1
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
1994-04-29 ~ 1996-07-01
IIF 13 - Secretary → ME
2
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
LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
SHYPORT LIMITED - 1981-12-31
Charter House, 55 Drury Lane, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
1994-04-27 ~ 1998-02-19
IIF 1 - Secretary → ME
3
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1994-04-28 ~ 1994-07-18
IIF 32 - Secretary → ME
4
GOULDITAR NO. 256 LIMITED - 1993-03-18
Charter House, 55 Drury Lane, London, England
Active Corporate (19 parents)
Officer
1994-04-27 ~ 1998-02-19
IIF 28 - Secretary → ME
5
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
1995-03-31 ~ 1998-04-03
IIF 26 - Director → ME
(before 1992-09-01) ~ 1995-09-11
IIF 17 - Secretary → ME
6
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
1994-04-29 ~ 1998-04-03
IIF 31 - Secretary → ME
7
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
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, Oxfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1994-04-29 ~ 1998-04-03
IIF 5 - Secretary → ME
8
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
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1994-04-29 ~ 1998-04-03
IIF 24 - Secretary → ME
9
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
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (19 parents)
Officer
1994-04-29 ~ 1998-04-03
IIF 4 - Secretary → ME
10
GUINNESS MAHON LEASING LIMITED
- now 02506045Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-04-17
DEBL 3 LIMITED - 1991-01-31
CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (25 parents)
Officer
1995-03-16 ~ 1998-04-03
IIF 20 - Secretary → ME
11
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
HEMSGATE INVESTMENTS LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1994-04-20 ~ 1998-04-03
IIF 19 - Secretary → ME
12
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
1994-04-27 ~ 1998-04-03
IIF 3 - Secretary → ME
13
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
~ 1998-04-03
IIF 29 - Secretary → ME
14
GUINNESS MAHON PROPERTY SERVICES LIMITED
- now 01086339Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-13
Dissolved on 2012-11-16
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 (18 parents)
Officer
(before 1992-09-01) ~ 1998-04-03
IIF 8 - Secretary → ME
15
GUINNESS MAHON TRUST CORPORATION LIMITED
- now 00224158Insolvency (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
C/o Rrs Department S & W Partners Llp, 45 Gresham Street, London
Liquidation Corporate (34 parents, 4 offsprings)
Officer
1994-04-27 ~ 1998-04-03
IIF 30 - 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
1994-04-02 ~ 1998-04-03
IIF 2 - 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
1994-04-29 ~ 1996-07-01
IIF 12 - Secretary → ME
18
HENDERSON CROSTHWAITE HOLDINGS LIMITED
- now 02946650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10
Dissolved on 2015-01-24
MULTISOFA PROJECTS LIMITED
- 1994-09-26
02946650 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (21 parents)
Officer
1994-07-22 ~ 1996-07-01
IIF 18 - Secretary → ME
19
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
CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (24 parents)
Officer
1994-04-29 ~ 1998-04-03
IIF 22 - Secretary → ME
20
IFM NOMINEES LIMITED - now
GUINNESS MAHON PROPERTIES LIMITED
- 2003-10-24
02023349ACEMEX LIMITED - 1986-06-30
2 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1994-04-20 ~ 1996-07-01
IIF 9 - Secretary → ME
21
INVESTEC ASSET MANAGEMENT US LIMITED - now
INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 2000-06-30
GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1999-04-27
GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED - 1997-09-23
GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
- 1997-08-22
01902972 03099346, 03099346, 02036094Warning 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)GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED
- 1992-07-10
01902972 03099346, 03099346, 03099346Warning 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) Woolgate Exchange 25 Basinghall Street, London
Dissolved Corporate (39 parents)
Officer
(before 1992-09-01) ~ 1994-09-21
IIF 10 - Secretary → ME
22
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
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (41 parents, 3 offsprings)
Officer
1994-04-29 ~ 1998-04-03
IIF 23 - Secretary → ME
23
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
1995-03-31 ~ 1998-04-03
IIF 25 - Director → ME
(before 1992-09-01) ~ 1995-09-11
IIF 16 - Secretary → ME
24
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
1994-04-27 ~ 1998-04-03
IIF 21 - Secretary → ME
25
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
1994-04-27 ~ 1998-04-03
IIF 7 - Secretary → ME
26
INVESTEC SECURITIES LIMITED - now
ERIN INVESTMENTS LIMITED
- 1994-10-05
01039229CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, England
Active Corporate (27 parents)
Officer
1994-04-27 ~ 1998-04-03
IIF 27 - Secretary → ME
27
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
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (58 parents, 5 offsprings)
Officer
1994-04-28 ~ 1994-07-18
IIF 15 - Secretary → ME
28
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (62 parents, 6 offsprings)
Officer
1994-04-28 ~ 1994-07-18
IIF 11 - Secretary → ME
29
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
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
1994-04-28 ~ 1994-07-18
IIF 37 - Secretary → ME
30
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
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (56 parents, 12 offsprings)
Officer
1994-04-28 ~ 1994-07-18
IIF 36 - Secretary → ME
31
NINETY ONE FUND MANAGERS UK LIMITED - now
INVESTEC FUND MANAGERS LIMITED - 2020-05-28
INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED
- 1998-11-10
02392609HACKREMCO (NO.493) LIMITED
- 1989-08-25
02392609 02997669, 02063778, 02392608Warning 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) 55 Gresham Street, London, England
Active Corporate (48 parents)
Officer
~ 1994-09-21
IIF 35 - Secretary → ME
32
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
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (24 parents)
Officer
1994-04-29 ~ 1998-04-03
IIF 6 - Secretary → ME
33
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
1994-04-29 ~ 1996-07-01
IIF 34 - Secretary → ME
34
ROWANMOOR PERSONAL PENSIONS LIMITED - now
BRIDFORD PENSION TRUSTEES LIMITED
- 2006-10-03
02268900NORTHSHARE LIMITED - 1988-07-05
45 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
1994-04-28 ~ 1994-07-18
IIF 33 - Secretary → ME
35
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
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (34 parents)
Officer
1994-04-29 ~ 1996-07-01
IIF 14 - Secretary → ME