1
BEACHENDON PUBLICATIONS LIMITED
- now 03508807CLANDESTINE FILMS LIMITED
- 2016-10-18
03508807HANNAH ROTHSCHILD PRODUCTIONS LIMITED
- 2002-05-28
03508807 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-77,049 GBP2024-12-31
Officer
1998-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
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
2005-05-01 ~ 2006-05-08
IIF 19 - Director → ME
3
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
2005-05-01 ~ 2006-05-08
IIF 18 - Director → ME
4
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (32 parents)
Equity (Company account)
-134,602 GBP2019-03-31
Officer
2015-05-21 ~ 2015-06-03
IIF 24 - Director → ME
5
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
419,099 GBP2024-12-31
Officer
1994-01-28 ~ 1994-07-31
IIF 26 - Director → ME
6
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
1994-01-28 ~ 1994-07-31
IIF 28 - Director → ME
7
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2011-01-06 ~ now
IIF 11 - Director → ME
8
ICA ENTERPRISES LIMITED - now
ICA PROJECTS LIMITED - 2006-04-13
PISCES FILM PRODUCTIONS LIMITED - 1981-12-31
12 Carlton House Terrace, London, England
Active Corporate (31 parents)
Equity (Company account)
25,002 GBP2021-03-31
Officer
2008-04-14 ~ 2008-10-29
IIF 15 - Director → ME
9
INSTITUTE OF CONTEMPORARY ARTS LIMITED
00444351 The Mall, London
Active Corporate (93 parents)
Officer
2007-05-14 ~ 2008-10-29
IIF 16 - Director → ME
10
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
- now 02201053J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
MOSTPRIDE LIMITED - 1988-02-04
27 St. James's Place, London
Active Corporate (42 parents, 14 offsprings)
Officer
2012-04-01 ~ 2013-09-30
IIF 20 - Director → ME
11
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)
Equity (Company account)
535,618 GBP2020-12-31
Person with significant control
2025-05-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
L.E.T. HOLDINGS PORTUGAL LIMITED - 1993-09-21
THREECOIL LIMITED - 1981-12-31
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1994-01-28 ~ 1994-07-31
IIF 27 - Director → ME
13
14 St James's Place, London
Dissolved Corporate (15 parents)
Officer
1994-01-28 ~ 1994-07-31
IIF 25 - Director → ME
14
RIT PLC - 1988-06-02
KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
27 St James's Place, London
Active Corporate (48 parents, 14 offsprings)
Officer
2013-08-15 ~ now
IIF 8 - Director → ME
15
ROTHSCHILD AND DAUGHTERS LIMITED
09804899 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
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
~ 2021-03-08
IIF 14 - Director → ME
17
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 39 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-05-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
18
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
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Equity (Company account)
100,000 GBP2024-12-31
Person with significant control
2025-05-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
THE J ROTHSCHILD NAME COMPANY LIMITED
02634833 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
1,532 GBP2020-03-31
Officer
1992-07-13 ~ 2000-02-23
IIF 29 - Director → ME
20
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2005-04-04 ~ dissolved
IIF 23 - Director → ME
21
C/o The National Gallery, Trafalgar Square, London
Active Corporate (23 parents)
Officer
2015-10-29 ~ 2018-10-16
IIF 21 - Director → ME
22
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-03 ~ dissolved
IIF 22 - Director → ME
23
THE ROTHSCHILD FOUNDATION
- now 07350078THE ALICE TRUST - 2011-02-14
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Active Corporate (15 parents, 8 offsprings)
Officer
2011-05-25 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
WADDESDON ESTATE LLP - 2020-05-20
Estate Office Queen Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Current Assets (Company account)
21,247,596 GBP2024-03-31
Officer
2020-08-20 ~ now
IIF 30 - LLP Designated Member → ME
25
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
2005-05-01 ~ 2006-05-08
IIF 17 - Director → ME
26
FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
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
2013-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE