1
INVESTEC (UK) LIMITED - 2007-12-06
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2011-01-21 ~ 2016-06-16
IIF 13 - Director → ME
2
W DEB MVL LIMITED - 2006-10-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2013-06-12 ~ 2016-06-16
IIF 25 - Director → ME
3
EVOLUTION SECURITIES LIMITED - 2004-09-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2013-06-12 ~ 2016-06-16
IIF 22 - Director → ME
4
EVOLUTION CAPITAL INVESTMENT LIMITED
- now 03359805EVC CHRISTOWS LIMITED - 2001-12-28
THE EVOLUTION GROUP LIMITED - 2001-03-26
THE EVESTMENT COMPANY LIMITED - 2001-02-09
EVC CHRISTOWS LIMITED - 2000-11-20
GROSMONT LIMITED - 2000-10-26
THE EVESTMENT COMPANY LIMITED - 1999-06-24
POLBYTE LIMITED - 1999-04-15
30 Gresham Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-06-12 ~ 2016-06-16
IIF 5 - Director → ME
5
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2011-10-10 ~ dissolved
IIF 11 - Director → ME
6
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 (18 parents)
Officer
2012-01-03 ~ 2016-06-16
IIF 21 - Director → ME
7
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2012-01-03 ~ 2016-06-16
IIF 16 - Director → ME
8
GUINNESS MAHON LOAN RECOVERIES LIMITED
- now 01132605INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
HEMSGATE INVESTMENTS LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2004-12-16 ~ dissolved
IIF 4 - Director → ME
9
GUINNESS MAHON MUNICIPAL SERVICES LIMITED
00749938 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
1999-11-08 ~ dissolved
IIF 1 - Director → ME
10
GUINNESS MAHON PROPERTY SERVICES LIMITED
- now 01086339GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2011-01-21 ~ dissolved
IIF 6 - Director → ME
11
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2011-01-21 ~ 2016-06-16
IIF 17 - Director → ME
12
HENDERSON CROSTHWAITE LIMITED - 2003-10-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (58 parents)
Officer
2012-01-03 ~ dissolved
IIF 18 - Director → ME
13
HENDERSON CROSTHWAITE HOLDINGS LIMITED
- now 02946650MULTISOFA PROJECTS LIMITED - 1994-09-26
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2012-01-03 ~ dissolved
IIF 10 - Director → ME
14
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
- now 02155712CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2012-01-03 ~ 2016-06-16
IIF 20 - Director → ME
15
INVESTEC (UK) LIMITED - now
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
30 Gresham Street, London, England
Active Corporate (21 parents)
Officer
1996-12-20 ~ 1997-01-13
IIF 27 - Director → ME
16
INVESTEC LIMITED - 2000-11-16
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2012-01-03 ~ 2016-06-16
IIF 9 - Director → ME
17
INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- now 03703646INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
INTERCEDE 1405 LIMITED - 1999-04-26
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (9 parents)
Officer
2012-01-03 ~ dissolved
IIF 14 - Director → ME
18
INVESTEC BANK (NOMINEES) LIMITED
- now 01880649ALLIED TRUST (NOMINEES) LIMITED - 1999-10-15
ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (15 parents)
Officer
2010-12-09 ~ 2016-06-16
IIF 7 - Director → ME
19
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 (44 parents)
Officer
2011-10-10 ~ 2016-06-16
IIF 8 - Director → ME
20
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 (18 parents)
Officer
2011-10-10 ~ 2016-06-16
IIF 12 - Director → ME
21
INVESTEC INVESTMENT TRUST PLC
- now 00328206HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2011-01-25 ~ 2016-06-16
IIF 19 - Director → ME
22
INVESTEC OVERSEAS INVESTMENTS LIMITED
- now 00820645GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED
- 2002-10-04
00820645 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1999-11-08 ~ dissolved
IIF 3 - Director → ME
23
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, England
Active Corporate (27 parents)
Officer
1999-06-30 ~ 2016-06-16
IIF 2 - Director → ME
24
BYW PROPERTIES LIMITED - 2002-04-17
DWSCO 2164 LIMITED - 2001-07-18
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2012-01-03 ~ 2016-06-16
IIF 15 - Director → ME
25
SAPPHIRE DCO ELEVEN LIMITED - now
W.H. CHANTER LIMITED
- 2023-09-04
01388510 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (23 parents)
Officer
~ 1994-09-30
IIF 26 - Director → ME
26
THE EVOLUTION GROUP PLC - 2013-03-27
EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
2013-06-12 ~ 2016-06-16
IIF 23 - Director → ME
27
WICKAM CAPITAL LIMITED - 2007-08-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2013-06-12 ~ dissolved
IIF 24 - Director → ME