1
ZELENS DERMATOLOGICAL UK LIMITED - 2009-12-09
A. H. PR LIMITED - 2004-11-11
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (2 parents)
Officer
2004-10-28 ~ 2011-06-20IIF 39 - Director → ME
2
The Estate Office, Blenheim Palace, Woodstock, Oxon, United KingdomActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-07-08 ~ 2022-09-26IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
3
The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (9 parents)
Person with significant control
2016-07-08 ~ 2022-09-26IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
4
BLENHEIM HERITAGE FOUNDATION - 2017-01-03
The Estate Office, Blenheim Palace, Woodstock, Oxon, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-07-08 ~ 2021-12-03IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
5
The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-03-29 ~ 2021-11-16IIF 29 - Director → ME
Person with significant control
2016-07-08 ~ 2021-12-03IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-03-29 ~ 2021-11-16IIF 28 - Director → ME
Person with significant control
2016-07-08 ~ 2021-12-03IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
The Estate Office, Blenheim Palace, Woodstock, OxfordshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-07-08 ~ 2019-10-05IIF 56 - Right to appoint or remove directors → OE
8
C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, LondonDissolved Corporate (2 parents)
Equity (Company account)
-730,484 GBP2018-12-31
Officer
2014-03-10 ~ 2018-06-29IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05IIF 51 - Has significant influence or control → OE
9
One, Eagle Place, LondonActive Corporate (5 parents)
Officer
2010-11-26 ~ 2019-02-06IIF 42 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2019-02-06IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
10
137 Shepherdess Walk, LondonActive Corporate (10 parents, 4 offsprings)
Officer
~ 1992-06-08IIF 1 - Director → ME
11
ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
J. ROTHSCHILD HOLDINGS PLC - 2000-09-15
CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
1997-08-14 ~ 2004-09-01IIF 16 - Director → ME
12
PENSION CORPORATION LLP - 2012-10-23
DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents, 1 offspring)
Current Assets (Company account)
1,495,183 GBP2019-12-31
Officer
2006-03-21 ~ 2012-09-30IIF 41 - LLP Member → ME
13
Kimbolton Lodge 4 Kimbolton Row, Fulham Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
25,063,858 GBP2024-05-31
Officer
2012-07-02 ~ 2013-04-12IIF 40 - Director → ME
14
J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
MOSTPRIDE LIMITED - 1988-02-04
27 St. James's Place, LondonActive Corporate (5 parents, 12 offsprings)
Officer
1995-06-28 ~ 1996-05-29IIF 15 - Director → ME
15
JCC VENTURES LIMITED - 2013-07-11
CDF PROJECTS LIMITED - 2007-05-21
341-351 Finchley Road Finchley Road, London, EnglandActive Corporate (14 parents, 2 offsprings)
Officer
2006-02-03 ~ 2007-03-30IIF 31 - Director → ME
16
Lse, Houghton Street, LondonActive Corporate (20 parents, 3 offsprings)
Officer
~ 1999-12-09IIF 3 - Director → ME
17
ANOUSKA HEMPEL MANAGEMENT LIMITED - 2010-11-09
ANOUSKA LIMITED - 1996-11-19
ALDENCREST LIMITED - 1986-02-14
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,441,032 GBP2023-12-31
Officer
1997-02-21 ~ 2011-03-28IIF 46 - Director → ME
18
MARKET THEATRE (UK) LIMITED - 2004-06-23
Flat 11 10 Lowndes Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,314 GBP2021-03-31
Officer
1991-08-02 ~ 2005-11-08IIF 45 - Director → ME
19
LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United KingdomActive Corporate (15 parents, 1 offspring)
Officer
2015-12-08 ~ 2016-10-14IIF 37 - Director → ME
20
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United KingdomActive Corporate (17 parents, 5 offsprings)
Officer
2012-10-22 ~ 2016-10-14IIF 38 - Director → ME
21
SYNERGY INSURANCE SERVICES (UK) LIMITED - 2017-05-05
71 Fenchurch Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-09-19 ~ 2012-01-19IIF 32 - Director → ME
22
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (5 parents, 12 offsprings)
