1
CAPB LIMITED - now
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23
00262511 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
(before 1992-08-16) ~ 2000-08-01
IIF 20 - Director → ME
2
FF&P 2003 INVESTOR 10 LLP
OC304465 OC304456, OC304466, OC304469Warning 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 11 - LLP Member → ME
3
FF&P 2003 INVESTOR 14 LLP
OC304469 OC304467, OC304466, OC304470Warning 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 (15 parents, 7 offsprings)
Officer
2003-05-29 ~ 2013-06-07
IIF 12 - LLP Member → ME
4
TRUSHELFCO (NO.2674) LIMITED
- 2000-06-27
04006758 04821079, 03946001, 04006763Warning 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 (21 parents)
Officer
2000-06-27 ~ 2004-06-07
IIF 8 - Director → ME
5
FLEMING & PARTNERS LIMITED.
- now 04006763TRUSHELFCO (NO.2673) LIMITED
- 2000-06-27
04006763 04006758, 04006677, 02579024Warning 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 (13 parents)
Officer
2000-06-27 ~ 2003-06-03
IIF 18 - Director → ME
6
GARBER, HANNAM & PARTNERS LIMITED - now
FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED
- 2012-10-18
04027711FF&P RUSSIA LIMITED
- 2003-03-05
04027711FP ADVISORY RUSSIA LIMITED
- 2002-08-09
04027711TRUSHELFCO (NO.2687) LIMITED
- 2000-09-04
04027711 03918577, 04152239, 04027706Warning 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) C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (17 parents)
Officer
2000-09-01 ~ 2008-03-14
IIF 3 - Director → ME
7
IAN FLEMING PUBLICATIONS LTD
- now 01070342IAN FLEMING (GLIDROSE) PUBLICATIONS LIMITED
- 2002-07-24
01070342GLIDROSE PUBLICATIONS LIMITED
- 1998-03-05
01070342 73-74 Berwick Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
1996-02-01 ~ 2009-07-30
IIF 17 - Director → ME
8
LONDON & LOCHSIDE INVESTMENTS LIMITED
03912911 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2000-09-14 ~ 2005-11-29
IIF 9 - Director → ME
9
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2013-11-04 ~ 2020-12-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-07
IIF 2 - Has significant influence or control → OE
10
RF TRUSTEE CO. (HOLDINGS) LIMITED
- now 03946631TRUSHELFCO (NO.2621) LIMITED
- 2000-07-26
03946631 03982446, 03946301, 04027706Warning 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 ~ 2010-05-19
IIF 6 - Director → ME
11
ROBERT FLEMING TRUSTEE CO. LIMITED
- 2000-08-11
00187334SOUTHERN INVESTMENT TRUST LIMITED - 1979-12-31
14 Buckingham Street, London, United Kingdom
Active Corporate (18 parents, 18 offsprings)
Officer
1991-10-23 ~ 2010-05-19
IIF 5 - Director → ME
12
The Dower House, Sarsgrove, Churchill, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 16 - Director → ME
13
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
1994-04-01 ~ 2000-08-01
IIF 19 - Director → ME
14
Finsbury House, New Street, Chipping Norton, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
STONEHAGE FLEMING (UK) LIMITED - now
FLEMING FAMILY & PARTNERS LIMITED.
- 2015-08-21
04006741TRUSHELFCO (NO.2677) LIMITED
- 2000-06-27
04006741 03918577, 04027711, 04006763Warning 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) 6 St James's Square, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2000-06-27 ~ 2008-03-01
IIF 7 - Director → ME
16
STONEHAGE FLEMING ADVISORY LIMITED - now
FF&P ADVISORY LIMITED
- 2015-08-21
04027724FP ADVISORY LIMITED
- 2001-02-01
04027724TRUSHELFCO (NO.2699) LIMITED
- 2000-08-11
04027724 03918474, 03946301, 04027739Warning 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) 6 St James's Square, London, England
Active Corporate (25 parents)
Officer
2000-08-04 ~ 2005-02-25
IIF 10 - Director → ME
17
THE FLEMING-WYFOLD ART FOUNDATION
03965285 14 Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-03-31 ~ 2010-08-03
IIF 21 - Director → ME
18
THE LENNOX HANNAY CHARITABLE TRUST - now
THE LENNOX AND WYFOLD FOUNDATION
- 2015-01-23
03965249THE WYFOLD FOUNDATION
- 2005-09-20
03965249 14 Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-03-31 ~ 2009-02-26
IIF 4 - Director → ME
19
14 Buckingham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-06-12 ~ now
IIF 14 - Director → ME