1
C/o Peter Hall 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (11 parents)
Officer
~ 2012-06-25
IIF 8 - Director → ME
2
BATTLEBRIDGE INVESTMENT PARTNERS LLP
- now OC331900BELVEDERE INVESTMENT PARTNERS LLP
- 2012-04-27
OC331900 3rd Floor, 12 Gough Square, London, England
Dissolved Corporate (8 parents)
Officer
2007-10-04 ~ 2012-05-04
IIF 9 - LLP Designated Member → ME
3
BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED - now
WORLD MINING INVESTMENT COMPANY LIMITED
- 2008-04-25
02871024CALLTRAVEL LIMITED - 1993-12-08
12 Throgmorton Avenue, London
Active Corporate (30 parents)
Officer
1993-12-13 ~ 1999-03-24
IIF 14 - Director → ME
4
BLACKROCK WORLD MINING TRUST PLC - now
MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
MERCURY WORLD MINING TRUST PLC
- 2000-12-29
02868209 12 Throgmorton Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
1993-11-23 ~ 1999-03-24
IIF 7 - Director → ME
5
CIRENCO LIMITED - now
ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
CHARTERHOUSE J. ROTHSCHILD PLC
- 1985-02-11
01773177 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 1992-03-31
IIF 12 - Director → ME
6
MADURO AND COMPANY, FINANCIERS, LIMITED
09307609 The Belvedere, 2 Back Lane, London, London
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 6 - Director → ME
7
2 Back Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
2,167,024 GBP2025-03-31
Officer
2020-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
PLANTATION & GENERAL INVESTMENTS PLC
- 2005-05-11
01338135CHILLINGTON CORPORATION PLC(THE) - 1994-06-29
PLANTATION & GENERAL INVESTMENTS PLC - 1986-03-11
UROGATE INVESTMENTS LIMITED - 1980-12-31
3rd Floor 45 Ludgate Hill, London
Active Corporate (28 parents, 1 offspring)
Officer
1997-09-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
RIT PLC - 1988-06-02
KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
27 St James's Place, London
Active Corporate (48 parents, 14 offsprings)
Officer
1992-04-01 ~ 1995-11-15
IIF 11 - Director → ME
10
3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
2014-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
The Belvedere, 2 Back Lane, Hampstead, London
Active Corporate (3 parents)
Equity (Company account)
656,466 GBP2024-12-31
Officer
2014-04-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
12
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
- now 00209445CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE)
- 1985-07-19
00209445 St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
~ 1992-03-31
IIF 13 - Director → ME
13
TAUBE HODSON STONEX PARTNERS (UK) LIMITED - now
TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
- 1997-12-31
00632927RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
R.I.T. MANAGEMENT LIMITED
- 1981-12-31
00632927BROAD SERVICES LIMITED
- 1976-12-31
00632927 10 Bolt Court, 3rd Floor, London
Dissolved Corporate (28 parents, 2 offsprings)
Equity (Company account)
1,836 GBP2020-03-31
Officer
~ 1993-12-01
IIF 10 - Director → ME
14
THE BELVEDERE REALTY INVESTMENTS LIMITED
- now 04119309LANRO REALTY INVESTMENTS LIMITED
- 2006-03-17
04119309DWSCO 2105 LIMITED
- 2000-12-14
04119309 06270725, 04217612, 04119306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Belvedere, 2 Back Lane, London
Active Corporate (9 parents)
Equity (Company account)
94,258,377 GBP2024-12-31
Officer
2000-12-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE