1
C/o Peter Hall 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (11 parents)
Officer
1999-11-30 ~ 2012-06-25
IIF 15 - Director → ME
2
ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED
01149954 1 More London Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1993-06-30
IIF 11 - Director → ME
3
BELVEDERE INVESTMENT HOLDINGS LIMITED
06451314 The Belvedere, 2 Back Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-12-12 ~ dissolved
IIF 5 - Director → ME
2009-05-11 ~ dissolved
IIF 31 - Secretary → ME
4
BELVEDERE INVESTMENTS (UK) LIMITED
06451291 The Belvedere, 2 Back Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-12 ~ dissolved
IIF 4 - Director → ME
2009-05-11 ~ dissolved
IIF 30 - Secretary → ME
5
2nd Floor 2 Back Lane, London
Active Corporate (17 parents, 1 offspring)
Officer
2008-06-16 ~ now
IIF 1 - Director → ME
2014-03-31 ~ now
IIF 33 - Secretary → ME
6
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
~ 1993-06-30
IIF 13 - Director → ME
7
ENTELLUS LIMITED - now
ST. JAMES'S PLACE CONSORTIUM LIMITED
- 1990-03-22
01611224CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED
- 1985-06-14
01611224QUEENSWAY INVESTMENTS LIMITED
- 1982-06-07
01611224 St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (17 parents)
Officer
~ 1993-06-30
IIF 25 - Director → ME
8
HULBERT PROPERTY (WALWORTH) LIMITED
- now 01619890TRUSHELFCO (NO. 450) LIMITED - 1982-06-16
Fishmongers Hall, London Bridge, London
Dissolved Corporate (9 parents)
Officer
1994-12-31 ~ 2006-07-01
IIF 29 - Director → ME
9
Fishmongers Hall, London Bridge, London
Dissolved Corporate (9 parents)
Officer
1994-12-31 ~ 2006-06-01
IIF 27 - Director → ME
10
J ROTHSCHILD & COMPANY LIMITED - now
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
1991-07-15 ~ 1993-06-30
IIF 7 - Director → ME
11
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
~ 1993-06-30
IIF 24 - Director → ME
12
J. ROTHSCHILD INVESTMENTS LIMITED
- now 00414450YORKSHIRE WORSTED SPINNERS LIMITED(THE)
- 1984-09-11
00414450 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
~ 1993-06-30
IIF 26 - Director → ME
13
ST. JAMES'S PLACE LIMITED
- 1989-04-03
01503794 03183415, 02513402, 02513402Warning 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) St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (17 parents)
Officer
~ 1993-06-30
IIF 19 - Director → ME
14
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
~ 1993-06-30
IIF 8 - Director → ME
15
RIT SECURITIES LIMITED
- 1988-06-02
02174139WEALTHJUDGE LIMITED
- 1987-11-04
02174139 1 More London Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1993-06-30
IIF 16 - Director → ME
16
30 Finsbury House, London
Dissolved Corporate (18 parents)
Officer
~ 1993-06-30
IIF 23 - Director → ME
17
SJPC 2000 LIMITED - now
RIT AND NORTHERN PLC
- 1994-11-30
SC013363 209 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
~ 1993-06-30
IIF 12 - Director → ME
18
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
1993-02-05 ~ 1993-06-30
IIF 9 - Director → ME
19
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
~ 1993-06-30
IIF 17 - Director → ME
20
SJPC GROUP LIMITED - now
J ROTHSCHILD GROUP LIMITED
- 2000-08-03
01873546 St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 1993-06-30
IIF 20 - Director → ME
21
SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED
- 1991-01-03
02182153 27 St James's Place, London
Active Corporate (30 parents)
Officer
~ 1993-06-30
IIF 21 - Director → ME
22
ST JAMES'S PROPERTIES LIMITED
- now 01075927RIT EUROPEAN PROPERTIES LIMITED
- 1987-11-06
01075927 St.james's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (16 parents)
Officer
~ 1993-06-30
IIF 22 - Director → ME
23
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
- now 00209445CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE)
- 1985-07-19
00209445 St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
~ 1993-06-30
IIF 28 - Director → ME
24
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
- 2023-02-24
00947644BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED
- 1991-12-31
00947644 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (38 parents, 2 offsprings)
Officer
~ 1992-10-08
IIF 10 - Director → ME
25
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
~ 1993-06-30
IIF 18 - Director → ME
26
TAUBE HODSON STONEX PARTNERS (UK) LIMITED - now
TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
- 1997-12-31
00632927RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
R.I.T. MANAGEMENT LIMITED
- 1981-12-31
00632927BROAD SERVICES LIMITED
- 1976-12-31
00632927 10 Bolt Court, 3rd Floor, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
~ 1993-06-30
IIF 14 - Director → ME
27
THE BELVEDERE REALTY INVESTMENTS LIMITED
- now 04119309LANRO REALTY INVESTMENTS LIMITED
- 2006-03-17
04119309DWSCO 2105 LIMITED - 2000-12-14
The Belvedere, 2 Back Lane, London
Active Corporate (9 parents)
Officer
2001-01-10 ~ 2014-03-31
IIF 6 - Director → ME
2001-01-10 ~ 2014-03-31
IIF 32 - Secretary → ME
28
THE BOX OFFICE NEW INN BROADWAY LIMITED
11001779 2nd Floor, 2 Back Lane, London, England
Active Corporate (8 parents)
Officer
2017-10-09 ~ now
IIF 2 - Director → ME
29
THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED
- now 01180882HULBERT PROPERTY HOLDINGS LIMITED
- 1994-01-20
01180882 Fishmongers' Hall, London Bridge, London
Active Corporate (17 parents)
Officer
1994-01-20 ~ now
IIF 3 - Director → ME