1
The Estates Office, Balmoral Estate, Balmoral, Aberdeenshire
Active Corporate (11 parents)
Officer
2005-06-08 ~ 2023-03-31
IIF 7 - Director → ME
2
66 Lincoln's Inn Fields, London
Active Corporate (14 parents)
Officer
2002-09-24 ~ 2017-12-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
FLITCHAM NOMINEES LIMITED
- now 02130646TYROLESE (83) LIMITED - 1987-09-04
66 Lincoln's Inn Fields, London
Active Corporate (12 parents)
Officer
2002-09-24 ~ 2017-12-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
I SOFT LIMITED - now
I SOFT LIMITED - 1997-12-05
INGLEBY (1013) LIMITED - 1997-11-12
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
1998-05-01 ~ 1999-05-28
IIF 18 - Director → ME
5
FAIRYMOON LIMITED - 1999-10-28
15 Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
1999-11-05 ~ 2002-06-28
IIF 22 - Director → ME
6
KING CHARLES III CHARITABLE FUND - now
THE PRINCE OF WALES'S CHARITABLE FOUNDATION - 2024-02-13
THE PRINCE'S CHARITIES FOUNDATION
- 2011-07-29
06777589 3 Orchard Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-12-19 ~ 2010-03-30
IIF 11 - Director → ME
7
KPMG AUDIT LIMITED - now
15 Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
1998-04-01 ~ 2002-07-01
IIF 20 - Director → ME
8
15 Canada Square, London
Active Corporate (1773 parents, 35 offsprings)
Officer
2002-02-22 ~ 2002-07-14
IIF 24 - LLP Designated Member → ME
9
KPMG SECRETARIAL NO 2 LIMITED - now
VERITATEM SECRETARIES LIMITED
- 2008-01-17
01118147 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
1994-09-30 ~ 2002-06-28
IIF 14 - Director → ME
10
KPMG UK HOLDINGS LIMITED - now
KPMG HOLDINGS LIMITED - 2024-07-04
TRUSHELFCO (NO.2320) LIMITED
- 1998-05-06
03512757 03580604, 03311078, 03786883Warning 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 Canada Square, Canary Wharf, London
Active Corporate (28 parents, 20 offsprings)
Officer
1998-03-30 ~ 2002-07-01
IIF 17 - Director → ME
11
TRUSHELFCO (NO.2385) LIMITED
- 1998-09-28
03580549 03548752, 03528622, 03577610Warning 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 Canada Square, Canary Wharf, London
Active Corporate (38 parents, 1 offspring)
Officer
1998-09-28 ~ 2002-06-28
IIF 21 - Director → ME
12
KPMG UNITED KINGDOM LIMITED - now
KPMG UNITED KINGDOM PLC
- 2024-09-24
03513178TRUSHELFCO (NO.2321) LIMITED
- 1998-04-09
03513178 03512757, 03512363, 03601314Warning 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 Canada Square, Canary Wharf, London
Active Corporate (31 parents, 3 offsprings)
Officer
1998-04-09 ~ 2002-07-01
IIF 19 - Director → ME
13
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
1994-11-01 ~ 1998-09-01
IIF 15 - Director → ME
14
R N L I, West Quay Road, Poole, Dorset
Dissolved Corporate (23 parents)
Officer
2009-11-05 ~ 2014-05-22
IIF 13 - Director → ME
15
ROYAL COLLECTION ENTERPRISES LIMITED
- now 02778486TYROLESE (257) LIMITED - 1993-03-23
York House, St. James's Palace, London
Active Corporate (41 parents)
Officer
2002-07-25 ~ 2018-01-01
IIF 9 - Director → ME
16
THE CHILDREN'S GARDEN PARTY LIMITED
05672320 Hanover House, 14 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2006-01-11 ~ dissolved
IIF 4 - Director → ME
17
THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE
05937511 2 The Cloisters, Windsor Castle, Windsor, Berkshire
Active Corporate (34 parents)
Officer
2006-09-15 ~ 2010-05-27
IIF 10 - Director → ME
18
THE FRANCES JOHNSTONE LEGACY LIMITED - now
ETON END SCHOOL TRUST (DATCHET) LIMITED
- 2025-01-17
00623043 162b Chobham Road, Ascot, England
Active Corporate (45 parents)
Officer
(before 1991-05-24) ~ 1996-05-01
IIF 16 - Director → ME
(before 1991-05-24) ~ 1996-05-01
IIF 23 - Secretary → ME
19
THE QUEEN'S 80TH BIRTHDAY TRUST
05665452 Hanover House, 14 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2006-01-04 ~ dissolved
IIF 3 - Director → ME
20
THE ROYAL COLLECTION TRUST
- now 02713536CHARIS (30) LIMITED - 1993-02-01
York House, St. James's Palace, London
Active Corporate (44 parents, 1 offspring)
Officer
2002-07-25 ~ 2018-01-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE