1
CROSSFRIARS NOMINEES LIMITED
- now 02166499DEACONLODGE LIMITED
- 1987-11-12
02166499 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
(before 1992-08-16) ~ 1993-12-17
IIF 21 - Director → ME
2
DAVID LODER BLOODSTOCK LIMITED
- now 02745225DAVID LODER (RACEHORSE TRAINING) LIMITED
- 2006-01-24
02745225DAVID LODER (POLO) LIMITED
- 2003-08-05
02745225DAVID LODER (RACEHORSE TRAINING) LIMITED
- 2001-04-26
02745225 8 Black Bear Court, High Street, Newmarket, Suffolk
Dissolved Corporate (5 parents)
Officer
1992-09-04 ~ dissolved
IIF 24 - Director → ME
1992-09-04 ~ 1999-10-01
IIF 31 - Secretary → ME
3
TRUSHELFCO (NO.2674) LIMITED
- 2000-06-27
04006758 04140116, 03982429, 04006741Warning 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 ~ 2004-05-01
IIF 15 - Director → ME
4
FLEMING & PARTNERS LIMITED.
- now 04006763TRUSHELFCO (NO.2673) LIMITED
- 2000-06-27
04006763 03974519, 02579024, 04006741Warning 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 ~ 2004-07-01
IIF 16 - Director → ME
5
14 Buckingham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-01-11 ~ 2014-10-29
IIF 9 - Director → ME
6
FLEMING FITZGERALD AND ASSOCIATES LIMITED
- now 04815573PROJECT WHISKY LIMITED
- 2003-07-02
04815573 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-06-30 ~ dissolved
IIF 6 - Director → ME
7
33 Queen Anne Street, London
Active Corporate (11 parents)
Officer
2000-10-19 ~ 2008-02-28
IIF 18 - Director → ME
8
IAN FLEMING PUBLICATIONS LTD
- now 01070342IAN FLEMING (GLIDROSE) PUBLICATIONS LIMITED
- 2002-07-24
01070342GLIDROSE PUBLICATIONS LIMITED - 1998-03-05
73-74 Berwick Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2000-09-27 ~ 2003-11-27
IIF 22 - Director → ME
9
73-74 Berwick Street, London, England
Active Corporate (9 parents)
Officer
2000-10-19 ~ 2004-08-18
IIF 20 - Director → ME
10
L&L CAPITAL INVESTORS LIMITED
- now 04780615WAYCHANGE LIMITED - 2003-06-13
14 Buckingham Street, London, United Kingdom
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2003-08-04 ~ 2006-03-26
IIF 26 - Director → ME
11
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED
00726259 14 Buckingham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-10-06 ~ 2005-12-30
IIF 28 - Director → ME
12
LONDON & LOCHSIDE INVESTMENTS LIMITED
03912911 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (26 parents, 2 offsprings)
Officer
2001-01-30 ~ 2006-03-28
IIF 30 - Director → ME
13
Mmg Trust (bvi) Corp, Po Box 958 Pasea Estate, Tortola, Virgin Islands, British
Active Corporate (5 parents)
Officer
2020-06-10 ~ 2021-10-13
IIF 23 - Director → ME
14
PHILHARMONIA TRUST LIMITED
- now 00913665NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
6 Chancel Street, London, England
Active Corporate (72 parents)
Officer
2004-12-14 ~ 2017-02-16
IIF 8 - Director → ME
15
Ely House, 37 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-21 ~ dissolved
IIF 3 - Director → ME
16
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
RF TRUSTEE CO. (HOLDINGS) LIMITED
- now 03946631TRUSHELFCO (NO.2621) LIMITED
- 2000-07-26
03946631 04222745, 03982439, 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) 14 Buckingham Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2000-04-06 ~ 2009-12-31
IIF 11 - Director → ME
18
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
1992-04-01 ~ 2009-12-31
IIF 13 - Director → ME
19
RFT MANAGEMENT SERVICES LIMITED
04357160 14 Buckingham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-01-21 ~ 2005-12-30
IIF 29 - Director → ME
20
15 Suffolk Street, London, Uk
Dissolved Corporate (9 parents)
Officer
2003-01-17 ~ dissolved
IIF 7 - Director → ME
21
SHACKLETON INTERNATIONAL LIMITED
- now 04245811PRECIS (2064) LIMITED
- 2001-10-10
04245811 04245760, 04258578, 01764292Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2001-09-20 ~ dissolved
IIF 5 - Director → ME
22
STONEHAGE FLEMING (OVERSEAS) LIMITED - now
FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED
- 2015-08-21
04027726FF&P UK LIMITED - 2004-03-31
TRUSHELFCO (NO.2700) LIMITED - 2001-03-21
6 St James's Square, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2004-05-01 ~ 2009-12-31
IIF 12 - Director → ME
23
STONEHAGE FLEMING (UK) LIMITED - now
FLEMING FAMILY & PARTNERS LIMITED.
- 2015-08-21
04006741TRUSHELFCO (NO.2677) LIMITED
- 2000-06-27
04006741 03946292, 03406635, 03982397Warning 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 ~ 2000-08-15
IIF 19 - Director → ME
2004-05-01 ~ 2008-03-01
IIF 10 - Director → ME
24
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 ~ 2004-11-10
IIF 14 - Director → ME
25
One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-10-03 ~ dissolved
IIF 4 - Director → ME
26
THE FLEMING-WYFOLD ART FOUNDATION
03965285 14 Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-03-31 ~ 2014-10-29
IIF 25 - Director → ME
2000-03-31 ~ 2002-06-05
IIF 33 - Secretary → ME
27
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 ~ 2006-04-27
IIF 27 - Director → ME
2000-03-31 ~ 2002-06-05
IIF 32 - Secretary → ME
28
THORNDON HALL MANAGEMENT COMPANY LIMITED
01443104 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
Active Corporate (57 parents)
Officer
2004-02-12 ~ 2006-05-24
IIF 17 - Director → ME
29
WYFOLD INTERNATIONAL 1 GENERAL PARTNER (UK) LIMITED
- now 06352237RJFI 1 GENERAL PARTNER (UK) LIMITED
- 2008-03-31
06352237COUCHLETTER LIMITED
- 2007-10-04
06352237 Ely House, 37 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2007-08-30 ~ dissolved
IIF 35 - Director → ME
30
WYFOLD INTERNATIONAL GENERAL PARTNER (FP) LIMITED
- now SC330159RJFI 1 GENERAL PARTNER (FP) LIMITED
- 2008-04-14
SC330159 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-08-31 ~ dissolved
IIF 34 - Director → ME