1
VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
05134151HACKREMCO (NO. 2034) LIMITED - 2003-04-08
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2011-05-03 ~ dissolved
IIF 44 - Director → ME
2
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2014-11-28 ~ now
IIF 4 - Director → ME
3
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 59 - Director → ME
4
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2012-05-17 ~ dissolved
IIF 23 - Director → ME
5
EVOLUTION SECURITIES LIMITED - 2004-09-13
02316630 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2012-05-17 ~ dissolved
IIF 21 - Director → ME
6
EVC CHRISTOWS LIMITED - 2001-12-28
03359425THE EVOLUTION GROUP LIMITED - 2001-03-26
03359425THE EVESTMENT COMPANY LIMITED - 2001-02-09
03359425EVC CHRISTOWS LIMITED - 2000-11-20
03359425GROSMONT LIMITED - 2000-10-26
THE EVESTMENT COMPANY LIMITED - 1999-06-24
03359425POLBYTE LIMITED - 1999-04-15
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2014-12-08 ~ now
IIF 10 - Director → ME
7
CHRISTOWS HOLDINGS LIMITED - 2001-12-28
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 70 - Director → ME
8
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
04840002BEESON GREGORY LIMITED - 2002-08-01
RAVENRIDGE LIMITED - 1989-03-23
SC408111 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 69 - Director → ME
9
DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-28 ~ dissolved
IIF 72 - Director → ME
10
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2014-12-08 ~ now
IIF 8 - Director → ME
11
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2014-11-28 ~ dissolved
IIF 57 - Director → ME
12
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-08 ~ now
IIF 15 - Director → ME
13
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 (5 parents, 1 offspring)
Officer
2014-12-08 ~ dissolved
IIF 63 - Director → ME
14
INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
03636853MENDOCINO LIMITED - 1992-10-16
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (5 parents)
Officer
2014-11-28 ~ dissolved
IIF 67 - Director → ME
15
GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 65 - Director → ME
16
INVESTEC SECURITIES LIMITED - 2015-04-08
01039229GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 61 - Director → ME
17
GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
KEITHSEND LIMITED - 1981-12-31
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2024-04-03 ~ now
IIF 19 - Director → ME
18
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 60 - Director → ME
19
CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 58 - Director → ME
20
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 (5 parents)
Officer
2021-06-01 ~ dissolved
IIF 74 - Director → ME
21
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
03811090CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
03700427CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
BLUETRIP LIMITED - 1997-01-15
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2014-12-08 ~ now
IIF 12 - Director → ME
22
HAMBROS PLC - 1998-09-25
30 Gresham Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2014-12-11 ~ now
IIF 7 - Director → ME
23
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 62 - Director → ME
24
30 Gresham Street, London, England
Active Corporate (5 parents, 10 offsprings)
Officer
2022-02-24 ~ now
IIF 3 - Director → ME
25
INVESTEC BANK LIMITED - 2009-01-23
ALLIED TRUST BANK LIMITED - 1997-01-06
ALLIED ARAB BANK LIMITED - 1989-09-01
EDWARD BATES & SONS LIMITED - 1977-12-31
30 Gresham Street, London, England
Active Corporate (11 parents, 41 offsprings)
Officer
2012-05-10 ~ now
IIF 13 - Director → ME
26
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 56 - Director → ME
27
BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2014-12-08 ~ now
IIF 73 - Director → ME
28
HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2014-12-08 ~ now
IIF 5 - Director → ME
29
GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
INTERNATIONAL ENZYMES LIMITED - 1985-04-30
FOXGLOVE FOODS LIMITED - 1980-12-31
B. & P. LABORATORIES LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 55 - Director → ME
30
HACKREMCO (NO.1741) LIMITED - 2000-11-16
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2019-03-21 ~ now
IIF 9 - Director → ME
31
30 Gresham Street, London, England
Active Corporate (5 parents)
Officer
2021-08-20 ~ now
IIF 11 - Director → ME
32
HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, England
Active Corporate (5 parents)
Officer
2014-12-08 ~ now
IIF 18 - Director → ME
33
GUINNESS MAHON & CO. LIMITED - 2013-03-14
30 Gresham Street, London, England
Active Corporate (5 parents, 34 offsprings)
Officer
2012-05-17 ~ now
IIF 6 - Director → ME
34
30 Gresham Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2019-08-06 ~ now
IIF 17 - Director → ME
35
GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
01459415ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2014-12-08 ~ now
IIF 1 - Director → ME
36
BYW PROPERTIES LIMITED - 2002-04-17
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 64 - Director → ME
37
ME 'N' U FINANCE LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2011-05-03 ~ dissolved
IIF 45 - Director → ME
38
Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2011-05-03 ~ now
IIF 27 - Director → ME
39
Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2011-05-03 ~ now
IIF 28 - Director → ME
40
HACKREMCO (NO. 2132) LIMITED - 2004-05-04
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2011-05-03 ~ dissolved
IIF 36 - Director → ME
41
EZPZ MORTGAGES LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2011-05-03 ~ dissolved
IIF 31 - Director → ME
42
POLICY PORTFOLIO PLC - 2016-09-02
JEWEL CASE & PADS LIMITED - 1988-05-23
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2014-11-28 ~ now
IIF 16 - Director → ME
43
S. JENKINS NOMINEE LIMITED - 1990-01-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-11-28 ~ dissolved
IIF 68 - Director → ME
44
THE EVOLUTION GROUP PLC - 2013-03-27
03359805THE EVESTMENT COMPANY PLC - 2000-11-20
03359805GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2012-05-17 ~ dissolved
IIF 22 - Director → ME
45
KMS SECURITISATION LIMITED - 2007-01-10
06047615HACKREMCO (NO. 2401) LIMITED - 2006-09-27
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-02-02 ~ now
IIF 14 - Director → ME
46
FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ dissolved
IIF 71 - Director → ME
47
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (2 parents)
Officer
2023-11-15 ~ now
IIF 20 - Director → ME
48
KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
06047618 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2011-05-03 ~ dissolved
IIF 35 - Director → ME