1
ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED
01149954 1 More London Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1995-05-25
IIF 7 - Director → ME
2
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
~ 1995-05-25
IIF 11 - Director → ME
~ 1995-05-15
IIF 34 - Secretary → ME
3
COMET BICENTENARY PROJECT LIMITED
SC406119 28 East Abercromby Street, Helensburgh
Dissolved Corporate (3 parents)
Officer
2011-08-25 ~ 2012-10-04
IIF 38 - Director → ME
4
ENTELLUS LIMITED - now
ST. JAMES'S PLACE CONSORTIUM LIMITED - 1990-03-22
CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED - 1985-06-14
QUEENSWAY INVESTMENTS LIMITED - 1982-06-07
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (17 parents)
Officer
1993-07-01 ~ 1995-05-25
IIF 15 - Director → ME
5
EQUITY CHARITABLE TRUST - now
23 Alphabet Mews, Unit Z, London, England
Active Corporate (70 parents)
Officer
1993-04-05 ~ 2000-09-28
IIF 1 - Director → ME
6
GALILEO CAPITAL LIMITED - now
AGENTCLEAR LIMITED
- 1996-03-15
02820203 20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-03-09 ~ 1994-05-06
IIF 24 - Director → ME
7
22 Colquhoun Square, Helensburgh, Strathclyde
Converted / Closed Corporate (27 parents)
Officer
2001-06-27 ~ 2012-10-04
IIF 37 - Director → ME
2005-06-02 ~ 2012-10-04
IIF 27 - Secretary → ME
8
DIPLEMA NINETY THREE LIMITED
- 1986-03-05
01961960 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
~ 1992-03-25
IIF 22 - Director → ME
9
J ROTHSCHILD & COMPANY LIMITED - now
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
1991-07-15 ~ 1995-05-25
IIF 19 - Director → ME
1991-07-15 ~ 1992-02-17
IIF 32 - Secretary → ME
10
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
~ 1995-05-25
IIF 4 - Director → ME
11
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
~ 1995-05-25
IIF 16 - Director → ME
12
7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-260,833 GBP2024-03-31
Officer
1993-01-25 ~ 1993-03-16
IIF 17 - Director → ME
13
ST. JAMES'S PLACE LIMITED - 1989-04-03
LATEADD LIMITED - 1987-03-09
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (17 parents)
Officer
1992-06-30 ~ 1995-05-25
IIF 26 - Director → ME
14
REASSURE MIDCO LIMITED - now
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07
02970583HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (79 parents, 14 offsprings)
Officer
1994-12-06 ~ 1994-12-22
IIF 5 - Director → ME
15
RIT CAPITAL PARTNERS ASSOCIATES LIMITED
- now 02384566LOGWAD LIMITED - 1989-06-27
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1993-01-25 ~ 1995-05-25
IIF 6 - Director → ME
16
RIT CAPITAL PARTNERS SECURITIES LIMITED
- now 02174139RIT SECURITIES LIMITED - 1988-06-02
WEALTHJUDGE LIMITED - 1987-11-04
1 More London Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-01-25 ~ 1995-05-25
IIF 8 - Director → ME
17
RIT CAPITAL PARTNERS TRADING LIMITED
- now 02351664TREEACT LIMITED - 1989-04-20
30 Finsbury House, London
Dissolved Corporate (18 parents)
Officer
1993-01-25 ~ 1995-05-25
IIF 3 - Director → ME
18
RIT AND NORTHERN PLC
- 1994-11-30
SC013363 209 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
~ 1995-05-25
IIF 21 - Director → ME
19
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 ~ 1995-05-25
IIF 10 - Director → ME
20
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
~ 1995-05-25
IIF 23 - Director → ME
~ 1992-07-15
IIF 33 - Secretary → ME
21
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
~ 1995-05-25
IIF 12 - Director → ME
22
SOUTH EAST AIRPORTS LIMITED - now
LYDD AIRPORT GROUP LIMITED
- 2001-06-06
02107961HENCHCROFT LIMITED - 1987-07-22
82 High Street, Tenterden, Kent
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
2,312,226 GBP2024-03-31
Officer
1992-03-31 ~ 1995-05-15
IIF 29 - Secretary → ME
23
SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED
- 1991-01-03
02182153 27 St James's Place, London
Active Corporate (30 parents)
Officer
~ 1995-05-25
IIF 13 - Director → ME
24
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
~ 1995-05-25
IIF 9 - Director → ME
25
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 ~ 1995-05-25
IIF 14 - Director → ME
~ 1995-05-15
IIF 28 - Secretary → ME
26
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
~ 1995-05-25
IIF 2 - Director → ME
27
ST. JAMES'S PLACE PARTNERSHIP LIMITED - now
COLEMAN STREET NOMINEES LIMITED
- 1993-10-20
00425649 St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (28 parents)
Officer
~ 1993-07-22
IIF 20 - Director → ME
1993-07-21 ~ 1995-05-15
IIF 35 - Secretary → ME
28
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
~ 1995-05-25
IIF 18 - Director → ME
29
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
~ 1995-05-25
IIF 25 - Director → ME
~ 1995-05-15
IIF 31 - Secretary → ME
30
21 21, Braeside Drive, Dumbarton, Scotland
Active Corporate (13 parents)
Equity (Company account)
1,150 GBP2024-03-30
Officer
2008-03-10 ~ 2012-10-04
IIF 36 - Director → ME
31
THE J ROTHSCHILD NAME COMPANY LIMITED
02634833 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
1,532 GBP2020-03-31
Officer
1993-10-04 ~ 1995-11-30
IIF 30 - Secretary → ME