1
BATEMAN CHAPMAN (HOLDINGS) LIMITED
- now 02044800CASHEDGE LIMITED - 1994-06-14
Standard House, 12-13 Essex Street, London
Dissolved Corporate (16 parents)
Officer
1997-12-23 ~ 2002-10-23
IIF 19 - Director → ME
2
CAYTRUST FINANCE COMPANY LIMITED
00843715 Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (14 parents)
Officer
(before 1993-01-17) ~ 2005-10-21
IIF 16 - Director → ME
3
CAYZER & PARTNERS LIMITED
- now 02111327CONTACTCRAVE LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
1992-09-01 ~ 2003-05-19
IIF 24 - Director → ME
(before 1992-06-06) ~ 2003-05-19
IIF 2 - Secretary → ME
4
CAYZER DEVELOPMENT CAPITAL LIMITED
- now 02111276BRANCHSPLIT LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
1992-09-01 ~ 2003-05-19
IIF 22 - Director → ME
(before 1992-06-06) ~ 2003-05-19
IIF 12 - Secretary → ME
5
MAZEFRONT LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
1992-09-01 ~ 2003-05-19
IIF 18 - Director → ME
(before 1992-06-06) ~ 2003-05-19
IIF 9 - Secretary → ME
6
AGEWIND LIMITED - 1987-05-06
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
1992-09-01 ~ 2003-05-19
IIF 27 - Director → ME
(before 1992-07-11) ~ 2003-05-19
IIF 4 - Secretary → ME
7
CAYZER INVESTMENT MANAGEMENT LIMITED
- now 02108920DASHPLUSH LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
1992-09-01 ~ 2003-05-19
IIF 21 - Director → ME
(before 1992-06-06) ~ 2003-05-19
IIF 13 - Secretary → ME
8
MINDTRIM LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
1992-09-01 ~ 2003-05-19
IIF 20 - Director → ME
(before 1992-06-06) ~ 2003-05-19
IIF 10 - Secretary → ME
9
CAYZER LIMITED - now
CAYZER ASSOCIATES LIMITED - 2007-05-17
BOLDHIDE LIMITED - 1988-05-05
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
1992-09-01 ~ 2003-05-19
IIF 23 - Director → ME
(before 1992-06-06) ~ 2003-05-19
IIF 11 - Secretary → ME
10
EASYBOX SELF-STORAGE LIMITED - now
MINEPRINT LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
1998-05-22 ~ 2002-11-07
IIF 26 - Director → ME
11
ALNERY NO. 1167 LIMITED - 1992-04-14
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (17 parents)
Officer
2000-03-17 ~ 2002-11-04
IIF 3 - Secretary → ME
12
EDINMORE HOLDINGS LIMITED
- now 02785387OBTAINMUTUAL LIMITED - 1993-02-23
2nd Floor, Stratton House, 5 Stratton Street, London, England
Dissolved Corporate (12 parents)
Officer
1993-03-04 ~ 2002-11-04
IIF 7 - Secretary → ME
13
EDINMORE INVESTMENTS LIMITED - now
CALEDONIA INVESTMENT FUNDS LIMITED
- 2012-01-13
03143094MINENICE LIMITED - 1996-02-19
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents)
Officer
1998-05-21 ~ 2002-11-07
IIF 25 - Director → ME
14
EDINMORE PROPERTIES LIMITED
- now 02785392PREFERLOCAL LIMITED - 1993-02-23
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
1993-03-04 ~ 2002-11-04
IIF 8 - Secretary → ME
15
ENERGYGREAT PROJECTS LIMITED - 1993-02-23
Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (16 parents)
Officer
1993-03-04 ~ 2002-11-04
IIF 6 - Secretary → ME
16
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2003-10-23 ~ dissolved
IIF 14 - Secretary → ME
17
MEHRTENS MANAGEMENT LIMITED
- now 04942234MEHRTENS MANAGEMENTS LIMITED
- 2003-10-29
04942234 The Links, High Street, Shipton-under-wychwood, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2003-10-24 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
SHIPTON-UNDER-WYCHWOOD WILD GARDEN AND WOODS
07030839 New Beaconsfield Hall Station Road, Shipton-under-wychwood, Chipping Norton, Oxfordshire
Active Corporate (17 parents)
Officer
2010-03-03 ~ 2024-03-15
IIF 28 - Director → ME
19
THE CAYZER TRUST COMPANY LIMITED
- now 04987694TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2004-06-30 ~ 2005-09-27
IIF 15 - Director → ME
20
THE DUNCHURCH LODGE STUD COMPANY
00185609 Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1992-07-22 ~ 2004-04-30
IIF 17 - Director → ME
21
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
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2003-01-29 ~ 2003-12-05
IIF 5 - Secretary → ME