WISE, Christopher James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wise, Christopher James
British born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
Wise, Christopher James
British chartered secretary born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Lennox Gardens Mews, London, SW1X 0DP
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17
- 10, Lennox Gardens Mews, London, SW1X 0DP, United Kingdom
  IIF 18 IIF 19 IIF 20
- 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
- The Cider Press, Park Farm, Tudeley, Tonbridge, Kent, TN11 0NL, United Kingdom
  IIF 50
- The Cider Press, Park Farm, Tudeley, Tonbridge, TN11 0NL, United Kingdom
  IIF 51 IIF 52
- The Cider Press, Park Farm, Tudeley, Kent, TN11 0NL, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58 IIF 59
Wise, Christopher James
British none born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- The Cider Press, Park Farm, Tudeley, Kent, TN11 0NL
  IIF 60
Wise, Christopher James
British chartered secretary born in July 1964
Resident in England
Registered addresses and corresponding companies
- 27, St. James's Place, London, SW1A 1NR, England
  IIF 61
- 57 Chipstead Lane, Sevenoaks, Kent, TN13 2AJ
  IIF 62
Wise, Christopher James
British company secretary born in July 1964
Resident in England
Registered addresses and corresponding companies
- 57 Chipstead Lane, Sevenoaks, Kent, TN13 2AJ
  IIF 63
Wise, Christopher James
British
Registered addresses and corresponding companies
- 2 Hodes Row, Hampstead, London, NW3 2JZ
  IIF 64 IIF 65
- 2 Stock Orchard Crescent, Islington, London, N7 9SL
  IIF 66 IIF 67
- 42 Rockley Court, Rockley Road Shepherds Bush, London, W14 0DB
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72
- The Cider Press, Park Farm, Tudeley, Kent, TN11 0NL, United Kingdom
  IIF 73
Wise, Christopher James
British company secretary
Registered addresses and corresponding companies
- 42 Rockley Court, Rockley Road Shepherds Bush, London, W14 0DB
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77
Wise, Christopher James
Registered addresses and corresponding companies
- 42 Rockley Court, Rockley Road Shepherds Bush, London, W14 0DB
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- The Cider Press, Park Farm, Tudeley, Tonbridge, TN11 0NL, England
  IIF 87