Officer
1994-12-06 ~ 2003-07-25IIF 34 - Director → ME
23
RIT PLC - 1988-06-02
KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
27 St James's Place, LondonActive Corporate (9 parents, 10 offsprings)
Officer
1993-07-14 ~ 1995-07-03IIF 36 - Director → ME
24
ST. JAMES'S PLACE LIMITED - 2006-05-09
ST. JAMES'S PLACE CAPITAL PLC - 1993-10-20
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved Corporate (5 parents)
Officer
~ 1993-12-01IIF 21 - Director → ME
25
ST. JAMES'S PLACE FOUNDATION - 2017-07-03
ST JAMES'S PLACE FOUNDATION - 2011-10-27
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (8 parents)
Officer
2020-03-01 ~ 2024-02-29IIF 5 - Director → ME
26
J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
CALROUND PLC - 1993-01-04
St. James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (5 parents)
Officer
1992-11-17 ~ 2004-09-01IIF 9 - Director → ME
27
ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
COLEMAN STREET NOMINEES LIMITED - 1993-10-20
St. James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (5 parents)
Officer
1993-07-21 ~ 1996-08-23IIF 8 - Director → ME
28
ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (10 parents, 3 offsprings)
Officer
1996-05-30 ~ 2004-09-01IIF 10 - Director → ME
29
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (8 parents)
Officer
~ 2004-09-01IIF 12 - Director → ME
30
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (6 parents)
Officer
~ 2004-09-01IIF 7 - Director → ME
31
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (4 parents, 19 offsprings)
Officer
1991-07-03 ~ 2004-09-01IIF 14 - Director → ME
32
ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-07
QUAYSHELFCO 814 LIMITED - 2001-01-23
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (6 parents)
Officer
2001-01-25 ~ 2004-09-01IIF 20 - Director → ME
33
St Mary's School, Curzon Street, Calne, WiltsActive Corporate (10 parents, 2 offsprings)
Officer
~ 1992-03-07IIF 23 - Director → ME
34
JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
TORKIRK LIMITED - 1998-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (4 parents)
Officer
1997-11-20 ~ 2004-09-01IIF 13 - Director → ME
1992-05-14 ~ 1994-09-01IIF 19 - Director → ME
35
J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
HACKREMCO (NO. 715) LIMITED - 1992-02-05
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (6 parents)
Officer
~ 1997-11-20IIF 11 - Director → ME
36
J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
HACKREMCO (NO.690) LIMITED - 1992-02-18
St. James's Place House, 1 Tetbury Road, Cirencester, England, United KingdomDissolved Corporate (5 parents)
Officer
1991-11-25 ~ 1997-11-20IIF 24 - Director → ME
37
TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
R.I.T. MANAGEMENT LIMITED - 1981-12-31
RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
BROAD SERVICES LIMITED - 1976-12-31
10 Bolt Court, 3rd Floor, LondonDissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1,836 GBP2020-03-31
Officer
1994-01-25 ~ 1997-12-31IIF 22 - Director → ME
38
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,532 GBP2020-03-31
Officer
1997-12-23 ~ 2004-11-30IIF 18 - Director → ME
39
QUITOPTION LIMITED - 1998-10-01
37a Walbrook, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,153,104 GBP2023-11-30
Officer
1999-03-27 ~ 2005-04-15IIF 17 - Director → ME
40
The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (13 parents, 3 offsprings)
Person with significant control
2016-07-08 ~ 2022-09-26IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
41
The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (10 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-02-27 ~ 2021-11-16IIF 35 - Director → ME
Person with significant control
2016-07-08 ~ 2022-09-26IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
42
The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (10 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-20 ~ 2021-11-16IIF 30 - Director → ME
Person with significant control
2016-07-08 ~ 2021-12-03IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE