1
123 Harvey Drive, Chestfield, Whitstable, England
Active Corporate (33 parents)
Equity (Company account)
11,306 GBP2024-05-31
Officer
2000-01-06 ~ 2002-03-08
IIF 4 - Secretary → ME
2
BARINGS (U.K.) LIMITED - now
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
1999-07-12 ~ 2000-06-19
IIF 30 - Secretary → ME
3
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - now
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (15 parents)
Officer
1999-07-16 ~ 2003-07-31
IIF 16 - Secretary → ME
4
CRESCENT CAPITAL NI LIMITED
- now 02998280HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED
- 2000-01-11
02998280HOBBYDANCE LIMITED - 1995-01-20
Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
Active Corporate (15 parents, 1 offspring)
Officer
1998-11-13 ~ 2000-10-09
IIF 24 - Secretary → ME
5
DATONG LIMITED - now
DATONG PLC - 2013-09-09
DATONG ELECTRONICS PLC - 2007-10-11
Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
Dissolved Corporate (30 parents)
Officer
1999-03-26 ~ 2002-11-20
IIF 40 - Secretary → ME
6
FEDSURE INVESTMENTS (UK) LIMITED
- now 03389530DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-02-22 ~ 2002-11-14
IIF 50 - Secretary → ME
7
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2001-09-26 ~ 2002-03-08
IIF 48 - Secretary → ME
8
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
1999-04-28 ~ 2003-07-31
IIF 8 - Secretary → ME
9
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
1999-04-28 ~ 2002-11-14
IIF 51 - Secretary → ME
10
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 (24 parents, 1 offspring)
Officer
1999-04-28 ~ 2002-11-14
IIF 14 - Secretary → ME
11
GUINNESS MAHON INTERNATIONAL LIMITED
- now 00723554GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
1999-04-28 ~ 2003-07-31
IIF 9 - Secretary → ME
12
GUINNESS MAHON INVESTMENTS LIMITED - now
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 (17 parents)
Officer
1999-04-28 ~ 2003-07-31
IIF 20 - Secretary → ME
13
GUINNESS MAHON LEASING LIMITED
- now 02506045DEBL 4 LIMITED - 1995-03-17
DEBL 3 LIMITED - 1991-01-31
CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (23 parents)
Officer
1999-04-28 ~ 2002-03-08
IIF 19 - Secretary → ME
14
GUINNESS MAHON LOAN RECOVERIES LIMITED
- now 01132605INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
HEMSGATE INVESTMENTS LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
1999-04-28 ~ 2003-07-31
IIF 15 - Secretary → ME
15
GUINNESS MAHON MUNICIPAL SERVICES LIMITED
00749938 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
1999-04-28 ~ 2003-07-31
IIF 17 - Secretary → ME
16
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
- now 01524848GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
KEITHSEND LIMITED - 1981-12-31
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (19 parents)
Officer
1999-05-31 ~ 2003-02-27
IIF 45 - Secretary → ME
17
GUINNESS MAHON PROPERTY SERVICES LIMITED
- now 01086339GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
1999-04-28 ~ 2002-03-08
IIF 43 - Secretary → ME
18
GUINNESS MAHON TRUST CORPORATION LIMITED
- now 00224158GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (29 parents, 3 offsprings)
Equity (Company account)
802,127 GBP2019-03-31
Officer
1999-04-28 ~ 2002-05-07
IIF 46 - Secretary → ME
19
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1999-04-28 ~ 2002-11-14
IIF 41 - Secretary → ME
20
APPLYDRIVE LIMITED - 1995-08-15
Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
Active Corporate (11 parents)
Officer
1998-11-13 ~ 2000-10-09
IIF 52 - Secretary → ME
21
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
- now 02155712CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
1999-04-28 ~ 2002-03-08
IIF 38 - Secretary → ME
22
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (25 parents)
Officer
1999-07-12 ~ 2003-02-05