Offspring entities and appointments 85

1
2 & 3 TRITON LIMITED
- now 06024916
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-19
SANTANDER UK LIMITED - 2010-01-11
2 & 3 TRITON LIMITED - 2009-06-19
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (27 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 7 - Director → ME
2
ABBEY NATIONAL BETA INVESTMENTS LIMITED
- now 02207620 02957569... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29
ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (33 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 4 - Director → ME
3
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 266 offsprings)
Officer
2020-04-16 ~ 2022-09-30
IIF 34 - Director → ME
4
ABBEY NATIONAL PLP (UK) LIMITED
- now 03888789
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-11
TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (28 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 1 - Director → ME
5
ABBEY NATIONAL PROPERTY INVESTMENTS
- now 02412672 02582000... (more)
WHENNO - 1991-01-31
2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 30 - Director → ME
6
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
- now 03406902 02774290... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (27 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 2 - Director → ME
7
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
03002815 02937720, 03946312, 04188464... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2020-04-16 ~ 2022-09-30
IIF 6 - Director → ME
8
ABBEY NATIONAL UK INVESTMENTS
- now 02957569 02468313... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (39 parents, 1 offspring)
Officer
2020-04-16 ~ 2022-09-30
IIF 9 - Director → ME
9
ABBEY STOCKBROKERS (NOMINEES) LIMITED
- now 02832344
CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
LINKTRADE LIMITED - 1993-08-09
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (49 parents)
Officer
2020-03-23 ~ 2022-09-30
IIF 32 - Director → ME
10
AISMARE LIMITED
- now 07634146
LGM INVESTMENTS LIMITED - 2011-06-13
10 Lennox Gardens Mews, London
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-29 ~ 2018-02-21
IIF 14 - Director → ME
11
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Dissolved on 2025-12-30
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (29 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 5 - Director → ME
12
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
- now 01950000 04644230
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-23
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (46 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 48 - Director → ME
13
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
- now 04540001 04992954
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-23
GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 44 - Director → ME
14
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
- now 02303666 05742866... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-19
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (31 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 8 - Director → ME
15
ALLIANCE & LEICESTER INVESTMENTS LIMITED
- now 02861569 02303666... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-19
A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2020-04-16 ~ 2022-09-30
IIF 27 - Director → ME
16
ALLIANCE & LEICESTER LIMITED
- now 03263713
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, Leicester
Active Corporate (63 parents, 3 offsprings)
Officer
2020-04-16 ~ 2022-09-30
IIF 42 - Director → ME
17
ANITCO LIMITED
- now 04151001
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 39 - Director → ME
18
ASHMORE PARTNERS LIMITED
05651399
10 Lennox Gardens Mews, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-08-16 ~ 2018-02-21
IIF 18 - Director → ME
19
ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED
01149954
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-07
Dissolved on 2017-09-30
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-08-18 ~ 2016-05-12
IIF 54 - Director → ME
20
AVEBURY ASSET MANAGEMENT LIMITED
- now 00890308
HAMBROS UNIT TRUST MANAGERS LIMITED
- 2000-04-28 00890308
HAMBROS BANK UNIT TRUST MANAGERS LIMITED - 1989-04-03
H.B.L. UNIT TRUST MANAGERS LIMITED - 1984-03-19
HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-24
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (24 parents)
Officer
1996-11-19 ~ 2000-10-06
IIF 65 - Secretary → ME
21
BENJAMIN FILMS LIMITED
FC034496
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2017-07-20 ~ 2018-02-21
IIF 17 - Director → ME
22
CATER ALLEN HOLDINGS LIMITED
- now 00380825
CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 43 - Director → ME
23
CATER ALLEN INTERNATIONAL LIMITED
- now 02572704
BARCLAYS CATER ALLEN LIMITED - 1997-07-08
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
2 Triton Square, Regent's Place, London
