1
GUILD NOMINEES LIMITED
- 2008-09-11
05221946HOLLAND NOMINEES LIMITED
- 2006-10-06
05221946 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-09-03 ~ 2010-06-30
IIF 39 - Director → ME
2
CROSS NOMINEES LIMITED
- 2008-09-11
05364483MATTHEWS NOMINEES LIMITED
- 2006-10-06
05364483 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-02-15 ~ 2010-06-30
IIF 59 - Director → ME
3
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 73 - Director → ME
4
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2013-04-15 ~ now
IIF 5 - Director → ME
5
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-22 ~ now
IIF 72 - Director → ME
6
TRUSHELFCO (NO.1595) LIMITED
- 1991-02-21
02457724 02698671, 02141781, 02334932Warning 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) 125 London Wall, London
Dissolved Corporate (2 parents)
Officer
1991-01-30 ~ 2010-06-30
IIF 26 - Director → ME
7
The Charterhouse, Charterhouse Square, London, England
Active Corporate (21 parents)
Officer
2015-03-04 ~ 2018-11-20
IIF 6 - Director → ME
8
CAZENOVE & CO. (CAPITAL MARKETS) LIMITED
- now 01901186TRUSHELFCO (NO 785) LIMITED
- 1985-05-10
01901186 01881046, 01817198, 01852002Warning 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) 20 Moorgate, London
Dissolved Corporate (1 parent)
Officer
(before 1992-10-07) ~ dissolved
IIF 67 - Director → ME
9
CAZENOVE & CO. (MONEY BROKING) LIMITED
- now 01901182TRUSHELFCO (NO. 781) LIMITED
- 1985-05-10
01901182 01660786, 01901185, 01901187Warning 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) 20 Moorgate, London
Dissolved Corporate (1 parent)
Officer
(before 1992-10-07) ~ dissolved
IIF 16 - Director → ME
10
CAZENOVE & CO. (PRIMARY MARKETS) LIMITED
- now 01901185TRUSHELFCO (NO. 784) LIMITED
- 1985-05-10
01901185 01475088, 02694164, 01901187Warning 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) 20 Moorgate, London
Dissolved Corporate (1 parent)
Officer
(before 1992-10-07) ~ dissolved
IIF 44 - Director → ME
11
CAZENOVE & CO. (TRADED OPTIONS) LIMITED
- now 01901184TRUSHELFCO (NO. 783) LIMITED
- 1985-05-10
01901184 04150220, 01750338, 01865147Warning 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) 20 Moorgate, London
Dissolved Corporate (1 parent)
Officer
(before 1992-09-30) ~ dissolved
IIF 48 - Director → ME
12
CAZENOVE & CO. (UNDERWRITING) LIMITED
- now 01901187TRUSHELFCO (NO. 786) LIMITED
- 1985-05-10
01901187 01901185, 01865160, 01901190Warning 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) 20 Moorgate, London
Dissolved Corporate (1 parent)
Officer
(before 1992-10-07) ~ dissolved
IIF 22 - Director → ME
13
CAZENOVE & CO. (VENTURE CAPITAL) LIMITED
- now 01881046TRUSHELFCO (NO.775) LIMITED
- 1985-05-28
01881046 01852360, 01881044, 01852002Warning 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) 20 Moorgate, London
Dissolved Corporate (1 parent)
Officer
(before 1992-10-07) ~ dissolved
IIF 29 - Director → ME
14
CAZENOVE & CO. SETTLEMENTS LIMITED
- now 01844515 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1992-10-07) ~ 2010-06-30
IIF 23 - Director → ME
15
CAZENOVE CAPITAL HOLDINGS LIMITED
FC026640 Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2006-03-10 ~ 2013-07-02
IIF 14 - Director → ME
16
TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents, 4 offsprings)
Officer
1995-06-15 ~ 1997-04-30
IIF 12 - Director → ME
2002-09-03 ~ 2005-12-30
IIF 62 - Director → ME
17
Ogier House, The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (1 parent)
Officer
2005-04-12 ~ 2010-06-30
IIF 32 - Director → ME
18
Ogier House, The Esplanade, St Helier, Jersey, U
Converted / Closed Corporate (1 parent)
Officer
2005-04-12 ~ now
IIF 20 - Director → ME
19
CAZENOVE INVESTMENT COMPANY LIMITED
00763950 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-10-07) ~ 2010-06-30
IIF 18 - Director → ME
20
CAZENOVE UNIT TRUST MANAGEMENT LIMITED
- 1999-07-02
02134680FRONTWEALTH LIMITED
- 1987-11-11
02134680 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (54 parents)
Officer
(before 1992-10-07) ~ 1997-06-02
IIF 10 - Director → ME
2002-09-03 ~ 2005-12-30
IIF 50 - Director → ME
21
TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2004-12-07 ~ 2010-06-30
IIF 43 - Director → ME
