1
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
1996-07-01 ~ 1999-02-12
IIF 1 - Secretary → ME
2
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
1995-09-11 ~ 1999-04-28
IIF 8 - Secretary → ME
3
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1998-04-03 ~ 1999-04-28
IIF 23 - Secretary → ME
4
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 (24 parents, 1 offspring)
Officer
1998-04-03 ~ 1999-04-28
IIF 5 - Secretary → ME
5
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
1998-04-03 ~ 1999-04-28
IIF 4 - Secretary → ME
6
GUINNESS MAHON INVESTMENTS LIMITED - now
INVESTEC SECURITIES LIMITED - 2015-04-08
GUINNESS MAHON FINANCIAL SERVICES LIMITED
- 2007-01-23
01459415MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
1998-04-03 ~ 1999-04-28
IIF 15 - Secretary → ME
7
GUINNESS MAHON LEASING LIMITED
- now 02506045DEBL 4 LIMITED - 1995-03-17
DEBL 3 LIMITED - 1991-01-31
CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (23 parents)
Officer
1998-04-03 ~ 1999-04-28
IIF 14 - Secretary → 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
1998-04-03 ~ 1999-04-28
IIF 3 - Secretary → ME
9
GUINNESS MAHON MUNICIPAL SERVICES LIMITED
00749938 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
1998-04-03 ~ 1999-04-28
IIF 18 - Secretary → ME
10
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 (19 parents)
Officer
1998-04-03 ~ 1999-05-31
IIF 21 - Secretary → ME
11
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
1998-04-03 ~ 1999-04-28
IIF 9 - Secretary → ME
12
GUINNESS MAHON TRUST CORPORATION LIMITED
- now 00224158GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (29 parents, 3 offsprings)
Equity (Company account)
802,127 GBP2019-03-31
Officer
1998-04-03 ~ 1999-04-28
IIF 22 - Secretary → ME
13
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1998-04-03 ~ 1999-04-28
IIF 2 - Secretary → ME
14
HENDERSON CROSTHWAITE (OLD) LIMITED - now
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (58 parents)
Officer
1996-07-01 ~ 1999-02-12
IIF 16 - Secretary → ME
15
HENDERSON CROSTHWAITE HOLDINGS LIMITED
- now 02946650MULTISOFA PROJECTS LIMITED - 1994-09-26
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1996-07-01 ~ 1999-02-12
IIF 12 - Secretary → ME
16
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
- now 02155712CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
1998-04-03 ~ 1999-04-28
IIF 19 - Secretary → ME
17
INVESTEC GROUP (UK) LIMITED - now
INVESTEC 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
1998-04-03 ~ 1999-04-28
IIF 17 - Secretary → ME
18
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED - now
GMG NOMINEES (NO. 2) LIMITED
- 2002-09-16
00668156INTERNATIONAL 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
1995-09-11 ~ 1999-04-28
IIF 6 - Secretary → ME
19
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
1998-04-03 ~ 1999-04-28
IIF 7 - Secretary → ME
20
INVESTEC OVERSEAS INVESTMENTS LIMITED - now
GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED
- 2002-10-04
00820645 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1998-04-03 ~ 1999-04-28
IIF 13 - Secretary → ME
21
INVESTEC SECURITIES LIMITED - now
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, England
Active Corporate (27 parents)
Officer
1998-04-03 ~ 1999-04-28
IIF 25 - Secretary → ME
22
S. JENKINS NOMINEE LIMITED - 1990-01-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
1998-04-03 ~ 1999-04-28
IIF 20 - Secretary → ME
23
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (32 parents)
Officer
1996-07-01 ~ 1999-02-12
IIF 24 - Secretary → ME
24
SMAH 1 LTD - now
ST MARY AT HILL NO.1 LIMITED
- 1999-07-07
03147401TOM SMITH HOLDINGS LIMITED
- 1998-08-13
03147401 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
1998-08-04 ~ 1999-04-28
IIF 10 - Secretary → ME
25
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
1996-07-01 ~ 1999-02-12
IIF 11 - Secretary → ME