1
NAMETASK LIMITED - 1990-11-22
Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (7 parents)
Officer
1993-04-14 ~ 1993-10-24IIF 23 - Director → ME
2
RADAR PROMOTIONS LIMITED - 2014-12-03
Plexal, East Bay Lane, London, EnglandActive Corporate (3 parents)
Officer
1999-09-28 ~ 2003-08-28IIF 12 - Director → ME
3
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
~ 1992-11-09IIF 13 - Director → ME
4
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 1993-01-12IIF 27 - Director → ME
5
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
~ 1993-01-12IIF 26 - Director → ME
6
GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)
Officer
~ 1992-11-09IIF 25 - Director → ME
7
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
~ 1992-11-09IIF 16 - Director → ME
8
GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
~ 1992-11-09IIF 29 - Director → ME
9
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
~ 1992-11-09IIF 14 - Director → ME
10
GUINNESS MAHON PROPERTIES LIMITED - 2003-10-24
ACEMEX LIMITED - 1986-06-30
2 Gresham Street, LondonDissolved Corporate (4 parents)
Officer
~ 1992-11-09IIF 18 - Director → ME
11
INTELLIPLUS GROUP PLC - 2004-03-17
INTERNETACTION.COM PLC - 2001-05-18
WEATHER ACTION HOLDINGS PLC - 2000-01-18
FORECASTDEMAND PUBLIC LIMITED COMPANY - 1997-09-22
Telford House, Corner Hall, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)
Officer
1997-10-20 ~ 2002-09-17IIF 10 - Director → ME
12
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, OxfordLiquidation Corporate (3 parents, 2 offsprings)
Officer
~ 1993-01-12IIF 24 - Director → ME
13
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
~ 1992-11-09IIF 22 - Director → ME
14
GUINNESS MAHON & CO. LIMITED - 2013-03-14
30 Gresham Street, London, EnglandActive Corporate (5 parents, 34 offsprings)
Officer
~ 1993-09-01IIF 19 - Director → ME
15
GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, EnglandActive Corporate (4 parents)
Officer
~ 1992-11-09IIF 28 - Director → ME
16
LIONCOVER LIMITED - 1987-05-07
Council Secretariat, Lloyds One Lime Street, LondonDissolved Corporate (2 parents)
Officer
1993-05-13 ~ 1993-08-31IIF 21 - Director → ME
17
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, 1 offspring)
Officer
~ 1993-03-12IIF 20 - Director → ME
18
Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)
Equity (Company account)
50,000 GBP2024-12-31
Officer
1993-07-26 ~ 1993-08-31IIF 17 - Director → ME
19
ADDITIONAL UNDERWRITING AGENCIES (NO. 4) LIMITED - 1990-02-01
DOUBLECHECK LIMITED - 1985-12-10
Council Secretariat, One Lime Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1993-06-08 ~ 1993-08-23IIF 15 - Director → ME
20
ROYAL ASSOCIATION FOR DISABILITY AND REHABILITATION(THE) - 2009-08-24
BRITISH ASSOCIATION FOR DISABILITY AND REHABILITATION (THE) - 1977-12-31
32 Stamford Street, Altrincham, CheshireDissolved Corporate (4 parents)
Officer
1999-09-28 ~ 2003-08-28IIF 11 - Director → ME