 2018-02-20
    IIF 73 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-02-20
    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
  • 40
    CENTRICUS LIMITED
    10773473 10773634
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 72 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 41
    CENTRICUS PARTNERS LIMITED
    10773532
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 76 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 42
    CENTRICUS SERVICES LIMITED
    10773634 10773473
    Byron House, 7-9 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 83 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 43
    CENTRICUS TRUSTEES LIMITED
    - now 08281214
    HALKIN TRUSTEES LIMITED
    - 2017-05-25 08281214
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ 2018-02-20
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 44
    CENTRICUS WEALTH LIMITED
    10782301
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-22 ~ 2018-02-20
    IIF 71 - Director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-20
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 45
    CHINA CONSTRUCTION BANK (LONDON) LIMITED
    - now 06455352
    CCBC (LONDON) LIMITED - 2009-03-26
    CCBC (EUROPE) LIMITED - 2008-04-16
    111 Old Broad Street, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2010-03-11 ~ 2013-08-09
    IIF 122 - Secretary → ME
  • 46
    CITIGROUP GLOBAL MARKETS EUROPE LIMITED - now
    SALOMON BROTHERS EUROPE LIMITED
    - 2003-04-07 01548967
    PHIBRO-SALOMON LIMITED
    - 1991-02-26 01548967
    PHIBRO UK LIMITED
    - 1984-02-01 01548967
    DIKAPPA (NUMBER 196) LIMITED
    - 1982-02-23 01548967 01619666... (more)
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    ~ 1997-03-26
    IIF 139 - Secretary → ME
  • 47
    CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
    FC017421
    Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United States
    Converted / Closed Corporate (20 parents)
    Officer
    1993-08-10 ~ 1997-03-26
    IIF 137 - Secretary → ME
  • 48
    CITIGROUP GLOBAL MARKETS LIMITED
    - now 01763297
    STOCKROBE LIMITED
    - 1984-02-01 01763297
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (68 parents, 1 offspring)
    Officer
    ~ 1997-03-26
    IIF 130 - Secretary → ME
  • 49
    CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED - now
    SALOMON BROTHERS U.K. EQUITY LIMITED
    - 2003-04-07 02019774
    ACTIVEGRAND LIMITED
    - 1986-06-24 02019774
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 1997-03-26
    IIF 127 - Secretary → ME
  • 50
    COLOGICO SERVICES LIMITED
    05006737
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-01-06 ~ 2004-01-30
    IIF 56 - Director → ME
  • 51
    DAVID RICHARDS LIMITED
    04427022
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ dissolved
    IIF 38 - Director → ME
  • 52
    DB DELAWARE HOLDINGS (EUROPE) LLC - now
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED
    - 2008-10-23 FC012321
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (24 parents)
    Officer
    1998-01-09 ~ 1999-10-29
    IIF 134 - Secretary → ME
  • 53
    DB DELAWARE HOLDINGS (UK) LIMITED - now
    BANKERS TRUST HOLDINGS (U.K.) LIMITED
    - 2008-05-28 00090708
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-01-09 ~ 1999-10-29
    IIF 142 - Secretary → ME
  • 54
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    21 Moorfields, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-10-13 ~ 1999-07-26
    IIF 129 - Secretary → ME
  • 55
    DB VANQUISH (UK) LIMITED - now
    GLINSK INVESTMENTS LIMITED
    - 2003-02-10 03468205
    ATLANTIC NO.2 LIMITED
    - 1998-12-30 03468205
    HEM II LIMITED
    - 1998-01-21 03468205
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-11-13 ~ 1999-03-12
    IIF 118 - Director → ME
    1997-11-13 ~ 1998-12-30
    IIF 140 - Secretary → ME
  • 56
    DEUTSCHE TRUSTEE COMPANY LIMITED - now
    BANKERS TRUSTEE COMPANY LIMITED
    - 2002-04-15 00338230
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (72 parents, 3 offsprings)
    Officer
    1998-01-09 ~ 1999-11-12
    IIF 135 - Secretary → ME
  • 57
    DEVON CAPITAL ADVISORS LIMITED
    - now 03892658
    ROSE SQUARE CAPITAL LIMITED
    - 2014-08-15 03892658
    EXTRAYIELD.COM LTD. - 2001-03-19
    Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2015-11-04
