1
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2010-03-30 ~ 2017-07-18
IIF 6 - Director → ME
2
ABERFORTH SPLIT LEVEL INCOME TRUST PLC
10730910 1 More London Place, London
Liquidation Corporate (8 parents)
Officer
2017-04-19 ~ 2019-10-24
IIF 11 - Director → ME
3
AIRCRAFT CAPITAL LIMITED - now
KLM UK HOLDINGS LIMITED
- 2010-10-27
02496522AIR UK HOLDINGS LIMITED
- 1999-03-24
02496522 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
~ 2004-06-01
IIF 35 - Director → ME
~ 1996-02-07
IIF 46 - Secretary → ME
4
The Courtyard, 80 High Street, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolved
IIF 5 - Director → ME
5
BLACKROCK INCOME AND GROWTH INVESTMENT TRUST PLC
- now 04223927BRITISH PORTFOLIO TRUST PLC
- 2012-04-18
04223927COSMICWHITE PUBLIC LIMITED COMPANY - 2001-09-06
12 Throgmorton Avenue, London
Active Corporate (20 parents)
Officer
2010-09-07 ~ 2020-03-12
IIF 2 - Director → ME
6
BRISTOW AVIATION HOLDINGS LIMITED
- now 03234500PRECIS (1467) LIMITED - 1996-12-12
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Redhill Aerodrome, Kings Mill Lane, Redhill
Active Corporate (40 parents, 17 offsprings)
Officer
1996-12-19 ~ 2009-09-17
IIF 24 - Director → ME
7
BRISTOW HELICOPTER GROUP LIMITED
- now 02641653BRISTOW AVIATION LIMITED
- 1992-01-29
02641653DMWSL 088 LIMITED
- 1991-09-26
02641653 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Redhill Aerodrome, Redhill, Surrey
Active Corporate (43 parents, 5 offsprings)
Officer
~ 2004-06-24
IIF 43 - Director → ME
8
4th Floor 2 Bond Court, Leeds, England
Active Corporate (22 parents, 26 offsprings)
Officer
2019-10-01 ~ now
IIF 1 - Director → ME
9
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (18 parents)
Officer
2000-12-13 ~ 2009-12-08
IIF 31 - Director → ME
10
CALEDONIA CCIL DISTRIBUTION LTD
06516529 Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (12 parents)
Officer
2008-02-27 ~ 2009-12-08
IIF 37 - Director → ME
11
CALEDONIA FINANCIAL LIMITED
- now 03143096TOPMEGA LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1996-02-29 ~ 2009-12-08
IIF 22 - Director → ME
12
GLASSRICH LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1996-02-29 ~ 2009-12-08
IIF 19 - Director → ME
13
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (39 parents, 43 offsprings)
Officer
~ 2009-12-08
IIF 17 - Director → ME
14
CALEDONIA SLOANE GARDENS LIMITED - now
CALEDONIA GP DISTRIBUTION LIMITED
- 2012-02-22
05635215 Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ 2009-12-08
IIF 34 - Director → ME
15
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (11 parents)
Officer
2004-03-18 ~ 2009-12-08
IIF 18 - Director → ME
16
CAYTRUST FINANCE COMPANY LIMITED
00843715 Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (14 parents)
Officer
~ 2001-10-09
IIF 33 - Director → ME
17
CAYZER PROPERTY INVESTMENTS LIMITED
- now 02613491MATAHARI 407 LIMITED - 1991-07-08
02511005, 02715386, 02562964, 02528359, 02661243, 02754697, 02454122, 02225742, 02493506, 02541294, 02324094, 02754698, 02410244, 02114410, 02704081, 02404673, 02584152, 02420583, 02442956, 02485417Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
1998-03-09 ~ 2003-05-12
IIF 36 - Director → ME
18
CAYZER PROPERTY MANAGEMENT LIMITED
- now 02116696SPACECOSMIC LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (14 parents)
Officer
1998-03-05 ~ 2003-05-12
IIF 26 - Director → ME
19
CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC
- now 02732011BMO CAPITAL AND INCOME INVESTMENT TRUST PLC
- 2022-07-01
02732011F&C CAPITAL AND INCOME INVESTMENT TRUST PLC - 2018-11-09
F&C PEP AND ISA INVESTMENT TRUST PLC - 2003-01-29
FOREIGN & COLONIAL PEP AND ISA INVESTMENT TRUST PLC - 2002-02-04
FOREIGN & COLONIAL PEP INVESTMENT TRUST PLC - 1999-02-16
00012901SPIRALSTOCK PUBLIC LIMITED COMPANY - 1992-08-26
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-11-26 ~ 2023-07-01
IIF 44 - Director → ME
20
CALEDONIA GENERAL INVESTMENTS LIMITED
- 2009-05-06
03143098MINEPRINT LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
1996-08-20 ~ 2009-12-08
IIF 41 - Director → ME
21
EDINMORE ESTATES LIMITED - now
ALNERY NO. 1167 LIMITED - 1992-04-14
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (17 parents)
Officer
1998-03-05 ~ 2000-03-17
IIF 20 - Director → ME
22
CALEDONIA INVESTMENT FUNDS LIMITED
