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 44 - 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 19 - 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 15 - 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 42 - 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 39 - 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 38 - 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 43 - 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 37 - 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 45 - 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 1 - 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 46 - 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 5 - 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 29 - 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 3 - 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 11 - 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 10 - 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 36 - 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 35 - 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 31 - 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 40 - 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 20 - 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 30 - Secretary → ME
25
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-16 ~ 2005-03-07
IIF 16 - Secretary → ME
26
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-10 ~ 2005-03-07
IIF 33 - 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 27 - 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 18 - 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 34 - 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 21 - Secretary → ME
31
LOMAS DEVELOPMENTS LIMITED - now
FORESTFLEET PLC - 1993-02-12
St Johns College, Cambridge
Active Corporate (24 parents)
Officer
1998-09-02 ~ 1998-10-30
IIF 4 - 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 8 - Secretary → ME
33
14 St James's Place, London
Dissolved Corporate (15 parents)
Officer
2000-01-10 ~ 2005-01-14
IIF 24 - 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 7 - 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 2 - 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 9 - 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 6 - 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 12 - Secretary → ME
39
St Johns College, Cambridge
Active Corporate (17 parents)
Officer
1994-06-07 ~ 1998-10-30
IIF 32 - 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 13 - 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 17 - 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 26 - 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 23 - 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 28 - 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 22 - 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 14 - Secretary → ME
47
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2003-05-23 ~ 2005-01-14
IIF 25 - 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 41 - Secretary → ME