1
ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED
01149954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-07
Dissolved on 2017-09-30
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-05-23 ~ 1997-05-09
IIF 4 - 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
1995-05-25 ~ 1997-05-09
IIF 3 - Director → ME
1995-05-15 ~ 1997-05-09
IIF 26 - Secretary → ME
3
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (241 parents, 1 offspring)
Officer
2002-04-17 ~ 2002-11-25
IIF 25 - Director → ME
4
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
1995-05-25 ~ 1997-05-09
IIF 6 - Director → ME
5
J ROTHSCHILD & COMPANY LIMITED - now
J. ROTHSCHILD ASSURANCE LIMITED - 1991-09-17
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 14 - Director → ME
6
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
1995-05-11 ~ 1997-05-09
IIF 13 - Director → ME
7
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
1995-05-25 ~ 1997-05-09
IIF 2 - Director → ME
8
KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED
02437473 Paxton House, Waterhouse Lane, Kingswood, Surrey
Active Corporate (69 parents)
Officer
2013-07-03 ~ 2018-04-24
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-04
IIF 31 - Has significant influence or control → OE
9
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
1995-05-25 ~ 1997-05-09
IIF 7 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2019-06-13
LOGWAD LIMITED - 1989-06-27
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 16 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-07
Dissolved on 2017-09-30
RIT SECURITIES LIMITED - 1988-06-02
WEALTHJUDGE LIMITED - 1987-11-04
1 More London Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 8 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2019-06-13
TREEACT LIMITED - 1989-04-20
30 Finsbury House, London
Dissolved Corporate (19 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 11 - Director → ME
13
RIT AND NORTHERN PLC - 1994-11-30
209 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 17 - Director → ME
14
ANGLO GROUP LIMITED - 1994-09-02
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (20 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 22 - Director → ME
15
SJPC CORPORATE INVESTMENTS LIMITED - now
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
- 2000-08-03
01476292J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
St James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (22 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 5 - Director → ME
16
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
1995-05-25 ~ 1997-05-09
IIF 24 - Director → ME
17
RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
St.james's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (16 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 18 - Director → ME
18
ST. JAMES'S PLACE 1990 LIMITED - now
ST. JAMES'S PLACE LIMITED
- 2006-05-09
02513402 03183415, 01503794, 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 CAPITAL PLC - 1993-10-20
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (24 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 21 - Director → ME
19
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
1995-05-25 ~ 1997-05-09
IIF 19 - Director → ME
20
COLEMAN STREET NOMINEES LIMITED - 1993-10-20
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (28 parents)
Officer
1996-08-22 ~ 1997-04-09
IIF 23 - Director → ME
1995-05-15 ~ 1996-08-23
IIF 27 - Secretary → ME
21
ST. JAMES'S PLACE PLC - now
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (68 parents, 8 offsprings)
Officer
1996-04-11 ~ 1996-06-24
IIF 20 - Director → ME
1996-04-11 ~ 1997-05-09
IIF 29 - Secretary → ME
22
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)
- now 01781241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-07
Dissolved on 2017-09-30
ANGELGREEN LIMITED - 1984-02-20
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 12 - Director → ME
23
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, 59 offsprings)
Officer
1994-05-03 ~ 1997-05-09
IIF 10 - Director → ME
24
TAUBE HODSON STONEX PARTNERS (UK) LIMITED - now
TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
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
1995-05-11 ~ 1997-05-09
IIF 15 - Director → ME
25
THE J ROTHSCHILD NAME COMPANY LIMITED
02634833 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
1995-11-30 ~ 1997-05-08
IIF 28 - Secretary → ME
26
THSP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23
Dissolved on 2022-06-04
TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
PARTNERS ASSET MANAGEMENT LIMITED
- 1997-08-12
03152142 James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (23 parents, 1 offspring)
Officer
1996-03-29 ~ 1997-04-28
IIF 9 - Director → ME
27
VALUE REALISATION TRUST PLC
- now 03184517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-09-30
Dissolved on 2012-04-09
HACKPLIMCO (NO.THIRTY-TWO) PUBLIC LIMITED COMPANY - 1996-04-26
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
1996-04-30 ~ 1996-06-24
IIF 1 - Director → ME