1
35 Harley Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-20 ~ dissolved
IIF 7 - Director → ME
2
51 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2015-04-21
IIF 20 - LLP Designated Member → ME
3
AMICUS FINANCE LIMITED - now
AMICUS FINANCE PLC
- 2021-09-10
06994954 09401041, 09401235, 09401092Warning 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)AMICUS FINANCE LIMITED - 2015-02-16
CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16
3rd Floor 22 Old Bond Street, London, England
Active Corporate (22 parents, 15 offsprings)
Officer
2016-07-20 ~ 2017-10-03
IIF 8 - Director → ME
4
CHANT HOUSE ARLINGTON ROAD LIMITED
09298264 A.s.k. Capital Partners Llp, Green Park House, 15 Stratton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 6 - Director → ME
5
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
30 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-12-14 ~ 2012-06-19
IIF 1 - Director → ME
6
INVESTEC PROPERTY (CRAWLEY) LIMITED
04386609 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2002-03-04 ~ 2012-06-19
IIF 14 - Director → ME
7
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED
- now 04199136INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED
- 2010-03-17
04199136EXITVALE LIMITED - 2001-04-20
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2001-04-30 ~ 2012-06-19
IIF 19 - Director → ME
8
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 (19 parents)
Officer
2000-03-17 ~ 2012-06-19
IIF 13 - Director → ME
9
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
- now 04061249ALPHAGRADE LIMITED - 2000-09-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2000-09-20 ~ 2012-06-19
IIF 18 - Director → ME
10
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
- now 02897727BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
CHOQS 258 LIMITED - 1994-04-15
Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (20 parents)
Officer
2000-03-17 ~ 2012-06-19
IIF 10 - Director → ME
11
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 (18 parents)
Officer
2000-03-17 ~ 2012-06-19
IIF 15 - Director → ME
12
INVESTEC PROPERTY INVESTMENTS LIMITED
- 2000-07-12
00649013BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2000-03-17 ~ 2012-06-19
IIF 11 - Director → ME
13
INVESTEC PROPERTY RESIDENTIAL LIMITED
- now 02865415BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
IBIS (242) LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2000-03-17 ~ 2012-06-19
IIF 17 - Director → ME
14
ROWANSPUR ESTATES LIMITED - 1984-03-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
1993-08-10 ~ 2012-06-19
IIF 16 - Director → ME
15
LAMMAS GATE MANAGEMENT (NO.1) LIMITED
- now 03487333ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2009-05-19 ~ 2012-06-19
IIF 9 - Director → ME
16
Finstock Manor Witney Road, Finstock, Chipping Norton, England
Active Corporate (7 parents)
Person with significant control
2021-07-21 ~ now
IIF 23 - Has significant influence or control → OE
17
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
2000-03-17 ~ 2000-11-30
IIF 22 - Director → ME
18
PALACE STREET PROPERTY LIMITED - now
INVESTEC PROPERTY (PALACE STREET) LIMITED
- 2003-08-01
04124394 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2000-12-08 ~ 2003-06-09
IIF 21 - Director → ME
19
Ashley House, Tydcombe Road, Warlingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
20
ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED
06940345 2 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-22 ~ 2012-06-26
IIF 12 - Director → ME
21
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (14 parents)
Officer
2010-11-12 ~ 2012-06-19
IIF 4 - Director → ME
22
51 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-24 ~ dissolved
IIF 5 - Director → ME
23
WHERRY ROAD NORWICH PROPCO LIMITED
07476775 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (6 parents)
Officer
2010-12-22 ~ 2012-06-19
IIF 3 - Director → ME