1
123 Harvey Drive, Chestfield, Whitstable, England
Active Corporate (33 parents)
Officer
1997-12-30 ~ 1999-12-31
IIF 2 - Director → ME
2
BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02324088MATAHARI 185 LIMITED
- 1988-12-16
02324088 02002861, 02324094, 02443001Warning 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) 11 Castle Hill, Maidenhead, Berkshire, England
Active Corporate (16 parents)
Officer
(before 1991-06-14) ~ 1991-11-26
IIF 14 - Director → ME
3
Clarendon House, 52 Cornmarket Street, Oxford, England
Dissolved Corporate (10 parents)
Officer
2010-04-26 ~ 2017-01-19
IIF 22 - Director → ME
4
CIRCLE PROPERTY MANAGEMENT LIMITED
04251904 15 Duke Street, St James, London
Dissolved Corporate (8 parents)
Officer
2001-07-13 ~ dissolved
IIF 15 - Director → ME
2001-07-13 ~ dissolved
IIF 24 - Secretary → ME
5
3rd Floor I F C 5 Esplanade, St. Helier, Jersey, Channel Isles, Jersey
Registered Corporate (2 parents)
Officer
Responsible for managing director 2022-10-03 ~ now
IIF 21 - Managing Officer → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03 during the appointment or period of control
Dissolved on 2020-08-05 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2015-08-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-07 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2013-04-05 ~ dissolved
IIF 23 - Director → ME
8
DUNEDIN PROPERTY (27 DOVER STREET) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2010-04-25
INVESTEC PROPERTY INVESTMENTS (27 DOVER ST) LIMITED
- 2002-02-05
03697819LEMONSHAKE LIMITED
- 1999-02-25
03697819 C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1999-02-18 ~ 1999-12-31
IIF 4 - Director → ME
9
EASTLAKE PARK MANAGEMENT COMPANY LIMITED
- 2005-05-05
03885402BONDCO 747 LIMITED - 2000-01-06
50/60 Station Road, Cambridge, England
Active Corporate (18 parents)
Officer
2005-04-21 ~ 2005-10-19
IIF 18 - Director → ME
10
INVESTEC PROPERTY (ST ALBANS) LIMITED
- now 01801384Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-11-18
BERKELEY HAMBRO (ST ALBANS) LIMITED
- 1998-08-11
01801384GLAMBOROUGH INVESTMENTS (ST. ALBANS) LIMITED
- 1994-01-01
01801384 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
(before 1991-06-05) ~ 1999-12-31
IIF 3 - Director → ME
11
INVESTEC PROPERTY DEVELOPMENTS LIMITED
- now 00545536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-05-13
BERKELEY HAMBRO DEVELOPMENTS LIMITED
- 1998-08-11
00545536SIDA PROPERTIES LIMITED
- 1994-01-01
00545536 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (21 parents)
Officer
(before 1991-07-10) ~ 1999-12-31
IIF 9 - Director → ME
12
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
- now 02897727Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-04-17
BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED
- 1998-08-11
02897727CHOQS 258 LIMITED
- 1994-04-15
02897727 06320455, 02792940, 02547968Warning 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) Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (22 parents)
Officer
1994-03-31 ~ 1999-12-31
IIF 13 - Director → ME
13
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
- now 03264253Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-04-17
BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED
- 1998-08-11
03264253 Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
1996-11-04 ~ 1999-12-31
IIF 10 - Director → ME
14
INVESTEC PROPERTY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-10
Dissolved on 2017-05-09
INVESTEC PROPERTY INVESTMENTS LIMITED
- 2000-07-12
00649013BERKELEY HAMBRO INVESTMENTS LIMITED
- 1998-08-11
00649013GLAMBOROUGH INVESTMENTS LIMITED
- 1994-01-01
00649013 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (21 parents)
Officer
(before 1991-07-10) ~ 1999-12-31
IIF 19 - Director → ME
15
INVESTEC PROPERTY RESIDENTIAL LIMITED
- now 02865415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-08-25
BERKELEY HAMBRO RESIDENTIAL LIMITED
- 1998-08-11
02865415IBIS (242) LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1994-01-17 ~ 1999-12-31
IIF 20 - Director → ME
16
LAMMAS GATE MANAGEMENT (NO.1) LIMITED
- now 03487333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2017-03-28
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
1997-12-30 ~ 1999-12-31
IIF 17 - Director → ME
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
1999-09-29 ~ 1999-12-31
IIF 12 - Director → ME
18
ROUNDABOUT PROPERTY HOLDINGS LIMITED
12448568 8/10 South Street, Epsom, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
4 Beaufort Close, Reigate, Surrey, England
Active Corporate (9 parents)
Officer
2017-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-19 ~ 2020-02-18
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
8-10 South Street, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
8 - 10 South Street, Epsom, England
Active Corporate (11 parents)
Officer
2022-11-08 ~ now
IIF 5 - Director → ME
22
ST. FAITH'S RESIDENTIAL MANAGEMENT LIMITED
10132349 4 Beaufort Close, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 11 - Director → ME
2017-04-27 ~ dissolved
IIF 29 - Secretary → ME
23
WHITE CITY SHOPPING LIMITED - now
CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED
- 1999-12-17
03635320BROADACRE TRADING COMPANY LIMITED
- 1999-02-25
03635320 6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (19 parents)
Officer
1999-02-18 ~ 1999-12-16
IIF 16 - Director → ME