1
ASCOTT ESTATE COMPANY LIMITED
- 1995-03-24
01117622BRIDGE PARK LIMITED
- 1992-05-11
01117622FRESH FROM THE FARM LIMITED
- 1989-01-09
01117622 Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England
Active Corporate (16 parents, 1 offspring)
Officer
(before 1992-07-17) ~ 2018-09-24
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
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 → OE
2
Ascott Estate Office Ascott, Wing, Leighton Buzzard, Bedfordshire
Active Corporate (11 parents)
Officer
1995-03-28 ~ 2022-11-07
IIF 11 - Director → ME
3
BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A.
FC015867 John Alexander, La Compagnie, Financiere Benjamin Et Edmond De, Rothschild Ltd,orion Hse,5 Upper, St Martins Lane, London, Switzerland
Converted / Closed Corporate (13 parents)
Officer
1991-02-07 ~ now
IIF 34 - Director → ME
4
21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Officer
(before 1990-12-31) ~ 1994-04-29
IIF 28 - Director → ME
5
The Mansion Bletchley Park, Sherwood Drive, Milton Keynes, Buckinghamshire
Active Corporate (72 parents)
Officer
1999-11-30 ~ 2009-07-01
IIF 40 - Director → ME
6
BUGSY MALONE PRODUCTIONS LIMITED
01215957 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2025-10-28
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
EPSOM DOWNS RACECOURSE LIMITED - now
21-27 Lambs Conduit Street, London, England
Active Corporate (41 parents)
Officer
(before 1991-12-29) ~ 1994-04-29
IIF 33 - Director → ME
8
EPSOM GRAND STAND ASSOCIATION LIMITED(THE)
00080987 21-27 Lambs Conduit Street, London, England
Active Corporate (36 parents)
Officer
(before 1991-12-29) ~ 1994-04-29
IIF 32 - Director → ME
9
HENRY SOTHERAN HOLDINGS LIMITED
03580400 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1998-06-08 ~ 2022-11-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-03
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
22 Charing Cross Road, London, England
Active Corporate (24 parents)
Officer
~ 2015-03-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
11
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (64 parents, 9 offsprings)
Officer
(before 1992-05-31) ~ 1994-05-31
IIF 42 - Director → ME
12
J.P. MORGAN EUROPE LIMITED - now
CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
CHEMICAL INVESTMENT BANK LIMITED
- 1996-07-15
00938937MANUFACTURERS HANOVER LIMITED
- 1992-06-19
00938937 25 Bank Street, Canary Wharf, London
Active Corporate (85 parents, 9 offsprings)
Officer
(before 1992-04-10) ~ 1995-01-18
IIF 35 - Director → ME
13
KEMPTON PARK HOLDING COMPANY LIMITED
00011675 21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Officer
(before 1990-12-31) ~ 1994-04-29
IIF 26 - Director → ME
14
KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)
00901125 21-27 Lambs Conduit Street, London, England
Active Corporate (35 parents)
Officer
(before 1990-12-31) ~ 1994-04-29
IIF 31 - Director → ME
15
KEMPTON RACECOURSE INVESTMENTS LIMITED - now
KEMPTON INVESTMENTS LIMITED
- 2011-05-17
00957922 21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Officer
(before 1991-12-02) ~ 1994-04-29
IIF 30 - Director → ME
16
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 4 offsprings)
Officer
(before 1991-12-19) ~ 1999-12-09
IIF 25 - Director → ME
17
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-07-31 ~ dissolved
IIF 18 - Director → ME
18
METROPIX UK LIMITED LIABILITY PARTNERSHIP
OC304480 Lion House, Red Lion Street, London
Dissolved Corporate (3 parents)
Officer
2003-04-17 ~ dissolved
IIF 21 - LLP Member → ME
19
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 90 offsprings)
Officer
(before 1992-07-12) ~ 2004-03-31
IIF 17 - Director → ME
20
The Mark Ashley Centre, 159 Mile End Road, London, England
Active Corporate (84 parents)
Officer
~ 1996-02-27
IIF 47 - Director → ME
21
NEW COURT PROPERTY SERVICES - now
NEW COURT PROPERTY SERVICES LIMITED
- 2009-03-26
00725052 New Court, St Swithin's Lane, London
Dissolved Corporate (14 parents)
Officer
1994-03-29 ~ 1996-06-06
IIF 46 - Director → ME
22
NEW COURT SECURITIES LIMITED
- now 03012218MERRILL LYNCH INVESTMENTS LIMITED
- 1997-11-14
03012218 New Court, St Swithin's Lane, London
Active Corporate (34 parents)
Officer
1997-11-14 ~ 2003-02-07
IIF 15 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Due to be dissolved on 2026-06-06 during the appointment or period of control
WILLIAM AND SUZUE CURLEY LIMITED
- 2016-04-29
06612844 Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents)
Officer