Active Corporate (56 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 3 - Director → ME
24
CATER ALLEN LLOYD'S HOLDINGS LIMITED
- now 02140745
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-19
CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2020-04-16 ~ 2022-09-30
IIF 49 - Director → ME
25
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
- now 02571502
DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (32 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 36 - Director → ME
26
CLASSIC SPRING THEATRE COMPANY LIMITED
FC034467
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2017-07-10 ~ 2018-02-21
IIF 19 - Director → ME
27
CRESCENT CAPITAL NI LIMITED - now
HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED
- 2000-01-11 02998280
HOBBYDANCE LIMITED
- 1995-01-20 02998280
Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
Active Corporate (15 parents, 1 offspring)
Officer
1994-12-22 ~ 1996-11-19
IIF 71 - Secretary → ME
28
DG LEASE LIMITED
10340863
10 Lennox Gardens Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-22 ~ 2018-02-21
IIF 51 - Director → ME
29
FIRST NATIONAL MOTOR BUSINESS LIMITED
- now 02478612
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2023-04-30
LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
FLOWBLOCK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2020-04-16 ~ dissolved
IIF 38 - Director → ME
30
FIRST NATIONAL MOTOR CONTRACTS LIMITED
- now 02478618
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2023-04-27
LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
FORCEBAND LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2020-04-16 ~ dissolved
IIF 46 - Director → ME
31
FIRST NATIONAL MOTOR FACILITIES LIMITED
- now 02501089
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2022-04-08
LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
IMAGELOOK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
2020-04-16 ~ dissolved
IIF 25 - Director → ME
32
FIRST NATIONAL MOTOR FINANCE LIMITED
- now 01617309
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2022-06-18
FIRST NATIONAL (FAF) LIMITED - 1998-10-29
FIRST NATIONAL FACTORS LIMITED - 1997-10-27
FINE ART FUNDING LIMITED - 1997-07-24
SETFERRY LIMITED - 1982-04-01
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
2020-04-16 ~ dissolved
IIF 47 - Director → ME
33
FIRST NATIONAL MOTOR LEASING LIMITED
- now 02478594
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2022-04-08
LOMBARD MOTOR LEASING LIMITED - 1998-12-30
FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2020-04-16 ~ dissolved
IIF 45 - Director → ME
34
FIRST NATIONAL MOTOR PLC
- now 02248924 02248870
SRF FINANCING 1 PLC - 2003-01-16
SPINROCK LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-05-24 ~ 2022-09-30
IIF 41 - Director → ME
35
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 37 - Director → ME
36
GRACECHURCH UTG NO. 111 LIMITED - now
MASTHEAD A LIMITED
- 2012-02-02 02864618
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1997-07-23 ~ 1997-11-12
IIF 84 - Secretary → ME
37
GRACECHURCH UTG NO. 112 LIMITED - now
MASTHEAD B LIMITED
- 2012-02-02 02864619
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1997-07-23 ~ 1997-11-12
IIF 83 - Secretary → ME
38
GRACECHURCH UTG NO. 113 LIMITED - now
MASTHEAD C LIMITED
- 2012-02-02 02864620
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1997-07-23 ~ 1997-11-12
IIF 85 - Secretary → ME
39
GRACECHURCH UTG NO. 114 LIMITED - now
MASTHEAD D LIMITED
- 2012-02-02 02864622
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1997-07-23 ~ 1997-11-12
IIF 78 - Secretary → ME
40
GRACECHURCH UTG NO. 115 LIMITED - now
MASTHEAD E LIMITED
- 2012-02-02 02864625
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1997-07-23 ~ 1997-11-12
IIF 79 - Secretary → ME
41
HAMNIV (GP) LIMITED
- now 03078421
APPLYDRIVE LIMITED - 1995-08-15
Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
Active Corporate (11 parents)
Officer
1995-09-11 ~ 1996-11-19
IIF 81 - Secretary → ME
42
INSURANCE FUNDING SOLUTIONS LIMITED
- now 02249354 04872115
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
SRF FINANCING 2 PLC - 2003-01-16
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London
Active Corporate (38 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 23 - Director → ME
43
INVESTEC ASSET MANAGEMENT US LIMITED
- now 01902972 02036094... (more)
INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED
- 2000-06-30 01902972 02392609... (more)
GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
- 1999-04-27 01902972 03099346... (more)
GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED
- 1997-09-23 01902972
GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
- 1997-08-22 01902972 03099346... (more)
GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 1992-07-10
WOODELL LIMITED - 1985-08-27
Woolgate Exchange 25 Basinghall Street, London
Dissolved Corporate (39 parents)
