1
Head Office, East Knoyle, Wiltshire
Active Corporate (36 parents, 7 offsprings)
Officer
2006-09-26 ~ 2010-05-15
IIF 60 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-04
Commencement of winding up on 2019-11-20
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-12
LJBC COMPANY LIMITED - 2013-09-30
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2014-06-19 ~ 2018-01-23
IIF 58 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-04
Commencement of winding up on 2019-11-20
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-24
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-06-19 ~ 2018-01-23
IIF 59 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2011-06-07 during the appointment or period of control
Administration ended on 2016-11-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-11-11 during the appointment or period of control
Commencement of winding up on 2016-11-18 during the appointment or period of control
Conclusion of winding up on 2019-04-18 during the appointment or period of control
Dissolved on 2019-10-11 during the appointment or period of control
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1998-06-16 ~ dissolved
IIF 43 - Director → ME
5
BLUE ROCK SERVICES LIMITED
- now 03075182 Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (5 parents)
Officer
1995-07-06 ~ now
IIF 46 - Director → ME
1995-07-06 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-26
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRITISH CERAMIC TILE LIMITED
- now 03244910Insolvency (Case 1) In administration
Administration started on 2019-01-30 during the appointment or period of control
Administration ended on 2022-07-29 during the appointment or period of control
G B C T LIMITED - 1998-04-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (36 parents)
Officer
2006-07-13 ~ dissolved
IIF 49 - Director → ME
7
BSCL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-06-26
BATHROOMS DIRECT PLC - 2002-07-09
POWER GROUP PLC - 1998-05-21
INVESTORS IN MANAGEMENT PLC - 1989-11-23
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (31 parents, 5 offsprings)
Officer
2014-06-19 ~ 2018-01-23
IIF 57 - 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 50 - Director → ME
9
CARE VILLAGE GROUP LIMITED
- now 03444576Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-02 during the appointment or period of control
Dissolved on 2014-03-19 during the appointment or period of control
MISLEX (190) LIMITED
- 1998-06-03
03444576 03546301, 03289740, 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 (10 parents)
Officer
1998-05-19 ~ dissolved
IIF 24 - Director → ME
1998-05-19 ~ 1998-09-29
IIF 26 - 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)
Officer
1998-02-10 ~ 2006-11-29
IIF 55 - Director → ME
11
Baginsky Cohen 930 High Road, London
Dissolved Corporate (7 parents)
Officer
1999-10-20 ~ dissolved
IIF 41 - Director → ME
12
British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (23 parents)
Officer
2011-11-18 ~ dissolved
IIF 56 - Director → ME
13
CHEMICAL DEPENDENCY CENTRE LIMITED(THE)
01880505 Head Office, East Knoyle, Salisbury, Wiltshire
Dissolved Corporate (32 parents)
Officer
(before 1991-07-20) ~ 2007-04-02
IIF 47 - Director → ME
14
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (2 parents)
Officer
2011-05-18 ~ 2014-05-14
IIF 36 - Director → ME
15
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
(before 1991-08-14) ~ 1993-01-25
IIF 11 - Director → ME
16
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 52 - Director → ME
17
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 53 - Director → ME
18
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, 1 offspring)
Officer
(before 1991-09-28) ~ 1995-06-22
IIF 13 - Director → ME
19
CIED LTD - 2008-01-17
6th Floor, Fountain House, Queens Walk, Reading, England
Active Corporate (31 parents, 1 offspring)
Officer
2011-03-28 ~ 2026-03-04
IIF 28 - Director → ME
20
EDEN BIOPHARMA GROUP LIMITED
- now 04715370Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-07-09
Due to be dissolved on 2019-04-17
HALLCO 883 LIMITED - 2003-09-19
C/o Milsted Langdon Llp, 46-48 East Smithfield, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2004-06-17 ~ 2010-01-28
IIF 44 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2010-09-02 during the appointment or period of control
Administration ended on 2011-08-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-19 during the appointment or period of control
Dissolved on 2017-05-01 during the appointment or period of control
SHENNICK LIMITED - 2000-01-24
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2005-10-25 ~ dissolved
IIF 48 - Director → ME
22
EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
- now 03196457OVAL (1086) LIMITED
- 1996-09-13
03196457 04335908, 00904781, 03073148Warning 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 20 - Director → ME
1996-08-22 ~ 1996-09-03
IIF 21 - Director → ME
23
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 54 - Director → ME
1996-03-01 ~ 1998-07-17
IIF 30 - Secretary → ME
24
PINCO 773 LIMITED - 1996-05-17
930 High Road, London
Active Corporate (14 parents)
Officer
1997-07-29 ~ 2002-12-11
IIF 1 - Director → ME
1996-05-21 ~ 1996-09-03
IIF 2 - Director → ME
1996-05-21 ~ 1996-09-03
IIF 25 - Secretary → ME
25
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 22 - Director → ME
