1
2nd Floor Crown House, 37 High Street, East Grinstead, England
Active Corporate (3 parents)
Equity (Company account)
-5,336 GBP2024-10-31
Officer
2017-10-23 ~ 2023-06-28
IIF 31 - Director → ME
2
ASHCOMBE ESTATES LIMITED - 2009-11-23
OC349788TEMPLECO 540 LIMITED - 2001-10-24
5 Stratford Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,719,631 GBP2024-03-31
Officer
2001-10-30 ~ 2002-01-15
IIF 2 - Director → ME
3
Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, England
Active Corporate (2 parents)
Current Assets (Company account)
876,029 GBP2024-03-31
Officer
2016-10-11 ~ 2016-10-12
IIF 44 - LLP Designated Member → ME
2022-08-24 ~ 2024-10-30
IIF 46 - LLP Designated Member → ME
Person with significant control
2022-08-25 ~ 2024-10-29
IIF 65 - Has significant influence or control over the trustees of a trust → OE
2016-10-11 ~ 2016-10-12
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
891,017 GBP2024-12-31
Officer
2020-01-06 ~ 2021-05-19
IIF 29 - Director → ME
5
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
419,099 GBP2024-12-31
Officer
2020-01-06 ~ 2021-05-19
IIF 26 - Director → ME
6
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,082,509 GBP2023-12-31
Officer
2020-01-06 ~ 2022-08-17
IIF 22 - Director → ME
7
LEVELFAN LIMITED - 1986-07-10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-06 ~ 2021-05-19
IIF 15 - Director → ME
8
L.E.T. HOLDINGS LIMITED - 1983-01-20
01566121 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-06 ~ 2021-05-19
IIF 17 - Director → ME
9
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-06 ~ 2021-05-19
IIF 23 - Director → ME
10
22 Baker Street, London, England
Active Corporate (74 parents, 5 offsprings)
Officer
2008-08-19 ~ 2020-03-31
IIF 40 - LLP Member → ME
11
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-24 ~ 2021-05-19
IIF 27 - Director → ME
12
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,676 GBP2024-02-29
Officer
2020-04-24 ~ 2021-05-19
IIF 24 - Director → ME
13
22 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-14 ~ 2025-08-26
IIF 54 - Director → ME
Person with significant control
2025-04-14 ~ 2025-08-26
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
14
22 Baker Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2023-05-03 ~ 2025-06-06
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
15
SJP (NO.2) LIMITED - 2006-01-11
ACORNPHASE LIMITED - 2005-02-28
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
535,618 GBP2020-12-31
Officer
2020-01-06 ~ 2021-05-19
IIF 14 - Director → ME
2021-07-20 ~ 2021-10-05
IIF 25 - Director → ME
16
FORSTERS SHELFCO 350 LIMITED - 2021-03-11
11316779, 06030804, 06281034, 06281057, 06345182, 06425866, 06468459, 06468478, 06506097, 06506101, 06591867, 06595075, 06606342, 06921222, 06921249, 07001034, 07001120, 07117144, 07246717, 07257771, 07287590, 07400066, 07403067, 07403074, 07403081, 10288856, 10363825, 10421365, 04217001, 05262700, 05282868, 05611374, 08976900, 09506258, 09559732, 08312964, 08434867, 08594536, 08714967, 08719349... (more) Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2016-09-22 ~ 2020-10-02
IIF 38 - Director → ME
Person with significant control
2016-09-22 ~ 2020-10-02
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
17
FORSTERS SHELFCO 351 LIMITED - 2021-03-11
11316779, 06030804, 06281034, 06281057, 06345182, 06425866, 06468459, 06468478, 06506097, 06506101, 06591867, 06595075, 06606342, 06921222, 06921249, 07001034, 07001120, 07117144, 07246717, 07257771, 07287590, 07400066, 07403067, 07403074, 07403081, 10288856, 10363825, 10389789, 04217001, 05262700, 05282868, 05611374, 08976900, 09506258, 09559732, 08312964, 08434867, 08594536, 08714967, 08719349... (more) Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2016-10-11 ~ 2020-10-02
IIF 37 - Director → ME
Person with significant control
2016-10-11 ~ 2020-10-02
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
SHELFCO (NO. 3402) LIMITED - 2007-05-03
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (4 parents, 49 offsprings)
Officer
2014-04-01 ~ 2024-02-29
IIF 39 - Director → ME
19
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,244,197 GBP2024-03-31
Officer
2020-01-06 ~ 2021-05-19
IIF 11 - Director → ME
20
PAPER CONSERVATION LTD - 2023-03-15
Estate Office Ellergreen, Hollins Lane, Burneside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,065 GBP2024-12-31
Officer
2023-02-27 ~ 2026-01-01
IIF 3 - Director → ME
21
PINNACLE PSG LIMITED - 2004-06-22
05156904OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2014-01-28 ~ 2017-05-31
IIF 34 - Director → ME
22
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-01-06 ~ 2021-07-19
IIF 18 - Director → ME
23
ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
BATCHIDEAL LIMITED - 1991-03-01
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-11 ~ 2021-07-19
IIF 21 - Director → ME
24
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,664,263 GBP2024-12-31
Officer
2021-03-16 ~ 2021-08-02
IIF 28 - Director → ME
25
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 34 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-01-06 ~ 2021-07-19
IIF 13 - Director → ME
26
S.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 (5 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2020-01-06 ~ 2021-07-19
IIF 19 - Director → ME
27
TEMPLECO 461 LIMITED - 2000-03-22
11289689, 06009511, 06009515, 06024017, 06496264, 07181714, 07485529, 07561210, 07649421, 07745981, 07869822, 08006241, 08006245, 08006249, 04045986, 04073281, 04073309, 04073342, 04092513, 04092517, 04185773, 04206768, 04206771, 04228038, 04247302, 04247323, 04274539, 04422682, 04442143, 04494753, 04767836, 04873210, 04953195, 04953196, 04954323, 04954324, 04986979, 05045384, 05045387, 05061035, 05114555, 05362216, 05410785, 05461622, 01477050, 02928992, 02961489, 03039262, 03098015, 03098251Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-07-13 ~ 2003-02-18
IIF 30 - Director → ME
28
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,532 GBP2020-03-31
Officer
2020-01-06 ~ 2021-07-19
IIF 16 - Director → ME
29
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-30 ~ 2021-01-20
IIF 10 - Director → ME
30
WADDESDON ESTATE LLP - 2020-05-20
Estate Office Queen Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
21,247,596 GBP2024-03-31
Officer
2020-05-14 ~ 2021-08-02
IIF 45 - LLP Designated Member → ME
31
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (179 parents, 11 offsprings)
Officer
2001-12-13 ~ 2008-08-18
IIF 43 - LLP Designated Member → ME
32
22 Baker Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2025-03-31 ~ 2025-06-30
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE