1
The Estates Office, Balmoral Estate, Balmoral, Aberdeenshire
Active Corporate (11 parents)
Officer
2005-06-08 ~ 2023-03-31
IIF 4 - Director → ME
2
66 Lincoln's Inn Fields, London
Active Corporate (14 parents)
Officer
2002-09-24 ~ 2017-12-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
FLITCHAM NOMINEES LIMITED
- now 02130646TYROLESE (83) LIMITED - 1987-09-04
66 Lincoln's Inn Fields, London
Active Corporate (12 parents)
Officer
2002-09-24 ~ 2017-12-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
I SOFT LIMITED - now
I SOFT LIMITED - 1997-12-05
INGLEBY (1013) LIMITED - 1997-11-12
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
1998-05-01 ~ 1999-05-28
IIF 14 - Director → ME
5
FAIRYMOON LIMITED - 1999-10-28
15 Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
1999-11-05 ~ 2002-06-28
IIF 18 - Director → ME
6
KING CHARLES III CHARITABLE FUND - now
THE PRINCE OF WALES'S CHARITABLE FOUNDATION - 2024-02-13
THE PRINCE'S CHARITIES FOUNDATION
- 2011-07-29
06777589 3 Orchard Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-12-19 ~ 2010-03-30
IIF 8 - Director → ME
7
KPMG AUDIT LIMITED - now
15 Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
1998-04-01 ~ 2002-07-01
IIF 16 - Director → ME
8
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-02-22 ~ 2002-07-14
IIF 23 - LLP Designated Member → ME
9
KPMG SECRETARIAL NO 2 LIMITED - now
VERITATEM SECRETARIES LIMITED
- 2008-01-17
01118147 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
1994-09-30 ~ 2002-06-28
IIF 10 - Director → ME
10
KPMG UK HOLDINGS LIMITED - now
KPMG HOLDINGS LIMITED - 2024-07-04
TRUSHELFCO (NO.2320) LIMITED
- 1998-05-06
03512757 03513178, 03512598, 03528599Warning 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 Canada Square, Canary Wharf, London
Active Corporate (28 parents, 20 offsprings)
Officer
1998-03-30 ~ 2002-07-01
IIF 13 - Director → ME
11
TRUSHELFCO (NO.2385) LIMITED
- 1998-09-28
03580549 03249858, 03689743, 03577465Warning 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 Canada Square, Canary Wharf, London
Active Corporate (38 parents, 1 offspring)
Officer
1998-09-28 ~ 2002-06-28
IIF 17 - Director → ME
12
KPMG UNITED KINGDOM LIMITED - now
KPMG UNITED KINGDOM PLC
- 2024-09-24
03513178TRUSHELFCO (NO.2321) LIMITED
- 1998-04-09
03513178 03512600, 03580592, 03311077Warning 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 Canada Square, Canary Wharf, London
Active Corporate (31 parents, 3 offsprings)
Officer
1998-04-09 ~ 2002-07-01
IIF 15 - Director → ME
13
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
1994-11-01 ~ 1998-09-01
IIF 11 - Director → ME
14
R N L I, West Quay Road, Poole, Dorset
Dissolved Corporate (23 parents)
Officer
2009-11-05 ~ 2014-05-22
IIF 9 - Director → ME
15
ROYAL COLLECTION ENTERPRISES LIMITED
- now 02778486TYROLESE (257) LIMITED - 1993-03-23
York House, St. James's Palace, London
Active Corporate (40 parents)
Officer
2002-07-25 ~ 2018-01-01
IIF 6 - Director → ME
16
THE CHILDREN'S GARDEN PARTY LIMITED
05672320 Hanover House, 14 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2006-01-11 ~ dissolved
IIF 1 - Director → ME
17
THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE
05937511 2 The Cloisters, Windsor Castle, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2006-09-15 ~ 2010-05-27
IIF 7 - Director → ME
18
THE FRANCES JOHNSTONE LEGACY LIMITED - now
ETON END SCHOOL TRUST (DATCHET) LIMITED
- 2025-01-17
00623043 162b Chobham Road, Ascot, England
Active Corporate (45 parents)
Officer
~ 1996-05-01
IIF 12 - Director → ME
~ 1996-05-01
IIF 21 - Secretary → ME
19
THE ROYAL COLLECTION TRUST
- now 02713536CHARIS (30) LIMITED - 1993-02-01
York House, St. James's Palace, London
Active Corporate (43 parents, 1 offspring)
Officer
2002-07-25 ~ 2018-01-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE