1
143 FINBOROUGH ROAD LIMITED
03865320 16496881, 04270428, 05492021, 03792869, 07687935, 10454391, 04861264, 03460467, 05368146, 05283703, 09631280, 09190549... (more) Garden Flat, 119 Canfield Gardens, London, England
Active Corporate (11 parents)
Equity (Company account)
15,913 GBP2024-03-31
Officer
1999-10-26 ~ 2022-01-11
IIF 17 - Director → ME
2000-01-27 ~ 2022-01-11
IIF 27 - Secretary → ME
2
44 BATHWICK STREET (BATH) MANAGEMENT CO. LIMITED
02123106 Adam Church Ltd, 256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (18 parents)
Equity (Company account)
9,582 GBP2024-08-31
Officer
2013-10-11 ~ 2022-05-18
IIF 25 - Director → ME
3
BANK AND CLIENTS PLC - now
BANK AND CLIENTS LIMITED - 2015-01-26
CHURCH HOUSE TRUST LIMITED - 2014-12-01
VIRGIN BANK LIMITED - 2012-01-31
CHURCH HOUSE TRUST PLC - 2010-01-28
DRYFIELD TRUST PLC - 2000-12-27
DRYFIELD FINANCE LIMITED - 1994-05-05
Ship Canal House 5th Floor, 98 King Street, Manchester, England
Dissolved Corporate (59 parents)
Officer
2007-08-23 ~ 2010-01-27
IIF 21 - Director → ME
4
CAYTRUST FINANCE COMPANY LIMITED
00843715 Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (14 parents)
Officer
2003-04-01 ~ now
IIF 10 - Director → ME
5
CAYZER & PARTNERS LIMITED
- now 02111327CONTACTCRAVE LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 1 - Director → ME
6
CAYZER DEVELOPMENT CAPITAL LIMITED
- now 02111276BRANCHSPLIT LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 15 - Director → ME
7
MAZEFRONT LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 11 - Director → ME
8
AGEWIND LIMITED - 1987-05-06
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 6 - Director → ME
9
CAYZER INVESTMENT MANAGEMENT LIMITED
- now 02108920DASHPLUSH LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 8 - Director → ME
10
CAYZER INVESTMENTS LIMITED
- now 02109260MINDTRIM LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 2 - Director → ME
11
CAYZER ASSOCIATES LIMITED
- 2007-05-17
02109350BOLDHIDE LIMITED - 1988-05-05
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 9 - Director → ME
12
SHARKCARE LIMITED - 1998-09-16
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2004-02-20 ~ dissolved
IIF 22 - Director → ME
13
CAYZER PROPERTY INVESTMENTS LIMITED
- now 02613491POLLOX LIMITED - 2000-07-11
MATAHARI 407 LIMITED - 1991-07-08
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2003-05-12 ~ now
IIF 13 - Director → ME
2014-02-10 ~ now
IIF 35 - Secretary → ME
14
CAYZER PROPERTY MANAGEMENT LIMITED
- now 02116696SPACECOSMIC LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (14 parents)
Officer
2003-05-19 ~ now
IIF 5 - Director → ME
2013-10-04 ~ now
IIF 36 - Secretary → ME
15
CHISWICK PARK ESTATE MANAGEMENT LIMITED
- now 03851841ISSUESJUST LIMITED
- 1999-12-07
03851841 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (31 parents)
Officer
1999-10-21 ~ 2000-03-02
IIF 18 - Director → ME
1999-10-21 ~ 2000-06-01
IIF 28 - Secretary → ME
16
York House, 6 Coldharbour, Sherborne, Dorset
Active Corporate (17 parents, 1 offspring)
Officer
2009-12-09 ~ now
IIF 16 - Director → ME
17
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 34 - Secretary → ME
18
Cayzer House, 30 Buckingham Gate, London
Active Corporate (11 parents)
Officer
2018-03-26 ~ now
IIF 3 - Director → ME
19
DIGBY PROPERTY INVESTMENTS LIMITED
05389451 1 Greenhill, Sherborne, England
Dissolved Corporate (8 parents)
Equity (Company account)
734,447 GBP2022-03-31
Officer
2005-03-15 ~ 2013-07-24
IIF 23 - Director → ME
20
30 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-31 ~ 2021-09-13
IIF 19 - Director → ME
21
FAMILY BUSINESSES UK LTD - now
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05
04258666 80 Brook Street, London, England
Active Corporate (43 parents)
Equity (Company account)
30,881 GBP2024-12-31
Officer
2012-12-19 ~ 2020-05-15
IIF 26 - Director → ME
22
Cayzer House, 30 Buckingham Gate, London
Active Corporate (11 parents, 1 offspring)
Officer
2018-03-26 ~ now
IIF 4 - Director → ME
23
THE BRONZE OAK PROJECT LIMITED
- now 10072153THE BRONZE OAK TREE PROJECT LIMITED
- 2018-09-27
10072153 Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (6 parents)
Officer
2016-03-18 ~ 2020-09-08
IIF 20 - Director → ME
24
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (8 parents)
Officer
2007-05-31 ~ now
IIF 14 - Director → ME
2007-05-31 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-29
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE CAYZER TRUST COMPANY LIMITED
- now 04987694TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2004-02-12 ~ now
IIF 12 - Director → ME
2004-02-12 ~ 2012-11-02
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SOURCESAGA LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (13 parents)
Officer
2003-05-19 ~ now
IIF 7 - Director → ME
27
THE UNQUOTED COMPANIES' GROUP
- now 07416901THE UNQUOTED COMPANIES GROUP - 2010-11-11
59 Buckingham Gate, London, England
Dissolved Corporate (13 parents)
Officer
2012-02-15 ~ dissolved
IIF 33 - Director → ME
28
59 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2012-04-20 ~ dissolved
IIF 24 - Director → ME