1
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
1996-11-29 ~ 2000-03-10
IIF 26 - Director → ME
2
CAVENDISH LAND COMPANY LIMITED(THE)
00934278 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1993-11-18
IIF 18 - Director → ME
3
22 Great James Street, London
Dissolved Corporate (9 parents)
Officer
~ 1993-10-18
IIF 21 - Director → ME
4
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
1999-04-29 ~ 2000-03-10
IIF 10 - Director → ME
5
The Old Piggery, Underbarrow, Kendal, England
Active Corporate (12 parents)
Officer
2010-05-22 ~ now
IIF 29 - Director → ME
2017-05-18 ~ now
IIF 30 - Secretary → ME
6
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
1999-04-29 ~ 2000-03-10
IIF 12 - Director → ME
7
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
1999-04-29 ~ 2000-03-10
IIF 8 - Director → ME
8
GUINNESS MAHON INTERNATIONAL LIMITED
- now 00723554GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
1999-04-29 ~ 2000-03-10
IIF 6 - Director → ME
9
GUINNESS MAHON INVESTMENTS LIMITED - now
INVESTEC SECURITIES LIMITED - 2015-04-08
GUINNESS MAHON FINANCIAL SERVICES LIMITED
- 2007-01-23
01459415MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
1999-04-29 ~ 2000-03-10
IIF 3 - Director → ME
10
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
1999-04-11 ~ 2000-03-10
IIF 4 - Director → ME
11
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1999-04-29 ~ 2000-03-10
IIF 13 - Director → ME
12
HENDERSON CROSTHWAITE (OLD) LIMITED - now
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (58 parents)
Officer
1995-02-20 ~ 2000-03-10
IIF 25 - Director → ME
13
HENDERSON CROSTHWAITE HOLDINGS LIMITED
- now 02946650MULTISOFA PROJECTS LIMITED - 1994-09-26
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1995-06-20 ~ 2000-03-10
IIF 11 - Director → ME
14
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
1999-07-12 ~ 2000-05-30
IIF 22 - Director → ME
15
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 ~ 2000-03-10
IIF 7 - Director → ME
16
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED - now
GMG NOMINEES (NO. 2) LIMITED
- 2002-09-16
00668156INTERNATIONAL ENZYMES LIMITED - 1985-04-30
FOXGLOVE FOODS LIMITED - 1980-12-31
B. & P. LABORATORIES LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
1999-04-29 ~ 2000-03-10
IIF 9 - Director → ME
17
INVESTEC PLC - now
30 Gresham Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
1999-08-31 ~ 2000-03-10
IIF 5 - Director → ME
18
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
1999-06-30 ~ 2000-03-10
IIF 2 - Director → ME
19
LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2002-05-24
01316463 04303322, 04303322, 04315644Warning 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)LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED
- 1987-05-20
01316463 02091894 One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
~ 1993-11-18
IIF 19 - Director → ME
20
TRUSHELFCO (NO. 1063) LIMITED
- 1987-05-20
02091894 01362615, 02759616, 02091897Warning 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) One Coleman Street, London
Active Corporate (61 parents, 6 offsprings)
Officer
~ 1993-11-18
IIF 15 - Director → ME
21
LEGAL & GENERAL PROPERTY LIMITED
- now 02091897TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, London
Active Corporate (40 parents, 46 offsprings)
Officer
1992-09-01 ~ 1993-11-18
IIF 16 - Director → ME
22
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
01006112 One Coleman Street, London
Active Corporate (52 parents, 11 offsprings)
Officer
~ 1993-11-18
IIF 17 - Director → ME
23
LGV CAPITAL LIMITED - now
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED
- 1988-03-22
02091268TRUSHELFCO (NO.1070) LIMITED
- 1987-03-20
02091268 05163698, 02075517, 02091270Warning 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) 30 Finsbury Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
~ 1993-11-18
IIF 14 - Director → ME
24
LGV CAPITAL PARTNERS LIMITED - now
LEGAL & GENERAL VENTURES PARTNERS LIMITED
- 2007-09-20
02682185 30 Finsbury Park, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1992-01-24 ~ 1993-11-18
IIF 20 - Director → ME
25
MLC TRUST MANAGEMENT COMPANY LIMITED - now
NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED
- 2001-11-12
02949646 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (54 parents)
Officer
1994-10-03 ~ 1995-02-09
IIF 27 - Secretary → ME
26
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED - now
NATIONAL AUSTRALIA LIFE SERVICES LIMITED
- 2005-02-08
02949792 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
1994-10-03 ~ 1995-02-09
IIF 28 - Secretary → ME
27
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (32 parents)
Officer
1996-11-29 ~ 2000-03-10
IIF 23 - Director → ME
28
THE SHAKESPEARE HOSPICE - now
SHAKESPEARE HOSPICE - 2014-06-10
SHAKESPEARE HOSPICE LIMITED
- 2014-05-22
03291683 Church Lane, Shottery, Stratford Upon Avon, Warwickshire
Active Corporate (72 parents)
Officer
2004-03-08 ~ 2009-09-14
IIF 1 - Director → ME
29
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
1996-11-29 ~ 2000-03-10
IIF 24 - Director → ME