1
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
ASCOTT ESTATE COMPANY LIMITED - 1995-03-24
BRIDGE PARK LIMITED - 1992-05-11
RUSHBROOKE PARK LIMITED - 1992-03-04
FRESH FROM THE FARM LIMITED - 1989-01-09
Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
3
Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire
Active Corporate (5 parents)
Officer
1997-09-11 ~ 2020-11-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-06
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
Aston House Stud, Aston Rowant, Oxford
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 21 - Director → ME
5
Aston House Stud, Aston Rowant, Oxford
Dissolved Corporate (2 parents, 2 offsprings)
Officer
~ dissolved
IIF 19 - Director → ME
~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
6
CONTINUATION COMPUTERS LIMITED
- now 01297780ORDERLIKE LIMITED - 1977-12-31
New Court, St Swithin's Lane, London
Active Corporate (29 parents)
Officer
1996-11-12 ~ 1998-12-10
IIF 8 - Director → ME
7
Lion House, Red Lion Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-03-17 ~ 2005-01-11
IIF 7 - Director → ME
8
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-12 ~ 2021-09-10
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-12-12 ~ 2021-09-10
IIF 30 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
9
100 Bishopsgate, London, England
Active Corporate (142 parents)
Officer
~ 1992-06-01
IIF 17 - Director → ME
10
JR CAP LIMITED - now
JR FARMING AND ESTATE LIMITED
- 2016-10-17
04782229JAR FARMING LIMITED - 2009-09-17
TYROLESE (540) LIMITED - 2005-03-15
Pendeen, 63 Hanson Drive, Fowey, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-05-06 ~ 2015-12-10
IIF 23 - Director → ME
11
TYROLESE (542) LIMITED - 2005-03-15
Baythorne Hall, Baythorne End, Halstead, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-06 ~ 2015-06-30
IIF 26 - Director → ME
2015-05-06 ~ 2019-06-30
IIF 24 - Director → ME
12
LONGBOAT INVESTMENTS
- 1996-06-19
02098205 Aston House Stud, The Green, Aston Rowant, Watlington, Oxfordshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 20 - Director → ME
2001-04-29 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
13
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-02-22 ~ 2004-02-25
IIF 18 - Director → ME
14
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
2004-04-22 ~ 2010-05-26
IIF 5 - Director → ME
15
NEW COURT PROPERTY SERVICES
- now 00725052NEW COURT PROPERTY SERVICES LIMITED
- 2009-03-26
00725052 New Court, St Swithin's Lane, London
Dissolved Corporate (14 parents)
Officer
1997-12-19 ~ dissolved
IIF 15 - Director → ME
16
NEW COURT SECURITIES LIMITED
- now 03012218MERRILL LYNCH INVESTMENTS LIMITED
- 1997-11-14
03012218 New Court, St Swithin's Lane, London
Active Corporate (33 parents)
Officer
1997-11-12 ~ 2020-12-18
IIF 13 - Director → ME
17
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED - now
ROTHSCHILDS CONTINUATION FINANCE (C.I.) LIMITED
- 2018-11-16
FC017793 St.julian's Court, St.peter Port, Guernsey, Gy1 3bp Channel Islands, Channel Islands
Active Corporate (12 parents)
Officer
2008-11-10 ~ 2015-07-21
IIF 1 - Director → ME
18
ROTHSCHILD & CO CONTINUATION LIMITED
- now 00371601ROTHSCHILDS CONTINUATION LIMITED
- 2018-10-31
00371601 New Court, St Swithin's Lane, London
Active Corporate (38 parents, 15 offsprings)
Officer
1996-05-16 ~ 2019-09-19
IIF 12 - Director → ME
19
ROTHSCHILD & CO HOLDINGS LIMITED - now
ROTHSCHILD HOLDINGS LIMITED
- 2018-10-31
01082908N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-04-29
ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
VALESTAN SECURITIES LIMITED - 1983-12-30
New Court, St Swithin's Lane, London
Active Corporate (20 parents)
Officer
1999-07-28 ~ 2015-07-09
IIF 11 - Director → ME
20
RISBY FRUIT FARMS LIMITED - 1992-03-04
Baythorne Hall, Baythorne End, Halstead, Essex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-05-06 ~ 2019-06-30
IIF 25 - Director → ME
21
New Court, St Swithin's Lane, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-03-08 ~ 2020-12-18
IIF 4 - Director → ME
22
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-03-11 ~ 2020-11-06
IIF 6 - Director → ME
2004-03-11 ~ 2004-10-05
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-10
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
THE LONDON CENTRE FOR SPIRITUAL DIRECTION - now
THE LONDON CENTRE FOR SPIRITUALITY
- 2017-04-06
04244834 Linden House, Linden Close, Tunbridge Wells, Kent, England
Active Corporate (22 parents)
Officer
2010-09-22 ~ 2015-08-27
IIF 10 - Director → ME
24
New Court, St Swithin's Lane, London
Active Corporate (18 parents)
Officer
1999-01-27 ~ 2020-12-18
IIF 16 - Director → ME
25
New Court, St Swithin's Lane, London
Active Corporate (15 parents)
Officer
2008-01-21 ~ 2020-12-18
IIF 3 - Director → ME
26
THE WALBROOK CLUB LIMITED
- 1998-10-01
03510923 New Court, St Swithin's Lane, London
Active Corporate (14 parents)
Officer
1998-07-09 ~ 2020-12-18
IIF 14 - Director → ME