1
DISCOVER YOU HAIR AND BEAUTY LTD - now
Ics Accounting Suite 4, 2 Mannin Way, Lancaster, England
Dissolved Corporate (5 parents)
Officer
2017-09-29 ~ 2021-02-05
IIF 11 - Director → ME
Person with significant control
2017-09-29 ~ 2021-02-05
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
New Court 1-10 St. Swithin's Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-19 ~ now
IIF 12 - Director → ME
3
J.P. MORGAN EUROPE LIMITED
- now 00938937CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
MANUFACTURERS HANOVER LIMITED - 1992-06-19
25 Bank Street, Canary Wharf, London
Active Corporate (85 parents, 8 offsprings)
Officer
2017-09-06 ~ 2019-01-01
IIF 3 - Secretary → ME
4
J.P. MORGAN SECRETARIES (UK) LIMITED
- now 03531235ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
R FLEMING LIMITED - 1998-08-26
25 Bank Street, Canary Wharf, London
Active Corporate (35 parents, 175 offsprings)
Officer
2016-08-08 ~ 2020-09-16
IIF 14 - Director → ME
2018-05-11 ~ 2020-09-16
IIF 1 - Secretary → ME
5
J.P. MORGAN SECURITIES PLC
- now 02711006J.P. MORGAN SECURITIES LTD. - 2012-07-06
J.P. MORGAN NEWCO LIMITED - 1992-11-01
TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
25 Bank Street, Canary Wharf, London
Active Corporate (104 parents, 9 offsprings)
Officer
2019-01-01 ~ 2020-10-09
IIF 2 - Secretary → ME
6
69 Brookside, East Barnet, Barnet, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-12-23 ~ 2006-12-31
IIF 8 - Director → ME
7
5 Hayfield Road, Orpington, England
Active Corporate (2 parents)
Officer
2011-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
66 Boxley Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
2025-06-02 ~ now
IIF 6 - Secretary → ME
10
26 Crossway, Pettswood, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ dissolved
IIF 10 - Director → ME
2010-07-14 ~ dissolved
IIF 4 - Secretary → ME
11
New Court, St. Swithin's Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-07-14 ~ 2025-07-15
IIF 7 - Secretary → ME
12
ROTHSCHILDS CONTINUATION FINANCE PLC - 2018-10-31
New Court, St Swithin's Lane, London
Active Corporate (20 parents)
Officer
2025-07-14 ~ now
IIF 5 - Secretary → ME
13
ROTHSCHILD & CO NOMINEES LIMITED
- now 00371602ROTHSCHILD NOMINEES LIMITED - 2018-10-31
New Court, St Swithin's Lane, London
Active Corporate (30 parents)
Officer
2025-07-22 ~ now
IIF 13 - Director → ME