1
The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)
Officer
1996-07-01 ~ 1999-02-12IIF 1 - Secretary → ME
2
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
1995-09-11 ~ 1999-04-28IIF 8 - Secretary → ME
3
CONSTAT THREE LIMITED - 1986-09-03
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
30 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1998-04-03 ~ 1999-04-28IIF 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, OxfordshireDissolved Corporate (5 parents, 1 offspring)
Officer
1998-04-03 ~ 1999-04-28IIF 5 - Secretary → ME
5
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)
Officer
1998-04-03 ~ 1999-04-28IIF 4 - Secretary → ME
6
MASTERMACE LIMITED - 1992-10-14
INVESTEC SECURITIES LIMITED - 2015-04-08
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (5 parents)
Officer
1998-04-03 ~ 1999-04-28IIF 15 - Secretary → ME
7
DEBL 4 LIMITED - 1995-03-17
DEBL 3 LIMITED - 1991-01-31
CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
1998-04-03 ~ 1999-04-28IIF 14 - Secretary → ME
8
HEMSGATE INVESTMENTS LIMITED - 1977-12-31
INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
1998-04-03 ~ 1999-04-28IIF 3 - Secretary → ME
9
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)
Officer
1998-04-03 ~ 1999-04-28IIF 18 - Secretary → ME
10
GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
KEITHSEND LIMITED - 1981-12-31
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
1998-04-03 ~ 1999-05-31IIF 21 - Secretary → ME
11
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
1998-04-03 ~ 1999-04-28IIF 9 - Secretary → ME
12
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
1998-04-03 ~ 1999-04-28IIF 22 - Secretary → ME
13
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
1998-04-03 ~ 1999-04-28IIF 2 - Secretary → ME
14
HENDERSON CROSTHWAITE LIMITED - 2003-10-02
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)
Officer
1996-07-01 ~ 1999-02-12IIF 16 - Secretary → ME
15
MULTISOFA PROJECTS LIMITED - 1994-09-26
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)
Officer
1996-07-01 ~ 1999-02-12IIF 12 - Secretary → ME
16
CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)
Officer
1998-04-03 ~ 1999-04-28IIF 19 - Secretary → ME
17
GUINNESS MAHON HOLDINGS PLC - 1999-04-01
INVESTEC GROUP (UK) PLC - 2016-05-11
BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (3 parents, 2 offsprings)
Officer
1998-04-03 ~ 1999-04-28IIF 17 - Secretary → ME
18
GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
INTERNATIONAL ENZYMES LIMITED - 1985-04-30
B. & P. LABORATORIES LIMITED - 1977-12-31
FOXGLOVE FOODS LIMITED - 1980-12-31
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)
Officer
1995-09-11 ~ 1999-04-28IIF 6 - Secretary → ME
19
GUINNESS MAHON & CO. LIMITED - 2013-03-14
30 Gresham Street, London, EnglandActive Corporate (5 parents, 34 offsprings)
Officer
1998-04-03 ~ 1999-04-28IIF 7 - Secretary → ME
20
GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
1998-04-03 ~ 1999-04-28IIF 13 - Secretary → ME
21
CLP INVESTMENTS LIMITED - 1983-05-13
ERIN INVESTMENTS LIMITED - 1994-10-05
GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
30 Gresham Street, London, EnglandActive Corporate (4 parents)
Officer
1998-04-03 ~ 1999-04-28IIF 25 - Secretary → ME
22
S. JENKINS NOMINEE LIMITED - 1990-01-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (5 parents)
Officer
1998-04-03 ~ 1999-04-28IIF 20 - Secretary → ME
23
The Wooden Barn, Barclay Farm, Little BaldonDissolved Corporate (3 parents)
Officer
1996-07-01 ~ 1999-02-12IIF 24 - Secretary → ME
24
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
1998-08-04 ~ 1999-04-28IIF 10 - Secretary → ME
25
DALEHOLD LIMITED - 1986-11-21
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)
Officer
1996-07-01 ~ 1999-02-12IIF 11 - Secretary → ME