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 36 - 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 56 - 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 6 - 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 71 - Director → ME
5
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-22 ~ now
IIF 5 - 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 23 - Director → ME
7
The Charterhouse, Charterhouse Square, London, England
Active Corporate (21 parents)
Officer
2015-03-04 ~ 2018-11-20
IIF 72 - 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
(before 1992-10-07) ~ dissolved
IIF 64 - 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
(before 1992-10-07) ~ dissolved
IIF 13 - 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
(before 1992-10-07) ~ dissolved
IIF 41 - 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
(before 1992-09-30) ~ dissolved
IIF 45 - 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
(before 1992-10-07) ~ dissolved
IIF 19 - 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
(before 1992-10-07) ~ dissolved
IIF 26 - 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 20 - 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 11 - 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
2002-09-03 ~ 2005-12-30
IIF 59 - Director → ME
1995-06-15 ~ 1997-04-30
IIF 9 - Director → ME
17
Ogier House, The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (1 parent)
Officer
2005-04-12 ~ 2010-06-30
IIF 29 - Director → ME
18
Ogier House, The Esplanade, St Helier, Jersey, U
Converted / Closed Corporate (1 parent)
Officer
2005-04-12 ~ now
IIF 17 - 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 15 - 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 7 - Director → ME
2002-09-03 ~ 2005-12-30
IIF 47 - 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 40 - Director → ME
22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-10-07) ~ 2010-06-30
IIF 39 - 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 25 - 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 33 - 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 55 - 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 28 - Director → ME
27
25 Bank Street, Canary Wharf, London
Dissolved Corporate (45 parents)
Officer
(before 1992-10-07) ~ 2010-06-30
IIF 35 - 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 14 - Director → ME
2001-08-23 ~ 2001-10-15
IIF 76 - 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 32 - 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 62 - 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 8 - 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 18 - 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 38 - 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 61 - 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 43 - 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 16 - 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
(before 1992-10-07) ~ 2010-06-30
IIF 37 - 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 22 - 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 69 - 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 70 - LLP Member → ME
41
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (35 parents)
Officer
2001-02-02 ~ 2010-06-30
IIF 21 - Director → ME
2001-02-02 ~ 2001-10-08
IIF 75 - 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
(before 1992-10-07) ~ 2010-06-30
IIF 46 - 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 51 - Director → ME
2001-03-06 ~ 2001-10-08
IIF 77 - 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 12 - 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 52 - 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 42 - 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 30 - 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 57 - Director → ME
49
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 50 - 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 31 - Director → ME
51
125 London Wall, London
Dissolved Corporate (1 parent)
Officer
2006-02-15 ~ 2010-06-30
IIF 66 - 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 44 - 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 54 - Director → ME
54
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 63 - 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 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 53 - 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 24 - 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 60 - 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 58 - 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 65 - 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 48 - 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 68 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 4 - 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 27 - 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 67 - Director → ME
66
Pondtail Farm Hooklands Lane, Shipley, Horsham, England
Active Corporate (6 parents)
Officer
2014-11-26 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - 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 49 - 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 34 - Director → ME