1
A.R.E. BUSINESS & PROFESSIONAL LIMITED
03681185 24 Martin Lane, London, England
Active Corporate (20 parents)
Officer
2018-09-27 ~ 2020-05-19
IIF 3 - Director → ME
2
CAZENOVE CAPITAL MANAGEMENT LIMITED
- now 03017060CAZENOVE 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
1997-05-01 ~ 2005-12-30
IIF 24 - Director → ME
3
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
- now 05265456HACKREMCO (NO. 2202) LIMITED - 2004-12-15
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2004-12-16 ~ 2009-10-21
IIF 12 - Director → ME
4
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
- now 02134680CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
FRONTWEALTH LIMITED - 1987-11-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (54 parents)
Officer
2000-11-01 ~ 2002-01-24
IIF 29 - Director → ME
5
CAZENOVE NEW EUROPE (CFM1) LIMITED
- now 03970803HIGHEROUT LIMITED - 2000-05-10
1 London Wall Place, London, England
Active Corporate (24 parents)
Officer
2001-04-23 ~ 2009-12-31
IIF 11 - Director → ME
6
25 Bank Street, Canary Wharf, London
Dissolved Corporate (45 parents)
Officer
2000-05-09 ~ 2000-09-18
IIF 28 - Director → ME
7
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (11 parents)
Officer
2016-09-20 ~ now
IIF 8 - Director → ME
8
COMMITTED CAPITAL LIMITED
- now 04479415COMMITTED CAPITAL (UK) LIMITED - 2010-02-16
CHOCOLATE FIX LIMITED - 2003-03-06
148-150 Buckingham Palace Road, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2013-11-11 ~ now
IIF 2 - Director → ME
9
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (11 parents)
Officer
2016-09-20 ~ now
IIF 6 - Director → ME
10
FRED LIMITED - 2010-03-06
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-09-20 ~ now
IIF 7 - Director → ME
11
24 Martin Lane, London, England
Active Corporate (32 parents)
Officer
2018-09-27 ~ 2020-05-19
IIF 19 - Director → ME
12
GAME AND WILDLIFE CONSERVATION TRUST
- now 05579632THE GAME CONSERVANCY TRUST LIMITED
- 2007-09-05
05579632 Burgate Manor, Fordingbridge, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2006-01-01 ~ 2009-07-09
IIF 10 - Director → ME
13
GREENWOOD NOMINEES LIMITED
- now 01996056TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
25 Bank Street, Canary Wharf, London
Active Corporate (51 parents)
Officer
2000-05-09 ~ 2000-09-18
IIF 31 - Director → ME
14
Norton Court Norton Road, Teynham, Sittingbourne, England
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
JPMORGAN CAZENOVE HOLDINGS - now
CAZENOVE GROUP - 2005-02-28
CAZENOVE GROUP PLC
- 2005-02-25
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 ~ 2005-02-25
IIF 25 - Director → ME
16
JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
~ 2001-04-23
IIF 27 - Director → ME
17
LEADENHALL NO 380 LLP - now
5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2007-08-23 ~ 2014-01-17
IIF 33 - LLP Member → ME
18
20-22 Wenlock Road, London, England, England
Dissolved Corporate (6 parents)
Officer
2015-04-16 ~ dissolved
IIF 16 - Director → ME
19
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2006-03-28 ~ 2012-07-12
IIF 15 - Director → ME
20
PROPHOTONIX LIMITED (UK BRANCH)
FC030254 Suite 104, 1400 Peoples Plaza, Newark, New Castle County Delaware De19702, United States
Converted / Closed Corporate (8 parents)
Officer
2011-06-09 ~ now
IIF 23 - Director → ME
21
24 Martin Lane, London, England
Active Corporate (23 parents)
Officer
2018-09-27 ~ 2020-05-19
IIF 4 - Director → ME
22
S.R.S. BUSINESS & PROFESSIONAL LIMITED
04238969 24 Martin Lane, London, England
Active Corporate (20 parents)
Officer
2018-09-27 ~ 2020-05-19
IIF 18 - Director → ME
23
LEIKI UK LIMITED - 2014-10-23
Associates House, 118a East Barnet Road, Barnet, Herts, England
Active Corporate (21 parents)
Officer
2018-06-21 ~ now
IIF 1 - Director → ME
24
ST GEORGE'S GOLF CLUB TRUST LIMITED
00096093 The Club House, Royal St George's Golf Club, Sandwich, Kent
Active Corporate (98 parents)
Officer
1994-04-01 ~ 1997-03-28
IIF 30 - Director → ME
25
STOCKHOLM INVESTMENTS LTD
- now 04215675ALEXANDER AND EASTGATE LIMITED - 2001-07-09
24 Martin Lane, London, England
Active Corporate (22 parents)
Officer
2018-09-27 ~ 2020-05-19
IIF 22 - Director → ME
26
TURNER CONTEMPORARY ART TRUST
- now 05084830TURNER CONTEMPORARY DEVELOPMENT TRUST
- 2007-08-28
05084830 Turner Contemporary Gallery, The Rendezvous, Margate, Kent, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-06-28 ~ dissolved
IIF 17 - Director → ME
27
W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
MASSRANGE LIMITED - 1986-09-26
24 Martin Lane, London, England
Active Corporate (73 parents, 4 offsprings)
Officer
2014-03-28 ~ 2020-05-19
IIF 14 - Director → ME
28
W H IRELAND NOMINEES LIMITED
- now 02908691AMBERFLOW SERVICES LIMITED - 1994-06-02
24 Martin Lane, London, England
Active Corporate (32 parents)
Officer
2018-09-27 ~ 2020-05-19
IIF 20 - Director → ME
29
W.H. IRELAND (FINANCIAL SERVICES) LIMITED
04279349 24 Martin Lane, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2018-09-27 ~ 2020-05-19
IIF 21 - Director → ME
30
HALLCO 353 PLC - 2000-07-04
24 Martin Lane, London
Active Corporate (43 parents, 4 offsprings)
Officer
2014-03-12 ~ 2020-05-19
IIF 13 - Director → ME
31
24 Martin Lane Martin Lane, London, England
Active Corporate (21 parents)
Officer
2018-09-26 ~ 2020-05-19
IIF 5 - Director → ME
32
WELLESLEY HOUSE AND ST. PETER'S COURT EDUCATIONAL TRUST LIMITED
00859223 6 Knightrider Street, Sandwich, Kent, England
Active Corporate (47 parents)
Officer
1998-02-11 ~ 2014-08-31
IIF 26 - Director → ME
33
WELLESLEY HOUSE AND ST. PETER'S COURT ENTERPRISES LIMITED
02917269 6 Knightrider Street, Sandwich, England
Active Corporate (13 parents)
Officer
2007-05-23 ~ 2014-08-31
IIF 32 - Director → ME