1
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
1994-04-29 ~ 1996-07-01
IIF 12 - Secretary → ME
2
BERINGEA INVESTMENTS LIMITED - 2009-04-29
OC342919GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
- 1998-03-16
01478819GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
SHYPORT LIMITED - 1981-12-31
Charter House, 55 Drury Lane, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
1994-04-27 ~ 1998-02-19
IIF 26 - Secretary → ME
3
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
1994-04-28 ~ 1994-07-18
IIF 32 - Secretary → ME
4
GLOBAL RIGHTS DEVELOPMENT LIMITED
- now 02771489GOULDITAR NO. 256 LIMITED - 1993-03-18
02781721 Charter House, 55 Drury Lane, London, England
Active Corporate (3 parents)
Officer
1994-04-27 ~ 1998-02-19
IIF 28 - Secretary → ME
5
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
1995-03-31 ~ 1998-04-03
IIF 25 - Director → ME
~ 1995-09-11
IIF 16 - Secretary → ME
6
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1994-04-29 ~ 1998-04-03
IIF 31 - Secretary → 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 (5 parents, 1 offspring)
Officer
1994-04-29 ~ 1998-04-03
IIF 4 - Secretary → 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 (5 parents)
Officer
1994-04-29 ~ 1998-04-03
IIF 23 - Secretary → ME
9
GUINNESS MAHON INVESTMENTS LIMITED
- now 01039229INVESTEC SECURITIES LIMITED - 2015-04-08
01039229GUINNESS MAHON FINANCIAL SERVICES LIMITED
- 2007-01-23
01459415MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
1994-04-29 ~ 1998-04-03
IIF 3 - Secretary → ME
10
GUINNESS MAHON LEASING LIMITED
- now 02506045DEBL 3 LIMITED - 1991-01-31
CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1995-03-16 ~ 1998-04-03
IIF 19 - Secretary → ME
11
GUINNESS MAHON LOAN RECOVERIES LIMITED
- now 01132605INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
HEMSGATE INVESTMENTS LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
1994-04-20 ~ 1998-04-03
IIF 18 - Secretary → ME
12
GUINNESS MAHON MUNICIPAL SERVICES LIMITED
00749938 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
1994-04-27 ~ 1998-04-03
IIF 2 - Secretary → ME
13
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
- now 01524848GUINNESS PEAT PENSION FUND TRUSTEES LIMITED
- 1985-04-10
01524848 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
~ 1998-04-03
IIF 29 - Secretary → ME
14
GUINNESS MAHON PROPERTY SERVICES LIMITED
- now 01086339GUINNESS 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 (4 parents)
Officer
~ 1998-04-03
IIF 7 - Secretary → ME
15
GUINNESS MAHON TRUST CORPORATION LIMITED
- now 00224158GUINNESS MAHON TRUSTEES LIMITED
- 1997-06-26
00224158GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
802,127 GBP2019-03-31
Officer
1994-04-27 ~ 1998-04-03
IIF 30 - Secretary → ME
16
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
1994-04-02 ~ 1998-04-03
IIF 1 - Secretary → ME
17
HENDERSON CROSTHWAITE (OLD) LIMITED
- now 02376876 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
1994-04-29 ~ 1996-07-01
IIF 11 - Secretary → ME
18
HENDERSON CROSTHWAITE HOLDINGS LIMITED
- now 02946650MULTISOFA PROJECTS LIMITED
- 1994-09-26
02946650 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
1994-07-22 ~ 1996-07-01
IIF 17 - Secretary → ME
19
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
- now 02155712CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
1994-04-29 ~ 1998-04-03
IIF 21 - Secretary → ME
20
IFM NOMINEES LIMITED - now
GUINNESS MAHON PROPERTIES LIMITED
- 2003-10-24
02023349ACEMEX LIMITED - 1986-06-30
2 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
1994-04-20 ~ 1996-07-01
IIF 8 - Secretary → ME
21
INVESTEC ASSET MANAGEMENT US LIMITED
- now 02036094INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 2000-06-30
GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1999-04-27
02432201GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED - 1997-09-23
GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED
- 1992-07-10
01902972 Woolgate Exchange 25 Basinghall Street, London
Dissolved Corporate (3 parents)
Officer
~ 1994-09-21
IIF 9 - Secretary → ME
22
INVESTEC GROUP (UK) LIMITED - now
INVESTEC GROUP (UK) PLC - 2016-05-11
BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (3 parents, 2 offsprings)
Officer
1994-04-29 ~ 1998-04-03
IIF 22 - Secretary → ME
23
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 (5 parents)
Officer
1995-03-31 ~ 1998-04-03
IIF 24 - Director → ME
~ 1995-09-11
IIF 15 - Secretary → ME
24
INVESTEC INVESTMENTS (UK) LIMITED
- now 00937694GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (5 parents, 34 offsprings)
Officer
1994-04-27 ~ 1998-04-03
IIF 20 - Secretary → ME
25
INVESTEC OVERSEAS INVESTMENTS LIMITED - now
GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED
- 2002-10-04
00820645 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
1994-04-27 ~ 1998-04-03
IIF 6 - Secretary → ME
26
INVESTEC SECURITIES LIMITED
- now 01459415ERIN INVESTMENTS LIMITED
- 1994-10-05
01039229CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
1994-04-27 ~ 1998-04-03
IIF 27 - Secretary → ME
27
JAMES HAY HOLDINGS LIMITED - now
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED
- 1994-07-20
02506374THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (4 parents, 5 offsprings)
Officer
1994-04-28 ~ 1994-07-18
IIF 14 - Secretary → ME
28
JAMES HAY PENSION TRUSTEES LIMITED
01435887 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (4 parents, 3 offsprings)
Officer
1994-04-28 ~ 1994-07-18
IIF 10 - Secretary → ME
29
LEADENHALL INDEPENDENT TRUSTEES LIMITED - now
ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
GMBC PENSION TRUSTEES LIMITED
- 1994-07-20
02303944NESTBEAM FINANCIAL LIMITED - 1989-01-16
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents)
Officer
1994-04-28 ~ 1994-07-18
IIF 37 - Secretary → ME
30
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
01635878JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
01635878ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED
- 1994-07-20
02240496POSTCOMBE FINANCIAL LIMITED - 1988-11-28
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
1994-04-28 ~ 1994-07-18
IIF 36 - Secretary → ME
31
NINETY ONE FUND MANAGERS UK LIMITED - now
INVESTEC FUND MANAGERS LIMITED - 2020-05-28
INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED
- 1998-11-10
02392609HACKREMCO (NO.493) LIMITED
- 1989-08-25
02392609 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Gresham Street, London, England
Active Corporate (8 parents)
Officer
~ 1994-09-21
IIF 35 - Secretary → ME
32
S. JENKINS NOMINEE LIMITED - 1990-01-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
1994-04-29 ~ 1998-04-03
IIF 5 - Secretary → ME
33
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (3 parents)
Officer
1994-04-29 ~ 1996-07-01
IIF 34 - Secretary → ME
34
ROWANMOOR PERSONAL PENSIONS LIMITED - now
BRIDFORD PENSION TRUSTEES LIMITED
- 2006-10-03
02268900 45 Gresham Street, London
Liquidation Corporate (1 parent)
Officer
1994-04-28 ~ 1994-07-18
IIF 33 - Secretary → ME
35
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
1994-04-29 ~ 1996-07-01
IIF 13 - Secretary → ME