1
ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED
- now 05381641SJP (N0.1) LIMITED - 2005-06-24
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-30 ~ 2010-01-29
IIF 18 - Director → ME
2
ARCHANT (SERVICES) LIMITED - now
Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (21 parents)
Officer
~ 1991-09-30
IIF 45 - Director → ME
3
LEGISLATOR 1512 LIMITED - 2001-03-16
2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2002-01-28 ~ 2016-04-12
IIF 24 - Director → ME
4
G.N. BURGESS & COMPANY LIMITED - 2002-07-09
G.N.B. FURNITURE HOLDINGS LIMITED - 1989-03-29
LITTLEGATE LIMITED - 1988-08-04
Hanworth Trading Estate, Feltham, Middlesex
Active Corporate (18 parents)
Profit/Loss (Company account)
-1,805,332 GBP2024-01-01 ~ 2024-12-31
Officer
2003-10-14 ~ 2004-07-27
IIF 38 - Director → ME
5
C A PARTICIPATION VENTURES LIMITED
03928840 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
891,017 GBP2024-12-31
Officer
2006-03-30 ~ 2010-01-29
IIF 14 - Director → ME
6
CLIFTON NURSERIES (HOLDINGS) LIMITED
- now 00480603CLIFTON NURSERIES LIMITED - 1981-12-31
HIGHGATE NURSERIES LIMITED - 1977-12-31
Clifton Nurseries, 3 Warwick Place, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1,025,871 GBP2023-12-31
Officer
2002-01-01 ~ 2004-04-05
IIF 30 - Director → ME
7
GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
3 Warwick Place, Warwick Place, London, England
Active Corporate (29 parents)
Equity (Company account)
386,667 GBP2024-12-31
Officer
2002-01-01 ~ 2004-04-05
IIF 28 - Director → ME
8
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
419,099 GBP2024-12-31
Officer
2006-03-30 ~ 2010-01-29
IIF 19 - Director → ME
9
FIVE ARROWS INVESTMENTS LIMITED
- now 02008260LEVELFAN LIMITED - 1986-07-10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2000-05-11 ~ 2004-07-22
IIF 20 - Director → ME
10
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2001-02-15 ~ 2004-07-22
IIF 42 - Director → ME
11
HATCHARDS UK LIMITED - now
FINE RECORDINGS CLUB LIMITED - 2011-02-24
SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, London
Active Corporate (48 parents)
Officer
1994-02-01 ~ 1995-07-31
IIF 49 - Director → ME
12
INCHCAPE FAMILY ESTATES LIMITED
04607936 25 St Thomas Street, Winchester, England
Active Corporate (10 parents, 16 offsprings)
Profit/Loss (Company account)
4,000 GBP2023-04-01 ~ 2024-03-31
Officer
2011-04-01 ~ 2013-02-14
IIF 40 - Director → ME
13
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
1995-11-29 ~ 1999-07-30
IIF 39 - Director → ME
14
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - now
ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
- 2003-04-30
03154125INVESTMETRIC LIMITED
- 1996-03-20
03154125 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1996-02-20 ~ 1999-07-30
IIF 51 - Director → ME
15
ACORNPHASE LIMITED - 2005-02-28
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
535,618 GBP2020-12-31
Officer
2006-01-11 ~ 2010-01-29
IIF 35 - Director → ME
16
JACOB ROTHSCHILD & PARTNERS LIMITED
01557571 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2006-04-03 ~ 2010-01-29
IIF 13 - Director → ME
17
62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2003-02-06 ~ 2004-01-01
IIF 37 - Director → ME
18
SPENCER HOUSE CAPITAL MANAGEMENT LIMITED - 2006-01-18
14 St James's Place, London
Dissolved Corporate (11 parents)
Officer
2006-03-30 ~ 2010-01-29
IIF 16 - Director → ME
19
LOWLAND INVESTMENT COMPANY P L C
00670489 201 Bishopsgate, London
Active Corporate (23 parents)
Officer
~ 2017-01-24
IIF 34 - Director → ME
20
MELTON COURT PARKING LIMITED
- now 03135548MELTON COURT FREEHOLD LIMITED - 1996-06-11
TEMPLECO 284 LIMITED - 1996-01-09
40 Welbeck Street, London
Active Corporate (12 parents)
Equity (Company account)
252,893 GBP2024-12-31
Officer
2002-01-17 ~ 2007-01-16
IIF 10 - Director → ME
21
NATIONAL GALLERY GLOBAL LIMITED - now
NATIONAL GALLERY COMPANY LIMITED - 2022-04-04
NATIONAL GALLERY PUBLICATIONS LIMITED
- 1999-09-27
02280277 The National Gallery, Trafalgar Square, London, England
Active Corporate (58 parents)
Officer
~ 1996-07-18
IIF 44 - Director → ME
22
NEWSQUEST COMMUNITY MEDIA LIMITED - now
ARCHANT COMMUNITY MEDIA LIMITED - 2023-03-07
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (56 parents, 8 offsprings)
Officer
~ 2002-03-25
IIF 31 - Director → ME
23
NOMINA NO 612 LLP
OC453466 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC331468, OC346685, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 43 - LLP Member → ME
Person with significant control
2024-09-17 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
24
OUR PRICE ENTERTAINMENT LIMITED - now
SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
OUR PRICE MUSIC LIMITED - 1993-09-01
OUR PRICE PLC - 1987-07-17
OUR PRICE RECORDS LIMITED - 1984-03-21
HOUSE OF TAPES LIMITED - 1979-12-31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (36 parents)
Officer
1994-02-01 ~ 1995-07-31
IIF 50 - Director → ME
25
The Estate Office, Broadlands, Romsey, Hampshire
