1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2004-02-23 ~ dissolved
IIF 15 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-07-15 during the appointment or period of control
W DEB MVL LIMITED - 2006-10-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2013-06-12 ~ dissolved
IIF 26 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-07-18 during the appointment or period of control
EVOLUTION SECURITIES LIMITED - 2004-09-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2013-06-12 ~ dissolved
IIF 28 - Director → ME
4
EVOLUTION CAPITAL INVESTMENT LIMITED
- now 03359805EVC CHRISTOWS LIMITED - 2001-12-28
THE EVOLUTION GROUP LIMITED - 2001-03-26
THE EVESTMENT COMPANY LIMITED - 2001-02-09
EVC CHRISTOWS LIMITED - 2000-11-20
GROSMONT LIMITED - 2000-10-26
THE EVESTMENT COMPANY LIMITED - 1999-06-24
POLBYTE LIMITED - 1999-04-15
30 Gresham Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-03-07 ~ 2023-02-19
IIF 23 - Director → ME
5
EVOLUTION GROUP SERVICES LIMITED
- now 02969915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-07-18 during the appointment or period of control
CHRISTOWS HOLDINGS LIMITED - 2001-12-28
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2013-03-07 ~ dissolved
IIF 17 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-07-14 during the appointment or period of control
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED - 2002-08-01
RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (88 parents)
Officer
2013-03-07 ~ dissolved
IIF 18 - Director → ME
7
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2004-02-23 ~ 2023-02-19
IIF 21 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of control
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (15 parents)
Officer
2004-02-23 ~ dissolved
IIF 11 - Director → 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
2006-03-29 ~ 2023-02-19
IIF 20 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12 during the appointment or period of control
Dissolved on 2019-01-17 during the appointment or period of control
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
2001-03-30 ~ dissolved
IIF 4 - Director → ME
11
GUINNESS MAHON INTERNATIONAL LIMITED
- now 00723554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2004-02-23 ~ dissolved
IIF 7 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
GUINNESS MAHON FINANCIAL SERVICES LIMITED
- 2007-01-23
01459415MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (19 parents)
Officer
2004-02-23 ~ dissolved
IIF 10 - Director → ME
13
GUINNESS MAHON PROPERTY SERVICES LIMITED
- now 01086339Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-13 during the appointment or period of control
Dissolved on 2012-11-16 during the appointment or period of control
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
2004-02-23 ~ dissolved
IIF 12 - Director → ME
14
GUINNESS PEAT (OVERSEAS) LIMITED
00700004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2004-02-23 ~ dissolved
IIF 5 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10 during the appointment or period of control
Dissolved on 2015-01-24 during the appointment or period of control
HENDERSON CROSTHWAITE LIMITED - 2003-10-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (59 parents)
Officer
2005-08-01 ~ dissolved
IIF 13 - Director → ME
16
HENDERSON CROSTHWAITE HOLDINGS LIMITED
- now 02946650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10 during the appointment or period of control
Dissolved on 2015-01-24 during the appointment or period of control
MULTISOFA PROJECTS LIMITED - 1994-09-26
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (21 parents)
Officer
2005-08-01 ~ dissolved
IIF 16 - Director → ME
17
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
- now 02155712Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of control
CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (24 parents)
Officer
2009-01-20 ~ dissolved
IIF 14 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11 during the appointment or period of control
Dissolved on 2015-02-07 during the appointment or period of control
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
2006-01-31 ~ dissolved
IIF 8 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
INVESTEC LIMITED - 2000-11-16
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2004-02-23 ~ dissolved
IIF 6 - Director → ME
20
INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- now 03703646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of control
INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
INTERCEDE 1405 LIMITED - 1999-04-26
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2007-06-25 ~ dissolved
IIF 2 - Director → ME
21
INVESTEC ENERGY INVESTMENTS LIMITED
- now 01525039Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-01-22 during the appointment or period of control
Dissolved on 2010-11-18 during the appointment or period of control
HAMBRO ENERGY INVESTMENTS LIMITED - 1998-09-30
CLOUDSPRAY LIMITED - 1982-02-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2006-01-31 ~ dissolved
IIF 1 - Director → ME
22
INVESTEC GRESHAM II LIMITED
- now 00758924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-06-06 during the appointment or period of control
INVESTEC TRUST HOLDINGS LIMITED
- 2010-03-10
00758924TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (46 parents)
Officer
2010-02-02 ~ dissolved
IIF 19 - Director → ME
23
HAMBRO 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
2006-01-31 ~ 2023-02-19
IIF 22 - Director → ME
24
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
- now 00668156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
INTERNATIONAL 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
2004-02-23 ~ dissolved
IIF 9 - Director → ME
25
INVESTEC INVESTMENT TRUST PLC
- now 00328206HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2000-12-14 ~ 2023-02-19
IIF 24 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
BYW PROPERTIES LIMITED - 2002-04-17
DWSCO 2164 LIMITED - 2001-07-18
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2004-02-23 ~ dissolved
IIF 3 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-07-20 during the appointment or period of control
THE EVOLUTION GROUP PLC - 2013-03-27
EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (44 parents)
Officer
2013-06-12 ~ dissolved
IIF 25 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10 during the appointment or period of control
Dissolved on 2015-01-24 during the appointment or period of control
WICKAM CAPITAL LIMITED - 2007-08-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2013-06-12 ~ dissolved
IIF 27 - Director → ME