1
BOLINGBROKE MANAGEMENT CONSULTANCY LIMITED
- now 03098877 5 Bolingbroke Grove, London
Active Corporate (3 parents)
Officer
1995-09-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
NAMETASK LIMITED - 1990-11-22
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (43 parents)
Officer
1993-04-14 ~ 1993-10-24
IIF 23 - Director → ME
3
DISABILITY RIGHTS ENTERPRISES LIMITED - now
RADAR PROMOTIONS LIMITED
- 2014-12-03
03029095 Plexal, East Bay Lane, London, England
Active Corporate (31 parents)
Officer
1999-09-28 ~ 2003-08-28
IIF 12 - Director → ME
4
FELLOWSHIP UNIVERSAL GLOBAL ENTERPRISES LIMITED
- now 03136060WORLDVISIONS LIMITED
- 2015-06-23
03136060 5 Bolingbroke Grove, London
Active Corporate (3 parents)
Officer
1995-12-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
5 Bolingbroke Grove, London
Active Corporate (2 parents)
Officer
2012-08-16 ~ now
IIF 30 - Secretary → ME
6
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
~ 1992-11-09
IIF 13 - Director → ME
7
CONSTAT THREE LIMITED
- 1986-09-03
01627626 30 Gresham Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
~ 1993-01-12
IIF 27 - Director → ME
8
GUINNESS PEAT SECURITIES LIMITED
- 1988-10-07
00220227GUINNESS PEAT FINANCIAL SERVICES LIMITED
- 1982-11-26
00220227LONDON ELECTRICAL AND GENERAL TRUST LIMITED
- 1980-12-31
00220227 Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
~ 1993-01-12
IIF 26 - Director → ME
9
GUINNESS MAHON INTERNATIONAL LIMITED
- now 00723554GUINNESS PEAT INTERNATIONAL LIMITED
- 1988-11-17
00723554SCEPTRE INVESTMENT TRUST LIMITED
- 1977-12-31
00723554 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
~ 1992-11-09
IIF 25 - Director → ME
10
GUINNESS MAHON INVESTMENTS LIMITED - now
INVESTEC SECURITIES LIMITED - 2015-04-08
GUINNESS MAHON FINANCIAL SERVICES LIMITED
- 2007-01-23
01459415MASTERMACE LIMITED
- 1992-10-14
01459415 Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
~ 1992-11-09
IIF 16 - Director → ME
11
GUINNESS MAHON PROPERTY SERVICES LIMITED - now
GUINNESS PEAT PROPERTIES LIMITED
- 1994-11-24
01086339GUINNESS PEAT PROPERTY SERVICES LIMITED
- 1985-02-08
01086339WESTLEIGH INVESTMENTS LIMITED
- 1978-12-31
01086339 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
~ 1992-11-09
IIF 29 - Director → ME
12
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
~ 1992-11-09
IIF 14 - Director → ME
13
IFM NOMINEES LIMITED - now
GUINNESS MAHON PROPERTIES LIMITED
- 2003-10-24
02023349 2 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
~ 1992-11-09
IIF 18 - Director → ME
14
INTELLIPLUS GROUP LIMITED - now
INTELLIPLUS GROUP PLC
- 2004-03-17
03377249INTERNETACTION.COM PLC
- 2001-05-18
03377249WEATHER ACTION HOLDINGS PLC
- 2000-01-18
03377249FORECASTDEMAND PUBLIC LIMITED COMPANY - 1997-09-22
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
1997-10-20 ~ 2002-09-17
IIF 10 - Director → ME
15
INVESTEC GROUP (UK) LIMITED - now
INVESTEC GROUP (UK) PLC - 2016-05-11
BAYSWELL PUBLIC LIMITED COMPANY
- 1988-04-18
02216551 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (40 parents, 3 offsprings)
Officer
~ 1993-01-12
IIF 24 - Director → ME
16
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED - now
GMG NOMINEES (NO. 2) LIMITED
- 2002-09-16
00668156INTERNATIONAL ENZYMES LIMITED
- 1985-04-30
00668156FOXGLOVE FOODS LIMITED
- 1980-12-31
00668156B. & P. LABORATORIES LIMITED
- 1977-12-31
00668156 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
~ 1992-11-09
IIF 22 - Director → ME
17
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
~ 1993-09-01
IIF 19 - Director → ME
18
INVESTEC SECURITIES LIMITED - now
GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
ERIN INVESTMENTS LIMITED
- 1994-10-05
01039229CLP INVESTMENTS LIMITED
- 1983-05-13
01039229 30 Gresham Street, London, England
Active Corporate (27 parents)
Officer
~ 1992-11-09
IIF 28 - Director → ME
19
LIONCOVER INSURANCE COMPANY LIMITED
- now 02094618LIONCOVER LIMITED - 1987-05-07
Council Secretariat, Lloyds One Lime Street, London
Dissolved Corporate (13 parents)
Officer
1993-05-13 ~ 1993-08-31
IIF 21 - Director → ME
20
NINETY ONE UK LIMITED - now
INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
- 1998-11-10
02036094THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
- 1987-04-13
02036094 55 Gresham Street, London, England
Active Corporate (78 parents, 3 offsprings)
Officer
~ 1993-03-12
IIF 20 - Director → ME
21
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (28 parents)
Officer
1993-07-26 ~ 1993-08-31
IIF 17 - Director → ME
22
SYNDICATE UNDERWRITING MANAGEMENT LIMITED
- now 01923481ADDITIONAL UNDERWRITING AGENCIES (NO. 4) LIMITED - 1990-02-01
DOUBLECHECK LIMITED - 1985-12-10
Council Secretariat, One Lime Street, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1993-06-08 ~ 1993-08-23
IIF 15 - Director → ME
23
THE ROYAL ASSOCIATION FOR DISABILITY RIGHTS - now
ROYAL ASSOCIATION FOR DISABILITY AND REHABILITATION(THE)
- 2009-08-24
01295856BRITISH ASSOCIATION FOR DISABILITY AND REHABILITATION (THE) - 1977-12-31
32 Stamford Street, Altrincham, Cheshire
Dissolved Corporate (62 parents)
Officer
1999-09-28 ~ 2003-08-28
IIF 11 - Director → ME
24
UNIFIED LIGHT ENTERPRISES LIMITED
11131708 5 Bolingbroke Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-03 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
25
UNIFIED LIGHT FOUNDATION LIMITED
11132336 5 Bolingbroke Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-04 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
26
Unit 3 Wing Yip Business Centre, 278 Thimble Mill Lane, Nechells, Birmingham
Liquidation Corporate (9 parents)
Officer
1999-06-04 ~ now
IIF 9 - Director → ME