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 30 - 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 50 - 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 64 - 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 69 - Director → ME
5
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-22 ~ now
IIF 63 - Director → ME
6
TRUSHELFCO (NO.1595) LIMITED
- 1991-02-21
02457724 02457735, 02334932, 02698671Warning 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 17 - Director → ME
7
The Charterhouse, Charterhouse Square, London, England
Active Corporate (21 parents)
Officer
2015-03-04 ~ 2018-11-20
IIF 70 - Director → ME
8
CAZENOVE & CO. (CAPITAL MARKETS) LIMITED
- now 01901186TRUSHELFCO (NO 785) LIMITED
- 1985-05-10
01901186 01388465, 01852360, 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
~ dissolved
IIF 58 - Director → ME
9
CAZENOVE & CO. (MONEY BROKING) LIMITED
- now 01901182TRUSHELFCO (NO. 781) LIMITED
- 1985-05-10
01901182 01901188, 01660786, 01474677Warning 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
~ dissolved
IIF 7 - Director → ME
10
CAZENOVE & CO. (PRIMARY MARKETS) LIMITED
- now 01901185TRUSHELFCO (NO. 784) LIMITED
- 1985-05-10
01901185 01901188, 01475088, 02694164Warning 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
~ dissolved
IIF 35 - Director → ME
11
CAZENOVE & CO. (TRADED OPTIONS) LIMITED
- now 01901184TRUSHELFCO (NO. 783) LIMITED
- 1985-05-10
01901184 01901188, 01474678, 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
~ dissolved
IIF 39 - Director → ME
12
CAZENOVE & CO. (UNDERWRITING) LIMITED
- now 01901187TRUSHELFCO (NO. 786) LIMITED
- 1985-05-10
01901187 01901188, 01901185, 01832211Warning 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
~ dissolved
IIF 13 - Director → ME
13
CAZENOVE & CO. (VENTURE CAPITAL) LIMITED
- now 01881046TRUSHELFCO (NO.775) LIMITED
- 1985-05-28
01881046 01881045, 01957772, 01881044Warning 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
~ dissolved
IIF 20 - Director → ME
14
CAZENOVE & CO. SETTLEMENTS LIMITED
- now 01844515 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
~ 2010-06-30
IIF 14 - 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 5 - 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 3 - Director → ME
2002-09-03 ~ 2005-12-30
IIF 53 - Director → ME
17
Ogier House, The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (1 parent)
Officer
2005-04-12 ~ 2010-06-30
IIF 23 - Director → ME
18
Ogier House, The Esplanade, St Helier, Jersey, U
Converted / Closed Corporate (1 parent)
Officer
2005-04-12 ~ now
IIF 11 - Director → ME
19
CAZENOVE INVESTMENT COMPANY LIMITED
00763950 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2010-06-30
IIF 9 - 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
~ 1997-06-02
IIF 1 - Director → ME
2002-09-03 ~ 2005-12-30
IIF 41 - 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 34 - Director → ME
22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2010-06-30
IIF 33 - 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 19 - 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 27 - 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 49 - 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 22 - Director → ME
27
25 Bank Street, Canary Wharf, London
Dissolved Corporate (45 parents)
Officer
~ 2010-06-30
IIF 29 - 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 8 - Director → ME
2001-08-23 ~ 2001-10-15
IIF 73 - 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 26 - 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 56 - Director → ME
31
CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY
02387403 Tmf Group 13th Floor, One Angel Court, London, England
Active Corporate (59 parents)
Officer
~ 1992-03-31
IIF 2 - 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 12 - 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 32 - 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 55 - 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 37 - 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 10 - Director → ME
37
GREENWOOD NOMINEES LIMITED
- now 01996056TRUSHELFCO (NO. 915) LIMITED
- 1986-05-07
01996056 01996059, 01996053, 01981090Warning 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
~ 2010-06-30
IIF 31 - 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 16 - Director → ME
39
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, 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 65 - LLP Member → ME
40
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 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 66 - LLP Member → ME
41
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (35 parents)
Officer
2001-02-02 ~ 2010-06-30
IIF 15 - Director → ME
2001-02-02 ~ 2001-10-08
IIF 72 - 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 01359432, 02457497, 02426093Warning 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
~ 2010-06-30
IIF 40 - 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 45 - Director → ME
2001-03-06 ~ 2001-10-08
IIF 74 - 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 6 - 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
~ 2010-06-30
IIF 46 - 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 36 - 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 24 - 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 51 - Director → ME
49
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 44 - 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 25 - Director → ME
51
125 London Wall, London
Dissolved Corporate (1 parent)
Officer
2006-02-15 ~ 2010-06-30
IIF 60 - 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 38 - Director → ME
53
DOLLAR INVESTMENTS LIMITED
- 2008-09-11
00600470 125 London Wall, London
Dissolved Corporate (1 parent)
Officer
~ 2010-06-30
IIF 48 - Director → ME
54
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 57 - 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 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - 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 47 - 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 18 - 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 54 - 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 52 - 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 59 - 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 42 - 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 62 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 77 - 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 21 - 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 61 - Director → ME
66
Pondtail Farm Hooklands Lane, Shipley, Horsham, England
Active Corporate (6 parents)
Officer
2014-11-26 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 75 - 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 43 - 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 28 - Director → ME