1
Head Office, East Knoyle, Wiltshire
Active Corporate (36 parents, 7 offsprings)
Officer
2006-09-26 ~ 2010-05-15
IIF 56 - Director → ME
2
LJBC COMPANY LIMITED - 2013-09-30
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2014-06-19 ~ 2018-01-23
IIF 54 - Director → ME
3
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-06-19 ~ 2018-01-23
IIF 55 - Director → ME
4
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
1998-06-16 ~ dissolved
IIF 35 - Director → ME
5
BLUE ROCK SERVICES LIMITED
- now 03075182 Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (5 parents)
Equity (Company account)
1,192,927 GBP2024-12-31
Officer
1995-07-06 ~ now
IIF 38 - Director → ME
1995-07-06 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-26
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BRITISH CERAMIC TILE LIMITED
- now 03244910G B C T LIMITED - 1998-04-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (33 parents)
Officer
2006-07-13 ~ dissolved
IIF 45 - Director → ME
7
BSCL REALISATIONS LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (28 parents, 5 offsprings)
Officer
2014-06-19 ~ 2018-01-23
IIF 53 - Director → ME
8
CARE VILLAGE DEVELOPMENTS LIMITED
- now 03874256LAKEBRIDGE LIMITED
- 2004-07-30
03874256 Baginsky Cohen, 930 High Road, London, England
Dissolved Corporate (1 parent)
Officer
1999-11-17 ~ dissolved
IIF 46 - Director → ME
9
CARE VILLAGE GROUP LIMITED
- now 03444576MISLEX (190) LIMITED
- 1998-06-03
03444576 03546288, 03101082, 04740871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82 St John Street, London
Dissolved Corporate (8 parents)
Officer
1998-05-19 ~ dissolved
IIF 23 - Director → ME
1998-05-19 ~ 1998-09-29
IIF 25 - Secretary → ME
10
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE TELECOM PLC
- 2001-07-27
03336134CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Equity (Company account)
16,922,704 GBP2024-12-31
Officer
1998-02-10 ~ 2006-11-29
IIF 51 - Director → ME
11
British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (23 parents)
Officer
2011-11-18 ~ dissolved
IIF 52 - Director → ME
12
CHEMICAL DEPENDENCY CENTRE LIMITED(THE)
01880505 Head Office, East Knoyle, Salisbury, Wiltshire
Dissolved Corporate (32 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
~ 2007-04-02
IIF 43 - Director → ME
13
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (2 parents)
Equity (Company account)
-38,253 GBP2024-12-31
Officer
2011-05-18 ~ 2014-05-14
IIF 31 - Director → ME
14
CIRENCO LIMITED - now
ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
CHARTERHOUSE J. ROTHSCHILD PLC
- 1985-02-11
01773177 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 1993-01-25
IIF 10 - Director → ME
15
AGHOCO 1356 LIMITED - 2015-12-08
C/o The Company Secretary Rivergate House, Newbury Business Park, London Road, Newbury, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-12-18 ~ 2021-03-18
IIF 48 - Director → ME
16
WACKO 8 LIMITED - 1992-09-29
The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (39 parents)
Officer
1996-09-19 ~ 2021-03-18
IIF 49 - Director → ME
17
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - now
CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED - 2012-09-12
1 Portal Way, London
Active Corporate (33 parents)
Officer
~ 1995-06-22
IIF 12 - Director → ME
18
CIED LTD - 2008-01-17
6th Floor, Fountain House, Queens Walk, Reading, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
1,639,945 GBP2020-12-31
Officer
2011-03-28 ~ now
IIF 27 - Director → ME
19
EDEN BIOPHARMA GROUP LIMITED
- now 04715370HALLCO 883 LIMITED - 2003-09-19
C/o Milsted Langdon Llp, 46-48 East Smithfield, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2004-06-17 ~ 2010-01-28
IIF 36 - Director → ME
20
SHENNICK LIMITED - 2000-01-24
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2005-10-25 ~ dissolved
IIF 44 - Director → ME
21
EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
- now 03196457OVAL (1086) LIMITED
- 1996-09-13
03196457 03219176, 05703167, 03338184Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 930 High Road, London
Active Corporate (15 parents)
Officer
1997-07-29 ~ 2002-12-11
IIF 19 - Director → ME
1996-08-22 ~ 1996-09-03
IIF 20 - Director → ME
22
EUROPEAN HEALTHCARE GROUP PLC
- now 03160416EUROPEAN HEALTHCARE SERVICES PLC
- 1996-03-25
03160416EUROPEAN HEALTH CARE SERVICES LIMITED
- 1996-03-14
03160416 930 High Road, London
Active Corporate (14 parents, 6 offsprings)
Officer
1996-03-01 ~ 2002-12-11
IIF 50 - Director → ME
1996-03-01 ~ 1998-07-17
IIF 29 - Secretary → ME
23
EUROPEAN HEALTHCARE OPERATIONS LIMITED
- now 03192708PINCO 773 LIMITED - 1996-05-17
930 High Road, London
Active Corporate (14 parents)
Officer
1996-05-21 ~ 1996-09-03
IIF 2 - Director → ME
1997-07-29 ~ 2002-12-11
IIF 1 - Director → ME
1996-05-21 ~ 1996-09-03
IIF 24 - Secretary → ME
24
EUROPEAN HEALTHCARE PROPERTIES LIMITED
- now 03192712PINCO 774 LIMITED - 1996-05-17
930 High Road, London
Dissolved Corporate (13 parents)
Officer
1996-05-21 ~ 1996-09-03
IIF 21 - Director → ME