IIF 11 - Secretary → ME
23
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
1998-09-07 ~ 2003-07-31
IIF 3 - Secretary → ME
24
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (14 parents)
Officer
1999-07-16 ~ 2003-07-31
IIF 42 - Secretary → ME
25
INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED
- 2004-04-27
00758924 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (44 parents)
Officer
1998-11-13 ~ 2002-11-14
IIF 7 - Secretary → ME
26
INVESTEC GROUP (UK) LIMITED - now
INVESTEC GROUP (UK) PLC
- 2016-05-11
02216551GUINNESS MAHON HOLDINGS PLC - 1999-04-01
BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (40 parents, 3 offsprings)
Officer
1999-04-28 ~ 1999-05-17
IIF 44 - Secretary → ME
27
INVESTEC GROUP INVESTMENTS (UK) LIMITED
- now 00278224HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
1998-11-13 ~ 2002-11-14
IIF 18 - Secretary → ME
28
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
- now 00668156GMG NOMINEES (NO. 2) LIMITED
- 2002-09-16
00668156INTERNATIONAL ENZYMES LIMITED - 1985-04-30
FOXGLOVE FOODS LIMITED - 1980-12-31
B. & P. LABORATORIES LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
1999-04-28 ~ 2003-07-31
IIF 5 - Secretary → ME
29
INVESTEC INVESTMENT TRUST PLC
- now 00328206HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
1998-11-13 ~ 2002-11-14
IIF 47 - Secretary → ME
30
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
1999-04-28 ~ 2003-07-31
IIF 13 - Secretary → ME
31
INVESTEC OVERSEAS INVESTMENTS LIMITED - now
GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED
- 2002-10-04
00820645 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1999-04-28 ~ 2002-03-08
IIF 6 - Secretary → ME
32
INVESTEC PROPERTY DEVELOPMENTS LIMITED
- now 00545536BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
SIDA PROPERTIES LIMITED - 1994-01-01
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (19 parents)
Officer
1998-11-13 ~ 2000-02-29
IIF 21 - Secretary → ME
33
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
- now 04061249ALPHAGRADE LIMITED
- 2000-09-12
04061249 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2000-09-12 ~ 2000-09-20
IIF 35 - Secretary → ME
34
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
- now 02897727BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
CHOQS 258 LIMITED - 1994-04-15
Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (20 parents)
Officer
1998-11-13 ~ 2000-02-29
IIF 33 - Secretary → ME
35
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
- now 03264253BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
AEROBEAT LIMITED - 1996-11-25
Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
1998-11-13 ~ 2000-02-29
IIF 29 - Secretary → ME
36
INVESTEC PROPERTY LIMITED - now
INVESTEC PROPERTY INVESTMENTS LIMITED
- 2000-07-12
00649013BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
1998-11-13 ~ 2000-02-29
IIF 22 - Secretary → ME
37
INVESTEC PROPERTY RESIDENTIAL LIMITED
- now 02865415BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
IBIS (242) LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
1998-11-13 ~ 2000-02-29
IIF 25 - Secretary → ME
38
INVESTEC SECURITIES LIMITED - now
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, England
Active Corporate (27 parents)
Officer
1999-04-28 ~ 2003-07-31
IIF 49 - Secretary → ME
39
BYW PROPERTIES LIMITED
- 2002-04-17
04217633DWSCO 2164 LIMITED - 2001-07-18
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2001-10-08 ~ 2002-07-16
IIF 12 - Secretary → ME
40
LAMMAS GATE MANAGEMENT (NO.1) LIMITED
- now 03487333ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2000-01-06 ~ 2002-03-08
IIF 10 - Secretary → ME
41
LONDON CAREX LIMITED - now
CHERITON RESOURCES 5 LIMITED - 2007-11-29
SGVF (28) LIMITED - 2001-02-01
SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
