1
CAZENOVE CAPITAL HOLDINGS LIMITED
FC026640 Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2006-03-10 ~ 2008-05-01
IIF 10 - Director → ME
2
CAZENOVE FUND MANAGEMENT LIMITED
- 2005-02-25
03017060TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents, 4 offsprings)
Officer
2001-04-23 ~ 2005-12-30
IIF 5 - Director → ME
3
TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2004-12-07 ~ 2008-04-30
IIF 12 - Director → ME
4
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 6 - Director → ME
5
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 ~ 2008-04-30
IIF 11 - Director → ME
6
CREDIT LYONNAIS SECURITIES - 2005-10-27
LAING & CRUICKSHANK - 1991-02-11
CL-ALEXANDERS LAING & CRUICKSHANK - 1989-07-01
ALEXANDERS LAING & CRUICKSHANK - 1987-12-01
LAING & CRUICKSHANK - 1986-08-05
Level 34 8 Bishopsgate, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2014-07-01 ~ 2017-06-30
IIF 15 - Director → ME
7
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
Active Corporate (28 parents, 1 offspring)
Officer
2001-04-23 ~ 2005-12-30
IIF 2 - Director → ME
8
HIKMA PHARMACEUTICALS PLC - 2005-10-28
HIKMA PHARMA PUBLIC LIMITED COMPANY - 2005-09-19
1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2011-09-01 ~ 2020-12-18
IIF 13 - Director → ME
9
ITAU BBA INTERNATIONAL PLC
- now 07425398ITAU BBA INTERNATIONAL LIMITED
- 2013-05-17
07425398OWEN HOWARD LIMITED - 2012-01-27
100 Liverpool Street, Level 2, London, United Kingdom
Active Corporate (66 parents)
Officer
2012-09-24 ~ 2021-09-24
IIF 4 - Director → ME
10
J.P. MORGAN CAZENOVE LIMITED - now
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (35 parents)
Officer
2001-02-02 ~ 2008-03-12
IIF 9 - Director → ME
11
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 ~ 2008-03-12
IIF 8 - Director → ME
12
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
1993-05-04 ~ 2008-03-12
IIF 7 - Director → ME
13
LIONTRUST INVESTMENT MANAGEMENT LIMITED - now
NEPTUNE INVESTMENT MANAGEMENT LIMITED
- 2019-10-01
04341768TRUSHELFCO (NO.2864) LIMITED - 2002-02-27
2 Savoy Court, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2009-10-22 ~ 2016-04-22
IIF 1 - Director → ME
14
MAREX GROUP LIMITED - 2021-05-24
MAREX SPECTRON GROUP LIMITED - 2021-05-24
MAREX GROUP LIMITED - 2011-07-04
VIEWFOOD LIMITED - 2005-12-16
155 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2021-09-13 ~ now
IIF 14 - Director → ME
15
NAMECO (NO. 994) LIMITED
07352994 07359699, 07352928, 07359728Warning 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) 3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (9 parents)
Officer
2010-11-19 ~ 2021-12-23
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-23
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE