1
Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandCorporate (4 parents)
Cash at bank and in hand (Company account)
513,333 GBP2023-12-31
Officer
2021-11-18 ~ 2023-10-31IIF 25 - director → ME
2
5 Rodney Road, London, EnglandCorporate (7 parents, 15 offsprings)
Equity (Company account)
-609,908 GBP2021-09-30
Officer
2020-02-06 ~ 2021-06-29IIF 19 - director → ME
3
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
1992-07-22 ~ 2000-05-22IIF 4 - director → ME
4
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
1997-01-13 ~ 2005-06-22IIF 3 - director → ME
5
HAMBROS PLC - 1998-09-25
30 Gresham Street, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
1998-07-31 ~ 2019-08-08IIF 6 - director → ME
6
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
1992-11-16 ~ 2019-01-30IIF 12 - director → ME
7
INVESTEC FINANCE PLC - 2017-03-17
REGATTA SERVICES PLC - 2003-11-14
INVESTEC PLC - 2000-11-24
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
2003-11-25 ~ 2017-04-05IIF 15 - director → ME
8
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
1998-07-09 ~ 2019-08-08IIF 7 - director → ME
9
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
1998-09-01 ~ 2019-08-08IIF 8 - director → ME
10
HACKREMCO (NO.1741) LIMITED - 2000-11-16
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
2000-11-28 ~ 2019-08-08IIF 10 - director → ME
11
GUINNESS MAHON & CO. LIMITED - 2013-03-14
30 Gresham Street, London, EnglandCorporate (5 parents, 35 offsprings)
Officer
1998-07-09 ~ 1999-04-30IIF 2 - director → ME
12
30 Gresham Street, London, EnglandCorporate (7 parents, 5 offsprings)
Officer
2015-09-11 ~ 2019-08-08IIF 11 - director → ME
13
REGATTA SERVICES LIMITED - 2000-11-24
30 Gresham Street, London, EnglandCorporate (11 parents, 2 offsprings)
Officer
2002-03-19 ~ 2019-08-08IIF 9 - director → ME
14
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
2008-09-17 ~ 2019-08-08IIF 13 - director → ME
15
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, EnglandCorporate (11 parents, 16 offsprings)
Officer
1997-02-12 ~ 2005-05-06IIF 1 - director → ME
16
MUFFIN AND SPICE LIMITED - 2024-07-08
KANTOR ASSOCIATES LTD - 2021-12-23
MUFFIN AND SPICE LIMITED - 2021-08-06
5 Rodney Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-369,383 GBP2023-07-31
Officer
2015-07-22 ~ 2016-02-19IIF 27 - director → ME
17
INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
55 Gresham Street, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2000-02-01 ~ 2019-05-30IIF 14 - director → ME
18
RENSBURG SHEPPARDS PLC - 2019-12-30
RENSBURG PLC - 2005-05-06
BWD SECURITIES PLC - 2004-05-28
RAPID 3402 LIMITED - 1987-08-19
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved corporate (3 parents, 2 offsprings)
Officer
2005-05-06 ~ 2019-08-01IIF 5 - director → ME
19
71 Queen Victoria Street, London, United KingdomCorporate (3 parents)
Person with significant control
2023-10-09 ~ 2025-03-01IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE