1
AITKEN CAMPBELL & COMPANY LIMITED
- now SC097757WEST GEORGE STREET (317) - 1986-04-28
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (42 parents)
Officer
1995-11-16 ~ 1996-04-03
IIF 20 - Secretary → ME
2
ASTON LARK EMPLOYEE BENEFITS LIMITED - now
LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
LARK LIFE & PENSIONS LIMITED - 2016-09-01
INVESTEC LIFE & PENSIONS LIMITED
- 2002-01-14
02792080INTEGRO LIFE & PENSIONS LIMITED
- 1998-12-18
02792080JOHN HATTON & CO.LIMITED
- 1998-04-06
02792080LAPHOUSE LIMITED - 1995-10-03
One, Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1997-08-01 ~ 2002-01-04
IIF 18 - Secretary → ME
3
BROWALLIA (UK) LIMITED - now
BROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24
UNION DISCOUNT SUBSIDIARY COMPANY LIMITED
- 2002-04-18
00306284 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (15 parents)
Officer
1995-04-05 ~ 1996-04-04
IIF 12 - Director → ME
~ 1996-04-04
IIF 28 - Secretary → ME
4
BROWALLIA CORPORATE DIRECTOR LIMITED - now
BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
UNION DISCOUNT ASSET FINANCE LIMITED
- 2002-04-18
02049303 Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
Dissolved Corporate (15 parents, 18 offsprings)
Officer
1995-12-21 ~ 1996-04-04
IIF 14 - Director → ME
~ 1996-04-04
IIF 19 - Secretary → ME
5
BROWALLIA HOLDINGS LIMITED - now
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (33 parents, 5 offsprings)
Officer
~ 1996-04-04
IIF 22 - Secretary → ME
6
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2002-04-18
00362155UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE)
- 1995-07-13
00362155 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (22 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
~ 1996-04-04
IIF 32 - Secretary → ME
7
7 Bell Yard, London, England
Active Corporate (35 parents)
Total liabilities (Company account)
67,429 GBP2024-09-30
Officer
2012-06-01 ~ 2017-03-30
IIF 7 - Director → ME
8
6-7 Ludgate Square, London
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ dissolved
IIF 2 - Director → ME
2010-06-24 ~ dissolved
IIF 17 - Secretary → ME
9
REMITTANCE INTERNATIONAL LIMITED
- 2010-08-25
03651122WORKDALE LIMITED - 2007-12-12
4 Portsmouth Wood Close, Lindfield, Haywards Heath, England
Active Corporate (14 parents)
Equity (Company account)
-33,859 GBP2024-10-31
Officer
2010-08-25 ~ 2024-01-25
IIF 11 - Director → ME
2010-08-25 ~ 2024-01-25
IIF 57 - Secretary → ME
10
GE (SIGMA) HOLDING LTD - now
SABRE MANAGEMENT HOLDINGS LIMITED
- 2011-07-27
02874054 1 More London Place, London
Liquidation Corporate (63 parents, 1 offspring)
Officer
1994-01-18 ~ 1994-11-30
IIF 23 - Secretary → ME
11
GE CAPITAL (HC) LIMITED - now
HERALD COLLECTIONS LIMITED
- 1994-12-15
01044171HERALD FINANCIAL SERVICES LIMITED
- 1992-09-16
01044171HERALD LEASING LIMITED
- 1977-12-31
01044171 Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
~ 1994-11-30
IIF 29 - Secretary → ME
12
GE CAPITAL SIGMA HOLDING LTD - now
D.R. RENTALS LIMITED - 2011-07-27
SABRE LEASING LIMITED
- 1995-03-01
02103739 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (64 parents, 5 offsprings)
Officer
~ 1994-11-30
IIF 38 - Secretary → ME
13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2001-01-11 ~ 2007-05-10
IIF 36 - Secretary → ME
14
Westbrook John Raven Court, Feering, Colchester, England
Active Corporate (9 parents)
Equity (Company account)
144 GBP2024-05-31
Officer
