1
ADMINISTRATION SERVICES (WADDESDON) LIMITED
03894434 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1999-12-15 ~ 2006-08-04
IIF 5 - Director → ME
2
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
2000-02-18 ~ 2006-03-30
IIF 14 - Director → ME
3
CAMBIUM PHILANTHROPY SERVICES LIMITED
- now 07107300ARCADIA ADMINISTRATION LIMITED
- 2024-07-18
07107300NYLAND ADMINISTRATION LIMITED - 2018-10-17
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
904,879 GBP2024-12-31
Officer
2022-12-31 ~ now
IIF 33 - Director → ME
4
CLIFTON LANDSCAPE AND DESIGN LIMITED
- now 02344822CLIFTON DESIGN LIMITED - 1991-02-05
The Plantation, Woburn Hill, Addlestone, Surrey, England
Dissolved Corporate (12 parents)
Officer
1994-06-30 ~ 2007-01-19
IIF 8 - Director → ME
5
CLIFTON LITTLE VENICE LIMITED
- now 02112677 The Plantation, Woburn Hill, Addlestone, Surrey, England
Dissolved Corporate (11 parents)
Officer
~ 2007-01-19
IIF 7 - Director → ME
6
CLIFTON NURSERIES (HOLDINGS) LIMITED
- now 00480603HIGHGATE NURSERIES LIMITED
- 1977-12-31
00480603 Clifton Nurseries, 3 Warwick Place, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1,025,871 GBP2023-12-31
Officer
~ 2007-01-19
IIF 6 - Director → ME
2011-01-31 ~ 2016-06-10
IIF 4 - 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
2011-01-31 ~ 2016-05-31
IIF 3 - Director → ME
8
Estate Office, Corrour Estate, By Fort William, Inverness-shire, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-30 ~ now
IIF 31 - Director → ME
9
BERNERS LIMITED - 2001-01-29
C/o Mlm Solutions, 282 Leigh Road, Leigh On Sea
Dissolved Corporate (12 parents)
Officer
2011-06-13 ~ dissolved
IIF 27 - Director → ME
10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
419,099 GBP2024-12-31
Officer
1994-06-01 ~ 2006-03-30
IIF 16 - Director → ME
11
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-12-20 ~ 2006-03-30
IIF 12 - Director → ME
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
1994-06-01 ~ 2004-10-21
IIF 13 - Director → ME
13
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1994-06-01 ~ 2006-03-30
IIF 21 - Director → ME
14
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-12-05 ~ 2006-03-30
IIF 28 - Director → ME
15
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED
09985276 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-03 ~ 2020-12-31
IIF 25 - Director → ME
16
GOLDEN MEDE MANAGEMENT COMPANY LIMITED
11707201 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
5,676 GBP2024-02-29
Officer
2018-12-03 ~ 2020-12-31
IIF 24 - Director → ME
17
Old Post House, Stanton St. Bernard, Marlborough, Wiltshire, England
Active Corporate (51 parents)
Officer
2008-03-05 ~ 2018-02-25
IIF 29 - Director → ME
18
J ROTHSCHILD & PARTNERS LIMITED
04138339 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-10 ~ 2006-03-30
IIF 15 - Director → ME
19
J ROTHSCHILD ADMINISTRATION LIMITED
04138129 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-10 ~ 2006-03-30
IIF 22 - Director → ME
20
J ROTHSCHILD FUND MANAGERS LIMITED
04182365 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-05-19 ~ 2006-03-30
IIF 11 - Director → ME
21
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-16 ~ 2006-03-30
IIF 19 - Director → ME
22
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-10 ~ 2006-03-30
IIF 10 - Director → ME
23
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
Officer
2014-07-15 ~ 2020-12-31
IIF 2 - Director → ME
24
JACOB ROTHSCHILD & PARTNERS LIMITED
01557571 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1994-06-01 ~ 2006-04-03
IIF 17 - Director → ME
25
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
1994-06-01 ~ 2006-03-30
IIF 23 - Director → ME
26
14 St James's Place, London
Dissolved Corporate (15 parents)
Officer
1994-06-01 ~ 2006-03-30
IIF 20 - Director → ME
27
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
~ 2020-12-31
IIF 26 - 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 ~ 2007-01-10
IIF 18 - Director → ME
29
SLEDMERE ESTATE MANAGEMENT COMPANY LIMITED
12560790 Sledmere Estate Estate Office, Sledmere, Driffield, England
Active Corporate (6 parents)
Equity (Company account)
90 GBP2024-03-31
Officer
2022-09-26 ~ now
IIF 32 - Director → ME
30
WADDESDON GARDENS LIMITED
- now 02240744CLIFTON DOCKLANDS LIMITED
- 1990-10-17
02240744 The Plantation, Woburn Hill, Addlestone, Surrey, England
Dissolved Corporate (15 parents)
Officer
~ 2007-01-19
IIF 9 - Director → ME
31
3rd Floor. 12 Gough Square, London, England
Active Corporate (12 parents)
Equity (Company account)
2,425,804 GBP2024-03-31
Officer
2010-07-20 ~ 2022-08-10
IIF 30 - Director → ME
32
WHITLEY ASSET MANAGEMENT LTD
- now 04584600RAVEN ASSET MANAGEMENT LTD - 2003-02-11
1 London Wall Place, London, England
Active Corporate (13 parents)
Equity (Company account)
6,134,094 GBP2023-12-31
Officer
2021-10-05 ~ 2024-10-07
IIF 1 - Director → ME