1
86-90 Paul Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-02-11 ~ now
IIF 6 - Director → ME
2
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2021-11-18 ~ 2023-10-31
IIF 10 - Director → ME
3
5 Rodney Road, London, England
Active Corporate (11 parents, 16 offsprings)
Officer
2020-02-06 ~ 2021-06-29
IIF 9 - Director → ME
4
1 Park Row, Leeds, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-03-09 ~ now
IIF 7 - Director → ME
5
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (16 parents)
Officer
1992-07-22 ~ 2000-05-22
IIF 15 - Director → ME
6
INVESTEC (UK) LIMITED - now
CARR SHEPPARDS HOLDINGS LIMITED
- 1998-10-02
03258145 30 Gresham Street, London, England
Active Corporate (21 parents)
Officer
1997-01-13 ~ 2005-06-22
IIF 14 - Director → ME
7
INVESTEC 1 LIMITED
- now 00119609 03811082, 03633621, 04111949Warning 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
1998-07-31 ~ 2019-08-08
IIF 17 - Director → ME
8
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
1992-11-16 ~ 2019-01-30
IIF 23 - Director → ME
9
INVESTEC FINANCE PLC
- 2017-03-17
04111949REGATTA SERVICES PLC - 2003-11-14
INVESTEC PLC - 2000-11-24
30 Gresham Street, London, England
Active Corporate (22 parents)
Officer
2003-11-25 ~ 2017-04-05
IIF 32 - Director → ME
10
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 (40 parents, 3 offsprings)
Officer
1998-07-09 ~ 2019-08-08
IIF 18 - Director → ME
11
INVESTEC GROUP INVESTMENTS (UK) LIMITED
- now 00278224HAMBRO GROUP INVESTMENTS LIMITED
- 1998-10-21
00278224MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
1998-09-01 ~ 2019-08-08
IIF 19 - Director → ME
12
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 ~ 2019-08-08
IIF 21 - Director → ME
13
BROADHEATH INVESTMENTS LIMITED - 1999-01-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
1999-03-26 ~ dissolved
IIF 33 - Director → ME
14
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
1998-07-09 ~ 1999-04-30
IIF 13 - Director → ME
15
30 Gresham Street, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2015-09-11 ~ 2019-08-08
IIF 22 - Director → ME
16
INVESTEC PLC
- now 03633621 03811082, 04111949, 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)REGATTA SERVICES LIMITED - 2000-11-24
30 Gresham Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2002-03-19 ~ 2019-08-08
IIF 20 - Director → ME
17
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, England
Active Corporate (27 parents)
Officer
2008-09-17 ~ 2019-08-08
IIF 24 - Director → ME
18
INVESTEC WEALTH & INVESTMENT LIMITED - now
CARR SHEPPARDS LIMITED.
- 1999-01-14
02122340W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
1997-02-12 ~ 2005-05-06
IIF 12 - Director → ME
19
KANTOR ASSOCIATES LIMITED
- now 09698009MUFFIN AND SPICE LIMITED
- 2024-07-08
09698009KANTOR ASSOCIATES LTD
- 2021-12-23
09698009MUFFIN AND SPICE LIMITED
- 2021-08-06
09698009 5 Rodney Road, London, England
Active Corporate (3 parents)
Officer
2015-07-22 ~ 2016-02-19
IIF 11 - Director → ME
2021-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
20
5 Rodney Road, London, England
Active Corporate (8 parents)
Officer
2025-09-11 ~ now
IIF 2 - Director → ME
21
KUDA INTERNATIONAL LIMITED
- now 09918058KUDA LONDON LIMITED - 2015-12-23
54 Queens Grove, London, England
Dissolved Corporate (7 parents)
Officer
2023-04-05 ~ dissolved
IIF 8 - Director → ME
22
MARSHMALLOW TECHNOLOGY LTD
- now 10473308TWIN THINKING LTD - 2017-02-20
1st Floor The Featherstone Building, 66 City Road, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-12-17 ~ now
IIF 1 - Director → ME
23
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
5 Rodney Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
25
NINETY ONE UK LIMITED - now
INVESTEC ASSET MANAGEMENT LIMITED
- 2020-03-16
02036094 01902972, 11720815, 11720815Warning 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)INVESTEC GUINNESS FLIGHT LIMITED
- 2000-06-30
02036094 02392609, 02392609, 01902972Warning 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)GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
55 Gresham Street, London, England
Active Corporate (78 parents, 3 offsprings)
Officer
2000-02-01 ~ 2019-05-30
IIF 25 - Director → ME
26
RENSBURG SHEPPARDS LIMITED - now
BWD SECURITIES PLC - 2004-05-28
RAPID 3402 LIMITED - 1987-08-19
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2005-05-06 ~ 2019-08-01
IIF 16 - Director → ME
27
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (5 parents)
Person with significant control
2023-12-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-09 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-09 ~ 2025-03-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE