1
8-12 York Gate, 100 Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ dissolved
IIF 37 - LLP Member → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GROVEPOINT FUELS LLP
- 2011-08-12
OC365713 8-12 York Gate, London
Active Corporate (10 parents, 2 offsprings)
Officer
2025-03-14 ~ now
IIF 38 - LLP Designated Member → ME
2011-07-04 ~ 2014-03-31
IIF 24 - LLP Designated Member → ME
3
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
2001-02-28 ~ 2005-04-19
IIF 34 - Director → ME
4
CF CORPORATE FINANCE LIMITED - now
DWSCO 2602 LIMITED - 2005-05-20
Reading International Business Park, Reading, England
Active Corporate (18 parents)
Officer
2005-06-23 ~ 2009-12-01
IIF 11 - Director → ME
5
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-28 ~ dissolved
IIF 33 - Director → ME
6
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-12 ~ now
IIF 27 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
2023-02-01 ~ 2024-03-31
IIF 32 - Director → ME
8
GOLDMAN SACHS INTERNATIONAL BANK
- now 01122503GOLDMAN SACHS LIMITED - 1995-12-08
FIRST DALLAS LIMITED - 1982-08-11
FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (69 parents)
Officer
2023-02-01 ~ 2024-03-31
IIF 31 - Director → ME
9
8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-25 ~ now
IIF 39 - LLP Member → ME
10
Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-02-21 ~ 2016-05-24
IIF 18 - Director → ME
11
8-12 York Gate, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-03-19 ~ dissolved
IIF 30 - Director → ME
12
8-12 York Gate, 100 Marylebone Road, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-03-26 ~ dissolved
IIF 22 - LLP Designated Member → ME
13
Grovepoint Offices, 8-12 York Gate, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-23 ~ now
IIF 28 - Director → ME
14
1st Floor Tudor House Le Bordage, St Peter Port, Guernsey
Active Corporate (11 parents)
Officer
2017-04-21 ~ now
IIF 26 - Director → ME
15
GUINNESS MAHON TRUST CORPORATION LIMITED
- now 00224158GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
C/o Rrs Department S & W Partners Llp, 45 Gresham Street, London
Liquidation Corporate (29 parents, 3 offsprings)
Officer
1999-08-31 ~ 2002-08-30
IIF 42 - Director → ME
16
HAMSARD 3635 LIMITED - now
BANTRY BAY CAPITAL LIMITED - 2021-03-26
GROVEPOINT CREDIT LIMITED
- 2018-04-24
08451550GROVEPOINT ALTERNATIVE CREDIT LIMITED
- 2013-04-16
08451550 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2013-03-19 ~ 2018-03-29
IIF 5 - Director → ME
17
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 36 - Director → ME
18
IEC UK INVESTMENT MANAGEMENT LTD - now
INVESTEC 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 ~ 2009-12-01
IIF 13 - Director → ME
19
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 ~ 2009-12-01
IIF 7 - Director → ME
20
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 ~ 2009-12-01
IIF 14 - Director → ME
21
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
1999-08-31 ~ 2009-12-01
IIF 9 - Director → ME
22
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
1999-07-22 ~ 2010-02-24
IIF 8 - Director → ME
23
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 ~ 2009-12-01
IIF 10 - Director → ME
24
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
2010-04-01 ~ 2016-03-31
IIF 15 - Director → ME
25
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
2010-11-08 ~ 2015-08-31
IIF 17 - Director → ME
26
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
2005-12-02 ~ 2006-11-29
IIF 35 - Director → ME
27
100 Marylebone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 23 - LLP Designated Member → ME
28
23 Hanover Gardens, London, Greater London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-21 ~ now
IIF 41 - LLP Member → ME
29
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1st Floor, Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2019-09-18 ~ 2025-03-03
IIF 6 - Director → ME
31
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 16 - Director → ME
32
RONTEC BENTINCK LIMITED - now
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2011-10-27 ~ 2014-08-08
IIF 19 - Director → ME
33
ROTHSCHILD FOUNDATION (HANADIV) EUROPE
- now 03948898THE ROTHSCHILD FOUNDATION EUROPE - 2011-03-25
HANADIV CHARITABLE FOUNDATION - 2006-11-28
14 St. James's Place, London, England
Active Corporate (22 parents)
Officer
2020-07-21 ~ now
IIF 25 - Director → ME
34
S.J.P. TRUST CORPORATION LIMITED
- now 03001280S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2020-06-01 ~ 2021-02-01
IIF 4 - Director → ME
35
THE FINANCIAL CONDUCT AUTHORITY
- now 01920623THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, England
Active Corporate (109 parents, 5 offsprings)
Officer
2016-04-01 ~ 2018-06-30
IIF 21 - Director → ME
36
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 ~ 2009-12-01
IIF 12 - Director → ME
37
THE PAYMENT SYSTEMS REGULATOR LIMITED
08970864 12 Endeavour Square, London, England
Active Corporate (31 parents)
Officer
2016-04-01 ~ 2018-06-30
IIF 20 - Director → ME
38
3rd Floor. 12 Gough Square, London, England
Active Corporate (12 parents)
Officer
2021-07-02 ~ 2023-01-27
IIF 29 - Director → ME