1
BOLINGBROKE MANAGEMENT CONSULTANCY LIMITED
- now 03098877 5 Bolingbroke Grove, London
Active Corporate (3 parents)
Officer
1995-09-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2
NAMETASK LIMITED - 1990-11-22
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (43 parents)
Officer
1993-04-14 ~ 1993-10-24
IIF 19 - Director → ME
3
DISABILITY RIGHTS ENTERPRISES LIMITED - now
RADAR PROMOTIONS LIMITED
- 2014-12-03
03029095 Plexal, East Bay Lane, London, England
Active Corporate (31 parents)
Officer
1999-09-28 ~ 2003-08-28
IIF 8 - Director → ME
4
FELLOWSHIP UNIVERSAL GLOBAL ENTERPRISES LIMITED
- now 03136060WORLDVISIONS LIMITED
- 2015-06-23
03136060 5 Bolingbroke Grove, London
Active Corporate (3 parents)
Officer
1995-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
5
5 Bolingbroke Grove, London
Active Corporate (2 parents)
Officer
2012-08-16 ~ now
IIF 30 - Secretary → ME
6
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
~ 1992-11-09
IIF 9 - Director → ME
7
GUINNESS MAHON HOLDINGS LIMITED
- 1988-04-18
01627626CONSTAT THREE LIMITED
- 1986-09-03
01627626 30 Gresham Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
~ 1993-01-12
IIF 23 - Director → ME
8
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 (24 parents, 1 offspring)
Officer
~ 1993-01-12
IIF 22 - Director → ME
9
GUINNESS MAHON INTERNATIONAL LIMITED
- now 00723554GUINNESS PEAT INTERNATIONAL LIMITED
- 1988-11-17
00723554SCEPTRE INVESTMENT TRUST LIMITED
- 1977-12-31
00723554 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
~ 1992-11-09
IIF 21 - Director → ME
10
GUINNESS MAHON INVESTMENTS LIMITED - now
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 (17 parents)
Officer
~ 1992-11-09
IIF 12 - Director → ME
11
GUINNESS MAHON PROPERTY SERVICES LIMITED - now
GUINNESS PEAT PROPERTIES LIMITED
- 1994-11-24
01086339GUINNESS PEAT PROPERTY SERVICES LIMITED
- 1985-02-08
01086339WESTLEIGH INVESTMENTS LIMITED
- 1978-12-31
01086339 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
~ 1992-11-09
IIF 25 - Director → ME
12
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
~ 1992-11-09
IIF 10 - Director → ME
13
IFM NOMINEES LIMITED - now
GUINNESS MAHON PROPERTIES LIMITED
- 2003-10-24
02023349 2 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
~ 1992-11-09
IIF 14 - Director → ME
14
INTELLIPLUS GROUP LIMITED - now
INTELLIPLUS GROUP PLC
- 2004-03-17
03377249INTERNETACTION.COM PLC
- 2001-05-18
03377249WEATHER ACTION HOLDINGS PLC
- 2000-01-18
03377249FORECASTDEMAND PUBLIC LIMITED COMPANY - 1997-09-22
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
1997-10-20 ~ 2002-09-17
IIF 6 - Director → ME
15
INVESTEC GROUP (UK) LIMITED - now
INVESTEC GROUP (UK) PLC - 2016-05-11
BAYSWELL PUBLIC LIMITED COMPANY
- 1988-04-18
02216551 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (40 parents, 3 offsprings)
Officer
~ 1993-01-12
IIF 20 - Director → ME
16
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED - now
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 (18 parents)
Officer
~ 1992-11-09
IIF 18 - Director → ME
17
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
~ 1993-09-01
IIF 15 - Director → ME
18
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
~ 1992-11-09
IIF 24 - Director → ME
19
LIONCOVER INSURANCE COMPANY LIMITED
- now 02094618LIONCOVER LIMITED - 1987-05-07
Council Secretariat, Lloyds One Lime Street, London
Dissolved Corporate (13 parents)
Officer
1993-05-13 ~ 1993-08-31
IIF 17 - Director → ME
20
NINETY ONE UK LIMITED - now
INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
- 1998-11-10
02036094 03099346, 01902972, 01902972Warning 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)THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
- 1987-04-13
02036094 55 Gresham Street, London, England
Active Corporate (78 parents, 3 offsprings)
Officer
~ 1993-03-12
IIF 16 - Director → ME
21
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (28 parents)
Officer
1993-07-26 ~ 1993-08-31
IIF 13 - Director → ME
22
SYNDICATE UNDERWRITING MANAGEMENT LIMITED
- now 01923481ADDITIONAL UNDERWRITING AGENCIES (NO. 4) LIMITED - 1990-02-01
DOUBLECHECK LIMITED - 1985-12-10
Council Secretariat, One Lime Street, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1993-06-08 ~ 1993-08-23
IIF 11 - Director → ME
23
THE ROYAL ASSOCIATION FOR DISABILITY RIGHTS - now
ROYAL ASSOCIATION FOR DISABILITY AND REHABILITATION(THE)
- 2009-08-24
01295856BRITISH ASSOCIATION FOR DISABILITY AND REHABILITATION (THE) - 1977-12-31
32 Stamford Street, Altrincham, Cheshire
Dissolved Corporate (62 parents)
Officer
1999-09-28 ~ 2003-08-28
IIF 7 - Director → ME
24
UNIFIED LIGHT ENTERPRISES LIMITED
11131708 5 Bolingbroke Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
25
UNIFIED LIGHT FOUNDATION LIMITED
11132336 5 Bolingbroke Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-04 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
26
Unit 3 Wing Yip Business Centre, 278 Thimble Mill Lane, Nechells, Birmingham
Liquidation Corporate (9 parents)
Officer
1999-06-04 ~ now
IIF 5 - Director → ME