1
Head Office, East Knoyle, Wiltshire
Active Corporate (36 parents, 7 offsprings)
Officer
2006-09-26 ~ 2010-05-15
IIF 21 - 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 19 - 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 20 - 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 4 - 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 7 - Director → ME
1995-07-06 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - 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 10 - 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 18 - 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 11 - Director → ME
9
CARE VILLAGE GROUP LIMITED
- now 03444576MISLEX (190) LIMITED
- 1998-06-03
03444576 03101082, 03546288, 03546301Warning 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 56 - Director → ME
1998-05-19 ~ 1998-09-29
IIF 59 - 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 16 - Director → ME
11
British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (23 parents)
Officer
2011-11-18 ~ dissolved
IIF 17 - Director → ME
12
CHEMICAL DEPENDENCY CENTRE LIMITED(THE)
01880505 Head Office, East Knoyle, Salisbury, Wiltshire
Dissolved Corporate (32 parents)
Officer
~ 2007-04-02
IIF 8 - Director → ME
13
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (2 parents)
Officer
2011-05-18 ~ 2014-05-14
IIF 33 - 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 43 - 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 13 - 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 14 - 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 45 - Director → ME
18
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
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 5 - 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 9 - Director → ME
21
EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
- now 03196457OVAL (1086) LIMITED
- 1996-09-13
03196457 03338184, 03138870, 03219176Warning 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
1996-08-22 ~ 1996-09-03
IIF 53 - Director → ME
1997-07-29 ~ 2002-12-11
IIF 52 - 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 15 - Director → ME
1996-03-01 ~ 1998-07-17
IIF 62 - Secretary → ME
23
PINCO 773 LIMITED - 1996-05-17
930 High Road, London
Active Corporate (14 parents)
Officer
1996-05-21 ~ 1996-09-03
IIF 35 - Director → ME
1997-07-29 ~ 2002-12-11
IIF 34 - Director → ME
1996-05-21 ~ 1996-09-03
IIF 58 - Secretary → ME
24
EUROPEAN HEALTHCARE PROPERTIES LIMITED
- now 03192712PINCO 774 LIMITED - 1996-05-17
930 High Road, London
Dissolved Corporate (13 parents)
Officer
1997-07-29 ~ 2002-12-11
IIF 51 - Director → ME
1996-05-21 ~ 1996-09-03
IIF 54 - Director → ME
1996-05-21 ~ 1996-09-03
IIF 60 - Secretary → ME
25
Converted / Closed Corporate (4 parents)
Officer
1999-07-07 ~ now
IIF 12 - Director → ME
26
Blue Rock Services, 63 St. James's Street, London
Dissolved Corporate (6 parents)
Officer
2010-08-18 ~ 2019-02-27
IIF 24 - 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 55 - 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 37 - Director → ME
29
7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
1991-04-25 ~ 1993-01-25
IIF 49 - 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 25 - Director → ME
31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-09 ~ 2017-08-25
IIF 2 - 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 (21 parents)
Officer
2000-04-18 ~ 2025-10-13
IIF 6 - Director → ME
2000-04-18 ~ 2002-11-27
IIF 63 - Secretary → ME
33
930 High Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2009-09-10 ~ now
IIF 29 - 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 31 - 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 32 - Director → ME
36
930 High Road, London
Active Corporate (6 parents)
Officer
2025-06-30 ~ now
IIF 30 - Director → ME
37
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
~ 1993-01-25
IIF 46 - 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 40 - Director → ME
39
RIT 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 42 - Director → ME
40
30 Finsbury House, London
Dissolved Corporate (18 parents)
Officer
~ 1993-01-25
IIF 41 - Director → ME
41
ROYAL THAMES YACHT CLUB LIMITED
04636726 60 Knightsbridge, London
Active Corporate (106 parents, 2 offsprings)
Officer
2015-10-21 ~ 2018-10-31
IIF 22 - Director → ME
42
63 St James's Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-17 ~ dissolved
IIF 27 - LLP Designated Member → ME
43
5a Bear Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-03 ~ dissolved
IIF 26 - 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 57 - Director → ME
45
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
~ 1992-09-16
IIF 48 - Director → ME
46
ST. JAMES'S PLACE 1990 LIMITED - now
ST. JAMES'S PLACE LIMITED
- 2006-05-09
02513402 01503794, 03183415, 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
~ 1993-12-01
IIF 36 - 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 39 - 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 44 - 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 47 - 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 50 - 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 38 - Director → ME
52
British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 3 - Director → ME