HAMBRO, James Daryl

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hambro, James Daryl
born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Pall Mall, London, SW1Y 5JG, England
  IIF 1 IIF 2
- 5, Fleet Place, London, EC4M 7RD
  IIF 3 IIF 4 IIF 5
- C/o Charles Russell Llp, 5 Fleet Place, London, EC4M 7RD, England
  IIF 6
- C/o Charles Russell Llp, 5 Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 7 IIF 8
Hambro, James Daryl
British born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Elm Park Road, London, SW3 6BP
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12
- 37 St. James's Street, London, SW1A 1JG, United Kingdom
  IIF 13 IIF 14
- 45, Pall Mall, London, SW1Y 5JG, England
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18
- 55, Jermyn Street, London, SW1Y 6LX, England
  IIF 19 IIF 20 IIF 21
- 9, Pine Grove, Bricket Wood, St. Albans, Hertfordshire, AL2 3ST, United Kingdom
  IIF 22
Hambro, James Daryl
British banker born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Elm Park Road, London, SW3 6BP
  IIF 23 IIF 24 IIF 25
- Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG
  IIF 26
Hambro, James Daryl
British business executive born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Elm Park Road, London, SW3 6BP
  IIF 27
Hambro, James Daryl
British co director born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Elm Park Road, London, SW3 6BP
  IIF 28
Hambro, James Daryl
British company director born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Elm Park Road, London, SW3 6BP
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
  IIF 38
- 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 39
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
Hambro, James Daryl
British director born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Elm Park Road, London, SW3 6BP
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
  IIF 59
- Ground Floor Ryder Court, Ryder Street, London, SW1Y 6QB, England
  IIF 60
- Ground Floor, Ryder Street, 14 Ryder Road, London, SW1Y 6QB
  IIF 61
- Ryder Court, Ground Floor, 14 Ryder Street, London, SW1Y 6QB
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65
- Ryder Court, Ground Floor, 14 Ryder Street, London, SW1Y 6QB, England
  IIF 66
Hambro, James Daryl
British investment management born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Duke Street, St James's, London, SW1Y 6DB, England
  IIF 67
- 15 Elm Park Road, London, SW3 6BP
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72 IIF 73 IIF 74
- 26-28, Bedford Row, London, WC1R 4HE
  IIF 75
- 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
  IIF 76
- Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB, Uk
  IIF 77
- Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB, Uk
  IIF 78
- Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83
- Level 3, 1 St. James's Market, London, SW1Y 4AH, United Kingdom
  IIF 84
Hambro, James Daryl
British investment manager born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Elm Park Road, London, SW3 6BP
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88
- Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
  IIF 89 IIF 90
- Ryder Court, Ground Floor, Ryder Street, London, SW1Y 6QB
  IIF 91
- Manor Farm, Kimberley, Wymonham, Norfolk, NR9 4DT
  IIF 92
Hambro, James Daryl
British investment managment born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB, Uk
  IIF 93
Hambro, James Daryl
British born in March 1949
Resident in England
Registered addresses and corresponding companies
- Manor Farm Office, Kimberley, Wymondham, Norwich, Norfolk, NR9 4DT, England
  IIF 94
Hambro, James Daryl
British company director born in March 1949
Resident in Uk
Registered addresses and corresponding companies
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
  IIF 95
Hambro, James Daryl
British director born in March 1949
Resident in Uk
Registered addresses and corresponding companies
- Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB
  IIF 96
Hambro, James Daryl
British investment management born in March 1949
Registered addresses and corresponding companies
- 10 Park Place, London, SW1A 1LP
  IIF 97
Hambro, James Daryl
British investment manager born in March 1949
Registered addresses and corresponding companies
- 10 Park Place, London, SW1A 1LP
  IIF 98
Hambro, James Daryl
Registered addresses and corresponding companies
- Manor Farm, Kimberley, Wymonham, Norfolk, NR9 4DT
  IIF 99
Mr James Daryl Hambro
British born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Pall Mall, London, SW1Y 5JG, England
  IIF 100
- 45, Pall Mall, London, SW1Y 5JG, United Kingdom
  IIF 101
James Daryl Hambro
British born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Pall Mall, London, SW1Y 5JG, England
  IIF 102 IIF 103
- 45, Pall Mall, London, SW1Y 5JG, United Kingdom
  IIF 104
Mr James Daryl Hambro
British born in March 1949
Resident in England
Registered addresses and corresponding companies
- Roxburghe, Estates Office, Kelso, Roxburghshire, TD5 7SF, Scotland
  IIF 105
- 55, Jermyn Street, London, SW1Y 6LX, England
  IIF 106
- Manor Farm Office, Kimberley, Wymondham, Norwich, Norfolk, NR9 4DT, England
  IIF 107
James Daryl Hambro
British born in March 1949
Resident in England
Registered addresses and corresponding companies
- 45, Pall Mall, London, SW1Y 5JG, England
  IIF 108