2011-03-22 ~ 2024-07-10
IIF 42 - Secretary → ME
15
MERCATOR CAPITAL LIMITED - 1992-11-11
Low Belford, Dallowgill, Ripon
Active Corporate (15 parents, 17 offsprings)
Equity (Company account)
-854 GBP2024-03-31
Officer
1993-08-16 ~ 1995-01-04
IIF 55 - Secretary → ME
16
MENDOCINO LIMITED - 1992-10-16
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (16 parents)
Officer
1996-06-25 ~ 2007-05-10
IIF 34 - Secretary → ME
17
HOWDEN UK BROKERS LIMITED - now
ASTON LARK LIMITED - 2023-09-29
LARK (GROUP) LIMITED - 2018-06-28
LIBG LIMITED - 2012-01-09
LARK (LONDON) LIMITED - 2002-10-01
INVESTEC INSURANCE (UK) LIMITED
- 2002-01-14
02831010INTEGRO INSURANCE SERVICES LIMITED
- 1998-12-29
02831010EASTCROSS LIMITED - 1993-10-29
One, Creechurch Place, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
1996-07-08 ~ 2002-01-04
IIF 31 - Secretary → ME
18
INVESTEC (UK) LIMITED - now
CARR SHEPPARDS HOLDINGS LIMITED
- 1998-10-02
03258145 30 Gresham Street, London, England
Active Corporate (21 parents)
Officer
1996-11-27 ~ 1997-01-13
IIF 9 - Director → ME
1996-11-27 ~ 2007-05-10
IIF 51 - Secretary → ME
19
INVESTEC 1 LIMITED
- now 00119609 03811082, 03811082, 03633621Warning 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) 30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
2003-07-31 ~ 2007-05-10
IIF 37 - Secretary → ME
1998-07-31 ~ 1998-09-28
IIF 21 - Secretary → ME
20
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
1997-08-27 ~ 2002-03-08
IIF 52 - Secretary → ME
21
INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- now 03703646INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED
- 2000-08-18
03703646INTERCEDE 1405 LIMITED
- 1999-04-26
03703646 07550739, 04487182, 03494339Warning 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) Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (9 parents)
Officer
1999-02-24 ~ 2007-06-25
IIF 3 - Director → ME
1999-02-24 ~ 2007-05-10
IIF 45 - Secretary → ME
22
INVESTEC BANK (NOMINEES) LIMITED
- now 01880649ALLIED TRUST (NOMINEES) LIMITED
- 1999-10-15
01880649ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (15 parents)
Officer
1996-06-25 ~ 2002-03-08
IIF 26 - Secretary → ME
23
INVESTEC BANK PLC - now
INVESTEC BANK LIMITED - 2009-01-23
INVESTEC BANK (UK) LIMITED
- 2009-01-23
00489604ALLIED TRUST BANK LIMITED
- 1997-01-06
00489604ALLIED 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
1996-05-02 ~ 2007-05-02
IIF 41 - Secretary → ME
24
INVESTEC FINANCE LIMITED - now
INVESTEC FINANCE PLC
- 2017-03-17
04111949INVESTEC PLC - 2000-11-24
30 Gresham Street, London, England
Active Corporate (22 parents)
Officer
2001-01-16 ~ 2003-11-25
IIF 4 - Director → ME
2001-01-16 ~ 2007-05-10
IIF 54 - Secretary → ME
25
INVESTEC GROUP (UK) LIMITED - now
INVESTEC GROUP (UK) PLC
- 2016-05-11
02216551GUINNESS MAHON HOLDINGS PLC - 1999-04-01
BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (40 parents, 3 offsprings)
Officer
1999-05-17 ~ 2007-05-10
IIF 27 - Secretary → ME
26
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
- now 00668156GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
INTERNATIONAL ENZYMES LIMITED - 1985-04-30
FOXGLOVE FOODS LIMITED - 1980-12-31
B. & P. LABORATORIES LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2003-07-31 ~ 2007-05-09
IIF 35 - Secretary → ME
27
INVESTEC HOLDING COMPANY LIMITED
- now 04104510HACKREMCO (NO.1741) LIMITED - 2000-11-16
30 Gresham Street, London, England
