1
Midland House, 2 Poole Road, Bournemouth
Active Corporate (12 parents)
Officer
2012-10-08 ~ 2013-08-30
IIF 6 - Director → ME
2005-04-15 ~ 2013-08-30
IIF 41 - 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 16 - 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 12 - 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 39 - 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 1 - 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 36 - 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 35 - 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 40 - 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 34 - 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 42 - 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 44 - 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 8 - Director → ME
2009-04-30 ~ 2013-08-30
IIF 43 - Secretary → ME
13
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2000-01-10 ~ 2005-01-14
IIF 48 - 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 7 - Director → ME
15
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-12-20 ~ 2005-01-14
IIF 26 - 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 46 - 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 54 - 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 53 - 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 33 - 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 32 - 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 28 - 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 37 - 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 17 - 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 27 - Secretary → ME
25
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-16 ~ 2005-03-07
IIF 13 - Secretary → ME
26
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-10 ~ 2005-03-07
IIF 30 - 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 24 - 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 15 - 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 31 - Secretary → ME
30
LAWGRA (NO 1217) LIMITED - now
SPENCER HOUSE CAPITAL MANAGEMENT LIMITED
- 2006-01-18
04344376 14 St James's Place, London
Dissolved Corporate (11 parents)
Officer
2002-01-03 ~ 2005-01-14
IIF 18 - Secretary → ME
31
LOMAS DEVELOPMENTS LIMITED - now
LM TENANCIES 1 LTD
- 2009-12-10
02780943 02780952, 02780963, 02780946Warning 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 47 - Secretary → ME
32
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2000-09-20 ~ 2005-01-14
IIF 51 - Secretary → ME
33
14 St James's Place, London
Dissolved Corporate (15 parents)
Officer
2000-01-10 ~ 2005-01-14
IIF 21 - 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 50 - 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 45 - 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 52 - 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 49 - Secretary → ME
38
SPENCER HOUSE ASSET MANAGEMENT LIMITED
04344375 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-01-03 ~ 2005-01-14
IIF 9 - Secretary → ME
39
St Johns College, Cambridge
Active Corporate (17 parents)
Officer
1994-06-07 ~ 1998-10-30
IIF 29 - 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 10 - Secretary → ME
41
TROIKA DEVELOPMENTS LIMITED
- now 00994842TROIKA DEVELOPMENTS (PARKSTONE) LIMITED - 1983-09-19
Midland House, 2 Poole Road, Bournemouth
Active Corporate (6 parents, 13 offsprings)
Officer
2006-05-22 ~ 2013-08-30
IIF 3 - Director → ME
2005-04-15 ~ 2013-08-30
IIF 14 - 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 23 - 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 20 - 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 4 - Director → ME
2005-04-15 ~ 2013-08-30
IIF 25 - 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 19 - 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 2 - Director → ME
2005-04-15 ~ 2013-08-30
IIF 11 - Secretary → ME
47
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2003-05-23 ~ 2005-01-14
IIF 22 - 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 5 - Director → ME
2006-06-23 ~ 2013-08-30
IIF 38 - Secretary → ME