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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rupert Nicholas Hambro

    Related profiles found in government register
  • Mr Rupert Nicholas Hambro
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queen Anne's Gate Building, Dartmouth Street, London, SW1H 9BP, England

      IIF 1

    • 111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom

      IIF 2

    • 8, Greencoat Place, London, SW1P 1PL, England

      IIF 3

    • Fifth Floor No 111, Buckingham Palace Road, London, England, SW1W 0SR

      IIF 4

    • Fifth Floor No 111, Buckingham Palace Road, London, SW1W 0SR, England

      IIF 5
  • Hambro, Rupert Nicholas
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom

      IIF 6

    • 186 Ebury Street, London, SW1W 8UP

      IIF 7 IIF 8
  • Hambro, Rupert Nicholas
    British banker born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Hambro, Rupert Nicholas
    British businessman born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19, Buckingham Gate, Buckingham Gate, London, SW1E 6LB, England

      IIF 32
  • Hambro, Rupert Nicholas
    British co chairman born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 186 Ebury Street, London, SW1W 8UP

      IIF 33
  • Hambro, Rupert Nicholas
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Hambro, Rupert Nicholas
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 111, Buckingham Palace Road, London, SW1W 0SR, England

      IIF 42 IIF 43

    • 186 Ebury Street, London, SW1W 8UP

      IIF 44 IIF 45

    • 186 Mozart Terrace, Ebury Street, London, SW1W 8UP, Uk

      IIF 46

    • Worshipful Company Of Goldsmiths, Goldsmiths Hall, 13 Foster Lane, London, EC2V 6BN, United Kingdom

      IIF 47
  • Hambro, Rupert Nicholas
    British founder, hambro perks born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 183, Mozart Terrace, Ebury Street, London, SW1W 8UP, England

      IIF 48
  • Hambro, Rupert Nicholas
    British investor born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom

      IIF 49
  • Hambro, Rupert Nicholas
    British merchant banker born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 186 Ebury Street, London, SW1W 8UP

      IIF 50
  • Hambro, Rupert Nicholas
    British none born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 21, Dartmouth Street, London, SW1H 9BP, Uk

      IIF 51

    • Goldsmiths Hall, Foster Lane, London, EC2V 6BN

      IIF 52
  • Hambro, Rupert Nicholas
    British private investor born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 111, Buckingham Palace Road, London, SW1W 0SR, England

      IIF 53

    • 19, Buckingham Gate, London, SW1E 6LB, England

      IIF 54

    • 8, Greencoat Place, London, SW1P 1PL, England

      IIF 55
  • Hambro, Rupert Nicholas
    British born in June 1943

    Registered addresses and corresponding companies

    • Chalk House Chalk House Green, Kidmore End, Reading, Berkshire

      IIF 56
  • Hambro, Rupert Nicholas
    British banker born in June 1943

    Registered addresses and corresponding companies

    • 10 Park Place, London, SW1A 1LP

      IIF 57

    • 54 Jermyn Street, London, SW17 6LX

      IIF 58
  • Hambro, Rupert Nicholas
    British director born in June 1943

    Registered addresses and corresponding companies

    • 42 Eaton Place, London, SW1

      IIF 59
  • Hambro, Rupert Nicholas
    British company director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Buckingham Gate, London, SW1E 6LB, England

