1
31 Oxted Green, Milford, Godalming, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2007-08-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
31 Oxted Green, Milford, Godalming, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2007-08-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
3
ADMINISTRATION SERVICES (WADDESDON) LIMITED
03894434 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 27 - Director → ME
4
AGE UK LONDON - now
AGE CONCERN LONDON
- 2019-11-28
04407861 Canopi 82 Tanner Street, London, England
Active Corporate (62 parents)
Officer
2002-07-03 ~ 2008-11-26
IIF 9 - Director → ME
5
ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED
- now 05381641SJP (N0.1) LIMITED
- 2005-06-24
05381641 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-03-03 ~ 2007-04-30
IIF 10 - Director → ME
6
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 23 - Director → ME
7
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 11 - Director → ME
8
FIVE ARROWS INVESTMENTS LIMITED
- now 02008260LEVELFAN LIMITED - 1986-07-10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-03-30 ~ 2007-04-30
IIF 17 - Director → ME
9
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-03-30 ~ 2007-04-30
IIF 14 - Director → ME
10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-03-30 ~ 2007-04-30
IIF 20 - Director → ME
11
FREEPAN LNG SHIPPING (HOLDINGS) LTD
- now 11549567FPEG LNG SHIPPING (HOLDINGS) LTD
- 2018-10-31
11549567 31 Oxted Green, Milford, Godalming, England
Active Corporate (1 parent)
Officer
2018-09-03 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
FREEPAN MANAGEMENT (UK) LTD
- now 11549506FPEG MANAGEMENT (UK) LTD
- 2018-10-31
11549506 31 Oxted Green, Milford, Godalming, England
Active Corporate (1 parent)
Officer
2018-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
J ROTHSCHILD & PARTNERS LIMITED
04138339 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 18 - Director → ME
14
J ROTHSCHILD ADMINISTRATION LIMITED
04138129 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 16 - Director → ME
15
J ROTHSCHILD FUND MANAGERS LIMITED
04182365 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 12 - Director → ME
16
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 21 - Director → ME
17
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 25 - Director → ME
18
ACORNPHASE LIMITED
- 2005-02-28
05359150 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (19 parents)
Officer
2005-02-14 ~ 2007-04-30
IIF 13 - Director → ME
19
L.E.T. HOLDINGS PORTUGAL LIMITED - 1993-09-21
THREECOIL LIMITED - 1981-12-31
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 26 - Director → ME
20
LAWGRA (NO 1217) LIMITED
- now 04344376 05716389, 05716398, 05651512Warning 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 St James's Place, London
Dissolved Corporate (11 parents)
Officer
2005-03-07 ~ 2007-04-30
IIF 24 - Director → ME
21
14 St James's Place, London
Dissolved Corporate (15 parents)
Officer
2006-03-30 ~ 2007-04-30
IIF 28 - Director → ME
22
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 39 offsprings)
Officer
2005-03-07 ~ 2007-04-30
IIF 19 - Director → ME
2005-03-07 ~ 2007-04-30
IIF 29 - Secretary → ME
23
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-03-07 ~ 2007-04-30
IIF 15 - Director → ME
24
WINDMILL HILL ASSET MANAGEMENT LIMITED - now
INTERCEDE 1247 LIMITED - 1997-11-25
Windmill Hill Silk Street, Waddesdon, Aylesbury, England
Active Corporate (34 parents)
Officer
2006-03-31 ~ 2007-04-30
IIF 22 - Director → ME