1
123 Harvey Drive, Chestfield, Whitstable, England
Active Corporate (33 parents)
Officer
1997-12-30 ~ 1999-12-31
IIF 6 - Director → ME
2
BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02324088MATAHARI 185 LIMITED - 1988-12-16
11 Castle Hill, Maidenhead, Berkshire, England
Active Corporate (16 parents)
Officer
(before 1991-06-14) ~ 1991-11-26
IIF 16 - Director → ME
3
Clarendon House, 52 Cornmarket Street, Oxford, England
Dissolved Corporate (10 parents)
Officer
2010-04-26 ~ 2017-01-19
IIF 24 - Director → ME
4
CIRCLE PROPERTY MANAGEMENT LIMITED
04251904 15 Duke Street, St James, London
Dissolved Corporate (8 parents)
Officer
2001-07-13 ~ dissolved
IIF 17 - Director → ME
2001-07-13 ~ dissolved
IIF 26 - 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 23 - Managing Officer → ME
6
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2015-08-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 25 - Director → ME
8
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 20 - Director → ME
9
INVESTEC PROPERTY DEVELOPMENTS LIMITED
- now 00545536BERKELEY HAMBRO DEVELOPMENTS LIMITED
- 1998-08-11
00545536SIDA PROPERTIES LIMITED
- 1994-01-01
00545536 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (19 parents)
Officer
(before 1991-07-10) ~ 1999-12-31
IIF 11 - Director → ME
10
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
- now 02897727BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED
- 1998-08-11
02897727CHOQS 258 LIMITED
- 1994-04-15
02897727 02843776, 02547968, 02866902Warning 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 (20 parents)
Officer
1994-03-31 ~ 1999-12-31
IIF 15 - Director → ME
11
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
- now 03264253BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED
- 1998-08-11
03264253 Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
1996-11-04 ~ 1999-12-31
IIF 12 - Director → ME
12
INVESTEC PROPERTY LIMITED - now
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 (19 parents)
Officer
(before 1991-07-10) ~ 1999-12-31
IIF 21 - Director → ME
13
INVESTEC PROPERTY RESIDENTIAL LIMITED
- now 02865415BERKELEY HAMBRO RESIDENTIAL LIMITED
- 1998-08-11
02865415IBIS (242) LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
1994-01-17 ~ 1999-12-31
IIF 22 - Director → ME
14
LAMMAS GATE MANAGEMENT (NO.1) LIMITED
- now 03487333 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1997-12-30 ~ 1999-12-31
IIF 19 - Director → ME
15
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 14 - Director → ME
16
ROUNDABOUT PROPERTY HOLDINGS LIMITED
12448568 8/10 South Street, Epsom, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Beaufort Close, Reigate, Surrey, England
Active Corporate (9 parents)
Officer
2017-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-19 ~ 2020-02-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
8-10 South Street, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
8 - 10 South Street, Epsom, England
Active Corporate (11 parents)
Officer
2022-11-08 ~ now
IIF 7 - Director → ME
20
ST. FAITH'S RESIDENTIAL MANAGEMENT LIMITED
10132349 4 Beaufort Close, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 13 - Director → ME
2017-04-27 ~ dissolved
IIF 27 - Secretary → ME
21
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 18 - Director → ME