1
ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED
01149954 1 More London Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-06-05) ~ 1995-05-25
IIF 10 - Director → ME
2
CIRENCO LIMITED - now
ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
CHARTERHOUSE J. ROTHSCHILD PLC
- 1985-02-11
01773177 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
(before 1991-08-14) ~ 1995-05-25
IIF 14 - Director → ME
(before 1991-08-14) ~ 1995-05-15
IIF 37 - Secretary → ME
3
COMET BICENTENARY PROJECT LIMITED
SC406119 28 East Abercromby Street, Helensburgh
Dissolved Corporate (3 parents)
Officer
2011-08-25 ~ 2012-10-04
IIF 3 - Director → ME
4
ENTELLUS LIMITED - now
ST. JAMES'S PLACE CONSORTIUM LIMITED - 1990-03-22
CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED - 1985-06-14
QUEENSWAY INVESTMENTS LIMITED - 1982-06-07
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (17 parents)
Officer
1993-07-01 ~ 1995-05-25
IIF 18 - Director → ME
5
EQUITY CHARITABLE TRUST - now
23 Alphabet Mews, Unit Z, London, England
Active Corporate (70 parents)
Officer
1993-04-05 ~ 2000-09-28
IIF 4 - Director → ME
6
GALILEO CAPITAL LIMITED - now
AGENTCLEAR LIMITED
- 1996-03-15
02820203 20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-03-09 ~ 1994-05-06
IIF 27 - Director → ME
7
22 Colquhoun Square, Helensburgh, Strathclyde
Converted / Closed Corporate (27 parents)
Officer
2001-06-27 ~ 2012-10-04
IIF 2 - Director → ME
2005-06-02 ~ 2012-10-04
IIF 30 - Secretary → ME
8
DIPLEMA NINETY THREE LIMITED
- 1986-03-05
01961960 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
(before 1991-02-23) ~ 1992-03-25
IIF 25 - Director → ME
9
J ROTHSCHILD & COMPANY LIMITED - now
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
1991-07-15 ~ 1995-05-25
IIF 22 - Director → ME
1991-07-15 ~ 1992-02-17
IIF 35 - Secretary → ME
10
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
- now 02201053J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED
- 1988-03-17
02201053 27 St. James's Place, London
Active Corporate (42 parents, 14 offsprings)
Officer
(before 1991-07-26) ~ 1995-05-25
IIF 7 - Director → ME
11
J. ROTHSCHILD INVESTMENTS LIMITED
- now 00414450YORKSHIRE WORSTED SPINNERS LIMITED(THE)
- 1984-09-11
00414450 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
(before 1991-07-26) ~ 1995-05-25
IIF 19 - Director → ME
12
7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
1993-01-25 ~ 1993-03-16
IIF 20 - Director → ME
13
ST. JAMES'S PLACE LIMITED - 1989-04-03
LATEADD LIMITED - 1987-03-09
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (17 parents)
Officer
1992-06-30 ~ 1995-05-25
IIF 29 - Director → ME
14
REASSURE MIDCO LIMITED - now
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07
02970583HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (81 parents, 14 offsprings)
Officer
1994-12-06 ~ 1994-12-22
IIF 8 - Director → ME
15
LOGWAD LIMITED - 1989-06-27
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1993-01-25 ~ 1995-05-25
IIF 9 - Director → ME
16
RIT SECURITIES LIMITED - 1988-06-02
WEALTHJUDGE LIMITED - 1987-11-04
1 More London Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-01-25 ~ 1995-05-25
IIF 11 - Director → ME
17
TREEACT LIMITED - 1989-04-20
30 Finsbury House, London
Dissolved Corporate (18 parents)
Officer
1993-01-25 ~ 1995-05-25
IIF 6 - Director → ME
18
RIT AND NORTHERN PLC
- 1994-11-30
SC013363 209 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
(before 1989-07-27) ~ 1995-05-25
IIF 24 - Director → ME
19
ANGLO GROUP LIMITED
- 1994-09-02
02102279 St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (20 parents)
Officer
1993-02-05 ~ 1995-05-25
IIF 13 - Director → ME
20
SJPC CORPORATE INVESTMENTS LIMITED - now
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
- 2000-08-03
01476292J. ROTHSCHILD & COMPANY LIMITED
- 1992-04-07
01476292 St James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (22 parents)
Officer
(before 1991-07-26) ~ 1995-05-25
IIF 26 - Director → ME
(before 1991-07-26) ~ 1992-07-15
IIF 36 - Secretary → ME
21
SJPC GROUP LIMITED - now
J ROTHSCHILD GROUP LIMITED
- 2000-08-03
01873546 St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1992-05-17) ~ 1995-05-25
IIF 15 - Director → ME
22
SOUTH EAST AIRPORTS LIMITED - now
LYDD AIRPORT GROUP LIMITED
- 2001-06-06
02107961HENCHCROFT LIMITED - 1987-07-22
82 High Street, Tenterden, Kent
Active Corporate (15 parents, 2 offsprings)
Officer
1992-03-31 ~ 1995-05-15
IIF 32 - Secretary → ME
23
SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED
- 1991-01-03
02182153 27 St James's Place, London
Active Corporate (30 parents)
Officer
(before 1991-08-01) ~ 1995-05-25
IIF 16 - Director → ME
24
RIT EUROPEAN PROPERTIES LIMITED
- 1987-11-06
01075927 St.james's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (16 parents)
Officer
(before 1991-07-27) ~ 1995-05-25
IIF 12 - Director → ME
25
ST. JAMES'S PLACE 1990 LIMITED - now
ST. JAMES'S PLACE LIMITED
- 2006-05-09
02513402 01503794, 03183415, 06718989Warning 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) St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (24 parents)
Officer
1993-12-01 ~ 1995-05-25
IIF 17 - Director → ME
(before 1992-06-13) ~ 1995-05-15
IIF 31 - Secretary → ME
26
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
- now 00209445CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE)
- 1985-07-19
00209445 St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
(before 1991-07-26) ~ 1995-05-25
IIF 5 - Director → ME
27
ST. JAMES'S PLACE PARTNERSHIP LIMITED - now
COLEMAN STREET NOMINEES LIMITED
- 1993-10-20
00425649 St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (28 parents)
Officer
(before 1992-05-17) ~ 1993-07-22
IIF 23 - Director → ME
1993-07-21 ~ 1995-05-15
IIF 38 - Secretary → ME
28
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)
- now 01781241ANGELGREEN LIMITED
- 1984-02-20
01781241 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
(before 1992-10-23) ~ 1995-05-25
IIF 21 - Director → ME
29
ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
J. ROTHSCHILD ADMINISTRATION LIMITED
- 2000-09-15
00740495 St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (25 parents, 58 offsprings)
Officer
(before 1991-07-26) ~ 1995-05-25
IIF 28 - Director → ME
(before 1991-07-26) ~ 1995-05-15
IIF 34 - Secretary → ME
30
21 21, Braeside Drive, Dumbarton, Scotland
Active Corporate (13 parents)
Officer
2008-03-10 ~ 2012-10-04
IIF 1 - Director → ME
31
THE J ROTHSCHILD NAME COMPANY LIMITED
02634833 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
1993-10-04 ~ 1995-11-30
IIF 33 - Secretary → ME