1
ALTAIR CAPITAL LLP - now
FLATGATE CAPITAL LLP
- 2023-08-18
OC329755ROK CAPITAL LLP - 2020-11-05
GILTSPUR CAPITAL LLP - 2020-09-25
GILTSPUR CAPITAL MANAGEMENT LLP - 2007-08-21
124 City Road, London, England
Dissolved Corporate (11 parents)
Officer
2022-07-15 ~ 2023-06-16
IIF 20 - LLP Designated Member → ME
Person with significant control
2022-07-15 ~ 2023-06-16
IIF 32 - Has significant influence or control → OE
2
124 City Road, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2022-02-25 ~ 2023-06-16
IIF 6 - Director → ME
3
GLOBAL PRIVATE INVESTMENT COMPANY LTD
- 2025-11-18
14154922 124 City Road, London, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ 2025-08-28
IIF 2 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
BLOCKCHAIN RESEARCH LTD - now
UK BLOCK CHAIN TECHNOLOGY INNOVATION CO., LTD - 2018-02-13
GRAND GROUP INVESTMENT LTD.
- 2018-02-06
11047213 8 Slipway House, Burrells Wharf Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ 2017-11-15
IIF 38 - Director → ME
Person with significant control
2017-11-03 ~ 2017-11-15
IIF 34 - Ownership of shares – 75% or more → OE
5
Kemp House, 152 - 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-09 ~ dissolved
IIF 9 - Director → ME
6
CITY INTERNATIONAL ADVISERS LTD
- now 06737647ZAI CAPITAL MARKETS LTD
- 2016-08-08
06737647CITY INTERNATIONAL ADVISERS LTD.
- 2015-05-19
06737647 11 Staple Inn, Floor 2, London
Dissolved Corporate (2 parents)
Officer
2008-10-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
7
13 Cautley Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
EUROPE NEW ENERGY INVESTMENT CAPITAL LIMITED
14048216 4385, 14048216 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-18 ~ now
IIF 1 - Director → ME
9
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
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
GENERAL ADMINISTRATION COMPANY LTD
14951660 124 City Road, London, England
Active Corporate (1 parent)
Officer
2023-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
GLOBAL INVESTMENT ADMINISTRATION LTD
15452324 124 City Road, London, England
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
124 City Road, London, England
Active Corporate (7 parents)
Officer
2021-07-06 ~ 2023-06-16
IIF 13 - Director → ME
13
LUXFIN GROUP LTD - now
CLAPHAM PROPERTY RENTAL LTD
- 2021-05-19
11814674 124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ 2021-05-19
IIF 19 - Director → ME
Person with significant control
2019-02-08 ~ 2021-05-19
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
OPUS CAPITAL LIMITED - now
CARBON NEUTRAL INVESTMENTS LIMITED - 2013-04-24
AGT INVESTMENTS LIMITED - 2011-10-07
LONDON INTERNATIONAL BROKERS LIMITED
- 2011-07-12
05136014ZIMMERMAN ADAMS INTERNATIONAL LIMITED
- 2010-09-07
05136014ZIMMERMAN ADAMS LIMITED
- 2004-12-29
05136014M M & S (3090) LIMITED
- 2004-10-08
05136014 SC268168, 05067838, 05193569Warning 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) Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
Liquidation Corporate (12 parents)
Officer
2004-08-18 ~ 2010-11-19
IIF 22 - Director → ME
15
OVERSEAS PRIVATE INVESTMENT COMPANY LTD
14151317 124 City Road, London, England
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
FLATGATE CAPITAL SECURITIES LIMITED
- 2022-08-02
13789513 124 City Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-06-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
17
R TOUCHSTONE CAPITAL LTD. - now
ZAI STOCKBROKERS LTD.
- 2018-04-19
06748062CITY INTERNATIONAL BROKERS LTD.
- 2010-02-15
06748062 43 43 Brook Street, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2008-11-13 ~ 2018-04-04
IIF 7 - Director → ME
18
SW1 ADVISORY PARTNERS LIMITED - now
ZAI CORPORATE ADVISORY LIMITED
- 2018-09-21
06752895 124 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-11-19 ~ 2018-04-27
IIF 8 - Director → ME
19
124 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
TEAM FOR EUROPEAN ADMINISTRATION LTD
15090907 Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-08-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-08-23 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WORLDWIDE GENERAL TRADING COMPANY LTD
14001868 124 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-25 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
ZAI CORPORATE FINANCE LTD.
- now 06814163ZIMMERMAN ADAMS INTERNATIONAL CORPORATE FINANCE LTD.
- 2009-05-07
06814163 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (3 parents)
Officer
2009-02-09 ~ dissolved
IIF 11 - Director → ME
23
Kemp House, 152 - 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2009-02-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE