1
FF&P 2003 INVESTOR 2 LLP
OC304457 OC304458, OC304456, OC304462Warning 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 22 - LLP Member → ME
2
6th Floor Hammer House, 117 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-01 ~ 2010-09-16
IIF 8 - Director → ME
3
HAWTHORN CAPITAL INVESTORS LLP
- now OC309640FF&P 2004 INVESTOR 25 LLP - 2004-11-15
Bailey Robinsonadom6p7z, The Courtyard High Street, Hungerford, Berkshire
Dissolved Corporate (7 parents)
Officer
2004-12-08 ~ 2010-10-29
IIF 21 - LLP Designated Member → ME
4
L&L CAPITAL INVESTORS LIMITED
- now 04780615L&L MEDIA LIMITED - 2004-12-06
WAYCHANGE LIMITED - 2003-06-13
14 Buckingham Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2012-11-28 ~ 2014-09-05
IIF 19 - Director → ME
5
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED
00726259 14 Buckingham Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2017-03-30 ~ 2023-01-18
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
LONDON & LOCHSIDE INVESTMENTS LIMITED
03912911 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2000-09-14 ~ 2012-11-29
IIF 18 - Director → ME
7
LONDON & LOCHSIDE SERVICES LIMITED - now
FLEMING MEDIA (MANAGEMENT) LIMITED
- 2010-03-05
06488875 15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents)
Officer
2008-05-22 ~ 2008-11-20
IIF 7 - Director → ME
8
RF TRUSTEE CO. (HOLDINGS) LIMITED
- now 03946631TRUSHELFCO (NO.2621) LIMITED
- 2000-07-26
03946631 03946001, 03311077, 03982446Warning 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 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
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
1996-09-18 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-30 ~ 2023-01-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
RFT MANAGEMENT SERVICES LIMITED
04357160 14 Buckingham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-30 ~ 2023-01-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14 Buckingham Street, Ground Floor, Offices G5-g8, London, England
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 10 - Director → ME
12
14 Buckingham Street, Ground Floor, Office G5-g8, London, England
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 9 - Director → ME
13
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
1999-03-24 ~ 2000-08-01
IIF 6 - Director → ME
14
14 Buckingham Street, Offices G5-g8, Ground Floor, London, England
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 16 - Director → ME
15
ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED
16929779 14 Buckingham Street, Ground Floor, Offices G5-g8, London, England
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 11 - Director → ME
16
ROBERT FLEMING PRIVATE EQUITY LIMITED
16929834 14 Buckingham Street, Ground Floor, Offices G5-g8, London, England
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 12 - 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 ~ 2015-01-14
IIF 20 - Director → ME
18
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED - now
FF&P ASSET MANAGEMENT LIMITED
- 2015-08-21
04027720FP WEALTH MANAGEMENT LIMITED
- 2000-11-27
04027720TRUSHELFCO (NO.2698) LIMITED
- 2000-08-11
04027720 03946294, 04930602, 01832198Warning 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 (41 parents, 3 offsprings)
Officer
2000-08-04 ~ 2009-10-01
IIF 5 - Director → ME
19
STONEHAGE FLEMING TRUSTEE CO. LIMITED - now
FF&P TRUSTEE CO. LIMITED
- 2015-08-21
04108889TRUSHELFCO (NO.2739) LIMITED - 2001-01-19
6 St James's Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2001-03-28 ~ 2013-08-01
IIF 17 - Director → ME
20
41 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-24 ~ 2013-12-31
IIF 23 - LLP Member → ME