1
CAZENOVE CAPITAL HOLDINGS LIMITED
FC026640 Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2006-03-10 ~ 2008-04-16
IIF 25 - Director → ME
2006-03-10 ~ 2006-03-27
IIF 11 - Secretary → ME
2
CAZENOVE CAPITAL MANAGEMENT LIMITED
- now 03017060CAZENOVE FUND MANAGEMENT LIMITED
- 2005-02-25
03017060TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents, 4 offsprings)
Officer
2003-09-08 ~ 2008-04-16
IIF 18 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 7 - Secretary → ME
3
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
- now 05265456HACKREMCO (NO. 2202) LIMITED - 2004-12-15
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2005-12-30 ~ 2008-04-16
IIF 20 - Director → ME
2004-12-16 ~ 2006-02-28
IIF 6 - Secretary → ME
4
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
- now 02134680CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
FRONTWEALTH LIMITED - 1987-11-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (54 parents)
Officer
2003-10-07 ~ 2008-04-16
IIF 16 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 5 - Secretary → ME
5
CAZENOVE NEW EUROPE (CFM1) LIMITED
- now 03970803HIGHEROUT LIMITED - 2000-05-10
1 London Wall Place, London, England
Active Corporate (24 parents)
Officer
2005-12-30 ~ 2008-04-16
IIF 19 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 3 - Secretary → ME
6
CAZENOVE NEW EUROPE (PPI) LIMITED
- now 03964956KNIGHTSHARE LIMITED - 2000-05-10
1 London Wall Place, London, England
Active Corporate (24 parents)
Officer
2005-12-30 ~ 2008-04-16
IIF 24 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 10 - Secretary → ME
7
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED
- now 03950671CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
MINISTAND LIMITED - 2000-04-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2005-12-30 ~ 2008-04-16
IIF 14 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 8 - Secretary → ME
8
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED
- now 03950701STANDSERIES LIMITED - 2000-04-11
1 London Wall Place, London, England
Active Corporate (25 parents)
Officer
2005-12-30 ~ 2008-04-16
IIF 13 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 4 - Secretary → ME
9
25 Bank Street, Canary Wharf, London
Dissolved Corporate (45 parents)
Officer
2004-03-08 ~ 2006-02-23
IIF 22 - Director → ME
10
CAZENOVE PRIVATE EQUITY LIMITED
- now 04257004TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2005-12-30 ~ 2008-04-16
IIF 15 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 9 - Secretary → ME
11
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ 2008-04-16
IIF 17 - Director → ME
12
ESPA INTERNATIONAL (UK) LIMITED
- now 02742156ESPA INTERNATIONAL PRODUCTS (UK) LIMITED - 1998-06-04
SPA INTERNATIONAL PRODUCTS (UK) LIMITED - 1997-02-28
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-02-22 ~ 2014-09-10
IIF 34 - Director → ME
13
ESPRIT CAPITAL I (CIP) LIMITED - now
CAZENOVE NEW EUROPE (CIP) LIMITED
- 2006-07-03
03950700POUNDUSE LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-12-30 ~ 2006-06-30
IIF 23 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 26 - Secretary → ME
14
ESPRIT CAPITAL I (GP) LIMITED - now
CAZENOVE NEW EUROPE (GP) LIMITED
- 2006-07-03
03950708CLIPSUPER LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2005-12-30 ~ 2006-06-30
IIF 12 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 2 - Secretary → ME
15
GREENWOOD NOMINEES LIMITED
- now 01996056TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
25 Bank Street, Canary Wharf, London
Active Corporate (51 parents)
Officer
2004-03-08 ~ 2006-01-10
IIF 21 - Director → ME
16
ISTITHMAR P&O ESTATES LIMITED
- now 00805591ISTITHMAR 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, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2013-09-11 ~ 2014-12-31
IIF 28 - Director → ME
17
LEISURECORP SCOTLAND LIMITED
- now SC340903SLCTH LIMITED - 2008-05-23
MM&S (5360) LIMITED - 2008-05-08
C/o Addleshaw Goddard Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2011-10-19 ~ 2013-07-14
IIF 32 - Director → ME
18
27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-17 ~ 2010-06-30
IIF 27 - Director → ME
2009-10-17 ~ 2010-06-30
IIF 1 - Secretary → ME
19
3 Alexandra Mews, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-04 ~ 2025-09-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
20
3 Alexandra Mews, Chester, Cheshire, England
Active Corporate (2 parents)
Officer
2013-06-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
21
HARLMOOR LIMITED - 1987-06-01
C/o Johnston Carmichael, 20 Birchin Lane, London
Dissolved Corporate (35 parents)
Officer
2011-10-19 ~ 2013-07-14
IIF 31 - Director → ME
22
RANDOTTE (NO. 443) LIMITED - 1997-12-23
Turnberry Hotel, Ayrshire
Active Corporate (29 parents, 1 offspring)
Officer
2011-10-19 ~ 2013-07-14
IIF 33 - Director → ME