1
AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 12 - Secretary → ME
2
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2011-01-19 ~ 2017-02-15
IIF 28 - Secretary → ME
3
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2011-01-24 ~ 2016-10-06
IIF 40 - Secretary → ME
4
DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-01-19 ~ 2016-10-06
IIF 39 - Secretary → ME
5
FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 24 - Secretary → ME
6
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 2 - Secretary → ME
7
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 11 - Secretary → ME
8
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-27 ~ 2009-11-30
IIF 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, Oxfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-27 ~ 2009-11-30
IIF 56 - Secretary → ME
10
GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 58 - Secretary → ME
11
INVESTEC SECURITIES LIMITED - 2015-04-08
01039229GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 64 - Secretary → ME
12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2011-01-24 ~ 2016-10-06
IIF 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, Oxford
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 61 - Secretary → ME
14
DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ 2015-01-30
IIF 47 - Secretary → ME
15
SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 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, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 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, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-07-06 ~ 2016-10-06
IIF 66 - Secretary → ME
18
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 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, Oxford
Dissolved Corporate (5 parents)
Officer
2009-04-27 ~ 2009-11-05
IIF 55 - Secretary → ME
20
HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2009-04-27 ~ 2009-11-30
IIF 65 - Secretary → ME
21
GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 59 - Secretary → ME
22
INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED - 2010-03-17
EXITVALE LIMITED - 2001-04-20
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 51 - Secretary → ME
23
BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
SIDA PROPERTIES LIMITED - 1994-01-01
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 26 - Secretary → ME
24
BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 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, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 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, Oxford
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 32 - Secretary → ME
27
GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
01459415ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 1 - Secretary → ME
28
INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
00205468NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 62 - Secretary → ME
29
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, Maidenhead
Active Corporate (6 parents, 1 offspring)
Officer
2011-01-20 ~ 2015-01-30
IIF 34 - Secretary → ME
30
BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ 2015-01-30
IIF 35 - Secretary → ME
31
NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-01-20 ~ 2015-01-30
IIF 41 - Secretary → ME
32
KMS OPTIONS LIMITED - 2007-01-10
ME 'N' U SOLUTIONS LIMITED - 2006-10-19
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ 2015-01-30
IIF 33 - Secretary → ME
33
HACKREMCO (NO. 1988) LIMITED - 2002-09-05
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot House, Maidenhead Office Park, Maidenhead
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 44 - Secretary → ME
34
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ 2015-01-30
IIF 53 - Secretary → ME
35
EZPZ SOLUTIONS LIMITED - 2005-08-31
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ 2015-01-30
IIF 18 - Secretary → ME
36
MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 22 - Secretary → ME
37
RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
06718628 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ 2015-01-30
IIF 52 - Secretary → ME
38
HACKREMCO (NO. 2035) LIMITED - 2003-04-08
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 48 - Secretary → ME
39
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 21 - Secretary → ME
40
VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 16 - Secretary → ME
41
EZPZ FINANCE LIMITED - 2005-08-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ 2015-01-30
IIF 25 - Secretary → ME
42
START SECURITISATION HOLDINGS LIMITED - 2005-11-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 45 - Secretary → ME
43
POLICY PORTFOLIO PLC - 2016-09-02
JEWEL CASE & PADS LIMITED - 1988-05-23
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 6 - Secretary → ME
44
THE NORTHVIEW GROUP LIMITED - 2015-12-31
03050321BROOMCO (1923) LIMITED - 2000-01-05
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 23 - Secretary → ME
45
ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 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, Oxford
Dissolved Corporate (2 parents)
Officer
2009-04-27 ~ 2009-11-30
IIF 63 - Secretary → ME
47
FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 13 - Secretary → ME
48
KENSINGTON GROUP LIMITED - 2015-12-31
03598974NORLAND CAPITAL GROUP PLC - 1998-12-11
03598974FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (3 offsprings)
Officer
2012-04-18 ~ 2015-01-30
IIF 50 - Secretary → ME
49
KMS SECURITISATION LIMITED - 2007-01-10
06047615HACKREMCO (NO. 2401) LIMITED - 2006-09-27
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-19 ~ 2016-10-06
IIF 27 - Secretary → ME
50
FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (4 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 54 - Secretary → ME
51
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (4 parents)
Officer
2011-01-19 ~ 2016-10-06
IIF 15 - Secretary → ME
52
VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
04644593 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-01-30
IIF 14 - Secretary → ME