1
AQUAWOLF PARTNERS LIMITED - 2020-12-04
2nd Floor 16 Hanover Street, London, England
Active Corporate (2 parents)
Equity (Company account)
56,690 GBP2024-12-31
Person with significant control
2020-08-27 ~ 2020-09-03
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
891,017 GBP2024-12-31
Officer
2015-06-12 ~ 2018-01-17
IIF 25 - Director → ME
3
GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
3 Warwick Place, Warwick Place, London, England
Active Corporate (5 parents)
Equity (Company account)
386,667 GBP2024-12-31
Officer
2015-06-02 ~ 2016-06-10
IIF 13 - Director → ME
4
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
419,099 GBP2024-12-31
Officer
2015-04-24 ~ 2018-01-17
IIF 16 - Director → ME
5
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,082,509 GBP2023-12-31
Officer
2016-02-03 ~ 2018-01-17
IIF 11 - Director → ME
6
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 (2 parents)
Officer
2015-04-24 ~ 2018-01-17
IIF 20 - Director → ME
7
LEVELFAN LIMITED - 1986-07-10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-12 ~ 2018-01-17
IIF 24 - Director → ME
8
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-12 ~ 2018-01-17
IIF 21 - Director → ME
9
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-24 ~ 2018-01-17
IIF 22 - Director → ME
10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-03 ~ 2018-01-17
IIF 10 - Director → ME
11
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
2015-06-02 ~ 2018-01-17
IIF 19 - Director → ME
12
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,244,197 GBP2024-03-31
Officer
2016-02-05 ~ 2018-01-17
IIF 8 - Director → ME
13
110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-21 ~ 2012-10-15
IIF 14 - Director → ME
14
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-10-01 ~ 2018-01-17
IIF 23 - Director → ME
15
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
2015-10-07 ~ 2018-01-17
IIF 9 - Director → ME
16
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 34 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-04-24 ~ 2018-01-17
IIF 18 - Director → ME
17
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
2015-05-11 ~ 2018-01-17
IIF 15 - Director → ME
18
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,532 GBP2020-03-31
Officer
2016-02-05 ~ 2018-01-17
IIF 7 - Director → ME
19
67 London Road, Slough, Berks, England
Active Corporate (2 parents)
Equity (Company account)
-234,740 GBP2025-03-31
Officer
2006-08-24 ~ 2008-03-11
IIF 26 - Director → ME