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2016-08-29 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Estate Office, Broadlands, Romsey, Hampshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2017-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ROTHSCHILD WADDESDON LIMITED
- now 02565999ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
BATCHIDEAL LIMITED - 1991-03-01
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (21 parents)
Officer
2001-03-14 ~ 2004-07-22
IIF 41 - Director → ME
28
S.J.P. PROTECTOR COMPANY LIMITED
04395222 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-1,664,263 GBP2024-12-31
Officer
2002-03-19 ~ 2004-07-22
IIF 36 - Director → ME
2006-03-30 ~ 2011-02-23
IIF 17 - Director → ME
29
S.J.P. TRUST CORPORATION LIMITED
- now 03001280S.J.P. TRUSTEE COMPANY LIMITED
- 2011-01-20
03001280S.J.P. TRUSTEE CORPORATION LIMITED
- 2011-01-17
03001280S.J.P. TRUSTEE COMPANY LIMITED
- 2010-12-17
03001280 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2006-08-04 ~ 2011-02-23
IIF 12 - Director → ME
30
SMITHS NEWS TRADING LIMITED - now
WH SMITH TRADING LIMITED - 2006-09-13
W.H.SMITH & SON LIMITED
- 1988-01-01
00237811 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (43 parents, 7 offsprings)
Officer
~ 1995-07-31
IIF 47 - Director → ME
31
St Mary's School, Curzon Street, Calne, Wilts
Active Corporate (57 parents)
Officer
1992-03-07 ~ 2002-06-15
IIF 29 - Director → ME
32
SWINDON MUSEUM AND ART GALLERY TRUST
09847324 Park House, Church Place, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Current Assets (Company account)
849 GBP2019-03-31
Officer
2015-12-09 ~ dissolved
IIF 25 - Director → ME
33
TG JONES RETAIL HOLDINGS LIMITED - now
WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
GREENBRIDGE RETAIL LIMITED - 2006-09-14
WH SMITH PLC - 2006-08-30
W H SMITH & SON (HOLDINGS) PLC
- 1988-01-01
00471941 Greenbridge Road, Swindon, Wiltshire
Active Corporate (50 parents, 7 offsprings)
Officer
~ 1995-07-31
IIF 48 - Director → ME
34
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
64,327 GBP2024-12-31
Officer
2010-04-21 ~ 2010-12-14
IIF 33 - Director → ME
35
THE ROTHSCHILD FOUNDATION
- now 07350078THE ALICE TRUST - 2011-02-14
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Active Corporate (15 parents, 8 offsprings)
Officer
2018-11-27 ~ now
IIF 11 - Director → ME
36
THE ROYAL COLLECTION TRUST
- now 02713536CHARIS (30) LIMITED - 1993-02-01
York House, St. James's Palace, London
Active Corporate (43 parents, 1 offspring)
Officer
2007-03-22 ~ 2016-04-01
IIF 26 - Director → ME
37
W1M HOLDINGS LIMITED - now
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
BNL INVESTMENTS UK LIMITED
- 2019-12-05
08440808 16 Babmaes Street, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2014-11-03 ~ 2017-08-31
IIF 23 - Director → ME
38
W1M INVESTMENT MANAGEMENT LIMITED - now
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
BURGINHALL 61 LIMITED - 1986-11-21
16 Babmaes Street, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2014-04-30 ~ 2017-08-31
IIF 22 - Director → ME
39
WADDESDON GARDENS LIMITED
- now 02240744CLIFTON DOCKLANDS LIMITED - 1990-10-17
CLOUDGATE LIMITED - 1988-08-26
The Plantation, Woburn Hill, Addlestone, Surrey, England
Dissolved Corporate (15 parents)
Officer
2002-01-01 ~ 2004-04-05
IIF 27 - Director → ME
40
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-03-30 ~ 2010-01-29
IIF 15 - Director → ME
41
Queens Building, 8 Royal Avenue, Belfast
Converted / Closed Corporate (1 parent)
Officer
1991-07-03 ~ now
IIF 32 - Director → ME
42
WELLINGTON COUNTRY PARK LIMITED
- now 01143430WELLINGTON CONSERVATION ENTERPRISES LIMITED - 2000-01-27
The Estate Office, Stratfield Saye, Reading
Active Corporate (17 parents, 2 offsprings)
Profit/Loss (Company account)
-390,378 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2024-07-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
43
WELLINGTON ESTATES BARN LIMITED
11520104 The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
775,770 GBP2023-12-31
Person with significant control
2018-08-16 ~ 2025-06-30
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
44
WELLINGTON ESTATES HOLDINGS LIMITED
11380836 The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Person with significant control
2018-05-24 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
45
The Estate Office, Stratfield Saye, Reading, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,583,655 GBP2024-12-31
Person with significant control
2021-09-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
46
WINDMILL HILL ASSET MANAGEMENT LIMITED - now
INTERCEDE 1247 LIMITED - 1997-11-25
Windmill Hill Silk Street, Waddesdon, Aylesbury, England
Active Corporate (34 parents)
Equity (Company account)
1,612,190 GBP2021-12-31
Officer
2000-05-11 ~ 2004-07-30
IIF 21 - Director → ME
47
ZAVVI RETAIL LIMITED - now
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
1994-04-27 ~ 1995-07-31
IIF 46 - Director → ME