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
2011-03-21 ~ dissolved
IIF 47 - Director → ME
2
71 Queen Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1991-09-30) ~ 2001-02-26
IIF 18 - Director → ME
3
C A PARTICIPATION VENTURES LIMITED
03928840 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Officer
2006-03-30 ~ 2016-02-05
IIF 48 - Director → ME
4
CIRENCO LIMITED - now
ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
CHARTERHOUSE J. ROTHSCHILD PLC
- 1985-02-11
01773177 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
(before 1991-08-14) ~ 1997-06-26
IIF 43 - Director → ME
5
CLIFTON NURSERIES (HOLDINGS) LIMITED
- now 00480603HIGHGATE NURSERIES LIMITED
- 1977-12-31
00480603 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, England
Active Corporate (22 parents, 1 offspring)
Officer
(before 1991-05-15) ~ 2016-05-31
IIF 25 - Director → ME
6
GARDEN DESIGN AND ADVISORY SERVICE LIMITED
- 1981-12-31
00697600 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, England
Active Corporate (29 parents)
Officer
(before 1992-03-15) ~ 2016-05-31
IIF 24 - Director → ME
7
COLEFAX GROUP PLC - now
COLEFAX AND FOWLER GROUP PLC
- 1999-09-21
01870320 19-23 Grosvenor Hill, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
(before 1991-10-08) ~ 1992-09-17
IIF 2 - Director → ME
8
Somerset House, London
Active Corporate (118 parents, 1 offspring)
Officer
2002-06-19 ~ 2007-07-12
IIF 40 - Director → ME
9
OVAL (1460) LIMITED - 1999-12-07
Nursery Court, London Road, Windlesham, Surrey
Active Corporate (12 parents)
Officer
1999-12-15 ~ 2004-10-08
IIF 19 - Director → ME
10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
11
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
12
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
1999-11-30 ~ 2016-02-05
IIF 46 - Director → ME
13
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
~ 2024-02-26
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
14
Converted / Closed Corporate (4 parents)
Officer
1999-07-07 ~ now
IIF 44 - Director → ME
15
GILBERT TRUST FOR THE ARTS
- now 03127226CHARIS (50) LIMITED - 1996-06-03
Victoria & Albert Museum Finance Department, Cromwell Road, London
Active Corporate (41 parents)
Officer
1998-06-01 ~ 2006-03-21
IIF 17 - Director → ME
16
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
~ 1994-02-11
IIF 3 - Director → ME
17
SJPC 2 LIMITED - 1997-07-25
J. ROTHSCHILD ASSURANCE LIMITED - 1991-09-17
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
1998-01-12 ~ dissolved
IIF 27 - Director → ME
18
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
- now 02201053J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED
- 1988-03-17
02201053 27 St. James's Place, London
Active Corporate (42 parents, 14 offsprings)
Officer
(before 1991-07-26) ~ 2018-04-26
IIF 32 - Director → ME
19
SJP (NO.2) LIMITED - 2006-01-11
ACORNPHASE LIMITED - 2005-02-28
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-15 ~ 2024-02-26
IIF 56 - Director → ME
2006-03-30 ~ 2006-10-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-07
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
20
J. ROTHSCHILD INVESTMENTS LIMITED
- now 00414450J. ROTHSCHILD HOLDINGS LIMITED - 1985-02-11
YORKSHIRE WORSTED SPINNERS LIMITED(THE) - 1984-09-11
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1998-01-12 ~ dissolved
IIF 28 - Director → ME
21
JACOB ROTHSCHILD & PARTNERS LIMITED
01557571 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
(before 1992-01-26) ~ 2007-05-22
IIF 4 - Director → ME
22
PORTLAND PLACE ASSETS LLP
- 2006-04-04
OC315010 15 St.james's Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-01 ~ dissolved
IIF 11 - LLP Designated Member → ME
23
KING CHARLES III CHARITABLE FUND - now
THE PRINCE OF WALES'S CHARITABLE FOUNDATION
- 2024-02-13
06777589THE PRINCE'S CHARITIES FOUNDATION
- 2011-07-29
06777589 3 Orchard Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-12-19 ~ 2012-03-06
