1
BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
MATHESON TRUST CO. LIMITED - 1987-11-13
MATHESON BANK LIMITED - 2001-02-08
BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
DAVENBECK LIMITED - 1980-07-16
BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
1998-11-24 ~ 2001-05-31IIF 3 - Director → ME
2
SPEED 9942 LIMITED - 2005-01-24
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2005-01-28 ~ 2011-06-13IIF 13 - Director → ME
3
PAYROLL BRIGHTON LIMITED - 2002-11-07
NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
NANNYTAX LIMITED - 2003-03-06
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, EnglandActive Corporate (5 parents)
Equity (Company account)
4,631,660 GBP2022-10-31
Officer
2010-07-06 ~ 2011-06-13IIF 8 - Director → ME
4
NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
New Court, St Swithin's Lane, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-07-31 ~ 1997-12-31IIF 18 - Director → ME
5
226 Priory Crescent, Southend-on-sea, EnglandDissolved Corporate (5 parents)
Officer
2007-05-14 ~ 2010-11-25IIF 6 - Director → ME
6
HAVENS CHRISTIAN HOSPICE - 2019-10-22
SOUTH EAST ESSEX CHRISTIAN HOSPICE (FAIR HAVENS) - 1998-02-04
SOUTH EAST ESSEX CHRISTIAN HOSPICE - 2004-12-09
226 Priory Crescent, Southend-on-sea, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2002-04-25 ~ 2010-11-25IIF 7 - Director → ME
7
FAIR HAVENS TRADING COMPANY LIMITED - 2007-05-10
226 Priory Crescent, Southend-on-sea, EnglandActive Corporate (7 parents)
Officer
2003-06-10 ~ 2010-11-25IIF 5 - Director → ME
8
JAR FARMING LIMITED - 2009-09-17
JR FARMING AND ESTATE LIMITED - 2016-10-17
TYROLESE (540) LIMITED - 2005-03-15
Pendeen, 63 Hanson Drive, Fowey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,600,252 GBP2024-12-31
Officer
2005-03-15 ~ 2015-05-06IIF 12 - Director → ME
9
TYROLESE (542) LIMITED - 2005-03-15
Baythorne Hall, Baythorne End, Halstead, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,914,078 GBP2024-06-30
Officer
2005-03-15 ~ 2015-05-06IIF 9 - Director → ME
10
SECTORGUARD PLC - 2009-07-01
SHELFCO (NO.1470) LIMITED - 1998-06-29
Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
1998-09-30 ~ 2002-01-29IIF 10 - Director → ME
11
LITTLE HAVENS TRADING COMPANY LIMITED - 1994-09-26
Stuart House, 47 Second Avenue, Westcliff On Sea, EssexDissolved Corporate (2 parents)
Officer
2003-06-10 ~ 2007-11-22IIF 4 - Director → ME
12
ELSEBEAM LIMITED - 1986-07-14
3 Lombard Street, LondonDissolved Corporate (2 parents)
Officer
1998-07-01 ~ 2001-02-07IIF 2 - Director → ME
13
New Court, St Swithin's Lane, LondonActive Corporate (9 parents, 57 offsprings)
Officer
~ 1997-06-23IIF 22 - Director → ME
14
NEW COURT INVESTMENTS LIMITED - 1999-07-07
YORKSHIRE INDUSTRIAL FINANCE LIMITED - 1993-11-01
New Court, St Swithin's Lane, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ 1996-03-31IIF 19 - Director → ME
15
ROTHSCHILDS CONTINUATION FINANCE (C.I.) LIMITED - 2018-11-16
St.julian's Court, St.peter Port, Guernsey, Gy1 3bp Channel Islands, Channel IslandsActive Corporate (4 parents)
Officer
1994-02-21 ~ 1996-03-31IIF 17 - Director → ME
16
ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
New Court, St Swithin's Lane, LondonActive Corporate (5 parents, 12 offsprings)
Officer
~ 1996-03-31IIF 21 - Director → ME
17
ROTHSCHILD NOMINEES LIMITED - 2018-10-31
New Court, St Swithin's Lane, LondonActive Corporate (5 parents)
Officer
~ 1996-03-31IIF 16 - Director → ME
18
N.M. ROTHSCHILD & SONS (LEASING) LIMITED - 2011-12-02
New Court, St Swithin's Lane, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
~ 1996-03-31IIF 20 - Director → ME
19
RISBY FRUIT FARMS LIMITED - 1992-03-04
Baythorne Hall, Baythorne End, Halstead, Essex, United KingdomDissolved Corporate (2 parents)
Officer
1996-07-30 ~ 2015-05-06IIF 1 - Director → ME
20
RETCO NOMINEES LIMITED - 1977-12-31
ROTRUST NOMINEES LIMITED - 2019-03-01
1 King William Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1996-03-31IIF 23 - Director → ME
21
New Court, St. Swithin's Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
~ 1996-03-31IIF 15 - Director → ME
22
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (9 parents)
Officer
1997-09-19 ~ 2011-11-08IIF 11 - Director → ME