22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-10-07) ~ 2010-06-30
IIF 42 - Director → ME
23
CAZENOVE NEW EUROPE (CFM1) LIMITED
- now 03970803 1 London Wall Place, London, England
Active Corporate (24 parents)
Officer
2000-04-18 ~ 2005-12-30
IIF 28 - Director → ME
24
CAZENOVE NEW EUROPE (PPI) LIMITED
- now 03964956KNIGHTSHARE LIMITED
- 2000-05-10
03964956 1 London Wall Place, London, England
Active Corporate (24 parents)
Officer
2000-04-27 ~ 2005-12-30
IIF 36 - Director → ME
25
MINISTAND LIMITED - 2000-04-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2000-07-20 ~ 2005-12-30
IIF 58 - Director → ME
26
STANDSERIES LIMITED - 2000-04-11
1 London Wall Place, London, England
Active Corporate (25 parents)
Officer
2000-07-20 ~ 2005-12-30
IIF 31 - Director → ME
27
25 Bank Street, Canary Wharf, London
Dissolved Corporate (45 parents)
Officer
(before 1992-10-07) ~ 2010-06-30
IIF 38 - Director → ME
28
CAZENOVE PRIVATE EQUITY LIMITED
- now 04257004TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2001-08-23 ~ 2005-12-30
IIF 17 - Director → ME
2001-08-23 ~ 2001-10-15
IIF 2 - Secretary → ME
29
CAZENOVE US HOLDINGS LIMITED
- now 05289931TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
25 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2004-12-07 ~ 2010-06-30
IIF 35 - Director → ME
30
CCM INTERNATIONAL HOLDINGS LIMITED
- now 02457952CAZENOVE INTERNATIONAL HOLDINGS LIMITED
- 2005-02-25
02457952TRUSHELFCO (NO. 1574) LIMITED - 1990-06-11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2001-04-23 ~ 2005-12-30
IIF 65 - Director → ME
31
CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY
02387403 Tmf Group 13th Floor, One Angel Court, London, England
Active Corporate (59 parents)
Officer
(before 1991-05-22) ~ 1992-03-31
IIF 11 - Director → ME
32
RUNDLE NOMINEES LIMITED
- 2008-09-11
05710035 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 21 - Director → ME
33
DEBUTANTES NOMINEES LIMITED
- now 05221948EMERALD NOMINEES LIMITED
- 2008-09-11
05221948WILBERFORCE NOMINEES LIMITED
- 2006-10-06
05221948 125 London Wall, London
Dissolved Corporate (1 parent)
Officer
2004-09-03 ~ 2010-06-30
IIF 41 - Director → ME
34
ESPRIT CAPITAL I (CIP) LIMITED - now
CAZENOVE NEW EUROPE (CIP) LIMITED
- 2006-07-03
03950700POUNDUSE LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Dissolved Corporate (25 parents)
Officer
2000-07-20 ~ 2005-12-30
IIF 64 - Director → ME
35
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 46 - Director → ME
36
HARBOROUGH NOMINEES LIMITED
- 2008-09-11
05710033 125 London Wall, London
Dissolved Corporate (1 parent)
Officer
2006-02-15 ~ 2010-06-30
IIF 19 - Director → ME
37
GREENWOOD NOMINEES LIMITED
- now 01996056TRUSHELFCO (NO. 915) LIMITED
- 1986-05-07
01996056 04559681, 01682792, 01772740Warning 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) C/o Forvis Mazars Llp 30, Old Bailey, London
Liquidation Corporate (51 parents)
Officer
(before 1992-10-07) ~ 2010-06-30
IIF 40 - Director → ME
38
IMPERIAL CLIENT NOMINEES LIMITED
05222702 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-09-06 ~ 2010-06-30
IIF 25 - Director → ME
39
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-12 ~ 2011-04-06
IIF 8 - LLP Member → ME
40
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-18 ~ 2010-04-06
IIF 9 - LLP Member → ME
41
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (35 parents)
Officer
2001-02-02 ~ 2010-06-30
IIF 24 - Director → ME
2001-02-02 ~ 2001-10-08
IIF 1 - Secretary → ME
42
TOKENHOUSE VENTURE INVESTMENTS LIMITED
- 2008-09-11
02457950CAZENOVE VENTURE INVESTMENTS LIMITED
- 1990-10-10
02457950TRUSHELFCO (NO. 1594) LIMITED
- 1990-05-25
02457950 02426125, 02457952, 02191121Warning 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) 125 London Wall, London
Dissolved Corporate (1 parent)
Officer
(before 1992-10-07) ~ 2010-06-30
IIF 49 - Director → ME
43
JPMORGAN CAZENOVE HOLDINGS
- now 04152491ROCKETJASPER PUBLIC LIMITED COMPANY
- 2001-03-13
04152491 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2001-03-06 ~ 2010-06-30
IIF 54 - Director → ME
2001-03-06 ~ 2001-10-08
IIF 3 - Secretary → ME
44
CAZENOVE PENSION TRUSTEE LIMITED
- 2005-02-25
