1
1 Inverness Gardens, London
Active Corporate (12 parents)
Officer
2019-11-13 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (38 parents, 9 offsprings)
Officer
2007-02-28 ~ 2016-04-13
IIF 6 - Director → ME
3
1 Embankment Place, London, United Kingdom
Liquidation Corporate (29 parents)
Officer
~ 2000-03-30
IIF 15 - Director → ME
4
BEACONSFIELD EDUCATIONAL TRUST LIMITED
00717500 Davenies School, Station Road, Beaconsfield, Bucks
Active Corporate (57 parents)
Officer
~ 1995-11-14
IIF 11 - Director → ME
5
3 Ponds House, Rawlings Lane, Seer Green, Beaconsfield, England
Active Corporate (4 parents)
Officer
2015-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Embankment Place, London, United Kingdom
Active Corporate (29 parents)
Officer
1994-04-30 ~ 2000-03-30
IIF 18 - Director → ME
7
COOPERS & LYBRAND (ABACUS HOUSE) LIMITED
00596198 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
1994-04-30 ~ 2000-03-30
IIF 12 - Director → ME
8
COOPERS & LYBRAND DELOITTE (SERVICES) - 1992-06-08
COOPERS & LYBRAND (SERVICES) - 1990-06-11
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
1994-05-01 ~ 2000-03-30
IIF 16 - Director → ME
9
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
1994-04-30 ~ 2000-03-30
IIF 14 - Director → ME
10
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038 The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
2001-04-23 ~ 2010-03-31
IIF 9 - Director → ME
11
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
2001-01-18 ~ 2020-05-31
IIF 7 - Director → ME
12
PONDS HOUSE MANAGEMENT COMPANY LIMITED
06089650 5, Ponds House Rawlings Lane, Seer Green, Beaconsfield, England
Active Corporate (10 parents)
Officer
2022-12-06 ~ now
IIF 1 - Director → ME
13
PRICEWATERHOUSECOOPERS (REGISTRATION)
- now 00602165COOPERS & LYBRAND (REGISTRATION)
- 1998-07-02
00602165COOPERS & LYBRAND DELOITTE (REGISTRATION)
- 1992-06-01
00602165COOPERS & LYBRAND (REGISTRATION)
- 1990-06-11
00602165 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
~ 2000-03-30
IIF 13 - Director → ME
14
PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED
- now 00722071COOPERS & LYBRAND ASSOCIATES LIMITED
- 1998-07-02
00722071COOPERS & LYBRAND DELOITTE LIMITED - 1992-06-08
COOPERS & LYBRAND ASSOCIATES LIMITED - 1989-12-20
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (97 parents)
Officer
1994-05-01 ~ 2000-03-30
IIF 20 - Director → ME
15
PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED
- now 03178571COOPERS & LYBRAND AUDIT COMPANY LIMITED
- 1998-07-02
03178571 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (18 parents)
Officer
1996-03-27 ~ 2000-03-30
IIF 19 - Director → ME
16
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (18 parents)
Officer
1996-03-27 ~ 2000-03-30
IIF 10 - Director → ME
17
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2003-01-01 ~ 2005-06-22
IIF 17 - Director → ME
18
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED - now
ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
ROTHSCHILD PRIVATE MANAGEMENT LIMITED
- 2011-08-01
04416252 07638414, 04623216, 01082908Warning 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)WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2002-11-06
FOCUSROTOR LIMITED - 2002-05-03
New Court, St Swithin's Lane, London
Active Corporate (41 parents, 1 offspring)
Officer
2003-01-28 ~ 2007-01-23
IIF 3 - Director → ME
19
SAFEWAY LIMITED - now
ARGYLL GROUP PLC - 1996-07-02
BOYDBRUSH LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (45 parents, 37 offsprings)
Officer
2002-08-01 ~ 2004-03-08
IIF 21 - Director → ME
20
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (62 parents, 58 offsprings)
Officer
2004-05-24 ~ 2016-05-11
IIF 4 - Director → ME
21
TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY
SC118022 5 Morrison Street, Edinburgh, Midlothian
Active Corporate (39 parents)
Officer
2004-05-17 ~ 2015-11-20
IIF 5 - Director → ME
22
7 Birchwood One, Dewhurst Road Birchwood, Warrington, Cheshire
Active Corporate (46 parents)
Officer
2009-11-17 ~ 2019-12-03
IIF 8 - Director → ME