1
LAND ARMY LIMITED - 2016-10-18
HOMESTEADS LIMITED - 2004-06-21
EC3 HOLDINGS LIMITED - 1999-07-09
DIKAPPA (NUMBER 429) LIMITED - 1986-12-08
Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
~ 1994-01-11IIF 15 - Secretary → ME
2
The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)
Officer
~ 1994-04-29IIF 18 - Secretary → ME
3
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
BERINGEA INVESTMENTS LIMITED - 2009-04-29
PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
SHYPORT LIMITED - 1981-12-31
BERINGEA LIMITED - 2009-04-28
GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
Charter House, 55 Drury Lane, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
~ 1994-04-27IIF 13 - Secretary → ME
4
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 5 offsprings)
Cash at bank and in hand (Company account)
45,915,052 GBP2024-12-31
Officer
1992-11-04 ~ 1992-11-11IIF 42 - Director → ME
~ 1992-11-11IIF 30 - Secretary → ME
5
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 1994-04-28IIF 6 - Secretary → ME
6
GOULDITAR NO. 256 LIMITED - 1993-03-18
Charter House, 55 Drury Lane, London, EnglandActive Corporate (3 parents)
Officer
1993-03-10 ~ 1994-04-27IIF 4 - Secretary → ME
7
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
~ 1994-04-29IIF 36 - Director → ME
8
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1991-12-12 ~ 1994-04-29IIF 35 - Director → ME
1992-01-01 ~ 1994-04-29IIF 2 - Secretary → ME
9
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
~ 1994-04-29IIF 34 - Director → ME
~ 1994-09-01IIF 31 - Secretary → ME
10
GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)
Officer
~ 1995-09-01IIF 38 - Director → ME
~ 1994-04-29IIF 11 - Secretary → ME
11
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
~ 1994-04-29IIF 40 - Director → ME
~ 1994-04-29IIF 12 - Secretary → ME
12
INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
HEMSGATE INVESTMENTS LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
~ 1994-04-20IIF 26 - Secretary → ME
13
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)
Officer
~ 1994-04-27IIF 20 - Secretary → ME
14
KEITHSEND LIMITED - 1981-12-31
GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
~ 1994-04-29IIF 39 - Director → ME
15
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
~ 1994-04-27IIF 8 - Secretary → ME
16
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
~ 1994-04-29IIF 37 - Director → ME
~ 1994-04-29IIF 29 - Secretary → ME
17
HENDERSON CROSTHWAITE LIMITED - 2003-10-02
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)
Officer
~ 1994-04-29IIF 14 - Secretary → ME
18
CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)
Officer
~ 1994-04-29IIF 17 - Secretary → ME
19
GUINNESS MAHON PROPERTIES LIMITED - 2003-10-24
ACEMEX LIMITED - 1986-06-30
2 Gresham Street, LondonDissolved Corporate (4 parents)
Officer
~ 1994-04-20IIF 25 - Secretary → ME
20
BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
INVESTEC GROUP (UK) PLC - 2016-05-11
GUINNESS MAHON HOLDINGS PLC - 1999-04-01
The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (3 parents, 2 offsprings)
Officer
~ 1994-04-29IIF 23 - Secretary → ME
21
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
~ 1994-04-29IIF 41 - Director → ME
22
GUINNESS MAHON & CO. LIMITED - 2013-03-14
30 Gresham Street, London, EnglandActive Corporate (5 parents, 34 offsprings)
Officer
~ 1994-04-27IIF 19 - Secretary → ME
23
GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
~ 1994-04-27IIF 22 - Secretary → ME
24
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
~ 1994-04-27IIF 1 - Secretary → ME
25
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
KILCARE LIMITED - 1990-08-13
THE BRIDFORD GROUP LIMITED - 1992-12-29
Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (4 parents, 5 offsprings)
Officer
~ 1994-04-28IIF 10 - Secretary → ME
26
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)
Officer
~ 1994-04-28IIF 21 - Secretary → ME
27
ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
NESTBEAM FINANCIAL LIMITED - 1989-01-16
ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
GMBC PENSION TRUSTEES LIMITED - 1994-07-20
4th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents)
Officer
~ 1994-04-28IIF 9 - Secretary → ME
28
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)
Officer
~ 1994-04-28IIF 3 - Secretary → ME
29
S. JENKINS NOMINEE LIMITED - 1990-01-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (5 parents)
Officer
~ 1994-04-29IIF 24 - Secretary → ME
30
The Wooden Barn, Barclay Farm, Little BaldonDissolved Corporate (3 parents)
Officer
~ 1993-09-01IIF 32 - Director → ME
1993-09-01 ~ 1994-04-29IIF 5 - Secretary → ME
31
BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
45 Gresham Street, LondonLiquidation Corporate (1 parent)
Officer
~ 1994-04-28IIF 7 - Secretary → ME
32
TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
25 Southampton Buildings, London, United KingdomActive Corporate (7 parents)
Officer
~ 1994-04-26IIF 16 - Secretary → ME
IIF 27 - Secretary → ME
33
2 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
~ 1994-04-25IIF 33 - Director → ME
34
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)
Officer
~ 1994-04-29IIF 28 - Secretary → ME