1
38 Dollar Street, Cirencester, England
Active Corporate (6 parents)
Officer
2025-01-30 ~ now
IIF 12 - Director → ME
2
38 Dollar Street, Cirencester, Gloucestershire
Active Corporate (11 parents)
Officer
(before 1991-09-15) ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-20
IIF 24 - Has significant influence or control → OE
3
FF&P 2003 INVESTOR 1 LLP
OC304456 OC304464, OC304463, OC304467Warning 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 (90 parents, 7 offsprings)
Officer
2003-05-29 ~ 2013-06-07
IIF 9 - LLP Member → ME
IIF 18 - LLP Member → ME
4
FF&P 2003 INVESTOR 10 LLP
OC304465 OC304470, OC304456, OC304467Warning 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 (9 parents, 7 offsprings)
Officer
2003-05-29 ~ 2013-06-07
IIF 10 - LLP Member → ME
5
FF&P 2003 INVESTOR 15 LLP
OC304470 OC304460, OC304456, OC304467Warning 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 (6 parents)
Officer
2003-05-29 ~ 2013-06-07
IIF 11 - LLP Member → ME
6
HELEN & DOUGLAS HOUSE - now
HELEN HOUSE AND DOUGLAS HOUSE - 2005-06-15
OXFORD RESPICES FOR CHILDREN AND YOUNG PEOPLE
- 2003-12-18
04120488 14a Magdalen Road, Oxford, England
Active Corporate (45 parents, 1 offspring)
Officer
2000-12-06 ~ 2001-05-31
IIF 15 - Director → ME
7
73-74 Berwick Street, London, England
Active Corporate (6 parents)
Officer
2022-02-24 ~ now
IIF 20 - Director → ME
8
IAN FLEMING PUBLICATIONS LTD
- now 01070342IAN FLEMING (GLIDROSE) PUBLICATIONS LIMITED - 2002-07-24
GLIDROSE PUBLICATIONS LIMITED - 1998-03-05
73-74 Berwick Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2003-12-16 ~ now
IIF 19 - Director → ME
9
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED
00726259 14 Buckingham Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-08-16 ~ 2023-01-18
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
LONDON & LOCHSIDE INVESTMENTS LIMITED
03912911 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2000-09-14 ~ 2006-03-28
IIF 3 - Director → ME
11
RF TRUSTEE CO. (HOLDINGS) LIMITED
- now 03946631TRUSHELFCO (NO.2621) LIMITED
- 2000-07-26
03946631 03945980, 03974522, 03982439Warning 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 ~ 2016-07-31
IIF 4 - Director → ME
Person with significant control
2017-03-30 ~ 2023-01-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ROBERT FLEMING TRUSTEE CO. LIMITED
- 2000-08-11
00187334SOUTHERN INVESTMENT TRUST LIMITED
- 1979-12-31
00187334 14 Buckingham Street, London, United Kingdom
Active Corporate (18 parents, 18 offsprings)
Officer
~ 2016-07-31
IIF 2 - Director → ME
13
RFT MANAGEMENT SERVICES LIMITED
04357160 14 Buckingham Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2023-01-18
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
(before 1992-08-16) ~ 1997-03-31
IIF 5 - Director → ME
15
ROBERT FLEMING MASONRY AND CONSERVATION LIMITED
05478599 26 High Street, Melksham, England
Active Corporate (2 parents)
Officer
2005-06-13 ~ now
IIF 6 - Director → ME
2005-06-13 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-07-05 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
16
STONEBUILD CONTRACTS LIMITED
- now 08424461BUILT HERITAGE LTD
- 2013-05-21
08424461 Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
Active Corporate (4 parents)
Officer
2013-03-19 ~ now
IIF 7 - Director → ME
17
STONEHAGE FLEMING (UK) LIMITED - now
FLEMING FAMILY & PARTNERS LIMITED.
- 2015-08-21
04006741TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
6 St James's Square, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2000-11-07 ~ 2007-09-05
IIF 1 - Director → ME
18
THE FLEMING-WYFOLD ART FOUNDATION
03965285 14 Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-03-31 ~ 2010-04-29
IIF 13 - Director → ME
2010-04-29 ~ 2014-10-29
IIF 14 - Director → ME