1
ALEXANDRA PARK MORTGAGE FUNDING LIMITED
- now 04644593VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
HACKREMCO (NO. 2034) LIMITED - 2003-04-08
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2011-01-19 ~ dissolved
IIF 17 - Secretary → ME
2
BATTERSEA PARK MORTGAGE FUNDING LIMITED
- now 03530410AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 12 - Secretary → ME
3
30 Gresham Street, London, England
Active Corporate (23 parents)
Officer
2011-01-19 ~ 2017-02-15
IIF 28 - Secretary → ME
4
INVESTEC (UK) LIMITED - 2007-12-06
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2011-01-24 ~ 2016-10-06
IIF 40 - Secretary → ME
5
FEDSURE INVESTMENTS (UK) LIMITED
- now 03389530DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-01-19 ~ 2016-10-06
IIF 39 - Secretary → ME
6
FINSBURY PARK MORTGAGE FUNDING LIMITED
- now 03437350FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (28 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 24 - Secretary → ME
7
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 2 - Secretary → ME
8
NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
KIRKHAVEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 11 - Secretary → ME
9
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2009-04-27 ~ 2009-11-30
IIF 3 - Secretary → ME
10
GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-04-27 ~ 2009-11-30
IIF 56 - Secretary → ME
11
GUINNESS MAHON INTERNATIONAL LIMITED
- now 00723554GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 58 - Secretary → ME
12
GUINNESS MAHON INVESTMENTS LIMITED - now
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 64 - Secretary → ME
13
GUINNESS MAHON PROPERTY SERVICES LIMITED
- now 01086339GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2011-01-24 ~ dissolved
IIF 9 - Secretary → ME
14
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2011-01-24 ~ 2016-10-06
IIF 36 - Secretary → ME
15
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (25 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 61 - Secretary → ME
16
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
- now 03530426DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 47 - Secretary → ME
17
HYDE PARK MORTGAGE FUNDING LIMITED
- now 03007536NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 19 - Secretary → ME
18
ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
STRATTON DEALING LIMITED - 1979-12-31
C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (25 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 60 - Secretary → ME
19
INV-GERMAN RETAIL LTD - now
CANADA WATER (DEVELOPMENTS) LIMITED
- 2017-03-23
04567429INVESTEC (CANADA WATER) LIMITED
- 2012-02-15
04567429CONRAD PHOENIX (CANADA WATER) LIMITED
- 2011-07-11
04567429 30 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-07-06 ~ 2016-10-06
IIF 66 - Secretary → ME
20
INVESTEC LIMITED - 2000-11-16
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 57 - Secretary → ME
21
INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED
- 2010-03-10
00758924TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (44 parents)
Officer
2009-04-27 ~ 2009-11-05
IIF 55 - Secretary → ME
22
INVESTEC GROUP INVESTMENTS (UK) LIMITED
- now 00278224HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
2009-04-27 ~ 2009-11-30
IIF 65 - Secretary → ME
23
INVESTEC OVERSEAS INVESTMENTS LIMITED
- now 00820645GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 59 - Secretary → ME
24
INVESTEC PROPERTY (CRAWLEY) LIMITED
04386609 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2011-01-19 ~ dissolved
IIF 46 - Secretary → ME
25
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED
- now 04199136INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED - 2010-03-17
EXITVALE LIMITED - 2001-04-20
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 51 - Secretary → ME
26
INVESTEC PROPERTY DEVELOPMENTS LIMITED
- now 00545536BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
SIDA PROPERTIES LIMITED - 1994-01-01
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (19 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 26 - Secretary → ME
27
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
- now 04061249ALPHAGRADE LIMITED - 2000-09-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2011-01-19 ~ dissolved
IIF 43 - Secretary → ME
28
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
- now 02897727BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
CHOQS 258 LIMITED - 1994-04-15
Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (20 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 5 - Secretary → ME
29
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
- now 03264253BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
AEROBEAT LIMITED - 1996-11-25
Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 10 - Secretary → ME
30
INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 32 - Secretary → ME
31
INVESTEC PROPERTY RESIDENTIAL LIMITED
- now 02865415BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
IBIS (242) LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2011-01-19 ~ dissolved
IIF 37 - Secretary → ME
32
ROWANSPUR LIMITED - 1999-02-15
ROWANSPUR ESTATES LIMITED - 1984-03-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2011-01-19 ~ dissolved
IIF 7 - Secretary → ME
33
INVESTEC SECURITIES LIMITED - now
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, England
