1
ALFRED NOMINEES LIMITED - now
GUILD NOMINEES LIMITED
- 2008-09-11
05221946HOLLAND NOMINEES LIMITED
- 2006-10-06
05221946 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-09-03 ~ 2008-05-16
IIF 5 - Director → ME
2
ANKH NOMINEES LIMITED - now
CROSS NOMINEES LIMITED
- 2008-09-11
05364483MATTHEWS NOMINEES LIMITED
- 2006-10-06
05364483 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-04-25 ~ 2008-05-16
IIF 24 - Director → ME
3
BRITISH LIMBLESS EX-SERVICE MEN'S ASSOCIATION
- now 04102768BRITISH LIMBLESS EX-SERVICEMEN'S ASSOCIATION - 2001-01-26
115 New London Road, Chelmsford, England
Active Corporate (51 parents)
Officer
2011-01-01 ~ 2018-06-10
IIF 33 - Director → ME
4
BURY FITZWILLIAM-LAY AND PARTNERS LLP
OC307857 Hungerford Office, Hungerford, Craven Arms, Shropshire, United Kingdom
Active Corporate (22 parents)
Officer
2009-07-06 ~ now
IIF 32 - LLP Member → ME
5
CAZENOVE & CO. SETTLEMENTS LIMITED
- now 01844515CAZENOVE & CO. LIMITED - 2001-03-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-04-23 ~ 2008-05-16
IIF 13 - Director → ME
6
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 ~ 2005-12-30
IIF 11 - Director → ME
7
CAZENOVE INVESTMENT COMPANY LIMITED
00763950 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-04-23 ~ 2008-05-16
IIF 12 - Director → ME
8
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2008-05-16
IIF 21 - Director → ME
9
CAZENOVE NEW EUROPE (PPI) LIMITED
- now 03964956KNIGHTSHARE LIMITED - 2000-05-10
1 London Wall Place, London, England
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Officer
2001-04-23 ~ 2005-12-30
IIF 16 - Director → ME
10
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED
- now 03950671CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED
- 2001-08-21
03950671MINISTAND LIMITED - 2000-04-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2001-04-23 ~ 2005-12-30
IIF 9 - Director → ME
11
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED
- now 03950701STANDSERIES LIMITED - 2000-04-11
1 London Wall Place, London, England
Active Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Officer
2001-04-23 ~ 2005-12-30
IIF 15 - Director → ME
12
25 Bank Street, Canary Wharf, London
Dissolved Corporate (45 parents)
Officer
2004-03-08 ~ 2008-05-16
IIF 22 - Director → ME
13
DAISEY NOMINEES LIMITED - now
RUNDLE NOMINEES LIMITED
- 2008-09-11
05710035 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2008-05-16
IIF 23 - Director → ME
14
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)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-04-23 ~ 2005-12-30
IIF 10 - Director → ME
15
ESSEX COMMUNITY FOUNDATION
- now 03062567CHARIS (45) LIMITED - 1996-01-10
3 Hoffmanns Way, Chelmsford, England
Active Corporate (79 parents)
Officer
2018-11-21 ~ now
IIF 28 - Director → ME
16
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
8,142 GBP2022-12-31
Officer
2011-10-26 ~ 2013-03-26
IIF 29 - Director → ME
17
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ 2013-03-26
IIF 27 - LLP Member → ME
18
GREENWOOD NOMINEES LIMITED
- now 01996056TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
25 Bank Street, Canary Wharf, London
Active Corporate (51 parents)
Officer
2004-03-08 ~ 2008-05-16
IIF 8 - Director → ME
19
IMPERIAL CLIENT NOMINEES LIMITED
05222702 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-09-06 ~ 2008-05-16
IIF 20 - Director → ME
20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2005-12-21 ~ 2011-04-06
IIF 30 - LLP Member → ME
21
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-24 ~ 2010-04-06
IIF 31 - LLP Member → ME
22
J.P. MORGAN CAZENOVE LIMITED - now
JPMORGAN CAZENOVE LIMITED - 2009-03-16
CAZENOVE 2001 - 2001-03-22
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (35 parents)
Officer
2001-03-27 ~ 2002-09-12
IIF 25 - Director → ME
23
JPMORGAN CAZENOVE HOLDINGS - now
CAZENOVE GROUP - 2005-02-28
ROCKETJASPER 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 26 - Director → ME
24
JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
- now 04430778CAZENOVE PENSION TRUSTEE LIMITED
- 2005-02-25
04430778 25 Bank Street, Canary Wharf, London
Active Corporate (22 parents)
Officer
2002-05-31 ~ 2008-05-16
IIF 18 - Director → ME
25
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 ~ 2008-05-16
IIF 19 - Director → ME
26
LAMP POST NOMINEES LIMITED - now
CABINET NOMINEES LIMITED
- 2008-09-11
05710017 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2008-05-16
IIF 17 - Director → ME
27
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2008-05-16
IIF 3 - Director → ME
28
TWOHILLS NOMINEES LIMITED
- 2006-10-06
05364490 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-04-25 ~ 2008-05-16
IIF 4 - Director → ME
29
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2008-05-16
IIF 1 - Director → ME
30
POPPY NOMINEES LIMITED - now
WILLMOTT NOMINEES LIMITED
- 2006-10-06
05364491 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-04-25 ~ 2008-05-16
IIF 7 - Director → ME
31
ROBIN NOMINEES LIMITED - now
GIRAFFE NOMINEES LIMITED
- 2008-09-11
05710015 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2008-05-16
IIF 6 - Director → ME
32
RUMBLING BRIDGE NOMINEES LIMITED
05710020 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2008-05-16
IIF 14 - Director → ME
33
LINKS CLIENT NOMINEES LIMITED
- 2006-10-05
05222207LINKS CLIENT NOMINEES LIMITED
- 2004-12-14
05222207 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-09-03 ~ 2008-05-16
IIF 2 - Director → ME