1
71 Queen Victoria Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 2001-02-26IIF 18 - director → ME
2
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
636,880 GBP2023-12-31
Officer
2006-03-30 ~ 2016-02-05IIF 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, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
~ 1997-06-26IIF 24 - director → ME
4
CLIFTON NURSERIES LIMITED - 1981-12-31
HIGHGATE NURSERIES LIMITED - 1977-12-31
Clifton Nurseries, Woburn Hill, Addlestone, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,025,871 GBP2023-12-31
Officer
~ 2016-05-31IIF 4 - director → ME
5
GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
Clifton Nurseries, Woburn Hill, Addlestone, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
377,841 GBP2023-12-31
Officer
~ 2016-05-31IIF 3 - director → ME
6
COLEFAX AND FOWLER GROUP PLC - 1999-09-21
COLEFAX AND FOWLER LIMITED - 1987-04-28
19-23 Grosvenor Hill, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
~ 1992-09-17IIF 45 - director → ME
7
Somerset House, LondonCorporate (22 parents, 1 offspring)
Officer
2002-06-19 ~ 2007-07-12IIF 21 - director → ME
8
OVAL (1460) LIMITED - 1999-12-07
Nursery Court, London Road, Windlesham, SurreyCorporate (3 parents)
Profit/Loss (Company account)
240,398 GBP2022-11-01 ~ 2023-10-31
Officer
1999-12-15 ~ 2004-10-08IIF 35 - director → ME
9
Aston House, Cornwall Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,132,764 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2019-10-04IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
10
LEVELFAN LIMITED - 1986-07-10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (3 parents)
Officer
1999-11-30 ~ 2016-02-05IIF 27 - director → ME
11
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
~ 2024-02-26IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 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, LondonCorporate (11 parents)
Officer
1998-06-01 ~ 2006-03-21IIF 16 - director → ME
13
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-04-05
Officer
~ 1994-02-11IIF 46 - director → ME
14
J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
MOSTPRIDE LIMITED - 1988-02-04
27 St. James's Place, LondonCorporate (5 parents, 12 offsprings)
Officer
~ 2018-04-26IIF 11 - director → ME
15
SJP (NO.2) LIMITED - 2006-01-11
ACORNPHASE LIMITED - 2005-02-28
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (5 parents)
Equity (Company account)
535,618 GBP2020-12-31
Officer
2014-07-15 ~ 2024-02-26IIF 39 - director → ME
2006-03-30 ~ 2006-10-20IIF 48 - director → ME
16
Windmill Hill Silk Street, Waddesdon, Aylesbury, BuckinghamshireDissolved corporate (3 parents)
Officer
~ 2007-05-22IIF 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, EnglandCorporate (9 parents, 2 offsprings)
Officer
2008-12-19 ~ 2012-03-06IIF 31 - director → ME
18
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
2,244,197 GBP2024-03-31
Officer
1997-10-31 ~ 2016-02-05IIF 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 KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
16,947,527 GBP2023-12-31
Officer
2013-01-25 ~ 2016-05-09IIF 34 - director → ME
2002-09-09 ~ 2005-11-09IIF 49 - director → ME
Person with significant control
2018-09-13 ~ 2018-12-19IIF 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, EnglandDissolved corporate (2 parents)
Officer
2006-09-08 ~ 2006-11-29IIF 69 - llp-designated-member → ME
21
TYROLESE (707) LIMITED - 2011-02-15
3 Field Court, Grays Inn, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2011-10-06 ~ 2013-06-24IIF 12 - director → ME
22
RIT PLC - 1988-06-02
KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
27 St James's Place, LondonCorporate (9 parents, 10 offsprings)
Officer
~ 2019-09-30IIF 8 - director → ME
23
THE ROTHSCHILD FOUNDATION EUROPE - 2011-03-25
HANADIV CHARITABLE FOUNDATION - 2006-11-28
14 St. James's Place, London, EnglandCorporate (9 parents)
Officer
2000-03-16 ~ 2024-02-26IIF 10 - director → ME