Officer
1997-07-18 ~ 2000-11-30
IIF 64 - Secretary → ME
44
INVESTEC ENERGY INVESTMENTS LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-11-18
HAMBRO ENERGY INVESTMENTS LIMITED
- 1998-09-30 01525039
CLOUDSPRAY LIMITED
- 1982-02-04 01525039
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
(before 1991-06-29) ~ 1996-10-24
IIF 68 - Secretary → ME
45
INVESTEC INVESTMENT TRUST PLC - now
HAMBROS INVESTMENT TRUST PLC
- 1998-11-05 00328206
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
1995-08-31 ~ 1997-06-09
IIF 80 - Secretary → ME
46
INVESTEC PROPERTY (ST ALBANS) LIMITED - now
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-11-18
BERKELEY HAMBRO (ST ALBANS) LIMITED
- 1998-08-11 01801384
GLAMBOROUGH INVESTMENTS (ST. ALBANS) LIMITED - 1994-01-01
BARBHOLD LIMITED - 1991-05-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
1995-10-26 ~ 1996-10-24
IIF 69 - Secretary → ME
47
INVESTEC PROPERTY DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-05-13
BERKELEY HAMBRO DEVELOPMENTS LIMITED
- 1998-08-11 00545536
SIDA PROPERTIES LIMITED - 1994-01-01
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (21 parents)
Officer
1995-10-26 ~ 1996-10-24
IIF 75 - Secretary → ME
48
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-04-17
BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED
- 1998-08-11 02897727
CHOQS 258 LIMITED - 1994-04-15
Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (22 parents)
Officer
1995-10-26 ~ 1996-10-24
IIF 77 - Secretary → ME
49
INVESTEC PROPERTY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-10
Dissolved on 2017-05-09
INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
BERKELEY HAMBRO INVESTMENTS LIMITED
- 1998-08-11 00649013
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (21 parents)
Officer
1995-10-26 ~ 1996-10-24
IIF 74 - Secretary → ME
50
INVESTEC PROPERTY RESIDENTIAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-08-25
BERKELEY HAMBRO RESIDENTIAL LIMITED
- 1998-08-11 02865415
IBIS (242) LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1995-10-26 ~ 1996-10-24
IIF 76 - Secretary → ME
51
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
- now 02201053
J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
MOSTPRIDE LIMITED - 1988-02-04
27 St. James's Place, London
Active Corporate (42 parents, 14 offsprings)
Officer
2003-08-18 ~ 2011-11-24
IIF 62 - Director → ME
2003-09-10 ~ 2016-05-12
IIF 73 - Secretary → ME
52
LIQUIDITY LIMITED
05096190
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-27
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 40 - Director → ME
53
MAKING NOISE QUIETLY LIMITED
10310089
10 Lennox Gardens Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-03 ~ 2018-02-21
IIF 52 - Director → ME
54
MASTHEAD INSURANCE UNDERWRITING LIMITED
02863362
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-09-15
92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-07-23 ~ 1997-11-12
IIF 72 - Secretary → ME
55
OPEN PALM FILMS LIMITED
- now 10269555
OPEN PALM LIMITED
- 2016-08-09 10269555
10 Lennox Gardens Mews, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-08 ~ 2018-02-21
IIF 20 - Director → ME
56
OUT SOURCE LIMITED
- now 02602757
COMYNS LIMITED
- 1991-05-23 02602757
1-7 Park Road 1 - 7 Park Road, Caterham, Surrey, England
Active Corporate (8 parents)
Officer
~ 1993-07-21
IIF 86 - Secretary → ME
57
POND LIFE LIMITED
FC034403
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2017-06-13 ~ 2018-02-21
IIF 15 - Director → ME
58
RIT CAPITAL PARTNERS ASSOCIATES LIMITED
- now 02384566 02174139, 02351664, 02129188... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2019-06-13
LOGWAD LIMITED - 1989-06-27
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2003-08-18 ~ 2016-05-12
IIF 59 - Director → ME
59
RIT CAPITAL PARTNERS PLC
- now 02129188 02351664, 02174139, 02384566... (more)
RIT PLC - 1988-06-02
KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
27 St James's Place, London
Active Corporate (48 parents, 14 offsprings)
Officer
2003-09-10 ~ 2011-11-22
IIF 63 - Director → ME
60
RIT CAPITAL PARTNERS SECURITIES LIMITED
- now 02174139 02384566, 02351664, 02129188... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-07
Dissolved on 2017-09-30
RIT SECURITIES LIMITED - 1988-06-02
WEALTHJUDGE LIMITED - 1987-11-04
1 More London Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-08-18 ~ 2016-05-12
IIF 58 - Director → ME
61
RIT CAPITAL PARTNERS TRADING LIMITED
- now 02351664 02174139, 02129188, 02384566... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2019-06-13
TREEACT LIMITED - 1989-04-20
30 Finsbury House, London
Dissolved Corporate (19 parents)
Officer
2003-08-18 ~ 2016-05-12
IIF 55 - Director → ME
62
RIT INVESTMENTS GP LIMITED
SC420607 SL010671
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents)
Officer
2012-03-28 ~ 2016-05-12
IIF 61 - Director → ME
63
RITCP GP LIMITED
06948339
27 St. James's Place, London
