1
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-07-23 ~ now
IIF 8 - Director → ME
2002-07-23 ~ 2020-02-21
IIF 18 - 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 5 - 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 4 - 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 11 - 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 16 - Director → ME
2013-08-14 ~ 2020-10-07
IIF 20 - 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 14 - 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 15 - Director → ME
8
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-05-30 ~ now
IIF 10 - Director → ME
2001-05-30 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 6 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 2 - 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 13 - 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 12 - Director → ME
12
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-04-10) ~ now
IIF 7 - Director → ME
13
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-08-16 ~ now
IIF 9 - Director → ME
2005-08-16 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE