1
13 APSLEY ROAD MANAGEMENT LIMITED
03695172 13 First Floor Flat, 13 Apsley Road, Bristol
Active Corporate (19 parents)
Officer
2022-05-16 ~ now
IIF 18 - Director → ME
2
CIRENCO LIMITED - now
ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.JAMES'S PLACE INVESTMENTS PLC
- 2017-12-12
01773177J. ROTHSCHILD HOLDINGS PLC
- 2000-09-15
01773177CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
1997-04-23 ~ 2002-09-09
IIF 13 - Director → ME
3
ENSEMBLE LIMITED - 1995-08-21
ST. JAMES'S PLACE CONSORTIUM LIMITED - 1990-03-22
CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED - 1985-06-14
QUEENSWAY INVESTMENTS LIMITED - 1982-06-07
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (17 parents)
Officer
1997-04-23 ~ 2002-09-09
IIF 3 - Director → ME
4
J ROTHSCHILD & COMPANY LIMITED
- now 02629318J. ROTHSCHILD ASSURANCE LIMITED - 1991-09-17
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
1997-04-23 ~ 1998-01-12
IIF 12 - Director → ME
5
J. ROTHSCHILD INVESTMENTS LIMITED
- now 00414450J. ROTHSCHILD HOLDINGS LIMITED - 1985-02-11
YORKSHIRE WORSTED SPINNERS LIMITED(THE) - 1984-09-11
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1997-04-23 ~ 1998-01-12
IIF 7 - Director → ME
6
ST. JAMES'S PLACE LIMITED - 1989-04-03
LATEADD LIMITED - 1987-03-09
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (17 parents)
Officer
1997-04-23 ~ 2002-09-09
IIF 5 - Director → ME
7
M.H.S. (HOLDINGS) LIMITED
- now 00559995P.J. BURKE (HOLDINGS) LIMITED - 1983-05-31
P.J. BURKE LIMITED - 1982-02-26
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (14 parents)
Officer
1997-11-26 ~ 2002-09-09
IIF 1 - Director → ME
8
RIT AND NORTHERN PLC - 1994-11-30
209 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1997-04-23 ~ 2002-09-09
IIF 6 - Director → ME
9
ANGLO GROUP LIMITED - 1994-09-02
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (20 parents)
Officer
1997-04-23 ~ 2002-09-09
IIF 14 - Director → ME
10
SJPC CORPORATE INVESTMENTS LIMITED
- now 01476292J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
- 2000-08-03
01476292J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
St James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (22 parents)
Officer
1997-04-23 ~ 2002-09-09
IIF 15 - Director → ME
11
J ROTHSCHILD GROUP LIMITED
- 2000-08-03
01873546DIGHURST LIMITED - 1987-03-19
St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-04-23 ~ 2002-09-09
IIF 8 - Director → ME
12
ST JAMES'S PROPERTIES LIMITED
- now 01075927RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
St.james's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (16 parents)
Officer
1997-04-23 ~ 2002-09-09
IIF 16 - Director → ME
13
ST. JAMES'S PLACE 1990 LIMITED - now
ST. JAMES'S PLACE LIMITED
- 2006-05-09
02513402ST. JAMES'S PLACE CAPITAL PLC - 1993-10-20
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (24 parents)
Officer
1997-04-23 ~ 2002-09-09
IIF 10 - Director → ME
14
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
- now 00209445CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
1997-04-23 ~ 2002-09-09
IIF 2 - Director → ME
15
ST. JAMES'S PLACE PARTNERSHIP LIMITED
- now 00425649ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
COLEMAN STREET NOMINEES LIMITED - 1993-10-20
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (28 parents)
Officer
1997-04-23 ~ 2002-09-09
IIF 9 - Director → ME
16
ST. JAMES'S PLACE PLC - now
ST. JAMES'S PLACE CAPITAL PLC
- 2006-05-09
03183415 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (67 parents, 8 offsprings)
Officer
1999-06-10 ~ 2000-09-21
IIF 17 - Secretary → ME
17
ST.JAMES'S PLACE ADMINISTRATION LIMITED
- now 00740495J. ROTHSCHILD ADMINISTRATION LIMITED
- 2000-09-15
00740495 St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (25 parents, 58 offsprings)
Officer
1997-04-23 ~ 2003-08-08
IIF 4 - Director → ME
18
TAUBE HODSON STONEX PARTNERS (UK) LIMITED - now
TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
- 1997-12-31
00632927RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
R.I.T. MANAGEMENT LIMITED - 1981-12-31
BROAD SERVICES LIMITED - 1976-12-31
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1997-06-24 ~ 1997-12-31
IIF 11 - Director → ME