1
CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-05-03
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (27 parents)
Officer
(before 1992-06-14) ~ 1994-01-07
IIF 6 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-05-03
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (33 parents)
Officer
1992-06-01 ~ 1994-01-07
IIF 5 - Secretary → ME
3
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2016-08-20
CARR SHEPPARDS PENSION TRUSTEES LIMITED.
- 1999-01-21
02538030W. I. CARR PENSION TRUSTEES LIMITED
- 1993-05-10
02538030 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
(before 1992-09-07) ~ 1994-01-07
IIF 8 - Secretary → ME
4
CASTLEBANK CSC LIMITED - now
CARR SHEPPARDS CROSTHWAITE INSURANCE BROKERS LIMITED - 2003-10-27
CARR SHEPPARDS INSURANCE BROKERS LIMITED.
- 1999-01-21
01278210W.I. CARR INSURANCE BROKERS LIMITED
- 1993-05-10
01278210BOUNDSTONE LIMITED
- 1988-11-01
01278210HASTINGS CONSULTANTS LIMITED
- 1988-04-25
01278210 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-08-28) ~ 1994-01-07
IIF 12 - Secretary → ME
5
30 Gresham Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1994-01-07
IIF 2 - Secretary → ME
6
47b St Pauls Road, London
Active Corporate (21 parents)
Officer
~ 1995-04-13
IIF 17 - Director → ME
~ 1995-04-13
IIF 4 - Secretary → ME
7
HENDERSON CROSTHWAITE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2016-08-20
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
(before 1992-08-10) ~ 1994-01-07
IIF 10 - Secretary → ME
8
INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED - now
CARRIENTAL NOMINEES LIMITED
- 1997-03-26
01109333 Broadwalk House, 5 Appold Street, London
Dissolved Corporate (25 parents)
Officer
(before 1991-10-16) ~ 1994-01-07
IIF 11 - Secretary → ME
9
INVESTEC WEALTH & INVESTMENT LIMITED - now
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED.
- 1999-01-14
02122340W.I. CARR (INVESTMENTS) LIMITED
- 1993-05-10
02122340W.I. CARR (INVESTMENT MANAGEMENT) LIMITED
- 1987-11-30
02122340 30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
(before 1992-08-29) ~ 1994-08-29
IIF 13 - Secretary → ME
10
INVESTMENT ADMINISTRATION NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-04-30
SHEPPARDS P.E.P. NOMINEES LIMITED
- 1999-03-10
02075505TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (30 parents)
Officer
1993-05-07 ~ 1994-01-07
IIF 3 - Secretary → ME
11
KEPLER CHEUVREUX UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-20
Due to be dissolved on 2026-04-28
CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
INDOSUEZ CAPITAL SECURITIES (UK) LIMITED
- 1997-05-01
01816447CARR KITCAT & AITKEN LIMITED
- 1993-09-27
01816447CARR KITCAT & AITKEN LIMITED
- 1993-09-21
01816447W.I. CARR (UK) LIMITED
- 1990-07-09
01816447WICO, GALLOWAY & PEARSON LIMITED.
- 1986-04-01
01816447CHASEGLEBE LIMITED
- 1984-06-25
01816447 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (80 parents)
Officer
(before 1992-10-17) ~ 1994-01-07
IIF 14 - Secretary → ME
12
MAYFLOWER MANAGEMENT COMPANY LIMITED
- now 00966906SHEPPARDS UNIT TRUST MANAGEMENT LIMITED
- 1994-05-24
00966906MAYFLOWER MANAGEMENT COMPANY LIMITED
- 1992-03-09
00966906 33 Margaret Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1993-12-31) ~ 1994-12-31
IIF 15 - Secretary → ME
1993-05-07 ~ 1994-01-07
IIF 16 - Secretary → ME
13
PEP SERVICES (NOMINEES) LIMITED
- now 02368386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-04-30
EXPANDTRADE LIMITED - 1989-05-16
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (35 parents)
Officer
1992-06-01 ~ 1994-01-07
IIF 1 - Secretary → ME
14
SPRING NOMINEES LIMITED - now
SHEPPARDS AND CHASE LIMITED - 2014-07-01
HASTINGS INVESTMENT MANAGEMENT LIMITED
- 1994-04-19
01747036 30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
(before 1992-07-29) ~ 1994-01-07
IIF 9 - Secretary → ME
15
TECHNOLOGY NOMINEES LIMITED - now
CARRCHASE NOMINEES LIMITED
- 1999-11-30
02075504PRO-AM NOMINEES LIMITED
- 1993-09-01
02075504SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
30 Gresham Street, London, England
Active Corporate (34 parents)
Officer
1993-05-07 ~ 1994-01-07
IIF 7 - Secretary → ME