      IIF 60
  • Hambro, Rupert Nicholas
    British investor born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 186 Ebury Street, Mozart Terrace, Ebury Street, London, SW1W 8UP, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 55
  • 1
    ART FUND SERVICES LIMITED
    - now 01487654
    N A C F SERVICES LIMITED
    - 2000-06-16 01487654
    2 Granary Square, King's Cross, London
    Active Corporate (15 parents)
    Equity (Company account)
    3,279 GBP2024-12-31
    Officer
    ~ 2003-12-31
    IIF 50 - Director → ME
  • 2
    BRYET LIMITED
    - now 12091403
    HP VENTURES 03 LIMITED
    - 2019-12-13 12091403 11604452, 11608033, 12420588... (more)
    3rd Floor 207 Regent Street, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,362 GBP2023-08-01 ~ 2024-07-31
    Officer
    2019-12-12 ~ 2020-11-10
    IIF 49 - Director → ME
  • 3
    BUBBLE STUDENT LIMITED
    - now 09407963
    VIRTUS LONDON LIMITED - 2016-01-21
    52d Lyford Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    108,551 GBP2019-01-31
    Officer
    2017-06-19 ~ 2019-02-01
    IIF 61 - Director → ME
  • 4
    CAZENOVE & LOYD LIMITED
    - now 02702869
    CAZENOVE & LOYD SAFARIS LIMITED - 2001-07-30
    JEEVES SALES CONSULTANCY LIMITED - 1993-01-14
    3 Shortlands Office 4-19, London, England
    Active Corporate (14 parents)
    Officer
    2003-06-26 ~ 2017-06-21
    IIF 20 - Director → ME
  • 5
    CENTRAL TRANSPORT RENTAL GROUP - now
    CENTRAL TRANSPORT RENTAL GROUP LIMITED
    - 2019-09-17 01580263 03189705
    TIPHOOK PLC
    - 1994-12-13 01580263
    TIPHOOK HOLDINGS LIMITED
    - 1985-05-14 01580263
    PACEYARD LIMITED
    - 1982-11-26 01580263
    1 More London Place, London
    Dissolved Corporate (46 parents, 2 offsprings)
    Officer
    ~ 1997-10-01
    IIF 38 - Director → ME
  • 6
    CHATSWORTH HOUSE TRUST
    - now 01541046
    CHATSWORTH HOUSE TRUST LIMITED
    - 1982-10-06 01541046
    Estate Office, Edensor, Bakewell, Derbyshire, England
    Active Corporate (23 parents)
    Officer
    ~ 2004-12-09
    IIF 57 - Director → ME
  • 7
    FAIRGROUND HERITAGE TRUST(THE)
    01978359
    7a Bridge Street, Hatherleigh, Okehampton, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-09-30 ~ 1999-04-10
    IIF 33 - Director → ME
  • 8
    HAMBRO & PARTNERS LIMITED
    08359638
    19 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 46 - Director → ME
  • 9
    HARWOOD HOLDCO LIMITED - now
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED
    - 2001-08-13 03628075 07667922
    CHARCO 734 LIMITED
    - 1998-09-22 03628075 07123471, 06299560, 06511447... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (34 parents, 2 offsprings)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    1998-09-22 ~ 1998-10-01
    IIF 36 - Director → ME
  • 10
    HP DORMANT COMPANY 01 LIMITED
    - now 12243317
    BRYET HOLDINGS LIMITED
    - 2019-12-13 12243317
    111 Buckingham Palace Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 42 - Director → ME
  • 11
    INSURTECH GATEWAY LIMITED - now
    HP INSURTECH GATEWAY LIMITED - 2020-06-09
    DYNAMIC INSURANCTECH LIMITED
    - 2017-04-28 09993810
    Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    9,822,366 GBP2024-12-31
    Officer
    2016-12-07 ~ 2017-04-26
    IIF 55 - Director → ME
  • 12
    J O HAMBRO CAPITAL MANAGEMENT LIMITED - now
    J O HAMBRO & PARTNERS LIMITED
    - 1997-11-11 02176004
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED
    - 1990-12-18 02176004
    J O HAMBRO UNIT TRUST MANAGERS LIMITED
    - 1989-05-05 02176004 04135417
    Level 3 1 St. James's Market, London, England
    Active Corporate (50 parents, 106 offsprings)
    Officer
    ~ 1993-04-20
    IIF 25 - Director → ME
  • 13
    JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - now
    JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01
    RACECOURSE HOLDINGS TRUST LIMITED
    - 2007-01-02 00806698 00868241
    21-27 Lambs Conduit Street, London, England
