1
Midland House, 2 Poole Road, Bournemouth
Active Corporate (12 parents)
Officer
2012-10-08 ~ 2013-08-30
IIF 52 - Director → ME
2005-04-15 ~ 2013-08-30
IIF 44 - Secretary → ME
2
AQUILA INVESTMENTS LIMITED - now
VARSITY ASSURED 1 LIMITED
- 1998-12-18
02573758HEATFORD LIMITED - 1991-02-13
St Johns College, Cambridge
Active Corporate (24 parents, 5 offsprings)
Officer
1996-03-29 ~ 1998-10-30
IIF 19 - Secretary → ME
3
AQUIVAR MANAGEMENT SERVICES LIMITED - now
AQUIVAR LIMITED - 2009-07-09
St Johns College, Cambridge
Active Corporate (14 parents, 1 offspring)
Officer
1997-04-08 ~ 1998-10-31
IIF 15 - Secretary → ME
4
C A PARTICIPATION VENTURES LIMITED
03928840 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Officer
2000-02-18 ~ 2005-01-14
IIF 42 - Secretary → ME
5
Harmile House, 54 St Mary's Lane, Upminster, Essex, England
Active Corporate (10 parents)
Officer
2000-12-20 ~ 2005-01-14
IIF 47 - Director → ME
6
COLEMAN FINANCIAL PLANNING LIMITED
05441447 Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (10 parents)
Officer
2005-12-12 ~ 2013-08-30
IIF 39 - Secretary → ME
7
COLEMAN FINANCIAL SERVICES LIMITED
- now 02028728DARTSWITCH LIMITED - 1986-10-22
11 Strand, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2005-04-15 ~ 2013-08-30
IIF 38 - Secretary → ME
8
COLEMAN GROUP (HOLDINGS) LIMITED
04565758 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-04-15 ~ 2013-08-30
IIF 43 - Secretary → ME
9
CLARENBELL LIMITED - 1987-01-14
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2005-04-15 ~ 2013-08-30
IIF 37 - Secretary → ME
10
COLEMAN INDEPENDENT FINANCIAL ADVISORS LIMITED
- now 02352377COLEMAN STOCKS LIMITED - 2005-03-03
MACDEAL LIMITED - 1989-03-09
Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (7 parents)
Officer
2005-04-15 ~ 2013-08-30
IIF 45 - Secretary → ME
11
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-04-15 ~ 2013-08-30
IIF 1 - Secretary → ME
12
EASDEN FINANCIAL SERVICES LIMITED
- now 02683382EASDEN PENSION CONSULTANTS LIMITED - 2001-06-04
Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (10 parents)
Officer
2009-04-30 ~ 2013-08-30
IIF 54 - Director → ME
2009-04-30 ~ 2013-08-30
IIF 46 - Secretary → ME
13
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2000-01-10 ~ 2005-01-14
IIF 5 - Secretary → ME
14
FALCON RETAIL LIMITED - now
FORELLE PEREGRINE PROPERTIES LTD - 2017-10-10
EXPRESS PARK RETAIL PROPERTY LTD
- 2011-03-24
06632490SHOO 419 LIMITED - 2008-08-18
10 Bricket Road, St. Albans, England
Active Corporate (15 parents)
Officer
2008-10-01 ~ 2009-07-08
IIF 53 - Director → ME
15
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-12-20 ~ 2005-01-14
IIF 29 - Secretary → ME
16
FIVE ARROWS INVESTMENTS LIMITED
- now 02008260LEVELFAN LIMITED - 1986-07-10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2000-01-10 ~ 2005-01-14
IIF 3 - Secretary → ME
17
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-01-10 ~ 2005-01-14
IIF 11 - Secretary → ME
18
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-12-05 ~ 2005-01-14
IIF 10 - Secretary → ME
19
FOSTER LEIGHTON & COMPANY LIMITED
- now 01820595NEEDELDON LIMITED - 1984-10-25
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2012-04-10 ~ 2013-08-30
IIF 36 - Secretary → ME
20
FOSTER LEIGHTON RISK MANAGERS LIMITED
- now 03683895MACROWIDE LIMITED - 1999-06-02
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2012-04-10 ~ 2013-08-30
IIF 35 - Secretary → ME
21
SJPC 2 LIMITED - 1997-07-25
J. ROTHSCHILD ASSURANCE LIMITED - 1991-09-17
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2000-09-20 ~ 2005-03-07
IIF 31 - Secretary → ME
22
J ROTHSCHILD & PARTNERS LIMITED
04138339 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-10 ~ 2005-03-07
IIF 40 - Secretary → ME
23
J ROTHSCHILD ADMINISTRATION LIMITED
04138129 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-10 ~ 2005-03-07
IIF 20 - Secretary → ME
24
J ROTHSCHILD FUND MANAGERS LIMITED
04182365 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-03-19 ~ 2005-03-07
IIF 30 - Secretary → ME
25
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-16 ~ 2005-03-07
IIF 16 - Secretary → ME
26
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-10 ~ 2005-03-07
IIF 33 - Secretary → ME
27
J. ROTHSCHILD INVESTMENTS LIMITED
