1
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 11 - Director → ME
2
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 56 - Director → ME
3
CHESTERHILL CHARITABLE TRUST LIMITED
- now 10348624CHESTERHILL FOUNDATION LTD
- 2017-06-01
10348624 10 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-26 ~ 2016-08-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
DAVIES GENERAL BUILDERS (ESTATES) LIMITED
00816024 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 36 - Director → ME
5
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 40 - Director → ME
6
New Court, St Swithins Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 6 - Director → ME
7
ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
00622765 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (19 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 53 - Director → ME
8
ESTABLISHED ESTATES (SEVENOAKS) LIMITED
00783366 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 46 - Director → ME
9
ESTABLISHED ESTATES (TWICKENHAM) LIMITED
00783368 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 47 - Director → ME
10
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2009-05-14 ~ 2016-05-27
IIF 60 - Director → ME
11
F.A. INTERNATIONAL LIMITED
- now 02965424NEW COURT INTERNATIONAL LIMITED - 1999-07-06
New Court, St Swithin's Lane, London
Dissolved Corporate (13 parents)
Officer
2000-07-24 ~ 2004-01-31
IIF 69 - Director → ME
12
DEVICEBEST LIMITED - 1991-07-16
New Court, St Swithins Lane, London
Dissolved Corporate (16 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 24 - Director → ME
13
4 Heathfield Road, Bushey, Watford
Active Corporate (6 parents)
Officer
2007-05-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (20 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 54 - Director → ME
15
JOANNA HOUSE (HOLDINGS) LIMITED
00559645 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 52 - Director → ME
16
JOHN STREET & COMPANY(SURREY)LIMITED
00472754 Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (20 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 58 - Director → ME
17
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 50 - Director → ME
18
MARPLACE (NUMBER 480) LIMITED
03886903 03886910, 03911228, 03932411Warning 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) New Court, St Swithin's Lane, London
Active Corporate (15 parents)
Officer
2000-02-03 ~ 2004-01-31
IIF 34 - Director → ME
19
MASONIC CHARITABLE FOUNDATION
- now 09751836THE MASONIC FOUNDATION - 2015-12-11
60 Great Queen Street, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
2019-06-13 ~ now
IIF 29 - Director → ME
20
MENTOR INDUSTRIAL TRUST LIMITED
00845163 New Court, St.swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 14 - Director → ME
21
MOTOR NEURONE DISEASE (SALES) LIMITED
- now 01989172TRUECONE LIMITED - 1986-02-25
Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (50 parents)
Officer
2000-10-28 ~ 2010-09-10
IIF 35 - Director → ME
22
MOTOR NEURONE DISEASE ASSOCIATION
02007023 Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (120 parents, 1 offspring)
Officer
2024-06-26 ~ now
IIF 30 - Director → ME
2014-09-13 ~ 2017-07-08
IIF 75 - Director → ME
2018-07-14 ~ 2021-07-01
IIF 78 - Director → ME
1997-09-20 ~ 2010-09-11
IIF 38 - Director → ME
23
New Court, St. Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 10 - Director → ME
24
N M ROTHSCHILD SERVICES LIMITED
03331201 New Court St Swithin's Lane, London
Dissolved Corporate (21 parents)
Officer
1997-03-05 ~ 2004-01-31
IIF 27 - Director → ME
25
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 90 offsprings)
Officer
(before 1992-07-12) ~ 1997-04-01
IIF 66 - Director → ME
1995-01-19 ~ 2004-01-31
IIF 81 - Secretary → ME
26
NEW COURT RESEARCH LIMITED
- 1999-07-07
00990960 New Court, St Swithin's Lane, London
Dissolved Corporate (13 parents)
Officer
1997-09-05 ~ 2004-01-31
IIF 28 - Director → ME
27
N.M. ROTHSCHILD & SONS (INTERNATIONAL) LIMITED
01131454 New Court, St. Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 20 - Director → ME
28
