1
Flat 3 10 Thornton Hill, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-07-03 ~ 1995-09-08
IIF 35 - Director → ME
1992-07-03 ~ 1995-09-08
IIF 57 - Secretary → ME
2
Aston House, 57-59 Crouch Street, Colchester, England
Active Corporate (39 parents)
Officer
2000-05-10 ~ 2001-01-26
IIF 22 - Director → ME
2000-02-06 ~ 2001-01-26
IIF 50 - Secretary → ME
3
BERKELEY STREET PARTNERSHIP SERVICES LIMITED
- now 04638980STOREPLAIN LIMITED
- 2003-05-14
04638980 15 Suffolk Street, London
Dissolved Corporate (7 parents, 14 offsprings)
Officer
2003-02-07 ~ 2012-10-31
IIF 6 - Director → ME
4
DOVER STREET PARTNERSHIP SERVICES LIMITED
- now 04638978STOREPHONE LIMITED
- 2003-05-14
04638978 15 Suffolk Street, London
Dissolved Corporate (7 parents, 24 offsprings)
Officer
2003-02-07 ~ 2012-10-31
IIF 16 - Director → ME
5
EFFECT 30 LIMITED - now
EUROCRAFT ENCLOSURES LIMITED
- 2013-07-08
02674311NEONHURST LIMITED - 1992-04-01
Cinderbank, Netherton, Dudley, West Midlands. Dy2 9ae.
Dissolved Corporate (24 parents)
Officer
1995-05-01 ~ 1996-12-31
IIF 31 - Director → ME
6
ELY HOUSE PARTNERSHIP ADMINISTRATION SERVICES LIMITED
- now 04644250STATUSALOFT LIMITED
- 2003-05-14
04644250 15 Suffolk Street, London
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2003-02-07 ~ 2012-10-31
IIF 9 - Director → ME
7
ELY HOUSE PARTNERSHIP SERVICES LIMITED
04496353 15 Suffolk Street, London
Dissolved Corporate (7 parents, 18 offsprings)
Officer
2002-07-26 ~ 2012-10-31
IIF 5 - Director → ME
2002-07-26 ~ 2003-01-17
IIF 49 - Secretary → ME
8
SPEARSWIFT LIMITED - 1992-04-07
Cinderbank, Netherton, Dudley, West Midlands.
Dissolved Corporate (14 parents)
Officer
1994-11-30 ~ 1995-03-13
IIF 48 - Secretary → ME
9
EUROCRAFT TRUSTEES LIMITED
- now 02445667LOREFLEET LIMITED - 1992-03-05
Eurocraft Enclosures Ltd, Cinderbank, Netherton, Dudley, West Midlands
Dissolved Corporate (15 parents)
Officer
1994-04-22 ~ 1995-03-30
IIF 30 - Director → ME
1994-11-30 ~ 1996-12-31
IIF 36 - Secretary → ME
10
FF&P CAPITAL MANAGEMENT LIMITED
05181717 15 Suffolk Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-07-16 ~ 2004-11-12
IIF 29 - Director → ME
11
FF&P GENERAL PARTNER (NO.1) LIMITED
- now 05186521 8 Sackville Street, London, England
Dissolved Corporate (12 parents)
Officer
2004-08-13 ~ 2006-11-13
IIF 28 - Director → ME
2004-08-13 ~ 2005-01-17
IIF 54 - Secretary → ME
12
FF&P GENERAL PARTNER (NO.2) LIMITED
- now 05186523OFFICERIDGE LIMITED
- 2004-08-13
05186523 15 Suffolk Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2012-09-06 ~ 2012-11-30
IIF 2 - Director → ME
2004-08-13 ~ 2006-11-13
IIF 27 - Director → ME
2004-08-13 ~ 2005-01-17
IIF 53 - Secretary → ME
13
FF&P GENERAL PARTNER (NO.3) LIMITED
- now 05186524 8 Sackville Street, London, England
Dissolved Corporate (12 parents)
Officer
2004-08-13 ~ 2006-11-13
IIF 25 - Director → ME
2004-08-13 ~ 2005-01-17
IIF 51 - Secretary → ME
14
FF&P GENERAL PARTNER (NO.4) LIMITED
- now 05188767 15 Suffolk Street, London
Dissolved Corporate (12 parents)
Officer
2004-08-13 ~ 2006-11-13
IIF 23 - Director → ME
2004-08-13 ~ 2005-01-17
IIF 56 - Secretary → ME
15
FF&P GENERAL PARTNER (NO.5) LIMITED
