1
AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30IIF 12 - secretary → ME
2
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
2011-01-19 ~ 2017-02-15IIF 28 - secretary → ME
3
INVESTEC (UK) LIMITED - 2007-12-06
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved corporate (4 parents)
Officer
2011-01-24 ~ 2016-10-06IIF 40 - secretary → ME
4
DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, OxfordDissolved corporate (3 parents, 1 offspring)
Officer
2011-01-19 ~ 2016-10-06IIF 39 - secretary → ME
5
FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30IIF 24 - secretary → ME
6
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, EnglandCorporate (3 parents)
Officer
2009-04-27 ~ 2009-11-30IIF 2 - secretary → ME
7
NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
KIRKHAVEN LIMITED - 1995-05-03
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30IIF 11 - secretary → ME
8
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-04-27 ~ 2009-11-30IIF 3 - secretary → ME
9
GUINNESS 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, OxfordshireDissolved corporate (5 parents, 1 offspring)
Officer
2009-04-27 ~ 2009-11-30IIF 56 - secretary → ME
10
GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
2009-04-27 ~ 2009-11-30IIF 58 - secretary → ME
11
INVESTEC SECURITIES LIMITED - 2015-04-08
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved corporate (5 parents)
Officer
2009-04-27 ~ 2009-11-30IIF 64 - secretary → ME
12
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2011-01-24 ~ 2016-10-06IIF 36 - secretary → ME
13
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2009-04-27 ~ 2009-11-30IIF 61 - secretary → ME
14
DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2011-01-19 ~ 2015-01-30IIF 47 - secretary → ME
15
NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30IIF 19 - secretary → ME
16
ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
BARINGS 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, OxfordshireDissolved corporate (5 parents)
Officer
2009-04-27 ~ 2009-11-30IIF 60 - secretary → ME
17
CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23
INVESTEC (CANADA WATER) LIMITED - 2012-02-15
CONRAD PHOENIX (CANADA WATER) LIMITED - 2011-07-11
30 Gresham Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-07-06 ~ 2016-10-06IIF 66 - secretary → ME
18
INVESTEC LIMITED - 2000-11-16
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved corporate (5 parents)
Officer
2009-04-27 ~ 2009-11-30IIF 57 - secretary → ME
19
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (5 parents)
Officer
2009-04-27 ~ 2009-11-05IIF 55 - secretary → ME
20
HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2009-04-27 ~ 2009-11-30IIF 65 - secretary → ME
21
GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2009-04-27 ~ 2009-11-30IIF 59 - secretary → ME
22
INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED - 2010-03-17
EXITVALE LIMITED - 2001-04-20
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2011-01-19 ~ 2016-10-06IIF 51 - secretary → ME
23
BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
SIDA PROPERTIES LIMITED - 1994-01-01
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (2 parents)
Officer
2011-01-19 ~ 2016-10-06IIF 26 - secretary → ME
24
BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
CHOQS 258 LIMITED - 1994-04-15
Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved corporate (2 parents)
Officer
2011-01-19 ~ 2016-10-06IIF 5 - secretary → ME
25
BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
AEROBEAT LIMITED - 1996-11-25
Beaver House, 23/38 Hythe Bridge Street, Oxford, OxfordshireDissolved corporate (3 parents)
Officer
2011-01-19 ~ 2016-10-06IIF 10 - secretary → ME
26
INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, OxfordDissolved corporate (2 parents)
Officer
2011-01-19 ~ 2016-10-06IIF 32 - secretary → ME
27
GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
2009-04-27 ~ 2009-11-30IIF 1 - secretary → ME
28
INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2009-04-27 ~ 2009-11-30IIF 62 - secretary → ME
29
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, MaidenheadCorporate (6 parents, 1 offspring)
Officer
2011-01-20 ~ 2015-01-30IIF 34 - secretary → ME
30
BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2011-01-20 ~ 2015-01-30IIF 35 - secretary → ME
31
KENSINGTON MORTGAGES LIMITED - 2022-06-09
NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
1 Bartholomew Lane, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-01-20 ~ 2015-01-30IIF 41 - secretary → ME
32
KMS OPTIONS LIMITED - 2007-01-10
ME 'N' U SOLUTIONS LIMITED - 2006-10-19
30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2011-01-19 ~ 2015-01-30IIF 33 - secretary → ME
33
HACKREMCO (NO. 1988) LIMITED - 2002-09-05
Ascot House, Maidenhead Office Park, MaidenheadDissolved corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30IIF 44 - secretary → ME
34
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (1 parent)
Officer
2011-01-19 ~ 2015-01-30IIF 53 - secretary → ME
35
EZPZ SOLUTIONS LIMITED - 2005-08-31
30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2011-01-19 ~ 2015-01-30IIF 18 - secretary → ME
36
MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30IIF 22 - secretary → ME
37
RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2011-01-19 ~ 2015-01-30IIF 52 - secretary → ME
38
HACKREMCO (NO. 2035) LIMITED - 2003-04-08
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30IIF 48 - secretary → ME
39
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30IIF 21 - secretary → ME
40
VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30IIF 16 - secretary → ME
41
EZPZ FINANCE LIMITED - 2005-08-31
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (1 parent)
Officer
2011-01-19 ~ 2015-01-30IIF 25 - secretary → ME
42
START SECURITISATION HOLDINGS LIMITED - 2005-11-02
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30IIF 45 - secretary → ME
43
POLICY PORTFOLIO PLC - 2016-09-02
JEWEL CASE & PADS LIMITED - 1988-05-23
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
2011-01-19 ~ 2016-10-06IIF 6 - secretary → ME
44
THE NORTHVIEW GROUP LIMITED - 2015-12-31
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12
KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
BROOMCO (1923) LIMITED - 2000-01-05
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30IIF 23 - secretary → ME
45
ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30IIF 31 - secretary → ME
46
ST MARY AT HILL NO.1 LIMITED - 1999-07-07
TOM SMITH HOLDINGS LIMITED - 1998-08-13
Greyfriars Court, Paradise Square, OxfordDissolved corporate (2 parents)
Officer
2009-04-27 ~ 2009-11-30IIF 63 - secretary → ME
47
FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2011-01-19 ~ 2015-01-30IIF 13 - secretary → ME
48
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
2012-04-18 ~ 2015-01-30IIF 50 - secretary → ME
49
KMS DACS 2 LIMITED - 2011-01-12
KMS SECURITISATION LIMITED - 2007-01-10
HACKREMCO (NO. 2401) LIMITED - 2006-09-27
30 Gresham Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-01-19 ~ 2016-10-06IIF 27 - secretary → ME
50
FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, OxfordDissolved corporate (4 parents)
Officer
2011-01-19 ~ 2016-10-06IIF 54 - secretary → ME
51
The Wooden Barn, Little Baldon, OxfordDissolved corporate (4 parents)
Officer
2011-01-19 ~ 2016-10-06IIF 15 - secretary → ME
52
VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30IIF 14 - secretary → ME