1
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED - now
FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
ROBERT FLEMING BENEFIT CONSULTANTS LIMITED
- 2004-05-13
02170212KENLEY CONSULTANTS LIMITED
- 1988-07-21
02170212DIRECTPLACE LIMITED
- 1987-12-30
02170212 1 More London Place, London
Dissolved Corporate (42 parents)
Officer
~ 1999-10-15
IIF 6 - Director → ME
2
FOREST NORTH FARMS LIMITED
- now 03520136CHOICEXPRESS LIMITED
- 1998-07-01
03520136 38 Middlehill Road Colehill, Wimborne, Dorset, England
Active Corporate (8 parents)
Officer
1998-03-11 ~ 2023-01-22
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
3
FOREST NORTH HOLDINGS LIMITED
- now 03548367BANDCOURSE LIMITED
- 1998-07-01
03548367 38 Middlehill Road Colehill, Wimborne, Dorset, England
Active Corporate (8 parents, 1 offspring)
Officer
1998-05-06 ~ 2023-01-22
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
4
FOREST NORTH INNS LIMITED
- now 03548337CHARTASPECT LIMITED
- 1998-07-01
03548337 38 Middlehill Road Colehill, Wimborne, Dorset, England
Active Corporate (10 parents)
Officer
1998-05-06 ~ 2023-01-22
IIF 12 - Director → ME
5
NEW FOREST SHEPHERDS HUTS LIMITED
09687914 38 Middlehill Road Colehill, Wimborne, Dorset, England
Active Corporate (4 parents)
Person with significant control
2018-05-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
NEW HURLINGHAM COURT LIMITED
- now 01808692 Jcf Property Management, 322 Upper Richmond Road, London, England
Active Corporate (31 parents, 1 offspring)
Officer
~ 2009-02-05
IIF 1 - Director → ME
~ 2004-10-22
IIF 15 - Secretary → ME
7
R.W. HOLMES AND ASSOCIATES LIMITED
- 1987-10-23
02113001COUNTREACH LIMITED
- 1987-06-23
02113001 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
~ 2007-08-02
IIF 8 - Director → ME
8
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (61 parents, 5 offsprings)
Officer
~ 2007-08-02
IIF 2 - Director → ME
9
RFIB LAUDRUM LIMITED - now
RFIB LIMITED - 2011-02-10
RFIB EUROPE LIMITED
- 2001-04-23
01893343ROBERT FLEMING NON MARINE MANAGEMENT LIMITED
- 1992-07-31
01893343 20 Gracechurch Street, London
Dissolved Corporate (28 parents)
Officer
~ 2003-01-13
IIF 7 - Director → ME
10
ROBERT FLEMING MARINE LTD
- 2004-04-01
01598604BRACE BROKERS LIMITED
- 1982-04-15
01598604 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
~ 2007-08-02
IIF 5 - Director → ME
11
ROBERT FLEMING NON MARINE TREATY LIMITED
- 1989-10-24
01893344 20 Gracechurch Street, London
Dissolved Corporate (31 parents)
Officer
~ 2007-08-02
IIF 4 - Director → ME
12
RFIB NORTH AMERICA LIMITED
- now 01893918ROBERT FLEMING NORTH AMERICA NON MARINE LIMITED
- 2004-03-17
01893918 20 Gracechurch Street, London
Dissolved Corporate (21 parents)
Officer
~ 2007-08-02
IIF 3 - Director → ME
13
RFIB PENSION TRUST LIMITED
- now 02950497ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED
- 2001-03-01
02950497 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-02-28 ~ 2010-06-23
IIF 9 - Director → ME