    IIF 151 - Secretary → ME
  • 58
    DOMINION FIDUCIARY SERVICES UK LIMITED
    11848018
    Fourth Floor 27 Dover Street, Mayfair, London, England
    Active Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    -584,104 GBP2024-06-30
    Officer
    2019-02-26 ~ 2019-05-28
    IIF 95 - Director → ME
  • 59
    ELGIN CAPITAL LLP
    - now OC341717
    AP CAPITAL LLP
    - 2017-05-12 OC341717 12478071... (more)
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 60
    ESN EUROPEAN SPORTS NETWORK LTD
    07008325
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    17,780 GBP2016-09-30
    Officer
    2009-09-03 ~ 2013-10-01
    IIF 40 - Director → ME
  • 61
    EVOLVE PARTNERS LLP
    OC306719
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-01-29 ~ 2004-06-10
    IIF 106 - LLP Designated Member → ME
  • 62
    EXPRO CORPORATE TRUSTEE LIMITED - now
    EXPRO CORPORATE TRUSTEES LIMITED
    - 2009-04-29 06887379
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-04-24 ~ 2009-04-27
    IIF 51 - Director → ME
  • 63
    EXPRO LION 2 LIMITED
    07049428 06381719
    C/o Expro First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-10-19 ~ 2009-10-19
    IIF 61 - Director → ME
  • 64
    FERREXPO FINANCE PLC - now
    FERREXPO UK LIMITED - 2010-05-06
    FERREXPO FINANCE LIMITED
    - 2010-05-06 04914716
    55 St James's Street, London
    Active Corporate (16 parents)
    Officer
    2003-10-02 ~ 2008-02-29
    IIF 92 - Director → ME
  • 65
    FERREXPO PLC
    05432915
    55 St. James's Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2007-06-01
    IIF 54 - Director → ME
    2005-07-18 ~ 2007-06-01
    IIF 124 - Secretary → ME
  • 66
    FIBREWORLD LIMITED
    - now 03703214
    FIBRE WORLD LIMITED - 2001-01-16
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-10 ~ 2010-02-11
    IIF 49 - Director → ME
  • 67
    FORTH ASSET MANAGEMENT LIMITED
    04458676
    Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (18 parents)
    Equity (Company account)
    -24,806,005 GBP2024-05-31
    Officer
    2006-04-10 ~ 2015-12-18
    IIF 41 - Director → ME
    Person with significant control
    2019-06-30 ~ 2019-06-30
    IIF 28 - Ownership of shares – 75% or more → OE
  • 68
    FP WESTPORT LIMITED - now
    PHIBRO LIMITED - 2016-08-18
    PHIBRO FUTURES AND METALS LIMITED - 2007-09-12
    PHIBRO FUTURES LIMITED
    - 1997-06-24 02386153
    PHIBRO ENERGY FUTURES LIMITED
    - 1994-05-03 02386153
    PS5 LIMITED
    - 1989-09-25 02386153
    C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, England
    Dissolved Corporate (18 parents)
    Officer
    ~ 1997-03-18
    IIF 144 - Secretary → ME
  • 69
    GHANA TELECOM AND TECHNOLOGY LIMITED
    15707390
    Merlin House Commerce Park, Brunel Road, Reading, England
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 30 - Director → ME
    2024-05-08 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 70
    GRANARD AVIATION LLP
    OC322516
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-05-01 ~ 2009-11-20
    IIF 102 - LLP Designated Member → ME
  • 71
    HABROK CAPITAL MANAGEMENT LLP - now
    TRAFELET & COMPANY UK LLP
    - 2009-06-29 OC306047 04964734
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2003-11-13 ~ 2003-12-01
    IIF 103 - LLP Designated Member → ME
  • 72
    HALKIN ASSET MANAGEMENT LIMITED
    - now 10773646 07085565
    CENTRICUS ASSET MANAGEMENT LIMITED
    - 2017-05-26 10773646 07085565
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 81 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-05-16
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 73
    HALKIN ASSET SERVICES LIMITED
    09663766
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 70 - Director → ME
  • 74
    HALKIN CAPITAL LIMITED
    10782401 05361358... (more)
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-22 ~ 2018-02-20
    IIF 75 - Director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-20
    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
  • 75
    HALKIN LIMITED
    10758407
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-02-20
    IIF 67 - Director → ME
  • 76
    HALKIN PARTNERS LIMITED
    10758577
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-02-20
    IIF 68 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-02-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 77
