1
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
~ 2007-03-31
IIF 9 - Director → ME
2
CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2005-05-06 ~ 2007-03-31
IIF 17 - Director → ME
3
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2005-05-06 ~ 2007-03-31
IIF 7 - Director → ME
4
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2005-05-06 ~ 2007-03-31
IIF 19 - Director → ME
5
GUINNESS MAHON TRUST CORPORATION LIMITED
- now 00224158GUINNESS MAHON TRUSTEES LIMITED
- 1997-06-26
00224158GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
802,127 GBP2019-03-31
Officer
1992-11-25 ~ 1998-08-21
IIF 10 - Director → ME
6
HENDERSON CROSTHWAITE (OLD) LIMITED
- now 02376876 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
~ 2003-09-26
IIF 6 - Director → ME
7
HENDERSON CROSTHWAITE HOLDINGS LIMITED
- now 02946650MULTISOFA PROJECTS LIMITED
- 1994-09-26
02946650 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
1994-09-12 ~ 2003-09-26
IIF 5 - Director → ME
8
CARR (PAL) NOMINEES LIMITED
- 2003-10-02
02376876PIN SHIP LIMITED - 1989-10-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2003-09-25 ~ 2007-03-31
IIF 15 - Director → ME
9
INVESTEC CLICK & INVEST LIMITED - now
INVESTMENT ADMINISTRATION LIMITED
- 2005-12-01
03700427 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (4 parents)
Officer
2005-05-06 ~ 2007-03-31
IIF 18 - Director → ME
10
INVESTEC WEALTH & INVESTMENT LIMITED
- now 02045484CARR 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, England
Active Corporate (8 parents, 17 offsprings)
Officer
1999-02-10 ~ 2007-03-31
IIF 14 - Director → ME
11
INVESTMENT ADMINISTRATION NOMINEES LIMITED
- now 02075505SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
02075504 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2005-05-06 ~ 2007-03-31
IIF 13 - Director → ME
12
ST. LEONARDS-MAYFIELD SCHOOL
- 2015-02-20
03068144 The Old Palace, High Street, Mayfield, East Sussex, England
Active Corporate (13 parents)
Officer
2006-11-29 ~ 2014-12-09
IIF 4 - Director → ME
13
PEP SERVICES (NOMINEES) LIMITED
- now 02368386EXPANDTRADE LIMITED - 1989-05-16
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2005-05-06 ~ 2007-03-31
IIF 12 - Director → ME
14
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (3 parents)
Officer
1996-11-29 ~ 2007-03-31
IIF 8 - Director → ME
15
RENSBURG SHEPPARDS LIMITED
- now NF002835 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-05-06 ~ 2007-03-31
IIF 3 - Director → ME
16
SPRING NOMINEES LIMITED - now
SHEPPARDS AND CHASE LIMITED
- 2014-07-01
01747036HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2005-05-06 ~ 2007-03-31
IIF 11 - Director → ME
17
WICO (HASTINGS) NOMINEES LIMITED
- 1991-05-22
02016278 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
~ 2007-03-31
IIF 16 - Director → ME