1
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2001-02-26
IIF 1 - Director → ME
2
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
891,017 GBP2024-12-31
Officer
2006-03-30 ~ 2016-02-05
IIF 29 - Director → ME
3
ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
J. ROTHSCHILD HOLDINGS PLC - 2000-09-15
CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 1997-06-26
IIF 24 - Director → ME
4
CLIFTON NURSERIES LIMITED - 1981-12-31
HIGHGATE NURSERIES LIMITED - 1977-12-31
Clifton Nurseries, 3 Warwick Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,025,871 GBP2023-12-31
Officer
~ 2016-05-31
IIF 5 - Director → ME
5
GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
3 Warwick Place, Warwick Place, London, England
Active Corporate (3 parents)
Equity (Company account)
386,667 GBP2024-12-31
Officer
~ 2016-05-31
IIF 4 - Director → ME
6
COLEFAX AND FOWLER GROUP PLC - 1999-09-21
COLEFAX AND FOWLER LIMITED - 1987-04-28
19-23 Grosvenor Hill, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
~ 1992-09-17
IIF 45 - Director → ME
7
Somerset House, London
Active Corporate (22 parents, 1 offspring)
Officer
2002-06-19 ~ 2007-07-12
IIF 21 - Director → ME
8
OVAL (1460) LIMITED - 1999-12-07
Nursery Court, London Road, Windlesham, Surrey
Active Corporate (3 parents)
Profit/Loss (Company account)
240,398 GBP2022-11-01 ~ 2023-10-31
Officer
1999-12-15 ~ 2004-10-08
IIF 35 - Director → ME
9
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,082,509 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
10
LEVELFAN LIMITED - 1986-07-10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
1999-11-30 ~ 2016-02-05
IIF 27 - Director → ME
11
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 2024-02-26
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHARIS (50) LIMITED - 1996-06-03
Victoria & Albert Museum Finance Department, Cromwell Road, London
Active Corporate (11 parents)
Officer
1998-06-01 ~ 2006-03-21
IIF 17 - Director → ME
13
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-05
Officer
~ 1994-02-11
IIF 46 - Director → ME
14
J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
MOSTPRIDE LIMITED - 1988-02-04
27 St. James's Place, London
Active Corporate (6 parents, 12 offsprings)
Officer
~ 2018-04-26
IIF 12 - Director → ME
15
SJP (NO.2) LIMITED - 2006-01-11
ACORNPHASE LIMITED - 2005-02-28
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
535,618 GBP2020-12-31
Officer
2014-07-15 ~ 2024-02-26
IIF 39 - Director → ME
2006-03-30 ~ 2006-10-20
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-07
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
16
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
~ 2007-05-22
IIF 47 - Director → ME
17
THE PRINCE OF WALES'S CHARITABLE FOUNDATION - 2024-02-13
THE PRINCE'S CHARITIES FOUNDATION - 2011-07-29
3 Orchard Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-12-19 ~ 2012-03-06
IIF 31 - Director → ME
18
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,244,197 GBP2024-03-31
Officer
1997-10-31 ~ 2016-02-05
IIF 30 - Director → ME
19
FUTURE OF RUSSIA FOUNDATION - 2023-03-22
OPEN RUSSIA FOUNDATION - 2004-12-07
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
16,947,527 GBP2023-12-31
Officer
2002-09-09 ~ 2005-11-09
IIF 49 - Director → ME
2013-01-25 ~ 2016-05-09
IIF 34 - Director → ME
Person with significant control
2018-09-13 ~ 2018-12-19
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
JARONG LLP - 2006-09-21
C/o Westend Films Limited Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (2 parents)
Officer
2006-09-08 ~ 2006-11-29
IIF 69 - LLP Designated Member → ME
21
TYROLESE (707) LIMITED - 2011-02-15
3 Field Court, Grays Inn, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-10-06 ~ 2013-06-24
IIF 13 - Director → ME
22
RIT PLC - 1988-06-02
KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
27 St James's Place, London
Active Corporate (8 parents, 10 offsprings)
Officer
~ 2019-09-30
IIF 9 - Director → ME
23
THE ROTHSCHILD FOUNDATION EUROPE - 2011-03-25
HANADIV CHARITABLE FOUNDATION - 2006-11-28
14 St. James's Place, London, England
Active Corporate (10 parents)
Officer
2000-03-16 ~ 2024-02-26
IIF 11 - Director → ME
