1
CARDIFF PARKWAY DEVELOPMENTS LIMITED
10358878 Summers House Pascal Close, St. Mellons, Cardiff, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2016-11-25 ~ now
IIF 1 - Director → ME
2
CF CORPORATE FINANCE LIMITED
- now 05414774DWSCO 2602 LIMITED - 2005-05-20
Reading International Business Park, Reading, England
Active Corporate (18 parents)
Officer
2005-06-23 ~ 2016-08-18
IIF 5 - Director → ME
3
60 Luton Lane Redbourn, St Albans, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-16 ~ 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 – More than 50% but less than 75% → OE
4
ING UK CORPORATE FINANCE HOLDINGS LIMITED
- 2004-06-22
00929425BARINGS 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 (25 parents)
Officer
2004-06-07 ~ 2021-05-31
IIF 16 - Director → ME
5
IEC UK INVESTMENT MANAGEMENT LTD
- now 05425922INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED
- 2019-06-07
05425922 03099346, 02432201, 01902972Warning 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)DWSCO 2604 LIMITED - 2005-06-01
30 Gresham Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-06-23 ~ 2021-05-31
IIF 11 - Director → ME
6
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 ~ 2021-05-31
IIF 7 - Director → ME
7
INVESTEC 1 LIMITED
- now 00119609 03811082, 03811082, 03633621Warning 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)HAMBROS PLC - 1998-09-25
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
2011-03-31 ~ 2021-05-31
IIF 15 - Director → ME
8
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 ~ 2019-11-15
IIF 14 - Director → ME
9
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
2004-09-13 ~ 2019-09-11
IIF 9 - Director → ME
10
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
2003-02-05 ~ 2019-11-19
IIF 17 - Director → ME
11
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
2013-10-17 ~ 2017-04-05
IIF 3 - Director → ME
12
HAMBRO 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
2011-01-31 ~ 2021-05-31
IIF 19 - Director → ME
13
INVESTEC HOLDING COMPANY LIMITED
- now 04104510HACKREMCO (NO.1741) LIMITED - 2000-11-16
30 Gresham Street, London, England
Active Corporate (14 parents)
Officer
2014-07-02 ~ 2021-05-31
IIF 18 - Director → ME
14
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
2011-01-31 ~ 2021-05-31
IIF 12 - Director → ME
15
30 Gresham Street, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2019-08-06 ~ 2021-05-31
IIF 8 - Director → ME
16
INVESTEC PLC
- now 03633621 04111949, 03811082, 03811082Warning 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)REGATTA SERVICES LIMITED - 2000-11-24
30 Gresham Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2020-04-01 ~ 2020-06-04
IIF 13 - Director → ME
17
INVESTEC SHELFCO 1 LIMITED
- now 00937694NATIONALE - NEDERLANDEN (U K) LIMITED
- 2003-10-23
00937694 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (27 parents)
Officer
2003-10-15 ~ dissolved
IIF 4 - Director → ME
18
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
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
2020-04-01 ~ 2020-06-04
IIF 6 - Director → ME
19
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
2006-01-31 ~ 2006-11-29
IIF 20 - Director → ME
20
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 21 - Director → ME
21
SOUTH WALES INFRASTRUCTURE LIMITED
11636205 Summers House Pascal Close, St. Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-22 ~ now
IIF 2 - Director → ME
22
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 ~ 2015-01-30
IIF 22 - Director → ME
23
KMS DACS 2 LIMITED - 2011-01-12
KMS SECURITISATION LIMITED - 2007-01-10
HACKREMCO (NO. 2401) LIMITED - 2006-09-27
30 Gresham Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2011-01-14 ~ 2021-05-31
IIF 10 - Director → ME