1
143 FINBOROUGH ROAD LIMITED
03865320 04556005, 04270428, 07687935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Garden Flat, 119 Canfield Gardens, London, England
Active Corporate (11 parents)
Officer
1999-10-26 ~ 2022-01-11
IIF 17 - Director → ME
2000-01-27 ~ 2022-01-11
IIF 27 - Secretary → ME
2
44 BATHWICK STREET (BATH) MANAGEMENT CO. LIMITED
02123106 Adam Church Ltd, 256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (18 parents)
Officer
2013-10-11 ~ 2022-05-18
IIF 25 - Director → ME
3
BANK AND CLIENTS PLC - now
BANK AND CLIENTS LIMITED - 2015-01-26
CHURCH HOUSE TRUST LIMITED - 2014-12-01
VIRGIN BANK LIMITED - 2012-01-31
VIRGIN BANK PLC - 2010-01-28
DRYFIELD TRUST PLC - 2000-12-27
DRYFIELD FINANCE LIMITED - 1994-05-05
Ship Canal House 5th Floor, 98 King Street, Manchester, England
Dissolved Corporate (59 parents)
Officer
2007-08-23 ~ 2010-01-27
IIF 21 - Director → ME
4
CAYTRUST FINANCE COMPANY LIMITED
00843715 Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (14 parents)
Officer
2003-04-01 ~ now
IIF 10 - Director → ME
5
CAYZER & PARTNERS LIMITED
- now 02111327CONTACTCRAVE LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 1 - Director → ME
6
CAYZER DEVELOPMENT CAPITAL LIMITED
- now 02111276BRANCHSPLIT LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 15 - Director → ME
7
MAZEFRONT LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 11 - Director → ME
8
AGEWIND LIMITED - 1987-05-06
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 6 - Director → ME
9
CAYZER INVESTMENT MANAGEMENT LIMITED
- now 02108920DASHPLUSH LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 8 - Director → ME
10
MINDTRIM LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 2 - Director → ME
11
CAYZER ASSOCIATES LIMITED
- 2007-05-17
02109350BOLDHIDE LIMITED - 1988-05-05
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 9 - Director → ME
12
SHARKCARE LIMITED - 1998-09-16
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2004-02-20 ~ dissolved
IIF 22 - Director → ME
13
POLLOX LIMITED - 2000-07-11
MATAHARI 407 LIMITED - 1991-07-08
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2003-05-12 ~ now
IIF 13 - Director → ME
2014-02-10 ~ now
IIF 35 - Secretary → ME
14
CAYZER PROPERTY MANAGEMENT LIMITED
- now 02116696SPACECOSMIC LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (14 parents)
Officer
2003-05-19 ~ now
IIF 5 - Director → ME
2013-10-04 ~ now
IIF 36 - Secretary → ME
15
CHISWICK PARK ESTATE MANAGEMENT LIMITED
- now 03851841ISSUESJUST LIMITED
- 1999-12-07
03851841 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (31 parents)
Officer
1999-10-21 ~ 2000-03-02
IIF 18 - Director → ME
1999-10-21 ~ 2000-06-01
IIF 28 - Secretary → ME
16
York House, 6 Coldharbour, Sherborne, Dorset
Active Corporate (17 parents, 1 offspring)
Officer
2009-12-09 ~ now
IIF 16 - Director → ME
17
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 34 - Secretary → ME
18
Cayzer House, 30 Buckingham Gate, London
Active Corporate (11 parents)
Officer
2018-03-26 ~ now
IIF 3 - Director → ME
19
DIGBY PROPERTY INVESTMENTS LIMITED
05389451 1 Greenhill, Sherborne, England
Dissolved Corporate (8 parents)
Officer
2005-03-15 ~ 2013-07-24
IIF 23 - Director → ME
20
30 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-31 ~ 2021-09-13
IIF 19 - Director → ME
21
FAMILY BUSINESSES UK LTD - now
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05
04258666 80 Brook Street, London, England
Active Corporate (43 parents)
Officer
2012-12-19 ~ 2020-05-15
IIF 26 - Director → ME
22
Cayzer House, 30 Buckingham Gate, London
Active Corporate (11 parents, 1 offspring)
Officer
2018-03-26 ~ now
IIF 4 - Director → ME
23
THE BRONZE OAK PROJECT LIMITED
- now 10072153THE BRONZE OAK TREE PROJECT LIMITED
- 2018-09-27
10072153 Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (6 parents)
Officer
2016-03-18 ~ 2020-09-08
IIF 20 - Director → ME
24
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (8 parents)
Officer
2007-05-31 ~ now
IIF 14 - Director → ME
2007-05-31 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-29
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE CAYZER TRUST COMPANY LIMITED
- now 04987694TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2004-02-12 ~ now
IIF 12 - Director → ME
2004-02-12 ~ 2012-11-02
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SOURCESAGA LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (13 parents)
Officer
2003-05-19 ~ now
IIF 7 - Director → ME
27
THE UNQUOTED COMPANIES' GROUP
- now 07416901THE UNQUOTED COMPANIES GROUP - 2010-11-11
59 Buckingham Gate, London, England
Dissolved Corporate (13 parents)
Officer
2012-02-15 ~ dissolved
IIF 33 - Director → ME
28
59 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2012-04-20 ~ dissolved
IIF 24 - Director → ME