1
CAZENOVE CAPITAL HOLDINGS LIMITED
FC026640 Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2006-03-10 ~ 2008-05-01
IIF 13 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17
Due to be dissolved on 2024-05-02
TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2001-04-23 ~ 2005-12-30
IIF 8 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2023-04-10
TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2004-12-07 ~ 2008-04-30
IIF 15 - Director → ME
4
CAZENOVE PRIVATE EQUITY LIMITED
- now 04257004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-04-06
TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2001-08-23 ~ 2005-12-30
IIF 9 - Director → ME
5
CAZENOVE US HOLDINGS LIMITED
- now 05289931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-24
TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
25 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2004-12-07 ~ 2008-04-30
IIF 14 - Director → ME
6
CREDIT LYONNAIS SECURITIES - 2005-10-27
LAING & CRUICKSHANK - 1991-02-11
CL-ALEXANDERS LAING & CRUICKSHANK - 1989-07-01
ALEXANDERS LAING & CRUICKSHANK - 1987-12-01
LAING & CRUICKSHANK - 1986-08-05
Level 34 8 Bishopsgate, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2014-07-01 ~ 2017-06-30
IIF 3 - Director → ME
7
ESPRIT CAPITAL I (GP) LIMITED - now
CAZENOVE NEW EUROPE (GP) LIMITED
- 2006-07-03
03950708CLIPSUPER LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-04-23 ~ 2005-12-30
IIF 5 - Director → ME
8
HIKMA PHARMACEUTICALS PLC - 2005-10-28
HIKMA PHARMA PUBLIC LIMITED COMPANY - 2005-09-19
1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2011-09-01 ~ 2020-12-18
IIF 16 - Director → ME
9
ITAU BBA INTERNATIONAL PLC
- now 07425398ITAU BBA INTERNATIONAL LIMITED
- 2013-05-17
07425398OWEN HOWARD LIMITED - 2012-01-27
100 Liverpool Street, Level 2, London, United Kingdom
Active Corporate (66 parents)
Officer
2012-09-24 ~ 2021-09-24
IIF 7 - Director → ME
10
J.P. MORGAN CAZENOVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-11-10
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (37 parents)
Officer
2001-02-02 ~ 2008-03-12
IIF 12 - Director → ME
11
JPMORGAN CAZENOVE HOLDINGS
- now 04152491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-11-10
ROCKETJASPER PUBLIC LIMITED COMPANY
- 2001-03-13
04152491 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2001-03-06 ~ 2008-03-12
IIF 11 - Director → ME
12
JPMORGAN CAZENOVE SERVICE COMPANY
- now 00714070Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25
Dissolved on 2023-04-11
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (157 parents, 1 offspring)
Officer
1993-05-04 ~ 2008-03-12
IIF 10 - Director → ME
13
LIONTRUST INVESTMENT MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-03
Commencement of winding up on 2025-12-03
NEPTUNE INVESTMENT MANAGEMENT LIMITED
- 2019-10-01
04341768TRUSHELFCO (NO.2864) LIMITED - 2002-02-27
Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2009-10-22 ~ 2016-04-22
IIF 4 - Director → ME
14
MAREX SPECTRON GROUP LIMITED - 2021-05-24
MAREX GROUP LIMITED - 2021-05-24
MAREX GROUP LIMITED - 2011-07-04
VIEWFOOD LIMITED - 2005-12-16
155 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2021-09-13 ~ now
IIF 2 - Director → ME
15
NAMECO (NO. 994) LIMITED
07352994 07352946, 07013182, 07359699Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (9 parents)
Officer
2010-11-19 ~ 2021-12-23
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-23
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE