1
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (14 parents)
Officer
2010-11-08 ~ 2020-12-31
IIF 11 - Director → 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
2004-11-15 ~ dissolved
IIF 26 - Director → ME
2002-11-29 ~ 2003-03-07
IIF 32 - Director → ME
3
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (18 parents)
Officer
2009-12-08 ~ 2020-12-31
IIF 4 - Director → ME
4
CALEDONIA CCIL DISTRIBUTION LTD
06516529 Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (12 parents)
Officer
2008-02-27 ~ 2020-12-31
IIF 15 - Director → 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 22 - Director → 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
2009-12-08 ~ 2020-12-31
IIF 8 - Director → ME
7
GLASSRICH LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2008-06-16 ~ 2020-12-31
IIF 16 - Director → ME
8
CALEDONIA LAND & PROPERTY LIMITED
- now 03143095SPORTJUST LIMITED - 1996-02-16
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2012-12-10 ~ 2020-12-31
IIF 9 - Director → ME
9
CALEDONIA SLOANE GARDENS LIMITED
- now 05635215CALEDONIA GP DISTRIBUTION LIMITED
- 2012-02-22
05635215 Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-12-08 ~ dissolved
IIF 24 - Director → ME
10
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (11 parents)
Officer
2009-12-08 ~ 2020-12-31
IIF 3 - Director → ME
11
Cayzer House, 30 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-02-10 ~ 2020-12-31
IIF 17 - Director → ME
12
DEVERONSIDE TRADING COMPANY LIMITED
- now 05560601 Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (10 parents)
Officer
2005-12-08 ~ dissolved
IIF 10 - Director → 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
2009-12-08 ~ 2020-12-31
IIF 13 - Director → ME
14
ALNERY NO. 1167 LIMITED - 1992-04-14
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (17 parents)
Officer
2000-03-17 ~ dissolved
IIF 5 - Director → 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
1993-03-04 ~ dissolved
IIF 20 - Director → 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 21 - Director → ME
17
CALEDONIA INVESTMENT FUNDS LIMITED
- 2012-01-13
03143094CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
MINENICE LIMITED - 1996-02-19
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents)
Officer
2009-12-08 ~ 2020-12-31
IIF 7 - Director → 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
1993-03-04 ~ dissolved
IIF 6 - Director → 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
ENERGYGREAT PROJECTS LIMITED - 1993-02-23
Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (17 parents)
Officer
1993-03-04 ~ dissolved
IIF 19 - Director → ME
20
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (7 parents)
Officer
2009-12-08 ~ dissolved
IIF 12 - Director → ME
21
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 30 - Director → ME
22
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 28 - Director → ME
23
RR SEA STAFFORD LIMITED - now
CONYGAR STAFFORD LIMITED - 2017-03-24
EASYBOX SELF-STORAGE LIMITED - 2009-05-06
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-05-07 ~ 2011-12-16
IIF 27 - Director → ME
24
SLOANE CLUB HOLDINGS LIMITED
- now 03143088CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
MINEMICRO LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
2009-12-08 ~ dissolved
IIF 25 - Director → ME
25
2nd Floor, Stratton House, 5 Stratton Street, London, England
Dissolved Corporate (10 parents)
Officer
2004-10-27 ~ 2005-09-15
IIF 31 - Director → ME
2012-12-10 ~ dissolved
IIF 1 - Director → ME
2004-10-27 ~ 2005-09-15
IIF 33 - Secretary → ME
26
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
2018-12-13 ~ 2020-12-31
IIF 2 - Director → ME
27
THE SLOANE CLUB GROUP LIMITED
- now 02609321CATCHALTER LIMITED - 1991-08-29
Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2014-02-10 ~ dissolved
IIF 23 - Director → ME
28
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
2008-06-16 ~ 2020-12-31
IIF 14 - Director → ME
29
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
2003-03-07 ~ dissolved
IIF 29 - Director → ME
30
ZULU SELF STORAGE PROPERTIES LIMITED
- now 03167791ABACUS SELF STORAGE PROPERTIES LIMITED - 2001-04-09
2nd Floor, Stratton House, 5 Stratton Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-12-08 ~ dissolved
IIF 18 - Director → ME