1
BREAK UK HOLDINGS LIMITED
- now 14713884ENSCO 1487 LIMITED - 2023-11-10
49 Welbeck Street Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-24 ~ now
IIF 17 - Director → ME
2
C A PARTICIPATION VENTURES LIMITED
03928840 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Officer
2014-11-19 ~ now
IIF 22 - Director → ME
3
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2014-11-19 ~ now
IIF 20 - Director → ME
4
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-01 ~ now
IIF 18 - Director → ME
5
WINDMILL HILL ASSET 1001A LIMITED - 2012-12-19
WINDMILL HILL ASSET MANAGEMENT LIMITED - 2012-12-18
WINDMILL ASSET MANAGEMENT LIMITED - 2009-10-15
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2014-11-19 ~ dissolved
IIF 2 - Director → ME
6
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2013-07-12
IIF 10 - Director → ME
7
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
2006-03-30 ~ now
IIF 19 - Director → ME
8
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2010-06-15 ~ now
IIF 23 - Director → ME
9
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-11-19 ~ now
IIF 1 - Director → ME
2006-03-30 ~ 2013-07-12
IIF 8 - Director → ME
10
J ROTHSCHILD & PARTNERS LIMITED
04138339 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2013-07-12
IIF 5 - Director → ME
11
J ROTHSCHILD ADMINISTRATION LIMITED
04138129 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2013-07-12
IIF 9 - Director → ME
12
J ROTHSCHILD FUND MANAGERS LIMITED
04182365 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2013-07-12
IIF 3 - Director → ME
13
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2013-07-12
IIF 4 - Director → ME
14
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2013-07-12
IIF 11 - Director → ME
15
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
2012-08-15 ~ now
IIF 21 - Director → ME
16
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
2006-03-30 ~ 2013-07-12
IIF 12 - Director → ME
17
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 14 - Director → ME
18
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-02 ~ 2021-05-19
IIF 15 - Director → ME
19
14 St James's Place, London
Dissolved Corporate (15 parents)
Officer
2006-03-30 ~ dissolved
IIF 13 - Director → ME
20
NS ASSET MANAGEMENT UK LTD - now
NOTZ STUCKI (LONDON) LIMITED
- 2021-09-13
02946806 25 Upper Brook Street, London, England
Active Corporate (26 parents)
Officer
1998-11-30 ~ 2003-08-01
IIF 27 - Director → ME
21
ROTHSCHILD AND DAUGHTERS LIMITED
09804899 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2021-07-22
IIF 16 - Director → ME
22
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 39 offsprings)
Officer
2021-03-31 ~ now
IIF 24 - Director → ME
23
S.J.P. TRUST CORPORATION LIMITED
- now 03001280S.J.P. TRUSTEE COMPANY LIMITED
- 2011-01-20
03001280S.J.P. TRUSTEE CORPORATION LIMITED
- 2011-01-17
03001280S.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
2010-09-07 ~ 2024-09-18
IIF 26 - Director → ME
24
SPENCER HOUSE ASSET MANAGEMENT LIMITED
04344375 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2013-07-12
IIF 7 - Director → ME
25
THE J ROTHSCHILD NAME COMPANY LIMITED
02634833 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2018-02-02 ~ dissolved
IIF 25 - Director → ME
26
INTERCEDE 1247 LIMITED - 1997-11-25
Windmill Hill Silk Street, Waddesdon, Aylesbury, England
Active Corporate (34 parents)
Officer
2007-03-29 ~ 2013-04-17
IIF 6 - Director → ME