1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
GUILD NOMINEES LIMITED
- 2008-09-11
05221946HOLLAND NOMINEES LIMITED
- 2006-10-06
05221946 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-09-03 ~ 2010-06-30
IIF 30 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
CROSS NOMINEES LIMITED
- 2008-09-11
05364483MATTHEWS NOMINEES LIMITED
- 2006-10-06
05364483 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2010-06-30
IIF 50 - Director → ME
3
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 64 - Director → ME
4
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2013-04-15 ~ now
IIF 69 - Director → ME
5
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-22 ~ now
IIF 63 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2011-08-12
TRUSHELFCO (NO.1595) LIMITED
- 1991-02-21
02457724 02698671, 02141781, 02334932Warning 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) 125 London Wall, London
Dissolved Corporate (4 parents)
Officer
1991-01-30 ~ 2010-06-30
IIF 17 - Director → ME
7
The Charterhouse, Charterhouse Square, London, England
Active Corporate (23 parents)
Officer
2015-03-04 ~ 2018-11-20
IIF 70 - Director → ME
8
CAZENOVE & CO. (CAPITAL MARKETS) LIMITED
- now 01901186TRUSHELFCO (NO 785) LIMITED
- 1985-05-10
01901186 01852360, 04150069, 01264703Warning 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) 20 Moorgate, London
Dissolved Corporate (1 parent)
Officer
(before 1992-10-07) ~ dissolved
IIF 58 - Director → ME
9
CAZENOVE & CO. (MONEY BROKING) LIMITED
- now 01901182TRUSHELFCO (NO. 781) LIMITED
- 1985-05-10
01901182 01901187, 01474677, 01901190Warning 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) 20 Moorgate, London
Dissolved Corporate (1 parent)
Officer
(before 1992-10-07) ~ dissolved
IIF 7 - Director → ME
10
CAZENOVE & CO. (PRIMARY MARKETS) LIMITED
- now 01901185TRUSHELFCO (NO. 784) LIMITED
- 1985-05-10
01901185 01832210, 01475088, 01901190Warning 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) 20 Moorgate, London
Dissolved Corporate (1 parent)
Officer
(before 1992-10-07) ~ dissolved
IIF 35 - Director → ME
11
CAZENOVE & CO. (TRADED OPTIONS) LIMITED
- now 01901184TRUSHELFCO (NO. 783) LIMITED
- 1985-05-10
01901184 01865147, 01901185, 01750338Warning 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) 20 Moorgate, London
Dissolved Corporate (1 parent)
Officer
(before 1992-09-30) ~ dissolved
IIF 39 - Director → ME
12
CAZENOVE & CO. (UNDERWRITING) LIMITED
- now 01901187TRUSHELFCO (NO. 786) LIMITED
- 1985-05-10
01901187 01865160, 01901185, 01901190Warning 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) 20 Moorgate, London
Dissolved Corporate (1 parent)
Officer
(before 1992-10-07) ~ dissolved
IIF 13 - Director → ME
13
CAZENOVE & CO. (VENTURE CAPITAL) LIMITED
- now 01881046TRUSHELFCO (NO.775) LIMITED
- 1985-05-28
01881046 01881044, 01852360, 01881043Warning 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) 20 Moorgate, London
Dissolved Corporate (1 parent)
Officer
(before 1992-10-07) ~ dissolved
IIF 20 - Director → ME
14
CAZENOVE & CO. SETTLEMENTS LIMITED
- now 01844515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13
Dissolved on 2014-07-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
(before 1992-10-07) ~ 2010-06-30
IIF 14 - Director → ME
15
CAZENOVE CAPITAL HOLDINGS LIMITED
FC026640 Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2006-03-10 ~ 2013-07-02
IIF 5 - Director → ME
16
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
1995-06-15 ~ 1997-04-30
IIF 3 - Director → ME
2002-09-03 ~ 2005-12-30
IIF 53 - Director → ME
17
Ogier House, The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (1 parent)
Officer
2005-04-12 ~ 2010-06-30
IIF 23 - Director → ME
18
Ogier House, The Esplanade, St Helier, Jersey, U
Converted / Closed Corporate (1 parent)
Officer
2005-04-12 ~ now
IIF 11 - Director → ME
19
CAZENOVE INVESTMENT COMPANY LIMITED
00763950Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-04-10
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-10-07) ~ 2010-06-30
IIF 9 - Director → ME
20
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
02134680FRONTWEALTH LIMITED
- 1987-11-11
02134680 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (56 parents)
Officer
(before 1992-10-07) ~ 1997-06-02
IIF 1 - Director → ME
2002-09-03 ~ 2005-12-30
IIF 41 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2023-04-10
TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2004-12-07 ~ 2010-06-30
IIF 34 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-04-10
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-10-07) ~ 2010-06-30
IIF 33 - Director → ME
23