Dissolved Corporate (7 parents)
Officer
2009-06-30 ~ 2016-05-12
IIF 53 - Director → ME
64
ROCKLEY COURT MANAGEMENT LIMITED
- now 01314401
TERMHOUSE (ROCKLEY COURT) MANAGEMENT LIMITED
- 1998-03-23 01314401
Alliance Managing Agents Ltd, 6 Cochrane House, Admirals Way, London
Active Corporate (33 parents)
Officer
1995-11-10 ~ 1999-02-11
IIF 82 - Secretary → ME
65
SANTANDER FINANCIAL EXCHANGES LIMITED
06950885
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-09
Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (17 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 10 - Director → ME
66
SANTANDER GUARANTEE COMPANY
- now 02687070
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-09
Declaration of solvency sworn on 2025-12-09
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
HOMESAVE COMPANY - 2005-12-20
SECRETARIAT SERVICES COMPANY - 1992-02-25
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (41 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 11 - Director → ME
67
SANTANDER MORTGAGE HOLDINGS LIMITED
11406289
2 Triton Square, Regent's Place, London
Active Corporate (10 parents, 2 offsprings)
Officer
2022-02-08 ~ 2022-09-30
IIF 28 - Director → ME
68
SANTANDER SECRETARIAT SERVICES LIMITED
- now 03072288
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 145 offsprings)
Officer
2020-03-23 ~ 2022-09-30
IIF 21 - Director → ME
69
SANTANDER UK INVESTMENTS
- now 02876164 03053574
SANTANDER UK INVESTMENTS - 2008-07-30
ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
SANTANDER UK INVESTMENTS LTD - 2008-06-05
GIFTANY LIMITED - 1993-12-23
2 Triton Square, Regent's Place, London
Active Corporate (35 parents)
Officer
2020-04-15 ~ 2021-03-23
IIF 22 - Director → ME
70
SHEPPARDS MONEYBROKERS LIMITED
- now 01934737
ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, London
Active Corporate (26 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 35 - Director → ME
71
SOCLEAR NOMINEES LIMITED
- now 02440937
FILERULE LIMITED
- 1990-03-05 02440937
4 Cannon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
(before 1992-11-08) ~ 1993-07-21
IIF 70 - Secretary → ME
72
SPENCER HOUSE LIMITED
- now 02182153
SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
RIT GROUP LIMITED - 1989-10-11
RARECHIEF LIMITED - 1987-12-11
27 St James's Place, London
Active Corporate (30 parents)
Officer
2003-08-18 ~ 2016-05-12
IIF 56 - Director → ME
73
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)
- now 01781241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-07
Dissolved on 2017-09-30
ANGELGREEN LIMITED - 1984-02-20
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-08-18 ~ 2016-05-12
IIF 57 - Director → ME
74
SYNTHEO LIMITED
09636646
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-04-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2018-07-31 ~ dissolved
IIF 31 - Director → ME
75
TEMPLECO 672 LIMITED
07649421 04953195... (more)
10 Lennox Gardens Mews, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-02-24 ~ 2018-02-21
IIF 50 - Director → ME
76
THE ALLIANCE & LEICESTER CORPORATION LIMITED
- now 02304511
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-23
TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 26 - Director → ME
77
TOP TECHNOLOGY VENTURES LIMITED
- now 01977742
TOP TECHNOLOGY LIMITED
- 2001-01-22 01977742
SWIFT 1656 LIMITED - 1986-03-03
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
1996-11-19 ~ 2002-12-31
IIF 67 - Secretary → ME
78
TTV IV G.P. LIMITED
- now 04144253
HACKREMCO (NO.1784) LIMITED - 2001-02-16
24 Cornhill, London
Dissolved Corporate (15 parents)
Officer
2001-03-09 ~ 2002-12-31
IIF 66 - Secretary → ME
79
TUDELEY FARM MANAGEMENT COMPANY LIMITED
08123901 07275863
The Cider Press Park Farm, Tudeley, Tonbridge, Kent
Active Corporate (6 parents)
Officer
2016-05-12 ~ 2021-11-03
IIF 60 - Director → ME
2021-11-03 ~ now
IIF 87 - Secretary → ME
80
TUTTLE AND SON LIMITED
- now 00007420
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-11-20
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (44 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 33 - Director → ME
81
TYROLESE (773) LIMITED
08932600 08932528... (more)
10 Lennox Gardens Mews, London
Active Corporate (7 parents)
Officer
2016-06-29 ~ 2018-02-21
IIF 12 - Director → ME
82
TYROLESE (789) LIMITED
09348093 02125122... (more)
10 Lennox Gardens Mews, London
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-29 ~ 2018-02-21
IIF 13 - Director → ME
83
UNDERCLIFFE FILMS LIMITED
FC034402
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2017-06-13 ~ 2018-02-21
IIF 16 - Director → ME
84
WAVE SME HOLDINGS LIMITED
11124358
2 Triton Square, Regent's Place, London
Dissolved Corporate (4 parents)
Officer
2019-07-25 ~ dissolved
IIF 29 - Director → ME
85
WAVE SME TECHNOLOGY LIMITED
11124347
2 Triton Square, Regent's Place, London
Dissolved Corporate (4 parents)
Officer
2019-07-25 ~ dissolved
IIF 24 - Director → ME

