1
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
2000-04-18 ~ 2000-06-19
IIF 50 - Director → ME
2
30 Gresham Street, London, England
Active Corporate (23 parents)
Officer
2007-05-25 ~ 2014-11-28
IIF 37 - Director → ME
3
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (15 parents)
Officer
1999-07-16 ~ 2014-11-28
IIF 24 - Director → ME
4
W DEB MVL LIMITED - 2006-10-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2013-06-12 ~ 2014-11-28
IIF 41 - Director → ME
5
EVOLUTION SECURITIES LIMITED - 2004-09-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2013-06-12 ~ 2014-11-28
IIF 44 - Director → ME
6
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 ~ 2014-11-28
IIF 43 - Director → ME
7
EVOLUTION GROUP SERVICES LIMITED
- now 02969915CHRISTOWS HOLDINGS LIMITED - 2001-12-28
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-03-07 ~ 2014-11-28
IIF 42 - Director → ME
8
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 (86 parents)
Officer
2013-03-07 ~ 2014-11-28
IIF 40 - Director → ME
9
FEDSURE INVESTMENTS (UK) LIMITED
- now 03389530DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-09-08 ~ 2014-11-28
IIF 11 - Director → ME
10
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2001-09-26 ~ 2014-11-28
IIF 6 - Director → ME
11
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2000-11-22 ~ 2014-11-28
IIF 16 - Director → ME
12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
~ dissolved
IIF 29 - Director → ME
13
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
1991-12-12 ~ 2014-11-28
IIF 23 - Director → ME
14
GUINNESS PEAT SECURITIES LIMITED
- 1988-10-07
00220227GUINNESS PEAT FINANCIAL SERVICES LIMITED
- 1982-11-26
00220227LONDON ELECTRICAL AND GENERAL TRUST LIMITED
- 1980-12-31
00220227 Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
~ 2014-11-28
IIF 17 - Director → ME
15
INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
MENDOCINO LIMITED - 1992-10-16
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (16 parents)
Officer
2000-03-28 ~ 2014-11-28
IIF 12 - Director → ME
16
GUINNESS MAHON INTERNATIONAL LIMITED
- now 00723554GUINNESS PEAT INTERNATIONAL LIMITED
- 1988-11-17
00723554SCEPTRE INVESTMENT TRUST LIMITED
- 1977-12-31
00723554 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
~ 2014-11-28
IIF 26 - Director → ME
17
GUINNESS MAHON INVESTMENTS LIMITED - now
GUINNESS MAHON FINANCIAL SERVICES LIMITED
- 2007-01-23
01459415MASTERMACE LIMITED
- 1992-10-14
01459415 Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
~ 2014-11-28
IIF 28 - Director → ME
18
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
1997-11-14 ~ 2011-01-11
IIF 35 - Director → ME
19
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
1997-09-29 ~ dissolved
IIF 14 - Director → ME
20
GUINNESS MAHON MUNICIPAL SERVICES LIMITED
00749938 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
1998-10-15 ~ dissolved
IIF 2 - Director → ME
21
GUINNESS MAHON PROPERTY SERVICES LIMITED
- now 01086339GUINNESS PEAT PROPERTIES LIMITED
- 1994-11-24
01086339GUINNESS PEAT PROPERTY SERVICES LIMITED
- 1985-02-08
01086339WESTLEIGH INVESTMENTS LIMITED
- 1978-12-31
01086339 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
~ dissolved
IIF 13 - Director → ME
22
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
~ 2014-11-28
IIF 33 - Director → ME
23
HENDERSON CROSTHWAITE LIMITED - 2003-10-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (58 parents)
Officer
2006-05-16 ~ 2014-11-28
IIF 27 - Director → ME
24
HENDERSON CROSTHWAITE HOLDINGS LIMITED
- now 02946650MULTISOFA PROJECTS LIMITED - 1994-09-26
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2006-05-16 ~ 2014-11-28
IIF 19 - Director → ME
25
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
- now 02155712CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2009-01-20 ~ 2014-11-28
IIF 15 - Director → ME
26
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
2000-05-30 ~ 2014-11-28
IIF 4 - Director → ME
27
HYTWO UK LIMITED - now
IDATECH UK LIMITED
- 2013-09-03
05875462 2 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2006-07-13 ~ 2007-05-04
