1
Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsCorporate (5 parents)
Officer
2006-03-10 ~ 2008-04-16IIF 26 - director → ME
2006-03-10 ~ 2006-03-27IIF 12 - secretary → ME
2
CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents, 2 offsprings)
Officer
2003-09-08 ~ 2008-04-16IIF 18 - director → ME
2005-02-28 ~ 2006-02-28IIF 8 - secretary → ME
3
HACKREMCO (NO. 2202) LIMITED - 2004-12-15
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (5 parents)
Officer
2005-12-30 ~ 2008-04-16IIF 20 - director → ME
2004-12-16 ~ 2006-02-28IIF 7 - secretary → ME
4
CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
FRONTWEALTH LIMITED - 1987-11-11
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (5 parents)
Officer
2003-10-07 ~ 2008-04-16IIF 16 - director → ME
2005-02-28 ~ 2006-02-28IIF 6 - secretary → ME
5
HIGHEROUT LIMITED - 2000-05-10
1 London Wall Place, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Officer
2005-12-30 ~ 2008-04-16IIF 19 - director → ME
2005-02-28 ~ 2006-02-28IIF 4 - secretary → ME
6
KNIGHTSHARE LIMITED - 2000-05-10
1 London Wall Place, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Officer
2005-12-30 ~ 2008-04-16IIF 25 - director → ME
2005-02-28 ~ 2006-02-28IIF 11 - secretary → ME
7
CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
MINISTAND LIMITED - 2000-04-11
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)
Officer
2005-12-30 ~ 2008-04-16IIF 14 - director → ME
2005-02-28 ~ 2006-02-28IIF 9 - secretary → ME
8
STANDSERIES LIMITED - 2000-04-11
1 London Wall Place, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Officer
2005-12-30 ~ 2008-04-16IIF 13 - director → ME
2005-02-28 ~ 2006-02-28IIF 5 - secretary → ME
9
25 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2004-03-08 ~ 2006-02-23IIF 22 - director → ME
10
TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)
Officer
2005-12-30 ~ 2008-04-16IIF 15 - director → ME
2005-02-28 ~ 2006-02-28IIF 10 - secretary → ME
11
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2018-12-31
Officer
2007-02-28 ~ 2008-04-16IIF 17 - director → ME
12
ESPA INTERNATIONAL PRODUCTS (UK) LIMITED - 1998-06-04
SPA INTERNATIONAL PRODUCTS (UK) LIMITED - 1997-02-28
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomCorporate (3 parents, 1 offspring)
Officer
2011-02-22 ~ 2014-09-10IIF 34 - director → ME
13
CAZENOVE NEW EUROPE (CIP) LIMITED - 2006-07-03
POUNDUSE LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2005-12-30 ~ 2006-06-30IIF 23 - director → ME
2005-02-28 ~ 2006-02-28IIF 2 - secretary → ME
14
CAZENOVE NEW EUROPE (GP) LIMITED - 2006-07-03
CLIPSUPER LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
913,021 GBP2020-12-31
Officer
2005-12-30 ~ 2006-06-30IIF 24 - director → ME
2005-02-28 ~ 2006-02-28IIF 1 - secretary → ME
15
TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
25 Bank Street, Canary Wharf, LondonCorporate (4 parents)
Officer
2004-03-08 ~ 2006-01-10IIF 21 - director → ME
16
ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
P&O ESTATES HOLDINGS LIMITED - 2008-07-02
LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
JOHN LAING PROPERTIES LIMITED - 1984-06-20
16 Palace Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-09-11 ~ 2014-12-31IIF 28 - director → ME
17
SLCTH LIMITED - 2008-05-23
MM&S (5360) LIMITED - 2008-05-08
C/o Addleshaw Goddard Cornerstone, 107 West Regent Street, GlasgowDissolved corporate (3 parents)
Officer
2011-10-19 ~ 2013-07-14IIF 32 - director → ME
18
27/28 Eastcastle Street, LondonDissolved corporate (2 parents)
Officer
2009-10-17 ~ 2010-06-30IIF 27 - director → ME
2009-10-17 ~ 2010-06-30IIF 3 - secretary → ME
19
3 Alexandra Mews, Chester, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2019-10-31IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
20
HARLMOOR LIMITED - 1987-06-01
C/o Johnston Carmichael, 20 Birchin Lane, LondonDissolved corporate (3 parents)
Officer
2011-10-19 ~ 2013-07-14IIF 31 - director → ME
21
RANDOTTE (NO. 443) LIMITED - 1997-12-23
Turnberry Hotel, AyrshireCorporate (3 parents, 1 offspring)
Officer
2011-10-19 ~ 2013-07-14IIF 33 - director → ME