1
ALEXANDRA PARK MORTGAGE FUNDING LIMITED
- now 04644593VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
05134151HACKREMCO (NO. 2034) LIMITED - 2003-04-08
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2011-05-03 ~ dissolved
IIF 44 - Director → ME
2
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2014-11-28 ~ now
IIF 4 - Director → ME
3
INVESTEC (UK) LIMITED - 2007-12-06
03258145 Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 59 - Director → ME
4
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2012-05-17 ~ dissolved
IIF 23 - Director → ME
5
EVOLUTION SECURITIES LIMITED - 2004-09-13
02316630 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2012-05-17 ~ dissolved
IIF 21 - Director → ME
6
EVOLUTION CAPITAL INVESTMENT LIMITED
- now 03359805EVC CHRISTOWS LIMITED - 2001-12-28
03359425THE EVOLUTION GROUP LIMITED - 2001-03-26
03359425THE EVESTMENT COMPANY LIMITED - 2001-02-09
03359425EVC CHRISTOWS LIMITED - 2000-11-20
03359425GROSMONT LIMITED - 2000-10-26
THE EVESTMENT COMPANY LIMITED - 1999-06-24
03359425POLBYTE LIMITED - 1999-04-15
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2014-12-08 ~ now
IIF 10 - Director → ME
7
EVOLUTION GROUP SERVICES LIMITED
- now 02969915CHRISTOWS HOLDINGS LIMITED - 2001-12-28
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 70 - Director → ME
8
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
04840002BEESON GREGORY LIMITED - 2002-08-01
RAVENRIDGE LIMITED - 1989-03-23
SC408111 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 69 - Director → ME
9
FEDSURE INVESTMENTS (UK) LIMITED
- now 03389530DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-28 ~ dissolved
IIF 72 - Director → ME
10
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2014-12-08 ~ now
IIF 8 - Director → ME
11
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2014-11-28 ~ dissolved
IIF 57 - Director → ME
12
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-08 ~ now
IIF 15 - Director → ME
13
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
2014-12-08 ~ dissolved
IIF 63 - Director → ME
14
INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
03636853MENDOCINO LIMITED - 1992-10-16
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (5 parents)
Officer
2014-11-28 ~ dissolved
IIF 67 - Director → ME
15
GUINNESS MAHON INTERNATIONAL LIMITED
- now 00723554GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 65 - Director → ME
16
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 61 - Director → ME
17
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
- now 01524848GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
KEITHSEND LIMITED - 1981-12-31
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2024-04-03 ~ now
IIF 19 - Director → ME
18
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 60 - Director → ME
19
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
- now 02155712CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 58 - Director → ME
20
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
2021-06-01 ~ dissolved
IIF 74 - Director → ME
21
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
03811090CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
03700427CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
BLUETRIP LIMITED - 1997-01-15
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2014-12-08 ~ now
IIF 12 - Director → ME
22
HAMBROS PLC - 1998-09-25
30 Gresham Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2014-12-11 ~ now
IIF 7 - Director → ME
23
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 62 - Director → ME
24
INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
13937291 30 Gresham Street, London, England
Active Corporate (5 parents, 10 offsprings)
Officer
2022-02-24 ~ now
IIF 3 - Director → ME
25
INVESTEC BANK LIMITED - 2009-01-23
INVESTEC BANK (UK) LIMITED - 2009-01-23
ALLIED TRUST BANK LIMITED - 1997-01-06
ALLIED ARAB BANK LIMITED - 1989-09-01
EDWARD BATES & SONS LIMITED - 1977-12-31
30 Gresham Street, London, England
Active Corporate (11 parents, 41 offsprings)
Officer
2012-05-10 ~ now
IIF 13 - Director → ME
26
INVESTEC GRESHAM II LIMITED
- now 00758924INVESTEC 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
2014-12-08 ~ dissolved
IIF 56 - Director → ME
27
INVESTEC GROUP (UK) LIMITED
- now 02216551INVESTEC GROUP (UK) PLC
- 2016-05-11
02216551BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2014-12-08 ~ now
IIF 73 - Director → ME
28
INVESTEC GROUP INVESTMENTS (UK) LIMITED
- now 00278224HAMBRO 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
2014-12-08 ~ now
IIF 5 - Director → ME
29
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 (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 55 - Director → ME
30
INVESTEC HOLDING COMPANY LIMITED
- now 04104510HACKREMCO (NO.1741) LIMITED - 2000-11-16
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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)
Officer
2019-03-21 ~ now
IIF 9 - Director → ME
31
30 Gresham Street, London, England
Active Corporate (5 parents)
Officer
2021-08-20 ~ now
IIF 11 - Director → ME
32
INVESTEC INVESTMENT TRUST PLC
- now 00328206HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, England
Active Corporate (5 parents)
Officer
2014-12-08 ~ now
IIF 18 - Director → ME
33
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (5 parents, 34 offsprings)
Officer
2012-05-17 ~ now
IIF 6 - Director → ME
34
30 Gresham Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2019-08-06 ~ now
IIF 17 - Director → ME
35
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2014-12-08 ~ now
IIF 1 - Director → ME
36
BYW PROPERTIES LIMITED - 2002-04-17
DWSCO 2164 LIMITED - 2001-07-18
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 64 - Director → ME
37
ME 'N' U FINANCE LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2011-05-03 ~ dissolved
IIF 45 - Director → ME
38
NORLAND DACS 16 LIMITED
FC025002 05060827, 05072620, 05073135, 05245527, 05245618, 05416288, 05416325, FC024206, FC024399, FC024986, FC025007... (more) Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2011-05-03 ~ now
IIF 27 - Director → ME
39
NORLAND DACS 17 LIMITED
FC024986 05060827, 05072620, 05073135, 05245527, 05245618, 05416288, 05416325, FC024206, FC024399, FC025002, FC025007... (more) Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2011-05-03 ~ now
IIF 28 - Director → ME
40
NORLAND DACS 18 LIMITED
- now 05060827 05072620, 05073135, 05245527, 05245618, 05416288, 05416325, FC024206, FC024399, FC024986, FC025002, FC025007... (more)HACKREMCO (NO. 2132) LIMITED - 2004-05-04
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2011-05-03 ~ dissolved
IIF 36 - Director → ME
41
NORLAND DACS 24 LIMITED
- now 05072620 05060827, 05073135, 05245527, 05245618, 05416288, 05416325, FC024206, FC024399, FC024986, FC025002, FC025007... (more)EZPZ MORTGAGES LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2011-05-03 ~ dissolved
IIF 31 - Director → ME
42
POLICY PORTFOLIO PLC
- 2016-09-02
00449681JEWEL CASE & PADS LIMITED - 1988-05-23
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2014-11-28 ~ now
IIF 16 - Director → ME
43
S. JENKINS NOMINEE LIMITED - 1990-01-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-11-28 ~ dissolved
IIF 68 - Director → ME
44
THE EVESTMENT COMPANY PLC - 2000-11-20
03359805GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2012-05-17 ~ dissolved
IIF 22 - Director → ME
45
KMS SECURITISATION LIMITED - 2007-01-10
06047615HACKREMCO (NO. 2401) LIMITED - 2006-09-27
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-02-02 ~ now
IIF 14 - Director → ME
46
TRADED ENDOWMENT POLICIES LTD
- now 03587729FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ dissolved
IIF 71 - Director → ME
47
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (2 parents)
Officer
2023-11-15 ~ now
IIF 20 - Director → ME
48
WIMBLEDON PARK MORTGAGE FUNDING LIMITED
- now 05948846KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
06047618 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2011-05-03 ~ dissolved
IIF 35 - Director → ME