1
123 Harvey Drive, Chestfield, Whitstable, EnglandActive Corporate (9 parents)
Equity (Company account)
11,306 GBP2024-05-31
Officer
2002-03-08 ~ 2005-06-08IIF 14 - Secretary → ME
2
30 Gresham Street, London, EnglandActive Corporate (3 parents)
Officer
2003-02-01 ~ 2005-06-08IIF 34 - Secretary → ME
3
INVESTEC (UK) LIMITED - 2007-12-06
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2005-06-08IIF 22 - Secretary → ME
4
DATONG ELECTRONICS LIMITED - 2005-09-08
DATONG ELECTRONICS PLC - 2007-10-11
DATONG PLC - 2013-09-09
Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2002-11-20 ~ 2005-06-08IIF 20 - Secretary → ME
5
DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents, 1 offspring)
Officer
2002-11-14 ~ 2005-06-08IIF 5 - Secretary → ME
6
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, EnglandActive Corporate (3 parents)
Officer
2002-03-08 ~ 2005-06-08IIF 7 - Secretary → ME
7
CONSTAT THREE LIMITED - 1986-09-03
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
30 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2002-11-14 ~ 2005-06-08IIF 6 - Secretary → ME
8
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, OxfordshireDissolved Corporate (5 parents, 1 offspring)
Officer
2002-11-14 ~ 2005-06-08IIF 9 - Secretary → ME
9
WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
2002-03-08 ~ 2005-06-08IIF 13 - Secretary → ME
10
GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
802,127 GBP2019-03-31
Officer
2002-05-07 ~ 2002-08-30IIF 1 - Secretary → ME
11
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
2002-11-14 ~ 2005-06-08IIF 26 - Secretary → ME
12
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)
Officer
2003-02-05 ~ 2005-06-08IIF 10 - Secretary → ME
13
BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
STRATTON DEALING LIMITED - 1979-12-31
C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (5 parents)
Officer
2004-06-07 ~ 2005-06-08IIF 31 - Secretary → ME
14
INVESTEC LIMITED - 2000-11-16
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (5 parents)
Officer
2003-07-31 ~ 2005-06-08IIF 11 - Secretary → ME
15
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (5 parents)
Officer
2002-11-14 ~ 2005-06-08IIF 15 - Secretary → ME
16
HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2002-11-14 ~ 2005-06-08IIF 30 - Secretary → ME
17
HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, EnglandActive Corporate (5 parents)
Officer
2002-11-14 ~ 2005-06-08IIF 4 - Secretary → ME
18
GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
2002-03-08 ~ 2005-06-08IIF 16 - Secretary → ME
19
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
2002-03-04 ~ 2005-06-08IIF 12 - Secretary → ME
20
EXITVALE LIMITED - 2001-04-20
INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED - 2010-03-17
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)
Officer
2001-04-19 ~ 2005-06-08IIF 27 - Secretary → ME
21
BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
SIDA PROPERTIES LIMITED - 1994-01-01
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (2 parents)
Officer
2000-02-29 ~ 2005-06-08IIF 25 - Secretary → ME
22
ALPHAGRADE LIMITED - 2000-09-12
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
2000-09-20 ~ 2005-06-08IIF 17 - Secretary → ME
23
CHOQS 258 LIMITED - 1994-04-15
BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (2 parents)
Officer
2000-02-29 ~ 2005-06-08IIF 21 - Secretary → ME
24
AEROBEAT LIMITED - 1996-11-25
BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
Beaver House, 23/38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (3 parents)
Officer
2000-02-29 ~ 2005-06-08IIF 28 - Secretary → ME
25
INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (2 parents)
Officer
2000-02-29 ~ 2005-06-08IIF 8 - Secretary → ME
26
IBIS (242) LIMITED - 1994-01-01
BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
2000-02-29 ~ 2005-06-08IIF 18 - Secretary → ME
27
ROWANSPUR ESTATES LIMITED - 1984-03-19
ROWANSPUR LIMITED - 1999-02-15
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
2000-02-29 ~ 2005-06-08IIF 23 - Secretary → ME
28
INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)
Officer
2003-10-15 ~ 2005-06-08IIF 24 - Secretary → ME
29
ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
2002-03-08 ~ 2005-06-08IIF 19 - Secretary → ME
30
INVESTEC PROPERTY (WATLING STREET) LIMITED - 2000-12-07
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents)
Officer
2000-02-29 ~ 2000-11-30IIF 2 - Secretary → ME
31
INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01
134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2000-12-08 ~ 2003-06-09IIF 3 - Secretary → ME
32
JEWEL CASE & PADS LIMITED - 1988-05-23
POLICY PORTFOLIO PLC - 2016-09-02
30 Gresham Street, London, EnglandActive Corporate (3 parents)
Officer
2003-02-01 ~ 2005-06-08IIF 32 - Secretary → ME
33
ST MARY AT HILL NO.1 LIMITED - 1999-07-07
TOM SMITH HOLDINGS LIMITED - 1998-08-13
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2005-06-08IIF 29 - Secretary → ME
34
FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, OxfordDissolved Corporate (4 parents)
Officer
2003-02-01 ~ 2005-06-08IIF 33 - Secretary → ME