The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Daryl Hambro
- British born in March 1949
Mr James Daryl Hambro
Resident in England
Registered addresses and corresponding companies - British born in March 1949
James Daryl Hambro
Resident in England
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, England
IIF 4
- British born in March 1949
Mr James Daryl Hambro
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1949
Hambro, James Daryl
Resident in England
Registered addresses and corresponding companiesManor Farm Office, Kimberley, Wymondham, Norwich, Norfolk, NR9 4DT, England
IIF 7
- British born in March 1949
James Daryl Hambro
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1949Registered addresses and corresponding companies
Hambro, James Daryl
- British born in March 1949
Hambro, James Daryl
Resident in Uk
Registered addresses and corresponding companies - born in March 1949
Hambro, James Daryl
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1949
Hambro, James Daryl
Resident in United Kingdom
Registered addresses and corresponding companies15, Duke Street, St James's, London, SW1Y 6DB, England
IIF 2315 Elm Park Road, London, SW3 6BP
IIF 24 IIF 25 IIF 26 (more)(less)1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 6526-28, Bedford Row, London, WC1R 4HE
IIF 6631st Floor, 40 Bank Street, London, E14 5NR
IIF 6737 St. James's Street, London, SW1A 1JG, United Kingdom
IIF 68 IIF 6945, Pall Mall, London, SW1Y 5JG, England
IIF 70 IIF 71 IIF 72 (more)(less)55, Jermyn Street, London, SW1Y 6LX, England
IIF 74 IIF 75 IIF 765th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
IIF 77Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB, Uk
IIF 78Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
IIF 79 IIF 80 IIF 81 (more)(less)Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB, Uk
IIF 92Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)Ground Floor Ryder Court, Ryder Street, London, SW1Y 6QB, England
IIF 98Ground Floor, Ryder Street, 14 Ryder Road, London, SW1Y 6QB
IIF 99Level 3, 1 St. James's Market, London, SW1Y 4AH, United Kingdom
IIF 100Ryder Court, Ground Floor, 14 Ryder Street, London, SW1Y 6QB
IIF 101 IIF 102 IIF 103 (more)(less)Ryder Court, Ground Floor, 14 Ryder Street, London, SW1Y 6QB, England
IIF 105Ryder Court, Ground Floor, Ryder Street, London, SW1Y 6QB
IIF 1069, Pine Grove, Bricket Wood, St. Albans, Hertfordshire, AL2 3ST, United Kingdom
IIF 107Manor Farm, Kimberley, Wymonham, Norfolk, NR9 4DT
IIF 108
- British banker born in March 1949
Hambro, James Daryl
Resident in United Kingdom
Registered addresses and corresponding companiesHillfields, Reading Road Burghfield Common, Reading, RG7 3YG
IIF 109
- British investment management born in March 1949
Hambro, James Daryl
Resident in United Kingdom
Registered addresses and corresponding companies - British investment managment born in March 1949
Hambro, James Daryl
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB, Uk
IIF 112
- British Registered addresses and corresponding companies
Hambro, James Daryl
Manor Farm, Kimberley, Wymonham, Norfolk, NR9 4DT
IIF 113
Related profiles found in government register
Offspring entities and appointments
97
- 102468112 LIMITED - nowASHTENNE HOLDINGS LIMITED - 2013-11-01GOULDITAR NO. 113 LIMITED - 1990-05-23Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer1997-05-07 ~ 2005-05-17IIF 11 - Director → ME
- 2
- 3GROVEMAKE LIMITED - 1998-03-205th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (22 parents)Officer2010-01-19 ~ 2011-10-26IIF 90 - Director → ME
- 4
BARNHAM BROOM HOLDINGS LTD
1048576645 Pall Mall, London, EnglandActive Corporate (4 parents)Officer2016-11-18 ~ nowIIF 70 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
- 6BIOCOMPATIBLES INTERNATIONAL LIMITED - now
BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
