1
AQUAWOLF PARTNERS LIMITED
- 2020-12-04
12842739 2nd Floor 16 Hanover Street, London, England
Active Corporate (3 parents)
Officer
2020-08-27 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-27 ~ 2020-09-03
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
2nd Floor 16 Hanover Street, London, England
Active Corporate (2 parents)
Officer
2021-11-23 ~ now
IIF 6 - Director → ME
3
C A PARTICIPATION VENTURES LIMITED
03928840 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-12 ~ 2018-01-17
IIF 28 - Director → ME
4
GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
3 Warwick Place, Warwick Place, London, England
Active Corporate (29 parents)
Officer
2015-06-02 ~ 2016-06-10
IIF 16 - Director → ME
5
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2015-04-24 ~ 2018-01-17
IIF 19 - Director → ME
6
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-03 ~ 2018-01-17
IIF 14 - Director → ME
7
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
2015-04-24 ~ 2018-01-17
IIF 23 - Director → ME
8
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
2015-06-12 ~ 2018-01-17
IIF 27 - Director → ME
9
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2015-06-12 ~ 2018-01-17
IIF 24 - Director → ME
10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-04-24 ~ 2018-01-17
IIF 25 - Director → ME
11
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED
09985276 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-03 ~ 2018-01-17
IIF 13 - Director → ME
12
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
2015-06-02 ~ 2018-01-17
IIF 22 - Director → ME
13
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2015-07-24 ~ dissolved
IIF 20 - Director → ME
14
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2016-02-05 ~ 2018-01-17
IIF 11 - Director → ME
15
MIRO FORESTRY DEVELOPMENTS LIMITED
09361425 The St Botolph Building, 138, Houndsditch, London
Active Corporate (20 parents)
Officer
2021-05-28 ~ now
IIF 9 - Director → ME
16
22 Grand Avenue, London, England
Active Corporate (1 parent)
Officer
2019-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2012-06-21 ~ 2012-10-15
IIF 17 - Director → ME
18
PAPERCAST BIMITO LIMITED - 2017-04-12
55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-24 ~ now
IIF 4 - Director → ME
19
16 Hanover Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-05-02 ~ now
IIF 8 - Director → ME
20
ROTHSCHILD AND DAUGHTERS LIMITED
09804899 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-01 ~ 2018-01-17
IIF 26 - Director → ME
21
ROTHSCHILD WADDESDON LIMITED
- now 02565999ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
BATCHIDEAL LIMITED - 1991-03-01
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (21 parents)
Officer
2015-10-07 ~ 2018-01-17
IIF 12 - Director → ME
22
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 39 offsprings)
Officer
2015-04-24 ~ 2018-01-17
IIF 21 - Director → ME
23
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)
Officer
2015-05-11 ~ 2018-01-17
IIF 18 - Director → ME
24
22 Grand Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
25
THE J ROTHSCHILD NAME COMPANY LIMITED
02634833 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-02-05 ~ 2018-01-17
IIF 10 - Director → ME
26
67 London Road, Slough, Berks, England
Active Corporate (10 parents)
Officer
2006-08-24 ~ 2008-03-11
IIF 29 - Director → ME