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
1996-11-29 ~ 2000-03-10
IIF 28 - Director → ME
2
CAVENDISH LAND COMPANY LIMITED(THE)
00934278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2017-04-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
(before 1993-01-10) ~ 1993-11-18
IIF 20 - Director → ME
3
22 Great James Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-05-30) ~ 1993-10-18
IIF 23 - Director → ME
4
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
1999-04-29 ~ 2000-03-10
IIF 12 - Director → ME
5
The Old Piggery, Underbarrow, Kendal, England
Active Corporate (12 parents)
Officer
2010-05-22 ~ now
IIF 1 - Director → ME
2017-05-18 ~ now
IIF 31 - 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
1999-04-29 ~ 2000-03-10
IIF 14 - Director → 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
1999-04-29 ~ 2000-03-10
IIF 10 - Director → 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
1999-04-29 ~ 2000-03-10
IIF 8 - Director → 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
1999-04-29 ~ 2000-03-10
IIF 5 - Director → ME
10
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
GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
1999-04-11 ~ 2000-03-10
IIF 6 - Director → ME
11
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
1999-04-29 ~ 2000-03-10
IIF 15 - Director → ME
12
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
1995-02-20 ~ 2000-03-10
IIF 27 - Director → ME
13
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
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (21 parents)
Officer
1995-06-20 ~ 2000-03-10
IIF 13 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2015-02-07
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (26 parents)
Officer
1999-07-12 ~ 2000-05-30
IIF 24 - Director → ME
15
INVESTEC 1 LIMITED
- now 00119609 03811082, 04111949, 03633621Warning 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)HAMBROS PLC - 1998-09-25
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
1999-07-27 ~ 2000-03-10
IIF 9 - Director → ME
16
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
FOXGLOVE FOODS LIMITED - 1980-12-31
B. & P. LABORATORIES LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1999-04-29 ~ 2000-03-10
IIF 11 - Director → ME
17
INVESTEC PLC - now
30 Gresham Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
1999-08-31 ~ 2000-03-10
IIF 7 - Director → ME
18
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
1999-06-30 ~ 2000-03-10
IIF 4 - Director → ME
19
LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-14
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2002-05-24
01316463 04303322, 09575827, 04303322Warning 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)LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED
- 1987-05-20
01316463 02091894 One Coleman Street, London
Dissolved Corporate (23 parents)
Officer
(before 1992-05-30) ~ 1993-11-18
IIF 21 - Director → ME
20
TRUSHELFCO (NO. 1063) LIMITED
- 1987-05-20
02091894 02759616, 03017052, 02334531Warning 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) One Coleman Street, London
Active Corporate (61 parents, 6 offsprings)
Officer
(before 1992-05-30) ~ 1993-11-18
IIF 17 - Director → ME
21
LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED
- now 01817197TRUSHELFCO (NO.684) LIMITED
- 1984-06-20
01817197 01266366, 01817196, 01817198Warning 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) One Coleman Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-05-30) ~ 1993-11-18
IIF 2 - Director → ME
22
LEGAL & GENERAL PROPERTY LIMITED
- now 02091897TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, London
Active Corporate (41 parents, 46 offsprings)
Officer
1992-09-01 ~ 1993-11-18
IIF 18 - Director → ME
23
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
01006112 One Coleman Street, London
Active Corporate (52 parents, 11 offsprings)
Officer
(before 1992-05-30) ~ 1993-11-18
IIF 19 - Director → ME
24
LGV CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-21
Dissolved on 2020-03-23
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED
- 1988-03-22
02091268TRUSHELFCO (NO.1070) LIMITED
- 1987-03-20
02091268 02075517, 02094697, 02091270Warning 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) 30 Finsbury Square, London
Dissolved Corporate (44 parents, 3 offsprings)
Officer
(before 1992-05-30) ~ 1993-11-18
IIF 16 - Director → ME
25
LGV CAPITAL PARTNERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-03-23
LEGAL & GENERAL VENTURES PARTNERS LIMITED
- 2007-09-20
02682185 30 Finsbury Park, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1992-01-24 ~ 1993-11-18
IIF 22 - Director → ME
26
MLC TRUST MANAGEMENT COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-08-27
NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED
- 2001-11-12
02949646 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (55 parents)
Officer
1994-10-03 ~ 1995-02-09
IIF 29 - Secretary → ME
27
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-08-27
NATIONAL AUSTRALIA LIFE SERVICES LIMITED
- 2005-02-08
02949792 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
1994-10-03 ~ 1995-02-09
IIF 30 - Secretary → ME
28
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
1996-11-29 ~ 2000-03-10
IIF 25 - Director → ME
29
THE SHAKESPEARE HOSPICE - now
SHAKESPEARE HOSPICE - 2014-06-10
SHAKESPEARE HOSPICE LIMITED
- 2014-05-22
03291683 Church Lane, Shottery, Stratford Upon Avon, Warwickshire
Active Corporate (72 parents)
Officer
2004-03-08 ~ 2009-09-14
IIF 3 - Director → ME
30
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
1996-11-29 ~ 2000-03-10
IIF 26 - Director → ME