1
29 ST.JAMES GARDENS (FREEHOLD) LIMITED
03275149 Kingston House North, Prince's Gate, London, Greater London, England
Active Corporate (12 parents)
Officer
1996-11-07 ~ 2000-03-10
IIF 5 - Director → ME
1997-05-12 ~ 2000-03-10
IIF 29 - Secretary → ME
2
28 Arundel Gardens, London
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
3
3 Wimpole Street, London, England
Active Corporate (3 parents)
Officer
2018-05-30 ~ 2019-06-01
IIF 27 - Director → ME
4
DIAMANT CAPITAL ADVISORS LIMITED
09566312 Third Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ dissolved
IIF 12 - Director → ME
5
DOS PALM OIL PRODUCTION LIMITED
06424735 C/o Rrs, S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2010-03-22 ~ now
IIF 6 - Director → ME
6
15 Richmond House Church Square, Chichester, England
Active Corporate (1 parent)
Officer
2022-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-14 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
17 Abingdon Road, London, England
Active Corporate (24 parents)
Officer
2000-01-01 ~ 2002-09-20
IIF 10 - Director → ME
8
28 Arundel Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-27 ~ dissolved
IIF 8 - Director → ME
9
15 Richmond House 15 Richmond House, Church Square, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-03-14 ~ now
IIF 26 - LLP Member → ME
11
KEMPIS ASSET MANAGEMENT LIMITED
- now 08523853KEMPIS ASSET MANAGEMENT LIMITED
- 2015-09-11
08523853 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 20 - Director → ME
12
NEWSCAPE CAPITAL ADVISORS LIMITED
- 2015-09-15
09374165 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (1 parent)
Officer
2015-01-05 ~ dissolved
IIF 18 - Director → ME
13
28 Arundel Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
LUNA VENTURE PARTNERS UK LTD - now
CARDEA CAPITAL UK LTD - 2023-08-10
BH ASSET MANAGEMENT LTD
- 2019-03-04
09134731KEMPIS INVESTMENT MANAGEMENT LIMITED
- 2016-02-23
09134731 3 Field Court, Gray's Inn, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2014-07-17 ~ 2016-06-24
IIF 14 - Director → ME
15
MALBOROUGH EQUITY PLC - now
20 St. Andrew Street, London
Liquidation Corporate (12 parents)
Officer
2014-07-22 ~ 2016-03-08
IIF 19 - Director → ME
16
MORGAN STANLEY INTERNATIONAL LIMITED
- now 03584019 01281415, 03722571, 02068222Warning 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)MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
25 Cabot Square, London
Active Corporate (94 parents, 4 offsprings)
Officer
2002-02-07 ~ 2004-05-14
IIF 23 - Director → ME
17
CABOT 26 LIMITED
- 2003-12-23
04250833 04194875, 04195029, 04791361Warning 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) 25 Cabot Square, Canary Wharf, London
Active Corporate (38 parents)
Officer
2003-12-19 ~ 2004-05-14
IIF 22 - Director → ME
18
MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED
- 2001-08-01
01981121 04250833MORGAN STANLEY ASSET MANAGEMENT LIMITED
- 1998-12-01
01981121TRUSHELFCO (NO. 899) LIMITED - 1986-03-05
Legal Department, 25 Cabot Square, Canary Wharf, London
Active Corporate (52 parents, 1 offspring)
Officer
1994-07-14 ~ 2004-05-14
IIF 24 - Director → ME
19
NEUBERGER BERMAN EUROPE LIMITED - now
LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED
- 2009-05-08
05463227HACKREMCO (NO. 2279) LIMITED - 2005-09-08
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2005-09-13 ~ 2008-01-18
IIF 13 - Director → ME
2008-06-16 ~ 2008-09-08
IIF 9 - Director → ME
20
NEW PARADIGM GLOBAL FINANCE LIMITED
12655993 73 Holland Park, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
NEWSCAPE CAPITAL GROUP LTD
- now 03944811E-VESTMENT CAPITAL LTD - 2008-10-28
1 Knightsbridge Green, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2011-11-01 ~ 2015-11-09
IIF 21 - Director → ME
22
4385, 13376913: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-05-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Rrs S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2010-03-22 ~ now
IIF 4 - Director → ME
24
3 Wimpole Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-27 ~ 2019-06-01
IIF 28 - Director → ME
25
9 The Crescent, The Crescent, Plymouth, England
Dissolved Corporate (5 parents)
Officer
2014-02-01 ~ 2015-05-26
IIF 16 - Director → ME
26
THE LEHMAN BROTHERS FOUNDATION EUROPE
04279406 Riversdale 50 Mill Way, Grantchester, Cambridge, England
Active Corporate (26 parents)
Officer
2006-01-25 ~ 2008-04-23
IIF 11 - Director → ME
27
18 Lygon Road, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-06-13 ~ now
IIF 3 - Director → ME