- 2011-01-27 02703724Chapman House, Farnham Business Park, Farnham, SurreyDissolved Corporate (46 parents)Officer2002-11-08 ~ 2003-05-25IIF 33 - Director → ME - 7
BOWMONT FARMING LIMITED
SC557489Roxburghe Estate Office, Floors Castle, Kelso, Scottish Borders, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2017-02-13 ~ 2023-04-06IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8BRIGHTBAY REAL ESTATE PARTNERS LIMITED - nowRDI REIT LIMITED - 2021-09-09
WICHFORD PROPERTY GENERAL PARTNER LIMITED
- 2017-11-15 044693871st Floor, 41 Great Pulteney Street, London, EnglandDissolved Corporate (16 parents, 45 offsprings)Officer2002-06-25 ~ 2009-09-01IIF 58 - Director → ME - 96 Stratton Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2006-11-20 ~ 2011-10-26IIF 34 - Director → ME
- 10
- 11
CIRCLE PROPERTY MANAGEMENT LIMITED
0425190415 Duke Street, St James, LondonDissolved Corporate (8 parents)Officer2001-07-13 ~ dissolvedIIF 25 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03 during the appointment or period of control
Dissolved on 2020-08-05 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2015-08-06 ~ dissolvedIIF 23 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-07 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2013-05-14 ~ dissolvedIIF 66 - Director → ME - 14ECLECTIC INVESTMENT COMPANY PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-17
Dissolved on 2012-10-11ECLECTIC INVESTMENT TRUST PLC - 2009-10-27STOCKS CONVERTIBLE TRUST PLC - 2006-10-20AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC
- 2002-10-14 02133976THE FIRST SPANISH INVESTMENT TRUST PLC
- 1996-03-28 0213397644TH LEGIBUS PLC - 1987-07-2430 Finsbury Square, LondonDissolved Corporate (20 parents)Officer1996-03-25 ~ 1999-08-24IIF 49 - Director → ME - 15ECLECTIC STOCKS LIMITED - nowSTOCKS CONVERTIBLE LIMITED - 2007-05-22
AOIT LIMITED
- 2003-01-24 03241668Springfield Lodge, Colchester Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer1996-08-23 ~ 1999-08-24IIF 44 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-09-21 during the appointment or period of control
Dissolved on 2012-03-08 during the appointment or period of controlIVORY & SIME ENTERPRISE CAPITAL PLC
- 1997-12-31 SC14548111 Walker Street, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer1997-10-22 ~ dissolvedIIF 35 - Director → ME - 17CHARCO 1098 LIMITED - 2004-10-2555 Jermyn Street, London, EnglandActive Corporate (11 parents)Officer2005-01-17 ~ nowIIF 75 - Director → ME
- 18Hillfields, Reading Road Burghfield Common, ReadingActive Corporate (84 parents)Officer2015-10-06 ~ 2024-09-17IIF 109 - Director → ME
- 19
- 20HACKREMCO (NO. 2609) LIMITED - 2011-09-016 Stratton Street, Mayfair, LondonActive Corporate (22 parents, 15 offsprings)Officer2011-09-12 ~ 2011-10-26IIF 78 - Director → ME
- 21
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
- 2011-10-24 036280756 Stratton Street, Mayfair, LondonActive Corporate (34 parents, 4 offsprings)Officer1998-09-22 ~ 2011-10-26IIF 59 - Director → ME - 22HARWOOD REAL ESTATE LIMITED - now
RYDER COURT PROPERTIES LIMITED
- 2011-12-14 069355346 Stratton Street, Mayfair, LondonActive Corporate (17 parents, 8 offsprings)Officer2010-01-19 ~ 2011-10-24IIF 87 - Director → ME - 23
HATTRON INVESTMENTS LIMITED
159550999 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-13 ~ nowIIF 107 - Director → ME - 24
HEALTH INVESTMENTS LIMITED
043019865th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2010-06-22 ~ 2011-10-26IIF 13 - Director → ME - 25
- 26
HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED
03388543125 Sloane Street, LondonActive Corporate (19 parents)Officer1998-03-01 ~ nowIIF 55 - Director → ME - 27
I HENNIG & CO LIMITED