IIF 50 - Director → ME
24
LORD ROTHSCHILD AND FAMILY LIMITED
11540155 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-28 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
25
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
1997-10-31 ~ 2016-02-05
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
26
14 St James's Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-02-16 ~ dissolved
IIF 16 - Director → ME
27
14 St James's Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-08-29 ~ dissolved
IIF 14 - Director → ME
28
NEW GENERATION EUROPE FOUNDATION - now
FUTURE OF RUSSIA FOUNDATION
- 2023-03-22
04529663OPEN RUSSIA FOUNDATION
- 2004-12-07
04529663 Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-01-25 ~ 2016-05-09
IIF 53 - Director → ME
2002-09-09 ~ 2005-11-09
IIF 6 - Director → ME
Person with significant control
2018-09-13 ~ 2018-12-19
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
23 Hanover Gardens, London, Greater London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-21 ~ now
IIF 9 - LLP Member → ME
30
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
31
C/o Westend Films Limited Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (11 parents)
Officer
2006-09-08 ~ 2006-11-29
IIF 7 - LLP Designated Member → ME
32
TYROLESE (707) LIMITED - 2011-02-15
3 Field Court, Grays Inn, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-10-06 ~ 2013-06-24
IIF 33 - Director → ME
33
KEYBALANCE PUBLIC LIMITED COMPANY
- 1987-10-30
02129188 27 St James's Place, London
Active Corporate (48 parents, 14 offsprings)
Officer
~ 2019-09-30
IIF 29 - Director → ME
34
ROTHSCHILD FOUNDATION (HANADIV) EUROPE
- now 03948898HANADIV CHARITABLE FOUNDATION
- 2006-11-28
03948898 14 St. James's Place, London, England
Active Corporate (22 parents)
Officer
2000-03-16 ~ 2024-02-26
IIF 31 - Director → ME
35
ROTHSCHILD WADDESDON LIMITED
- now 02565999ROTHSCHILD (WADDESDON) LIMITED
- 1993-12-17
02565999BATCHIDEAL LIMITED
- 1991-03-01
02565999 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (21 parents)
Officer
~ 2010-08-05
IIF 51 - Director → ME
36
S.J.P. PROTECTOR COMPANY LIMITED
04395222 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
37
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ 2025-05-07
IIF 63 - Ownership of voting rights - 75% or more → OE
38
S.J.P. TRUST CORPORATION LIMITED
- now 03001280S.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
03001280 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
1994-12-13 ~ 2010-09-07
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-07
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
39
SJPC CORPORATE INVESTMENTS LIMITED - now
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
- 2000-08-03
01476292J. ROTHSCHILD & COMPANY LIMITED
- 1992-04-07
01476292 St James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (22 parents)
Officer
(before 1991-07-26) ~ 1992-09-16
IIF 58 - Director → ME
40
SKY LIMITED - now
SKY PLC - 2018-12-19
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 (88 parents, 10 offsprings)
Officer
2003-11-17 ~ 2008-09-26
IIF 23 - Director → ME
41
SPENCER HOUSE CAPITAL MANAGEMENT LLP
- now OC317077LAWGRA (NO. 1217) LLP - 2006-01-18
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-03-13 ~ dissolved
IIF 8 - LLP Member → ME
42
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 (30 parents)
Officer
1997-01-28 ~ 2019-09-30
IIF 30 - Director → ME
43
ST. JAMES'S PLACE 1990 LIMITED - now
ST. JAMES'S PLACE LIMITED
- 2006-05-09
02513402 03183415, 01503794, 06718989Warning 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) St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (24 parents)
Officer
(before 1992-06-13) ~ 1993-12-01
IIF 37 - Director → ME
44
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - now
J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
- 1999-11-19