- now 05188768 15 Suffolk Street, London
Dissolved Corporate (12 parents)
Officer
2004-08-13 ~ 2006-11-13
IIF 24 - Director → ME
2004-08-13 ~ 2005-01-17
IIF 55 - Secretary → ME
16
FF&P GUARANTEE COMPANY LIMITED
- now 05078473MISSIONDOUBLE LIMITED
- 2004-08-13
05078473 15 Suffolk Street, London
Dissolved Corporate (7 parents)
Officer
2004-08-13 ~ 2012-10-31
IIF 8 - Director → ME
2004-08-13 ~ 2005-01-17
IIF 52 - Secretary → ME
17
TRUSHELFCO (NO.2701) LIMITED - 2001-03-01
15 Suffolk Street, London
Dissolved Corporate (11 parents, 22 offsprings)
Officer
2001-03-27 ~ 2012-10-31
IIF 11 - Director → ME
2001-03-27 ~ 2002-09-09
IIF 40 - Secretary → ME
18
FF&P PARTNERSHIP ADMINISTRATION SERVICES LIMITED
- now 04638997 15 Suffolk Street, London
Dissolved Corporate (7 parents, 13 offsprings)
Officer
2003-02-07 ~ 2012-10-31
IIF 10 - Director → ME
19
FF&P PARTNERSHIP SERVICES LIMITED
- now 04638979 15 Suffolk Street, London
Dissolved Corporate (7 parents, 23 offsprings)
Officer
2003-02-07 ~ 2012-10-31
IIF 15 - Director → ME
20
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
- now SC270237LOTHIAN SHELF (218) LIMITED
- 2004-08-13
SC270237 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (15 parents, 2 offsprings)
Officer
2004-08-13 ~ 2012-10-31
IIF 4 - Director → ME
2004-08-13 ~ 2005-01-17
IIF 60 - Secretary → ME
21
TRUSHELFCO (NO.2674) LIMITED - 2000-06-27
15 Suffolk Street, London
Dissolved Corporate (21 parents)
Officer
2001-06-01 ~ 2009-11-18
IIF 26 - Director → ME
2000-07-24 ~ 2002-09-09
IIF 44 - Secretary → ME
22
FLEMING & PARTNERS LIMITED.
- now 04006763TRUSHELFCO (NO.2673) LIMITED - 2000-06-27
15 Suffolk Street, London
Dissolved Corporate (13 parents)
Officer
2003-06-03 ~ 2012-10-31
IIF 13 - Director → ME
2000-08-01 ~ 2002-09-09
IIF 41 - Secretary → ME
23
14 Buckingham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-02-26 ~ 2015-06-15
IIF 20 - Director → ME
24
GARBER, HANNAM & PARTNERS LIMITED - now
FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED - 2012-10-18
FF&P RUSSIA LIMITED
- 2003-03-05
04027711FP ADVISORY RUSSIA LIMITED
- 2002-08-09
04027711TRUSHELFCO (NO.2687) LIMITED
- 2000-09-04
04027711 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (17 parents)
Officer
2000-09-01 ~ 2002-09-09
IIF 37 - Secretary → ME
25
GURGLE LIMITED - now
GURGLE ON-LINE LIMITED
- 2007-10-15
06387888 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (25 parents)
Officer
2007-10-02 ~ 2007-10-04
IIF 21 - Director → ME
26
33 Queen Anne Street, London
Active Corporate (11 parents)
Officer
2002-06-30 ~ 2003-09-22
IIF 61 - Secretary → ME
27
IAN FLEMING PUBLICATIONS LTD
- now 01070342IAN FLEMING (GLIDROSE) PUBLICATIONS LIMITED
- 2002-07-24
01070342GLIDROSE PUBLICATIONS LIMITED - 1998-03-05
73-74 Berwick Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2002-04-06 ~ 2003-09-22
IIF 59 - Secretary → ME
28
73-74 Berwick Street, London, England
Active Corporate (9 parents)
Officer
2002-06-30 ~ 2003-09-22
IIF 39 - Secretary → ME
29
JOHN CREASEY LITERARY MANAGEMENT LIMITED
06104866 7 East Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-02-14 ~ 2007-02-15
IIF 32 - Director → ME
30
L&L CAPITAL INVESTORS LIMITED