1997-07-29 ~ 2002-12-11
IIF 18 - Director → ME
1996-05-21 ~ 1996-09-03
IIF 26 - Secretary → ME
25
Converted / Closed Corporate (4 parents)
Officer
1999-07-07 ~ now
IIF 47 - Director → ME
26
Blue Rock Services, 63 St. James's Street, London
Dissolved Corporate (6 parents)
Officer
2010-08-18 ~ 2019-02-27
IIF 59 - Director → ME
27
DIPLEMA NINETY THREE LIMITED - 1986-03-05
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
1992-03-25 ~ 1993-01-25
IIF 22 - Director → ME
28
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
- now 02201053J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED
- 1988-03-17
02201053 27 St. James's Place, London
Active Corporate (42 parents, 14 offsprings)
Officer
~ 1995-08-16
IIF 4 - Director → ME
29
7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-260,833 GBP2024-03-31
Officer
1991-04-25 ~ 1993-01-25
IIF 16 - Director → ME
30
3 Forbury Place, Forbury Road, Reading, Berkshire, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-08-18 ~ 2012-06-14
IIF 60 - Director → ME
31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
29,757 GBP2017-09-30
Officer
2016-08-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-08-09 ~ 2017-08-25
IIF 63 - Has significant influence or control → OE
32
PEMBROKE GARDENS CLOSE MANAGEMENT COMPANY LIMITED
03269756 Suite 7b Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, England
Active Corporate (20 parents)
Officer
2000-04-18 ~ 2025-10-13
IIF 37 - Director → ME
2000-04-18 ~ 2002-11-27
IIF 30 - Secretary → ME
33
930 High Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2009-09-10 ~ now
IIF 39 - Director → ME
34
RESOLUTION CHEMICALS LIMITED
- now 01918378CEDARJADE LIMITED - 1987-08-21
930 High Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 41 - Director → ME
35
RESOLUTION CHEMICALS TRUSTEE LIMITED
- now 07173939RESOLUTION RACING LIMITED - 2011-06-09
930 High Road, North Finchley, London
Active Corporate (7 parents)
Officer
2025-06-30 ~ now
IIF 42 - Director → ME
36
930 High Road, London
Active Corporate (6 parents)
Officer
2025-06-30 ~ now
IIF 40 - Director → ME
37
RIT CAPITAL PARTNERS ASSOCIATES LIMITED
- now 02384566 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
~ 1993-01-25
IIF 13 - Director → ME
38
KEYBALANCE PUBLIC LIMITED COMPANY
- 1987-10-30
02129188 27 St James's Place, London
Active Corporate (48 parents, 14 offsprings)
Officer
~ 1995-07-03
IIF 7 - Director → ME
39
RIT CAPITAL PARTNERS SECURITIES LIMITED
- now 02174139RIT SECURITIES LIMITED
- 1988-06-02
02174139WEALTHJUDGE LIMITED
- 1987-11-04
02174139 1 More London Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1993-01-25
IIF 9 - Director → ME
40
RIT CAPITAL PARTNERS TRADING LIMITED
- now 02351664 30 Finsbury House, London
Dissolved Corporate (18 parents)
Officer
~ 1993-01-25
IIF 8 - Director → ME
41
ROYAL THAMES YACHT CLUB LIMITED
04636726 60 Knightsbridge, London
Active Corporate (106 parents, 2 offsprings)
Equity (Company account)
1,947,913 GBP2024-03-31
Officer
2015-10-21 ~ 2018-10-31
IIF 57 - Director → ME
42
63 St James's Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-17 ~ dissolved
IIF 34 - LLP Designated Member → ME
43
5a Bear Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-09-03 ~ now
IIF 33 - LLP Designated Member → ME
44
SJPC 7 LIMITED - now
ANGLO GROUP LIMITED
- 1994-09-02
02102279 St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (20 parents)
Officer
~ 1993-06-07
IIF 32 - Director → ME
45
SJPC CORPORATE INVESTMENTS LIMITED - now
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
- 2000-08-03
01476292 St James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (22 parents)
Officer
~ 1992-09-16
IIF 15 - Director → ME
46
ST. JAMES'S PLACE 1990 LIMITED - now
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (24 parents)
Officer
~ 1993-12-01
IIF 3 - Director → ME
47
COLEMAN STREET NOMINEES LIMITED
- 1993-10-20
00425649 St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (28 parents)
Officer
1993-07-21 ~ 1996-08-23
IIF 6 - Director → ME
48
ST. JAMES'S PLACE UK PLC - now
SUMNER WILSON LIMITED
- 1991-09-17
02628062 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
~ 1993-01-25
IIF 11 - Director → ME
49
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
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
02627518SUMNER WILSON HOLDINGS LIMITED
- 1991-09-03
02627518 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (34 parents, 21 offsprings)
Officer
1991-08-30 ~ 1993-01-25
IIF 14 - Director → ME
50
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)
- now 01781241ANGELGREEN LIMITED
- 1984-02-20
01781241 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
~ 1993-01-25
IIF 17 - Director → ME
51
ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
J. ROTHSCHILD ADMINISTRATION LIMITED
- 2000-09-15
00740495 St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (25 parents, 58 offsprings)
Officer
~ 1993-01-25
IIF 5 - Director → ME
52
British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 61 - Director → ME