1
25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-30 ~ dissolved
IIF 47 - LLP Member → ME
2
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (4 parents)
Officer
2023-05-05 ~ now
IIF 44 - LLP Member → ME
2019-05-15 ~ 2019-05-15
IIF 31 - LLP Member → ME
Person with significant control
2023-05-05 ~ now
IIF 11 - Right to appoint or remove members → OE
2019-05-15 ~ 2019-05-15
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (19 parents)
Officer
2018-10-31 ~ 2018-11-21
IIF 30 - LLP Designated Member → ME
4
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ 2012-12-20
IIF 24 - Director → ME
5
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (2 parents)
Officer
2012-02-20 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to surplus assets - 75% or more → OE
6
18 Clifford Street, London
Active Corporate (53 parents, 1 offspring)
Officer
2007-08-07 ~ 2022-06-29
IIF 40 - Director → ME
7
Over Edge Farm, Brookhouse Lane, Congleton, Chgeshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-10-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-05-29 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
9
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2011-12-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-04 ~ now
IIF 34 - 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
11
Belgica Building, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Converted / Closed Corporate (34 parents, 1 offspring)
Officer
2023-03-23 ~ 2023-11-22
IIF 41 - Director → ME
12
GAM UNIT TRUST MANAGEMENT COMPANY LIMITED - now
TAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED
- 2016-09-12
02873560 00632927, OC333502, 03152142Warning 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)PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED
- 1997-12-31
02873560 OC333502, 03152142, 00632927Warning 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)TRUSHELFCO (NO. 1999) LIMITED - 1994-05-23
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
1994-06-07 ~ 2016-08-31
IIF 22 - Director → ME
13
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
14
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-06 ~ now
IIF 42 - LLP Designated Member → ME
15
JOHN CHAPMAN BAGS UK LIMITED - 2006-04-03
Bank House, Market Square, Congleton, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-18 ~ 2025-01-20
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2025-01-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2022-07-26 ~ 2023-10-20
IIF 38 - Director → ME
17
STARADDLE LIMITED - 2001-03-30
Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-02-08 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2017-02-08 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
20
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-07-14 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-07-18 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
21
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-07-06 ~ 2018-12-17
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-07-06 ~ 2018-12-17
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-12-10 ~ now
IIF 45 - LLP Designated Member → ME
23
THIRTY SIX SLOANE COURT WEST RESIDENTSLIMITED - 1979-12-31
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (32 parents)
Officer
2010-07-14 ~ now
IIF 37 - Director → ME
24
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-24 ~ now
IIF 35 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
25
TAUBE HODSON STONEX PARTNERS (UK) LIMITED
- now 00632927 OC333502, 03152142, 02873560Warning 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)TAUBE HODSON STONEX PARTNERS LIMITED
- 2008-04-04
00632927 03152142, OC333502, 02873560Warning 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)J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
- 1997-12-31
00632927R.I.T. MANAGEMENT LIMITED - 1981-12-31
RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
BROAD SERVICES LIMITED - 1976-12-31
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1997-12-31 ~ dissolved
IIF 25 - Director → ME
26
TAUBE HODSON STONEX PARTNERS LLP
- now OC333502 00632927, 00632927, 03152142Warning 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) 10 Bolt Court, 3rd Floor, London
Dissolved Corporate (16 parents)
Officer
2007-12-10 ~ dissolved
IIF 27 - LLP Designated Member → ME
27
TAUBE HODSON STONEX PARTNERS LIMITED
- 1997-12-31
03152142 00632927, OC333502, 00632927Warning 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)PARTNERS ASSET MANAGEMENT LIMITED
- 1997-08-12
03152142 James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (20 parents, 1 offspring)
Officer
1996-03-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
28
SAINT JACQUES LIMITED - 2018-06-21
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (6 parents)
Officer
2018-07-18 ~ now
IIF 36 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
29
73 Cornhill, London
Active Corporate (8 parents)
Officer
2017-08-15 ~ now
IIF 21 - Director → ME
30
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-05-07 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE