1
38 Dollar Street, Cirencester, England
Active Corporate (6 parents)
Equity (Company account)
-30,483 GBP2025-03-31
Officer
2025-01-30 ~ now
IIF 8 - Director → ME
2
38 Dollar Street, Cirencester, Gloucestershire
Active Corporate (11 parents)
Equity (Company account)
7,257 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-20
IIF 7 - Has significant influence or control → OE
3
FF&P 2003 INVESTOR 1 LLP
OC304456 OC304470, OC304462, OC304464Warning 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) 15 Suffolk Street, London
Dissolved Corporate (90 parents, 7 offsprings)
Officer
2003-05-29 ~ 2013-06-07
IIF 15 - LLP Member → ME
IIF 22 - LLP Member → ME
4
FF&P 2003 INVESTOR 10 LLP
OC304465 OC304467, OC304471, OC304472Warning 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) 15 Suffolk Street, London
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2003-05-29 ~ 2013-06-07
IIF 16 - LLP Member → ME
5
FF&P 2003 INVESTOR 15 LLP
OC304470 OC304467, OC304471, OC304472Warning 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) 15 Suffolk Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-29 ~ 2013-06-07
IIF 17 - LLP Member → ME
6
HELEN & DOUGLAS HOUSE - now
HELEN HOUSE AND DOUGLAS HOUSE - 2005-06-15
OXFORD RESPICES FOR CHILDREN AND YOUNG PEOPLE
- 2003-12-18
04120488 14a Magdalen Road, Oxford, England
Active Corporate (45 parents, 1 offspring)
Officer
2000-12-06 ~ 2001-05-31
IIF 20 - Director → ME
7
73-74 Berwick Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-14,729 GBP2024-12-31
Officer
2022-02-24 ~ now
IIF 24 - Director → ME
8
IAN FLEMING PUBLICATIONS LTD
- now 01070342IAN FLEMING (GLIDROSE) PUBLICATIONS LIMITED - 2002-07-24
GLIDROSE PUBLICATIONS LIMITED - 1998-03-05
73-74 Berwick Street, London, England
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
1,476,341 GBP2024-12-31
Officer
2003-12-16 ~ now
IIF 23 - Director → ME
9
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED
00726259 14 Buckingham Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-08-16 ~ 2023-01-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
LONDON & LOCHSIDE INVESTMENTS LIMITED
03912911 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2000-09-14 ~ 2006-03-28
IIF 11 - Director → ME
11
RF TRUSTEE CO. (HOLDINGS) LIMITED
- now 03946631TRUSHELFCO (NO.2621) LIMITED
- 2000-07-26
03946631 03118889, 03982446, 04056288Warning 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 Buckingham Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2000-04-06 ~ 2016-07-31
IIF 12 - Director → ME
Person with significant control
2017-03-30 ~ 2023-01-18
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
ROBERT FLEMING TRUSTEE CO. LIMITED
- 2000-08-11
00187334SOUTHERN INVESTMENT TRUST LIMITED
- 1979-12-31
00187334 14 Buckingham Street, London, United Kingdom
Active Corporate (18 parents, 18 offsprings)
Officer
~ 2016-07-31
IIF 10 - Director → ME
13
RFT MANAGEMENT SERVICES LIMITED
04357160 14 Buckingham Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2023-01-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
~ 1997-03-31
IIF 13 - Director → ME
15
ROBERT FLEMING MASONRY AND CONSERVATION LIMITED
05478599 26 High Street, Melksham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
643 GBP2024-06-30
Officer
2005-06-13 ~ now
IIF 4 - Director → ME
2005-06-13 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-07-05 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
16
STONEBUILD CONTRACTS LIMITED
- now 08424461BUILT HERITAGE LTD
- 2013-05-21
08424461 Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
Active Corporate (4 parents)
Equity (Company account)
726,101 GBP2024-04-30
Officer
2013-03-19 ~ now
IIF 5 - Director → ME
17
STONEHAGE FLEMING (UK) LIMITED - now
FLEMING FAMILY & PARTNERS LIMITED.
- 2015-08-21
04006741TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
6 St James's Square, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2000-11-07 ~ 2007-09-05
IIF 9 - Director → ME
18
THE FLEMING-WYFOLD ART FOUNDATION
03965285 14 Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-04-29 ~ 2014-10-29
IIF 19 - Director → ME
2000-03-31 ~ 2010-04-29
IIF 18 - Director → ME