1
BATTERSEA PARK MORTGAGE FUNDING LIMITED
- now 03530410AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 12 - Secretary → ME
2
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2011-01-19 ~ 2017-02-15
IIF 28 - Secretary → ME
3
INVESTEC (UK) LIMITED - 2007-12-06
03258145 Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2011-01-24 ~ 2016-10-06
IIF 40 - Secretary → ME
4
FEDSURE INVESTMENTS (UK) LIMITED
- now 03389530DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-01-19 ~ 2016-10-06
IIF 39 - Secretary → ME
5
FINSBURY PARK MORTGAGE FUNDING LIMITED
- now 03437350FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 24 - Secretary → ME
6
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 2 - Secretary → ME
7
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 11 - Secretary → ME
8
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-27 ~ 2009-11-30
IIF 3 - Secretary → ME
9
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
2009-04-27 ~ 2009-11-30
IIF 56 - Secretary → ME
10
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 (5 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 58 - Secretary → ME
11
GUINNESS MAHON INVESTMENTS LIMITED
- now 01039229GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 64 - Secretary → ME
12
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2011-01-24 ~ 2016-10-06
IIF 36 - Secretary → ME
13
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 61 - Secretary → ME
14
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
- now 03530426DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ 2015-01-30
IIF 47 - Secretary → ME
15
HYDE PARK MORTGAGE FUNDING LIMITED
- now 03007536SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 19 - Secretary → ME
16
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
2009-04-27 ~ 2009-11-30
IIF 60 - Secretary → ME
17
INV-GERMAN RETAIL LTD - now
CANADA WATER (DEVELOPMENTS) LIMITED
- 2017-03-23
04567429INVESTEC (CANADA WATER) LIMITED
- 2012-02-15
04567429CONRAD PHOENIX (CANADA WATER) LIMITED
- 2011-07-11
04567429 30 Gresham Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-07-06 ~ 2016-10-06
IIF 66 - Secretary → ME
18
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 57 - Secretary → ME
19
INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED
- 2010-03-10
00758924TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (5 parents)
Officer
2009-04-27 ~ 2009-11-05
IIF 55 - Secretary → ME
20
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 (4 parents, 5 offsprings)
Officer
2009-04-27 ~ 2009-11-30
IIF 65 - Secretary → ME
21
INVESTEC OVERSEAS INVESTMENTS LIMITED
- now 00820645GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 59 - Secretary → ME
22
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED
- now 04199136INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED - 2010-03-17
EXITVALE LIMITED - 2001-04-20
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 51 - Secretary → ME
23
INVESTEC PROPERTY DEVELOPMENTS LIMITED
- now 00545536BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
SIDA PROPERTIES LIMITED - 1994-01-01
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 26 - Secretary → ME
24
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
- now 02897727BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
CHOQS 258 LIMITED - 1994-04-15
02056356, 02097654, 02151130, 02151148, 02270420, 02332722, 02398647, 02398649, 02398650, 02398700, 02398912, 02413181, 02413182, 02442706, 02503494, 02503608, 02503712, 02547803, 02571415, 02592027Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 5 - Secretary → ME
25
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
- now 03264253BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
AEROBEAT LIMITED - 1996-11-25
Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 10 - Secretary → ME
26
INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 32 - Secretary → ME
27
INVESTEC SECURITIES LIMITED
- now 01459415ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 1 - Secretary → ME
28
INVESTEC SHELFCO 1 LIMITED - now
NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 62 - Secretary → ME
29
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, Maidenhead
Active Corporate (6 parents, 1 offspring)
Officer
2011-01-20 ~ 2015-01-30
IIF 34 - Secretary → ME
30
KENSINGTON PERSONAL LOANS LIMITED
- now 03598132BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ 2015-01-30
IIF 35 - Secretary → ME
31
NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-01-20 ~ 2015-01-30
IIF 41 - Secretary → ME
32
KMS OPTIONS LIMITED - 2007-01-10
ME 'N' U SOLUTIONS LIMITED - 2006-10-19
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ 2015-01-30
IIF 33 - Secretary → ME
33
HACKREMCO (NO. 1988) LIMITED - 2002-09-05
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot House, Maidenhead Office Park, Maidenhead
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 44 - Secretary → ME
34
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ 2015-01-30
IIF 53 - Secretary → ME
35
EZPZ SOLUTIONS LIMITED - 2005-08-31
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ 2015-01-30
IIF 18 - Secretary → ME
36
MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 22 - Secretary → ME
37
RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
06718628 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ 2015-01-30
IIF 52 - Secretary → ME
38
NEWBURY PARK MORTGAGE FUNDING LIMITED
- now 04644588HACKREMCO (NO. 2035) LIMITED - 2003-04-08
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 48 - Secretary → ME
39
NORLAND DACS 19 LIMITED
05245527 05060827, 05072620, 05073135, 05245618, 05416288, 05416325, FC024206, FC024399, FC024986, FC025002, FC025007... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 21 - Secretary → ME
40
NORLAND DACS 20 LIMITED
- now 05245618 05060827, 05072620, 05073135, 05245527, 05416288, 05416325, FC024206, FC024399, FC024986, FC025002, FC025007... (more)VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 16 - Secretary → ME
41
NORLAND DACS 21 LIMITED
- now 05073135 05060827, 05072620, 05245527, 05245618, 05416288, 05416325, FC024206, FC024399, FC024986, FC025002, FC025007... (more)EZPZ FINANCE LIMITED - 2005-08-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ 2015-01-30
IIF 25 - Secretary → ME
42
NORLAND DACS 22 LIMITED
- now 05416288 05060827, 05072620, 05073135, 05245527, 05245618, 05416325, FC024206, FC024399, FC024986, FC025002, FC025007... (more)START SECURITISATION HOLDINGS LIMITED - 2005-11-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 45 - Secretary → ME
43
POLICY PORTFOLIO PLC
- 2016-09-02
00449681JEWEL CASE & PADS LIMITED - 1988-05-23
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 6 - Secretary → ME
44
THE NORTHVIEW GROUP LIMITED - 2015-12-31
03050321BROOMCO (1923) LIMITED - 2000-01-05
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 23 - Secretary → ME
45
RICHMOND PARK MORTGAGE FUNDING LIMITED
- now 03597946ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 31 - Secretary → ME
46
ST MARY AT HILL NO.1 LIMITED - 1999-07-07
TOM SMITH HOLDINGS LIMITED - 1998-08-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (2 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 63 - Secretary → ME
47
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
- now 03261513FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 13 - Secretary → ME
48
THE NORTHVIEW GROUP LIMITED
- now 03839668NORLAND CAPITAL GROUP PLC - 1998-12-11
03598974FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (3 offsprings)
Officer
2012-04-18 ~ 2015-01-30
IIF 50 - Secretary → ME
49
KMS SECURITISATION LIMITED - 2007-01-10
06047615HACKREMCO (NO. 2401) LIMITED - 2006-09-27
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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, 1 offspring)
Officer
2011-01-19 ~ 2016-10-06
IIF 27 - Secretary → ME
50
TRADED ENDOWMENT POLICIES LTD
- now 03587729FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (4 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 54 - Secretary → ME
51
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (4 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 15 - Secretary → ME
52
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 14 - Secretary → ME