1
78 Pall Mall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-03-31 ~ 2023-10-16
IIF 22 - Director → ME
2
WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
02109551WESTLB QUORUM LIMITED - 1996-06-18
ALNERY NO. 1542 LIMITED - 1996-05-02
04267551 Landmark 4th Floor, 78, Cannon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
96,057 GBP2024-12-31
Officer
1997-12-15 ~ 1998-11-03
IIF 11 - Director → ME
3
49 St. James's Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,462,644 GBP2019-12-31
Person with significant control
2023-02-17 ~ 2024-01-01
IIF 29 - Has significant influence or control → OE
4
HAWKPOINT HOLDINGS LIMITED - 2012-06-11
41 Lothbury, London
Dissolved Corporate (1 parent)
Officer
2000-01-01 ~ 2009-12-31
IIF 16 - Director → ME
5
HAWKPOINT LIMITED - 2000-01-04
88 Wood Street 10th Floor, London, England
Active Corporate (3 parents)
Officer
2000-01-01 ~ 2009-12-31
IIF 15 - Director → ME
6
FIRST STOP HOTELS LIMITED - 2000-09-28
SC166053 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ 2011-09-28
IIF 20 - Director → ME
7
EDMOND DE ROTHSCHILD LIMITED - 2013-10-23
08838589LCF ROTHSCHILD LIMITED - 2004-03-31
LA COMPAGNIE FINANCIERE BENJAMIN ET EDMOND DE ROTHSCHILD LIMITED - 2000-05-26
DOVEOVAL LIMITED - 1984-08-31
4 Carlton Gardens, London
Active Corporate (6 parents, 6 offsprings)
Officer
2010-09-27 ~ 2015-04-01
IIF 14 - Director → ME
8
EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2013-10-23
L.C.F. EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2012-03-14
L.C.F. EDMOND DE ROTHSCHILD DERIVATIVE FUND MANAGEMENT LIMITED - 1993-12-13
L.C.F. EDMOND DE ROTHSCHILD TREASURY SERVICES LIMITED - 1993-10-20
4 Carlton Gardens, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-08-23 ~ 2015-04-01
IIF 21 - Director → ME
9
LCF EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED - 2013-10-25
LCF ROTHSCHILD ASSET MANAGEMENT LIMITED - 2004-03-31
L.C.F. EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED - 2000-05-19
PATHARM LIMITED - 1984-09-10
4 Carlton Gardens, London
Active Corporate (2 parents, 1 offspring)
Officer
2010-12-07 ~ 2015-04-01
IIF 1 - Director → ME
10
LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2013-10-23
LCF ROTHSCHILD SECURITIES LIMITED - 2004-03-31
L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2000-07-19
PATHALTON LIMITED - 1984-09-10
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ 2015-04-01
IIF 12 - Director → ME
11
4 Carlton Gardens, London
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2015-04-01
IIF 17 - Director → ME
12
7 Trebeck Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2015-09-30 ~ 2019-07-17
IIF 23 - Director → ME
13
WESTLB BASINGHALL LIMITED - 2007-06-07
WESTLB PANMURE LIMITED - 2004-01-12
PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-07-01 ~ 1998-12-31
IIF 6 - Director → ME
14
NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (2 parents)
Officer
1999-09-22 ~ 1999-12-31
IIF 24 - Director → ME
15
The News Building 7th Floor, 1 London Bridge Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,551,070 GBP2020-12-31
Officer
2005-03-14 ~ 2010-06-24
IIF 8 - Director → ME
16
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2006-01-18 ~ 2015-05-11
IIF 5 - Director → ME
17
TRINITY HOSPICE - 2015-11-11
TRINITY HOSPICE, CLAPHAM - 2004-09-02
30 Clapham Common North Side, London
Active Corporate (17 parents, 1 offspring)
Officer
2004-04-26 ~ 2011-01-31
IIF 9 - Director → ME
18
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
12,187,000 GBP2024-12-31
Officer
1997-07-01 ~ 1998-10-31
IIF 4 - Director → ME
19
WORLD GAMING SYSTEMS LIMITED - 2011-09-07
TOPGOLF SYSTEMS LIMITED - 2011-04-13
PIMCO 2818 LIMITED - 2008-09-03
05323410, 05324340, 05340332, 05340333, 05382999, 05383009, 05397648, 05495911, 05508070, 05508094, 05508168, 05509942, 05540369, 05540389, 05540402, 05577875, 05602150, 05632167, 05632957, 05647955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-02 ~ 2010-06-30
IIF 10 - Director → ME
20
UBS (INTERNATIONAL) LIMITED - 2000-05-02
UBS SECURITIES TRADING LIMITED - 1999-12-15
UBS 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 (8 parents)
Officer
~ 1996-09-09
IIF 26 - Director → ME
21
- now 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01881039, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279Warning The number of records might exceed displayable range of browser, please consider
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... (more) UBS PHILLIPS & DREW LIMITED - 1993-04-05
02099086 1 Finsbury Avenue, London
Dissolved Corporate (3 parents)
Officer
~ 1996-09-09
IIF 27 - Director → ME
22
- now 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546797, 01777763, 01795732, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 1996-09-09
IIF 25 - Director → ME
23
WEST MERCHANT BANK LIMITED - 2008-12-28
CHARTERED WESTLB LIMITED - 1993-03-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
International House, 101 King's Cross Road, London, England
Active Corporate (3 parents)
Officer
1997-06-02 ~ 1998-12-31
IIF 7 - Director → ME
24
WORLD GOLF SYSTEMS GROUP PLC - 2013-04-23
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2004-07-12 ~ 2010-06-30
IIF 18 - Director → ME
25
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Profit/Loss (Company account)
1,952,939 GBP2024-01-01 ~ 2024-12-31
Officer
2009-07-09 ~ 2010-06-30
IIF 19 - Director → ME