    HALKIN WEALTH LIMITED
    09663636
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-16 ~ 2018-02-20
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 78
    HISPANIA CAPITAL LIMITED
    - now 10172419
    KAMA SERVICES UK LIMITED
    - 2017-04-25 10172419
    Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,000 GBP2021-05-31
    Officer
    2016-05-10 ~ 2017-08-21
    IIF 78 - Director → ME
  • 79
    HISPANIA ENERGY LIMITED
    - now 10247641
    HALKIN ENERGY LIMITED
    - 2017-04-25 10247641
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-23 ~ 2017-06-20
    IIF 79 - Director → ME
  • 80
    INTEGRATED RAIL-CASTING COMPANY LIMITED
    07442907
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Total liabilities (Company account)
    40,128,945 USD2017-12-31
    Officer
    2010-11-17 ~ 2016-03-30
    IIF 98 - Director → ME
  • 81
    INTEGRATED RAIL-CASTING PARTNERS LLP
    OC360145
    48 Charles Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 82
    KESTON PARK PROPERTIES LIMITED
    04917563
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 86 - Director → ME
  • 83
    KILIMANJARO CORPORATE MANAGEMENT (UK) LLP - now
    THROGMORTON CORPORATE MANAGEMENT LLP
    - 2014-09-24 OC317889 05730304... (more)
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-21 ~ 2009-11-20
    IIF 109 - LLP Designated Member → ME
  • 84
    KILIMANJARO CORPORATE MANAGEMENT LIMITED - now
    THROGMORTON CORPORATE MANAGEMENT LIMITED
    - 2014-09-19 06058687 05730304... (more)
    TDF (UK) LIMITED - 2007-02-14
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2009-11-20
    IIF 50 - Director → ME
  • 85
    KILIMANJARO DIRECTORS LLP - now
    THROGMORTON DIRECTORS LLP
    - 2014-09-19 OC313248
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents, 57 offsprings)
    Officer
    2005-05-16 ~ 2009-11-20
    IIF 111 - LLP Designated Member → ME
  • 86
    KILIMANJARO MANAGEMENT CONSULTANTS LIMITED - now
    THROGMORTON MANAGEMENT CONSULTANTS LIMITED
    - 2014-09-19 03770727
    APPOLD MANAGEMENT CONSULTANTS LIMITED
    - 1999-10-06 03770727
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2000-02-22 ~ 2009-11-20
    IIF 47 - Director → ME
    1999-05-14 ~ 2007-08-01
    IIF 123 - Secretary → ME
  • 87
    KILIMANJARO SECRETARIES LIMITED - now
    THROGMORTON SECRETARIES LIMITED
    - 2014-09-19 05038406 03853848... (more)
    TM11 LIMITED
    - 2007-08-20 05038406 06182785... (more)
    THROGMORTON UK LIMITED
    - 2007-07-03 05038406 03853848
    43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (6 parents, 30 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-09-30
    Officer
    2004-02-09 ~ 2009-11-20
    IIF 52 - Director → ME
  • 88
    KILIMANJARO WEALTH MANAGEMENT LLP - now
    THROGMORTON WEALTH MANAGEMENT LLP
    - 2014-09-19 OC334065
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2008-01-14 ~ 2009-11-20
    IIF 108 - LLP Designated Member → ME
  • 89
    LLOYD BAUGHAN CORPORATE SERVICES LIMITED
    07084868
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,255 GBP2021-12-31
    Officer
    2009-11-24 ~ 2009-11-26
    IIF 60 - Director → ME
  • 90
    MAWERTON LIMITED
    03924906
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    4,005 GBP2016-03-31
    Officer
    2004-01-09 ~ dissolved
    IIF 45 - Director → ME
  • 91
    METIS PROPERTIES LIMITED
    - now 02490228
    WENMAIN LIMITED - 1990-04-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (22 parents)
    Officer
    1998-09-28 ~ 1999-10-04
    IIF 128 - Secretary → ME
  • 92
    MIDAS RESOURCE PARTNERS LLP
    OC350544
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 93
    MUMMY'S YUMMIES LTD - now
    COPFORD HALL LIMITED
    - 2008-01-28 04873600
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2003-10-17
    IIF 58 - Director → ME
  • 94
    NORTH ASSET MANAGEMENT LIMITED - now
    NORTH MANAGEMENT LIMITED
    - 2006-03-13 04479500
    47 Chester Row, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2002-09-11
    IIF 114 - Director → ME
  • 95
    NORTH ASSET MANAGEMENT LLP
    OC302606 04479500
    47 Chester Row, London, England
    Active Corporate (14 parents)
    Officer
    2002-07-10 ~ 2002-10-28
    IIF 105 - LLP Designated Member → ME
  • 96
    PHILIPP BROTHERS LIMITED
    - now 00588144
    PHIBRO ENERGY LIMITED
    - 1994-07-27 00588144
    PHILIPP BROTHERS LIMITED.