Active Corporate (27 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 1 - Secretary → ME
34
INVESTEC SHELFCO 1 LIMITED - now
NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (27 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 62 - Secretary → ME
35
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, Maidenhead
Active Corporate (49 parents, 1 offspring)
Officer
2011-01-20 ~ 2015-01-30
IIF 34 - Secretary → ME
36
KENSINGTON PERSONAL LOANS LIMITED
- now 03598132BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2011-01-20 ~ 2015-01-30
IIF 35 - Secretary → ME
37
KENSINGTON SECRETARIES LIMITED
- now 05072877EZPZ LOANS LIMITED - 2005-10-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents, 38 offsprings)
Officer
2011-01-19 ~ dissolved
IIF 4 - Secretary → ME
38
KML MORTGAGE SERVICES LIMITED - now
NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2011-01-20 ~ 2015-01-30
IIF 41 - Secretary → ME
39
KMS OPTIONS LIMITED - 2007-01-10
ME 'N' U SOLUTIONS LIMITED - 2006-10-19
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 33 - Secretary → ME
40
LAMMAS GATE MANAGEMENT (NO.1) LIMITED
- now 03487333ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2011-01-19 ~ dissolved
IIF 29 - Secretary → ME
41
HACKREMCO (NO. 1988) LIMITED - 2002-09-05
Ascot House, Maidenhead Office Park, Maidenhead
Dissolved Corporate (20 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 44 - Secretary → ME
42
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 53 - Secretary → ME
43
EZPZ SOLUTIONS LIMITED - 2005-08-31
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 18 - Secretary → ME
44
MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 22 - Secretary → ME
45
RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 52 - Secretary → ME
46
ME 'N' U FINANCE LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2011-01-19 ~ dissolved
IIF 38 - Secretary → ME
47
NEWBURY PARK MORTGAGE FUNDING LIMITED
- now 04644588HACKREMCO (NO. 2035) LIMITED - 2003-04-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 48 - Secretary → ME
48
NORLAND DACS 18 LIMITED
- now 05060827 FC025007, FC025002, FC024986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2132) LIMITED - 2004-05-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2011-01-19 ~ dissolved
IIF 49 - Secretary → ME
49
NORLAND DACS 19 LIMITED
05245527 FC025007, FC025002, FC024986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 21 - Secretary → ME
50
NORLAND DACS 20 LIMITED
- now 05245618 05072620, 05416288, 05073135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 16 - Secretary → ME
51
NORLAND DACS 21 LIMITED
- now 05073135 05072620, 05416288, 05245618Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EZPZ FINANCE LIMITED - 2005-08-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 25 - Secretary → ME
52
NORLAND DACS 22 LIMITED
- now 05416288 05072620, 05245618, 05073135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)START SECURITISATION HOLDINGS LIMITED - 2005-11-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 45 - Secretary → ME
53
NORLAND DACS 24 LIMITED
- now 05072620 FC024399, 05416288, 05245618Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EZPZ MORTGAGES LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2011-01-19 ~ dissolved
IIF 20 - Secretary → ME
54
POLICY PORTFOLIO PLC
- 2016-09-02
00449681JEWEL CASE & PADS LIMITED - 1988-05-23
30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 6 - Secretary → ME
55
REGENT'S PARK MORTGAGE FUNDING LIMITED - now
THE NORTHVIEW GROUP LIMITED - 2015-12-31
KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
BROOMCO (1923) LIMITED - 2000-01-05
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 23 - Secretary → ME
56
RICHMOND PARK MORTGAGE FUNDING LIMITED
- now 03597946ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 31 - Secretary → ME
57
ST MARY AT HILL NO.1 LIMITED - 1999-07-07
TOM SMITH HOLDINGS LIMITED - 1998-08-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 63 - Secretary → ME
58
ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED
06940345 2 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-19 ~ dissolved
IIF 30 - Secretary → ME
59
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
- now 03261513FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 13 - Secretary → ME
60
THE NORTHVIEW GROUP LIMITED - now
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2012-04-18 ~ 2015-01-30
IIF 50 - Secretary → ME
61
KMS DACS 2 LIMITED - 2011-01-12
KMS SECURITISATION LIMITED - 2007-01-10
HACKREMCO (NO. 2401) LIMITED - 2006-09-27
30 Gresham Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2011-01-19 ~ 2016-10-06
IIF 27 - Secretary → ME
62
TRADED ENDOWMENT POLICIES LTD
- now 03587729FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 54 - Secretary → ME
63
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (14 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 15 - Secretary → ME
64
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 14 - Secretary → ME
65
WHERRY ROAD NORWICH PROPCO LIMITED
07476775 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (6 parents)
Officer
2011-01-19 ~ dissolved
IIF 8 - Secretary → ME
66
WIMBLEDON PARK MORTGAGE FUNDING LIMITED
- now 05948846KMS DACS 3 PLC - 2007-07-06
KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2011-01-19 ~ dissolved
IIF 42 - Secretary → ME