HAMBROS ASSET FINANCE (DECEMBER) LIMITED
- 1998-10-02
02528825WOOLTRADE LIMITED - 1990-12-12
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (37 parents)
Officer
1998-06-12 ~ 1998-08-28
IIF 31 - Secretary → ME
42
NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
HAYMARKET CONSULTANCY LIMITED - 1987-09-24
MAZEPAWN LIMITED - 1987-06-24
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
1,802,819 GBP2020-03-31
Officer
1999-02-26 ~ 2000-04-03
IIF 54 - Secretary → ME
43
NORBAY (UK) LIMITED - now
SGVF (6) LIMITED - 2003-10-31
SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
Channel House, Channel View Road, Dover, Kent
Active Corporate (55 parents)
Officer
1998-06-12 ~ 1998-08-28
IIF 55 - Secretary → ME
44
P C O (WATLING STREET) LIMITED - now
INVESTEC PROPERTY (WATLING STREET) LIMITED
- 2000-12-07
03815017 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents)
Officer
1999-07-22 ~ 2000-02-29
IIF 56 - Secretary → ME
45
S. JENKINS NOMINEE LIMITED - 1990-01-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
1999-04-28 ~ 2002-04-10
IIF 37 - Secretary → ME
46
SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED - now
SG LEASING SERVICES LIMITED - 2000-04-10
HAMBRO FINANCIAL SERVICES LIMITED
- 1998-10-02
01855410PEAKSHARE LIMITED - 1985-02-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1998-06-12 ~ 1998-08-28
IIF 26 - Secretary → ME
47
SG INVESTMENT LIMITED - now
SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
HAMBROS TOWER HILL HOLDINGS LIMITED
- 2003-07-18
00227230HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
One Bank Street, Canary Wharf, London, England
Active Corporate (36 parents, 3 offsprings)
Officer
1998-03-31 ~ 1998-08-28
IIF 27 - Secretary → ME
48
SG LEASING (MARCH) LIMITED - now
SG LEASING LIMITED - 2000-05-26
HAMBROS LEASING LIMITED
- 1998-10-14
00775046EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
One Bank Street, Canary Wharf, London, England
Active Corporate (34 parents, 9 offsprings)
Officer
1998-06-12 ~ 1998-08-28
IIF 53 - Secretary → ME
49
SG LEASING XII - now
SGLD LIMITED - 2004-06-02
SG LEASING (DECEMBER) LIMITED - 2000-05-26
HAMBROS LEASING (DECEMBER) LIMITED
- 1998-10-02
02176172HOLLYHOLD LIMITED - 1987-12-10
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1998-06-12 ~ 1998-08-28
IIF 34 - Secretary → ME
50
SG VENDOR LEASING (SEPTEMBER) - now
SGVF (42) LIMITED - 2005-01-13
SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
- 1998-10-02
02147512 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1998-06-12 ~ 1998-08-28
IIF 28 - Secretary → ME
51
ST MARY AT HILL NO.1 LIMITED
- 1999-07-07
03147401TOM SMITH HOLDINGS LIMITED - 1998-08-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
1999-04-28 ~ 2003-07-31
IIF 39 - Secretary → ME
52
SOCGEN NOMINEES (UK) LIMITED - now
HAMBROS BANK (NOMINEES) LIMITED
- 2002-02-11
00219227 One Bank Street, Canary Wharf, London, England
Active Corporate (39 parents)
Officer
1998-02-27 ~ 1998-08-28
IIF 36 - Director → ME
1998-03-31 ~ 1998-08-28
IIF 32 - Secretary → ME
53
TECHNOLOGY NOMINEES LIMITED
- now 02075504CARRCHASE NOMINEES LIMITED
- 1999-11-30
02075504PRO-AM NOMINEES LIMITED - 1993-09-01
SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
30 Gresham Street, London, England
Active Corporate (34 parents)
Officer
1999-10-29 ~ 2002-04-10
IIF 1 - Secretary → ME
54
Brooks House, 1 Albion Place, Maidstone, Kent
Active Corporate (8 parents)
Equity (Company account)
6,338 GBP2025-06-23
Officer
1996-04-17 ~ 2002-09-01
IIF 2 - Secretary → ME
55
WHITE CITY SHOPPING LIMITED - now
CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED
- 1999-12-17
03635320BROADACRE TRADING COMPANY LIMITED
- 1999-02-25
03635320 6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (19 parents)
Officer
1999-02-18 ~ 1999-12-16
IIF 23 - Secretary → ME