006460019 Pine Grove, Bricket Wood, St. Albans, EnglandActive Corporate (20 parents, 2 offsprings)Officer2009-07-29 ~ nowIIF 40 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-04-09CHARCO 843 LIMITED - 2000-07-2515 Canada Square, LondonDissolved Corporate (18 parents)Officer2000-09-08 ~ 2004-04-20IIF 32 - Director → ME - 29
J O HAMBRO CAPITAL LIMITED
04135411Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (7 parents)Officer2001-02-22 ~ 2011-10-26IIF 62 - Director → ME - 30HACKREMCO (NO. 2608) LIMITED - 2011-08-30Level 3 1 St. James's Market, London, EnglandDissolved Corporate (23 parents, 4 offsprings)Officer2011-09-08 ~ 2019-09-30IIF 100 - Director → ME
- 31
J O HAMBRO & PARTNERS LIMITED
- 1997-11-11 02176004HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05Level 3 1 St. James's Market, London, EnglandActive Corporate (51 parents, 138 offsprings)Officer1994-07-18 ~ 2011-10-26IIF 81 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of controlCHASMDELTA LIMITED
- 2001-01-04 03771529Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (13 parents)Officer2000-07-31 ~ dissolvedIIF 91 - Director → ME - 33Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (7 parents)Officer2001-02-22 ~ 2011-10-26IIF 48 - Director → ME
- 34
JAMES HAMBRO & COMPANY LIMITED
0811136145 Pall Mall, London, EnglandActive Corporate (12 parents)Officer2012-06-19 ~ nowIIF 72 - Director → ME - 35
JAMES HAMBRO & PARTNERS LLP
OC35013445 Pall Mall, London, EnglandActive Corporate (72 parents, 2 offsprings)Officer2011-12-20 ~ nowIIF 16 - LLP Designated Member → ME2018-12-10 ~ nowIIF 17 - LLP Member → MEIIF 18 - LLP Member → MEIIF 19 - LLP Member → MEPerson with significant control2022-02-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2020-01-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3645 Pall Mall, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2012-06-21 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
JH&P INVESTMENT MANAGERS LLP
OC37794445 Pall Mall, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2018-12-10 ~ 2018-12-24IIF 20 - LLP Member → MEIIF 15 - LLP Member → MEIIF 21 - LLP Member → MEIIF 22 - LLP Member → ME - 38
JOHCMG SHARE TRUSTEE LIMITED
06799255Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (10 parents)Officer2009-11-02 ~ 2011-10-26IIF 89 - Director → ME - 39
KIMBERLEY FARMS LIMITED
00441002Manor Farm Office Kimberley, Wymondham, Norwich, Norfolk, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-04-06 ~ nowIIF 7 - Director → ME2003-11-28 ~ nowIIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 40
LOCKET'S LIMITED
11706589Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-15 during the appointment or period of control
Dissolved on 2025-08-20 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Officer2018-11-30 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-05-14 ~ 2019-05-14IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 41MAVEN RENOVAR VCT PLC - nowAMATI AIM VCT PLC - 2025-05-01AMATI VCT 2 PLC - 2018-05-04Saddlers House 6th Floor, 44 Gutter Lane, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2006-02-22 ~ 2011-11-08IIF 37 - Director → ME
- 42
- 43
MERCHANT PROPERTIES NOMINEES LIMITED
059992361 Seebeck House, Seebeck Place Knowlhill, Milton KeynesDissolved Corporate (23 parents)Officer2006-12-22 ~ 2011-10-26IIF 39 - Director → ME - 44
- 45
- 46
- 47
MOTORSTEP LIMITED
045320295th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2010-06-22 ~ 2011-10-26IIF 14 - Director → ME - 48JPH (BURNLEY) LIMITED - 2004-04-08JARVISHELF 21 LIMITED - 2002-04-105th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (30 parents)Officer2010-02-05 ~ 2011-10-26IIF 88 - Director → ME
- 49JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08JARVISHELF 15 LIMITED - 2002-05-085th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (18 parents)Officer2010-02-05 ~ 2011-10-26IIF 98 - Director → ME
- 50JPH (HINCKLEY) LIMITED - 2004-04-08HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (31 parents)Officer2010-02-05 ~ 2011-10-26IIF 79 - Director → ME
