1
BEIT SHVIDLER PRIMARY SCHOOL CHARITABLE TRUST - now
BEIT SHVIDLER PRIMARY SCHOOL
- 2018-12-10
05951295EDGWARE JEWISH PRIMARY SCHOOL
- 2013-07-05
05951295 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (20 parents)
Officer
2006-09-29 ~ 2016-09-15
IIF 38 - Director → ME
2
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
2005-06-20 ~ 2016-08-22
IIF 2 - Director → ME
3
C/o Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2005-05-25 ~ 2016-08-22
IIF 39 - Director → ME
4
EUROPEAN CAPITAL COMPANY LIMITED
- now 02496226TEAMGOOD LIMITED - 1990-06-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (31 parents)
Officer
2002-06-17 ~ dissolved
IIF 5 - Director → ME
5
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2001-09-26 ~ 2016-08-22
IIF 27 - Director → ME
6
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2000-11-22 ~ dissolved
IIF 24 - Director → ME
7
37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ dissolved
IIF 31 - Director → ME
8
GUINNESS MAHON GROUP LIMITED
- now 01627626GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1998-07-09 ~ 2016-08-22
IIF 17 - Director → ME
9
GUINNESS MAHON GROUP SERVICES LIMITED
- now 00220227GUINNESS 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
1998-07-09 ~ 2016-08-22
IIF 23 - Director → ME
10
GUINNESS MAHON HOLDINGS LIMITED
- now 02685988INVESTEC HOLDINGS (U.K.) LIMITED
- 1999-04-01
02685988 C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (16 parents)
Officer
2000-03-28 ~ 2016-08-22
IIF 25 - Director → ME
1993-06-16 ~ 1996-06-25
IIF 42 - Secretary → ME
1992-07-22 ~ 1993-01-04
IIF 41 - Secretary → ME
11
GUINNESS MAHON LOAN RECOVERIES LIMITED
- now 01132605INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
HEMSGATE INVESTMENTS LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
1998-07-09 ~ dissolved
IIF 10 - Director → ME
12
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)
Officer
1998-09-11 ~ 2002-08-30
IIF 4 - Director → 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 (25 parents)
Officer
1999-07-12 ~ dissolved
IIF 20 - Director → ME
14
HOWDEN UK BROKERS LIMITED - now
ASTON LARK LIMITED - 2023-09-29
LARK (GROUP) LIMITED - 2018-06-28
LIBG LIMITED - 2012-01-09
LARK (LONDON) LIMITED - 2002-10-01
INVESTEC INSURANCE (UK) LIMITED
- 2002-01-14
02831010INTEGRO INSURANCE SERVICES LIMITED
- 1998-12-29
02831010EASTCROSS LIMITED - 1993-10-29
One, Creechurch Place, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
1994-01-21 ~ 1994-06-21
IIF 35 - Director → ME
2000-09-26 ~ 2000-11-20
IIF 9 - Director → ME
1995-04-24 ~ 1995-07-14
IIF 37 - Director → ME
15
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 8 - Director → ME
16
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
- 2007-12-06
03258145CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
30 Gresham Street, London, England
Active Corporate (21 parents)
Officer
1996-11-27 ~ 1997-01-13
IIF 36 - Director → ME
2005-06-22 ~ 2016-08-22
IIF 18 - Director → ME
17
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
1998-07-31 ~ 2016-08-22
IIF 22 - Director → ME
18
INVESTEC ASSET FINANCE PLC
- now 02179313DYNAMIC FINANCE PUBLIC LIMITED COMPANY
- 1997-01-06
02179313CAPITAL 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
1994-07-12 ~ 2004-09-13
IIF 7 - Director → ME
19
INVESTEC BANK (NOMINEES) LIMITED
- now 01880649ALLIED TRUST (NOMINEES) LIMITED
- 1999-10-15
01880649ALLIED 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
1993-06-16 ~ 2016-08-22
IIF 1 - Director → ME
20
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
1998-03-19 ~ 2011-02-24
IIF 16 - Director → ME
21
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 ~ 2016-08-22
IIF 30 - Director → ME
22
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2009-06-18 ~ dissolved
IIF 21 - Director → ME
23
INVESTEC GROUP (UK) LIMITED
- now 02216551INVESTEC GROUP (UK) PLC
- 2016-05-11
02216551GUINNESS MAHON HOLDINGS PLC
- 1999-04-01
02216551BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (40 parents, 3 offsprings)
Officer
1998-07-09 ~ 2016-08-22
IIF 15 - Director → ME
24
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
1999-09-27 ~ 2016-08-22
IIF 11 - Director → ME
25
INVESTEC HOLDING COMPANY LIMITED
- now 04104510HACKREMCO (NO.1741) LIMITED - 2000-11-16
30 Gresham Street, London, England
Active Corporate (14 parents)
Officer
2000-11-28 ~ 2016-08-22
IIF 28 - Director → ME
26
INVESTEC HOLDINGS (UK) LIMITED
- now 03636853BROADHEATH INVESTMENTS LIMITED
- 1999-01-19
03636853 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
1998-11-10 ~ dissolved
IIF 12 - Director → ME
27
INVESTEC INVESTMENTS (UK) LIMITED
- now 00205468GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
1998-07-09 ~ 2016-08-22
IIF 19 - Director → ME
28
REGATTA SERVICES LIMITED
- 2000-11-24
03633621 30 Gresham Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
1998-11-10 ~ 2000-12-14
IIF 3 - Director → ME
2002-07-01 ~ 2010-12-15
IIF 29 - Director → ME
29
INVESTEC PROPERTY SERVICES LIMITED
- now 01746643ROWANSPUR ESTATES LIMITED - 1984-03-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
1992-12-11 ~ dissolved
IIF 13 - Director → ME
30
INVESTEC SECURITIES LIMITED
- now 01039229GUINNESS MAHON INVESTMENTS LIMITED
- 2015-04-08
01039229ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, England
Active Corporate (27 parents)
Officer
2008-09-15 ~ 2016-08-22
IIF 26 - Director → ME
31
INVESTEC WEALTH & INVESTMENT LIMITED - now
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
- 2011-05-31
02122340CARR 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
1999-02-10 ~ 2005-05-06
IIF 40 - Director → ME
32
JEWISH ASSOCIATION FOR BUSINESS ETHICS
02931643 62 The Grove, Edgware, Middlesex, England
Active Corporate (48 parents)
Officer
2006-04-27 ~ 2016-01-14
IIF 32 - Director → ME
33
MITHRAS LEASING (NO.1) LTD - now
MITHRAS LEASING NO.1 LIMITED - 2008-11-24
INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30
GUINNESS MAHON RESOURCES LIMITED
- 2006-02-02
05643762 100 Liverpool Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-12-02 ~ 2006-01-31
IIF 6 - Director → ME
34
SEVEN CHARLES STREET (FREEHOLD) LIMITED
03713779 Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2000-07-27 ~ 2005-05-18
IIF 34 - Director → ME
35
SEVEN CHARLES STREET MANAGEMENT LIMITED
01310595 Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1997-07-16 ~ 2005-05-18
IIF 33 - Director → ME
36
THE NORTHVIEW GROUP LIMITED - now
KENSINGTON GROUP LIMITED
- 2015-12-31
03050321NORLAND 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 ~ 2015-01-30
IIF 14 - Director → ME