1
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,574,032 GBP2024-04-05
Officer
2021-06-03 ~ now
IIF 27 - LLP Member → ME
Person with significant control
2021-06-03 ~ now
IIF 49 - Has significant influence or control → OE
2
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2006-09-05 ~ dissolved
IIF 18 - LLP Member → ME
3
AUTISTICA - now
AUTISM SPEAKS - 2009-12-21
NATIONAL ALLIANCE FOR AUTISM RESEARCH (UK)
- 2006-02-16
05184164 Suite B, 6 Honduras Street, London, United Kingdom
Active Corporate (55 parents)
Officer
2004-07-20 ~ 2005-01-17
IIF 38 - Director → ME
4
BSE NOMINEE ONE LIMITED
- 2025-11-17
13978411 The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
5
BSE NOMINEE TWO LIMITED
- 2025-11-17
13978548 The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-15 ~ 2022-03-15
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
2022-03-15 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
6
CADOGAN SETTLED ESTATES HOLDINGS LIMITED
12329677 10 Duke Of York Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-11-29 ~ 2024-10-11
IIF 17 - Director → ME
7
CHARLES RUSSELL SPEECHLYS GROUP LIMITED
- now 07529972SPEECHLY BIRCHAM GROUP LIMITED - 2014-11-03
5 Fleet Place, London
Active Corporate (10 parents, 5 offsprings)
Officer
2024-03-01 ~ now
IIF 7 - Director → ME
8
5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2005-04-19 ~ now
IIF 21 - LLP Designated Member → ME
9
CHARCO 624 LIMITED - 1995-11-17
07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Fleet Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2001-04-01 ~ now
IIF 30 - Director → ME
10
5 Fleet Place, London
Active Corporate (15 parents)
Officer
1999-02-10 ~ now
IIF 6 - Director → ME
11
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-03-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (14 parents)
Officer
2010-01-28 ~ dissolved
IIF 29 - LLP Member → ME
13
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2005-06-06 ~ dissolved
IIF 25 - LLP Member → ME
14
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
2005-10-28 ~ dissolved
IIF 20 - LLP Member → ME
15
5 Fleet Place, London
Active Corporate (21 parents)
Officer
2021-08-02 ~ now
IIF 11 - Director → ME
16
HATTON TRUSTEES TWO LIMITED
- now 01931842OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
5 Fleet Place, London
Active Corporate (44 parents, 1 offspring)
Officer
2015-11-02 ~ now
IIF 9 - Director → ME
17
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
19
TYROLESE (727) LIMITED - 2012-06-26
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Pall Mall, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2025-07-21 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-08-24 ~ dissolved
IIF 28 - LLP Member → ME
21
5 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ dissolved
IIF 15 - Director → ME
22
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (13 parents)
Officer
2007-07-09 ~ 2007-07-09
IIF 23 - LLP Designated Member → ME
2007-07-09 ~ dissolved
IIF 26 - LLP Member → ME
23
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
24
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
The Estate Office Wilton Estate, Wilton, Salisbury, England
Active Corporate (11 parents)
Equity (Company account)
1,481,482 GBP2024-12-31
Officer
2022-03-31 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 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
26
17 Cresswells Mead, Maidenhead, England
Dissolved Corporate (10 parents)
Officer
2006-11-13 ~ 2017-03-31
IIF 19 - LLP Member → ME
27
5 Fleet Place, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-10-31 ~ dissolved
IIF 16 - Director → ME
28
The Estate Office, Wilton, Salisbury, Wiltshire
Active Corporate (15 parents)
Equity (Company account)
3,336,649 GBP2024-09-30
Person with significant control
2023-12-01 ~ now
IIF 53 - Has significant influence or control → OE
29
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
2009-02-13 ~ 2011-02-11
IIF 24 - LLP Designated Member → ME
30
HIGASHI HOPE FOUNDATION
- 1999-10-11
03583324 Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
Active Corporate (65 parents)
Officer
2005-01-21 ~ 2006-01-20
IIF 36 - Director → ME
1998-06-12 ~ 2000-09-01
IIF 39 - Director → ME
31
Q.A.S. NOMINEES LIMITED - 2011-05-20
INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, England
Active Corporate (30 parents)
Officer
2017-04-19 ~ now
IIF 13 - Director → ME
32
23 Queen Anne Street, London, England
Active Corporate (22 parents)
Officer
2017-04-19 ~ now
IIF 10 - Director → ME
33
HACKREMCO (NO. 2610) LIMITED - 2011-07-12
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Pall Mall, London, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
34
5 Fleet Place, London
Active Corporate (53 parents, 20 offsprings)
Officer
2015-11-02 ~ now
IIF 8 - Director → ME
35
Alscot Estate Office, Atherstone On Stour, Stratford-upon-avon, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
744,795 GBP2021-03-31
Officer
2008-07-31 ~ 2015-09-24
IIF 22 - LLP Member → ME
36
THE MACKINTOSH FOUNDATION
- now 02239812THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-02
1-2 Bedford Square, London
Active Corporate (14 parents)
Officer
2010-11-09 ~ now
IIF 5 - Director → ME
37
5 Park Town, Oxford
Active Corporate (6 parents)
Officer
2012-12-19 ~ now
IIF 12 - Director → ME
38
THE OLD COACH HOUSE TRUSTEES LIMITED
- now 06030020NEW FETTER LANE TRUSTEES LIMITED
- 2007-08-16
06030020 Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4 GBP2024-04-30
Officer
2006-12-15 ~ 2007-08-20
IIF 41 - Director → ME
39
THE SMITH FAMILY EDUCATIONAL FOUNDATION
06699468 5 Park Town, Oxford
Dissolved Corporate (7 parents)
Officer
2009-04-24 ~ dissolved
IIF 37 - Director → ME
40
THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS COMPANY LIMITED
- now 03325864THE OPERATING CHARITABLE COMPANY LIMITED
- 1998-05-05
03376501 Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
Active Corporate (57 parents)
Net Assets/Liabilities (Company account)
4,217,647 GBP2023-12-31
Officer
1997-05-21 ~ 1997-07-15
IIF 40 - Director → ME
41
The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ now
IIF 35 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
42
The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ now
IIF 34 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
43
The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
164 GBP2025-03-31
Officer
2022-10-01 ~ now
IIF 43 - LLP Designated Member → ME
44
WILTON ESTATE RENEWABLES LIMITED
07726690 The Estate Office, Wilton, Salisbury
Active Corporate (7 parents)
Equity (Company account)
217,980 GBP2024-12-31
Person with significant control
2023-12-01 ~ now
IIF 52 - Has significant influence or control → OE
45
RUPERT HAMBRO & PARTNERS LIMITED - 1999-07-30
01970859WAVERTON LIMITED - 1998-11-12
WAVERTON PROPERTY COMPANY LIMITED - 1983-01-24
55 Jermyn Street, London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-1,827,328 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE