1
30 Gresham Street, London, England
Active Corporate (23 parents)
Officer
2014-11-28 ~ 2023-08-21
IIF 20 - Director → ME
2
CANACCORD GENUITY ASSET MANAGEMENT LIMITED - now
HARGREAVE HALE LIMITED
- 2022-11-02
03146580HARGREAVE HALE LONDON LIMITED - 2001-01-11
SPEED 5320 LIMITED - 1996-04-30
88 Wood Street, London, England
Active Corporate (32 parents, 7 offsprings)
Officer
2016-06-03 ~ 2017-09-18
IIF 44 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
INVESTEC (UK) LIMITED - 2007-12-06
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2014-12-08 ~ dissolved
IIF 37 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-07-15 during the appointment or period of control
W DEB MVL LIMITED - 2006-10-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2014-12-08 ~ dissolved
IIF 41 - Director → ME
5
30 Gresham Street, London, England
Active Corporate (11 parents)
Officer
2018-01-08 ~ 2023-08-21
IIF 21 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-07-18 during the appointment or period of control
EVOLUTION SECURITIES LIMITED - 2004-09-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2014-12-08 ~ dissolved
IIF 42 - Director → ME
7
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
2014-12-08 ~ 2023-08-21
IIF 16 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-14
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED - 2002-08-01
RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (88 parents)
Officer
2014-05-28 ~ 2014-12-17
IIF 28 - Director → ME
9
FEDSURE INVESTMENTS (UK) LIMITED
- now 03389530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-08
Due to be dissolved on 2025-02-27
DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (29 parents, 1 offspring)
Officer
2014-11-28 ~ 2023-08-21
IIF 10 - Director → ME
10
FOOT ANSTEY TRUST CORPORATION LIMITED
09128742 Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon
Active Corporate (23 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 1 - Director → ME
11
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2014-12-08 ~ 2023-08-21
IIF 17 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of control
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2014-11-28 ~ dissolved
IIF 36 - Director → ME
13
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
2014-12-08 ~ 2023-08-21
IIF 14 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12 during the appointment or period of control
Dissolved on 2019-01-17 during the appointment or period of control
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 (26 parents, 1 offspring)
Officer
2014-12-08 ~ dissolved
IIF 35 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2020-04-03 during the appointment or period of control
INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
MENDOCINO LIMITED - 1992-10-16
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (18 parents)
Officer
2014-11-28 ~ dissolved
IIF 24 - Director → ME
16
GUINNESS MAHON INTERNATIONAL LIMITED
- now 00723554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2014-12-08 ~ dissolved
IIF 30 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (19 parents)
Officer
2014-12-08 ~ dissolved
IIF 39 - Director → ME
18
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
- now 01524848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-01 during the appointment or period of control
GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
KEITHSEND LIMITED - 1981-12-31
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (24 parents)
Officer
2018-11-23 ~ 2023-08-21
IIF 22 - Director → ME
19
GUINNESS PEAT (OVERSEAS) LIMITED
00700004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2014-12-08 ~ dissolved
IIF 34 - Director → ME
20
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
- now 02155712Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of control
CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (24 parents)
Officer
2014-12-08 ~ dissolved
IIF 33 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-30 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control
ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
STRATTON DEALING LIMITED - 1979-12-31
C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (27 parents)
Officer
2016-08-18 ~ dissolved
IIF 23 - Director → ME
22
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
BLUETRIP LIMITED - 1997-01-15
30 Gresham Street, London, England
Active Corporate (21 parents)
Officer
2014-07-28 ~ 2023-08-21
IIF 15 - Director → ME
23
INVESTEC 1 LIMITED
- now 00119609 03811082, 04111949, 03633621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HAMBROS PLC - 1998-09-25
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
2021-06-01 ~ 2023-08-21
IIF 11 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
INVESTEC LIMITED - 2000-11-16
