1
2nd Floor Crown House, 37 High Street, East Grinstead, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,336 GBP2024-10-31
Officer
2017-10-23 ~ 2023-06-28IIF 25 - Director → ME
2
TEMPLECO 540 LIMITED - 2001-10-24
ASHCOMBE ESTATES LIMITED - 2009-11-23
5 Stratford Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,719,631 GBP2024-03-31
Officer
2001-10-30 ~ 2002-01-15IIF 23 - Director → ME
3
Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, EnglandActive Corporate (3 parents)
Current Assets (Company account)
876,029 GBP2024-03-31
Officer
2016-10-11 ~ 2016-10-12IIF 44 - LLP Designated Member → ME
2022-08-24 ~ 2024-10-30IIF 46 - LLP Designated Member → ME
Person with significant control
2022-08-25 ~ 2024-10-29IIF 63 - Has significant influence or control over the trustees of a trust → OE
2016-10-11 ~ 2016-10-12IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
891,017 GBP2024-12-31
Officer
2020-01-06 ~ 2021-05-19IIF 20 - Director → ME
5
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
419,099 GBP2024-12-31
Officer
2020-01-06 ~ 2021-05-19IIF 17 - Director → ME
6
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,082,509 GBP2023-12-31
Officer
2020-01-06 ~ 2022-08-17IIF 13 - Director → ME
7
LEVELFAN LIMITED - 1986-07-10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2020-01-06 ~ 2021-05-19IIF 6 - Director → ME
8
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-01-06 ~ 2021-05-19IIF 8 - Director → ME
9
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-01-06 ~ 2021-05-19IIF 14 - Director → ME
10
22 Baker Street, London, EnglandActive Corporate (76 parents, 5 offsprings)
Officer
2008-08-19 ~ 2020-03-31IIF 40 - LLP Member → ME
11
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (4 parents)
Officer
2020-04-24 ~ 2021-05-19IIF 18 - Director → ME
12
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
5,676 GBP2024-02-29
Officer
2020-04-24 ~ 2021-05-19IIF 15 - Director → ME
13
22 Baker Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-14 ~ 2025-08-26IIF 50 - Director → ME
Person with significant control
2025-04-14 ~ 2025-08-26IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
22 Baker Street, London, Greater London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2023-05-03 ~ 2025-06-06IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - 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 KingdomActive Corporate (5 parents)
Equity (Company account)
535,618 GBP2020-12-31
Officer
2021-07-20 ~ 2021-10-05IIF 16 - Director → ME
2020-01-06 ~ 2021-05-19IIF 5 - Director → ME
16
FORSTERS SHELFCO 350 LIMITED - 2021-03-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2016-09-22 ~ 2020-10-02IIF 33 - Director → ME
Person with significant control
2016-09-22 ~ 2020-10-02IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
17
FORSTERS SHELFCO 351 LIMITED - 2021-03-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2016-10-11 ~ 2020-10-02IIF 32 - Director → ME
Person with significant control
2016-10-11 ~ 2020-10-02IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
18
GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)
Officer
2014-04-01 ~ 2024-02-29IIF 34 - Director → ME
19
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,244,197 GBP2024-03-31
Officer
2020-01-06 ~ 2021-05-19IIF 2 - Director → ME
20
PINNACLE PSG LIMITED - 2004-06-22
PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
PINNACLE REGENERATION GROUP PLC - 2005-03-23
OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (6 parents, 13 offsprings)
Officer
2014-01-28 ~ 2017-05-31IIF 29 - Director → ME
21
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-01-06 ~ 2021-07-19IIF 9 - Director → ME
22
BATCHIDEAL LIMITED - 1991-03-01
ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (6 parents)
Officer
2021-03-11 ~ 2021-07-19IIF 12 - Director → ME
23
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,664,263 GBP2024-12-31
Officer
2021-03-16 ~ 2021-08-02IIF 19 - Director → ME
24
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (4 parents, 34 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-01-06 ~ 2021-07-19IIF 4 - Director → ME
25
S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2020-01-06 ~ 2021-07-19IIF 10 - Director → ME
26
TEMPLECO 461 LIMITED - 2000-03-22
Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (5 parents)
Officer
2000-07-13 ~ 2003-02-18IIF 22 - Director → ME
27
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,532 GBP2020-03-31
Officer
2020-01-06 ~ 2021-07-19IIF 7 - Director → ME
28
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2020-07-30 ~ 2021-01-20IIF 21 - Director → ME
29
WADDESDON ESTATE LLP - 2020-05-20
Estate Office Queen Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomActive Corporate (4 parents)
Current Assets (Company account)
21,247,596 GBP2024-03-31
Officer
2020-05-14 ~ 2021-08-02IIF 45 - LLP Designated Member → ME
30
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (183 parents, 11 offsprings)
Officer
2001-12-13 ~ 2008-08-18IIF 43 - LLP Designated Member → ME
31
22 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2025-03-31 ~ 2025-06-30IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE