1
CAZENOVE CAPITAL HOLDINGS LIMITED
FC026640 Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2006-03-10 ~ 2008-04-16
IIF 20 - Director → ME
2006-03-10 ~ 2006-03-27
IIF 32 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17
Due to be dissolved on 2024-05-02
TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2003-09-08 ~ 2008-04-16
IIF 14 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 28 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2018-04-02
HACKREMCO (NO. 2202) LIMITED - 2004-12-15
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents)
Officer
2005-12-30 ~ 2008-04-16
IIF 16 - Director → ME
2004-12-16 ~ 2006-02-28
IIF 27 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2017-10-13
CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
FRONTWEALTH LIMITED - 1987-11-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (56 parents)
Officer
2003-10-07 ~ 2008-04-16
IIF 12 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 26 - Secretary → ME
5
CAZENOVE NEW EUROPE (CFM1) LIMITED
- now 03970803HIGHEROUT LIMITED - 2000-05-10
1 London Wall Place, London, England
Active Corporate (24 parents)
Officer
2005-12-30 ~ 2008-04-16
IIF 15 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 24 - Secretary → ME
6
CAZENOVE NEW EUROPE (PPI) LIMITED
- now 03964956KNIGHTSHARE LIMITED - 2000-05-10
1 London Wall Place, London, England
Active Corporate (24 parents)
Officer
2005-12-30 ~ 2008-04-16
IIF 19 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 31 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-04-06
CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
MINISTAND LIMITED - 2000-04-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2005-12-30 ~ 2008-04-16
IIF 10 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 29 - Secretary → ME
8
STANDSERIES LIMITED - 2000-04-11
1 London Wall Place, London, England
Active Corporate (25 parents)
Officer
2005-12-30 ~ 2008-04-16
IIF 9 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 25 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-24
Dissolved on 2016-02-23
25 Bank Street, Canary Wharf, London
Dissolved Corporate (47 parents)
Officer
2004-03-08 ~ 2006-02-23
IIF 17 - Director → ME
10
CAZENOVE PRIVATE EQUITY LIMITED
- now 04257004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-04-06
TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2005-12-30 ~ 2008-04-16
IIF 11 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 30 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-19
Dissolved on 2023-04-12
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2007-02-28 ~ 2008-04-16
IIF 13 - Director → ME
12
ESPA INTERNATIONAL (UK) LIMITED
- now 02742156ESPA INTERNATIONAL PRODUCTS (UK) LIMITED - 1998-06-04
SPA INTERNATIONAL PRODUCTS (UK) LIMITED - 1997-02-28
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-02-22 ~ 2014-09-10
IIF 37 - Director → ME
13
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
2005-12-30 ~ 2006-06-30
IIF 18 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 33 - Secretary → ME
14
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
2005-12-30 ~ 2006-06-30
IIF 7 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 23 - Secretary → ME
15
GREENWOOD NOMINEES LIMITED
- now 01996056Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-24
TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
C/o Forvis Mazars Llp 30, Old Bailey, London
Liquidation Corporate (53 parents)
Officer
2004-03-08 ~ 2006-01-10
IIF 6 - Director → ME
16
ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
P&O ESTATES HOLDINGS LIMITED - 2008-07-02
LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
JOHN LAING PROPERTIES LIMITED - 1984-06-20
16 Palace Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2013-09-11 ~ 2014-12-31
IIF 3 - Director → ME
17
LEISURECORP SCOTLAND LIMITED
- now SC340903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Due to be dissolved on 2023-04-17
SLCTH LIMITED - 2008-05-23
MM&S (5360) LIMITED - 2008-05-08
C/o Addleshaw Goddard Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2011-10-19 ~ 2013-07-14
IIF 35 - Director → ME
18
27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-17 ~ 2010-06-30
IIF 8 - Director → ME
2009-10-17 ~ 2010-06-30
IIF 22 - Secretary → ME
19
Holed Stone Barn Stisted Cottage Farm Hollies Rd, Bradwell, Braintree, Essex
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ dissolved
IIF 21 - Director → ME
20
3 Alexandra Mews, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-04 ~ 2025-09-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
21
3 Alexandra Mews, Chester, Cheshire, England
Active Corporate (2 parents)
Officer
2013-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Dissolved on 2022-03-09
HARLMOOR LIMITED - 1987-06-01
C/o Johnston Carmichael, 20 Birchin Lane, London
Dissolved Corporate (36 parents)
Officer
2011-10-19 ~ 2013-07-14
IIF 34 - Director → ME
23
RANDOTTE (NO. 443) LIMITED - 1997-12-23
Turnberry Hotel, Ayrshire
Active Corporate (29 parents, 1 offspring)
Officer
2011-10-19 ~ 2013-07-14
IIF 36 - Director → ME