1
123 Harvey Drive, Chestfield, Whitstable, England
Active Corporate (33 parents)
Officer
2002-03-08 ~ 2005-06-08
IIF 7 - Secretary → ME
2
30 Gresham Street, London, England
Active Corporate (23 parents)
Officer
2003-02-01 ~ 2005-06-08
IIF 33 - Secretary → ME
3
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - now
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2003-07-31 ~ 2005-06-08
IIF 15 - Secretary → ME
4
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
2002-11-20 ~ 2005-06-08
IIF 13 - Secretary → ME
5
FEDSURE INVESTMENTS (UK) LIMITED
- now 03389530DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-11-14 ~ 2005-06-08
IIF 29 - Secretary → ME
6
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2002-03-08 ~ 2005-06-08
IIF 31 - Secretary → ME
7
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
2002-11-14 ~ 2005-06-08
IIF 30 - Secretary → ME
8
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
2002-11-14 ~ 2005-06-08
IIF 2 - Secretary → ME
9
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
2002-03-08 ~ 2005-06-08
IIF 6 - Secretary → ME
10
GUINNESS MAHON TRUST CORPORATION LIMITED
- now 00224158GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
C/o Rrs Department S & W Partners Llp, 45 Gresham Street, London
Liquidation Corporate (29 parents, 3 offsprings)
Officer
2002-05-07 ~ 2002-08-30
IIF 25 - Secretary → ME
11
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2002-11-14 ~ 2005-06-08
IIF 19 - Secretary → ME
12
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
2003-02-05 ~ 2005-06-08
IIF 3 - Secretary → ME
13
ING UK CORPORATE FINANCE HOLDINGS LIMITED
- 2004-06-22
00929425BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
STRATTON DEALING LIMITED - 1979-12-31
C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (25 parents)
Officer
2004-06-07 ~ 2005-06-08
IIF 24 - Secretary → ME
14
INVESTEC LIMITED - 2000-11-16
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2003-07-31 ~ 2005-06-08
IIF 4 - Secretary → ME
15
INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED
- 2010-03-10
00758924TRANS-AMERICA INVESTMENT COMPANY LIMITED
- 2004-04-27
00758924 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (44 parents)
Officer
2002-11-14 ~ 2005-06-08
IIF 8 - Secretary → ME
16
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
2002-11-14 ~ 2005-06-08
IIF 23 - Secretary → ME
17
INVESTEC INVESTMENT TRUST PLC
- now 00328206HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2002-11-14 ~ 2005-06-08
IIF 28 - Secretary → ME
18
INVESTEC OVERSEAS INVESTMENTS LIMITED
- now 00820645GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED
- 2002-10-04
00820645 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2002-03-08 ~ 2005-06-08
IIF 9 - Secretary → ME
19
INVESTEC PROPERTY (CRAWLEY) LIMITED
04386609 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2002-03-04 ~ 2005-06-08
IIF 5 - Secretary → ME
20
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED - now
INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED
- 2010-03-17
04199136 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2001-04-19 ~ 2005-06-08
IIF 20 - Secretary → ME
21
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
2000-02-29 ~ 2005-06-08
IIF 18 - Secretary → ME
22
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
- now 04061249ALPHAGRADE LIMITED - 2000-09-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2000-09-20 ~ 2005-06-08
IIF 10 - Secretary → ME
23
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
2000-02-29 ~ 2005-06-08
IIF 14 - Secretary → ME
24
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
2000-02-29 ~ 2005-06-08
IIF 21 - Secretary → ME
25
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
2000-02-29 ~ 2005-06-08
IIF 1 - Secretary → ME
26
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
2000-02-29 ~ 2005-06-08
IIF 11 - Secretary → ME
27
ROWANSPUR LIMITED - 1999-02-15
ROWANSPUR ESTATES LIMITED - 1984-03-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2000-02-29 ~ 2005-06-08
IIF 16 - Secretary → ME
28
INVESTEC SHELFCO 1 LIMITED - now
NATIONALE - NEDERLANDEN (U K) LIMITED
- 2003-10-23
00937694 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (27 parents)
Officer
2003-10-15 ~ 2005-06-08
IIF 17 - Secretary → ME
29
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
2002-03-08 ~ 2005-06-08
IIF 12 - Secretary → ME
30
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
2000-02-29 ~ 2000-11-30
IIF 26 - Secretary → ME
31
PALACE STREET PROPERTY LIMITED - now
INVESTEC PROPERTY (PALACE STREET) LIMITED
- 2003-08-01
04124394 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2000-12-08 ~ 2003-06-09
IIF 27 - Secretary → ME
32
POLICY PORTFOLIO LIMITED - now
POLICY PORTFOLIO PLC
- 2016-09-02
00449681JEWEL CASE & PADS LIMITED - 1988-05-23
30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
2003-02-01 ~ 2005-06-08
IIF 34 - Secretary → ME
33
ST MARY AT HILL NO.1 LIMITED - 1999-07-07
TOM SMITH HOLDINGS LIMITED - 1998-08-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2003-07-31 ~ 2005-06-08
IIF 22 - Secretary → ME
34
TRADED ENDOWMENT POLICIES LTD
- now 03587729FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2003-02-01 ~ 2005-06-08
IIF 32 - Secretary → ME