1
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 10 - LLP Member → ME
Person with significant control
2021-06-03 ~ now
IIF 50 - Has significant influence or control → OE
2
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2006-09-05 ~ dissolved
IIF 1 - LLP Member → ME
3
AUTISTICA - now
AUTISM SPEAKS - 2009-12-21
NATIONAL ALLIANCE FOR AUTISM RESEARCH (UK)
- 2006-02-16
05184164 Suite B, 6 Honduras Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2004-07-20 ~ 2005-01-17
IIF 40 - Director → ME
4
BSE NOMINEE ONE LIMITED
- 2025-11-17
13978411 The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-03-15 ~ now
IIF 35 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
5
BSE NOMINEE TWO LIMITED
- 2025-11-17
13978548 The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-03-15 ~ now
IIF 34 - Director → ME
Person with significant control
2022-03-15 ~ 2022-03-15
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
2022-03-15 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
6
10 Duke Of York Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-11-29 ~ 2024-10-11
IIF 29 - Director → ME
7
CHARCO 847 LIMITED
04028087 04191349, 04246119, 04084372Warning 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) 5 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2001-06-20 ~ 2006-10-02
IIF 32 - Director → ME
8
CHARLES RUSSELL SPEECHLYS GROUP LIMITED
- now 07529972SPEECHLY BIRCHAM GROUP LIMITED - 2014-11-03
5 Fleet Place, London
Active Corporate (10 parents, 5 offsprings)
Officer
2024-03-01 ~ now
IIF 19 - Director → ME
9
5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2005-04-19 ~ now
IIF 4 - LLP Designated Member → ME
10
CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09
CHARCO 624 LIMITED - 1995-11-17
5 Fleet Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2001-04-01 ~ now
IIF 31 - Director → ME
11
5 Fleet Place, London
Active Corporate (15 parents)
Officer
1999-02-10 ~ now
IIF 18 - Director → ME
12
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-03-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (14 parents)
Officer
2010-01-28 ~ dissolved
IIF 12 - LLP Member → ME
14
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2005-06-06 ~ dissolved
IIF 8 - LLP Member → ME
15
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
2005-10-28 ~ dissolved
IIF 3 - LLP Member → ME
16
5 Fleet Place, London
Active Corporate (21 parents)
Officer
2021-08-02 ~ now
IIF 23 - Director → ME
17
HATTON TRUSTEES TWO LIMITED
- now 01931842OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
5 Fleet Place, London
Active Corporate (44 parents, 1 offspring)
Officer
2015-11-02 ~ now
IIF 21 - Director → ME
18
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
20
TYROLESE (727) LIMITED - 2012-06-26
45 Pall Mall, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2025-07-21 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-08-24 ~ dissolved
IIF 11 - LLP Member → ME
22
5 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ dissolved
IIF 27 - Director → ME
23
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (13 parents)
Officer
2007-07-09 ~ 2007-07-09
IIF 6 - LLP Designated Member → ME
2007-07-09 ~ dissolved
IIF 9 - LLP Member → ME
24
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
25
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
26
The Estate Office Wilton Estate, Wilton, Salisbury, England
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 33 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
17 Cresswells Mead, Maidenhead, England
Dissolved Corporate (10 parents)
Officer
2006-11-13 ~ 2017-03-31
IIF 2 - LLP Member → ME
28
5 Fleet Place, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-10-31 ~ dissolved
IIF 28 - Director → ME
29
The Estate Office, Wilton, Salisbury, Wiltshire
Active Corporate (15 parents)
Person with significant control
2023-12-01 ~ now
IIF 55 - Has significant influence or control → OE
30
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-02-13 ~ 2011-02-11
IIF 7 - LLP Designated Member → ME
31
HIGASHI HOPE FOUNDATION
- 1999-10-11
03583324 Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
Active Corporate (65 parents)
Officer
1998-06-12 ~ 2000-09-01
IIF 41 - Director → ME
2005-01-21 ~ 2006-01-20
IIF 38 - Director → ME
32
Q.A.S. NOMINEES LIMITED - 2011-05-20
INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, England
Active Corporate (30 parents)
Officer
2017-04-19 ~ now
IIF 25 - Director → ME
33
23 Queen Anne Street, London, England
Active Corporate (22 parents)
Officer
2017-04-19 ~ now
IIF 22 - Director → ME
34
HACKREMCO (NO. 2610) LIMITED - 2011-07-12
45 Pall Mall, London, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
35
James Cowper Kreston 2 Communications Road, Greenham, Newbury, England
Active Corporate (10 parents)
Person with significant control
2026-01-21 ~ now
IIF 52 - Has significant influence or control over the trustees of a trust → OE
36
5 Fleet Place, London
Active Corporate (53 parents, 20 offsprings)
Officer
2015-11-02 ~ now
IIF 20 - Director → ME
37
Alscot Estate Office, Atherstone On Stour, Stratford-upon-avon, England
Dissolved Corporate (5 parents)
Officer
2008-07-31 ~ 2015-09-24
IIF 5 - LLP Member → ME
38
THE MACKINTOSH FOUNDATION
- now 02239812THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-02
1-2 Bedford Square, London
Active Corporate (14 parents)
Officer
2010-11-09 ~ now
IIF 17 - Director → ME
39
5 Park Town, Oxford
Active Corporate (6 parents)
Officer
2012-12-19 ~ now
IIF 24 - Director → ME
40
THE OLD COACH HOUSE TRUSTEES LIMITED
- now 06030020NEW FETTER LANE TRUSTEES LIMITED
- 2007-08-16
06030020 Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-12-15 ~ 2007-08-20
IIF 43 - Director → ME
41
THE SMITH FAMILY EDUCATIONAL FOUNDATION
06699468 5 Park Town, Oxford
Dissolved Corporate (7 parents)
Officer
2009-04-24 ~ dissolved
IIF 39 - Director → ME
42
THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS COMPANY LIMITED - now
THE OPERATING CHARITABLE COMPANY LIMITED
- 1998-05-05
03376501 Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
Active Corporate (57 parents)
Officer
1997-05-21 ~ 1997-07-15
IIF 42 - Director → ME
43
The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-15 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
44
The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-15 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
45
The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2022-10-01 ~ now
IIF 30 - LLP Designated Member → ME
46
WILTON ESTATE RENEWABLES LIMITED
07726690 The Estate Office, Wilton, Salisbury
Active Corporate (7 parents)
Person with significant control
2023-12-01 ~ now
IIF 54 - Has significant influence or control → OE
47
RUPERT HAMBRO & PARTNERS LIMITED - 1999-07-30
WAVERTON LIMITED - 1998-11-12
WAVERTON PROPERTY COMPANY LIMITED - 1983-01-24
55 Jermyn Street, London, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE