1
38 Dollar Street, Cirencester, England
Active Corporate (6 parents)
Equity (Company account)
-30,483 GBP2025-03-31
Officer
2025-01-30 ~ now
IIF 4 - Director → ME
2
38 Dollar Street, Cirencester, Gloucestershire
Active Corporate (11 parents)
Equity (Company account)
7,257 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-20
IIF 1 - Has significant influence or control → OE
3
FF&P 2003 INVESTOR 1 LLP
OC304456 OC304457, OC304466, OC304463, OC304471, OC304465, OC304462, OC304460, OC304459, OC304470, OC304467, OC304458, OC304468, OC304461, OC304469, OC304464, OC304472, OC328431, OC314888, OC309636, OC309634Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Suffolk Street, London
Dissolved Corporate (90 parents, 7 offsprings)
Officer
2003-05-29 ~ 2013-06-07
IIF 18 - LLP Member → ME
IIF 5 - LLP Member → ME
4
FF&P 2003 INVESTOR 10 LLP
OC304465 OC304469, OC304470, OC304471, OC304472, OC304466, OC304456, OC304468, OC304467, OC304462, OC304458, OC309634, OC328430, OC304461, OC304459, OC304463, OC309635, OC304457, OC304460, OC309633, OC304464Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Suffolk Street, London
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2003-05-29 ~ 2013-06-07
IIF 19 - LLP Member → ME
5
FF&P 2003 INVESTOR 15 LLP
OC304470 OC304468, OC304472, OC304467, OC304469, OC304466, OC304465, OC304456, OC304471, OC304460, OC304462, OC304458, OC309640, OC304461, OC318111, OC304463, OC310510, OC304457, OC309633, OC304464, OC309634Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Suffolk Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-29 ~ 2013-06-07
IIF 20 - 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 23 - Director → ME
7
73-74 Berwick Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-14,729 GBP2024-12-31
Officer
2022-02-24 ~ now
IIF 7 - 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)
Equity (Company account)
1,476,341 GBP2024-12-31
Officer
2003-12-16 ~ now
IIF 6 - 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 11 - 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 15 - Director → ME
11
RF TRUSTEE CO. (HOLDINGS) LIMITED
- now 03946631TRUSHELFCO (NO.2621) LIMITED
- 2000-07-26
03946631 03118889, 03946301, 03946001, 04222745, 03945980, 04027706, 03513178, 04006677, 03946005, 03601314, 03982439, 03946292, 03982446, 03311077, 03974522, 04056288, 03577772, 04027724, 04006718, 03601549Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Buckingham Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2000-04-06 ~ 2016-07-31
IIF 16 - Director → ME
Person with significant control
2017-03-30 ~ 2023-01-18
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – 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 14 - 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 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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
~ 1997-03-31
IIF 17 - Director → ME
15
ROBERT FLEMING MASONRY AND CONSERVATION LIMITED
05478599 26 High Street, Melksham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
643 GBP2024-06-30
Officer
2005-06-13 ~ now
IIF 8 - Director → ME
2005-06-13 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-07-05 ~ now
IIF 3 - 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)
Equity (Company account)
726,101 GBP2024-04-30
Officer
2013-03-19 ~ now
IIF 9 - 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 13 - Director → ME
18
THE FLEMING-WYFOLD ART FOUNDATION
03965285 14 Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-04-29 ~ 2014-10-29
IIF 22 - Director → ME
2000-03-31 ~ 2010-04-29
IIF 21 - Director → ME