24
ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
BATCHIDEAL LIMITED - 1991-03-01
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (6 parents)
Officer
~ 2010-08-05IIF 32 - director → ME
25
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 KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
100,000 GBP2023-12-31
Officer
1994-12-13 ~ 2010-09-07IIF 1 - director → ME
26
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03
J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
St James's Place House, 1 Tetbury Road, CirencesterDissolved corporate (5 parents)
Officer
~ 1992-09-16IIF 41 - director → ME
27
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, MiddlesexCorporate (4 parents, 8 offsprings)
Officer
2003-11-17 ~ 2008-09-26IIF 2 - director → ME
28
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, LondonCorporate (5 parents)
Officer
1997-01-28 ~ 2019-09-30IIF 9 - director → ME
29
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, EnglandDissolved corporate (5 parents)
Officer
~ 1993-12-01IIF 17 - director → ME
30
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, CirencesterDissolved corporate (5 parents)
Officer
1992-11-17 ~ 1996-01-26IIF 20 - director → ME
31
ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
COLEMAN STREET NOMINEES LIMITED - 1993-10-20
St. James's Place House, 1 Tetbury Road, CirencesterDissolved corporate (5 parents)
Officer
1993-07-21 ~ 1996-08-23IIF 15 - director → ME
32
ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (10 parents, 3 offsprings)
Officer
1996-05-30 ~ 1997-06-26IIF 23 - director → ME
33
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (8 parents)
Officer
~ 1996-01-26IIF 13 - director → ME
34
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, EnglandCorporate (4 parents, 19 offsprings)
Officer
1991-08-30 ~ 1996-01-27IIF 19 - director → ME
35
TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
R.I.T. MANAGEMENT LIMITED - 1981-12-31
RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
BROAD SERVICES LIMITED - 1976-12-31
10 Bolt Court, 3rd Floor, LondonDissolved corporate (8 parents, 1 offspring)
Equity (Company account)
1,836 GBP2020-03-31
Officer
~ 1997-06-26IIF 40 - director → ME
36
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (5 parents)
Equity (Company account)
101,901 GBP2023-12-31
Officer
2010-04-21 ~ 2021-11-30IIF 51 - director → ME
Person with significant control
2016-04-06 ~ 2021-11-30IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
THE INSTITUTE OF JEWISH AFFAIRS - 1996-02-15
INSTITUTE OF JEWISH AFFAIRS LIMITED(THE) - 1993-02-16
6 Greenland Place, London, EnglandCorporate (8 parents)
Officer
1992-11-24 ~ 2001-12-15IIF 14 - director → ME
38
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,532 GBP2020-03-31
Officer
~ 2016-02-05IIF 5 - director → ME
39
THE ALICE TRUST - 2011-02-14
Windmill Hill Silk Street, Waddesdon, Aylesbury, BuckinghamshireCorporate (9 parents, 7 offsprings)
Officer
2010-08-18 ~ 2024-02-26IIF 38 - director → ME
40
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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2000-02-29 ~ 2000-07-31IIF 22 - director → ME
41
The Estate Yard Office Queen Street, Waddesdon, Aylesbury, United KingdomDissolved corporate (2 parents)
Officer
2023-03-16 ~ 2024-02-26IIF 44 - director → ME
42
WADDESDON ESTATE LLP - 2020-05-20
Estate Office Queen Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomCorporate (4 parents)
Current Assets (Company account)
21,247,596 GBP2024-03-31
Officer
2020-05-14 ~ 2024-02-26IIF 43 - llp-designated-member → ME
43
FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
INTERCEDE 1247 LIMITED - 1997-11-25
Windmill Hill Silk Street, Waddesdon, Aylesbury, EnglandCorporate (9 parents)
Equity (Company account)
1,612,190 GBP2021-12-31
Officer
1997-11-17 ~ 2024-02-26IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2024-04-05IIF 59 - Has significant influence or control → OE