1
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
HEV LIMITED - 2000-07-12
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
1999-04-30 ~ 1999-07-12IIF 24 - director → ME
2
BERINGEA INVESTMENTS LIMITED - 2009-04-29
BERINGEA LIMITED - 2009-04-28
PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
SHYPORT LIMITED - 1981-12-31
Charter House, 55 Drury Lane, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
~ 1998-01-30IIF 28 - director → ME
3
Bryanston School, Blandford Forum, Dorset.Corporate (5 parents)
Officer
~ 1996-10-19IIF 27 - director → ME
4
BRYANSTON SCHOOL LIMITED - 2023-12-21
BRYANSTON SCHOOL INCORPORATED - 2023-12-16
"BRYANSTON SCHOOL",INCORPORATED - 2020-01-06
Bryanston House, Blandford, DorsetCorporate (15 parents, 3 offsprings)
Officer
~ 2007-06-23IIF 9 - director → ME
5
7 7 SYSTEMS LIMITED - 2011-05-04
Boho One, Bridge Street West, Middlesbrough, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-68,691 GBP2023-01-01 ~ 2023-12-31
Officer
2018-08-01 ~ 2023-09-29IIF 19 - director → ME
6
FORMATENERGY LIMITED - 2004-02-19
10 Paternoster Square, London, EnglandDissolved corporate (4 parents)
Officer
2010-02-01 ~ 2010-11-29IIF 13 - director → ME
7
FEEIT PLC - 2013-12-30
1 More London Place, LondonDissolved corporate
Officer
2014-05-23 ~ 2022-05-25IIF 39 - director → ME
8
GOULDITAR NO. 256 LIMITED - 1993-03-18
Charter House, 55 Drury Lane, London, EnglandCorporate (3 parents)
Officer
1993-03-10 ~ 1998-01-30IIF 7 - director → ME
9
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 1999-04-30IIF 25 - director → 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, OxfordshireDissolved corporate (5 parents, 1 offspring)
Officer
1996-01-18 ~ 1999-04-30IIF 32 - director → ME
11
INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
HEMSGATE INVESTMENTS LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
~ 1999-04-30IIF 33 - director → ME
12
MULTISOFA PROJECTS LIMITED - 1994-09-26
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
1995-09-28 ~ 1999-04-30IIF 26 - director → ME
13
CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
1997-07-01 ~ 1999-04-30IIF 29 - director → ME
14
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
1999-04-26 ~ 1999-07-12IIF 22 - director → ME
15
INVESTEC BANK LIMITED - 2009-01-23
INVESTEC BANK (UK) LIMITED - 2009-01-23
ALLIED TRUST BANK LIMITED - 1997-01-06
ALLIED ARAB BANK LIMITED - 1989-09-01
EDWARD BATES & SONS LIMITED - 1977-12-31
30 Gresham Street, London, EnglandCorporate (12 parents, 41 offsprings)
Officer
1999-02-01 ~ 1999-04-30IIF 23 - director → ME
16
INVESTEC GROUP (UK) PLC - 2016-05-11
GUINNESS MAHON HOLDINGS PLC - 1999-04-01
BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
The Wooden Barn, Little Baldon, OxfordCorporate (3 parents, 2 offsprings)
Officer
~ 1999-09-01IIF 30 - director → ME
17
GUINNESS MAHON & CO. LIMITED - 2013-03-14
30 Gresham Street, London, EnglandCorporate (5 parents, 35 offsprings)
Officer
~ 1999-04-30IIF 31 - director → ME
18
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyCorporate (4 parents, 5 offsprings)
Officer
~ 1994-07-18IIF 6 - director → ME
19
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
1 Tower Place West, Tower Place, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
~ 1992-12-31IIF 1 - director → ME
20
ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
Kintyre House, 205 West George Street, GlasgowCorporate (6 parents, 3 offsprings)
Officer
2013-04-04 ~ 2015-04-29IIF 38 - director → ME
21
FRIENDS OF THE NELSON MANDELA CHILDREN'S FUND - 2003-12-09
Gable House, 239 Regents Park Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
101,487 GBP2024-03-31
Officer
1999-10-19 ~ 2015-03-17IIF 8 - director → ME
22
Beaconsfield Studios, Station Road, Beaconsfield, BuckinghamshireCorporate (5 parents)
Officer
1997-03-18 ~ 2019-06-05IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-05IIF 40 - Has significant influence or control → OE
23
INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
55 Gresham Street, London, EnglandCorporate (9 parents, 1 offspring)
Officer
~ 1999-06-01IIF 2 - director → ME
24
NOBLE GROUP LIMITED - 2003-12-19
NOBLE & COMPANY LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2000-10-26 ~ 2003-12-19IIF 15 - director → ME
25
UASAIL LIMITED - 2003-12-19
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2003-12-19 ~ 2008-04-16IIF 16 - director → ME
26
41-42 Craven Street, London, EnglandCorporate (12 parents)
Officer
1997-01-17 ~ 1998-01-05IIF 4 - director → ME
27
QUERCUS PUBLISHING PLC - 2014-08-05
SMITH-DAVIES PUBLISHING PLC - 2006-03-08
Carmelite House, Victoria Embankment, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-06-01 ~ 2014-04-24IIF 35 - director → ME
28
W.M.C. COMMUNICATIONS LIMITED - 2007-11-12
COLESLAW 283 LIMITED - 1996-01-12
Wilkins Kennedy, Bridge House, London Bridge, LondonDissolved corporate (2 parents)
Officer
2001-10-03 ~ 2003-07-31IIF 11 - director → ME
29
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
SPARK VENTURES PLC - 2015-10-27
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (5 parents)
Officer
2002-03-20 ~ 2021-06-11IIF 12 - director → ME
30
STEP FORWARD VOLUNTEERING LTD - 2016-04-22
WORLDWIDE VOLUNTEERING - 2015-11-26
WORLDWIDE VOLUNTEERING FOR YOUNG PEOPLE - 2015-04-08
YOUTH FOR BRITAIN - 2000-05-08
Engine Shed Approach Road, Temple Meads, Bristol, EnglandCorporate (8 parents, 1 offspring)
Officer
1999-06-09 ~ 2018-01-17IIF 37 - director → ME
1994-06-02 ~ 1999-06-09IIF 5 - director → ME
31
Godolphin And Latymer School, Iffley Road, LondonCorporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2020-08-31
Officer
2008-06-24 ~ 2011-10-05IIF 10 - director → ME
32
PHILIPPA ROSE & PARTNERS LIMITED - 1994-04-21
VIVIDROSE LIMITED - 1981-12-31
New Bridge Street House 30-34 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
2000-01-21 ~ 2000-11-30IIF 14 - director → ME