1
Midland House, 2 Poole Road, Bournemouth
Active Corporate (12 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2012-10-08 ~ 2013-08-30
IIF 52 - Director → ME
2005-04-15 ~ 2013-08-30
IIF 33 - 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 8 - 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 4 - Secretary → ME
4
C A PARTICIPATION VENTURES LIMITED
03928840 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
891,017 GBP2024-12-31
Officer
2000-02-18 ~ 2005-01-14
IIF 31 - Secretary → ME
5
Harmile House, 54 St Mary's Lane, Upminster, Essex, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-03-31
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)
Equity (Company account)
2 GBP2018-05-31
Officer
2005-12-12 ~ 2013-08-30
IIF 28 - 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 27 - 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 32 - 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 26 - 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)
Equity (Company account)
0 GBP2018-09-30
Officer
2005-04-15 ~ 2013-08-30
IIF 34 - 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 36 - 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)
Equity (Company account)
0 GBP2018-09-30
Officer
2009-04-30 ~ 2013-08-30
IIF 54 - Director → ME
2009-04-30 ~ 2013-08-30
IIF 35 - Secretary → ME
13
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
419,099 GBP2024-12-31
Officer
2000-01-10 ~ 2005-01-14
IIF 40 - 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)
Equity (Company account)
-707,688 GBP2020-01-31
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 18 - 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 38 - 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 46 - 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 45 - 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 25 - 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 24 - 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 20 - 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 29 - 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 9 - 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 19 - Secretary → ME
25
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-16 ~ 2005-03-07
IIF 5 - Secretary → ME
26
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-10 ~ 2005-03-07
IIF 22 - 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 16 - 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 7 - 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 23 - 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 10 - Secretary → ME
31
LOMAS DEVELOPMENTS LIMITED - now
LM TENANCIES 1 LTD
- 2009-12-10
02780943 02780946, 02835040, 02780952Warning 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 39 - Secretary → ME
32
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2,244,197 GBP2024-03-31
Officer
2000-09-20 ~ 2005-01-14
IIF 43 - Secretary → ME
33
14 St James's Place, London
Dissolved Corporate (15 parents)
Officer
2000-01-10 ~ 2005-01-14
IIF 13 - 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)
Net Assets/Liabilities (Company account)
16,947,527 GBP2023-12-31
Officer
2002-09-09 ~ 2005-01-14
IIF 42 - 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 37 - Secretary → ME
36
S.J.P. PROTECTOR COMPANY LIMITED
04395222 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-1,664,263 GBP2024-12-31
Officer
2002-03-19 ~ 2005-01-14
IIF 44 - 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)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2000-09-20 ~ 2005-01-14
IIF 41 - 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 1 - Secretary → ME
39
St Johns College, Cambridge
Active Corporate (17 parents)
Officer
1994-06-07 ~ 1998-10-30
IIF 21 - 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 2 - 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)
Equity (Company account)
11,626,105 GBP2023-12-31
Officer
2006-05-22 ~ 2013-08-30
IIF 49 - Director → ME
2005-04-15 ~ 2013-08-30
IIF 6 - Secretary → ME
42
LOVEJUMBLE LIMITED - 1988-03-29
Midland House, 2 Poole Road, Bournemouth
Active Corporate (6 parents)
Equity (Company account)
35,727 GBP2022-12-31
Officer
2005-04-15 ~ 2013-08-30
IIF 15 - Secretary → ME
43
LOVEJOLT LIMITED - 1988-03-29
Midland House, 2 Poole Road, Bournemouth
Active Corporate (7 parents)
Equity (Company account)
362,438 GBP2022-12-31
Officer
2005-04-15 ~ 2013-08-30
IIF 12 - Secretary → ME
44
TROIKA PROJECT MANAGEMENT LIMITED
- now 02066944TRADEHIGH LIMITED - 1987-02-12
Midland House, 2 Poole Road, Bournemouth
Active Corporate (8 parents)
Equity (Company account)
363,079 GBP2023-12-31
Officer
2006-05-22 ~ 2013-08-30
IIF 50 - Director → ME
2005-04-15 ~ 2013-08-30
IIF 17 - Secretary → ME
45
TROIKA PROPERTIES LIMITED
- now 01807467LIONPOST LIMITED - 1984-06-01
Midland House, 2 Poole Road, Bournemouth
Active Corporate (6 parents)
Equity (Company account)
4,311 GBP2022-12-31
Officer
2005-04-15 ~ 2013-08-30
IIF 11 - 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)
Equity (Company account)
13,024,303 GBP2023-12-31
Officer
2006-05-22 ~ 2013-08-30
IIF 48 - Director → ME
2005-04-15 ~ 2013-08-30
IIF 3 - Secretary → ME
47
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2003-05-23 ~ 2005-01-14
IIF 14 - Secretary → ME
48
WINCHESTER PLACE (MANAGEMENT) LIMITED
- now 02011330FABERLODGE LIMITED - 1986-10-01
Quay House, 7 The Quay, Poole, Dorset
Active Corporate (19 parents)
Equity (Company account)
15,013 GBP2023-06-23
Officer
2006-06-23 ~ 2013-08-30
IIF 51 - Director → ME
2006-06-23 ~ 2013-08-30
IIF 30 - Secretary → ME