1
ANDSTRAT (NO. 120) LIMITED
- now SC213553 SC291358, SC256564, SC223976Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-29 during the appointment or period of control
Due to be dissolved on 2022-10-27 during the appointment or period of control
ANDSTRAT (NO.120) LIMITED - 2000-12-06
C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2000-12-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
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
3
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 ~ 2010-01-04
IIF 7 - Director → ME
4
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 ~ 2010-01-04
IIF 9 - Director → ME
5
22 Baker Street, London, England
Active Corporate (5 parents)
Officer
2014-10-03 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove members with control over the trustees of a trust → OE
6
GAME AND WILDLIFE CONSERVATION TRUST
- now 05579632THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
Burgate Manor, Fordingbridge, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2012-07-05 ~ now
IIF 3 - Director → ME
7
22 Baker Street, London, England
Active Corporate (2 parents)
Officer
2017-09-29 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-09-29 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-11-10
CAZENOVE 2001 - 2001-03-22
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (37 parents)
Officer
2001-03-27 ~ 2010-06-30
IIF 8 - Director → ME
9
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
2001-03-12 ~ 2010-01-04
IIF 6 - Director → ME
10
JPMORGAN CAZENOVE SERVICE COMPANY - now
Insolvency (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) ~ 2001-04-23
IIF 12 - Director → ME
11
NAMECO (NO. 993) LIMITED
07352928 07352994, 07359699, 07013072Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2010-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
2000-02-22 ~ 2010-05-26
IIF 11 - Director → ME