- 51JPH (LEAMINGTON SPA) LIMITED - 2004-04-08HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-285th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2010-02-05 ~ 2011-10-26IIF 105 - Director → ME
- 52JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08JARVISHELF 17 LIMITED - 2002-04-105th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (20 parents)Officer2010-02-05 ~ 2011-10-26IIF 80 - Director → ME
- 53JPH (WINGATE) LIMITED - 2004-04-08HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-285th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2010-02-05 ~ 2011-10-26IIF 86 - Director → ME
- 54JARVIS PRIMARY HEALTH LIMITED - 2003-12-05ELITESCOOP LIMITED - 2001-11-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2010-02-05 ~ 2011-10-26IIF 85 - Director → ME
- 55
- 56
PEABODY ENTERPRISES LIMITED
0419012945 Westminster Bridge Road, London, EnglandConverted / Closed Corporate (35 parents, 3 offsprings)Officer2002-03-20 ~ 2005-12-31IIF 42 - Director → ME - 57PEABODY GROUP MAINTENANCE LIMITED - now
BLUE HUT DEVELOPMENTS LIMITED
- 2013-08-07 04674826STILLNESS 778 LIMITED - 2003-09-0245 Westminster Bridge Road, LondonActive Corporate (37 parents)Officer2003-10-31 ~ 2005-12-31IIF 30 - Director → ME - 58
- 59
PEABODY PENSION TRUST LIMITED
0116484145 Westminster Bridge Road, LondonDissolved Corporate (23 parents)Officer1998-07-09 ~ 2005-12-31IIF 31 - Director → ME - 60
SINCLAIR MONTROSE PROPERTIES LIMITED
- 2010-03-31 02970770THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05CLASHGRADE LIMITED - 1994-10-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2010-02-05 ~ 2011-10-26IIF 82 - Director → ME - 61
- 62PHIP (CHESTER) LIMITED - now
PHIP (GORSE STACKS) LIMITED
- 2017-01-11 081882805th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents)Officer2012-08-22 ~ 2014-04-30IIF 96 - Director → ME - 63MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-195th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (17 parents)Officer2006-12-22 ~ 2011-10-26IIF 102 - Director → ME
- 64CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28ESSENCELAND LIMITED - 2003-07-165th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (18 parents)Officer2006-12-22 ~ 2011-10-26IIF 103 - Director → ME
- 65MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (22 parents)Officer2006-12-22 ~ 2011-10-26IIF 106 - Director → ME
- 66
- 67MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28MERITINFO LIMITED - 2000-11-075th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (20 parents)Officer2006-12-22 ~ 2011-10-26IIF 52 - Director → ME
- 68
CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED
- 2006-12-22 04795235MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-285th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (14 parents)Officer2006-12-22 ~ 2011-10-26IIF 104 - Director → ME - 69
PHIP (STOURBRIDGE) LIMITED
081552505th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (14 parents)Officer2012-07-24 ~ 2014-04-30IIF 111 - Director → ME - 70MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11PRIMARY PARTNERSHIPS LIMITED - 1999-05-12ANVIL LONDON LIMITED - 1998-05-015th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (21 parents, 5 offsprings)Officer2006-12-22 ~ 2011-10-26IIF 101 - Director → ME
- 71CATHEDRAL HEALTHCARE LIMITED - 2004-05-11MAHL NEWCO ("I") LIMITED - 2003-08-295th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (16 parents)Officer2006-12-22 ~ 2011-10-26IIF 24 - Director → ME
- 72
PHP (PROJECT FINANCE) LIMITED
081882795th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2012-08-22 ~ 2014-04-30IIF 110 - Director → ME - 73
- 74PHP BOND FINANCE LIMITED - now
PHP BOND FINANCE PLC
- 2025-02-11 086844145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2013-09-10 ~ 2015-11-30IIF 95 - Director → ME - 75
