1
8-12 York Gate, 100 Marylebone Road, London
Active Corporate (3 parents)
Officer
2019-09-16 ~ now
IIF 38 - LLP Member → ME
Person with significant control
2019-09-16 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GROVEPOINT FUELS LLP
- 2011-08-12
OC365713 8-12 York Gate, London
Active Corporate (10 parents, 2 offsprings)
Officer
2025-03-14 ~ now
IIF 39 - LLP Designated Member → ME
2011-07-04 ~ 2014-03-31
IIF 20 - LLP Designated Member → ME
3
CANACCORD GENUITY ASSET MANAGEMENT LIMITED - now
HARGREAVE HALE LIMITED
- 2022-11-02
03146580HARGREAVE HALE LONDON LIMITED - 2001-01-11
SPEED 5320 LIMITED - 1996-04-30
88 Wood Street, London, England
Active Corporate (32 parents, 7 offsprings)
Officer
2001-02-28 ~ 2005-04-19
IIF 26 - Director → ME
4
CF CORPORATE FINANCE LIMITED - now
DWSCO 2602 LIMITED - 2005-05-20
Reading International Business Park, Reading, England
Active Corporate (18 parents)
Officer
2005-06-23 ~ 2009-12-01
IIF 5 - Director → ME
5
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-28 ~ dissolved
IIF 25 - Director → ME
6
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
880,893 GBP2025-03-31
Officer
2020-03-12 ~ now
IIF 31 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
GOLDMAN SACHS INTERNATIONAL
- now 02263951TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
2023-02-01 ~ 2024-03-31
IIF 36 - Director → ME
8
GOLDMAN SACHS INTERNATIONAL BANK
- now 01122503GOLDMAN SACHS LIMITED - 1995-12-08
FIRST DALLAS LIMITED - 1982-08-11
FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (69 parents)
Officer
2023-02-01 ~ 2024-03-31
IIF 35 - Director → ME
9
8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-25 ~ now
IIF 40 - LLP Member → ME
10
Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-02-21 ~ 2016-05-24
IIF 12 - Director → ME
11
8-12 York Gate, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2020-03-31
Officer
2013-03-19 ~ dissolved
IIF 34 - Director → ME
12
8-12 York Gate, 100 Marylebone Road, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-03-26 ~ dissolved
IIF 21 - LLP Designated Member → ME
13
Grovepoint Offices, 8-12 York Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
59,058,462 GBP2024-03-31
Officer
2015-12-23 ~ now
IIF 32 - Director → ME
14
1st Floor Tudor House Le Bordage, St Peter Port, Guernsey
Active Corporate (11 parents)
Officer
2017-04-21 ~ now
IIF 30 - Director → ME
15
GUINNESS MAHON TRUST CORPORATION LIMITED
- now 00224158GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (29 parents, 3 offsprings)
Equity (Company account)
802,127 GBP2019-03-31
Officer
1999-08-31 ~ 2002-08-30
IIF 37 - Director → ME
16
HAMSARD 3635 LIMITED - now
BANTRY BAY CAPITAL LIMITED - 2021-03-26
GROVEPOINT CREDIT LIMITED
- 2018-04-24
08451550GROVEPOINT ALTERNATIVE CREDIT LIMITED
- 2013-04-16
08451550 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,035,282 GBP2020-03-31
Officer
2013-03-19 ~ 2018-03-29
IIF 17 - Director → ME
17
HYTWO UK LIMITED - now
IDATECH UK LIMITED
- 2013-09-03
05875462 2 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2006-07-13 ~ 2007-05-04
IIF 28 - Director → ME
18
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)
Equity (Company account)
0 GBP2025-03-31
Officer
2005-06-23 ~ 2009-12-01
IIF 7 - Director → ME
19
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
2007-12-07 ~ 2009-12-01
IIF 1 - Director → ME
20
SCHROVEST LEASING 12/07 LIMITED
- 2007-04-03
06135150 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ 2009-12-01
IIF 8 - Director → ME
21
DYNAMIC 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
1999-08-31 ~ 2009-12-01
IIF 3 - Director → ME
22
INVESTEC BANK LIMITED - 2009-01-23
INVESTEC BANK (UK) LIMITED
- 2009-01-23
00489604ALLIED 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 (52 parents, 50 offsprings)
Officer
1999-07-22 ~ 2010-02-24
IIF 2 - Director → ME
23
INVESTEC FINANCE LIMITED - now
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
2003-11-25 ~ 2009-12-01
IIF 4 - Director → ME
24
REGATTA SERVICES LIMITED - 2000-11-24
30 Gresham Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2010-04-01 ~ 2016-03-31
IIF 9 - Director → ME
25
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
2010-11-08 ~ 2015-08-31
IIF 11 - Director → ME
26
MITHRAS LEASING (NO.1) LTD - now
MITHRAS LEASING NO.1 LIMITED - 2008-11-24
GUINNESS MAHON RESOURCES LIMITED
- 2006-02-02
05643762 100 Liverpool Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-12-02 ~ 2006-11-29
IIF 27 - Director → ME
27
100 Marylebone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 19 - LLP Designated Member → ME
28
23 Hanover Gardens, London, Greater London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,440 GBP2024-12-31
Officer
2022-01-21 ~ now
IIF 42 - LLP Member → ME
29
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1st Floor, Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2019-09-18 ~ 2025-03-03
IIF 18 - Director → ME
31
QUANTUM FUNDING LIMITED - now
COMMERCIAL DEBT RECOVERIES LIMITED
- 2014-03-12
05416739DWSCO 2601 LIMITED - 2005-05-20
Reading International Business Park, Reading, England
Active Corporate (19 parents)
Officer
2005-06-23 ~ 2009-05-19
IIF 10 - Director → ME
32
RONTEC BENTINCK LIMITED - now
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2011-10-27 ~ 2014-08-08
IIF 13 - Director → ME
33
ROTHSCHILD FOUNDATION (HANADIV) EUROPE
- now 03948898THE ROTHSCHILD FOUNDATION EUROPE - 2011-03-25
HANADIV CHARITABLE FOUNDATION - 2006-11-28
14 St. James's Place, London, England
Active Corporate (22 parents)
Officer
2020-07-21 ~ now
IIF 29 - Director → ME
34
S.J.P. TRUST CORPORATION LIMITED
- now 03001280S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2020-06-01 ~ 2021-02-01
IIF 16 - Director → ME
35
THE FINANCIAL CONDUCT AUTHORITY
- now 01920623THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, England
Active Corporate (108 parents, 5 offsprings)
Officer
2016-04-01 ~ 2018-06-30
IIF 15 - Director → ME
36
THE NORTHVIEW GROUP LIMITED - now
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2007-08-08 ~ 2009-12-01
IIF 6 - Director → ME
37
THE PAYMENT SYSTEMS REGULATOR LIMITED
08970864 12 Endeavour Square, London, England
Active Corporate (31 parents)
Officer
2016-04-01 ~ 2018-06-30
IIF 14 - Director → ME
38
3rd Floor. 12 Gough Square, London, England
Active Corporate (12 parents)
Equity (Company account)
2,425,804 GBP2024-03-31
Officer
2021-07-02 ~ 2023-01-27
IIF 33 - Director → ME