- now 04780615WAYCHANGE LIMITED - 2003-06-13
14 Buckingham Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2003-06-27 ~ 2012-03-26
IIF 1 - Director → ME
2003-09-08 ~ 2003-10-01
IIF 38 - Secretary → ME
31
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED
00726259 14 Buckingham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-12-30 ~ 2012-11-30
IIF 12 - Director → ME
32
LONDON & LOCHSIDE INVESTMENTS LIMITED
03912911 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2000-09-14 ~ 2001-01-30
IIF 58 - Secretary → ME
33
LONDON & LOCHSIDE SERVICES LIMITED
- now 06488875FLEMING MEDIA (MANAGEMENT) LIMITED
- 2010-03-05
06488875 15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents)
Officer
2008-12-11 ~ 2012-11-20
IIF 14 - Director → ME
34
MICHAEL INNES LITERARY MANAGEMENT LIMITED
06387977 7 East Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-10-02 ~ 2007-10-04
IIF 33 - Director → ME
35
RFT MANAGEMENT SERVICES LIMITED
04357160 14 Buckingham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-12-30 ~ 2012-11-30
IIF 3 - Director → ME
36
SCIENCE & MEDIA (HOLDINGS) LIMITED
05484890 15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents)
Officer
2005-06-20 ~ 2010-01-22
IIF 18 - Director → ME
37
SCIENCE & MEDIA (TRADING) LIMITED
05484685 15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-20 ~ 2010-01-22
IIF 19 - Director → ME
38
15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-20 ~ 2010-01-22
IIF 17 - Director → ME
39
STONEHAGE FLEMING (OVERSEAS) LIMITED - now
FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED
- 2015-08-21
04027726TRUSHELFCO (NO.2700) LIMITED - 2001-03-21
6 St James's Square, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2001-03-27 ~ 2012-10-31
IIF 7 - Director → ME
2001-03-27 ~ 2002-09-09
IIF 47 - Secretary → ME
40
STONEHAGE FLEMING (UK) LIMITED - now
FLEMING FAMILY & PARTNERS LIMITED.
- 2015-08-21
04006741TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
6 St James's Square, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2000-07-24 ~ 2002-09-09
IIF 45 - Secretary → ME
41
STONEHAGE FLEMING ADVISORY LIMITED - now
FF&P ADVISORY LIMITED
- 2015-08-21
04027724FP ADVISORY LIMITED
- 2001-02-01
04027724TRUSHELFCO (NO.2699) LIMITED
- 2000-08-11
04027724 6 St James's Square, London, England
Active Corporate (25 parents)
Officer
2000-08-04 ~ 2002-09-09
IIF 42 - Secretary → ME
42
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED - now
FF&P ASSET MANAGEMENT LIMITED
- 2015-08-21
04027720FP WEALTH MANAGEMENT LIMITED
- 2000-11-27
04027720TRUSHELFCO (NO.2698) LIMITED
- 2000-08-11
04027720 6 St James's Square, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2000-08-04 ~ 2002-09-09
IIF 46 - Secretary → ME
43
STONEHAGE FLEMING TRUSTEE CO. LIMITED - now
FF&P TRUSTEE CO. LIMITED
- 2015-08-21
04108889TRUSHELFCO (NO.2739) LIMITED - 2001-01-19
6 St James's Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2001-03-28 ~ 2002-09-09
IIF 43 - Secretary → ME
44
WILLARD PRICE LITERARY MANAGEMENT LIMITED
06253510 Birch House Binton Lane, Seale, Farnham, Surrey
Active Corporate (9 parents)
Officer
2007-05-21 ~ 2007-05-24
IIF 34 - Director → ME