1
GROVEPOINT FUELS LLP - 2011-08-12
8-12 York Gate, LondonCorporate (6 parents, 1 offspring)
Officer
2011-07-04 ~ 2014-03-31IIF 20 - llp-designated-member → ME
2
HARGREAVE HALE LIMITED - 2022-11-02
HARGREAVE HALE LONDON LIMITED - 2001-01-11
SPEED 5320 LIMITED - 1996-04-30
88 Wood Street, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2001-02-28 ~ 2005-04-19IIF 26 - director → ME
3
INVESTEC ASSET FINANCE (CAPITAL) LIMITED - 2010-12-08
DWSCO 2602 LIMITED - 2005-05-20
Reading International Business Park, Reading, EnglandCorporate (8 parents)
Officer
2005-06-23 ~ 2009-12-01IIF 5 - director → ME
4
TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (10 parents)
Officer
2023-02-01 ~ 2024-03-31IIF 36 - director → ME
5
GOLDMAN 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 KingdomCorporate (10 parents)
Officer
2023-02-01 ~ 2024-03-31IIF 35 - director → ME
6
Grenade Hq, Bournville Place, Bournville Lane, Birmingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2014-02-21 ~ 2016-05-24IIF 12 - director → ME
7
GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
802,127 GBP2019-03-31
Officer
1999-08-31 ~ 2002-08-30IIF 37 - director → ME
8
BANTRY BAY CAPITAL LIMITED - 2021-03-26
GROVEPOINT CREDIT LIMITED - 2018-04-24
GROVEPOINT ALTERNATIVE CREDIT LIMITED - 2013-04-16
Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,035,282 GBP2020-03-31
Officer
2013-03-19 ~ 2018-03-29IIF 17 - director → ME
9
IDATECH UK LIMITED - 2013-09-03
2 Gresham Street, LondonDissolved corporate (1 parent)
Officer
2006-07-13 ~ 2007-05-04IIF 28 - director → ME
10
INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED - 2019-06-07
DWSCO 2604 LIMITED - 2005-06-01
30 Gresham Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-3,000 GBP2024-03-31
Officer
2005-06-23 ~ 2009-12-01IIF 7 - director → ME
11
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, EnglandCorporate (3 parents)
Officer
2007-12-07 ~ 2009-12-01IIF 1 - director → ME
12
SCHROVEST LEASING 12/07 LIMITED - 2007-04-03
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2009-12-01IIF 8 - director → ME
13
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, ReadingCorporate (8 parents, 3 offsprings)
Officer
1999-08-31 ~ 2009-12-01IIF 3 - director → ME
14
INVESTEC BANK LIMITED - 2009-01-23
INVESTEC BANK (UK) LIMITED - 2009-01-23
ALLIED TRUST BANK LIMITED - 1997-01-06
ALLIED ARAB BANK LIMITED - 1989-09-01
EDWARD BATES & SONS LIMITED - 1977-12-31
30 Gresham Street, London, EnglandCorporate (12 parents, 41 offsprings)
Officer
1999-07-22 ~ 2010-02-24IIF 2 - director → ME
15
INVESTEC FINANCE PLC - 2017-03-17
REGATTA SERVICES PLC - 2003-11-14
INVESTEC PLC - 2000-11-24
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
2003-11-25 ~ 2009-12-01IIF 4 - director → ME
16
REGATTA SERVICES LIMITED - 2000-11-24
30 Gresham Street, London, EnglandCorporate (11 parents, 2 offsprings)
Officer
2010-04-01 ~ 2016-03-31IIF 9 - director → ME
17
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, EnglandCorporate (11 parents, 16 offsprings)
Officer
2010-11-08 ~ 2015-08-31IIF 11 - director → ME
18
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
100 Liverpool Street, London, United KingdomCorporate (4 parents)
Officer
2005-12-02 ~ 2006-11-29IIF 27 - director → ME
19
1st Floor, Verde, 10 Bressenden Place, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2019-09-18 ~ 2025-03-03IIF 18 - director → ME
20
COMMERCIAL DEBT RECOVERIES LIMITED - 2014-03-12
INVESTEC ASSET FINANCE (NO.1) LIMITED - 2009-03-20
DWSCO 2601 LIMITED - 2005-05-20
Reading International Business Park, Reading, EnglandCorporate (8 parents)
Officer
2005-06-23 ~ 2009-05-19IIF 10 - director → ME
21
BOWWOOD LIMITED - 2014-09-08
Acre House, 11/15 William Road, LondonCorporate (6 parents)
Officer
2011-10-27 ~ 2014-08-08IIF 13 - director → ME
22
S.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 KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
100,000 GBP2023-12-31
Officer
2020-06-01 ~ 2021-02-01IIF 16 - director → ME
23
THE 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, EnglandCorporate (12 parents, 3 offsprings)
Officer
2016-04-01 ~ 2018-06-30IIF 15 - director → ME
24
KENSINGTON GROUP LIMITED - 2015-12-31
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, LondonDissolved corporate (3 offsprings)
Officer
2007-08-08 ~ 2009-12-01IIF 6 - director → ME
25
12 Endeavour Square, London, EnglandCorporate (11 parents)
Officer
2016-04-01 ~ 2018-06-30IIF 14 - director → ME
26
3rd Floor. 12 Gough Square, London, EnglandCorporate (4 parents)
Equity (Company account)
2,425,804 GBP2024-03-31
Officer
2021-07-02 ~ 2023-01-27IIF 30 - director → ME