    - 1993-03-01 00588144
    DERBY & CO.LIMITED
    - 1984-07-02 00588144
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1997-03-18
    IIF 148 - Secretary → ME
  • 97
    PORTMAN SHIPPING UK LIMITED
    06094105
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2008-09-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 98
    PREMIER EUROPEAN CAPITAL LTD
    - now 06550660
    OCEANIC BANK (UK) LIMITED - 2010-06-04
    10 Charles Ii Street, London, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    -234,080 GBP2016-12-31
    Officer
    2012-05-16 ~ 2015-04-02
    IIF 97 - Director → ME
  • 99
    RAXOR CAPITAL LIMITED
    07039672
    96 Frognal, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-13 ~ 2009-10-19
    IIF 62 - Director → ME
  • 100
    RSL MANAGEMENT LIMITED
    09749448
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 77 - Director → ME
  • 101
    SAGAMORE LIMITED
    - now 02937721
    TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-01-09 ~ 1999-10-31
    IIF 141 - Secretary → ME
  • 102
    SCANPORTS LIMITED
    03232886
    C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, England
    Dissolved Corporate (8 parents)
    Officer
    1996-08-01 ~ 1997-03-18
    IIF 147 - Secretary → ME
  • 103
    SHIPALKS SHIPPING LIMITED
    03246139
    6 Duke Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-09-05 ~ 1997-03-18
    IIF 138 - Secretary → ME
  • 104
    SILVERHILL FINANCE LIMITED
    09401629
    30 Churchill Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    54,068,656 USD2024-01-31
    Officer
    2015-01-22 ~ 2021-11-12
    IIF 93 - Director → ME
  • 105
    SKILLTEX LIMITED
    04281023
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 42 - Director → ME
  • 106
    STATE STREET GS PERFORMANCE SERVICES LIMITED - now
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
    - 2016-04-05 SC088378
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    VONTONO LIMITED - 1984-07-06
    Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (72 parents)
    Officer
    1998-05-28 ~ 1999-11-12
    IIF 145 - Secretary → ME
  • 107
    STERN ENTERPRIZES LIMITED
    04463803
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 43 - Director → ME
  • 108
    TBRICKS LIMITED
    07065443
    Becket House, 36 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-03 ~ 2009-11-10
    IIF 59 - Director → ME
  • 109
    THE MORTGAGE CORPORATION
    - now 01759546
    PHILIPP BROTHERS TRADE FINANCE LIMITED
    - 1985-12-23 01759546
    WALLSEA LIMITED
    - 1983-12-15 01759546
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    ~ 1996-08-06
    IIF 143 - Secretary → ME
  • 110
    THROGMORTON CAPITAL PARTNERS LLP
    OC414480 OC334697
    10 Charles Ii Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 111
    THROGMORTON NOMINEES LLP
    OC313249 04090187
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (8 parents, 26 offsprings)
    Officer
    2005-05-16 ~ 2009-11-20
    IIF 107 - LLP Designated Member → ME
  • 112
    TONIC INSURANCE LIMITED - now
    THORNTON ELLIOTT LIMITED
    - 2008-08-11 04420344
    7 Bell Yard, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2002-04-18 ~ 2002-04-26
    IIF 117 - Director → ME
  • 113
    TOUGHSTUFF (UK) LIMITED
    06969916
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-22 ~ 2009-09-07
    IIF 48 - Director → ME
  • 114
    TRAFELET SERVICES UK LIMITED
    04964734 OC306047
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-03-28
    IIF 46 - Director → ME
  • 115
    TS ROLLING MILL LIMITED
    09205922
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 84 - Director → ME
  • 116
    WMG ADVISORS LLP
    - now OC309503
    WMG MANAGEMENT LLP
    - 2004-12-06 OC309503
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (9 parents)
    Current Assets (Company account)
    28,727,085 GBP2024-10-31
    Officer
    2004-10-07 ~ 2005-01-17
    IIF 104 - LLP Designated Member → ME
  • 117
    WMG FUNDS LIMITED
    05237578
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    675,422 GBP2023-11-01 ~ 2024-10-31
    Officer
    2004-09-21 ~ 2005-02-08
    IIF 91 - Director → ME
  • 118
    WMG LIMITED
    05239731 05030312
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    1,310,870 GBP2024-10-31
    Officer
    2004-09-23 ~ 2005-02-08
    IIF 90 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.