    Active Corporate (54 parents, 4 offsprings)
    Officer
    ~ 1994-04-11
    IIF 56 - Director → ME
  • 14
    JOCKEY CLUB RACECOURSES LIMITED - now
    RACECOURSE INVESTMENTS LIMITED
    - 2010-02-01 02909409 07141838
    21-27 Lambs Conduit Street, London, England
    Active Corporate (55 parents, 21 offsprings)
    Officer
    1994-03-17 ~ 1994-04-11
    IIF 7 - Director → ME
  • 15
    KRAYDEL LIMITED
    NI638874
    C/o Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
    Liquidation Corporate (12 parents)
    Equity (Company account)
    -4,056,109 GBP2022-12-31
    Officer
    2017-08-01 ~ 2020-05-07
    IIF 9 - Director → ME
  • 16
    LOVEDEAN LIMITED
    - now 05431697
    LOVEDEAN LARDER LIMITED
    - 2007-12-05 05431697 07554713
    C/o O'donnell 3rd Floor, 11 Grafton St, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-09-20 ~ 2010-09-22
    IIF 14 - Director → ME
  • 17
    NEWSTEAD CAPITAL LIMITED
    11446055
    30 Newman Street, London
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    -643,949 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-02-19 ~ 2021-02-22
    IIF 31 - Director → ME
  • 18
    OLD ETONIAN TRUST(THE)
    00359518
    The Old Vicarage, Great Hormead, Buntingford, Hertfordshire, England
    Active Corporate (32 parents)
    Officer
    ~ 2020-07-07
    IIF 17 - Director → ME
  • 19
    OPEN EUROPE LIMITED
    05516869
    140a Tachbrook Street, London, England
    Dissolved Corporate (23 parents)
    Equity (Company account)
    -8,415 GBP2018-07-31
    Officer
    2006-03-21 ~ 2007-12-31
    IIF 11 - Director → ME
  • 20
    PARK HOMBRES LIMITED
    09871230 08760647, 10228027
    111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    114 GBP2020-11-30
    Officer
    2015-11-13 ~ 2021-02-21
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    PEEL HUNT PARTNERSHIP LIMITED - now
    PEEL HUNT HOLDINGS LIMITED - 2021-09-29
    PEEL HUNT LIMITED - 2010-12-10
    KBC PEEL HUNT LTD
    - 2010-11-23 02320252
    PEEL HUNT PLC
    - 2002-01-28 02320252 OC357088
    PEEL, HUNT & COMPANY LIMITED
    - 2000-02-15 02320252 OC357088
    PEEL, HUNT & CO. LIMITED - 1989-05-08
    FUDGESPON LIMITED - 1989-02-17
    7th Floor 100 Liverpool Street, London, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2000-01-25 ~ 2003-01-02
    IIF 27 - Director → ME
  • 22
    PIONEER CONCRETE HOLDINGS LIMITED - now
    PIONEER CONCRETE HOLDINGS PLC
    - 2006-07-28 00741624
    PIONEER CONCRETE (HOLDINGS) LIMITED
    - 1990-06-01 00741624
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    1989-03-09 ~ 1999-06-30
    IIF 59 - Director → ME
  • 23
    PLINGOO MEDIA LIMITED
    08051284
    24 Conduit Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-28 ~ 2014-04-24
    IIF 32 - Director → ME
  • 24
    R N HAMBRO LIMITED - now
    J O HAMBRO LIMITED
    - 2024-03-04 03628074
    CHARCO 735 LIMITED
    - 1998-09-30 03628074 07123471, 06299560, 06511447... (more)
    21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -929,078 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-09-22 ~ 2021-02-19
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-19
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Has significant influence or control → OE
  • 25
    RCA ANGEL INVESTOR CLUB LTD
    09674396
    Royal College Of Art Darwin Building, Kensington Gore, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2015-08-19 ~ 2016-06-30
    IIF 51 - Director → ME
  • 26
    ROBINSON HAMBRO LIMITED
    07472308
    16 Redcliffe Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,235 GBP2023-04-30
    Officer
    2010-12-16 ~ 2021-02-19
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 27
    ROLAND BERGER LTD - now
    ROLAND BERGER STRATEGY CONSULTANTS LIMITED
    - 2015-09-17 02454242
    ROLAND BERGER & PARTNERS LIMITED
    - 2002-04-05 02454242
    ROLAND BERGER & PARTNER LIMITED - 1998-05-08
    ALNERY NO. 927 LIMITED - 1990-05-01
    Ground Floor, 55 Baker Street, London, England