2008-06-25 ~ 2023-08-17
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
RACECOURSE HOLDINGS TRUST LIMITED - now
UNITED RACECOURSES (HOLDINGS) LIMITED
- 2007-10-16
00868241 21-27 Lambs Conduit Street, London, England
Active Corporate (34 parents)
Officer
(before 1990-12-31) ~ 1994-04-29
IIF 29 - Director → ME
25
ROTHSCHILD & CO CONTINUATION LIMITED - now
ROTHSCHILDS CONTINUATION LIMITED
- 2018-10-31
00371601 New Court, St Swithin's Lane, London
Active Corporate (38 parents, 15 offsprings)
Officer
~ 1999-05-28
IIF 44 - Director → ME
26
ROTHSCHILD & CO HOLDINGS LIMITED - now
N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED
- 1994-04-29
01082908 00827982, 01455601, 01235147Warning 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)ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
VALESTAN SECURITIES LIMITED - 1983-12-30
New Court, St Swithin's Lane, London
Active Corporate (21 parents)
Officer
1994-03-29 ~ 2003-02-07
IIF 16 - Director → ME
27
ROTHSCHILD & CO NOMINEES LIMITED - now
ROTHSCHILD NOMINEES LIMITED
- 2018-10-31
00371602 New Court, St Swithin's Lane, London
Active Corporate (30 parents)
Officer
~ 2000-08-11
IIF 14 - Director → ME
28
ROTHSCHILD EMPLOYEE TRUSTEES LIMITED
03909874 New Court, St Swithin's Lane, London
Dissolved Corporate (15 parents)
Officer
2000-01-18 ~ 2004-02-06
IIF 10 - Director → ME
29
21-27 Lambs Conduit Street, London, United Kingdom
Active Corporate (40 parents)
Officer
(before 1991-12-29) ~ 1994-04-29
IIF 27 - Director → ME
30
New Court, St Swithin's Lane, London
Active Corporate (18 parents, 1 offspring)
Officer
~ 1997-11-10
IIF 45 - Director → ME
31
SHAKESPEARE GLOBE TRUST(THE)
- now 01152238WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED
- 1983-06-08
01152238 21 New Globe Walk, London
Active Corporate (86 parents, 2 offsprings)
Officer
~ 2005-02-28
IIF 41 - Director → ME
32
New Court, St. Swithin's Lane, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
~ 2004-02-06
IIF 19 - Director → ME
33
SOUTHCOURT STUD COMPANY LIMITED
03131278 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1995-11-22 ~ 2022-11-08
IIF 13 - Director → ME
34
TELEGRAPH MEDIA GROUP LIMITED - now
TELEGRAPH GROUP LIMITED
- 2006-10-25
00451593DAILY TELEGRAPH PLC (THE)
- 1992-06-01
00451593 111 Buckingham Palace Road, London
Active Corporate (62 parents, 13 offsprings)
Officer
1997-05-21 ~ 2001-12-31
IIF 9 - Director → ME
(before 1992-05-16) ~ 1996-07-31
IIF 43 - Director → ME
35
THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED
- now 01775932ECONOMIST NEWSPAPER GROUP LIMITED
- 1992-02-07
01775932 The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (27 parents)
Officer
(before 1992-08-14) ~ 1993-08-14
IIF 39 - Director → ME
36
THE FUND FOR INCLUSIVE PROSPERITY
- now 09022142THE FUND FOR INCLUSIVE GROWTH
- 2017-11-29
09022142INITIATIVE ON INCLUSIVE CAPITALISM
- 2014-05-07
09022142 Third Floor, 95 The Promenade, Cheltenham
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-01 ~ 2017-10-13
IIF 24 - Director → ME
Person with significant control
2018-08-18 ~ 2022-11-07
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-10-13
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
THE LULLABY TRUST LIMITED - now
FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE)
- 2013-03-14
01000824 10-18 Union Street, London, England
Active Corporate (84 parents)
Officer
(before 1991-12-11) ~ 1991-03-01
IIF 37 - Director → ME
38
THE MILLENNIUM LIBRARY TRUST COMPANY
03515388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-28 during the appointment or period of control
Dissolved on 2013-06-14 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
1998-02-23 ~ dissolved
IIF 36 - Director → ME
39
THE PRINCESS ROYAL TRUST FOR CARERS
- now SC125046THE GEORGE SQUARE TRUST - 1991-10-17
The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
Active Corporate (50 parents)
Officer
1997-03-19 ~ 2004-07-08
IIF 38 - Director → ME
40
THE SOUTH AFRICAN BUSINESS INITIATIVE - now
THE SOUTH AFRICAN BUSINESS INITIATIVE FOR RECONSTRUCTION AND DEVELOPMENT
- 1999-04-12
01499601URBAN FOUNDATION (LONDON)(THE)
- 1995-05-02
01499601 17 Charterhouse Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-11-14) ~ 1999-03-18
IIF 8 - Director → ME
41
WELLBEING OF WOMEN - now
WELLBEING (THE HEALTH RESEARCH CHARITY FOR WOMEN AND BABIES)
- 2004-10-26
00824076 10-18 Union Street, London, England
Active Corporate (105 parents, 1 offspring)
Officer
(before 1991-09-04) ~ 1997-02-19
IIF 48 - Director → ME