1997-07-29 ~ 2002-12-11
IIF 19 - Director → ME
1996-05-21 ~ 1996-09-03
IIF 27 - Secretary → ME
26
Converted / Closed Corporate (4 parents)
Officer
1999-07-07 ~ now
IIF 51 - Director → ME
27
Blue Rock Services, 63 St. James's Street, London
Dissolved Corporate (6 parents)
Officer
2010-08-18 ~ 2019-02-27
IIF 63 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-18 during the appointment or period of control
Dissolved on 2011-12-15 during the appointment or period of control
ARACHNE HOLDINGS LIMITED
- 2006-11-13
05404088SHIVA HOLDINGS LIMITED - 2005-04-05
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (9 parents)
Officer
2005-08-12 ~ dissolved
IIF 40 - Director → ME
29
Suite 360, Princess House, 50-60 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-08-12 ~ dissolved
IIF 42 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2013-07-17
DIPLEMA NINETY THREE LIMITED - 1986-03-05
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (33 parents)
Officer
1992-03-25 ~ 1993-01-25
IIF 23 - Director → ME
31
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
(before 1991-07-26) ~ 1995-08-16
IIF 5 - Director → ME
32
7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
1991-04-25 ~ 1993-01-25
IIF 17 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-22
Dissolved on 2023-07-15
3 Forbury Place, Forbury Road, Reading, Berkshire, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-08-18 ~ 2012-06-14
IIF 64 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-14 during the appointment or period of control
Dissolved on 2023-12-11 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2016-08-09 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-08-09 ~ 2017-08-25
IIF 67 - Has significant influence or control → OE
35
PEMBROKE GARDENS CLOSE MANAGEMENT COMPANY LIMITED
03269756 Suite 7b Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, England
Active Corporate (21 parents)
Officer
2000-04-18 ~ 2025-10-13
IIF 45 - Director → ME
2000-04-18 ~ 2002-11-27
IIF 31 - Secretary → ME
36
930 High Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2009-09-10 ~ now
IIF 32 - Director → ME
37
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 34 - Director → ME
38
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 35 - Director → ME
39
930 High Road, London
Active Corporate (6 parents)
Officer
2025-06-30 ~ now
IIF 33 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2019-06-13
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-06-05) ~ 1993-01-25
IIF 14 - Director → ME
41
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 8 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-07
Dissolved on 2017-09-30
RIT SECURITIES LIMITED
- 1988-06-02
02174139WEALTHJUDGE LIMITED
- 1987-11-04
02174139 1 More London Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1991-06-05) ~ 1993-01-25
IIF 10 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2019-06-13
30 Finsbury House, London
Dissolved Corporate (19 parents)
Officer
(before 1991-06-05) ~ 1993-01-25
IIF 9 - Director → ME
44
ROYAL THAMES YACHT CLUB LIMITED
04636726 60 Knightsbridge, London
Active Corporate (106 parents, 2 offsprings)
Officer
2015-10-21 ~ 2018-10-31
IIF 61 - Director → ME
45
63 St James's Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-17 ~ dissolved
IIF 39 - LLP Designated Member → ME
46
5a Bear Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-03 ~ dissolved
IIF 38 - LLP Designated Member → ME
47
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
(before 1991-04-18) ~ 1993-06-07
IIF 37 - Director → ME
48
SJPC CORPORATE INVESTMENTS LIMITED - now
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
- 2000-08-03
01476292J. ROTHSCHILD & COMPANY LIMITED
- 1992-04-07
01476292 St James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (22 parents)
Officer
(before 1991-07-26) ~ 1992-09-16
IIF 16 - Director → ME
49
ST. JAMES'S PLACE 1990 LIMITED - now
ST. JAMES'S PLACE LIMITED
- 2006-05-09
02513402 03183415, 01503794, 06718989Warning 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) St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (24 parents)
Officer
(before 1992-06-13) ~ 1993-12-01
IIF 4 - Director → ME
50
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 7 - Director → ME
51
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
(before 1992-07-04) ~ 1993-01-25
IIF 12 - Director → ME
52
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 15 - Director → ME
53
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)
- now 01781241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-07
Dissolved on 2017-09-30
ANGELGREEN LIMITED
- 1984-02-20
01781241 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
(before 1992-10-23) ~ 1993-01-25
IIF 18 - Director → ME
54
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, 59 offsprings)
Officer
(before 1991-07-26) ~ 1993-01-25
IIF 6 - Director → ME
55
British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 65 - Director → ME
56
VALUE REALISATION TRUST PLC
- now 03184517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-09-30 during the appointment or period of control
Dissolved on 2012-04-09 during the appointment or period of control
HACKPLIMCO (NO.THIRTY-TWO) PUBLIC LIMITED COMPANY - 1996-04-26
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
1996-05-30 ~ dissolved
IIF 3 - Director → ME