1
Auchengibbert, Crocketford, Dumfries, ScotlandCorporate (2 parents, 2 offsprings)
Officer
2006-12-07 ~ nowIIF 34 - director → ME
2006-12-07 ~ nowIIF 35 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ORDERLIKE LIMITED - 1977-12-31
New Court, St Swithin's Lane, LondonCorporate (6 parents)
Officer
2013-01-14 ~ nowIIF 22 - director → ME
3
123 Pall Mall, London, EnglandCorporate (6 parents)
Equity (Company account)
-7,151,797 GBP2024-03-31
Officer
2018-09-18 ~ nowIIF 6 - director → ME
4
NEW COURT INTERNATIONAL LIMITED - 1999-07-06
New Court, St Swithin's Lane, LondonDissolved corporate (5 parents)
Officer
2015-09-14 ~ dissolvedIIF 10 - director → ME
5
50 Lothian Road, Festival Square, EdinburghDissolved corporate (5 parents, 2 offsprings)
Officer
2018-02-27 ~ dissolvedIIF 5 - director → ME
6
NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
New Court, St Swithin's Lane, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-03-30 ~ nowIIF 7 - director → ME
7
NEW COURT FINANCE HOLDINGS LIMITED - 1998-09-25
UPPERHANDY LIMITED - 1997-04-17
OKO (UK) HOLDINGS LIMITED - 1996-09-13
RAISEREPORT LIMITED - 1992-02-04
New Court, St Swithin's Lane, LondonDissolved corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-03-30 ~ dissolvedIIF 16 - director → ME
8
New Court, St Swithin's Lane, LondonCorporate (6 parents)
Officer
2012-03-12 ~ nowIIF 25 - director → ME
9
New Court, St Swithin's Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2012-08-16 ~ dissolvedIIF 1 - director → ME
10
NEW COURT PROPERTY SERVICES LIMITED - 2009-03-26
New Court, St Swithin's Lane, LondonDissolved corporate (4 parents)
Officer
2012-03-12 ~ dissolvedIIF 31 - director → ME
11
MERRILL LYNCH INVESTMENTS LIMITED - 1997-11-14
New Court, St Swithin's Lane, LondonCorporate (5 parents)
Officer
2012-03-12 ~ nowIIF 19 - director → ME
12
NEW COURT INVESTMENTS LIMITED - 1999-07-07
YORKSHIRE INDUSTRIAL FINANCE LIMITED - 1993-11-01
New Court, St Swithin's Lane, LondonCorporate (4 parents, 1 offspring)
Officer
2012-03-12 ~ nowIIF 17 - director → ME
13
REDBURN PARTNERS HOLDING COMPANY LIMITED - 2013-11-05
New Court, St. Swithin's Lane, London, EnglandCorporate (9 parents)
Officer
2023-12-01 ~ nowIIF 33 - director → ME
14
ROTHSCHILD AUSTRALIA HOLDINGS LIMITED - 2018-10-31
New Court, St Swithin's Lane, LondonCorporate (5 parents)
Officer
2012-03-12 ~ nowIIF 23 - director → ME
15
ROTHSCHILDS CONTINUATION FINANCE (C.I.) LIMITED - 2018-11-16
St.julian's Court, St.peter Port, Guernsey, Gy1 3bp Channel Islands, Channel IslandsCorporate (4 parents)
Officer
2015-07-21 ~ nowIIF 27 - director → ME
16
ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED - 2018-10-31
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-07-11
ROTHSCHILD HOLDINGS LIMITED - 1994-04-29
DERRYMINI LIMITED - 1980-12-31
New Court, St Swithin's Lane, LondonCorporate (5 parents)
Officer
2012-03-12 ~ nowIIF 30 - director → ME
17
ROTHSCHILDS CONTINUATION FINANCE PLC - 2018-10-31
New Court, St Swithin's Lane, LondonCorporate (5 parents)
Officer
2012-03-12 ~ nowIIF 24 - director → ME
18
ROTHSCHILD GOLD LIMITED - 2018-10-31
RATESTRETCH LIMITED - 1991-03-01
New Court, St Swithin's Lane, LondonDissolved corporate (4 parents)
Officer
2015-07-09 ~ dissolvedIIF 8 - director → ME
19
ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-04-29
ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
VALESTAN SECURITIES LIMITED - 1983-12-30
New Court, St Swithin's Lane, LondonCorporate (5 parents)
Officer
2015-07-09 ~ nowIIF 9 - director → ME
20
N M ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
New Court, St Swithin's Lane, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2012-03-12 ~ dissolvedIIF 20 - director → ME
21
ROTHSCHILD NOMINEES LIMITED - 2018-10-31
New Court, St Swithin's Lane, LondonCorporate (5 parents)
Officer
2014-09-05 ~ nowIIF 12 - director → ME
22
ROTHSCHILD & CO LIMITED - 2023-05-02
New Court, St. Swithin's Lane, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-09-17 ~ dissolvedIIF 14 - director → ME
23
N.M. ROTHSCHILD & SONS (LEASING) LIMITED - 2011-12-02
New Court, St Swithin's Lane, LondonDissolved corporate (4 parents)
Officer
2012-03-12 ~ dissolvedIIF 29 - director → ME
24
DEALJACK LIMITED - 1980-12-31
New Court, St Swithin's Lane, LondonCorporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-09-05 ~ nowIIF 13 - director → ME
25
New Court, St Swithin's Lane, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2012-03-12 ~ dissolvedIIF 28 - director → ME
26
New Court, St Swithin's Lane, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2012-03-12 ~ dissolvedIIF 32 - director → ME
27
New Court, St Swithin's Lane, LondonCorporate (5 parents, 1 offspring)
Officer
2017-09-19 ~ nowIIF 4 - director → ME
28
CHOOSESMART LIMITED - 2000-08-01
New Court, St Swithin's Lane, LondonCorporate (5 parents)
Officer
2015-09-14 ~ nowIIF 11 - director → ME
29
New Court, St. Swithin's Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2012-03-12 ~ nowIIF 18 - director → ME
30
New Court, St Swithin's Lane, LondonCorporate (6 parents)
Officer
2012-03-12 ~ nowIIF 26 - director → ME
31
THE WALBROOK CLUB LIMITED - 1998-10-01
New Court, St Swithin's Lane, LondonCorporate (5 parents)
Officer
2015-09-08 ~ nowIIF 3 - director → ME