    Active Corporate (33 parents)
    Officer
    2000-09-01 ~ 2003-04-04
    IIF 58 - Director → ME
  • 28
    RUPERT HAMBRO & PARTNERS LIMITED
    - now 01970859 00485994
    JOH (SECURITIES) LIMITED
    - 1999-08-05 01970859
    HT (SECURITIES) LIMITED
    - 1986-09-24 01970859
    ALNERY NO. 428 LIMITED
    - 1986-04-18 01970859
    21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (13 parents)
    Equity (Company account)
    -1,218,700 GBP2023-12-31
    Officer
    ~ 2021-02-19
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-19
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 29
    SALICA INVESTMENTS LIMITED - now
    HAMBRO PERKS LTD
    - 2024-06-20 08760647 10228027, 09871230
    111 Buckingham Palace Road, London, England
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2014-01-15 ~ 2021-02-19
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-23
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SALICA INVESTMENTS SERVICES LIMITED - now
    HAMBRO PERKS SERVICES LIMITED
    - 2024-06-20 10228027 08760647, 09871230
    111 Buckingham Palace Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-09-01 ~ 2021-02-19
    IIF 43 - Director → ME
  • 31
    SEDGWICK GROUP LIMITED
    - now 00100691
    SEDGWICK FORBES BLAND PAYNE GROUP LIMITED
    - 1980-12-31 00100691
    SEDGWICK FORBES HOLDINGS LIMITED
    - 1979-12-31 00100691
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (48 parents, 8 offsprings)
    Officer
    ~ 1992-12-31
    IIF 10 - Director → ME
  • 32
    SEENIT DIGITAL LIMITED
    08838909
    3rd Floor 150 Buckingham Palace Road, Belgravia, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -1,043,983 GBP2024-01-31
    Officer
    2015-01-20 ~ 2018-09-26
    IIF 48 - Director → ME
  • 33
    SIPSMITH LIMITED
    - now 06373864 06342301
    OLIMARA LIMITED
    - 2009-09-29 06373864
    83 Cranbrook Road, London, England
    Active Corporate (23 parents)
    Officer
    2008-06-19 ~ 2017-01-05
    IIF 60 - Director → ME
  • 34
    TELEGRAPH MEDIA GROUP LIMITED - now
    TELEGRAPH GROUP LIMITED
    - 2006-10-25 00451593
    DAILY TELEGRAPH PLC (THE)
    - 1992-06-01 00451593
    111 Buckingham Palace Road, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    1997-05-21 ~ 2001-12-31
    IIF 35 - Director → ME
    ~ 1996-07-31
    IIF 13 - Director → ME
  • 35
    TFL REALISATIONS LIMITED - now
    THEO FENNELL LIMITED - 2017-06-29
    THEO FENNELL PLC
    - 2013-10-09 01955534 10673560
    HOUSETREE LIMITED - 1985-12-18
    Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2009-06-23 ~ 2013-10-09
    IIF 23 - Director → ME
  • 36
    THE CHISWICK HOUSE AND GARDENS TRUST
    - now 05171882
    CHISWICK HOUSE AND GROUNDS TRUST
    - 2005-06-20 05171882
    The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2011-01-18
    IIF 28 - Director → ME
  • 37
    THE GOLDSMITHS' COMPANY TRUSTEE
    07343075
    Goldsmiths' Hall, Foster Lane, London
    Dissolved Corporate (43 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2010-12-22 ~ 2018-08-14
    IIF 52 - Director → ME
  • 38
    THE GOLDSMITHS' FOUNDATION - now
    THE GOLDSMITHS' COMPANY CHARITY
    - 2025-03-27 11048746
    Worshipful Company Of Goldsmiths Goldsmiths Hall, 13 Foster Lane, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2018-04-01 ~ 2021-02-19
    IIF 47 - Director → ME
  • 39
    THE GROUCHO CLUB LONDON LIMITED - now
    KAPITAL VENTURES LIMITED.
    - 2017-01-19 04140970 01802099
    KAPITAL VENTURES PLC
    - 2002-08-23 04140970 01802099
    PROJECT QUAKER CLUB PLC
    - 2001-04-04 04140970
    SUNLOT PLC
    - 2001-03-30 04140970
    45 Dean Street, London
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    9,281,617 GBP2024-12-29
    Officer
    2001-03-30 ~ 2006-06-30
    IIF 15 - Director → ME
  • 40
    THE HAMLEYS GROUP LIMITED - now
    HAMLEYS PLC
    - 2003-10-27 02352435 02287862
    HAMLEYS OF LONDON LTD.
    - 1994-04-08 02352435 02287862
