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The Open Database Of The Corporate World

INVESTEC BANK PLC

Statements of control (relating to this company)

Date Description Mechanisms
2021-04-27 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag INVESTEC-CAPITALMIND INVESTMENT LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2018-10-26 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag NI (HH) LLP (United Kingdom) Voting Rights, Right To Share Surplus Assets details
2018-08-30 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag LOMO TOPCO LIMITED (United Kingdom) Share Ownership, Voting Rights details
2018-08-30 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag RARE RESTAURANTS LTD (United Kingdom) Share Ownership, Voting Rights details
2018-08-30 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag LOMO MIDCO LIMITED (United Kingdom) Share Ownership, Voting Rights details
2018-08-15 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag PSV MARINE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-12-19 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag DIAGONAL NOMINEES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-12-06 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag INVESTEC CAPITAL SOLUTIONS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-12-06 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag INVESTEC CS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-12-13 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag PIF INVESTMENTS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag TECHNOLOGY NOMINEES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag PEA LEASING LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag INVESTEC FINANCE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag TORTEVAL LM LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag INVESTEC INVESTMENTS (UK) LIMITED (United Kingdom) Share Ownership details
2016-04-06 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag QUAY NOMINEES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag BEESON GREGORY INDEX NOMINEES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag QUANTUM FUNDING LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag CF CORPORATE FINANCE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag INVESTEC BANK PLC (United Kingdom) controls United Kingdom flag INVESTEC GROUP INVESTMENTS (UK) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
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