1
VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
HACKREMCO (NO. 2034) LIMITED - 2003-04-08
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2011-05-03 ~ dissolvedIIF 26 - director → ME
2
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
2014-11-28 ~ nowIIF 52 - director → ME
3
INVESTEC (UK) LIMITED - 2007-12-06
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved corporate (4 parents)
Officer
2014-12-08 ~ dissolvedIIF 44 - director → ME
4
W DEB MVL LIMITED - 2006-10-02
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
2012-05-17 ~ dissolvedIIF 4 - director → ME
5
EVOLUTION SECURITIES LIMITED - 2004-09-13
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
2012-05-17 ~ dissolvedIIF 2 - director → ME
6
EVC 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, EnglandCorporate (3 parents)
Officer
2014-12-08 ~ nowIIF 58 - director → ME
7
CHRISTOWS HOLDINGS LIMITED - 2001-12-28
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2014-12-08 ~ dissolvedIIF 66 - director → ME
8
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED - 2002-08-01
RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2014-12-08 ~ dissolvedIIF 65 - director → ME
9
DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, OxfordDissolved corporate (3 parents, 1 offspring)
Officer
2014-11-28 ~ dissolvedIIF 68 - director → ME
10
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, EnglandCorporate (3 parents)
Officer
2014-12-08 ~ nowIIF 56 - director → ME
11
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
2014-11-28 ~ dissolvedIIF 41 - director → ME
12
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-12-08 ~ nowIIF 59 - director → ME
13
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
2014-12-08 ~ dissolvedIIF 48 - director → ME
14
INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
MENDOCINO LIMITED - 1992-10-16
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (5 parents)
Officer
2014-11-28 ~ dissolvedIIF 63 - director → ME
15
GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
2014-12-08 ~ dissolvedIIF 50 - director → ME
16
INVESTEC SECURITIES LIMITED - 2015-04-08
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved corporate (5 parents)
Officer
2014-12-08 ~ dissolvedIIF 46 - director → ME
17
GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
KEITHSEND LIMITED - 1981-12-31
Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (3 parents)
Officer
2024-04-03 ~ nowIIF 72 - director → ME
18
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2014-12-08 ~ dissolvedIIF 45 - director → ME
19
CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
2014-12-08 ~ dissolvedIIF 43 - director → ME
20
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, OxfordshireDissolved corporate (5 parents)
Officer
2021-06-01 ~ dissolvedIIF 74 - director → ME
21
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, EnglandCorporate (3 parents)
Officer
2014-12-08 ~ nowIIF 5 - director → ME
22
HAMBROS PLC - 1998-09-25
30 Gresham Street, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
2014-12-11 ~ nowIIF 55 - director → ME
23
INVESTEC LIMITED - 2000-11-16
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved corporate (5 parents)
Officer
2014-12-08 ~ dissolvedIIF 47 - director → ME
24
30 Gresham Street, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
2022-02-24 ~ nowIIF 1 - director → ME
25
INVESTEC BANK LIMITED - 2009-01-23
INVESTEC BANK (UK) LIMITED - 2009-01-23
ALLIED TRUST BANK LIMITED - 1997-01-06
ALLIED ARAB BANK LIMITED - 1989-09-01
EDWARD BATES & SONS LIMITED - 1977-12-31
30 Gresham Street, London, EnglandCorporate (12 parents, 41 offsprings)
Officer
2012-05-10 ~ nowIIF 71 - director → ME
26
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
2014-12-08 ~ dissolvedIIF 39 - director → ME
27
INVESTEC GROUP (UK) PLC - 2016-05-11
GUINNESS MAHON HOLDINGS PLC - 1999-04-01
BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
The Wooden Barn, Little Baldon, OxfordCorporate (3 parents, 2 offsprings)
Officer
2014-12-08 ~ nowIIF 69 - director → ME
28
HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2014-12-08 ~ nowIIF 53 - director → ME
29
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, OxfordDissolved corporate (5 parents)
Officer
2014-12-08 ~ dissolvedIIF 38 - director → ME
30
HACKREMCO (NO.1741) LIMITED - 2000-11-16
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
2019-03-21 ~ nowIIF 57 - director → ME
31
30 Gresham Street, London, EnglandCorporate (5 parents)
Officer
2021-08-20 ~ nowIIF 70 - director → ME
32
HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, EnglandCorporate (5 parents)
Officer
2014-12-08 ~ nowIIF 62 - director → ME
33
GUINNESS MAHON & CO. LIMITED - 2013-03-14
30 Gresham Street, London, EnglandCorporate (5 parents, 35 offsprings)
Officer
2012-05-17 ~ nowIIF 54 - director → ME
34
30 Gresham Street, London, EnglandCorporate (7 parents, 5 offsprings)
Officer
2019-08-06 ~ nowIIF 61 - director → ME
35
GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
2014-12-08 ~ nowIIF 40 - director → ME
36
BYW PROPERTIES LIMITED - 2002-04-17
DWSCO 2164 LIMITED - 2001-07-18
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved corporate (5 parents)
Officer
2014-12-08 ~ dissolvedIIF 49 - director → ME
37
ME 'N' U FINANCE LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2011-05-03 ~ dissolvedIIF 27 - director → ME
38
Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsCorporate (5 parents)
Officer
2011-05-03 ~ nowIIF 9 - director → ME
39
Whiteley Chambers, Don Street, St. Helier, Jersey, Channel IslandsCorporate (4 parents)
Officer
2011-05-03 ~ nowIIF 10 - director → ME
40
HACKREMCO (NO. 2132) LIMITED - 2004-05-04
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2011-05-03 ~ dissolvedIIF 18 - director → ME
41
EZPZ MORTGAGES LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2011-05-03 ~ dissolvedIIF 13 - director → ME
42
POLICY PORTFOLIO PLC - 2016-09-02
JEWEL CASE & PADS LIMITED - 1988-05-23
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
2014-11-28 ~ nowIIF 60 - director → ME
43
S. JENKINS NOMINEE LIMITED - 1990-01-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved corporate (5 parents)
Officer
2014-11-28 ~ dissolvedIIF 64 - director → ME
44
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, OxfordDissolved corporate (5 parents)
Officer
2012-05-17 ~ dissolvedIIF 3 - director → ME
45
KMS DACS 2 LIMITED - 2011-01-12
KMS SECURITISATION LIMITED - 2007-01-10
HACKREMCO (NO. 2401) LIMITED - 2006-09-27
30 Gresham Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-02-02 ~ nowIIF 36 - director → ME
46
FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, OxfordDissolved corporate (4 parents)
Officer
2014-11-28 ~ dissolvedIIF 67 - director → ME
47
The Wooden Barn, Little Baldon, OxfordCorporate (2 parents)
Officer
2023-11-15 ~ nowIIF 73 - director → ME
48
KMS DACS 3 PLC - 2007-07-06
KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2011-05-03 ~ dissolvedIIF 17 - director → ME