1
25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-30 ~ dissolved
IIF 34 - LLP Member → ME
2
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (4 parents)
Officer
2019-05-15 ~ 2019-05-15
IIF 12 - LLP Member → ME
2023-05-05 ~ now
IIF 31 - LLP Member → ME
Person with significant control
2019-05-15 ~ 2019-05-15
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-05-05 ~ now
IIF 40 - Right to appoint or remove members → OE
3
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (19 parents)
Officer
2018-10-31 ~ 2018-11-21
IIF 11 - LLP Designated Member → ME
4
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ 2012-12-20
IIF 5 - Director → ME
5
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (2 parents)
Officer
2012-02-20 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to surplus assets - 75% or more → OE
6
18 Clifford Street, London
Active Corporate (53 parents, 1 offspring)
Officer
2007-08-07 ~ 2022-06-29
IIF 21 - Director → ME
7
Over Edge Farm, Brookhouse Lane, Congleton, Chgeshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-10-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-05-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
9
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2011-12-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
Belgica Building, 20 De Gerlachekaai, Antwerp, 2000, Belgium
Converted / Closed Corporate (34 parents, 1 offspring)
Officer
2023-03-23 ~ 2023-11-22
IIF 36 - Director → ME
12
GAM UNIT TRUST MANAGEMENT COMPANY LIMITED - now
TAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED
- 2016-09-12
02873560 00632927, OC333502, 03152142Warning 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)PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED
- 1997-12-31
02873560 OC333502, 03152142, 00632927Warning 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)TRUSHELFCO (NO. 1999) LIMITED - 1994-05-23
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
1994-06-07 ~ 2016-08-31
IIF 3 - Director → ME
13
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to surplus assets - 75% or more → OE
14
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-06 ~ now
IIF 29 - LLP Designated Member → ME
15
JOHN CHAPMAN BAGS UK LIMITED - 2006-04-03
Bank House, Market Square, Congleton, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-18 ~ 2025-01-20
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2025-01-20 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2022-07-26 ~ 2023-10-20
IIF 19 - Director → ME
17
STARADDLE LIMITED - 2001-03-30
Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-02-08 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-02-08 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
20
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-07-14 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-07-18 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Has significant influence or control → OE
21
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-07-06 ~ 2018-12-17
IIF 10 - LLP Designated Member → ME
Person with significant control
2017-07-06 ~ 2018-12-17
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-12-10 ~ now
IIF 32 - LLP Designated Member → ME
23
THIRTY SIX SLOANE COURT WEST RESIDENTSLIMITED - 1979-12-31
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (32 parents)
Officer
2010-07-14 ~ now
IIF 18 - Director → ME
24
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
TAUBE HODSON STONEX PARTNERS (UK) LIMITED
- now 00632927 OC333502, 03152142, 02873560Warning 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)TAUBE HODSON STONEX PARTNERS LIMITED
- 2008-04-04
00632927 03152142, OC333502, 02873560Warning 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)J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
- 1997-12-31
00632927R.I.T. MANAGEMENT LIMITED - 1981-12-31
RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
BROAD SERVICES LIMITED - 1976-12-31
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1997-12-31 ~ dissolved
IIF 6 - Director → ME
26
TAUBE HODSON STONEX PARTNERS LLP
- now OC333502 00632927, 00632927, 03152142Warning 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) 10 Bolt Court, 3rd Floor, London
Dissolved Corporate (16 parents)
Officer
2007-12-10 ~ dissolved
IIF 8 - LLP Designated Member → ME
27
TAUBE HODSON STONEX PARTNERS LIMITED
- 1997-12-31
03152142 00632927, OC333502, 00632927Warning 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)PARTNERS ASSET MANAGEMENT LIMITED
- 1997-08-12
03152142 James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (20 parents, 1 offspring)
Officer
1996-03-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
28
SAINT JACQUES LIMITED - 2018-06-21
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (6 parents)
Officer
2018-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
29
73 Cornhill, London
Active Corporate (8 parents)
Officer
2017-08-15 ~ now
IIF 2 - Director → ME
30
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-05-07 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE