1
BC PARTNERS ADVISORS HOLDINGS LIMITED
10025910 40 Portman Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 5 - Director → ME
2
BC PARTNERS EUROPE LIMITED
- now 03043814BC PARTNERS LIMITED - 1995-06-13
HACKREMCO (NO.1029) LIMITED - 1995-06-05
40 Portman Square, London
Active Corporate (20 parents, 2 offsprings)
Officer
2023-05-01 ~ now
IIF 3 - Director → ME
3
BC PARTNERS ADVISORS LLP - 2016-08-12
40 Portman Square, London
Active Corporate (49 parents, 1 offspring)
Officer
2023-04-01 ~ now
IIF 46 - LLP Designated Member → ME
2018-06-25 ~ 2020-12-31
IIF 45 - LLP Member → ME
4
HACKREMCO (NO. 2411) LIMITED - 2006-10-12
40 Portman Square, London
Active Corporate (15 parents, 4 offsprings)
Officer
2023-05-01 ~ now
IIF 2 - Director → ME
5
40 Portman Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 4 - Director → ME
6
30 Gresham Street, London, England
Active Corporate (23 parents)
Officer
2014-11-28 ~ 2018-05-30
IIF 26 - Director → ME
7
INVESTEC (UK) LIMITED - 2007-12-06
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2014-12-08 ~ dissolved
IIF 12 - Director → ME
8
W DEB MVL LIMITED - 2006-10-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2014-12-08 ~ dissolved
IIF 40 - Director → ME
9
30 Gresham Street, London, England
Active Corporate (11 parents)
Officer
2017-12-19 ~ 2018-05-30
IIF 36 - Director → ME
10
ENVISION SUSTAINABILITY LIMITED
07940175 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-03 ~ now
IIF 6 - Director → ME
11
EVOLUTION BEESON GREGORY LIMITED
- now 04840002 02316630, 03232751, 03232751Warning 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)EVOLUTION SECURITIES LIMITED - 2004-09-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2014-12-08 ~ dissolved
IIF 42 - Director → ME
12
EVOLUTION CAPITAL INVESTMENT LIMITED
- now 03359805EVC CHRISTOWS LIMITED - 2001-12-28
THE EVOLUTION GROUP LIMITED - 2001-03-26
THE EVESTMENT COMPANY LIMITED - 2001-02-09
EVC CHRISTOWS LIMITED - 2000-11-20
GROSMONT LIMITED - 2000-10-26
THE EVESTMENT COMPANY LIMITED - 1999-06-24
POLBYTE LIMITED - 1999-04-15
30 Gresham Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-12-08 ~ 2018-05-30
IIF 18 - Director → ME
13
EVOLUTION GROUP SERVICES LIMITED
- now 02969915CHRISTOWS HOLDINGS LIMITED - 2001-12-28
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-12-08 ~ dissolved
IIF 43 - Director → ME
14
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED - 2002-08-01
RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (86 parents)
Officer
2014-12-08 ~ dissolved
IIF 39 - Director → ME
15
FEDSURE INVESTMENTS (UK) LIMITED
- now 03389530DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-11-28 ~ 2018-05-30
IIF 37 - Director → ME
16
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2014-12-08 ~ 2018-05-30
IIF 21 - Director → ME
17
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2014-11-28 ~ dissolved
IIF 17 - Director → ME
18
GREYHOUND CAPITAL MANAGEMENT LLP
- now OC397587WINDHUND CAPITAL EUROPE LLP - 2017-01-05
25 St. James's Street, London, England
Active Corporate (10 parents)
Officer
2021-01-07 ~ 2023-03-31
IIF 44 - LLP Member → ME
19
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
2014-12-08 ~ 2018-05-30
IIF 25 - Director → ME
20
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
2014-12-08 ~ 2018-05-30
IIF 7 - Director → ME
21
INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
MENDOCINO LIMITED - 1992-10-16
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (16 parents)
Officer
2014-11-28 ~ 2018-05-30
IIF 32 - Director → ME
22
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
2014-12-08 ~ dissolved
IIF 8 - Director → ME
23
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2014-12-08 ~ dissolved
IIF 16 - Director → ME
24
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2014-12-08 ~ dissolved
IIF 14 - Director → ME
25
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
- now 02155712CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2014-12-08 ~ dissolved
