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)
Equity (Company account)
31,803,939 GBP2024-09-30
Officer
~ 2018-09-24
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
Ascott Estate Office Ascott, Wing, Leighton Buzzard, Bedfordshire
Active Corporate (11 parents)
Officer
1995-03-28 ~ 2022-11-07
IIF 25 - Director → ME
3
21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
~ 1994-04-29
IIF 3 - Director → ME
4
The Mansion Bletchley Park, Sherwood Drive, Milton Keynes, Buckinghamshire
Active Corporate (72 parents)
Officer
1999-11-30 ~ 2009-07-01
IIF 14 - Director → ME
5
BUGSY MALONE PRODUCTIONS LIMITED
01215957 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (14 parents)
Current Assets (Company account)
103,558 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-10-28
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EPSOM DOWNS RACECOURSE LIMITED - now
21-27 Lambs Conduit Street, London, England
Active Corporate (41 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1994-04-29
IIF 8 - Director → ME
7
EPSOM GRAND STAND ASSOCIATION LIMITED(THE)
00080987 21-27 Lambs Conduit Street, London, England
Active Corporate (36 parents)
Equity (Company account)
271,338 GBP2024-12-31
Officer
~ 1994-04-29
IIF 7 - Director → ME
8
HENRY SOTHERAN HOLDINGS LIMITED
03580400 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-06-08 ~ 2022-11-07
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-03
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
22 Charing Cross Road, London, England
Active Corporate (24 parents)
Equity (Company account)
-164,099 GBP2024-12-31
Officer
~ 2015-03-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - Has significant influence or control → OE
10
IBM UNITED KINGDOM HOLDINGS LIMITED
00122953 Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (64 parents, 9 offsprings)
Officer
~ 1994-05-31
IIF 16 - Director → ME
11
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, 8 offsprings)
Officer
~ 1995-01-18
IIF 10 - Director → ME
12
KEMPTON PARK HOLDING COMPANY LIMITED
00011675 21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Equity (Company account)
774,095 GBP2024-12-31
Officer
~ 1994-04-29
IIF 1 - Director → ME
13
KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)
00901125 21-27 Lambs Conduit Street, London, England
Active Corporate (35 parents)
Equity (Company account)
3,209 GBP2024-12-31
Officer
~ 1994-04-29
IIF 6 - Director → ME
14
KEMPTON RACECOURSE INVESTMENTS LIMITED - now
KEMPTON INVESTMENTS LIMITED
- 2011-05-17
00957922 21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Equity (Company account)
757,328 GBP2024-12-31
Officer
~ 1994-04-29
IIF 5 - Director → ME
15
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 3 offsprings)
Officer
~ 1999-12-09
IIF 38 - Director → ME
16
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-07-31 ~ dissolved
IIF 32 - Director → ME
17
METROPIX UK LIMITED LIABILITY PARTNERSHIP
OC304480 Lion House, Red Lion Street, London
Dissolved Corporate (3 parents)
Officer
2003-04-17 ~ dissolved
IIF 39 - LLP Member → ME
18
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
~ 2004-03-31
IIF 31 - Director → ME
19
The Green House, 244-254 Cambridge Heath Road, London, United Kingdom
Active Corporate (84 parents)
Officer
~ 1996-02-27
IIF 21 - Director → ME
20
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 20 - Director → ME
21
NEW COURT SECURITIES LIMITED
- now 03012218MERRILL LYNCH INVESTMENTS LIMITED
- 1997-11-14
03012218 New Court, St Swithin's Lane, London
Active Corporate (33 parents)
Officer
1997-11-14 ~ 2003-02-07
IIF 29 - Director → ME
22
WILLIAM AND SUZUE CURLEY LIMITED
- 2016-04-29
06612844 Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (13 parents)
Equity (Company account)
-3,361,499 GBP2018-12-31
Officer
2008-06-25 ~ 2023-08-17
IIF 36 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
RACECOURSE HOLDINGS TRUST LIMITED - now
UNITED RACECOURSES (HOLDINGS) LIMITED
- 2007-10-16
00868241 21-27 Lambs Conduit Street, London, England
Active Corporate (34 parents)
Equity (Company account)
250,001 GBP2024-12-31
Officer
~ 1994-04-29
IIF 4 - Director → ME
24
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 18 - Director → ME
25
ROTHSCHILD & CO HOLDINGS LIMITED - now
ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
VALESTAN SECURITIES LIMITED - 1983-12-30
New Court, St Swithin's Lane, London
Active Corporate (20 parents)
Officer
1994-03-29 ~ 2003-02-07
IIF 30 - Director → ME
26
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 28 - Director → ME
27
ROTHSCHILD EMPLOYEE TRUSTEES LIMITED
03909874 New Court, St Swithin's Lane, London
Dissolved Corporate (15 parents)
Officer
2000-01-18 ~ 2004-02-06
IIF 24 - Director → ME
28
21-27 Lambs Conduit Street, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
838,816 GBP2024-12-31
Officer
~ 1994-04-29
IIF 2 - Director → ME
29
New Court, St Swithin's Lane, London
Active Corporate (18 parents, 1 offspring)
Officer
~ 1997-11-10
IIF 19 - Director → ME
30
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 15 - Director → ME
31
New Court, St. Swithin's Lane, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
~ 2004-02-06
IIF 33 - Director → ME
32
SOUTHCOURT STUD COMPANY LIMITED
03131278 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
773,121 GBP2024-03-31
Officer
1995-11-22 ~ 2022-11-08
IIF 27 - Director → ME
33
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 23 - Director → ME
~ 1996-07-31
IIF 17 - Director → ME
34
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
~ 1993-08-14
IIF 13 - Director → ME
35
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)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-05-01 ~ 2017-10-13
IIF 37 - Director → ME
Person with significant control
2018-08-18 ~ 2022-11-07
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-10-13
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
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
~ 1991-03-01
IIF 11 - Director → ME
37
THE MILLENNIUM LIBRARY TRUST COMPANY
03515388 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
1998-02-23 ~ dissolved
IIF 9 - Director → ME
38
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)
Equity (Company account)
0 GBP2024-03-31
Officer
1997-03-19 ~ 2004-07-08
IIF 12 - Director → ME
39
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
~ 1997-02-19
IIF 22 - Director → ME