1
ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED
- now 05381641SJP (N0.1) LIMITED - 2005-06-24
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-30 ~ 2010-01-29
IIF 11 - Director → ME
2
ARCHANT (SERVICES) LIMITED - now
TRUSHELFCO (NO. 364) LIMITED
- 1981-12-31
01537802 01517140, 02020380, 01520607Warning 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) Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (21 parents)
Officer
~ 1991-09-30
IIF 38 - Director → ME
3
LEGISLATOR 1512 LIMITED - 2001-03-16
2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2002-01-28 ~ 2016-04-12
IIF 17 - Director → ME
4
G.N. BURGESS & COMPANY LIMITED - 2002-07-09
G.N.B. FURNITURE HOLDINGS LIMITED - 1989-03-29
LITTLEGATE LIMITED - 1988-08-04
Hanworth Trading Estate, Feltham, Middlesex
Active Corporate (18 parents)
Officer
2003-10-14 ~ 2004-07-27
IIF 31 - Director → ME
5
C A PARTICIPATION VENTURES LIMITED
03928840 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Officer
2006-03-30 ~ 2010-01-29
IIF 7 - Director → ME
6
CLIFTON NURSERIES (HOLDINGS) LIMITED
- now 00480603CLIFTON NURSERIES LIMITED - 1981-12-31
HIGHGATE NURSERIES LIMITED - 1977-12-31
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-01-01 ~ 2004-04-05
IIF 23 - Director → ME
7
GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, England
Active Corporate (29 parents)
Officer
2002-01-01 ~ 2004-04-05
IIF 21 - Director → ME
8
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2006-03-30 ~ 2010-01-29
IIF 12 - Director → ME
9
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
2000-05-11 ~ 2004-07-22
IIF 13 - Director → ME
10
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2001-02-15 ~ 2004-07-22
IIF 35 - Director → ME
11
HATCHARDS UK LIMITED - now
FINE RECORDINGS CLUB LIMITED - 2011-02-24
WATERSTONE'S BOOKSELLERS LIMITED
- 1997-06-01
02368576 NF003390, NF002993, 00610095Warning 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)SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, London
Active Corporate (48 parents)
Officer
1994-02-01 ~ 1995-07-31
IIF 42 - Director → ME
12
INCHCAPE FAMILY ESTATES LIMITED
04607936 25 St Thomas Street, Winchester, England
Active Corporate (10 parents, 16 offsprings)
Officer
2011-04-01 ~ 2013-02-14
IIF 33 - Director → ME
13
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982 01082908, 01455601, 01037017Warning 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)N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
1995-11-29 ~ 1999-07-30
IIF 32 - Director → ME
14
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - now
ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
- 2003-04-30
03154125INVESTMETRIC LIMITED
- 1996-03-20
03154125 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1996-02-20 ~ 1999-07-30
IIF 44 - Director → ME
15
ACORNPHASE LIMITED - 2005-02-28
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (19 parents)
Officer
2006-01-11 ~ 2010-01-29
IIF 28 - Director → ME
16
JACOB ROTHSCHILD & PARTNERS LIMITED
01557571 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2006-04-03 ~ 2010-01-29
IIF 6 - Director → ME
17
62 Wilson Street, London
Dissolved Corporate (2 parents)
Officer
2003-02-06 ~ 2004-01-01
IIF 30 - Director → ME
18
LAWGRA (NO 1217) LIMITED
- now 04344376 05716389, 05716398, 05651512Warning 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)SPENCER HOUSE CAPITAL MANAGEMENT LIMITED - 2006-01-18
14 St James's Place, London
Dissolved Corporate (11 parents)
Officer
2006-03-30 ~ 2010-01-29
IIF 9 - Director → ME
19
LOWLAND INVESTMENT COMPANY P L C
00670489 201 Bishopsgate, London
Active Corporate (23 parents)
Officer
~ 2017-01-24
IIF 27 - Director → ME
20
MELTON COURT PARKING LIMITED
- now 03135548MELTON COURT FREEHOLD LIMITED - 1996-06-11
TEMPLECO 284 LIMITED - 1996-01-09
40 Welbeck Street, London
Active Corporate (12 parents)
Officer
2002-01-17 ~ 2007-01-16
IIF 3 - Director → ME
21
NATIONAL GALLERY GLOBAL LIMITED - now
NATIONAL GALLERY COMPANY LIMITED - 2022-04-04
NATIONAL GALLERY PUBLICATIONS LIMITED
- 1999-09-27
02280277 The National Gallery, Trafalgar Square, London, England
Active Corporate (59 parents)
Officer
~ 1996-07-18
IIF 37 - Director → ME
22
NEWSQUEST COMMUNITY MEDIA LIMITED - now
ARCHANT COMMUNITY MEDIA LIMITED - 2023-03-07
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (56 parents, 8 offsprings)
Officer
~ 2002-03-25
IIF 24 - Director → ME
23
NOMINA NO 612 LLP
OC453466 OC331361, OC321875, OC458137Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 36 - LLP Member → ME
Person with significant control
2024-09-17 ~ now
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Right to surplus assets - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
24
OUR PRICE ENTERTAINMENT LIMITED - now
SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