- 2012-01-13
03143094CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
MINENICE LIMITED - 1996-02-19
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents)
Officer
2008-12-02 ~ 2009-12-08
IIF 30 - Director → ME
23
Amber House, Showground Road, Bridgwater, Somerset
Dissolved Corporate (13 parents)
Officer
~ 2002-02-06
IIF 21 - Director → ME
24
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (7 parents)
Officer
2008-12-02 ~ 2009-12-08
IIF 14 - Director → ME
25
GRESHAM HOUSE INCOME & GROWTH VCT PLC
- now 05153931 5 New Street Square, London, England
Active Corporate (16 parents, 8 offsprings)
Officer
2010-08-01 ~ 2020-06-30
IIF 7 - Director → ME
26
GOULDITAR NO. 237 LIMITED
- 1992-11-26
02730427 6th Floor 9 Appold Street, London
Dissolved Corporate (44 parents)
Officer
1992-11-18 ~ 1999-03-19
IIF 29 - Director → ME
27
Amber House, Showground, Bridgwater, Somerset
Dissolved Corporate (22 parents)
Officer
1999-12-09 ~ 2001-12-04
IIF 42 - Director → ME
1992-09-01 ~ 1999-10-22
IIF 13 - Director → ME
28
EXCO SECURITIES (1979) LIMITED - 1981-12-31
MONKSILK LIMITED - 1979-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (56 parents, 21 offsprings)
Officer
1992-07-17 ~ 1994-06-13
IIF 28 - Director → ME
1997-03-12 ~ 2000-05-30
IIF 39 - Director → ME
29
KLM CITYHOPPER UK LIMITED
- now 04505203BLUE ALERT LIMITED - 2002-09-23
Plesman House Cains Lane, Bedfont, Feltham, Middlesex
Active Corporate (15 parents)
Officer
2002-10-14 ~ 2004-12-22
IIF 40 - Director → ME
30
TRIVEN VCT PLC - 2006-10-18
Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2020-09-07 ~ 2023-05-24
IIF 9 - Director → ME
31
NEX INTERNATIONAL LIMITED - now
NEX INTERNATIONAL PLC - 2018-11-01
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 7 offsprings)
Officer
1999-11-19 ~ 2000-08-16
IIF 38 - Director → ME
32
OUNDLE SCHOOL ENTERPRISES LIMITED
- now 02329428OUNDLE SCHOOL SERVICES COMPANY LIMITED
- 2018-09-19
02329428 Oundle School, Bursars Office, Church Street, Oundle, Peterborough
Active Corporate (20 parents)
Officer
2015-08-01 ~ 2019-08-06
IIF 12 - Director → ME
33
4th Floor 72 Welbeck Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2008-03-27 ~ 2012-06-28
IIF 10 - Director → ME
34
SLOANE CLUB HOLDINGS LIMITED
- now 03143088CALEDONIA LEISURE & MEDIA LIMITED
- 2004-03-18
03143088MINEMICRO LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
1996-02-29 ~ 2009-12-08
IIF 25 - Director → ME
35
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
~ 1993-12-02
IIF 3 - Director → ME
36
STERLING INDUSTRIES LIMITED - now
STERLING INDUSTRIES LIMITED - 2015-10-13
STERLING INDUSTRIES PLC - 2015-10-13
STERLING INDUSTRIES PLC
- 2015-10-13
00299644 Cayzer House, 30 Buckingham Gate, London
Active Corporate (30 parents, 1 offspring)
Officer
~ 1998-07-20
IIF 4 - Director → ME
37
35 Queen Anne Street, London, England
Active Corporate (28 parents, 25 offsprings)
Officer
2010-08-01 ~ 2022-05-26
IIF 8 - Director → ME
38
THE CLAN LINE STEAMERS LIMITED
- now SC184570SOURCESAGA LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (13 parents)
Officer
1998-03-05 ~ 2003-05-12
IIF 16 - Director → ME
39
THE SLOANE CLUB GROUP LIMITED
- now 02609321CATCHALTER LIMITED - 1991-08-29
Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
1991-09-17 ~ 2001-12-18
IIF 27 - Director → ME
40
THE SLOANE CLUB MANAGEMENT LIMITED
- now 02611185LISTASSIST LIMITED - 1991-08-20
52 Lower Sloane Street, London
Active Corporate (25 parents)
Officer
1991-09-17 ~ 2001-12-18
IIF 15 - Director → ME
41
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
- now 02444991ZULU CITY LIMITED - 2002-12-18
ABACUS CITY STORAGE LIMITED - 1998-09-16
ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
RAPID 9293 LIMITED - 1990-01-19
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2006-09-29 ~ 2009-12-08
IIF 23 - Director → ME
42
WHITBREAD HOTEL COMPANY LIMITED
- now 01033592VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (52 parents, 39 offsprings)
Officer
1995-05-09 ~ 2000-02-22
IIF 45 - Director → ME
43
ZULU SELF STORAGE PROPERTIES LIMITED
- now 03167791ABACUS SELF STORAGE PROPERTIES LIMITED - 2001-04-09
2nd Floor, Stratton House, 5 Stratton Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-09-29 ~ 2009-12-08
IIF 32 - Director → ME