1
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (14 parents)
Officer
2020-12-01 ~ 2022-03-31
IIF 35 - Director → ME
2010-11-08 ~ 2022-03-31
IIF 27 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31 during the appointment or period of control
Dissolved on 2014-01-09 during the appointment or period of control
107-111 Fleet Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-08 ~ dissolved
IIF 16 - Secretary → ME
3
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (18 parents)
Officer
2019-12-31 ~ 2022-03-31
IIF 7 - Secretary → ME
4
CALEDONIA CCIL DISTRIBUTION LTD
06516529 Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (12 parents)
Officer
2020-12-01 ~ 2022-03-31
IIF 31 - Director → ME
2008-02-27 ~ 2022-03-31
IIF 26 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24 during the appointment or period of control
Dissolved on 2012-03-02 during the appointment or period of control
Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ dissolved
IIF 19 - Secretary → ME
6
CALEDONIA FINANCIAL LIMITED
- now 03143096TOPMEGA LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2020-12-01 ~ 2022-03-31
IIF 33 - Director → ME
2019-12-31 ~ 2022-03-31
IIF 9 - Secretary → ME
7
GLASSRICH LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-12-31 ~ now
IIF 28 - Director → ME
2009-07-31 ~ 2022-03-31
IIF 25 - Secretary → ME
8
CALEDONIA LAND & PROPERTY LIMITED
- now 03143095SPORTJUST LIMITED - 1996-02-16
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2020-12-01 ~ 2022-03-31
IIF 32 - Director → ME
2019-12-31 ~ 2022-03-31
IIF 8 - Secretary → ME
9
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (11 parents)
Officer
2019-12-31 ~ 2022-03-31
IIF 11 - Secretary → ME
10
Cayzer House, 30 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-02-10 ~ 2022-03-31
IIF 14 - Secretary → ME
11
Cayzer House, 30 Buckingham Gate, London
Active Corporate (12 parents)
Officer
2018-12-21 ~ 2022-03-31
IIF 5 - Secretary → ME
12
DEVERONSIDE TRADING COMPANY LIMITED
- now 05560601GRAINDIAL LIMITED - 2006-02-23
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (10 parents)
Officer
2006-12-22 ~ dissolved
IIF 20 - Secretary → ME
13
CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
MINEPRINT LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2020-12-01 ~ 2022-03-31
IIF 34 - Director → ME
2019-12-31 ~ 2022-03-31
IIF 10 - Secretary → ME
14
FOXLAND LIMITED - 2000-04-04
ALNERY NO. 1167 LIMITED - 1992-04-14
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (17 parents)
Officer
2006-12-22 ~ dissolved
IIF 22 - Secretary → ME
15
EDINMORE HOLDINGS LIMITED
- now 02785387OBTAINMUTUAL LIMITED - 1993-02-23
2nd Floor, Stratton House, 5 Stratton Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-12-22 ~ dissolved
IIF 18 - Secretary → ME
16
EDINMORE INVESTMENTS FOUR LIMITED
06925953 2nd Floor Stratton House, 5 Stratton Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-06-08 ~ dissolved
IIF 17 - Secretary → ME
17
CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
MINENICE LIMITED - 1996-02-19
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents)
Officer
2020-12-01 ~ 2022-03-31
IIF 36 - Director → ME
2019-12-31 ~ 2022-03-31
IIF 12 - Secretary → ME
18
EDINMORE PROPERTIES LIMITED
- now 02785392PREFERLOCAL LIMITED - 1993-02-23
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-12-22 ~ dissolved
IIF 24 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26 during the appointment or period of control
Dissolved on 2017-05-01 during the appointment or period of control
EDINMORE INVESTMENTS LIMITED - 2000-04-04
ENERGYGREAT PROJECTS LIMITED - 1993-02-23
Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (17 parents)
Officer
2006-12-22 ~ dissolved
IIF 23 - Secretary → ME
20
RR SEA DUNDEE LIMITED - now
CONYGAR DUNDEE LIMITED - 2017-03-24
EDINMORE INVESTMENTS TWO LIMITED
- 2012-01-10
06918135 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-05-29 ~ 2011-12-16
IIF 2 - Secretary → ME
21
RR SEA ST. HELENS LIMITED - now
CONYGAR ST HELENS LIMITED - 2017-03-24
EDINMORE INVESTMENTS THREE LIMITED
- 2012-01-10
06918528 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-05-29 ~ 2011-12-16
IIF 3 - Secretary → ME
22
RR SEA STAFFORD LIMITED - now
CONYGAR STAFFORD LIMITED - 2017-03-24
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-12-22 ~ 2011-12-16
IIF 1 - Secretary → ME
23
2nd Floor, Stratton House, 5 Stratton Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ dissolved
IIF 21 - Secretary → ME
24
Cayzer House, 30 Buckingham Gate, London
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-04 ~ 2022-03-31
IIF 4 - Secretary → ME
25
STERLING INDUSTRIES LIMITED
- now 00299644STERLING INDUSTRIES PLC - 2015-10-13
STERLING INDUSTRIES PLC - 2015-10-13
STERLING INDUSTRIES LIMITED - 2015-10-13
Cayzer House, 30 Buckingham Gate, London
Active Corporate (30 parents, 1 offspring)
Officer
2020-12-01 ~ 2022-03-31
IIF 29 - Director → ME
2018-12-13 ~ 2022-03-31
IIF 6 - Secretary → ME
26
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
- now 02444991ZULU CITY LIMITED - 2002-12-18
ABACUS CITY STORAGE LIMITED - 1998-09-16
ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
RAPID 9293 LIMITED - 1990-01-19
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2020-12-01 ~ 2022-03-31
IIF 30 - Director → ME
2019-12-31 ~ 2022-03-31
IIF 13 - Secretary → ME
27
WILLMORETON PROPERTIES LIMITED
- now 04638903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31 during the appointment or period of control
Dissolved on 2014-01-09 during the appointment or period of control
CROSSCO (715) LIMITED - 2003-02-20
107-111 Fleet Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-08 ~ dissolved
IIF 15 - Secretary → ME