02727326 St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (27 parents)
Officer
1992-11-17 ~ 1996-01-26
IIF 39 - Director → ME
45
COLEMAN STREET NOMINEES LIMITED
- 1993-10-20
00425649 St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (28 parents)
Officer
1993-07-21 ~ 1996-08-23
IIF 36 - Director → ME
46
ST. JAMES'S PLACE PLC - now
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (68 parents, 8 offsprings)
Officer
1996-05-30 ~ 1997-06-26
IIF 42 - Director → ME
47
ST. JAMES'S PLACE UK PLC - now
SUMNER WILSON LIMITED
- 1991-09-17
02628062 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
(before 1992-07-04) ~ 1996-01-26
IIF 34 - Director → ME
48
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
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
02627518SUMNER WILSON HOLDINGS LIMITED
- 1991-09-03
02627518 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (34 parents, 21 offsprings)
Officer
1991-08-30 ~ 1996-01-27
IIF 38 - Director → ME
49
TAUBE HODSON STONEX PARTNERS (UK) LIMITED - now
TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
- 1997-12-31
00632927R.I.T. MANAGEMENT LIMITED
- 1981-12-31
00632927RIT INVESTMENT MANAGEMENT LIMITED
- 1981-12-31
00632927BROAD SERVICES LIMITED
- 1976-12-31
00632927 10 Bolt Court, 3rd Floor, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
(before 1991-08-09) ~ 1997-06-26
IIF 57 - Director → ME
50
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-21 ~ 2021-11-30
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Somerset House, Strand, London
Dissolved Corporate (18 parents)
Officer
1998-12-08 ~ 2006-03-21
IIF 1 - Director → ME
52
THE INSTITUTE FOR JEWISH POLICY RESEARCH
- now 00894309THE INSTITUTE OF JEWISH AFFAIRS
- 1996-02-15
00894309INSTITUTE OF JEWISH AFFAIRS LIMITED(THE)
- 1993-02-16
00894309 6 Greenland Place, London, England
Active Corporate (81 parents)
Officer
1992-11-24 ~ 2001-12-15
IIF 35 - Director → ME
53
THE J ROTHSCHILD NAME COMPANY LIMITED
02634833 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1992-07-30) ~ 2016-02-05
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
54
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Active Corporate (16 parents, 8 offsprings)
Officer
2010-08-18 ~ 2024-02-26
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-25
IIF 72 - Ownership of voting rights - 75% or more → OE
55
TIMELOAD HOLDINGS LIMITED - now
COE GROUP LIMITED - 2003-05-28
TIMELOAD HOLDINGS LIMITED - 2003-03-28
SCOOT LIMITED - 2002-07-29
1 More London Place, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2000-02-29 ~ 2000-07-31
IIF 41 - Director → ME
56
VALUE REALISATION TRUST PLC
- now 03184517HACKPLIMCO (NO.THIRTY-TWO) PUBLIC LIMITED COMPANY - 1996-04-26
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
1996-05-30 ~ dissolved
IIF 20 - Director → ME
57
WADDESDON (ROTHSCHILD WINES BUCKS) LIMITED
14734151 The Estate Yard Office Queen Street, Waddesdon, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-16 ~ 2024-02-26
IIF 10 - Director → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
58
WADDESDON ESTATE LLP
- 2020-05-20
OC431753 Estate Office Queen Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-14 ~ 2024-02-26
IIF 13 - LLP Designated Member → ME
Person with significant control
2020-05-14 ~ now
IIF 75 - Has significant influence or control → OE
59
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2003-05-23 ~ dissolved
IIF 52 - Director → ME
60
INTERCEDE 1247 LIMITED
- 1997-11-25
03382235 03448170, 03782744, 03385525Warning 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) Windmill Hill Silk Street, Waddesdon, Aylesbury, England
Active Corporate (34 parents)
Officer
1997-11-17 ~ 2024-02-26
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-05
IIF 68 - Has significant influence or control → OE
61
15 St James's Place, London
Dissolved Corporate (10 parents)
Officer
2009-07-20 ~ dissolved
IIF 15 - Director → ME