Wise, Christopher James

Wise, Christopher James

Wise, Christopher James

Wise, Christopher James

Wise, Christopher James

Wise, Christopher James

Wise, Christopher James

Wise, Christopher James

Wise, Christopher James

2 & 3 TRITON LIMITED

ABBEY NATIONAL BETA INVESTMENTS LIMITED

ABBEY NATIONAL NOMINEES LIMITED

ABBEY NATIONAL PLP (UK) LIMITED

ABBEY NATIONAL PROPERTY INVESTMENTS

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED

ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS

ABBEY NATIONAL UK INVESTMENTS

ABBEY STOCKBROKERS (NOMINEES) LIMITED

AISMARE LIMITED

ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED

ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED

ALLIANCE & LEICESTER INVESTMENTS LIMITED

ALLIANCE & LEICESTER LIMITED

ANITCO LIMITED

ASHMORE PARTNERS LIMITED

ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED

AVEBURY ASSET MANAGEMENT LIMITED

HAMBROS UNIT TRUST MANAGERS LIMITED

BENJAMIN FILMS LIMITED

CATER ALLEN HOLDINGS LIMITED

CATER ALLEN INTERNATIONAL LIMITED

CATER ALLEN LLOYD'S HOLDINGS LIMITED

CATER ALLEN SYNDICATE MANAGEMENT LIMITED

CLASSIC SPRING THEATRE COMPANY LIMITED

HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED

HOBBYDANCE LIMITED

DG LEASE LIMITED

FIRST NATIONAL MOTOR BUSINESS LIMITED

FIRST NATIONAL MOTOR CONTRACTS LIMITED

FIRST NATIONAL MOTOR FACILITIES LIMITED

FIRST NATIONAL MOTOR FINANCE LIMITED

FIRST NATIONAL MOTOR LEASING LIMITED

FIRST NATIONAL MOTOR PLC

FIRST NATIONAL TRICITY FINANCE LIMITED

MASTHEAD A LIMITED

MASTHEAD B LIMITED

MASTHEAD C LIMITED

MASTHEAD D LIMITED

MASTHEAD E LIMITED

HAMNIV (GP) LIMITED

INSURANCE FUNDING SOLUTIONS LIMITED

INVESTEC ASSET MANAGEMENT US LIMITED

INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED

GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED

GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED

GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED

HAMBRO ENERGY INVESTMENTS LIMITED

CLOUDSPRAY LIMITED

HAMBROS INVESTMENT TRUST PLC

BERKELEY HAMBRO (ST ALBANS) LIMITED

BERKELEY HAMBRO DEVELOPMENTS LIMITED

BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED

BERKELEY HAMBRO INVESTMENTS LIMITED

BERKELEY HAMBRO RESIDENTIAL LIMITED

J ROTHSCHILD CAPITAL MANAGEMENT LIMITED

LIQUIDITY LIMITED

MAKING NOISE QUIETLY LIMITED

MASTHEAD INSURANCE UNDERWRITING LIMITED

OPEN PALM FILMS LIMITED

OPEN PALM LIMITED

OUT SOURCE LIMITED

COMYNS LIMITED

POND LIFE LIMITED

RIT CAPITAL PARTNERS ASSOCIATES LIMITED

RIT CAPITAL PARTNERS PLC

RIT CAPITAL PARTNERS SECURITIES LIMITED

RIT CAPITAL PARTNERS TRADING LIMITED

RIT INVESTMENTS GP LIMITED