1
35 Harley Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-20 ~ dissolved
IIF 9 - Director → ME
2
51 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2015-04-21
IIF 22 - LLP Designated Member → ME
3
AMICUS FINANCE LIMITED - now
AMICUS FINANCE LIMITED - 2015-02-16
CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16
3rd Floor 22 Old Bond Street, London, England
Active Corporate (22 parents, 15 offsprings)
Officer
2016-07-20 ~ 2017-10-03
IIF 10 - Director → ME
4
CHANT HOUSE ARLINGTON ROAD LIMITED
09298264 A.s.k. Capital Partners Llp, Green Park House, 15 Stratton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 8 - Director → ME
5
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
30 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-12-14 ~ 2012-06-19
IIF 3 - Director → ME
6
INVESTEC PROPERTY (CRAWLEY) LIMITED
04386609 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2002-03-04 ~ 2012-06-19
IIF 16 - Director → ME
7
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED
- now 04199136INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED
- 2010-03-17
04199136EXITVALE LIMITED - 2001-04-20
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2001-04-30 ~ 2012-06-19
IIF 21 - Director → ME
8
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
2000-03-17 ~ 2012-06-19
IIF 15 - Director → ME
9
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
- now 04061249ALPHAGRADE LIMITED - 2000-09-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2000-09-20 ~ 2012-06-19
IIF 20 - Director → ME
10
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
2000-03-17 ~ 2012-06-19
IIF 12 - Director → ME
11
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
2000-03-17 ~ 2012-06-19
IIF 17 - Director → ME
12
INVESTEC PROPERTY INVESTMENTS LIMITED
- 2000-07-12
00649013BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2000-03-17 ~ 2012-06-19
IIF 13 - Director → ME
13
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
2000-03-17 ~ 2012-06-19
IIF 19 - Director → ME
14
ROWANSPUR ESTATES LIMITED - 1984-03-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
1993-08-10 ~ 2012-06-19
IIF 18 - Director → ME
15
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
2009-05-19 ~ 2012-06-19
IIF 11 - Director → ME
16
Finstock Manor Witney Road, Finstock, Chipping Norton, England
Active Corporate (7 parents)
Person with significant control
2021-07-21 ~ now
IIF 1 - Has significant influence or control → OE
17
P C O (WATLING STREET) LIMITED - now
INVESTEC PROPERTY (WATLING STREET) LIMITED
- 2000-12-07
03815017 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents)
Officer
2000-03-17 ~ 2000-11-30
IIF 24 - Director → ME
18
PALACE STREET PROPERTY LIMITED - now
INVESTEC PROPERTY (PALACE STREET) LIMITED
- 2003-08-01
04124394 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2000-12-08 ~ 2003-06-09
IIF 23 - Director → ME
19
Ashley House, Tydcombe Road, Warlingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
20
ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED
06940345 2 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-22 ~ 2012-06-26
IIF 14 - Director → ME
21
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (14 parents)
Officer
2010-11-12 ~ 2012-06-19
IIF 6 - Director → ME
22
51 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-24 ~ dissolved
IIF 7 - Director → ME
23
WHERRY ROAD NORWICH PROPCO LIMITED
07476775 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (6 parents)
Officer
2010-12-22 ~ 2012-06-19
IIF 5 - Director → ME