Offspring entities and appointments 92

1
02468112 LIMITED - now
ASHTENNE HOLDINGS LIMITED
- 2013-11-01 02468112 05605371, 05605371... (more)
GOULDITAR NO. 113 LIMITED - 1990-05-23
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-05-07 ~ 2005-05-17
IIF 98 - Director → ME
2
AHG (2006) LIMITED
- now 03622443
ANVIL HEALTHCARE GROUP LIMITED
- 2007-01-04 03622443
ANVIL HEALTHCARE GROUP PLC - 2002-07-16
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
2006-12-22 ~ 2011-10-26
IIF 55 - Director → ME
3
ANCHOR MEADOW LIMITED
- now 02723225
GROVEMAKE LIMITED - 1998-03-20
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2010-01-19 ~ 2011-10-26
IIF 50 - Director → ME
4
BARNHAM BROOM HOLDINGS LTD
10485766
45 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2016-11-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
5
BARRATT & COOKE LIMITED
- now 05378036 05334008
SAFESPAN UNLIMITED - 2005-03-09
First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2005-04-01 ~ 2012-03-23
IIF 92 - Director → ME
6
BIOCOMPATIBLES INTERNATIONAL LIMITED - now
BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
- 2011-01-27 02703724
Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (46 parents)
Officer
2002-11-08 ~ 2003-05-25
IIF 28 - Director → ME
7
BOWMONT FARMING LIMITED
SC557489
Roxburghe Estate Office, Floors Castle, Kelso, Scottish Borders, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2017-02-13 ~ 2023-04-06
IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
BRIGHTBAY REAL ESTATE PARTNERS LIMITED - now
RDI REIT LIMITED - 2021-09-09
WICHFORD PROPERTY GENERAL PARTNER LIMITED
- 2017-11-15 04469387
1st Floor, 41 Great Pulteney Street, London, England
Dissolved Corporate (16 parents, 45 offsprings)
Officer
2002-06-25 ~ 2009-09-01
IIF 12 - Director → ME
9
CCH ADVISERS LIMITED
- now 05949354
INGLEBY (1715) LIMITED
- 2006-11-21 05949354 05865308... (more)
6 Stratton Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2006-11-20 ~ 2011-10-26
IIF 70 - Director → ME
10
CIRCLE PROPERTY MANAGEMENT LIMITED
04251904
15 Duke Street, St James, London
Dissolved Corporate (8 parents)
Officer
2001-07-13 ~ dissolved
IIF 68 - Director → ME
11
CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED
09720477 08475757
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2015-08-06 ~ dissolved
IIF 67 - Director → ME
12
CIRCLE PROPERTY TRADING LIMITED
08475757 09720477
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2013-05-14 ~ dissolved
IIF 75 - Director → ME
13
ECLECTIC INVESTMENT COMPANY PLC - now
ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC
- 2002-10-14 02133976
THE FIRST SPANISH INVESTMENT TRUST PLC
- 1996-03-28 02133976
44TH LEGIBUS PLC - 1987-07-24
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1996-03-25 ~ 1999-08-24
IIF 31 - Director → ME
14
ECLECTIC STOCKS LIMITED - now
STOCKS CONVERTIBLE LIMITED - 2007-05-22
AOIT LIMITED
- 2003-01-24 03241668
Springfield Lodge, Colchester Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
1996-08-23 ~ 1999-08-24
IIF 29 - Director → ME
15
FRANCO'S LIMITED
- now 05200487
CHARCO 1098 LIMITED - 2004-10-25
55 Jermyn Street, London, England
Active Corporate (11 parents)
Officer
2005-01-17 ~ now
IIF 20 - Director → ME
16
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)
00291646 NF003594, NF003594, 01596945... (more)
Hillfields, Reading Road Burghfield Common, Reading
Active Corporate (84 parents)
Officer
2015-10-06 ~ 2024-09-17
IIF 26 - Director → ME
17
HANSTEEN HOLDINGS LIMITED - now
HANSTEEN HOLDINGS PLC
- 2020-02-24 05605371 02468112
3 Copthall Avenue, London, England
Active Corporate (31 parents, 12 offsprings)
Officer
2005-11-15 ~ 2016-08-23
IIF 38 - Director → ME
18
HARWOOD CAPITAL MANAGEMENT LIMITED
- now 07667924
HACKREMCO (NO. 2609) LIMITED - 2011-09-01
6 Stratton Street, Mayfair, London
Active Corporate (22 parents, 15 offsprings)
Officer
2011-09-12 ~ 2011-10-26
IIF 77 - Director → ME
19
HARWOOD HOLDCO LIMITED
- now 03628075
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
- 2011-10-24 03628075
