1
Head Office, East Knoyle, Wiltshire
Active Corporate (36 parents, 7 offsprings)
Officer
2006-09-26 ~ 2010-05-15
IIF 47 - Director → ME
2
LJBC COMPANY LIMITED - 2013-09-30
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2014-06-19 ~ 2018-01-23
IIF 45 - Director → ME
3
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-06-19 ~ 2018-01-23
IIF 46 - Director → ME
4
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
1998-06-16 ~ dissolved
IIF 52 - Director → ME
5
BLUE ROCK SERVICES LIMITED
- now 03075182 Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (5 parents)
Officer
1995-07-06 ~ now
IIF 29 - Director → ME
1995-07-06 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-26
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BRITISH CERAMIC TILE LIMITED
- now 03244910G B C T LIMITED - 1998-04-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (33 parents)
Officer
2006-07-13 ~ dissolved
IIF 36 - Director → ME
7
BSCL REALISATIONS LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (28 parents, 5 offsprings)
Officer
2014-06-19 ~ 2018-01-23
IIF 44 - Director → ME
8
CARE VILLAGE DEVELOPMENTS LIMITED
- now 03874256LAKEBRIDGE LIMITED
- 2004-07-30
03874256 Baginsky Cohen, 930 High Road, London, England
Dissolved Corporate (1 parent)
Officer
1999-11-17 ~ dissolved
IIF 37 - Director → ME
9
CARE VILLAGE GROUP LIMITED
- now 03444576MISLEX (190) LIMITED
- 1998-06-03
03444576 03546288, 03101082, 04740871Warning 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) 82 St John Street, London
Dissolved Corporate (8 parents)
Officer
1998-05-19 ~ dissolved
IIF 3 - Director → ME
1998-05-19 ~ 1998-09-29
IIF 59 - Secretary → ME
10
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE TELECOM PLC
- 2001-07-27
03336134CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1998-02-10 ~ 2006-11-29
IIF 42 - Director → ME
11
British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (23 parents)
Officer
2011-11-18 ~ dissolved
IIF 43 - Director → ME
12
CHEMICAL DEPENDENCY CENTRE LIMITED(THE)
01880505 Head Office, East Knoyle, Salisbury, Wiltshire
Dissolved Corporate (32 parents)
Officer
~ 2007-04-02
IIF 34 - Director → ME
13
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (2 parents)
Officer
2011-05-18 ~ 2014-05-14
IIF 1 - Director → ME
14
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
01773177 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 1993-01-25
IIF 13 - Director → ME
15
AGHOCO 1356 LIMITED - 2015-12-08
C/o The Company Secretary Rivergate House, Newbury Business Park, London Road, Newbury, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-12-18 ~ 2021-03-18
IIF 39 - Director → ME
16
WACKO 8 LIMITED - 1992-09-29
The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (39 parents)
Officer
1996-09-19 ~ 2021-03-18
IIF 40 - Director → ME
17
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - now
CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED - 2012-09-12
1 Portal Way, London
Active Corporate (33 parents)
Officer
~ 1995-06-22
IIF 15 - Director → ME
18
CIED LTD - 2008-01-17
6th Floor, Fountain House, Queens Walk, Reading, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-03-28 ~ now
IIF 2 - Director → ME
19
EDEN BIOPHARMA GROUP LIMITED
- now 04715370HALLCO 883 LIMITED - 2003-09-19
C/o Milsted Langdon Llp, 46-48 East Smithfield, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2004-06-17 ~ 2010-01-28
IIF 53 - Director → ME
20
SHENNICK LIMITED - 2000-01-24
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2005-10-25 ~ dissolved
IIF 35 - Director → ME
21
EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
- now 03196457OVAL (1086) LIMITED
- 1996-09-13
03196457 03219176, 05703167, 03338184Warning 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) 930 High Road, London
Active Corporate (15 parents)
Officer
1997-07-29 ~ 2002-12-11
IIF 22 - Director → ME
1996-08-22 ~ 1996-09-03
IIF 23 - Director → ME
22
EUROPEAN HEALTHCARE GROUP PLC
- now 03160416EUROPEAN HEALTHCARE SERVICES PLC
- 1996-03-25
03160416EUROPEAN HEALTH CARE SERVICES LIMITED
- 1996-03-14
03160416 930 High Road, London
Active Corporate (14 parents, 6 offsprings)
Officer
1996-03-01 ~ 2002-12-11
IIF 41 - Director → ME
1996-03-01 ~ 1998-07-17
IIF 56 - Secretary → ME
23
EUROPEAN HEALTHCARE OPERATIONS LIMITED
- now 03192708PINCO 773 LIMITED - 1996-05-17
930 High Road, London
Active Corporate (14 parents)
Officer
1996-05-21 ~ 1996-09-03
IIF 5 - Director → ME
1997-07-29 ~ 2002-12-11
IIF 4 - Director → ME
1996-05-21 ~ 1996-09-03
IIF 58 - Secretary → ME
24
EUROPEAN HEALTHCARE PROPERTIES LIMITED
- now 03192712PINCO 774 LIMITED - 1996-05-17
930 High Road, London
Dissolved Corporate (13 parents)
Officer
1996-05-21 ~ 1996-09-03
