1
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 1 - Director → ME
2
LOTHIAN FIFTY (927) LIMITED
- 2003-04-10
SC237275 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-12-23 ~ 2009-07-31
IIF 10 - Director → ME
3
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 12 - Director → ME
4
COMMUNICATIONS TRAINING LIMITED - now
COMMUNICATIONS TRAINING PLC
- 2019-05-08
01943287MEET THE PRESS LIMITED - 1989-12-21
7 Wellington Square, Hastings, England
Dissolved Corporate (11 parents)
Officer
2011-10-04 ~ 2017-11-15
IIF 2 - Director → ME
Person with significant control
2017-01-31 ~ 2018-02-08
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
DAVIES GENERAL BUILDERS (ESTATES) LIMITED
00816024 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 24 - Director → ME
6
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2018-12-17 ~ 2023-11-18
IIF 5 - Director → ME
7
SUPPORTACTION LIMITED - 1993-01-15
Hiview House, Highgate Road, London
Active Corporate (24 parents, 2 offsprings)
Officer
2010-03-31 ~ 2012-10-09
IIF 38 - Director → ME
8
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 27 - Director → ME
9
ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
00622765 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 20 - Director → ME
10
ESTABLISHED ESTATES (SEVENOAKS) LIMITED
00783366 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 30 - Director → ME
11
ESTABLISHED ESTATES (TWICKENHAM) LIMITED
00783368 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 23 - Director → ME
12
First Floor, Prospect House, Rouen Road, Norwich
Liquidation Corporate (16 parents)
Officer
1999-07-14 ~ 2008-07-31
IIF 41 - Director → ME
13
GUILFORD LIMITED - now
LOTHIAN FIFTY (822) LIMITED
- 2001-12-17
SC219893 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2001-10-11 ~ 2001-10-11
IIF 21 - Director → ME
14
HARRIS PARTNERS & ASSOCIATES LLP
OC384638 205 Lavender Hill, London, Greater London, England
Active Corporate (3 parents)
Officer
2013-04-23 ~ 2020-04-01
IIF 40 - LLP Designated Member → ME
15
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (20 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 19 - Director → ME
16
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED
- 1991-07-01
00827982NEW COURT FUND MANAGERS LIMITED
- 1978-12-31
00827982 160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
~ 2003-01-31
IIF 39 - Director → ME
17
JOANNA HOUSE (HOLDINGS) LIMITED
00559645 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 29 - Director → ME
18
JOHN STREET & COMPANY(SURREY)LIMITED
00472754 Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (20 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 32 - Director → ME
19
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 31 - Director → ME
20
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1999-11-08 ~ 2008-07-31
IIF 6 - Director → ME
21
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1999-11-08 ~ 2008-07-31
IIF 7 - Director → ME
22
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1999-11-08 ~ 2008-07-03
IIF 8 - Director → ME
23
LOTHIAN FIFTY (613) LIMITED
- 1999-12-23
SC200224 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-12-22 ~ 2006-11-22
IIF 9 - Director → ME
24
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
~ 1997-04-01
IIF 36 - Director → ME
25
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (21 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 17 - Director → ME
26
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED - now
ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
ROTHSCHILD PRIVATE MANAGEMENT LIMITED
- 2011-08-01
04416252WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2002-11-06
FOCUSROTOR LIMITED - 2002-05-03
New Court, St Swithin's Lane, London
Active Corporate (41 parents, 1 offspring)
Officer
2003-01-28 ~ 2005-07-21
IIF 4 - Director → ME
27
SEQUENT (U.K.) LIMITED - now
ROTHSCHILD TRUST CORPORATION LIMITED
- 2019-03-01
00865402ROTHSCHILD TRUST COMPANY LIMITED
- 1988-05-20
00865402 1 King William Street, London, England
Active Corporate (42 parents, 16 offsprings)
Officer
~ 2008-07-31
IIF 35 - Director → ME
28
SEQUENT NOMINEES LIMITED - now
ROTRUST NOMINEES LIMITED
- 2019-03-01
00619775RETCO NOMINEES LIMITED - 1977-12-31
1 King William Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1998-06-21 ~ 2005-06-30
IIF 3 - Director → ME
29
SHORE STREET (INVESTMENTS) LIMITED
00606345 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 13 - Director → ME
30
ST. PHILLIPS GARDEN PROPERTIES LIMITED
00642127 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 16 - Director → ME
31
Suite 2 West Hill House, West Hill, Epsom, Surrey
Active Corporate (21 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 11 - Director → ME
32
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 33 - Director → ME
33
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 18 - Director → ME
34
STREET COUNTY (AGENCIES) LIMITED
00458149 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 14 - Director → ME
35
STREET COUNTY (INVESTMENTS) LIMITED
00530016 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 34 - Director → ME
36
STREET COUNTY (SECURITIES) LIMITED
00773278 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 28 - Director → ME
37
STREET COUNTY (STOCKHOLDERS) LIMITED
00772282 Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (18 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 26 - Director → ME
38
STREET COUNTY ESTATES (SURREY) LIMITED
00446842 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 25 - Director → ME
39
TINSEL STRIP (OVERSEAS) LIMITED
01466568 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 15 - Director → ME
40
Plumtree Court, London
Dissolved Corporate (9 parents)
Officer
~ 1996-04-01
IIF 37 - Director → ME
41
WILLOWGATE INVESTMENT CO.LIMITED
00720782 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2005-02-03 ~ 2008-11-19
IIF 22 - Director → ME