1
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-07-23 ~ now
IIF 9 - Director → ME
2002-07-23 ~ 2020-02-21
IIF 3 - Secretary → ME
2
HARROWDENE FREEHOLD LIMITED
- now 01951757GIPSYFLEET LIMITED - 1985-11-28
1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (56 parents)
Officer
2018-03-05 ~ 2025-10-15
IIF 6 - Director → ME
3
HARROWDENE MANAGEMENT COMPANY LIMITED
01241253 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (55 parents)
Officer
2018-03-05 ~ 2025-10-15
IIF 5 - Director → ME
4
LONDON & OVERSEAS (INVESTMENTS) LIMITED
00948881 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 2019-06-10
IIF 12 - Director → ME
5
LONDON HOUSE (ALDERSGATE) LIMITED
05535851 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-08-15 ~ 2020-10-07
IIF 17 - Director → ME
2013-08-14 ~ 2020-10-07
IIF 1 - Secretary → ME
6
LONDON HOUSE FREEHOLD LTD
- now 06523352PARIS 054 LIMITED - 2008-03-15
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-06-01 ~ 2020-10-07
IIF 15 - Director → ME
7
SIR JOHN LYON HOUSE MANAGEMENT LIMITED
06254785 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2008-02-01 ~ 2015-06-10
IIF 16 - Director → ME
8
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-05-30 ~ now
IIF 11 - Director → ME
2001-05-30 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
ST JAMES'S STREET HOLDINGS LIMITED
- now 01274268ST. JAMES'S STREET DEVELOPMENTS LIMITED
- 1994-11-22
01274268LONDON & OVERSEAS PROPERTIES (U.K.) LIMITED - 1977-12-31
DELLPARK LIMITED - 1976-12-31
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
ST. JAMES'S STREET MANAGEMENT LIMITED
01213974 04225073, 13925064, 13925064Warning 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) Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-12-17) ~ 2019-06-10
IIF 14 - Director → ME
11
ST. JAMES'S STREET SECURITIES LIMITED
02794970 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1993-03-02 ~ 2016-01-26
IIF 13 - Director → ME
12
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-04-10) ~ now
IIF 8 - Director → ME
13
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-08-16 ~ now
IIF 10 - Director → ME
2005-08-16 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE