1
ARCHITECTURAL ECOLOGY LIMITED - now
LAND ARMY LIMITED - 2016-10-18
HOMESTEADS LIMITED - 2004-06-21
EC3 HOLDINGS LIMITED
- 1999-07-09
02035630DIKAPPA (NUMBER 429) LIMITED
- 1986-12-08
02035630 02035629, 02139145, 02035626Warning 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) Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (7 parents)
Officer
(before 1992-09-01) ~ 1994-01-11
IIF 6 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-04-30
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (34 parents)
Officer
(before 1992-09-01) ~ 1994-04-29
IIF 9 - Secretary → ME
3
BERINGEA LIMITED - now
BERINGEA INVESTMENTS LIMITED - 2009-04-29
BERINGEA LIMITED - 2009-04-28
PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
- 1998-03-16
01478819GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
- 1985-02-15
01478819LEWIS & PEAT PHARMACEUTICALS LIMITED
- 1983-04-29
01478819 Charter House, 55 Drury Lane, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
(before 1992-09-01) ~ 1994-04-27
IIF 4 - Secretary → ME
4
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-03-07
ENFRANCHISE SEVENTY THREE LIMITED
- 1990-02-23
02424853 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (77 parents, 7 offsprings)
Officer
1992-11-04 ~ 1992-11-11
IIF 33 - Director → ME
(before 1992-09-01) ~ 1992-11-11
IIF 21 - Secretary → ME
5
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1994-04-28
IIF 39 - Secretary → ME
6
GOULDITAR NO. 256 LIMITED
- 1993-03-18
02771489 02769237, 02769240, 02666236Warning 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) Charter House, 55 Drury Lane, London, England
Active Corporate (19 parents)
Officer
1993-03-10 ~ 1994-04-27
IIF 37 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-08-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (15 parents)
Officer
(before 1992-09-01) ~ 1994-04-29
IIF 27 - Director → ME
8
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
1991-12-12 ~ 1994-04-29
IIF 26 - Director → ME
1992-01-01 ~ 1994-04-29
IIF 35 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12
Dissolved on 2019-01-17
GUINNESS PEAT SECURITIES LIMITED
- 1988-10-07
00220227GUINNESS PEAT FINANCIAL SERVICES LIMITED
- 1982-11-26
00220227LONDON ELECTRICAL AND GENERAL TRUST LIMITED
- 1980-12-31
00220227 Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
(before 1992-09-01) ~ 1994-04-29
IIF 25 - Director → ME
(before 1992-09-01) ~ 1994-09-01
IIF 22 - Secretary → ME
10
GUINNESS MAHON INTERNATIONAL LIMITED
- now 00723554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-05-09
GUINNESS PEAT INTERNATIONAL LIMITED
- 1988-11-17
00723554SCEPTRE INVESTMENT TRUST LIMITED
- 1977-12-31
00723554 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
(before 1992-09-01) ~ 1995-09-01
IIF 29 - Director → ME
(before 1992-09-01) ~ 1994-04-29
IIF 2 - Secretary → ME
11
GUINNESS MAHON INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-09
INVESTEC SECURITIES LIMITED - 2015-04-08
GUINNESS MAHON FINANCIAL SERVICES LIMITED
- 2007-01-23
01459415MASTERMACE LIMITED
- 1992-10-14
01459415 Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (19 parents)
Officer
(before 1992-09-01) ~ 1994-04-29
IIF 31 - Director → ME
(before 1992-09-01) ~ 1994-04-29
IIF 3 - Secretary → ME
12
GUINNESS MAHON LOAN RECOVERIES LIMITED
- now 01132605Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-10-26
Dissolved on 2012-11-16
INDUSTRIAL BANKING CORPORATION, LIMITED(THE)
- 1992-07-10
01132605HEMSGATE INVESTMENTS LIMITED
- 1977-12-31
01132605 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
(before 1992-09-01) ~ 1994-04-20
IIF 17 - Secretary → ME
13
GUINNESS MAHON MUNICIPAL SERVICES LIMITED
00749938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-08-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
(before 1992-09-01) ~ 1994-04-27
IIF 11 - Secretary → ME
14
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
- now 01524848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-01
GUINNESS PEAT PENSION FUND TRUSTEES LIMITED
- 1985-04-10
01524848 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (24 parents)
Officer
~ 1994-04-29
IIF 30 - Director → ME
15
GUINNESS MAHON TRUST CORPORATION LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2020-02-17
Administration ended on 2021-02-02
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-02-02
GUINNESS MAHON TRUSTEES LIMITED
- 1997-06-26
00224158GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED
- 1990-10-10
00224158 C/o Rrs Department S & W Partners Llp, 45 Gresham Street, London
Liquidation Corporate (34 parents, 4 offsprings)
Officer
~ 1994-04-27
IIF 41 - Secretary → ME
16
GUINNESS PEAT (OVERSEAS) LIMITED
00700004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-05-09
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
(before 1992-09-01) ~ 1994-04-29
IIF 28 - Director → ME
(before 1992-09-01) ~ 1994-04-29
IIF 20 - Secretary → ME
17
HENDERSON CROSTHWAITE (OLD) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10
Dissolved on 2015-01-24
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (59 parents)
Officer
(before 1992-09-01) ~ 1994-04-29
IIF 5 - Secretary → ME
18
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
- now 02155712Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-06-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (24 parents)
Officer
(before 1992-09-01) ~ 1994-04-29
IIF 8 - Secretary → ME
19
IFM NOMINEES LIMITED - now
GUINNESS MAHON PROPERTIES LIMITED
- 2003-10-24
02023349 2 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-09-01) ~ 1994-04-20
IIF 16 - Secretary → ME
20
INVESTEC GROUP (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-22
Declaration of solvency sworn on 2021-02-22
INVESTEC GROUP (UK) PLC - 2016-05-11
BAYSWELL PUBLIC LIMITED COMPANY
- 1988-04-18
02216551 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (41 parents, 3 offsprings)
Officer
(before 1992-01-17) ~ 1994-04-29
IIF 14 - Secretary → ME
21
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-09
GMG NOMINEES (NO. 2) LIMITED
- 2002-09-16
00668156INTERNATIONAL ENZYMES LIMITED
- 1985-04-30
00668156FOXGLOVE FOODS LIMITED
- 1980-12-31
00668156B. & P. LABORATORIES LIMITED
- 1977-12-31
00668156 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
(before 1992-09-01) ~ 1994-04-29
IIF 32 - Director → ME
22
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 59 offsprings)
Officer
(before 1992-09-01) ~ 1994-04-27
IIF 10 - Secretary → ME
23
INVESTEC OVERSEAS INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-08-14
GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED
- 2002-10-04
00820645 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (21 parents)
Officer
(before 1992-09-01) ~ 1994-04-27
IIF 13 - Secretary → ME
24
INVESTEC SECURITIES LIMITED - now
GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
ERIN INVESTMENTS LIMITED
- 1994-10-05
01039229CLP INVESTMENTS LIMITED
- 1983-05-13
01039229 30 Gresham Street, London, England
Active Corporate (27 parents)
Officer
~ 1994-04-27
IIF 34 - Secretary → ME
25
JAMES HAY HOLDINGS LIMITED - now
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED
- 1994-07-20
02506374THE BRIDFORD GROUP LIMITED
- 1992-12-29
02506374 Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (58 parents, 5 offsprings)
Officer
(before 1993-01-04) ~ 1994-04-28
IIF 1 - Secretary → ME
26
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (62 parents, 6 offsprings)
Officer
(before 1992-09-01) ~ 1994-04-28
IIF 12 - Secretary → ME
27
LEADENHALL INDEPENDENT TRUSTEES LIMITED - now
ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
GMBC PENSION TRUSTEES LIMITED
- 1994-07-20
02303944NESTBEAM FINANCIAL LIMITED
- 1989-01-16
02303944 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
~ 1994-04-28
IIF 42 - Secretary → ME
28
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED
- 1994-07-20
02240496POSTCOMBE FINANCIAL LIMITED
- 1988-11-28
02240496 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (56 parents, 12 offsprings)
Officer
~ 1994-04-28
IIF 36 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-01-18
S. JENKINS NOMINEE LIMITED
- 1990-01-12
02287215 C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (24 parents)
Officer
(before 1992-09-01) ~ 1994-04-29
IIF 15 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-07-29
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (34 parents)
Officer
~ 1993-09-01
IIF 23 - Director → ME
1993-09-01 ~ 1994-04-29
IIF 38 - Secretary → ME
31
ROWANMOOR PERSONAL PENSIONS LIMITED - now
BRIDFORD PENSION TRUSTEES LIMITED
- 2006-10-03
02268900 45 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
~ 1994-04-28
IIF 40 - Secretary → ME
32
TEMPLE BAR INVESTMENT TRUST PLC
- now 00214601TELEPHONE AND GENERAL TRUST LIMITED
- 1977-12-31
00214601 25 Southampton Buildings, London, United Kingdom
Active Corporate (31 parents)
Officer
(before 1994-04-02) ~ 1994-04-26
IIF 18 - Secretary → ME
(before 1993-04-02) ~ 1994-04-26
IIF 7 - Secretary → ME
33
2 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-04-02) ~ 1994-04-25
IIF 24 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-04-30
WICO (HASTINGS) NOMINEES LIMITED
- 1991-05-22
02016278 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (34 parents)
Officer
(before 1992-09-01) ~ 1994-04-29
IIF 19 - Secretary → ME