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
2000-04-18 ~ 2000-06-19IIF 50 - director → ME
2
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
2007-05-25 ~ 2014-11-28IIF 37 - director → ME
3
INVESTEC (UK) LIMITED - 2007-12-06
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved corporate (4 parents)
Officer
1999-07-16 ~ 2014-11-28IIF 23 - director → ME
4
W DEB MVL LIMITED - 2006-10-02
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
2013-06-12 ~ 2014-11-28IIF 41 - director → ME
5
EVOLUTION SECURITIES LIMITED - 2004-09-13
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
2013-06-12 ~ 2014-11-28IIF 44 - director → ME
6
EVC 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, EnglandCorporate (3 parents)
Officer
2013-03-07 ~ 2014-11-28IIF 43 - director → ME
7
CHRISTOWS HOLDINGS LIMITED - 2001-12-28
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2013-03-07 ~ 2014-11-28IIF 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, OxfordDissolved corporate (4 parents)
Officer
2013-03-07 ~ 2014-11-28IIF 40 - director → ME
9
DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, OxfordDissolved corporate (3 parents, 1 offspring)
Officer
2005-09-08 ~ 2014-11-28IIF 10 - director → ME
10
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, EnglandCorporate (3 parents)
Officer
2001-09-26 ~ 2014-11-28IIF 5 - director → ME
11
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
2000-11-22 ~ 2014-11-28IIF 15 - director → ME
12
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1991-12-12 ~ 2014-11-28IIF 22 - director → ME
13
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
~ 2014-11-28IIF 16 - director → ME
14
INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
MENDOCINO LIMITED - 1992-10-16
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (5 parents)
Officer
2000-03-28 ~ 2014-11-28IIF 11 - director → ME
15
GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
~ 2014-11-28IIF 25 - director → ME
16
INVESTEC SECURITIES LIMITED - 2015-04-08
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved corporate (5 parents)
Officer
~ 2014-11-28IIF 27 - director → ME
17
DEBL 4 LIMITED - 1995-03-17
DEBL 3 LIMITED - 1991-01-31
CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1997-11-14 ~ 2011-01-11IIF 35 - director → ME
18
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
~ 2014-11-28IIF 33 - director → ME
19
HENDERSON CROSTHWAITE LIMITED - 2003-10-02
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2006-05-16 ~ 2014-11-28IIF 26 - director → ME
20
MULTISOFA PROJECTS LIMITED - 1994-09-26
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2006-05-16 ~ 2014-11-28IIF 18 - director → ME
21
CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
2009-01-20 ~ 2014-11-28IIF 14 - director → ME
22
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
2000-05-30 ~ 2014-11-28IIF 3 - director → ME
23
IDATECH UK LIMITED - 2013-09-03
2 Gresham Street, LondonDissolved corporate (1 parent)
Officer
2006-07-13 ~ 2007-05-04IIF 47 - director → ME
24
GUINNESS MAHON PROPERTIES LIMITED - 2003-10-24
ACEMEX LIMITED - 1986-06-30
2 Gresham Street, LondonDissolved corporate (4 parents)
Officer
~ 1993-01-18IIF 53 - director → ME
25
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
BLUETRIP LIMITED - 1997-01-15
30 Gresham Street, London, EnglandCorporate (3 parents)
Officer
2005-06-22 ~ 2014-11-28IIF 24 - director → ME
26
HAMBROS PLC - 1998-09-25
30 Gresham Street, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
1999-07-27 ~ 2011-03-31IIF 6 - director → ME
27
INVESTEC LIMITED - 2000-11-16
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved corporate (5 parents)
Officer
1999-07-16 ~ 2014-11-28IIF 19 - director → ME
28
INVESTEC FINANCE PLC - 2017-03-17
REGATTA SERVICES PLC - 2003-11-14
INVESTEC PLC - 2000-11-24
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
2001-01-16 ~ 2014-12-08IIF 20 - director → ME
29
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (5 parents)
Officer
2010-02-02 ~ 2014-11-28IIF 45 - director → ME
2000-12-01 ~ 2009-11-05IIF 46 - director → ME
30
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
2003-11-10 ~ 2014-11-28IIF 29 - director → ME
31
HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2000-12-01 ~ 2014-11-28IIF 7 - director → ME
32
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, OxfordDissolved corporate (5 parents)
Officer
~ 2014-11-28IIF 36 - director → ME
33
BROADHEATH INVESTMENTS LIMITED - 1999-01-19
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2013-12-05 ~ 2014-11-28IIF 51 - director → ME
34
HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, EnglandCorporate (5 parents)
Officer
2000-07-05 ~ 2014-11-28IIF 8 - director → ME
35
GUINNESS MAHON & CO. LIMITED - 2013-03-14
30 Gresham Street, London, EnglandCorporate (5 parents, 35 offsprings)
Officer
1997-07-08 ~ 2014-11-28IIF 34 - director → ME
36
GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
1998-03-13 ~ 2014-11-28IIF 21 - director → ME
37
BYW PROPERTIES LIMITED - 2002-04-17
DWSCO 2164 LIMITED - 2001-07-18
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved corporate (5 parents)
Officer
2001-10-08 ~ 2014-11-28IIF 4 - director → ME
38
ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2009-01-06 ~ 2009-05-19IIF 48 - director → ME
39
MITHRAS LEASING NO.1 LIMITED - 2008-11-24
INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30
GUINNESS MAHON RESOURCES LIMITED - 2006-02-02
100 Liverpool Street, London, United KingdomCorporate (4 parents)
Officer
2005-12-02 ~ 2006-03-31IIF 49 - director → ME
40
POLICY PORTFOLIO PLC - 2016-09-02
JEWEL CASE & PADS LIMITED - 1988-05-23
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
2007-05-25 ~ 2014-11-28IIF 2 - director → ME
41
S. JENKINS NOMINEE LIMITED - 1990-01-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved corporate (5 parents)
Officer
2005-01-24 ~ 2014-11-28IIF 17 - director → ME
42
ST MARY AT HILL NO.1 LIMITED - 1999-07-07
TOM SMITH HOLDINGS LIMITED - 1998-08-13
Greyfriars Court, Paradise Square, OxfordDissolved corporate (2 parents)
Officer
1998-09-28 ~ 2014-11-28IIF 32 - director → ME
43
CARRCHASE 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, EnglandCorporate (5 parents)
Officer
2005-01-24 ~ 2014-11-28IIF 31 - director → ME
44
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, OxfordDissolved corporate (5 parents)
Officer
2012-08-10 ~ 2014-11-28IIF 39 - director → ME
45
FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, OxfordDissolved corporate (4 parents)
Officer
2005-09-08 ~ 2014-11-28IIF 30 - director → ME
46
WICKAM CAPITAL LIMITED - 2007-08-14
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2013-06-12 ~ 2014-11-28IIF 52 - director → ME