1
3 TO 1 - 2007-04-02
Head Office, East Knoyle, WiltshireActive Corporate (5 parents, 7 offsprings)
Officer
2006-09-26 ~ 2010-05-15IIF 20 - Director → ME
2
LJBC COMPANY LIMITED - 2013-09-30
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United KingdomDissolved Corporate (3 parents, 7 offsprings)
Officer
2014-06-19 ~ 2018-01-23IIF 17 - Director → ME
3
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2014-06-19 ~ 2018-01-23IIF 18 - Director → ME
4
LARGEN LIMITED - 1995-07-17
Prager Metis Llp, 5a Bear Lane, Southwark, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,192,927 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-09-26IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
5
BATHSTORE.COM LIMITED - 2019-10-04
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolIn Administration Corporate (3 parents, 5 offsprings)
Officer
2014-06-19 ~ 2018-01-23IIF 16 - Director → ME
6
VARMU LIMITED - 2000-02-02
MISLEX (190) LIMITED - 1998-06-03
82 St John Street, LondonDissolved Corporate (3 parents)
Officer
1998-05-19 ~ 1998-09-29IIF 59 - Secretary → ME
7
REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
CASTLETON TECHNOLOGY PLC - 2020-07-24
9 King Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
16,922,704 GBP2024-12-31
Officer
1998-02-10 ~ 2006-11-29IIF 10 - Director → ME
8
Head Office, East Knoyle, Salisbury, WiltshireDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
~ 2007-04-02IIF 1 - Director → ME
9
Prager Metis Llp, 5a Bear Lane, Southwark, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-38,253 GBP2024-12-31
Officer
2011-05-18 ~ 2014-05-14IIF 29 - Director → ME
10
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
~ 1993-01-25IIF 39 - Director → ME
11
AGHOCO 1356 LIMITED - 2015-12-08
C/o The Company Secretary Rivergate House, Newbury Business Park, London Road, Newbury, United KingdomActive Corporate (3 parents)
Officer
2015-12-18 ~ 2021-03-18IIF 7 - Director → ME
12
WACKO 8 LIMITED - 1992-09-29
The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, BerkshireActive Corporate (5 parents)
Officer
1996-09-19 ~ 2021-03-18IIF 8 - Director → ME
13
CONNECTED WORLD SERVICE LIMITED - 2012-10-25
CELL COM LIMITED - 1984-12-07
BEST BUY EUROPE LIMITED - 2012-09-12
CELLCOM LIMITED - 2010-07-22
1 Portal Way, LondonActive Corporate (4 parents)
Officer
~ 1995-06-22IIF 41 - Director → ME
14
HALLCO 883 LIMITED - 2003-09-19
C/o Milsted Langdon Llp, 46-48 East Smithfield, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2004-06-17 ~ 2010-01-28IIF 26 - Director → ME
15
OVAL (1086) LIMITED - 1996-09-13
930 High Road, LondonActive Corporate (2 parents)
Officer
1997-07-29 ~ 2002-12-11IIF 50 - Director → ME
1996-08-22 ~ 1996-09-03IIF 51 - Director → ME
16
EUROPEAN HEALTHCARE SERVICES PLC - 1996-03-25
EUROPEAN HEALTH CARE SERVICES LIMITED - 1996-03-14
NIGHTDEAN LIMITED - 1996-03-04
930 High Road, LondonActive Corporate (4 parents, 6 offsprings)
Officer
1996-03-01 ~ 2002-12-11IIF 9 - Director → ME
1996-03-01 ~ 1998-07-17IIF 57 - Secretary → ME
17
PINCO 773 LIMITED - 1996-05-17
930 High Road, LondonActive Corporate (2 parents)
Officer
1996-05-21 ~ 1996-09-03IIF 49 - Director → ME
1997-07-29 ~ 2002-12-11IIF 47 - Director → ME
1996-05-21 ~ 1996-09-03IIF 63 - Secretary → ME
18
PINCO 774 LIMITED - 1996-05-17
930 High Road, LondonDissolved Corporate (4 parents)
Officer
1996-05-21 ~ 1996-09-03IIF 52 - Director → ME
1997-07-29 ~ 2002-12-11IIF 48 - Director → ME
1996-05-21 ~ 1996-09-03IIF 60 - Secretary → ME
19
Blue Rock Services, 63 St. James's Street, LondonDissolved Corporate (2 parents)
Officer
2010-08-18 ~ 2019-02-27IIF 23 - Director → ME
20
DIPLEMA NINETY THREE LIMITED - 1986-03-05
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
1992-03-25 ~ 1993-01-25IIF 53 - Director → ME
21
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
~ 1995-08-16IIF 33 - Director → ME
22
7-7c Snuff Street, Devizes, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-260,833 GBP2024-03-31
Officer
1991-04-25 ~ 1993-01-25IIF 45 - Director → ME
23
3 Forbury Place, Forbury Road, Reading, Berkshire, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2010-08-18 ~ 2012-06-14IIF 24 - Director → ME
24
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
29,757 GBP2017-09-30
Person with significant control
2016-08-09 ~ 2017-08-25IIF 62 - Has significant influence or control → OE
25
Suite 7b Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, EnglandActive Corporate (4 parents)
Officer
2000-04-18 ~ 2002-11-27IIF 58 - Secretary → ME
26
LOGWAD LIMITED - 1989-06-27
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
~ 1993-01-25IIF 42 - Director → ME
27
RIT PLC - 1988-06-02
KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
27 St James's Place, LondonActive Corporate (8 parents, 10 offsprings)
Officer
~ 1995-07-03IIF 36 - Director → ME
28
RIT SECURITIES LIMITED - 1988-06-02
WEALTHJUDGE LIMITED - 1987-11-04
1 More London Place, London, United KingdomDissolved Corporate (5 parents)
Officer
~ 1993-01-25IIF 38 - Director → ME
29
TREEACT LIMITED - 1989-04-20
30 Finsbury House, LondonDissolved Corporate (4 parents)
Officer
~ 1993-01-25IIF 37 - Director → ME
30
60 Knightsbridge, LondonActive Corporate (17 parents, 2 offsprings)
Equity (Company account)
1,947,913 GBP2024-03-31
Officer
2015-10-21 ~ 2018-10-31IIF 21 - Director → ME
31
ANGLO GROUP LIMITED - 1994-09-02
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved Corporate (5 parents)
Officer
~ 1993-06-07IIF 54 - Director → ME
32
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03
J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
St James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (5 parents)
Officer
~ 1992-09-16IIF 44 - Director → ME
33
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 32 - Director → ME
34
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 35 - Director → ME
35
SUMNER WILSON LIMITED - 1991-09-17
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
~ 1993-01-25IIF 40 - Director → ME
36
J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
1991-08-30 ~ 1993-01-25IIF 43 - Director → ME
37
ANGELGREEN LIMITED - 1984-02-20
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
~ 1993-01-25IIF 46 - Director → ME
38
J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
~ 1993-01-25IIF 34 - Director → ME