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 7 - 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
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 11 - Director → ME
(before 1991-08-14) ~ 1995-05-15
IIF 34 - 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 38 - 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 15 - 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 1 - 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 24 - Director → ME
7
22 Colquhoun Square, Helensburgh, Strathclyde
Converted / Closed Corporate (27 parents)
Officer
2001-06-27 ~ 2012-10-04
IIF 37 - Director → ME
2005-06-02 ~ 2012-10-04
IIF 27 - Secretary → ME
8
DIPLEMA NINETY THREE LIMITED - 1986-03-05
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
(before 1991-02-23) ~ 1992-03-25
IIF 22 - 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 19 - Director → ME
1991-07-15 ~ 1992-02-17
IIF 32 - Secretary → ME
10
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
- now 02201053J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
MOSTPRIDE LIMITED - 1988-02-04
27 St. James's Place, London
Active Corporate (42 parents, 14 offsprings)
Officer
(before 1991-07-26) ~ 1995-05-25
IIF 4 - Director → ME
11
J. ROTHSCHILD INVESTMENTS LIMITED
- now 00414450J. ROTHSCHILD HOLDINGS LIMITED - 1985-02-11
YORKSHIRE WORSTED SPINNERS LIMITED(THE) - 1984-09-11
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
(before 1991-07-26) ~ 1995-05-25
IIF 16 - Director → ME
12
7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
1993-01-25 ~ 1993-03-16
IIF 17 - 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 26 - 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 (79 parents, 14 offsprings)
Officer
1994-12-06 ~ 1994-12-22
IIF 5 - Director → ME
15
LOGWAD LIMITED - 1989-06-27
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1993-01-25 ~ 1995-05-25
IIF 6 - 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 8 - Director → ME
17
TREEACT LIMITED - 1989-04-20
30 Finsbury House, London
Dissolved Corporate (18 parents)
Officer
1993-01-25 ~ 1995-05-25
IIF 3 - 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 21 - 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 10 - 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 23 - Director → ME
(before 1991-07-26) ~ 1992-07-15
IIF 33 - Secretary → ME
21
SJPC GROUP LIMITED - now
J ROTHSCHILD GROUP LIMITED
- 2000-08-03
01873546DIGHURST LIMITED - 1987-03-19
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 12 - 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 29 - Secretary → ME
23
SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
RIT GROUP LIMITED - 1989-10-11
RARECHIEF LIMITED - 1987-12-11
27 St James's Place, London
Active Corporate (30 parents)
Officer
(before 1991-08-01) ~ 1995-05-25
IIF 13 - Director → ME
24
RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
St.james's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (16 parents)
Officer
(before 1991-07-27) ~ 1995-05-25
IIF 9 - 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 14 - Director → ME
(before 1992-06-13) ~ 1995-05-15
IIF 28 - Secretary → ME
26
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
- now 00209445CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
(before 1991-07-26) ~ 1995-05-25
IIF 2 - 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 20 - Director → ME
1993-07-21 ~ 1995-05-15
IIF 35 - Secretary → ME
28
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)
- now 01781241ANGELGREEN LIMITED - 1984-02-20
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
(before 1992-10-23) ~ 1995-05-25
IIF 18 - 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 25 - Director → ME
(before 1991-07-26) ~ 1995-05-15
IIF 31 - Secretary → ME
30
21 21, Braeside Drive, Dumbarton, Scotland
Active Corporate (13 parents)
Officer
2008-03-10 ~ 2012-10-04
IIF 36 - 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 30 - Secretary → ME