IIF 24 - Director → ME
1997-07-29 ~ 2002-12-11
IIF 21 - Director → ME
1996-05-21 ~ 1996-09-03
IIF 60 - Secretary → ME
25
Converted / Closed Corporate (4 parents)
Officer
1999-07-07 ~ now
IIF 38 - Director → ME
26
Blue Rock Services, 63 St. James's Street, London
Dissolved Corporate (6 parents)
Officer
2010-08-18 ~ 2019-02-27
IIF 50 - Director → ME
27
DIPLEMA NINETY THREE LIMITED - 1986-03-05
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
1992-03-25 ~ 1993-01-25
IIF 25 - Director → ME
28
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
- now 02201053J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED
- 1988-03-17
02201053 27 St. James's Place, London
Active Corporate (42 parents, 14 offsprings)
Officer
~ 1995-08-16
IIF 7 - Director → ME
29
7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
1991-04-25 ~ 1993-01-25
IIF 19 - Director → ME
30
3 Forbury Place, Forbury Road, Reading, Berkshire, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-08-18 ~ 2012-06-14
IIF 51 - Director → ME
31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-08-09 ~ 2017-08-25
IIF 63 - Has significant influence or control → OE
32
PEMBROKE GARDENS CLOSE MANAGEMENT COMPANY LIMITED
03269756 Suite 7b Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, England
Active Corporate (20 parents)
Officer
2000-04-18 ~ 2025-10-13
IIF 28 - Director → ME
2000-04-18 ~ 2002-11-27
IIF 57 - Secretary → ME
33
930 High Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2009-09-10 ~ now
IIF 30 - Director → ME
34
RESOLUTION CHEMICALS LIMITED
- now 01918378CEDARJADE LIMITED - 1987-08-21
930 High Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 32 - Director → ME
35
RESOLUTION CHEMICALS TRUSTEE LIMITED
- now 07173939RESOLUTION RACING LIMITED - 2011-06-09
930 High Road, North Finchley, London
Active Corporate (7 parents)
Officer
2025-06-30 ~ now
IIF 33 - Director → ME
36
930 High Road, London
Active Corporate (6 parents)
Officer
2025-06-30 ~ now
IIF 31 - Director → ME
37
RIT CAPITAL PARTNERS ASSOCIATES LIMITED
- now 02384566 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
~ 1993-01-25
IIF 16 - Director → ME
38
KEYBALANCE PUBLIC LIMITED COMPANY
- 1987-10-30
02129188 27 St James's Place, London
Active Corporate (48 parents, 14 offsprings)
Officer
~ 1995-07-03
IIF 10 - Director → ME
39
RIT CAPITAL PARTNERS SECURITIES LIMITED
- now 02174139RIT SECURITIES LIMITED
- 1988-06-02
02174139WEALTHJUDGE LIMITED
- 1987-11-04
02174139 1 More London Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1993-01-25
IIF 12 - Director → ME
40
RIT CAPITAL PARTNERS TRADING LIMITED
- now 02351664 30 Finsbury House, London
Dissolved Corporate (18 parents)
Officer
~ 1993-01-25
IIF 11 - Director → ME
41
ROYAL THAMES YACHT CLUB LIMITED
04636726 60 Knightsbridge, London
Active Corporate (106 parents, 2 offsprings)
Officer
2015-10-21 ~ 2018-10-31
IIF 48 - Director → ME
42
63 St James's Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-17 ~ dissolved
IIF 27 - LLP Designated Member → ME
43
5a Bear Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-09-03 ~ now
IIF 26 - LLP Designated Member → ME
44
SJPC 7 LIMITED - now
ANGLO GROUP LIMITED
- 1994-09-02
02102279 St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (20 parents)
Officer
~ 1993-06-07
IIF 54 - Director → ME
45
SJPC CORPORATE INVESTMENTS LIMITED - now
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
- 2000-08-03
01476292 St James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (22 parents)
Officer
~ 1992-09-16
IIF 18 - Director → ME
46
ST. JAMES'S PLACE 1990 LIMITED - now
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (24 parents)
Officer
~ 1993-12-01
IIF 6 - Director → ME
47
COLEMAN STREET NOMINEES LIMITED
- 1993-10-20
00425649 St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (28 parents)
Officer
1993-07-21 ~ 1996-08-23
IIF 9 - Director → ME
48
ST. JAMES'S PLACE UK PLC - now
SUMNER WILSON LIMITED
- 1991-09-17
02628062 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
~ 1993-01-25
IIF 14 - Director → ME
49
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC
- 2000-09-15
02627518SUMNER WILSON HOLDINGS LIMITED
- 1991-09-03
02627518 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (34 parents, 21 offsprings)
Officer
1991-08-30 ~ 1993-01-25
IIF 17 - Director → ME
50
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)
- now 01781241ANGELGREEN LIMITED
- 1984-02-20
01781241 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
~ 1993-01-25
IIF 20 - Director → ME
51
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, 58 offsprings)
Officer
~ 1993-01-25
IIF 8 - Director → ME
52
British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 61 - Director → ME