1
CROSSFRIARS NOMINEES LIMITED
- now 02166499DEACONLODGE LIMITED
- 1987-11-12
02166499 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
~ 1993-12-17
IIF 14 - Director → ME
2
TRUSHELFCO (NO.2674) LIMITED
- 2000-06-27
04006758 04821079, 03946001, 04006763Warning 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) 15 Suffolk Street, London
Dissolved Corporate (21 parents)
Officer
2000-06-27 ~ 2004-05-01
IIF 8 - Director → ME
3
FLEMING & PARTNERS LIMITED.
- now 04006763TRUSHELFCO (NO.2673) LIMITED
- 2000-06-27
04006763 04006758, 04006677, 02579024Warning 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) 15 Suffolk Street, London
Dissolved Corporate (13 parents)
Officer
2000-06-27 ~ 2004-07-01
IIF 9 - Director → ME
4
14 Buckingham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-01-11 ~ 2014-10-29
IIF 2 - Director → ME
5
33 Queen Anne Street, London
Active Corporate (11 parents)
Officer
2000-10-19 ~ 2008-02-28
IIF 11 - Director → ME
6
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
2000-09-27 ~ 2003-11-27
IIF 15 - Director → ME
7
73-74 Berwick Street, London, England
Active Corporate (9 parents)
Officer
2000-10-19 ~ 2004-08-18
IIF 13 - Director → ME
8
L&L CAPITAL INVESTORS LIMITED
- now 04780615WAYCHANGE LIMITED - 2003-06-13
14 Buckingham Street, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2003-08-04 ~ 2006-03-26
IIF 20 - Director → ME
9
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED
00726259 14 Buckingham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-10-06 ~ 2005-12-30
IIF 22 - Director → ME
10
LONDON & LOCHSIDE INVESTMENTS LIMITED
03912911 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2001-01-30 ~ 2006-03-28
IIF 24 - Director → ME
11
Mmg Trust (bvi) Corp, Po Box 958 Pasea Estate, Tortola, Virgin Islands, British
Active Corporate (5 parents)
Officer
2020-06-10 ~ 2021-10-13
IIF 18 - Director → ME
12
PHILHARMONIA TRUST LIMITED
- now 00913665NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
6 Chancel Street, London, England
Active Corporate (72 parents)
Officer
2004-12-14 ~ 2017-02-16
IIF 1 - Director → ME
13
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-15 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
RF TRUSTEE CO. (HOLDINGS) LIMITED
- now 03946631TRUSHELFCO (NO.2621) LIMITED
- 2000-07-26
03946631 03982446, 03946301, 04027706Warning 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) 14 Buckingham Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2000-04-06 ~ 2009-12-31
IIF 4 - Director → ME
15
ROBERT FLEMING TRUSTEE CO. LIMITED
- 2000-08-11
00187334SOUTHERN INVESTMENT TRUST LIMITED - 1979-12-31
14 Buckingham Street, London, United Kingdom
Active Corporate (18 parents, 18 offsprings)
Officer
1992-04-01 ~ 2009-12-31
IIF 6 - Director → ME
16
RFT MANAGEMENT SERVICES LIMITED
04357160 14 Buckingham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-01-21 ~ 2005-12-30
IIF 23 - Director → ME
17
STONEHAGE FLEMING (OVERSEAS) LIMITED - now
FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED
- 2015-08-21
04027726FF&P UK LIMITED - 2004-03-31
TRUSHELFCO (NO.2700) LIMITED - 2001-03-21
6 St James's Square, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2004-05-01 ~ 2009-12-31
IIF 5 - Director → ME
18
STONEHAGE FLEMING (UK) LIMITED - now
FLEMING FAMILY & PARTNERS LIMITED.
- 2015-08-21
04006741TRUSHELFCO (NO.2677) LIMITED
- 2000-06-27
04006741 03918577, 04027711, 04006763Warning 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) 6 St James's Square, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2000-06-27 ~ 2000-08-15
IIF 12 - Director → ME
2004-05-01 ~ 2008-03-01
IIF 3 - Director → ME
19
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 ~ 2004-11-10
IIF 7 - Director → ME
20
One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-10-03 ~ dissolved
IIF 17 - Director → ME
21
THE FLEMING-WYFOLD ART FOUNDATION
03965285 14 Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-03-31 ~ 2014-10-29
IIF 19 - Director → ME
2000-03-31 ~ 2002-06-05
IIF 26 - Secretary → ME
22
THE LENNOX HANNAY CHARITABLE TRUST - now
THE LENNOX AND WYFOLD FOUNDATION
- 2015-01-23
03965249THE WYFOLD FOUNDATION
- 2005-09-20
03965249 14 Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-03-31 ~ 2006-04-27
IIF 21 - Director → ME
2000-03-31 ~ 2002-06-05
IIF 25 - Secretary → ME
23
THORNDON HALL MANAGEMENT COMPANY LIMITED
01443104 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
Active Corporate (57 parents)
Officer
2004-02-12 ~ 2006-05-24
IIF 10 - Director → ME