J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED
- 2001-08-13 03628075 07667922, 02176004... (more)
CHARCO 734 LIMITED
- 1998-09-22 03628075 08794195... (more)
6 Stratton Street, Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
1998-09-22 ~ 2011-10-26
IIF 34 - Director → ME
20
HARWOOD REAL ESTATE LIMITED - now
RYDER COURT PROPERTIES LIMITED
- 2011-12-14 06935534
MEAUJO (745) LIMITED
- 2010-01-29 06935534 07110178... (more)
6 Stratton Street, Mayfair, London
Active Corporate (17 parents, 8 offsprings)
Officer
2010-01-19 ~ 2011-10-24
IIF 47 - Director → ME
21
HATTRON INVESTMENTS LIMITED
15955099
9 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-13 ~ now
IIF 22 - Director → ME
22
HEALTH INVESTMENTS LIMITED
04301986
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-06-22 ~ 2011-10-26
IIF 96 - Director → ME
23
HEALTHCARE FACILITIES MANAGEMENT LIMITED
- now 02806351 03086305
HEALTHCARE GROUP LIMITED - 2006-12-18
Beresford House, Plumpton Green, Lewes, East Sussex
Dissolved Corporate (13 parents)
Officer
2006-12-22 ~ 2007-08-23
IIF 52 - Director → ME
24
HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED
03388543
125 Sloane Street, London
Active Corporate (19 parents)
Officer
1998-03-01 ~ now
IIF 11 - Director → ME
25
I HENNIG & CO LIMITED
00646001
9 Pine Grove, Bricket Wood, St. Albans, England
Active Corporate (20 parents, 2 offsprings)
Officer
2009-07-29 ~ now
IIF 10 - Director → ME
26
J O HAMBRO ASSET MANAGEMENT LIMITED
- now 04028116
CHARCO 843 LIMITED - 2000-07-25
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2000-09-08 ~ 2004-04-20
IIF 86 - Director → ME
27
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
- now 07667922 03628075, 02176004... (more)
HACKREMCO (NO. 2608) LIMITED - 2011-08-30
Level 3 1 St. James's Market, London, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2011-09-08 ~ 2019-09-30
IIF 84 - Director → ME
28
J O HAMBRO CAPITAL MANAGEMENT LIMITED
- now 02176004 07667922, 03628075... (more)
J O HAMBRO & PARTNERS LIMITED
- 1997-11-11 02176004
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
Level 3 1 St. James's Market, London, England
Active Corporate (50 parents, 106 offsprings)
Officer
1994-07-18 ~ 2011-10-26
IIF 42 - Director → ME
29
JAMES HAMBRO & COMPANY LIMITED
08111361
45 Pall Mall, London, England
Active Corporate (12 parents)
Officer
2012-06-19 ~ now
IIF 17 - Director → ME
30
JAMES HAMBRO & PARTNERS LLP
OC350134
45 Pall Mall, London, England
Active Corporate (70 parents, 2 offsprings)
Officer
2011-12-20 ~ now
IIF 2 - LLP Designated Member → ME
2018-12-10 ~ now
IIF 4 - LLP Member → ME
IIF 5 - LLP Member → ME
IIF 3 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-02-28 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
JH&P HOLDINGS LIMITED
- now 08045607
TYROLESE (727) LIMITED
- 2012-06-26 08045607 08045645... (more)
45 Pall Mall, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
JH&P INVESTMENT MANAGERS LLP
OC377944
45 Pall Mall, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-12-10 ~ 2018-12-24
IIF 6 - LLP Member → ME
IIF 1 - LLP Member → ME
IIF 8 - LLP Member → ME
IIF 7 - LLP Member → ME
33
JOHCMG SHARE TRUSTEE LIMITED
06799255
Ground Floor Ryder Court, 14 Ryder Street, London
Dissolved Corporate (10 parents)
Officer
2009-11-02 ~ 2011-10-26
IIF 49 - Director → ME
34
KIMBERLEY FARMS LIMITED
00441002
Manor Farm Office Kimberley, Wymondham, Norwich, Norfolk, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-06 ~ now
IIF 94 - Director → ME
2003-11-28 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
35
LOCKET'S LIMITED
11706589
31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2018-11-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-05-14 ~ 2019-05-14
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
36
MAVEN RENOVAR VCT PLC - now
AMATI AIM VCT PLC - 2025-05-01
AMATI VCT 2 PLC - 2018-05-04
VICTORY VCT PLC
- 2011-11-09 04138683 06887081, 05121438... (more)
SINGER & FRIEDLANDER AIM 3 VCT PLC
- 2009-06-16 04138683 06887081