N.M. ROTHSCHILD ASSET MANAGEMENT (HOLDINGS) LIMITED
- now 01905798TURFTROD LIMITED - 1986-02-04
New Court, St. Swithin`s Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 8 - Director → ME
29
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED
- now 01037017 00827982, 01235147, 01455601Warning 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)KRAVELLIN LIMITED - 1994-07-11
New Court, St Swithins Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 4 - Director → ME
30
RADIOWATCH LIMITED
- 2003-03-26
04684020 New Court, St Swithins Lane, London
Dissolved Corporate (8 parents)
Officer
2003-03-13 ~ 2004-01-31
IIF 7 - Director → ME
31
NEW COURT & PARTNERS LIMITED
- now 01082106LAVENSHAW INVESTMENTS LIMITED - 1984-11-13
New Court, St. Swithins Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 17 - Director → ME
32
NEW COURT FUND MANAGERS LIMITED
- now 01235147N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1978-12-31
New Court, St Swithin's Lane, London
Dissolved Corporate (8 parents)
Officer
1997-09-05 ~ 2004-01-31
IIF 16 - Director → ME
33
NEW COURT NOMINEES LIMITED
- now 02067973ZONESET LIMITED - 1987-01-29
New Court, St Swithins Lane, London
Dissolved Corporate (14 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 5 - Director → ME
34
NEW COURT PROPERTY SERVICES - now
NEW COURT PROPERTY SERVICES LIMITED
- 2009-03-26
00725052 New Court, St Swithin's Lane, London
Dissolved Corporate (14 parents)
Officer
1996-06-06 ~ 2004-01-31
IIF 73 - Director → ME
35
STOCKTRENDERS LIMITED - 1992-12-17
New Court, St Swithins Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 13 - Director → ME
36
New Court, St.swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 15 - Director → ME
37
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 39 - Director → ME
38
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (9 parents)
Officer
2008-03-25 ~ dissolved
IIF 21 - Director → ME
39
THE PEACE HOSPICE - 2013-12-31
THE SOUTH WEST HERTFORDSHIRE HOSPICE CHARITABLE TRUST - 2008-04-24
Peace Hospice Care, Peace Drive, Watford, Herts
Active Corporate (74 parents, 1 offspring)
Officer
2017-11-21 ~ now
IIF 32 - Director → ME
40
RENNIE GROVE HOSPICE CARE
- now 07479930IAIN RENNIE GROVE HOUSE HOSPICE CARE - 2013-04-03
Grove House, Waverley Road, St Albans, Herts
Active Corporate (43 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 31 - Director → ME
41
RENNIE GROVE PEACE HOSPICE CARE
14355610 Peace Hospice, Peace Drive, Watford, Herts
Active Corporate (17 parents, 2 offsprings)
Officer
2022-09-14 ~ now
IIF 33 - Director → ME
42
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED - now
ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED
- 2018-10-31
01455601N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-07-11
ROTHSCHILD HOLDINGS LIMITED - 1994-04-29
DERRYMINI LIMITED - 1980-12-31
New Court, St Swithin's Lane, London
Active Corporate (17 parents)
Officer
1998-05-12 ~ 2004-01-31
IIF 67 - Director → ME
43
ROTHSCHILD & CO CONTINUATION FINANCE PLC - now
New Court, St Swithin's Lane, London
Active Corporate (20 parents)
Officer
2000-08-30 ~ 2004-01-31
IIF 80 - Secretary → ME
44
ROTHSCHILD & CO GOLD LIMITED - now
RATESTRETCH LIMITED - 1991-03-01
New Court, St Swithin's Lane, London
Dissolved Corporate (16 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 70 - Director → ME
45
ROTHSCHILD & CO HOLDINGS UK LIMITED - now
N M ROTHSCHILD HOLDINGS LIMITED
- 2018-10-31
03327291 New Court, St Swithin's Lane, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
1997-02-26 ~ 1997-04-01
IIF 68 - Director → ME
46
ROTHSCHILD & CO NOMINEES LIMITED - now
ROTHSCHILD NOMINEES LIMITED
- 2018-10-31
00371602 New Court, St Swithin's Lane, London
Active Corporate (30 parents)
Officer
1998-05-12 ~ 2004-01-31
IIF 65 - Director → ME
47
ROTHSCHILD & CO RESERVE LIMITED - now
ROTHSCHILD RESERVE LIMITED - 2018-10-31
ROTHSCHILD LIFE LIMITED
- 2009-08-11
01457480PEAFISH LIMITED - 1980-12-31
New Court, St Swithin's Lane, London
Dissolved Corporate (13 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 62 - Director → ME
48
