1
GUILD NOMINEES LIMITED - 2008-09-11
HOLLAND NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-09-03 ~ 2010-06-30
IIF 30 - Director → ME
2
CROSS NOMINEES LIMITED - 2008-09-11
MATTHEWS NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-02-15 ~ 2010-06-30
IIF 50 - Director → ME
3
TRUSHELFCO (NO.1595) LIMITED - 1991-02-21
125 London Wall, London
Dissolved Corporate
Officer
1991-01-30 ~ 2010-06-30
IIF 17 - Director → ME
4
The Charterhouse, Charterhouse Square, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-25
Officer
2015-03-04 ~ 2018-11-20
IIF 70 - Director → ME
5
CAZENOVE & CO. LIMITED - 2001-03-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 2010-06-30
IIF 14 - Director → ME
6
Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2006-03-10 ~ 2013-07-02
IIF 5 - Director → ME
7
CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1995-06-15 ~ 1997-04-30
IIF 3 - Director → ME
2002-09-03 ~ 2005-12-30
IIF 53 - Director → ME
8
Ogier House, The Esplanade, St. Helier, Jersey
Converted / Closed Corporate
Officer
2005-04-12 ~ 2010-06-30
IIF 23 - Director → ME
9
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2010-06-30
IIF 9 - Director → ME
10
CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
FRONTWEALTH LIMITED - 1987-11-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
~ 1997-06-02
IIF 1 - Director → ME
2002-09-03 ~ 2005-12-30
IIF 41 - Director → ME
11
TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2004-12-07 ~ 2010-06-30
IIF 34 - Director → ME
12
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2010-06-30
IIF 33 - Director → ME
13
HIGHEROUT LIMITED - 2000-05-10
1 London Wall Place, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Officer
2000-04-18 ~ 2005-12-30
IIF 19 - Director → ME
14
KNIGHTSHARE LIMITED - 2000-05-10
1 London Wall Place, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Officer
2000-04-27 ~ 2005-12-30
IIF 27 - Director → ME
15
CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
MINISTAND LIMITED - 2000-04-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-07-20 ~ 2005-12-30
IIF 49 - Director → ME
16
STANDSERIES LIMITED - 2000-04-11
1 London Wall Place, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Officer
2000-07-20 ~ 2005-12-30
IIF 22 - Director → ME
17
25 Bank Street, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
~ 2010-06-30
IIF 29 - Director → ME
18
TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2001-08-23 ~ 2005-12-30
IIF 8 - Director → ME
2001-08-23 ~ 2001-10-15
IIF 73 - Secretary → ME
19
TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
25 Bank Street, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2004-12-07 ~ 2010-06-30
IIF 26 - Director → ME
20
CAZENOVE INTERNATIONAL HOLDINGS LIMITED - 2005-02-25
TRUSHELFCO (NO. 1574) LIMITED - 1990-06-11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2001-04-23 ~ 2005-12-30
IIF 56 - Director → ME
21
Tmf Group 13th Floor, One Angel Court, London, England
Active Corporate (8 parents)
Officer
~ 1992-03-31
IIF 2 - Director → ME
22
RUNDLE NOMINEES LIMITED - 2008-09-11
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 12 - Director → ME
23
EMERALD NOMINEES LIMITED - 2008-09-11
WILBERFORCE NOMINEES LIMITED - 2006-10-06
125 London Wall, London
Dissolved Corporate
Officer
2004-09-03 ~ 2010-06-30
IIF 32 - Director → ME
24
CAZENOVE NEW EUROPE (CIP) LIMITED - 2006-07-03
POUNDUSE LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-07-20 ~ 2005-12-30
IIF 55 - Director → ME
25
CAZENOVE NEW EUROPE (GP) LIMITED - 2006-07-03
CLIPSUPER LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
913,021 GBP2020-12-31
Officer
2001-04-23 ~ 2005-12-30
IIF 37 - Director → ME
26
HARBOROUGH NOMINEES LIMITED - 2008-09-11
125 London Wall, London
Dissolved Corporate
Officer
2006-02-15 ~ 2010-06-30
IIF 10 - Director → ME
27
TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
25 Bank Street, Canary Wharf, London
Active Corporate (4 parents)
Officer
~ 2010-06-30
IIF 31 - Director → ME
28
