1
31 Oxted Green, Milford, Godalming, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2007-08-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2
31 Oxted Green, Milford, Godalming, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2007-08-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
3
ADMINISTRATION SERVICES (WADDESDON) LIMITED
03894434 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 18 - Director → ME
4
AGE UK LONDON - now
AGE CONCERN LONDON
- 2019-11-28
04407861 Canopi 82 Tanner Street, London, England
Active Corporate (62 parents)
Officer
2002-07-03 ~ 2008-11-26
IIF 25 - Director → ME
5
ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED
- now 05381641SJP (N0.1) LIMITED
- 2005-06-24
05381641 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-03-03 ~ 2007-04-30
IIF 1 - Director → ME
6
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 14 - Director → ME
7
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 2 - Director → ME
8
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
2006-03-30 ~ 2007-04-30
IIF 8 - Director → ME
9
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-03-30 ~ 2007-04-30
IIF 5 - Director → ME
10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-03-30 ~ 2007-04-30
IIF 11 - Director → ME
11
FREEPAN LNG SHIPPING (HOLDINGS) LTD
- now 11549567FPEG LNG SHIPPING (HOLDINGS) LTD
- 2018-10-31
11549567 31 Oxted Green, Milford, Godalming, England
Active Corporate (1 parent)
Officer
2018-09-03 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
FREEPAN MANAGEMENT (UK) LTD
- now 11549506FPEG MANAGEMENT (UK) LTD
- 2018-10-31
11549506 31 Oxted Green, Milford, Godalming, England
Active Corporate (1 parent)
Officer
2018-09-03 ~ now
IIF 21 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
J ROTHSCHILD & PARTNERS LIMITED
04138339 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 9 - Director → ME
14
J ROTHSCHILD ADMINISTRATION LIMITED
04138129 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 7 - Director → ME
15
J ROTHSCHILD FUND MANAGERS LIMITED
04182365 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 3 - Director → ME
16
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 12 - Director → ME
17
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 16 - Director → ME
18
ACORNPHASE LIMITED
- 2005-02-28
05359150 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (19 parents)
Officer
2005-02-14 ~ 2007-04-30
IIF 4 - Director → ME
19
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
2006-03-30 ~ 2007-04-30
IIF 17 - Director → ME
20
LAWGRA (NO 1217) LIMITED
- now 04344376 05716389, 05716398, 05651512Warning 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) 14 St James's Place, London
Dissolved Corporate (11 parents)
Officer
2005-03-07 ~ 2007-04-30
IIF 15 - Director → ME
21
14 St James's Place, London
Dissolved Corporate (15 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 19 - Director → ME
22
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 39 offsprings)
Officer
2005-03-07 ~ 2007-04-30
IIF 10 - Director → ME
2005-03-07 ~ 2007-04-30
IIF 20 - Secretary → ME
23
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-03-07 ~ 2007-04-30
IIF 6 - Director → ME
24
WINDMILL HILL ASSET MANAGEMENT LIMITED - now
INTERCEDE 1247 LIMITED - 1997-11-25
Windmill Hill Silk Street, Waddesdon, Aylesbury, England
Active Corporate (34 parents)
Officer
2006-03-31 ~ 2007-04-30
IIF 13 - Director → ME