1
ALDERSON FRANCIS ASSOCIATES LIMITED
13081693 2 Stoney Court, Lob Lane, Stamford Bridge, East Yorks, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEACON EDUCATIONAL TRUST LIMITED (THE)
01067862 The Beacon Amersham Road, Chesham Bois, Amersham, Buckinghamshire
Active Corporate (62 parents)
Officer
2009-07-04 ~ 2018-12-31
IIF 9 - Director → ME
3
CF CORPORATE FINANCE LIMITED
- now 05414774INVESTEC ASSET FINANCE (CAPITAL) LIMITED
- 2010-12-08
05414774DWSCO 2602 LIMITED - 2005-05-20
Reading International Business Park, Reading, England
Active Corporate (18 parents)
Officer
2005-06-23 ~ 2020-10-15
IIF 27 - Director → ME
4
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 4 - Director → ME
5
EQUIPMENTFINANCE.COM LIMITED
- now 06144302AARCO 289 LIMITED - 2007-05-08
2 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2010-02-23 ~ dissolved
IIF 12 - Director → ME
6
GUINNESS MAHON LEASING LIMITED
- now 02506045DEBL 4 LIMITED - 1995-03-17
DEBL 3 LIMITED - 1991-01-31
CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (23 parents)
Officer
2015-12-31 ~ dissolved
IIF 22 - Director → ME
7
IEC UK INVESTMENT MANAGEMENT LTD
- now 05425922INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED
- 2019-06-07
05425922DWSCO 2604 LIMITED - 2005-06-01
30 Gresham Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-06-23 ~ 2020-10-15
IIF 19 - Director → ME
8
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED
- now 06135150SCHROVEST 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 ~ 2020-10-15
IIF 16 - Director → ME
9
INVESTEC ASSET FINANCE PLC
- now 02179313DYNAMIC 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
2004-09-13 ~ 2020-10-15
IIF 20 - Director → ME
10
INVESTEC CAPITAL SOLUTIONS LIMITED - now
INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED
- 2021-12-08
09401092AMICUS COMMERCIAL FINANCE NO 1 LIMITED
- 2018-01-10
09401092AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06
AMICUS CREDIT LIMITED - 2015-10-26
30 Gresham Street, London, England
Active Corporate (16 parents)
Officer
2017-12-06 ~ 2020-10-15
IIF 17 - Director → ME
11
INVESTEC CS LIMITED - now
INVESTEC CAPITAL SOLUTIONS LIMITED
- 2021-12-08
09401235AMICUS COMMERCIAL FINANCE LIMITED
- 2018-01-10
09401235AMICUS LOANS LIMITED - 2015-08-07
C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2017-12-06 ~ 2020-10-15
IIF 18 - Director → ME
12
KENSINGTON MORTGAGE COMPANY LIMITED
- now 03049877REGENT'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, Maidenhead
Active Corporate (49 parents, 1 offspring)
Officer
2013-11-08 ~ 2015-01-30
IIF 23 - Director → ME
13
LDF FINANCE NO. 1 LIMITED
- now 04893877INVESTEC PROFESSIONS LIMITED
- 2013-10-16
04893877L D F PROFESSIONS LIMITED
- 2012-12-06
04893877 Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (23 parents)
Officer
2010-02-23 ~ 2013-10-17
IIF 15 - Director → ME
14
LDF OPERATIONS LIMITED - now
LEASEDIRECT FINANCE LIMITED
- 2014-01-30
02029122AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
WAKECHARGE LIMITED - 1987-12-23
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (31 parents)
Officer
2010-02-23 ~ 2013-11-29
IIF 13 - Director → ME
15
MANN ISLAND FINANCE LIMITED
- now 02750308PINERIDE LIMITED - 1992-12-23
Reading International Business Park, Reading, England
Active Corporate (19 parents)
Officer
2014-04-08 ~ 2020-10-15
IIF 25 - Director → ME
16
MI VEHICLE FINANCE LIMITED
- now 05643927QUANTUM FUNDING LIMITED
- 2014-03-12
05643927AARCO 264 LIMITED - 2005-12-15
Reading International Business Park, Reading, England
Active Corporate (23 parents)
Officer
2010-02-23 ~ 2020-10-15
IIF 26 - Director → ME
17
MITHRAS LEASING (NO.1) LTD - now
MITHRAS LEASING NO.1 LIMITED - 2008-11-24
INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED
- 2007-01-30
05643762GUINNESS MAHON RESOURCES LIMITED
- 2006-02-02
05643762 100 Liverpool Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-01-31 ~ 2006-11-29
IIF 10 - Director → ME
18
1 King William Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2022-10-21 ~ now
IIF 5 - Director → ME
19
COMMERCIAL DEBT RECOVERIES LIMITED
- 2014-03-12
05416739INVESTEC ASSET FINANCE (NO.1) LIMITED
- 2009-03-20
05416739DWSCO 2601 LIMITED - 2005-05-20
Reading International Business Park, Reading, England
Active Corporate (19 parents)
Officer
2005-06-23 ~ 2020-10-15
IIF 24 - Director → ME
20
ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED
- now 05208833ROBERT SMITH (2004) LIMITED - 2005-10-26
BRABCO 421 LIMITED - 2004-09-29
Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (10 parents)
Officer
2014-04-08 ~ dissolved
IIF 21 - Director → ME
21
5 Bois Avenue, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
22
THE PERSONAL LOAN COMPANY LIMITED
- now 04391210THE PERSONAL LOAN COMPANY PLC - 2008-11-10
THE PERSONAL LOAN CO. LIMITED - 2002-08-30
2 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2010-02-23 ~ dissolved
IIF 11 - Director → ME
23
5 Bois Avenue, Amersham, England
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
24
2 Gresham Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-02-23 ~ dissolved
IIF 14 - Director → ME
25
VIRAL TRIBE ENTERTAINMENT LIMITED
13890673 151 Wardour Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 1 - Director → ME
26
20 Richmond Bridge House, 419 Richmond Road, Twickenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-25 ~ dissolved
IIF 7 - Director → ME
27
VIRTUAL LEASE SERVICES HOLDINGS LIMITED
07795477 C/o Netsol Technologies Europe Limited Planet House, North Heath Lane, Horsham, West Sussex
Active Corporate (9 parents)
Officer
2011-10-03 ~ 2019-06-30
IIF 6 - Director → ME
28
1st Floor, Vista Building, St David's Park, Ewloe, Wales
Active Corporate (28 parents)
Officer
2011-10-04 ~ 2019-06-30
IIF 3 - Director → ME
2022-11-01 ~ 2024-01-02
IIF 2 - Director → ME