1
25 Malyons Road, Hextable, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED
- now 01335072BRITISH LINEN FINANCE LIMITED - 2002-05-02
TRAMP LEASING LIMITED - 1997-05-08
TRAMP LEASING LIMITED - 1997-05-06
TSC AGENCIES LIMITED - 1983-01-01
1 More London Place, London
Liquidation Corporate (40 parents, 2 offsprings)
Officer
2004-10-13 ~ 2005-12-06
IIF 1 - Director → ME
3
CF CORPORATE FINANCE LIMITED
- now 05414774INVESTEC ASSET FINANCE (CAPITAL) LIMITED - 2010-12-08
DWSCO 2602 LIMITED - 2005-05-20
Reading International Business Park, Reading, England
Active Corporate (18 parents)
Officer
2013-09-05 ~ 2015-12-31
IIF 10 - Director → ME
4
GATEWAY CHURCH - DARTFORD LIMITED - now
GATEWAY VINEYARD DARTFORD CHURCH
- 2019-02-04
08064671 Cobden House, 43 Spital Street, Dartford, England
Active Corporate (18 parents)
Officer
2012-05-10 ~ 2014-01-22
IIF 6 - Director → ME
5
GUINNESS MAHON LEASING LIMITED
- now 02506045DEBL 4 LIMITED - 1995-03-17
DEBL 3 LIMITED - 1991-01-31
CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (23 parents)
Officer
2011-01-11 ~ 2015-12-31
IIF 15 - Director → ME
6
IEC UK INVESTMENT MANAGEMENT LTD - now
INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED
- 2019-06-07
05425922DWSCO 2604 LIMITED - 2005-06-01
30 Gresham Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-09-05 ~ 2015-12-31
IIF 8 - Director → ME
7
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED
- now 06135150SCHROVEST LEASING 12/07 LIMITED - 2007-04-03
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (16 parents)
Officer
2013-09-05 ~ 2015-12-31
IIF 9 - Director → ME
8
INVESTEC ASSET FINANCE PLC
- now 02179313DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06
CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15
H W F NUMBER SIXTY THREE LIMITED - 1987-11-18
Reading International Business Park, Reading
Active Corporate (32 parents, 6 offsprings)
Officer
2006-11-27 ~ 2015-12-31
IIF 12 - Director → ME
9
LDF FINANCE NO. 1 LIMITED
- now 04893877INVESTEC PROFESSIONS LIMITED
- 2013-10-16
04893877L D F PROFESSIONS LIMITED
- 2012-12-06
04893877 Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (23 parents)
Officer
2012-11-15 ~ 2013-10-17
IIF 14 - Director → ME
10
LDF OPERATIONS LIMITED - now
LEASEDIRECT FINANCE LIMITED
- 2014-01-30
02029122AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
WAKECHARGE LIMITED - 1987-12-23
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (31 parents)
Officer
2012-05-23 ~ 2013-11-29
IIF 16 - Director → ME
11
MANN ISLAND FINANCE LIMITED
- now 02750308PINERIDE LIMITED - 1992-12-23
Reading International Business Park, Reading, England
Active Corporate (19 parents)
Officer
2014-04-08 ~ 2015-12-31
IIF 3 - Director → ME
12
MEDWAY VINEYARD CHURCH LIMITED
- now 07127431HOPE VINEYARD CHURCH CROYDON LIMITED - 2015-12-04
BROMLEY VINEYARD - 2011-09-15
15 Thames Avenue, Gillingham, England
Converted / Closed Corporate (9 parents)
Officer
2018-11-26 ~ now
IIF 2 - Director → ME
13
MI VEHICLE FINANCE LIMITED
- now 05643927QUANTUM FUNDING LIMITED
- 2014-03-12
05643927AARCO 264 LIMITED - 2005-12-15
Reading International Business Park, Reading, England
Active Corporate (23 parents)
Officer
2012-11-15 ~ 2015-12-31
IIF 13 - Director → ME
14
19 Knottes Close, Winchcombe, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
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, England
Active Corporate (19 parents)
Officer
2014-12-10 ~ 2015-12-31
IIF 17 - Director → ME
16
ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED
- now 05208833ROBERT SMITH (2004) LIMITED - 2005-10-26
BRABCO 421 LIMITED - 2004-09-29
Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (10 parents)
Officer
2014-04-08 ~ 2015-12-31
IIF 4 - Director → ME
17
THIRTYONE:EIGHT - now
CHURCHES' CHILD PROTECTION ADVISORY SERVICE
- 2018-11-07
02646487PCCA - CHRISTIAN CHILD CARE - 2009-01-29
Thirtyone:eight, Greenbox Storage College Road, Hextable, Swanley, England
Active Corporate (37 parents)
Officer
2012-03-29 ~ 2017-11-30
IIF 11 - Director → ME