Active Corporate (14 parents)
Officer
2000-11-28 ~ 2002-03-13
IIF 5 - Director → ME
2001-06-21 ~ 2007-05-10
IIF 56 - Secretary → ME
28
BROADHEATH INVESTMENTS LIMITED
- 1999-01-19
03636853 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
1998-12-09 ~ 1999-03-26
IIF 8 - Director → ME
1998-11-10 ~ 2007-05-10
IIF 46 - Secretary → ME
29
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
2003-07-31 ~ 2007-05-10
IIF 33 - Secretary → ME
30
INVESTEC PLC
- now 03633621 04111949, 03811082, 00119609Warning 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) 30 Gresham Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2000-11-23 ~ 2000-12-14
IIF 6 - Director → ME
1998-11-10 ~ 2007-05-02
IIF 49 - Secretary → ME
31
ROWANSPUR ESTATES LIMITED - 1984-03-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
1996-07-18 ~ 2000-02-29
IIF 25 - Secretary → ME
32
KISS THE FROG GALLERY LIMITED - now
CSMG LIMITED - 2010-08-20
KISS THE FROG GALLERY LIMITED
- 2010-08-04
06828937 12/14 High Street, Caterham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-30 ~ 2010-07-30
IIF 10 - Director → ME
2010-07-30 ~ 2010-07-30
IIF 50 - Secretary → ME
33
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 ~ 2006-03-31
IIF 53 - Secretary → ME
34
Bank House, 7 St John's Road, Harrow, St. Johns Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ 2015-01-01
IIF 58 - Secretary → ME
35
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (14 parents)
Officer
2006-08-21 ~ 2007-05-11
IIF 44 - Secretary → ME
36
ROYAL LONDON CASH MANAGEMENT LIMITED - now
CRAVENDENE LIMITED - 1987-02-13
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
1996-01-31 ~ 1996-04-04
IIF 48 - Secretary → ME
1993-08-16 ~ 1995-03-09
IIF 47 - Secretary → ME
37
The Knowledge Dock University Of East London, 4-6 University Way, London
Dissolved Corporate (16 parents)
Officer
2008-02-13 ~ 2009-09-10
IIF 16 - Director → ME
38
Dutch Cottage 22 Warwick Drive, Rochford, Essex
Dissolved Corporate (28 parents)
Officer
2004-03-13 ~ 2009-12-21
IIF 15 - Director → ME
2004-11-08 ~ 2009-12-21
IIF 43 - Secretary → ME
39
UIM PROPERTIES LIMITED - now
UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
BROWALLIA CREDIT LIMITED - 2004-04-08
UNION DISCOUNT CREDIT LIMITED
- 2002-04-18
01929076CRAYCOURT INVESTMENTS LIMITED
- 1985-09-16
01929076 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (22 parents)
Officer
1995-12-21 ~ 1996-04-04
IIF 13 - Director → ME
~ 1996-04-04
IIF 30 - Secretary → ME
40
UNION INVESTMENT MANAGEMENT LIMITED - now
UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
SLK UNION CAL LIMITED - 1997-07-24
UNION DISCOUNT FUTURES LIMITED
- 1995-07-11
02788777UNION DERIVATIVES LIMITED
- 1994-03-01
02788777SABRE FINANCIAL SERVICES LIMITED
- 1994-02-15
02788777 1 Charterhouse Mews, London, England
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
133,000 GBP2023-12-31
Officer
1993-02-10 ~ 1995-06-26
IIF 39 - Secretary → ME
41
Court Cottage Headley Road, Grayshott, Hindhead, Surrey
Dissolved Corporate (1 parent)
Officer
2009-12-29 ~ dissolved
IIF 1 - Director → ME
42
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
~ 1993-09-30
IIF 24 - Secretary → ME
43
HACKREMCO (NO. 403) LIMITED
- 1988-04-14
02242204 05879152, 02251330, 03115179Warning 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) Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
~ 1993-04-01
IIF 40 - Secretary → ME