Saddlers House 6th Floor, 44 Gutter Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-02-22 ~ 2011-11-08
IIF 54 - Director → ME
37
MERCHANT PROPERTIES GENERAL PARTNER LIMITED
05999235 06466177
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-22 ~ 2011-10-26
IIF 71 - Director → ME
38
MERCHANT PROPERTIES NOMINEES LIMITED
05999236
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (23 parents)
Officer
2006-12-22 ~ 2011-10-26
IIF 72 - Director → ME
39
MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED
06466177 05999235
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2011-10-26
IIF 53 - Director → ME
40
MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED
06466176 06466178
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2011-10-26
IIF 87 - Director → ME
41
MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED
06466178 06466176
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2011-10-26
IIF 74 - Director → ME
42
MOTORSTEP LIMITED
04532029
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2010-06-22 ~ 2011-10-26
IIF 95 - Director → ME
43
PATIENTFIRST (BURNLEY) LIMITED
- now 04388540
JPH (BURNLEY) LIMITED - 2004-04-08
JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-02-05 ~ 2011-10-26
IIF 48 - Director → ME
44
PATIENTFIRST (GPFC) HOLDINGS LIMITED
- now 04286017
JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
JARVISHELF 15 LIMITED - 2002-05-08
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2010-02-05 ~ 2011-10-26
IIF 60 - Director → ME
45
PATIENTFIRST (HINCKLEY) LIMITED
- now 04207580
JPH (HINCKLEY) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-02-05 ~ 2011-10-26
IIF 40 - Director → ME
46
PATIENTFIRST (LEAMINGTON SPA) LIMITED
- now 03864796
JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2010-02-05 ~ 2011-10-26
IIF 66 - Director → ME
47
PATIENTFIRST (RBS) HOLDINGS LIMITED
- now 04289042
JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
JARVISHELF 17 LIMITED - 2002-04-10
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2010-02-05 ~ 2011-10-26
IIF 41 - Director → ME
48
PATIENTFIRST (WINGATE) LIMITED
- now 03864793
JPH (WINGATE) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2010-02-05 ~ 2011-10-26
IIF 46 - Director → ME
49
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249
JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2010-02-05 ~ 2011-10-26
IIF 45 - Director → ME
50
PEABODY (SERVICES) LIMITED - now
LADBROKE DEVELOPMENTS LIMITED
- 2011-05-31 04627652
EXTRAMANOR LIMITED
- 2003-01-22 04627652
45 Westminster Bridge Road, London
Active Corporate (46 parents)
Officer
2003-01-17 ~ 2005-12-31
IIF 24 - Director → ME
51
PEABODY ENTERPRISES LIMITED
04190129
45 Westminster Bridge Road, London, England
Converted / Closed Corporate (35 parents, 3 offsprings)
Officer
2002-03-20 ~ 2005-12-31
IIF 25 - Director → ME
52
PEABODY GROUP MAINTENANCE LIMITED - now
BLUE HUT DEVELOPMENTS LIMITED
- 2013-08-07 04674826
STILLNESS 778 LIMITED - 2003-09-02
45 Westminster Bridge Road, London
Active Corporate (37 parents)
Officer
2003-10-31 ~ 2005-12-31
IIF 85 - Director → ME
53
PEABODY LAND LIMITED
- now 04032536
PEABODY DEVELOPMENTS LIMITED
- 2004-04-14 04032536
45 Westminster Bridge Road, London
Active Corporate (38 parents, 9 offsprings)
Officer
2004-03-22 ~ 2005-12-31
IIF 27 - Director → ME
54
PEABODY PENSION TRUST LIMITED
01164841
45 Westminster Bridge Road, London
Dissolved Corporate (23 parents)
Officer
1998-07-09 ~ 2005-12-31
IIF 23 - Director → ME
55
PHIP (5) LIMITED
- now 02970770 03580448
SINCLAIR MONTROSE PROPERTIES LIMITED
- 2010-03-31 02970770
THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
CLASHGRADE LIMITED - 1994-10-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2010-02-05 ~ 2011-10-26
IIF 43 - Director → ME
56
PHIP (6) LIMITED
- now 03580448 02970770
CHARTER MEDINVEST LIMITED
- 2010-03-16 03580448 08251801
CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2010-03-01 ~ 2011-10-26
IIF 44 - Director → ME
57
PHIP (CHESTER) LIMITED - now
PHIP (GORSE STACKS) LIMITED
- 2017-01-11 08188280