CAZENOVE NEW EUROPE (CFM1) LIMITED
- now 03970803 1 London Wall Place, London, England
Active Corporate (24 parents)
Officer
2000-04-18 ~ 2005-12-30
IIF 19 - Director → ME
24
CAZENOVE NEW EUROPE (PPI) LIMITED
- now 03964956KNIGHTSHARE LIMITED
- 2000-05-10
03964956 1 London Wall Place, London, England
Active Corporate (24 parents)
Officer
2000-04-27 ~ 2005-12-30
IIF 27 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-04-06
MINISTAND LIMITED - 2000-04-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2000-07-20 ~ 2005-12-30
IIF 49 - Director → ME
26
STANDSERIES LIMITED - 2000-04-11
1 London Wall Place, London, England
Active Corporate (25 parents)
Officer
2000-07-20 ~ 2005-12-30
IIF 22 - Director → ME
27
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
(before 1992-10-07) ~ 2010-06-30
IIF 29 - Director → ME
28
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
2001-08-23 ~ 2005-12-30
IIF 8 - Director → ME
2001-08-23 ~ 2001-10-15
IIF 73 - Secretary → ME
29
CAZENOVE US HOLDINGS LIMITED
- now 05289931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-24
TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
25 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2004-12-07 ~ 2010-06-30
IIF 26 - Director → ME
30
CCM INTERNATIONAL HOLDINGS LIMITED
- now 02457952Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-04-20
CAZENOVE INTERNATIONAL HOLDINGS LIMITED
- 2005-02-25
02457952TRUSHELFCO (NO. 1574) LIMITED - 1990-06-11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2001-04-23 ~ 2005-12-30
IIF 56 - Director → ME
31
CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY
02387403 Tmf Group 13th Floor, One Angel Court, London, England
Active Corporate (59 parents)
Officer
(before 1991-05-22) ~ 1992-03-31
IIF 2 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
RUNDLE NOMINEES LIMITED
- 2008-09-11
05710035 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 12 - Director → ME
33
DEBUTANTES NOMINEES LIMITED
- now 05221948Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2012-03-16
EMERALD NOMINEES LIMITED
- 2008-09-11
05221948WILBERFORCE NOMINEES LIMITED
- 2006-10-06
05221948 125 London Wall, London
Dissolved Corporate (3 parents)
Officer
2004-09-03 ~ 2010-06-30
IIF 32 - Director → ME
34
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
2000-07-20 ~ 2005-12-30
IIF 55 - Director → ME
35
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
2001-04-23 ~ 2005-12-30
IIF 37 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2012-03-16
HARBOROUGH NOMINEES LIMITED
- 2008-09-11
05710033 125 London Wall, London
Dissolved Corporate (3 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 10 - Director → ME
37
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
01996056 01996052, 04559681, 01772740Warning 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) C/o Forvis Mazars Llp 30, Old Bailey, London
Liquidation Corporate (53 parents)
Officer
(before 1992-10-07) ~ 2010-06-30
IIF 31 - Director → ME
38
IMPERIAL CLIENT NOMINEES LIMITED
05222702Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13
Dissolved on 2014-07-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-09-06 ~ 2010-06-30
IIF 16 - Director → ME
39
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-12 ~ 2011-04-06
IIF 65 - LLP Member → ME
40
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-18 ~ 2010-04-06
IIF 66 - LLP Member → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-11-10
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (37 parents)
Officer
2001-02-02 ~ 2010-06-30
IIF 15 - Director → ME
2001-02-02 ~ 2001-10-08
IIF 72 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2011-08-12
TOKENHOUSE VENTURE INVESTMENTS LIMITED
- 2008-09-11
02457950CAZENOVE VENTURE INVESTMENTS LIMITED
- 1990-10-10
02457950TRUSHELFCO (NO. 1594) LIMITED
- 1990-05-25
02457950 01359432, 02457952, 02873577Warning 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) 125 London Wall, London
Dissolved Corporate (3 parents)
Officer
(before 1992-10-07) ~ 2010-06-30
IIF 40 - Director → ME
43
JPMORGAN CAZENOVE HOLDINGS
- now 04152491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-11-10
ROCKETJASPER PUBLIC LIMITED COMPANY
- 2001-03-13
04152491 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2001-03-06 ~ 2010-06-30
IIF 45 - Director → ME
2001-03-06 ~ 2001-10-08
IIF 74 - Secretary → ME
44
CAZENOVE PENSION TRUSTEE LIMITED
- 2005-02-25
04430778 25 Bank Street, Canary Wharf, London
Active Corporate (22 parents)
Officer
2002-05-31 ~ now
IIF 6 - Director → ME
45
JPMORGAN CAZENOVE SERVICE COMPANY
- now 00714070Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25
Dissolved on 2023-04-11