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-09-06 ~ 2010-06-30
IIF 16 - Director → ME
29
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2005-12-12 ~ 2011-04-06
IIF 65 - LLP Member → ME
30
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-18 ~ 2010-04-06
IIF 66 - LLP Member → ME
31
JPMORGAN CAZENOVE LIMITED - 2009-03-16
CAZENOVE & CO. LTD - 2005-02-25
CAZENOVE 2001 - 2001-03-22
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2001-02-02 ~ 2010-06-30
IIF 15 - Director → ME
2001-02-02 ~ 2001-10-08
IIF 72 - Secretary → ME
32
TOKENHOUSE VENTURE INVESTMENTS LIMITED - 2008-09-11
CAZENOVE VENTURE INVESTMENTS LIMITED - 1990-10-10
TRUSHELFCO (NO. 1594) LIMITED - 1990-05-25
125 London Wall, London
Dissolved Corporate
Officer
~ 2010-06-30
IIF 40 - Director → ME
33
CAZENOVE GROUP - 2005-02-28
CAZENOVE GROUP PLC - 2005-02-25
ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2001-03-06 ~ 2010-06-30
IIF 45 - Director → ME
2001-03-06 ~ 2001-10-08
IIF 74 - Secretary → ME
34
CAZENOVE SERVICE COMPANY - 2005-02-25
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (4 parents)
Officer
~ 2010-06-30
IIF 46 - Director → ME
35
CABINET NOMINEES LIMITED - 2008-09-11
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 36 - Director → ME
36
ANCHOR NOMINEES LIMITED - 2008-09-11
BOND NOMINEES LIMITED - 2006-10-06
125 London Wall, London
Dissolved Corporate
Officer
2005-02-15 ~ 2010-06-30
IIF 24 - Director → ME
37
SALISBURY CLIENT NOMINEES LIMITED - 2006-10-06
125 London Wall, London
Dissolved Corporate
Officer
2004-09-03 ~ 2010-06-30
IIF 51 - Director → ME
38
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 44 - Director → ME
39
ABINGDON NOMINEES LIMITED - 2006-10-06
CAZENOVE CAPITAL MANAGEMENT LIMITED - 2005-02-24
ABINGDON NOMINEES LIMITED - 2004-12-14
125 London Wall, London
Dissolved Corporate
Officer
2004-09-03 ~ 2010-06-30
IIF 25 - Director → ME
40
125 London Wall, London
Dissolved Corporate
Officer
2006-02-15 ~ 2010-06-30
IIF 60 - Director → ME
41
TWOHILLS NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-02-15 ~ 2010-06-30
IIF 38 - Director → ME
42
DOLLAR INVESTMENTS LIMITED - 2008-09-11
125 London Wall, London
Dissolved Corporate
Officer
~ 2010-06-30
IIF 48 - Director → ME
43
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 57 - Director → ME
44
MICHAEL NOMINEES LIMITED - 2008-09-11
WILLMOTT NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-02-15 ~ 2010-06-30
IIF 47 - Director → ME
45
BENNETT NOMINEES LIMITED - 2006-10-06
125 London Wall, London
Dissolved Corporate
Officer
2005-02-15 ~ 2010-06-30
IIF 18 - Director → ME
46
GIRAFFE NOMINEES LIMITED - 2008-09-11
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 54 - Director → ME
47
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 52 - Director → ME
48
SOBEK NOMINEES LIMITED - 2008-09-11
125 London Wall, London
Dissolved Corporate
Officer
2006-02-15 ~ 2010-06-30
IIF 59 - Director → ME
49
LINKS CLIENT NOMINEES LIMITED - 2006-10-05
JPMORGAN CAZENOVE LTD. - 2005-02-24
LINKS CLIENT NOMINEES LIMITED - 2004-12-14
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-09-03 ~ 2010-06-30
IIF 42 - Director → ME
50
R.S.N.C. (ENVIRONMENTAL SERVICES) LIMITED - 1996-08-19
KERRICOURT LIMITED - 1990-11-05
The Kiln Waterside, Mather Road, Newark, Nottinghamshire
Active Corporate (4 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
51
HOLLY NOMINEES LIMITED - 2008-09-11
125 London Wall, London
Dissolved Corporate
Officer
2006-02-15 ~ 2010-06-30
IIF 21 - Director → ME
52
SHOWERSHAPE LIMITED - 1998-05-27
125 London Wall, London
Dissolved Corporate
Officer
1998-05-20 ~ 2010-06-30
IIF 61 - Director → ME
53
BLIXEN NOMINEES LIMITED - 2008-09-11
DENNIS NOMINEES LIMITED - 2006-10-06
125 London Wall, London
Dissolved Corporate
Officer
2005-02-15 ~ 2010-06-30
IIF 43 - Director → ME
54
BRIEFCASE INVESTMENTS LIMITED - 2008-09-11
TRUSHELFCO (NO.2246) LIMITED - 1997-05-21
125 London Wall, London
Dissolved Corporate
Officer
2000-09-18 ~ 2010-06-30
IIF 28 - Director → ME