Who owns CZARNIKOW GROUP LIMITED?

In the current sources, CZARNIKOW GROUP LIMITED is connected to MACQUARIE INVESTMENTS 1 LIMITED, C. CZARNIKOW LIMITED, C. CZARNIKOW LIMITED, MACQUARIE INVESTMENTS 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CZARNIKOW GROUP LIMITED's risk level?

WhiteIntel flags CZARNIKOW GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CZARNIKOW GROUP LIMITED appear across sources?

CZARNIKOW GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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CZARNIKOW GROUP LIMITED

Name: CZARNIKOW GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CZARNIKOW GROUP LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 1991-10-02
Legal form: ltd
Activity: 64209, 82990
Registered office: 4th Floor, 2 More London Place,, London,, SE1 2AP, United Kingdom

CZARNIKOW GROUP LIMITED is a ltd registered in GB, incorporated 1991-10-02 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

CZARNIKOW GROUP LIMITED
- MACQUARIE INVESTMENTS 1 LIMITED· beneficial owner50%· via OpenOwnership
- C. CZARNIKOW LIMITED· beneficial owner100%· via OpenOwnership
- C. CZARNIKOW LIMITED· beneficial owner87.5%· via ch_psc
- MACQUARIE INVESTMENTS 1 LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

CZARNIKOW GROUP LIMITED
- SUGARWORLD LIMITED· beneficial owner100%· via OpenOwnership
- C. CZARNIKOW SUGAR LIMITED· beneficial owner100%· via OpenOwnership
- C. CZARNIKOW SUGAR FUTURES LIMITED· beneficial owner100%· via OpenOwnership

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 02650590
Status: active
Type: ltd
Incorporated: 1991-10-02
Registered office: 4th Floor, 2 More London Place,, London,, SE1 2AP, United Kingdom
SIC: 64209, 82990

Officers · 2 active

LEETHAM, Adam William Ian
director · British · appt 2006-01-01
ROOK, William James
director · British · appt 1998-07-01
ALLY, Bibi Rahima(resigned)
secretary · British · appt 1991-10-14
DODSWORTH, John Robert Stuart(resigned)
secretary · British · appt 1991-11-20
GODFREY, Colin(resigned)
secretary · British · appt 1991-12-05
NICKSON, Jeremy David(resigned)
secretary · British · appt 1992-06-24
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1991-10-02
BARNEBY, John Henry(resigned)
director · British · appt 1991-12-05
BENNETT, William Alexander(resigned)
director · Australian · appt 1991-12-05
BLUM, Norman(resigned)
director · British · appt 1993-01-01
BLUNDELL, Arthur Roger(resigned)
director · British · appt 1993-01-01
BOLIVAR, Mario(resigned)
director · Mexican · appt 2007-01-01

Beneficial owners · PSC · 1 current

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C. Czarnikow Limited
corporate PSC · England & Wales · since 2016-04-06 · trace owners →
75–100% shares
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Macquarie Investments 1 Ltd
corporate PSC · England · ceased 2023-12-14 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CZARNIKOW GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

CZARNIKOW GROUP LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House