1
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-135,343 GBP2024-12-31
Person with significant control
2023-02-22 ~ 2023-07-24IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-225,373 GBP2024-12-31
Person with significant control
2023-02-22 ~ 2023-07-24IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
1st Floor Tudor House Le Bordage, St Peter Port, GuernseyActive Corporate (2 parents)
Officer
2019-05-15 ~ 2024-10-25IIF 11 - Director → ME
4
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
1992-07-22 ~ 2000-05-22IIF 1 - Director → ME
5
BLUETRIP LIMITED - 1997-01-15
CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
30 Gresham Street, London, EnglandActive Corporate (3 parents)
Officer
1997-01-13 ~ 2005-06-22IIF 4 - Director → ME
6
HAMBROS PLC - 1998-09-25
30 Gresham Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
1998-07-31 ~ 2019-08-08IIF 20 - Director → ME
7
EDWARD BATES & SONS LIMITED - 1977-12-31
INVESTEC BANK LIMITED - 2009-01-23
ALLIED ARAB BANK LIMITED - 1989-09-01
INVESTEC BANK (UK) LIMITED - 2009-01-23
ALLIED TRUST BANK LIMITED - 1997-01-06
30 Gresham Street, London, EnglandActive Corporate (12 parents, 41 offsprings)
Officer
1992-11-16 ~ 2019-01-30IIF 19 - Director → ME
8
INVESTEC FINANCE PLC - 2017-03-17
INVESTEC PLC - 2000-11-24
REGATTA SERVICES PLC - 2003-11-14
30 Gresham Street, London, EnglandActive Corporate (4 parents)
Officer
2003-11-25 ~ 2017-04-26IIF 6 - Director → ME
9
BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
INVESTEC GROUP (UK) PLC - 2016-05-11
GUINNESS MAHON HOLDINGS PLC - 1999-04-01
The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (3 parents, 2 offsprings)
Officer
1998-07-09 ~ 2019-08-08IIF 21 - Director → ME
10
HACKREMCO (NO.1741) LIMITED - 2000-11-16
30 Gresham Street, London, EnglandActive Corporate (4 parents)
Officer
2002-03-13 ~ 2019-08-08IIF 15 - Director → ME
11
BROADHEATH INVESTMENTS LIMITED - 1999-01-19
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)
Officer
1999-03-26 ~ 2013-09-06IIF 7 - Director → ME
12
GUINNESS MAHON & CO. LIMITED - 2013-03-14
30 Gresham Street, London, EnglandActive Corporate (5 parents, 34 offsprings)
Officer
1998-07-09 ~ 1999-04-30IIF 5 - Director → ME
13
30 Gresham Street, London, EnglandActive Corporate (7 parents, 5 offsprings)
Officer
2015-09-11 ~ 2019-08-08IIF 17 - Director → ME
14
REGATTA SERVICES LIMITED - 2000-11-24
30 Gresham Street, London, EnglandActive Corporate (12 parents, 2 offsprings)
Officer
2002-06-26 ~ 2019-08-08IIF 16 - Director → ME
2000-12-14 ~ 2002-03-19IIF 2 - Director → ME
15
CLP INVESTMENTS LIMITED - 1983-05-13
ERIN INVESTMENTS LIMITED - 1994-10-05
GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
30 Gresham Street, London, EnglandActive Corporate (4 parents)
Officer
2008-09-17 ~ 2019-08-08IIF 18 - Director → ME
16
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, EnglandActive Corporate (9 parents, 17 offsprings)
Officer
1997-02-12 ~ 2005-05-06IIF 3 - Director → ME
17
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-581,449 GBP2024-12-31
Person with significant control
2023-03-29 ~ 2023-07-24IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
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, EnglandActive Corporate (9 parents)
Officer
1999-08-18 ~ 2019-05-30IIF 10 - Director → ME
19
RENSBURG SHEPPARDS PLC - 2019-12-30
RENSBURG PLC - 2005-05-06
BWD SECURITIES PLC - 2004-05-28
RAPID 3402 LIMITED - 1987-08-19
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (3 parents, 2 offsprings)
Officer
2005-05-06 ~ 2019-08-01IIF 23 - Director → ME