IIF 11 - Director → ME
26
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
2016-08-18 ~ 2018-05-30
IIF 31 - Director → ME
27
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
BLUETRIP LIMITED - 1997-01-15
30 Gresham Street, London, England
Active Corporate (21 parents)
Officer
2014-12-08 ~ 2018-05-30
IIF 29 - Director → ME
28
INVESTEC LIMITED - 2000-11-16
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2014-12-08 ~ dissolved
IIF 13 - Director → ME
29
INVESTEC BANK (NOMINEES) LIMITED
- now 01880649ALLIED TRUST (NOMINEES) LIMITED - 1999-10-15
ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (15 parents)
Officer
2016-06-23 ~ 2018-05-30
IIF 24 - Director → ME
30
INVESTEC FINANCE PLC
- 2017-03-17
04111949REGATTA SERVICES PLC - 2003-11-14
INVESTEC PLC - 2000-11-24
30 Gresham Street, London, England
Active Corporate (22 parents)
Officer
2014-12-08 ~ 2018-05-30
IIF 38 - Director → ME
31
INVESTEC GRESHAM II LIMITED
- now 00758924INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (44 parents)
Officer
2014-12-08 ~ dissolved
IIF 10 - Director → ME
32
INVESTEC GROUP (UK) LIMITED
- now 02216551INVESTEC GROUP (UK) PLC
- 2016-05-11
02216551GUINNESS MAHON HOLDINGS PLC - 1999-04-01
BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (40 parents, 3 offsprings)
Officer
2014-12-08 ~ 2018-05-30
IIF 30 - Director → ME
33
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
2014-12-08 ~ 2018-05-30
IIF 28 - Director → ME
34
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
- now 00668156GMG 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 (18 parents)
Officer
2014-12-08 ~ dissolved
IIF 15 - Director → ME
35
INVESTEC INVESTMENT TRUST PLC
- now 00328206HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2014-12-08 ~ 2018-05-30
IIF 22 - Director → ME
36
GUINNESS MAHON & CO. LIMITED - 2013-03-14
30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
2014-12-08 ~ 2018-05-30
IIF 23 - Director → ME
37
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, England
Active Corporate (27 parents)
Officer
2014-12-08 ~ 2018-05-30
IIF 19 - Director → ME
38
BYW PROPERTIES LIMITED - 2002-04-17
DWSCO 2164 LIMITED - 2001-07-18
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2014-12-08 ~ dissolved
IIF 9 - Director → ME
39
PANARAMA PROPERTIES (UK) LIMITED
- now 09200401MANDACO 805 LIMITED - 2015-03-30
K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (10 parents)
Officer
2017-01-11 ~ 2018-05-30
IIF 27 - Director → ME
40
G.P. INTERNATIONAL LIMITED
- 2017-04-06
10423886 30 Gresham Street, London, England
Active Corporate (15 parents)
Officer
2016-12-14 ~ 2018-05-30
IIF 34 - Director → ME
41
POLICY PORTFOLIO PLC
- 2016-09-02
00449681JEWEL CASE & PADS LIMITED - 1988-05-23
30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
2014-11-28 ~ 2018-05-30
IIF 33 - Director → ME
42
40 Portman Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 51 - Director → ME
43
40 Portman Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-22 ~ now
IIF 48 - Director → ME
44
40 Portman Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 47 - Director → ME
45
40 Portman Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 50 - Director → ME
46
40 Portman Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 49 - Director → ME
47
S. JENKINS NOMINEE LIMITED - 1990-01-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2014-11-28 ~ 2018-05-30
IIF 20 - Director → ME
48
TECHNOLOGY NOMINEES LIMITED
- now 02075504CARRCHASE NOMINEES LIMITED - 1999-11-30
PRO-AM NOMINEES LIMITED - 1993-09-01
SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
30 Gresham Street, London, England
Active Corporate (34 parents)
Officer
2014-11-28 ~ 2018-03-12
IIF 1 - Director → ME
49
THE EVOLUTION GROUP PLC - 2013-03-27
EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
2014-12-08 ~ dissolved
IIF 41 - Director → ME
50
TRADED ENDOWMENT POLICIES LTD
- now 03587729FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2014-11-28 ~ 2018-05-30
IIF 35 - Director → ME