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (157 parents, 1 offspring)
Officer
(before 1992-10-07) ~ 2010-06-30
IIF 46 - Director → ME
46
LAMP POST NOMINEES LIMITED
- now 05710017Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
CABINET NOMINEES LIMITED
- 2008-09-11
05710017 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 36 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2012-03-16
ANCHOR NOMINEES LIMITED
- 2008-09-11
05364739BOND NOMINEES LIMITED
- 2006-10-06
05364739 125 London Wall, London
Dissolved Corporate (3 parents)
Officer
2005-02-15 ~ 2010-06-30
IIF 24 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2012-03-16
SALISBURY CLIENT NOMINEES LIMITED
- 2006-10-06
05222178 125 London Wall, London
Dissolved Corporate (3 parents)
Officer
2004-09-03 ~ 2010-06-30
IIF 51 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 44 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2012-03-16
ABINGDON NOMINEES LIMITED
- 2006-10-06
05221947ABINGDON NOMINEES LIMITED
- 2004-12-14
05221947 125 London Wall, London
Dissolved Corporate (3 parents)
Officer
2004-09-03 ~ 2010-06-30
IIF 25 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2012-03-16
125 London Wall, London
Dissolved Corporate (3 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 60 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
TWOHILLS NOMINEES LIMITED
- 2006-10-06
05364490 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2010-06-30
IIF 38 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2011-08-25
DOLLAR INVESTMENTS LIMITED
- 2008-09-11
00600470 125 London Wall, London
Dissolved Corporate (2 parents)
Officer
(before 1992-10-07) ~ 2010-06-30
IIF 48 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 57 - Director → ME
55
PONDTAIL INVESTMENTS LIMITED
- 2015-05-06
09551085 Pondtail Farm Hooklands Lane, Shipley, Horsham, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
56
PONDTAIL PROPERTIES LIMITED
- 2011-10-24
07793687 Pondtail Farm Hooklands Lane, Shipley, Horsham, England
Active Corporate (2 parents)
Officer
2011-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
WILLMOTT NOMINEES LIMITED
- 2006-10-06
05364491 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2010-06-30
IIF 47 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2012-03-16
BENNETT NOMINEES LIMITED
- 2006-10-06
05364458 125 London Wall, London
Dissolved Corporate (3 parents)
Officer
2005-02-15 ~ 2010-06-30
IIF 18 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
GIRAFFE NOMINEES LIMITED
- 2008-09-11
05710015 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 54 - Director → ME
60
RUMBLING BRIDGE NOMINEES LIMITED
05710020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 52 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2012-03-16
SOBEK NOMINEES LIMITED
- 2008-09-11
05710016 125 London Wall, London
Dissolved Corporate (3 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 59 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-04-28
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 (13 parents)
Officer
2004-09-03 ~ 2010-06-30
IIF 42 - Director → ME
63
THE WILDLIFE TRUSTS SERVICES LIMITED
- now 02540956R.S.N.C. (ENVIRONMENTAL SERVICES) LIMITED - 1996-08-19
KERRICOURT LIMITED - 1990-11-05
The Kiln Waterside, Mather Road, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2012-02-21 ~ 2019-01-16
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 77 - Has significant influence or control → OE
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2012-03-16
HOLLY NOMINEES LIMITED
- 2008-09-11
05710434 125 London Wall, London
Dissolved Corporate (3 parents)
Officer
2006-02-15 ~ 2010-06-30
IIF 21 - Director → ME
65
TOKENHOUSE NOMINEE COMPANY
- now 03526724Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2011-08-12
SHOWERSHAPE LIMITED
- 1998-05-27
03526724 125 London Wall, London
Dissolved Corporate (3 parents)
Officer
1998-05-20 ~ 2010-06-30
IIF 61 - Director → ME
66
Pondtail Farm Hooklands Lane, Shipley, Horsham, England
Active Corporate (6 parents)
Officer
2014-11-26 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2012-03-16
BLIXEN NOMINEES LIMITED
- 2008-09-11
05364839DENNIS NOMINEES LIMITED
- 2006-10-06
05364839 125 London Wall, London
Dissolved Corporate (3 parents)
Officer
2005-02-15 ~ 2010-06-30
IIF 43 - Director → ME
68
WARDROBE NOMINEES LIMITED
- now 03368617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2012-03-16
BRIEFCASE INVESTMENTS LIMITED
- 2008-09-11
03368617TRUSHELFCO (NO.2246) LIMITED - 1997-05-21
125 London Wall, London
Dissolved Corporate (3 parents)
Officer
2000-09-18 ~ 2010-06-30
IIF 28 - Director → ME