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-08-22 ~ 2014-04-30
IIF 82 - Director → ME
58
PHIP (HETHERINGTON ROAD) LIMITED
- now 04251123
CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED
- 2006-12-22 04251123 04378644... (more)
MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
2006-12-22 ~ 2011-10-26
IIF 63 - Director → ME
59
PHIP (HODDESDON) LIMITED
- now 04821295
CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
- 2006-12-22 04821295 06029450... (more)
CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
ESSENCELAND LIMITED - 2003-07-16
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2006-12-22 ~ 2011-10-26
IIF 64 - Director → ME
60
PHIP (MILTON KEYNES) LIMITED
- now 04929885
CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
- 2006-12-22 04929885 04378644... (more)
MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-12-22 ~ 2011-10-26
IIF 91 - Director → ME
61
PHIP (RHL) LIMITED
- now 03998517
CATHEDRAL HEALTHCARE (RHL) LIMITED
- 2006-12-22 03998517
SURGERY BUILDER (RHL) LIMITED - 2006-06-02
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (21 parents)
Officer
2006-12-22 ~ 2011-10-26
IIF 61 - Director → ME
62
PHIP (SHEERNESS) LIMITED
- now 04062000
CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED
- 2006-12-22 04062000 06029450... (more)
MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
MERITINFO LIMITED - 2000-11-07
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2006-12-22 ~ 2011-10-26
IIF 58 - Director → ME
63
PHIP (SSG NORWICH) LIMITED
- now 04795235
CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED
- 2006-12-22 04795235
MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (14 parents)
Officer
2006-12-22 ~ 2011-10-26
IIF 65 - Director → ME
64
PHIP (STOURBRIDGE) LIMITED
08155250
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-07-24 ~ 2014-04-30
IIF 81 - Director → ME
65
PHIP CH LIMITED
- now 03217536 06030301, 06029450, 04378644... (more)
CATHEDRAL HEALTHCARE LIMITED
- 2006-12-22 03217536 06030301... (more)
MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
ANVIL LONDON LIMITED - 1998-05-01
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2006-12-22 ~ 2011-10-26
IIF 62 - Director → ME
66
PHIP CHH LIMITED
- now 04378644 06029450, 03217536, 06030301... (more)
CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
- 2006-12-22 04378644 06029450... (more)
CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
MAHL NEWCO ("I") LIMITED - 2003-08-29
5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (16 parents)
Officer
2006-12-22 ~ 2011-10-26
IIF 51 - Director → ME
67
PHP (PROJECT FINANCE) LIMITED
08188279
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-08-22 ~ 2014-04-30
IIF 79 - Director → ME
68
PHP AV LENDING LIMITED - now
PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
- 2021-10-12 07289558 07289496
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2010-06-18 ~ 2011-10-26
IIF 78 - Director → ME
69
PHP BOND FINANCE LIMITED - now
PHP BOND FINANCE PLC
- 2025-02-11 08684414
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2013-09-10 ~ 2015-11-30
IIF 90 - Director → ME
70
PHP CLINICS LIMITED
08188277
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-08-22 ~ 2014-04-30
IIF 83 - Director → ME
71
PHP EMPIRE HOLDINGS LIMITED
07287773
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-06-17 ~ 2011-10-26
IIF 89 - Director → ME
72
PHP HEALTHCARE (HOLDINGS) LIMITED
07466867
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2010-12-10 ~ 2011-10-26
IIF 80 - Director → ME
73
PHP HEALTHCARE INVESTMENTS LIMITED
07289496 07289558
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-06-18 ~ 2011-10-26
IIF 93 - Director → ME
74
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
- now 03335612 03335613... (more)
SHELFCO (NO. 1332) LIMITED
- 1997-05-27 03335612 03377460... (more)
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1997-05-15 ~ 2011-10-26
IIF 32 - Director → ME
75
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
- now 03335613 03335612... (more)