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2014-12-08 ~ dissolved
IIF 38 - Director → ME
25
INVESTEC BANK (NOMINEES) LIMITED
- now 01880649Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-03 during the appointment or period of control
Dissolved on 2023-04-20 during the appointment or period of control
ALLIED 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 (16 parents)
Officer
2016-06-23 ~ dissolved
IIF 4 - Director → ME
26
INVESTEC FINANCE PLC
- 2017-03-17
04111949REGATTA SERVICES PLC - 2003-11-14
INVESTEC PLC - 2000-11-24
30 Gresham Street, London, England
Active Corporate (22 parents)
Officer
2014-12-08 ~ 2023-08-21
IIF 13 - Director → ME
27
INVESTEC GRESHAM II LIMITED
- now 00758924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-06-06 during the appointment or period of control
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (46 parents)
Officer
2014-12-08 ~ dissolved
IIF 31 - Director → ME
28
INVESTEC GROUP (UK) LIMITED
- now 02216551Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-22 during the appointment or period of control
Declaration of solvency sworn on 2021-02-22 during the appointment or period of control
INVESTEC GROUP (UK) PLC
- 2016-05-11
02216551GUINNESS MAHON HOLDINGS PLC - 1999-04-01
BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (41 parents, 3 offsprings)
Officer
2014-12-08 ~ 2023-08-21
IIF 3 - Director → ME
29
HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
2014-12-08 ~ 2023-08-21
IIF 7 - Director → ME
30
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
- now 00668156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
GMG 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 (20 parents)
Officer
2014-07-28 ~ dissolved
IIF 29 - Director → ME
31
INVESTEC HOLDING COMPANY LIMITED
- now 04104510HACKREMCO (NO.1741) LIMITED - 2000-11-16
30 Gresham Street, London, England
Active Corporate (14 parents)
Officer
2019-03-21 ~ 2023-08-21
IIF 12 - Director → ME
32
INVESTEC INVESTMENT TRUST PLC
- now 00328206HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2014-07-16 ~ 2023-08-21
IIF 18 - Director → ME
33
GUINNESS MAHON & CO. LIMITED - 2013-03-14
30 Gresham Street, London, England
Active Corporate (81 parents, 59 offsprings)
Officer
2014-12-08 ~ 2023-08-21
IIF 8 - Director → ME
34
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, England
Active Corporate (27 parents)
Officer
2014-12-08 ~ 2023-08-21
IIF 6 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
BYW PROPERTIES LIMITED - 2002-04-17
DWSCO 2164 LIMITED - 2001-07-18
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2014-12-08 ~ dissolved
IIF 32 - Director → ME
36
JOHNSON & JOHNSON PROPERTY GROUP LIMITED
14698639 Unit 1c Eagle Industrial Estate, Church Green, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
PANARAMA PROPERTIES (UK) LIMITED
- now 09200401Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-24 during the appointment or period of control
Dissolved on 2023-08-31 during the appointment or period of control
MANDACO 805 LIMITED - 2015-03-30
K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (11 parents)
Officer
2016-11-22 ~ dissolved
IIF 26 - Director → ME
38
G.P. INTERNATIONAL LIMITED
- 2017-04-06
10423886 30 Gresham Street, London, England
Active Corporate (15 parents)
Officer
2016-12-14 ~ 2018-05-30
IIF 40 - Director → ME
39
POLICY PORTFOLIO PLC
- 2016-09-02
00449681JEWEL CASE & PADS LIMITED - 1988-05-23
30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
2014-11-28 ~ 2023-08-21
IIF 19 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2020-01-18 during the appointment or period of control
S. JENKINS NOMINEE LIMITED - 1990-01-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (24 parents)
Officer
2014-11-28 ~ dissolved
IIF 25 - Director → ME
41
TECHNOLOGY NOMINEES LIMITED
- now 02075504CARRCHASE NOMINEES LIMITED - 1999-11-30
PRO-AM NOMINEES LIMITED - 1993-09-01
SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
30 Gresham Street, London, England
Active Corporate (34 parents)
Officer
2014-11-28 ~ 2018-03-12
IIF 27 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-07-20 during the appointment or period of control
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 (44 parents)
Officer
2014-12-08 ~ dissolved
IIF 43 - Director → ME
43
KMS DACS 2 LIMITED - 2011-01-12
KMS SECURITISATION LIMITED - 2007-01-10
HACKREMCO (NO. 2401) LIMITED - 2006-09-27
30 Gresham Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2021-06-01 ~ 2023-08-21
IIF 9 - Director → ME
44
TRADED ENDOWMENT POLICIES LTD
- now 03587729Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-08
Due to be dissolved on 2025-04-10
FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (27 parents)
Officer
2014-11-28 ~ 2023-08-21
IIF 5 - Director → ME