1
Suite Lg, 11 St. James's Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 30 - Director → ME
Person with significant control
2019-11-22 ~ 2019-12-18
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → 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 13 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 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 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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 10 - Director → ME
6
36-38 Botolph Lane, London, England
Dissolved Corporate (10 parents)
Officer
2010-03-31 ~ dissolved
IIF 27 - LLP Designated Member → ME
7
36-38 Botolph Lane, Ec3r 8de, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-27 ~ dissolved
IIF 24 - 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 23 - LLP Designated Member → ME
9
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-09 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
10
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2014-07-31 ~ dissolved
IIF 15 - Director → ME
11
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-06-25 ~ dissolved
IIF 16 - Director → ME
12
GLOBAL LONGEVITY ACADEMY LTD - now
111 Park Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2022-03-18 ~ 2023-08-17
IIF 19 - 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 17 - 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 (73 parents)
Officer
2005-08-01 ~ 2006-11-20
IIF 11 - 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 14 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 4 - 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 31 - Director → ME
17
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2011-08-09 ~ 2016-11-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 1 - 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 18 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-16 ~ 2019-05-14
IIF 32 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (6 parents)
Officer
2018-05-09 ~ 2019-05-14
IIF 33 - 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 9 - 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 25 - LLP Member → ME
23
International House, 1-6 Yarmouth Place, London
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 12 - 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 (289 parents)
Officer
1995-05-11 ~ 1997-11-06
IIF 22 - Director → ME
25
6 The Ridings, Cliftonville, Margate, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-07-23 ~ dissolved
IIF 26 - 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 8 - Director → ME