SHELFCO (NO. 1333) LIMITED
- 1997-05-13 03335613 03335588... (more)
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-05-13 ~ 2011-10-26
IIF 33 - Director → ME
76
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
- now 04167040 11274227... (more)
ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
DEGREELAND LIMITED - 2001-04-03
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2010-02-17 ~ 2011-10-26
IIF 59 - Director → ME
77
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
- now 02906055 10997276... (more)
HN PROPERTIES (1) LIMITED
- 1996-11-05 02906055
ALNERY NO 1339 LIMITED - 1994-04-12
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
1996-03-08 ~ 2011-10-26
IIF 35 - Director → ME
78
PRIMARY HEALTH PROPERTIES PLC
- now 03033634
RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (36 parents, 60 offsprings)
Officer
1996-02-05 ~ 2016-04-05
IIF 76 - Director → ME
79
R N HAMBRO LIMITED - now
J O HAMBRO LIMITED
- 2024-03-04 03628074
CHARCO 735 LIMITED
- 1998-09-30 03628074 08794195... (more)
21 Maplestead Road, Dagenham, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
1998-09-22 ~ 1999-11-30
IIF 30 - Director → ME
80
REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED - now
WICHFORD PROPERTY MANAGEMENT LIMITED
- 2011-08-31 04469376
2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (17 parents)
Officer
2002-06-25 ~ 2009-09-02
IIF 73 - Director → ME
81
RUNNALL LTD
- now 07700850
HACKREMCO (NO. 2610) LIMITED - 2011-07-12
45 Pall Mall, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2011-09-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
82
RUPERT HAMBRO & PARTNERS LIMITED
- now 01970859 00485994
JOH (SECURITIES) LIMITED
- 1999-08-05 01970859
HT (SECURITIES) LIMITED - 1986-09-24
ALNERY NO. 428 LIMITED - 1986-04-18
21 Maplestead Road, Dagenham, Essex, England
Active Corporate (13 parents)
Officer
1998-10-01 ~ 1999-11-30
IIF 9 - Director → ME
83
RYDAL ESTATES.LIMITED
00221986
37 St. James's Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-01-01 ~ now
IIF 14 - Director → ME
84
RYDAL SERVICES LIMITED
10384040
37 St. James's Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-19 ~ now
IIF 13 - Director → ME
85
SPCD (NORTHWICH) LIMITED
- now 05069098 05069095
SPCD (DIDSBURY) LIMITED - 2005-07-06
INHOCO 3056 LIMITED - 2004-05-05
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (19 parents)
Officer
2008-01-04 ~ 2011-10-26
IIF 88 - Director → ME
86
SPCD (SHAVINGTON) LIMITED
- now 05069227
INHOCO 3058 LIMITED - 2004-05-05
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (19 parents)
Officer
2008-01-04 ~ 2011-10-26
IIF 69 - Director → ME
87
THE NANCY OLDFIELD TRUST LIMITED
03523388
Irstead Road, Neatishead, Norwich
Active Corporate (33 parents)
Officer
1998-03-06 ~ 1998-03-24
IIF 97 - Director → ME
88
WAVERTON (HOLDINGS) LIMITED - now
JOHIM (HOLDINGS) LIMITED
- 2014-05-13 03628067
CHARCO 736 LIMITED
- 1998-09-22 03628067 08794195... (more)
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2000-10-01 ~ 2004-04-20
IIF 56 - Director → ME
1998-09-22 ~ 1998-10-01
IIF 36 - Director → ME
89
WICHFORD (COVENTRY ROAD) LIMITED
- now 05965181
PROLOGIS (COVENTRY ROAD) LIMITED
- 2007-05-04 05965181 05966215
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-04 ~ 2009-09-01
IIF 37 - Director → ME
90
WICHFORD CARLISLE LIMITED
- now 04702170
RUFUS HOUSE LIMITED - 2005-10-12
LUDGATE 299 LIMITED - 2003-09-24
2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-04-20 ~ 2009-09-01
IIF 57 - Director → ME
91
WILTON(ST.JAMES'S)LIMITED
00369593
55 Jermyn Street, London, England
Active Corporate (18 parents)
Officer
1992-06-15 ~ now
IIF 21 - Director → ME
92
WILTONS HOLDINGS LIMITED
- now 00485994
RUPERT HAMBRO & PARTNERS LIMITED
- 1999-07-30 00485994 01970859
WAVERTON LIMITED
- 1998-11-12 00485994
WAVERTON PROPERTY COMPANY LIMITED
- 1983-01-24 00485994
55 Jermyn Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
(before 1993-02-03) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Mr James Daryl Hambro

