1
INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC - 2015-10-22
12 Conduit Street, London, EnglandActive Corporate (4 parents)
Officer
2010-02-22 ~ 2011-06-30IIF 5 - Director → ME
2
DWSCO 2602 LIMITED - 2005-05-20
INVESTEC ASSET FINANCE (CAPITAL) LIMITED - 2010-12-08
Reading International Business Park, Reading, EnglandActive Corporate (7 parents)
Officer
2005-06-23 ~ 2021-11-10IIF 17 - Director → ME
3
3 Windmill Court, Old Road, Clacton-on-sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
256 GBP2025-03-31
Officer
1992-02-21 ~ 1994-12-28IIF 23 - Director → ME
4
INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED - 2019-06-07
DWSCO 2604 LIMITED - 2005-06-01
30 Gresham Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2005-06-23 ~ 2019-06-06IIF 8 - Director → ME
5
INVESTEC (CANADA WATER) LIMITED - 2012-02-15
CONRAD PHOENIX (CANADA WATER) LIMITED - 2011-07-11
CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23
30 Gresham Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2011-07-06 ~ 2021-08-20IIF 11 - Director → ME
6
SCHROVEST LEASING 12/07 LIMITED - 2007-04-03
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2021-08-20IIF 1 - Director → ME
7
CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15
DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06
H W F NUMBER SIXTY THREE LIMITED - 1987-11-18
Reading International Business Park, ReadingActive Corporate (7 parents, 3 offsprings)
Officer
1996-02-15 ~ 2021-11-10IIF 21 - Director → ME
8
ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01
ALLIED TRUST (NOMINEES) LIMITED - 1999-10-15
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (4 parents)
Officer
1993-06-16 ~ 2021-08-19IIF 18 - Director → ME
9
INVESTEC BANK (UK) LIMITED - 2009-01-23
INVESTEC BANK LIMITED - 2009-01-23
ALLIED TRUST BANK LIMITED - 1997-01-06
EDWARD BATES & SONS LIMITED - 1977-12-31
ALLIED ARAB BANK LIMITED - 1989-09-01
30 Gresham Street, London, EnglandActive Corporate (12 parents, 41 offsprings)
Officer
1992-07-27 ~ 1993-02-09IIF 24 - Director → ME
1999-06-23 ~ 2019-11-19IIF 20 - Director → ME
1992-07-27 ~ 1993-02-09IIF 26 - Director → ME
10
30 Gresham Street, London, EnglandActive Corporate (5 parents)
Officer
2020-03-31 ~ 2021-08-20IIF 12 - Director → ME
11
GUINNESS MAHON & CO. LIMITED - 2013-03-14
30 Gresham Street, London, EnglandActive Corporate (5 parents, 34 offsprings)
Officer
2004-10-27 ~ 2021-08-20IIF 7 - Director → ME
12
CLP INVESTMENTS LIMITED - 1983-05-13
ERIN INVESTMENTS LIMITED - 1994-10-05
GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
30 Gresham Street, London, EnglandActive Corporate (4 parents)
Officer
2008-09-15 ~ 2021-08-20IIF 9 - Director → ME
13
WAKECHARGE LIMITED - 1987-12-23
AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
LEASEDIRECT FINANCE LIMITED - 2014-01-30
Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (6 parents)
Officer
2010-02-23 ~ 2013-11-29IIF 6 - Director → ME
14
PINERIDE LIMITED - 1992-12-23
Reading International Business Park, Reading, EnglandActive Corporate (8 parents)
Officer
2014-04-08 ~ 2021-11-10IIF 16 - Director → ME
15
AARCO 264 LIMITED - 2005-12-15
QUANTUM FUNDING LIMITED - 2014-03-12
Reading International Business Park, Reading, EnglandActive Corporate (8 parents)
Officer
2017-10-18 ~ 2021-11-10IIF 14 - Director → ME
16
MITHRAS LEASING NO.1 LIMITED - 2008-11-24
GUINNESS MAHON RESOURCES LIMITED - 2006-02-02
INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30
100 Liverpool Street, London, United KingdomActive Corporate (5 parents)
Officer
2006-01-31 ~ 2006-11-29IIF 25 - Director → ME
17
OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
1/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)
Officer
2009-04-03 ~ 2015-12-30IIF 22 - LLP Member → ME
18
COMMERCIAL DEBT RECOVERIES LIMITED - 2014-03-12
INVESTEC ASSET FINANCE (NO.1) LIMITED - 2009-03-20
DWSCO 2601 LIMITED - 2005-05-20
Reading International Business Park, Reading, EnglandActive Corporate (7 parents)
Officer
2005-06-23 ~ 2009-05-19IIF 2 - Director → ME
2019-09-11 ~ 2021-11-10IIF 15 - Director → ME
19
NORLAND CAPITAL GROUP PLC - 1998-12-11
KENSINGTON GROUP LIMITED - 2015-12-31
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, LondonDissolved Corporate (3 offsprings)
Officer
2008-02-26 ~ 2015-01-30IIF 4 - Director → ME
20
HACKREMCO (NO. 2401) LIMITED - 2006-09-27
KMS DACS 2 LIMITED - 2011-01-12
KMS SECURITISATION LIMITED - 2007-01-10
30 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-01-14 ~ 2021-08-20IIF 10 - Director → ME