04430778 25 Bank Street, Canary Wharf, London
Active Corporate (22 parents)
Officer
2002-05-31 ~ now
IIF 15 - Director → ME
45
JPMORGAN CAZENOVE SERVICE COMPANY
- now 00714070CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
(before 1992-10-07) ~ 2010-06-30
IIF 55 - Director → ME
46
LAMP POST NOMINEES LIMITED
- now 05710017CABINET NOMINEES LIMITED
- 2008-09-11
05710017 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 45 - Director → ME
47
ANCHOR NOMINEES LIMITED
- 2008-09-11
05364739BOND NOMINEES LIMITED
- 2006-10-06
05364739 125 London Wall, London
Dissolved Corporate (1 parent)
Officer
2005-02-15 ~ 2010-06-30
IIF 33 - Director → ME
48
SALISBURY CLIENT NOMINEES LIMITED
- 2006-10-06
05222178 125 London Wall, London
Dissolved Corporate (1 parent)
Officer
2004-09-03 ~ 2010-06-30
IIF 60 - Director → ME
49
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 53 - Director → ME
50
ABINGDON NOMINEES LIMITED
- 2006-10-06
05221947ABINGDON NOMINEES LIMITED
- 2004-12-14
05221947 125 London Wall, London
Dissolved Corporate (1 parent)
Officer
2004-09-03 ~ 2010-06-30
IIF 34 - Director → ME
51
125 London Wall, London
Dissolved Corporate (1 parent)
Officer
2006-02-15 ~ 2010-06-30
IIF 69 - Director → ME
52
TWOHILLS NOMINEES LIMITED
- 2006-10-06
05364490 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-02-15 ~ 2010-06-30
IIF 47 - Director → ME
53
DOLLAR INVESTMENTS LIMITED
- 2008-09-11
00600470 125 London Wall, London
Dissolved Corporate (1 parent)
Officer
(before 1992-10-07) ~ 2010-06-30
IIF 57 - Director → ME
54
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 66 - Director → ME
55
PONDTAIL INVESTMENTS LIMITED
- 2015-05-06
09551085 Pondtail Farm Hooklands Lane, Shipley, Horsham, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
56
PONDTAIL PROPERTIES LIMITED
- 2011-10-24
07793687 Pondtail Farm Hooklands Lane, Shipley, Horsham, England
Active Corporate (2 parents)
Officer
2011-09-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
57
WILLMOTT NOMINEES LIMITED
- 2006-10-06
05364491 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-02-15 ~ 2010-06-30
IIF 56 - Director → ME
58
BENNETT NOMINEES LIMITED
- 2006-10-06
05364458 125 London Wall, London
Dissolved Corporate (1 parent)
Officer
2005-02-15 ~ 2010-06-30
IIF 27 - Director → ME
59
GIRAFFE NOMINEES LIMITED
- 2008-09-11
05710015 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 63 - Director → ME
60
RUMBLING BRIDGE NOMINEES LIMITED
05710020 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 61 - Director → ME
61
SOBEK NOMINEES LIMITED
- 2008-09-11
05710016 125 London Wall, London
Dissolved Corporate (1 parent)
Officer
2006-02-15 ~ 2010-06-30
IIF 68 - Director → ME
62
LINKS CLIENT NOMINEES LIMITED
- 2006-10-05
05222207LINKS CLIENT NOMINEES LIMITED
- 2004-12-14
05222207 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-09-03 ~ 2010-06-30
IIF 51 - Director → ME
63
THE WILDLIFE TRUSTS SERVICES LIMITED
- now 02540956R.S.N.C. (ENVIRONMENTAL SERVICES) LIMITED - 1996-08-19
KERRICOURT LIMITED - 1990-11-05
The Kiln Waterside, Mather Road, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2012-02-21 ~ 2019-01-16
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 76 - Has significant influence or control → OE
64
HOLLY NOMINEES LIMITED
- 2008-09-11
05710434 125 London Wall, London
Dissolved Corporate (1 parent)
Officer
2006-02-15 ~ 2010-06-30
IIF 30 - Director → ME
65
TOKENHOUSE NOMINEE COMPANY
- now 03526724SHOWERSHAPE LIMITED
- 1998-05-27
03526724 125 London Wall, London
Dissolved Corporate (1 parent)
Officer
1998-05-20 ~ 2010-06-30
IIF 70 - Director → ME
66
Pondtail Farm Hooklands Lane, Shipley, Horsham, England
Active Corporate (6 parents)
Officer
2014-11-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
BLIXEN NOMINEES LIMITED
- 2008-09-11
05364839DENNIS NOMINEES LIMITED
- 2006-10-06
05364839 125 London Wall, London
Dissolved Corporate (1 parent)
Officer
2005-02-15 ~ 2010-06-30
IIF 52 - Director → ME
68
WARDROBE NOMINEES LIMITED
- now 03368617BRIEFCASE INVESTMENTS LIMITED
- 2008-09-11
03368617TRUSHELFCO (NO.2246) LIMITED - 1997-05-21
125 London Wall, London
Dissolved Corporate (1 parent)
Officer
2000-09-18 ~ 2010-06-30
IIF 37 - Director → ME