OUR PRICE MUSIC LIMITED - 1993-09-01
OUR PRICE PLC - 1987-07-17
OUR PRICE RECORDS LIMITED - 1984-03-21
HOUSE OF TAPES LIMITED - 1979-12-31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (36 parents)
Officer
1994-02-01 ~ 1995-07-31
IIF 43 - Director → ME
25
The Estate Office, Broadlands, Romsey, Hampshire
Active Corporate (8 parents, 3 offsprings)
Officer
2016-08-29 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Estate Office, Broadlands, Romsey, Hampshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-12-04 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
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
2001-03-14 ~ 2004-07-22
IIF 34 - Director → ME
28
S.J.P. PROTECTOR COMPANY LIMITED
04395222 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2006-03-30 ~ 2011-02-23
IIF 10 - Director → ME
2002-03-19 ~ 2004-07-22
IIF 29 - Director → ME
29
S.J.P. TRUST CORPORATION LIMITED
- now 03001280S.J.P. TRUSTEE COMPANY LIMITED
- 2011-01-20
03001280S.J.P. TRUSTEE CORPORATION LIMITED
- 2011-01-17
03001280S.J.P. TRUSTEE COMPANY LIMITED
- 2010-12-17
03001280 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2006-08-04 ~ 2011-02-23
IIF 5 - Director → ME
30
SMITHS NEWS TRADING LIMITED - now
WH SMITH TRADING LIMITED - 2006-09-13
W.H.SMITH & SON LIMITED
- 1988-01-01
00237811 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (43 parents, 7 offsprings)
Officer
~ 1995-07-31
IIF 40 - Director → ME
31
St Mary's School, Curzon Street, Calne, Wilts
Active Corporate (57 parents)
Officer
1992-03-07 ~ 2002-06-15
IIF 22 - Director → ME
32
SWINDON MUSEUM AND ART GALLERY TRUST
09847324 Park House, Church Place, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2015-12-09 ~ dissolved
IIF 18 - Director → ME
33
TG JONES RETAIL HOLDINGS LIMITED - now
WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
GREENBRIDGE RETAIL LIMITED - 2006-09-14
WH SMITH PLC - 2006-08-30
Greenbridge Road, Swindon, Wiltshire
Active Corporate (50 parents, 7 offsprings)
Officer
~ 1995-07-31
IIF 41 - Director → ME
34
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-21 ~ 2010-12-14
IIF 26 - Director → ME
35
THE ALICE TRUST - 2011-02-14
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Active Corporate (16 parents, 8 offsprings)
Officer
2018-11-27 ~ now
IIF 4 - Director → ME
36
THE ROYAL COLLECTION TRUST
- now 02713536CHARIS (30) LIMITED - 1993-02-01
York House, St. James's Palace, London
Active Corporate (43 parents, 1 offspring)
Officer
2007-03-22 ~ 2016-04-01
IIF 19 - Director → ME
37
W1M HOLDINGS LIMITED - now
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
BNL INVESTMENTS UK LIMITED
- 2019-12-05
08440808 16 Babmaes Street, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2014-11-03 ~ 2017-08-31
IIF 16 - Director → ME
38
W1M INVESTMENT MANAGEMENT LIMITED - now
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
BURGINHALL 61 LIMITED - 1986-11-21
16 Babmaes Street, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2014-04-30 ~ 2017-08-31
IIF 15 - Director → ME
39
WADDESDON GARDENS LIMITED
- now 02240744CLIFTON DOCKLANDS LIMITED - 1990-10-17
CLOUDGATE LIMITED - 1988-08-26
The Plantation, Woburn Hill, Addlestone, Surrey, England
Dissolved Corporate (15 parents)
Officer
2002-01-01 ~ 2004-04-05
IIF 20 - Director → ME
40
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-03-30 ~ 2010-01-29
IIF 8 - Director → ME
41
WATERSTONE'S BOOKSELLERS LIMITED
NF002993 NF003390, 02368576, 00610095Warning 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) Queens Building, 8 Royal Avenue, Belfast
Converted / Closed Corporate (1 parent)
Officer
1991-07-03 ~ now
IIF 25 - Director → ME
42
WELLINGTON COUNTRY PARK LIMITED
- now 01143430WELLINGTON CONSERVATION ENTERPRISES LIMITED - 2000-01-27
The Estate Office, Stratfield Saye, Reading
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2024-07-26 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
43
WELLINGTON ESTATES BARN LIMITED
11520104 The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-08-16 ~ 2025-06-30
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
44
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Person with significant control
2018-05-24 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
45
The Estate Office, Stratfield Saye, Reading, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-09-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
46
WINDMILL HILL ASSET MANAGEMENT LIMITED - now
INTERCEDE 1247 LIMITED - 1997-11-25
Windmill Hill Silk Street, Waddesdon, Aylesbury, England
Active Corporate (34 parents)
Officer
2000-05-11 ~ 2004-07-30
IIF 14 - Director → ME
47
ZAVVI RETAIL LIMITED - now
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
1994-04-27 ~ 1995-07-31
IIF 39 - Director → ME