IIF 47 - Director → ME
28
IFM NOMINEES LIMITED - now
GUINNESS MAHON PROPERTIES LIMITED
- 2003-10-24
02023349 2 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
~ 1993-01-18
IIF 53 - Director → ME
29
CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
BLUETRIP LIMITED - 1997-01-15
30 Gresham Street, London, England
Active Corporate (21 parents)
Officer
2005-06-22 ~ 2014-11-28
IIF 25 - Director → ME
30
INVESTEC 1 LIMITED
- now 00119609 03811082, 03811082, 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 ~ 2011-03-31
IIF 7 - Director → ME
31
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (14 parents)
Officer
1999-07-16 ~ 2014-11-28
IIF 20 - Director → ME
32
INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- now 03703646INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
INTERCEDE 1405 LIMITED - 1999-04-26
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (9 parents)
Officer
2003-09-12 ~ dissolved
IIF 38 - Director → ME
33
INVESTEC FINANCE LIMITED - now
INVESTEC FINANCE PLC
- 2017-03-17
04111949INVESTEC PLC - 2000-11-24
30 Gresham Street, London, England
Active Corporate (22 parents)
Officer
2001-01-16 ~ 2014-12-08
IIF 21 - Director → ME
34
INVESTEC GRESHAM II LIMITED
- now 00758924INVESTEC 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
2000-12-01 ~ 2009-11-05
IIF 46 - Director → ME
2010-02-02 ~ 2014-11-28
IIF 45 - Director → ME
35
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
2003-11-10 ~ 2014-11-28
IIF 30 - Director → ME
36
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
2000-12-01 ~ 2014-11-28
IIF 8 - Director → ME
37
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
- now 00668156GMG NOMINEES (NO. 2) LIMITED
- 2002-09-16
00668156INTERNATIONAL ENZYMES LIMITED
- 1985-04-30
00668156FOXGLOVE FOODS LIMITED
- 1980-12-31
00668156B. & P. LABORATORIES LIMITED
- 1977-12-31
00668156 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
~ 2014-11-28
IIF 36 - Director → ME
38
BROADHEATH INVESTMENTS LIMITED - 1999-01-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2013-12-05 ~ 2014-11-28
IIF 51 - Director → ME
39
INVESTEC INVESTMENT TRUST PLC
- now 00328206HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2000-07-05 ~ 2014-11-28
IIF 9 - Director → ME
40
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
1997-07-08 ~ 2014-11-28
IIF 34 - Director → ME
41
INVESTEC OVERSEAS INVESTMENTS LIMITED
- now 00820645GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED
- 2002-10-04
00820645 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1997-12-18 ~ dissolved
IIF 10 - Director → ME
42
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
1998-03-13 ~ 2014-11-28
IIF 22 - Director → ME
43
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 ~ 2014-11-28
IIF 5 - Director → ME
44
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
2009-01-06 ~ 2009-05-19
IIF 48 - Director → ME
45
MITHRAS LEASING (NO.1) LTD - now
MITHRAS LEASING NO.1 LIMITED - 2008-11-24
GUINNESS MAHON RESOURCES LIMITED
- 2006-02-02
05643762 100 Liverpool Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-12-02 ~ 2006-03-31
IIF 49 - Director → ME
46
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
2007-05-25 ~ 2014-11-28
IIF 3 - Director → ME
47
S. JENKINS NOMINEE LIMITED - 1990-01-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2005-01-24 ~ 2014-11-28
IIF 18 - Director → ME
48
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
1998-09-28 ~ 2014-11-28
IIF 32 - Director → ME
49
TECHNOLOGY NOMINEES LIMITED
- now 02075504CARRCHASE NOMINEES LIMITED - 1999-11-30
PRO-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
2005-01-24 ~ 2014-11-28
IIF 1 - Director → ME
50
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 (42 parents)
Officer
2012-08-10 ~ 2014-11-28
IIF 39 - Director → ME
51
TRADED ENDOWMENT POLICIES LTD
- now 03587729FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2005-09-08 ~ 2014-11-28
IIF 31 - Director → ME
52
WICKAM CAPITAL LIMITED - 2007-08-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2013-06-12 ~ 2014-11-28
IIF 52 - Director → ME