1
AMBERSIL LIMITED - 2004-06-08
1 More London Place, LondonDissolved Corporate (6 parents)
Officer
~ 1994-05-31IIF 24 - Director → ME
2
IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
LAURWOOD LIMITED - 1991-03-27
CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
BELLFLINT LIMITED - 1985-07-11
2 Cavendish Square, London, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
~ 1995-07-31IIF 20 - Director → ME
3
PRECIS (1467) LIMITED - 1996-12-12
Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (6 parents, 15 offsprings)
Officer
1996-12-19 ~ 2008-12-02IIF 27 - Director → ME
4
DMWSL 088 LIMITED - 1991-09-26
BRISTOW AVIATION LIMITED - 1992-01-29
Redhill Aerodrome, Redhill, SurreyActive Corporate (5 parents, 5 offsprings)
Officer
~ 2004-06-24IIF 4 - Director → ME
5
WELTONBASE LIMITED - 1991-12-20
Redhill Aerodrome, Redhill, SurreyActive Corporate (7 parents)
Officer
1991-12-11 ~ 2008-12-02IIF 3 - Director → ME
6
TOPMEGA LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)
Officer
1996-02-29 ~ 2008-12-02IIF 26 - Director → ME
7
GLASSRICH LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (6 parents)
Officer
1996-02-29 ~ 2008-12-02IIF 22 - Director → ME
8
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (11 parents, 32 offsprings)
Officer
~ 2008-12-02IIF 19 - Director → ME
9
MATAHARI 407 LIMITED - 1991-07-08
POLLOX LIMITED - 2000-07-11
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (3 parents)
Officer
1992-07-21 ~ 1998-03-09IIF 29 - Director → ME
10
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, LondonActive Corporate (10 parents, 1 offspring)
Officer
1995-11-03 ~ 2007-12-31IIF 16 - Director → ME
11
Cayzer House, 30 Buckingham Gate, LondonActive Corporate (5 parents)
Officer
~ 2001-10-03IIF 9 - Director → ME
12
MINENICE LIMITED - 1996-02-19
CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)
Officer
1996-02-29 ~ 2008-12-02IIF 23 - Director → ME
13
Kings Orchard, 1 Queen Street, BristolDissolved Corporate (1 parent)
Officer
~ 2002-04-25IIF 31 - Director → ME
14
CAUSEWAY STEEL PRODUCTS LIMITED - 1993-08-31
Amber House, Showground Road, Bridgwater, SomersetDissolved Corporate (2 parents)
Officer
~ 2002-02-06IIF 13 - Director → ME
15
Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (3 parents)
Officer
~ 2008-12-02IIF 17 - Director → ME
16
GARTMORE GLOBAL TRUST PLC - 2011-09-19
ENGLISH & SCOTTISH INVESTORS P L C - 2002-03-28
Kings Orchard, 1 Queen Street, BristolLiquidation Corporate
Officer
~ 2002-03-26IIF 30 - Director → ME
17
AMBER CHEMICAL COMPANY LIMITED(THE) - 2010-12-17
INTACHEM 2010 LIMITED - 2011-02-14
Amber House, Showground, Bridgwater, SomersetDissolved Corporate (1 parent)
Officer
~ 1999-07-20IIF 15 - Director → ME
18
EXCO PLC - 1998-10-26
EXCO INTERNATIONAL P.L.C. - 1994-04-26
EXCO SECURITIES (1979) LIMITED - 1981-12-31
INTERCAPITAL PLC - 2009-02-13
MONKSILK LIMITED - 1979-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (6 parents, 20 offsprings)
Officer
1992-06-01 ~ 2000-05-30IIF 8 - Director → ME
19
ELTONLAND LIMITED - 1984-03-29
LONDON FORFAITING COMPANY PLC - 2003-11-11
15-18 Austin Friars, London, EnglandActive Corporate (7 parents)
Officer
~ 1993-04-20IIF 12 - Director → ME
20
GARBAN PLC - 1999-09-09
GARBAN-INTERCAPITAL PLC - 2001-07-25
CAPITALRETURN PLC - 1998-08-05
ICAP PLC - 2018-11-01
NEX INTERNATIONAL PLC - 2018-11-01
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
1999-09-09 ~ 2000-08-16IIF 6 - Director → ME
21
WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
PCP HOLDINGS PLC. - 2006-09-12
16 Palace Street, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2002-03-22 ~ 2008-12-02IIF 1 - Director → ME
22
TRUSHELFCO (NO.2717) LIMITED - 2000-10-10
ARW TECHNOLOGY LIMITED - 2000-10-12
SUMMIT CAPITAL LIMITED - 2000-12-12
16 Palace Street, London, EnglandActive Corporate (9 parents, 3 offsprings)
Officer
2001-01-25 ~ 2002-05-03IIF 21 - Director → ME
23
80 Vincent Sq, LondonActive Corporate (4 parents)
Officer
1993-01-01 ~ 2006-06-26IIF 2 - Director → ME
24
80 Vincent Square, LondonActive Corporate (4 parents)
Equity (Company account)
-11,000 GBP2023-01-31
Officer
2001-01-02 ~ 2006-06-26IIF 5 - Director → ME
25
MINEMICRO LIMITED - 1996-02-14
CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (3 parents)
Officer
1996-02-29 ~ 2008-12-02IIF 18 - Director → ME
26
STERLING INDUSTRIES LIMITED - 2015-10-13
STERLING INDUSTRIES PLC - 2015-10-13
STERLING INDUSTRIES PLC - 2015-10-13
Cayzer House, 30 Buckingham Gate, LondonActive Corporate (5 parents, 1 offspring)
Officer
~ 2005-11-18IIF 11 - Director → ME
27
TELEGRAPH GROUP LIMITED - 2006-10-25
DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, LondonActive Corporate (4 parents, 8 offsprings)
Officer
1997-05-21 ~ 2001-12-31IIF 14 - Director → ME
~ 1996-07-31IIF 10 - Director → ME
28
NEW CT LIMITED - 2004-07-07
TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (9 parents, 11 offsprings)
Officer
2004-02-12 ~ 2008-12-02IIF 28 - Director → ME
29
FEATHERS CLUBS ASSOCIATION(THE) - 2006-06-07
22 / 24 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,399,731 GBP2024-03-31
Officer
~ 2008-12-02IIF 25 - Director → ME
30
Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (4 parents)
Officer
~ 1993-10-01IIF 7 - Director → ME