PHP CLINICS LIMITED
081882775th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2012-08-22 ~ 2014-04-30IIF 97 - Director → ME - 76
PHP EMPIRE HOLDINGS LIMITED
072877735th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2010-06-17 ~ 2011-10-26IIF 94 - Director → ME - 77
PHP HEALTHCARE (HOLDINGS) LIMITED
074668675th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2010-12-10 ~ 2011-10-26IIF 93 - Director → ME - 78
- 795th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer1997-05-15 ~ 2011-10-26IIF 56 - Director → ME
- 805th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (19 parents)Officer1997-05-13 ~ 2011-10-26IIF 57 - Director → ME
- 81ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16DEGREELAND LIMITED - 2001-04-035th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2010-02-17 ~ 2011-10-26IIF 83 - Director → ME
- 82
HN PROPERTIES (1) LIMITED
- 1996-11-05 02906055ALNERY NO 1339 LIMITED - 1994-04-125th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer1996-03-08 ~ 2011-10-26IIF 60 - Director → ME - 83RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-215th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (36 parents, 62 offsprings)Officer1996-02-05 ~ 2016-04-05IIF 77 - Director → ME
- 84R N HAMBRO LIMITED - now
J O HAMBRO LIMITED
- 2024-03-04 0362807421 Maplestead Road, Dagenham, Essex, EnglandActive Corporate (13 parents, 1 offspring)Officer1998-09-22 ~ 1999-11-30IIF 45 - Director → ME - 85REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED - now
WICHFORD PROPERTY MANAGEMENT LIMITED
- 2011-08-31 044693762nd Floor, 30 Charles Ii Street, LondonDissolved Corporate (17 parents)Officer2002-06-25 ~ 2009-09-02IIF 47 - Director → ME - 86HACKREMCO (NO. 2610) LIMITED - 2011-07-1245 Pall Mall, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2011-09-12 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 87
JOH (SECURITIES) LIMITED
- 1999-08-05 01970859HT (SECURITIES) LIMITED - 1986-09-24ALNERY NO. 428 LIMITED - 1986-04-1821 Maplestead Road, Dagenham, Essex, EnglandActive Corporate (13 parents)Officer1998-10-01 ~ 1999-11-30IIF 28 - Director → ME - 88
RYDAL ESTATES.LIMITED
0022198637 St. James's Street, London, United KingdomActive Corporate (21 parents)Officer2014-01-01 ~ nowIIF 69 - Director → ME - 89
RYDAL SERVICES LIMITED
1038404037 St. James's Street, London, United KingdomActive Corporate (9 parents)Officer2016-09-19 ~ nowIIF 68 - Director → ME - 90
- 91INHOCO 3058 LIMITED - 2004-05-055th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (19 parents)Officer2008-01-04 ~ 2011-10-26IIF 29 - Director → ME
- 92
THE NANCY OLDFIELD TRUST LIMITED
03523388Irstead Road, Neatishead, NorwichActive Corporate (33 parents)Officer1998-03-06 ~ 1998-03-24IIF 12 - Director → ME - 93WAVERTON (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-04-09JOHIM (HOLDINGS) LIMITED
- 2014-05-13 0362806715 Canada Square, LondonDissolved Corporate (27 parents)Officer2000-10-01 ~ 2004-04-20IIF 50 - Director → ME1998-09-22 ~ 1998-10-01IIF 61 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-09-08Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2007-04-04 ~ 2009-09-01IIF 64 - Director → ME - 95RUFUS HOUSE LIMITED - 2005-10-12LUDGATE 299 LIMITED - 2003-09-242nd Floor 30 Charles Ii Street, London, United KingdomDissolved Corporate (15 parents)Officer2007-04-20 ~ 2009-09-01IIF 51 - Director → ME
- 96
WILTON(ST.JAMES'S)LIMITED
0036959355 Jermyn Street, London, EnglandActive Corporate (18 parents)Officer1992-06-15 ~ nowIIF 76 - Director → ME - 97
WAVERTON LIMITED
- 1998-11-12 00485994WAVERTON PROPERTY COMPANY LIMITED
- 1983-01-24 0048599455 Jermyn Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer(before 1993-02-03) ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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