1
CALEDONIA GROUP SERVICES LIMITED
- now 03142560GLASSRICH LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1996-02-29 ~ 2004-08-23
IIF 6 - Director → ME
2
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (39 parents, 43 offsprings)
Officer
~ 2005-03-31
IIF 9 - Director → ME
3
CALEDONIA LAND & PROPERTY LIMITED
- now 03143095SPORTJUST LIMITED - 1996-02-16
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
1996-02-29 ~ 2004-08-23
IIF 19 - Director → ME
4
CAMERON TAYLOR GROUP LIMITED
- now 03904241FILBUK 598 LIMITED
- 2000-06-12
03904241 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2000-02-29 ~ 2003-09-05
IIF 12 - Director → ME
5
CAYZER PROPERTY MANAGEMENT LIMITED
- now 02116696SPACECOSMIC LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (14 parents)
Officer
1992-09-01 ~ 1998-03-05
IIF 7 - Director → ME
6
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, London
Active Corporate (55 parents, 1 offspring)
Officer
1995-11-03 ~ 2005-10-27
IIF 17 - Director → ME
7
DENCORA (FORDHAM) LIMITED - now
HORSERACING FORENSIC LABORATORY LIMITED
- 2002-10-24
01971676DIKAPPA (NUMBER 376) LIMITED - 1986-02-14
5 Hanover Square, London
Dissolved Corporate (30 parents)
Officer
2000-09-20 ~ 2007-01-25
IIF 4 - Director → ME
8
EASYBOX SELF-STORAGE LIMITED - now
CALEDONIA GENERAL INVESTMENTS LIMITED
- 2009-05-06
03143098MINEPRINT LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
1996-02-29 ~ 2004-08-23
IIF 5 - Director → ME
9
ALNERY NO. 1167 LIMITED - 1992-04-14
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (17 parents)
Officer
2000-03-17 ~ 2004-08-23
IIF 11 - Director → ME
10
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 ~ 2004-08-23
IIF 14 - Director → ME
11
EDINMORE INVESTMENTS LIMITED - now
CALEDONIA INVESTMENT FUNDS LIMITED
- 2012-01-13
03143094CALEDONIA INVESTMENT TRUSTS LIMITED
- 2001-03-26
03143094MINENICE LIMITED - 1996-02-19
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents)
Officer
1996-02-29 ~ 2004-08-23
IIF 13 - Director → ME
12
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 ~ 2004-08-23
IIF 15 - Director → ME
13
EDINMORE INVESTMENTS LIMITED
- 2000-04-04
02775206ENERGYGREAT PROJECTS LIMITED - 1993-02-23
Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (16 parents)
Officer
1993-03-04 ~ 2004-08-23
IIF 18 - Director → ME
14
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents)
Officer
~ 2002-04-25
IIF 21 - Director → ME
15
GALLOPS VIEW MANAGEMENT COMPANY LIMITED
08241708 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (11 parents)
Officer
2016-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-03 ~ 2018-10-16
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
GAMES FOR GOOD CAUSES PLC
- now 02787744INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1994-02-10 ~ 2001-01-02
IIF 8 - Director → ME
17
HENDERSON GLOBAL TRUST PLC - now
GARTMORE GLOBAL TRUST PLC - 2011-09-19
ENGLISH & SCOTTISH INVESTORS P L C
- 2002-03-28
00237017 Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (16 parents)
Officer
~ 2002-03-26
IIF 20 - Director → ME
18
STERLING INDUSTRIES LIMITED - now
STERLING INDUSTRIES LIMITED - 2015-10-13
STERLING INDUSTRIES PLC - 2015-10-13
STERLING INDUSTRIES PLC
- 2015-10-13
00299644 Cayzer House, 30 Buckingham Gate, London
Active Corporate (30 parents, 1 offspring)
Officer
~ 2002-03-28
IIF 10 - 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 ~ 2017-12-06
IIF 2 - Director → ME
20
THE CLAN LINE STEAMERS LIMITED - now
CAYZER PROPERTY DEVELOPMENT LIMITED
- 2024-10-29
02116710SOURCESAGA LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (13 parents)
Officer
1992-09-01 ~ 1998-03-05
IIF 16 - Director → ME
21
THE DUNCHURCH LODGE STUD COMPANY
00185609 Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
~ 2023-09-05
IIF 3 - Director → ME