- now 00414450J. ROTHSCHILD HOLDINGS LIMITED - 1985-02-11
YORKSHIRE WORSTED SPINNERS LIMITED(THE) - 1984-09-11
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2000-09-20 ~ 2005-01-14
IIF 27 - Secretary → ME
28
JACOB ROTHSCHILD & PARTNERS LIMITED
01557571 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2000-09-20 ~ 2005-01-14
IIF 18 - Secretary → ME
29
L.E.T. HOLDINGS PORTUGAL LIMITED - 1993-09-21
THREECOIL LIMITED - 1981-12-31
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-01-10 ~ 2005-01-14
IIF 34 - Secretary → ME
30
LAWGRA (NO 1217) LIMITED - now
14 St James's Place, London
Dissolved Corporate (11 parents)
Officer
2002-01-03 ~ 2005-01-14
IIF 21 - Secretary → ME
31
LOMAS DEVELOPMENTS LIMITED - now
LM TENANCIES 1 LTD
- 2009-12-10
02780943 02780946, 02834808, 02780963Warning 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)FORESTFLEET PLC - 1993-02-12
St Johns College, Cambridge
Active Corporate (24 parents)
Officer
1998-09-02 ~ 1998-10-30
IIF 4 - Secretary → ME
32
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2000-09-20 ~ 2005-01-14
IIF 8 - Secretary → ME
33
14 St James's Place, London
Dissolved Corporate (15 parents)
Officer
2000-01-10 ~ 2005-01-14
IIF 24 - Secretary → ME
34
NEW GENERATION EUROPE FOUNDATION - now
FUTURE OF RUSSIA FOUNDATION
- 2023-03-22
04529663OPEN RUSSIA FOUNDATION
- 2004-12-07
04529663 Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-09-09 ~ 2005-01-14
IIF 7 - Secretary → ME
35
ROTHSCHILD WADDESDON LIMITED
- now 02565999ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
BATCHIDEAL LIMITED - 1991-03-01
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (21 parents)
Officer
2001-12-12 ~ 2005-01-14
IIF 2 - Secretary → ME
36
S.J.P. PROTECTOR COMPANY LIMITED
04395222 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2002-03-19 ~ 2005-01-14
IIF 9 - Secretary → ME
37
S.J.P. TRUST CORPORATION LIMITED - now
S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
S.J.P. TRUSTEE COMPANY LIMITED
- 2010-12-17
03001280 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2000-09-20 ~ 2005-01-14
IIF 6 - Secretary → ME
38
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-01-03 ~ 2005-01-14
IIF 12 - Secretary → ME
39
St Johns College, Cambridge
Active Corporate (17 parents)
Officer
1994-06-07 ~ 1998-10-30
IIF 32 - Secretary → ME
40
ST. JOHN'S INNOVATION CENTRE LIMITED
- now 01900335GLOSSFAWN LIMITED - 1987-08-06
Cowley Road, Cambridge, Cambridgeshire
Active Corporate (24 parents, 1 offspring)
Officer
1994-03-29 ~ 1998-10-30
IIF 13 - Secretary → ME
41
TROIKA DEVELOPMENTS LIMITED
- now 00994842TROIKA DEVELOPMENTS (PARKSTONE) LIMITED - 1983-09-19
Midland House, 2 Poole Road, Bournemouth
Active Corporate (6 parents, 14 offsprings)
Officer
2006-05-22 ~ 2013-08-30
IIF 49 - Director → ME
2005-04-15 ~ 2013-08-30
IIF 17 - Secretary → ME
42
LOVEJUMBLE LIMITED - 1988-03-29
Midland House, 2 Poole Road, Bournemouth
Active Corporate (6 parents)
Officer
2005-04-15 ~ 2013-08-30
IIF 26 - Secretary → ME
43
LOVEJOLT LIMITED - 1988-03-29
Midland House, 2 Poole Road, Bournemouth
Active Corporate (7 parents)
Officer
2005-04-15 ~ 2013-08-30
IIF 23 - Secretary → ME
44
TROIKA PROJECT MANAGEMENT LIMITED
- now 02066944TRADEHIGH LIMITED - 1987-02-12
Midland House, 2 Poole Road, Bournemouth
Active Corporate (8 parents)
Officer
2006-05-22 ~ 2013-08-30
IIF 50 - Director → ME
2005-04-15 ~ 2013-08-30
IIF 28 - Secretary → ME
45
TROIKA PROPERTIES LIMITED
- now 01807467LIONPOST LIMITED - 1984-06-01
Midland House, 2 Poole Road, Bournemouth
Active Corporate (6 parents)
Officer
2005-04-15 ~ 2013-08-30
IIF 22 - Secretary → ME
46
TROIKA PROPERTY HOLDINGS LIMITED
- now 01807334RATESHARE LIMITED - 1984-07-31
Midland House, 2 Poole Road, Bournemouth
Active Corporate (7 parents, 4 offsprings)
Officer
2006-05-22 ~ 2013-08-30
IIF 48 - Director → ME
2005-04-15 ~ 2013-08-30
IIF 14 - Secretary → ME
47
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2003-05-23 ~ 2005-01-14
IIF 25 - Secretary → ME
48
WINCHESTER PLACE (MANAGEMENT) LIMITED
- now 02011330FABERLODGE LIMITED - 1986-10-01
Quay House, 7 The Quay, Poole, Dorset
Active Corporate (19 parents)
Officer
2006-06-23 ~ 2013-08-30
IIF 51 - Director → ME
2006-06-23 ~ 2013-08-30
IIF 41 - Secretary → ME