    LARCHWOOD LIMITED
    - 1989-10-18 02352435
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    ~ 1996-01-26
    IIF 26 - Director → ME
  • 41
    THE INVITATIONAL LIMITED
    06772502 12525479
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 24 - Director → ME
  • 42
    THE JERMYN STREET ASSOCIATION LIMITED
    02883032
    1 Vincent Square, London
    Active Corporate (36 parents)
    Cash at bank and in hand (Company account)
    5,609 GBP2024-12-31
    Officer
    2000-10-11 ~ 2003-11-12
    IIF 37 - Director → ME
  • 43
    THE MAYFLOWER CORPORATION PLC
    - now 00820979
    TRIANGLE TRUST PLC
    - 1989-08-24 00820979
    SHARNA WARE PUBLIC LIMITED COMPANY
    - 1987-09-09 00820979
    Deloitte & Touche Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    ~ 2004-04-02
    IIF 22 - Director → ME
  • 44
    THE MUSEUM OF THE PORT OF LONDON AND DOCKLANDS
    03269950
    150 London Wall, London
    Dissolved Corporate (46 parents)
    Officer
    2003-02-19 ~ 2005-05-01
    IIF 18 - Director → ME
  • 45
    THE THIRD SPACE GROUP LIMITED - now
    LONGSHOT LIMITED
    - 2007-08-22 02973240 03820932
    LONGSHOT PLC
    - 2007-04-16 02973240 03820932
    LONGSHOT LIMITED
    - 2002-07-22 02973240 03820932
    16-19 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1997-09-27 ~ 2007-08-01
    IIF 19 - Director → ME
  • 46
    THE WALBROOK CLUB LIMITED
    - now 03578810 03510923
    QUITOPTION LIMITED - 1998-10-01
    37a Walbrook, London
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    -1,501,904 GBP2024-11-30
    Officer
    1999-03-27 ~ 2001-03-30
    IIF 44 - Director → ME
  • 47
    THE WALPOLE COMMITTEE LIMITED
    - now 02519655
    THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
    SOURCENEED LIMITED - 1990-11-05
    2 Cadogan Gate, London, England
    Active Corporate (56 parents)
    Officer
    2000-05-11 ~ 2005-12-16
    IIF 45 - Director → ME
  • 48
    TTS PROPERTIES LIMITED - now
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED
    - 2004-05-04 04055091 10663803
    16-19 Canada Square, London, England
    Active Corporate (19 parents)
    Officer
    2001-02-12 ~ 2004-04-26
    IIF 21 - Director → ME
  • 49
    TTS SOHO LIMITED - now
    LONGSHOT HEALTH & FITNESS LIMITED
    - 2008-04-19 03782567
    16-19 Canada Square, London, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-08-05 ~ 2007-08-01
    IIF 16 - Director → ME
  • 50
    VOTE NO LIMITED
    05136725
    The White House, 140a Tachbrook Street, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    2005-01-27 ~ 2007-12-31
    IIF 29 - Director → ME
  • 51
    WAVERTON (HOLDINGS) LIMITED - now
    JOHIM (HOLDINGS) LIMITED
    - 2014-05-13 03628067
    CHARCO 736 LIMITED
    - 1998-09-22 03628067 07123471, 06299560, 06511447... (more)
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-09-22 ~ 1998-10-01
    IIF 41 - Director → ME
  • 52
    WILTON(ST.JAMES'S)LIMITED
    00369593
    55 Jermyn Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    5,949,969 GBP2024-03-31
    Officer
    ~ 2003-04-28
    IIF 30 - Director → ME
  • 53
    WILTONS HOLDINGS LIMITED
    - now 00485994
    RUPERT HAMBRO & PARTNERS LIMITED
    - 1999-07-30 00485994 01970859
    WAVERTON LIMITED
    - 1998-11-12 00485994
    WAVERTON PROPERTY COMPANY LIMITED
    - 1983-01-24 00485994
    55 Jermyn Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    -1,827,328 GBP2024-03-31
    Officer
    ~ 2003-04-28
    IIF 12 - Director → ME
  • 54
    WOBURN ENTERPRISES LIMITED
    - now 00966094
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Active Corporate (25 parents)
    Officer
    2003-05-16 ~ 2011-05-20
    IIF 39 - Director → ME
  • 55
    WOBURN GOLF CLUB LIMITED - now
    WOBURN GOLF AND COUNTRY CLUB LIMITED
    - 2005-05-17 01263106
    Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (30 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-05-29 ~ 2003-04-09
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.