James Daryl Hambro

Mr James Daryl Hambro

James Daryl Hambro

ASHTENNE HOLDINGS LIMITED

AHG (2006) LIMITED

ANVIL HEALTHCARE GROUP LIMITED

ANCHOR MEADOW LIMITED

BARNHAM BROOM HOLDINGS LTD

BARRATT & COOKE LIMITED

BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY

BOWMONT FARMING LIMITED

WICHFORD PROPERTY GENERAL PARTNER LIMITED

CCH ADVISERS LIMITED

INGLEBY (1715) LIMITED

CIRCLE PROPERTY MANAGEMENT LIMITED

CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED

CIRCLE PROPERTY TRADING LIMITED

AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC

THE FIRST SPANISH INVESTMENT TRUST PLC

AOIT LIMITED

FRANCO'S LIMITED

GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)

HANSTEEN HOLDINGS PLC

HARWOOD CAPITAL MANAGEMENT LIMITED

HARWOOD HOLDCO LIMITED

J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED

J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED

CHARCO 734 LIMITED

RYDER COURT PROPERTIES LIMITED

MEAUJO (745) LIMITED

HATTRON INVESTMENTS LIMITED

HEALTH INVESTMENTS LIMITED

HEALTHCARE FACILITIES MANAGEMENT LIMITED

HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED

I HENNIG & CO LIMITED

J O HAMBRO ASSET MANAGEMENT LIMITED

J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED

J O HAMBRO CAPITAL MANAGEMENT LIMITED

J O HAMBRO & PARTNERS LIMITED

JAMES HAMBRO & COMPANY LIMITED

JAMES HAMBRO & PARTNERS LLP

JH&P HOLDINGS LIMITED

TYROLESE (727) LIMITED

JH&P INVESTMENT MANAGERS LLP

JOHCMG SHARE TRUSTEE LIMITED

KIMBERLEY FARMS LIMITED

LOCKET'S LIMITED

VICTORY VCT PLC

SINGER & FRIEDLANDER AIM 3 VCT PLC

MERCHANT PROPERTIES GENERAL PARTNER LIMITED

MERCHANT PROPERTIES NOMINEES LIMITED

MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED

MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED

MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED

MOTORSTEP LIMITED

PATIENTFIRST (BURNLEY) LIMITED

PATIENTFIRST (GPFC) HOLDINGS LIMITED

PATIENTFIRST (HINCKLEY) LIMITED

PATIENTFIRST (LEAMINGTON SPA) LIMITED

PATIENTFIRST (RBS) HOLDINGS LIMITED

PATIENTFIRST (WINGATE) LIMITED

PATIENTFIRST PARTNERSHIPS LIMITED