1
ADAM & COMPANY GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
- 2018-02-13
SC102470 25 St. Andrew Square, Edinburgh
Dissolved Corporate (57 parents, 3 offsprings)
Officer
2005-10-25 ~ 2008-06-06
IIF 42 - Director → ME
2
RUFFLER BANK PLC - 2009-06-24
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (68 parents, 4 offsprings)
Officer
2010-10-12 ~ 2013-02-26
IIF 35 - Director → ME
3
ALDERMORE GROUP PLC - now
ALDERMORE GROUP LIMITED - 2014-09-30
Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
Active Corporate (52 parents, 3 offsprings)
Officer
2011-06-28 ~ 2013-02-26
IIF 36 - Director → ME
4
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, Scotland
Dissolved Corporate (59 parents, 2 offsprings)
Officer
2019-06-28 ~ 2021-03-02
IIF 37 - Director → ME
5
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1998-10-05 ~ 1999-11-16
IIF 16 - Director → ME
6
45 Gresham Street, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2018-05-01 ~ 2021-05-01
IIF 38 - Director → ME
7
MESSRS COUTTS & COMPANY LIMITED - 1892-08-12
440 Strand, London
Active Corporate (72 parents, 6 offsprings)
Officer
2003-07-21 ~ 2010-02-28
IIF 33 - Director → ME
8
D B INVESTMENTS (GB) LIMITED
- now 02400675112TH LEGIBUS PLC - 1989-11-28
21 Moorfields, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2022-08-11 ~ 2025-06-30
IIF 11 - Director → ME
9
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
21 Moorfields, London, United Kingdom
Active Corporate (241 parents, 1 offspring)
Officer
2021-06-01 ~ 2025-06-30
IIF 10 - Director → ME
10
Express Building, 9 Great Ancoats Street, Manchester, England
Active Corporate (25 parents, 3 offsprings)
Officer
2017-07-03 ~ 2021-05-19
IIF 9 - Director → ME
11
Express Building, 9 Great Ancoats Street, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-04-11 ~ 2021-05-19
IIF 40 - Director → ME
12
145 City Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2022-12-14 ~ 2025-04-01
IIF 1 - Director → ME
13
INTERACTIVE INVESTOR LIMITED
- now 04752535 03824695, 03699618, 03242334Warning 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)INTERACTIVE INVESTOR PLC - 2017-01-17
CAPITAL ACCUMULATION LIMITED - 2011-01-04
INTERACTIVE INVESTOR LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (45 parents, 12 offsprings)
Officer
2017-06-23 ~ 2022-05-27
IIF 39 - Director → ME
14
JBC LIQUIDATION NUMBER 1 LIMITED
- now 08486842Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-07-12 during the appointment or period of control
JOHN BAINES CONSULTING LIMITED
- 2014-10-09
08486842 Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-04-12 ~ dissolved
IIF 41 - Director → ME
15
6 The Ridgeway, Radlett, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Broadgate, London, United Kingdom
Active Corporate (45 parents)
Officer
1998-10-05 ~ 1999-11-16
IIF 21 - Director → ME
17
RBS ASSET MANAGEMENT HOLDINGS - now
COUTTS & CO. GROUP - 1996-07-26
HACKREMCO (NO.627) - 1990-12-03
440 Strand, London, England, England
Active Corporate (66 parents, 3 offsprings)
Officer
2002-12-02 ~ 2004-08-02
IIF 31 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-29
Dissolved on 2021-09-16
250 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Officer
2006-02-16 ~ 2008-06-17
IIF 32 - Director → ME
19
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
1998-07-06 ~ 1999-11-16
IIF 29 - Director → ME
20
S.G. WARBURG & COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-04
Dissolved on 2023-03-29
S.G. WARBURG & COMPANY PLC
- 2006-11-20
01121735S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
5 Broadgate, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
1998-07-06 ~ 1999-11-16
IIF 17 - Director → ME
21
SELIGMAN BROTHERS LTD. - now
WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
SELIGMAN BROTHERS LTD
- 2002-03-18
03202295LAMBETH HILL NOMINEES LTD. - 1997-12-18
2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1998-10-05 ~ 1999-11-16
IIF 27 - Director → ME
22
STATE BANK OF INDIA (UK) LIMITED
- now 10436460SBIUK OPERATIONS LIMITED - 2017-09-07
Hygeia House 66 College Road, Hygeia House, 3rd Floor, Harrow-on-the-hill, England
Active Corporate (22 parents)
Officer
2017-10-05 ~ 2023-09-01
IIF 43 - Director → ME
23
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (113 parents, 34 offsprings)
Officer
2014-10-01 ~ 2016-10-11
IIF 34 - Director → ME
24
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-02
Commencement of winding up on 2025-12-02
UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
PHILLIPS & DREW HOLDING LIMITED
- 2000-07-17
03528371GRIFFINPLACE LIMITED - 1998-12-21
5 Broadgate, London, England
Liquidation Corporate (41 parents, 1 offspring)
Officer
1999-01-22 ~ 1999-03-04
IIF 7 - Director → ME
25
UBS LIMITED - now
UBS (INTERNATIONAL) LIMITED
- 2000-05-02
02035362UBS SECURITIES TRADING LIMITED
- 1999-12-15
02035362UBS GILTS LIMITED - 1997-10-20
UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
KEYTREAT LIMITED - 1986-09-01
5 Broadgate, London, United Kingdom
Converted / Closed Corporate (83 parents)
Officer
1998-09-30 ~ 2000-06-22
IIF 24 - Director → ME
26
UBS PRIVATE BANKING NOMINEES LTD - now
WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED
- 2000-06-29
00185437SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (42 parents)
Officer
1998-10-05 ~ 1999-11-16
IIF 30 - Director → ME
27
UBS REORGANISATION 2006-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-06
Dissolved on 2014-01-10
UBS PHILLIPS & DREW LIMITED - 1993-04-05
PHILLIPS & DREW LIMITED - 1989-04-01
1 Finsbury Avenue, London
Dissolved Corporate (30 parents)
Officer
1998-09-30 ~ 1999-11-16
IIF 18 - Director → ME
28
UBS REORGANISATION 2009-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-17
Dissolved on 2010-07-26
S.G. WARBURG & CO. (AFS) LTD.