ROTHSCHILD CONCORDIA LIMITED
- now 02618079STARTDEGREE LIMITED - 1991-08-02
New Court, St.swithins Lane, London
Dissolved Corporate (12 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 23 - Director → ME
49
ROTHSCHILD EUROPE LIMITED
- now 02617464SERVEPRAISE LIMITED - 1991-08-02
New Court, St Swithins Lane, London, Ec4p 4 Du
Dissolved Corporate (12 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 19 - Director → ME
50
ROTHSCHILD FINANCE LIMITED
- now 01458390FORMFIRE LIMITED - 1980-12-31
New Court, St Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 26 - Director → ME
51
ROTHSCHILD FUND MANAGERS LIMITED
- now 01786958WORDGOLD LIMITED - 1984-08-02
New Court, St Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 25 - Director → ME
52
ROTHSCHILD HDF INVESTMENT ADVISER LIMITED - now
BLACKPOINT LIMITED - 2013-04-17
GERRYCLEAN LIMITED - 1980-12-31
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 71 - Director → ME
53
DEALJACK LIMITED - 1980-12-31
New Court, St Swithin's Lane, London
Active Corporate (18 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 72 - Director → ME
54
New Court, St. Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 22 - Director → ME
55
ROTHSCHILD PROPERTIES LIMITED
- now 01454216REXFISH LIMITED - 1980-12-31
New Court, St.swithin's Lane, London
Dissolved Corporate (11 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 9 - Director → ME
56
COURTDAY LIMITED - 1985-03-26
New Court, St Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 18 - Director → ME
57
New Court, St. Swithin's Lane, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2003-06-19 ~ 2004-01-31
IIF 74 - Director → ME
58
SHORE STREET (INVESTMENTS) LIMITED
00606345 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 57 - Director → ME
59
ST. PHILLIPS GARDEN PROPERTIES LIMITED
00642127 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 43 - Director → ME
60
Suite 2 West Hill House, West Hill, Epsom, Surrey
Active Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 41 - Director → ME
61
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (19 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 45 - Director → ME
62
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 51 - Director → ME
63
STREET COUNTY (AGENCIES) LIMITED
00458149 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (19 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 59 - Director → ME
64
STREET COUNTY (INVESTMENTS) LIMITED
00530016 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 37 - Director → ME
65
STREET COUNTY (SECURITIES) LIMITED
00773278 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (19 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 44 - Director → ME
66
STREET COUNTY (STOCKHOLDERS) LIMITED
00772282 Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (18 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 42 - Director → ME
67
STREET COUNTY ESTATES (SURREY) LIMITED
00446842 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 55 - Director → ME
68
Fosse House, 182 High Street, Tonbridge, Kent
Active Corporate (63 parents)
Officer
2010-10-13 ~ 2016-12-31
IIF 77 - Director → ME
2010-08-13 ~ 2010-09-13
IIF 76 - Director → ME
69
THE INTERNATIONAL ALLIANCE OF ALS/MND ASSOCIATIONS
03739783 Francis Crick House 6 Summerhouse Road, Moulton Park, Northampton, England
Active Corporate (68 parents)
Officer
2001-11-15 ~ 2010-12-05
IIF 63 - Director → ME
70
TINSEL STRIP (OVERSEAS) LIMITED
01466568 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 48 - Director → ME
71
College Lane Campus, College Lane, Hatfield, England
Dissolved Corporate (13 parents)
Officer
2012-10-29 ~ 2013-08-31
IIF 79 - Director → ME
72
New Court, St Swithin's Lane, London
Active Corporate (14 parents)
Officer
1998-07-09 ~ 2004-01-31
IIF 64 - Director → ME
73
WILLOWGATE INVESTMENT CO.LIMITED
00720782 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 49 - Director → ME
74
Ground Floor 3 Penta Court, Station Road, Borehamwood, England
Active Corporate (47 parents)
Officer
2008-07-01 ~ 2013-05-07
IIF 61 - Director → ME