1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2016-01-01 ~ dissolved
IIF 15 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2018-04-02 during the appointment or period of control
HACKREMCO (NO. 2202) LIMITED - 2004-12-15
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents)
Officer
2016-08-08 ~ dissolved
IIF 17 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2017-10-13 during the appointment or period of control
CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
FRONTWEALTH LIMITED - 1987-11-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (56 parents)
Officer
2016-01-26 ~ dissolved
IIF 19 - Director → ME
4
CAZENOVE NEW EUROPE (CFM1) LIMITED
- now 03970803HIGHEROUT LIMITED - 2000-05-10
1 London Wall Place, London, England
Active Corporate (24 parents)
Officer
2025-09-01 ~ now
IIF 5 - Director → ME
5
CAZENOVE NEW EUROPE (PPI) LIMITED
- now 03964956KNIGHTSHARE LIMITED - 2000-05-10
1 London Wall Place, London, England
Active Corporate (24 parents)
Officer
2025-09-01 ~ now
IIF 1 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2016-04-06 during the appointment or period of control
CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
MINISTAND LIMITED - 2000-04-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2015-06-26 ~ dissolved
IIF 13 - Director → ME
7
STANDSERIES LIMITED - 2000-04-11
1 London Wall Place, London, England
Active Corporate (25 parents)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
8
CAZENOVE PRIVATE EQUITY LIMITED
- now 04257004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2016-04-06 during the appointment or period of control
TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2015-06-26 ~ dissolved
IIF 10 - Director → ME
9
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2016-04-06 during the appointment or period of control
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
2015-06-24 ~ dissolved
IIF 9 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2016-04-06 during the appointment or period of control
GARRARD NOMINEES LIMITED - 2005-01-05
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (16 parents)
Officer
2015-06-25 ~ dissolved
IIF 14 - Director → ME
11
J. HENRY SCHRODER WAGG & CO. LIMITED
- now 02873948FULL SERVICE FINANCE LIMITED - 1995-07-05
1 London Wall Place, London, England
Active Corporate (27 parents)
Officer
2021-07-05 ~ now
IIF 3 - Director → ME
12
36d Lime Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NEWSPHERE TRADING COMPANY LIMITED
00579311Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2016-04-05 during the appointment or period of control
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (27 parents)
Officer
2015-06-24 ~ dissolved
IIF 11 - Director → ME
14
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2023-09-11 ~ now
IIF 4 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control
SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
BURSHILL LIMITED - 1987-02-24
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (60 parents)
Officer
2017-09-29 ~ dissolved
IIF 16 - Director → ME
16
SCHRODER MIDDLE EAST LIMITED
- now 01562433Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-07-06 during the appointment or period of control
SCHRODER ASSEILY & CO. LIMITED - 2001-02-05
EMINENT LIMITED - 1981-12-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
2014-10-24 ~ dissolved
IIF 7 - Director → ME
17
SCHRODER VENTURES HOLDINGS LIMITED
- now 01859239Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08 during the appointment or period of control
Dissolved on 2018-04-02 during the appointment or period of control
SCHRODER VENTURES LIMITED - 1988-10-31
DABITER LIMITED - 1985-02-25
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (31 parents)
Officer
2016-01-13 ~ dissolved
IIF 18 - Director → ME
18
SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
- now 02228193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2017-10-13 during the appointment or period of control
TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
Town Wall Jpise, Balkerne Hill, Colchester, Essex
Dissolved Corporate (27 parents)
Officer
2015-11-18 ~ dissolved
IIF 20 - Director → ME
19
THORNHILL INVESTMENT MANAGEMENT LIMITED
- now 01898355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2017-01-19 during the appointment or period of control
BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
DIVIBASE LIMITED - 1985-05-23
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (43 parents)
Officer
2015-06-26 ~ dissolved
IIF 8 - Director → ME
20
THORNHILL UNIT TRUST MANAGERS LIMITED
- now 02148675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2017-01-19 during the appointment or period of control
BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14
THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13
WONDERSCAN LIMITED - 1988-03-18
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
2015-06-26 ~ dissolved
IIF 12 - Director → ME