- 2009-09-02
02849044TRUSHELFCO (NO. 1928) LIMITED - 1993-10-25
1 Finsbury Avenue, London
Dissolved Corporate (34 parents)
Officer
1998-10-05 ~ 1999-12-09
IIF 4 - Director → ME
29
UBS REORGANISATION 2009-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-03-09
S.G. NOMINEES KOREA LIMITED - 2009-12-14
S.G. WARBURG NOMINEES (KOREA) LTD.
- 2003-06-06
00358119AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27
1 Finsbury Avenue, London
Dissolved Corporate (40 parents)
Officer
1998-10-05 ~ 1999-11-16
IIF 6 - Director → ME
30
UBS REORGANISATION 2010-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-18
Dissolved on 2012-03-19
S.G. WARBURG HOLDINGS LTD.
- 2010-09-16
00759374SECOND WARBURG HOLDINGS LTD. - 1990-09-28
SECOND MERCURY SECURITIES LIMITED - 1988-09-30
1 Finsbury Avenue, London
Dissolved Corporate (31 parents)
Officer
1998-07-06 ~ 1999-11-16
IIF 3 - Director → ME
31
UBS REORGANISATION 2010-02 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03
2FA INFORMATION LTD.
- 2010-12-08
02069505KWS INFORMATION LTD. - 1988-10-14
PALLAS LEASING (NUMBER 20) LTD - 1987-02-25
1 Finsbury Avenue, London
Dissolved Corporate (36 parents)
Officer
1998-10-05 ~ 1999-11-16
IIF 2 - Director → ME
32
UBS REORGANISATION 2011-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-02-15
S.G. WARBURG OVERSEAS LTD.
- 2011-03-18
01929335S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04
AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14
TRUSHELFCO (NO. 823) LIMITED - 1985-08-03
1 Finsbury Avenue, London
Dissolved Corporate (37 parents)
Officer
1998-07-06 ~ 1999-11-16
IIF 5 - Director → ME
33
UBS REORGANISATION 2013-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17
Dissolved on 2014-10-04
1FA INFORMATION (ITC) LTD.
- 2013-12-05
02803384TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
1 Finsbury Avenue, London
Dissolved Corporate (36 parents)
Officer
1998-10-05 ~ 1999-11-16
IIF 14 - Director → ME
34
UBS REORGANISATION 2016-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30
UBS SECURITIES NOMINEES LIMITED - 2016-09-15
UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
UBS TRADING NOMINEES LIMITED
- 1999-11-18
02003089UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
EAGERBORDER LIMITED - 1986-05-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
1998-09-30 ~ 1999-11-16
IIF 20 - Director → ME
35
UBS REORGANISATION 2016-04 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30
UBS WARBURG LTD - 2016-09-15
UBS (2003) LIMITED - 2003-02-14
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1998-10-05 ~ 1999-11-16
IIF 15 - Director → ME
36
UBS REORGANISATION 2019-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-04-21
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29
00154139 5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1998-10-02 ~ 1999-11-16
IIF 28 - Director → ME
37
UBS REORGANISATION 2019-04 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09
UBS SERVICES LIMITED
- 2019-11-29
02099086 01546399, 01881039, 01546399Warning 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)UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
UBS SERVICES LIMITED - 1989-04-04
HACKREMCO (NO. 322) LIMITED - 1987-10-21
5 Broadgate, London, United Kingdom
Dissolved Corporate (52 parents)
Officer
1998-07-06 ~ 1999-11-16
IIF 23 - Director → ME
38
UBS REORGANISATION 2019-05 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09
WARBURCO NOMINEES LTD
- 2019-11-29
00450080WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1998-10-05 ~ 1999-11-16
IIF 22 - Director → ME
39
UBS REORGANISATION 2021-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.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
1998-07-06 ~ 1999-11-16
IIF 26 - Director → ME
40
UBS REORGANISATION 2021-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS (2003) LIMITED - 2021-10-13
UBS LIMITED
- 2003-02-14
01546399 02035362, 01881039, 02099086Warning 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)UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
1998-09-30 ~ 1999-11-16
IIF 13 - Director → ME
41
UBS SECURITIES INTERNATIONAL LIMITED - now
UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
WARBURG DILLON READ INTERNATIONAL LIMITED
- 2000-05-02
01585287S.B.C. INTERNATIONAL LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1998-07-06 ~ 1999-11-16
IIF 25 - Director → ME
42
UBS (UK) LIMITED - 1993-04-05
5 Broadgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1998-09-30 ~ 1999-11-16
IIF 12 - Director → ME
43
UBS UK PROPERTIES LIMITED - now
SBCI IB LIMITED - 2005-10-11
SBCI INVESTMENT BANKING LTD.
- 2003-07-11
01501299SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
5 Broadgate, London, United Kingdom
Active Corporate (47 parents)
Officer
1998-07-06 ~ 1999-11-16
IIF 19 - Director → ME