24
ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
BATCHIDEAL LIMITED - 1991-03-01
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
~ 2010-08-05
IIF 32 - Director → ME
25
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 34 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-07
IIF 54 - Ownership of voting rights - 75% or more → OE
26
S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
1994-12-13 ~ 2010-09-07
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-07
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
27
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03
J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
St James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (5 parents)
Officer
~ 1992-09-16
IIF 41 - Director → ME
28
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (4 parents, 8 offsprings)
Officer
2003-11-17 ~ 2008-09-26
IIF 3 - Director → ME
29
SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
RIT GROUP LIMITED - 1989-10-11
RARECHIEF LIMITED - 1987-12-11
27 St James's Place, London
Active Corporate (5 parents)
Officer
1997-01-28 ~ 2019-09-30
IIF 10 - Director → ME
30
ST. JAMES'S PLACE LIMITED - 2006-05-09
ST. JAMES'S PLACE CAPITAL PLC - 1993-10-20
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (5 parents)
Officer
~ 1993-12-01
IIF 18 - Director → ME
31
J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
CALROUND PLC - 1993-01-04
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (5 parents)
Officer
1992-11-17 ~ 1996-01-26
IIF 20 - Director → ME
32
ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
COLEMAN STREET NOMINEES LIMITED - 1993-10-20
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (5 parents)
Officer
1993-07-21 ~ 1996-08-23
IIF 16 - Director → ME
33
ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (10 parents, 8 offsprings)
Officer
1996-05-30 ~ 1997-06-26
IIF 23 - Director → ME
34
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (8 parents, 2 offsprings)
Officer
~ 1996-01-26
IIF 14 - Director → ME
35
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (4 parents, 13 offsprings)
Officer
1991-08-30 ~ 1996-01-27
IIF 19 - Director → ME
36
TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
R.I.T. MANAGEMENT LIMITED - 1981-12-31
BROAD SERVICES LIMITED - 1976-12-31
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1,836 GBP2020-03-31
Officer
~ 1997-06-26
IIF 40 - Director → ME
37
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
64,327 GBP2024-12-31
Officer
2010-04-21 ~ 2021-11-30
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
THE INSTITUTE OF JEWISH AFFAIRS - 1996-02-15
INSTITUTE OF JEWISH AFFAIRS LIMITED(THE) - 1993-02-16
6 Greenland Place, London, England
Active Corporate (8 parents)
Officer
1992-11-24 ~ 2001-12-15
IIF 15 - Director → ME
39
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,532 GBP2020-03-31
Officer
~ 2016-02-05
IIF 6 - Director → ME
40
THE ALICE TRUST - 2011-02-14
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Active Corporate (7 parents, 7 offsprings)
Officer
2010-08-18 ~ 2024-02-26
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-25
IIF 63 - Ownership of voting rights - 75% or more → OE
41
COE GROUP LIMITED - 2003-05-28
TIMELOAD HOLDINGS LIMITED - 2003-03-28
SCOOT LIMITED - 2002-07-29
LOOT LIMITED - 2001-01-02
LOOT 2000 LIMITED - 2000-03-01
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-02-29 ~ 2000-07-31
IIF 22 - Director → ME
42
The Estate Yard Office Queen Street, Waddesdon, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-16 ~ 2024-02-26
IIF 44 - Director → ME
43
WADDESDON ESTATE LLP - 2020-05-20
Estate Office Queen Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
21,247,596 GBP2024-03-31
Officer
2020-05-14 ~ 2024-02-26
IIF 43 - LLP Designated Member → ME
44
FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
INTERCEDE 1247 LIMITED - 1997-11-25
Windmill Hill Silk Street, Waddesdon, Aylesbury, England
Active Corporate (8 parents)
Equity (Company account)
1,612,190 GBP2021-12-31
Officer
1997-11-17 ~ 2024-02-26
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-05
IIF 59 - Has significant influence or control → OE