1
123 Harvey Drive, Chestfield, Whitstable, England
Active Corporate (33 parents)
Equity (Company account)
11,306 GBP2024-05-31
Officer
2007-05-09 ~ 2008-06-05
IIF 42 - Secretary → ME
2
ASSIMORT LIMITED - 1989-01-26
ASSIMORT LIMITED - 1988-11-10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents, 24 offsprings)
Officer
2010-10-04 ~ 2013-07-05
IIF 28 - Secretary → ME
3
RENSBURG INVESTMENT MANAGEMENT LIMITED - 2004-05-28
SHARETRADER (UK) LIMITED - 1996-01-26
TRIPACTION LIMITED - 1990-03-09
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 25 - Secretary → ME
4
BWD RENSBURG NOMINEES LIMITED
- now 01893446B.W.D. NOMINEES LIMITED - 1992-08-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (13 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 24 - Secretary → ME
5
BWD RENSBURG PEP NOMINEES LIMITED
- now 02058740RENSBURG PEP NOMINEES LIMITED - 1991-12-24
SEARCHWIDE LIMITED - 1987-06-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 22 - Secretary → ME
6
RENSBURG LIMITED - 2004-05-28
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 27 - Secretary → ME
7
BWD SECURITIES QUEST TRUSTEE LIMITED
- now 03696847INHOCO 882 LIMITED - 1999-03-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 17 - Secretary → ME
8
CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 7 - Secretary → ME
9
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (31 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 32 - Secretary → ME
10
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2007-05-09 ~ 2009-04-28
IIF 41 - Secretary → ME
11
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED
- now 02538030CARR SHEPPARDS PENSION TRUSTEES LIMITED. - 1999-01-21
W. I. CARR PENSION TRUSTEES LIMITED - 1993-05-10
NORKEY LIMITED - 1990-10-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 29 - Secretary → ME
12
DENNIS MURPHY CAMPBELL LIMITED
- now 04172263RENSBURG VCT LIMITED - 2004-07-29
DENNIS MURPHY CAMPBELL LIMITED - 2004-05-04
LEGISLATOR 1519 LIMITED - 2001-05-21
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (15 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 19 - Secretary → ME
13
FEDSURE INVESTMENTS (UK) LIMITED
- now 03389530DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-09-08 ~ 2009-04-28
IIF 4 - Secretary → ME
14
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2007-05-09 ~ 2009-04-27
IIF 6 - Secretary → ME
15
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
2007-05-09 ~ 2009-04-27
IIF 2 - Secretary → ME
16
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
2007-05-09 ~ 2009-04-27
IIF 44 - Secretary → ME
17
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
2007-05-09 ~ 2009-04-27
IIF 36 - Secretary → ME
18
GUINNESS MAHON INVESTMENTS LIMITED - now
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2007-05-09 ~ 2009-04-27
IIF 33 - Secretary → ME
19
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
2007-05-09 ~ 2009-04-28
IIF 46 - Secretary → ME
20
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2007-05-09 ~ 2009-04-28
IIF 39 - Secretary → ME
21
CARR (PAL) NOMINEES LIMITED - 2003-10-02
PIN SHIP LIMITED - 1989-10-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 11 - Secretary → ME
22
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
2007-05-09 ~ 2009-04-27
IIF 38 - Secretary → ME
23
ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
STRATTON DEALING LIMITED - 1979-12-31
C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (25 parents)
Officer
2007-05-11 ~ 2009-04-27
IIF 43 - Secretary → ME
24
INVESTEC LIMITED - 2000-11-16
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2007-05-09 ~ 2009-04-27
IIF 47 - Secretary → ME
25
INVESTEC CLICK & INVEST LIMITED - now
INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (22 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 14 - Secretary → ME
26
INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED
- 2010-03-10
00758924TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (44 parents)
Officer
2005-10-27 ~ 2009-04-27
IIF 45 - Secretary → ME
27
INVESTEC GROUP INVESTMENTS (UK) LIMITED
- now 00278224HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
2007-05-09 ~ 2009-04-27
IIF 48 - Secretary → ME
28
INVESTEC INVESTMENT TRUST PLC
- now 00328206HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2011-01-25 ~ 2013-07-18
IIF 21 - Secretary → ME
2005-10-24 ~ 2009-05-19
IIF 5 - Secretary → ME
29
INVESTEC OVERSEAS INVESTMENTS LIMITED
- now 00820645GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2007-05-09 ~ 2009-04-27
IIF 49 - Secretary → ME
30
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
2007-05-09 ~ 2009-04-27
IIF 1 - Secretary → ME
31
INVESTEC SHELFCO 1 LIMITED - now
NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (27 parents)
Officer
2007-05-22 ~ 2009-04-27
IIF 34 - Secretary → ME
32
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
2010-09-02 ~ 2013-07-05
IIF 16 - Secretary → ME
33
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
- now 02243919RENSBURG SHEPPARDS TRUSTEES LIMITED
- 2011-05-31
02243919RENSBURG TRUSTEES LIMITED - 2005-12-01
BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
ALEYDAN LIMITED - 1988-07-11
30 Gresham Street, London, England
Active Corporate (33 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 26 - Secretary → ME
34
INVESTMENT ADMINISTRATION NOMINEES LIMITED
- now 02075505SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (28 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 12 - Secretary → ME
35
LAMMAS GATE MANAGEMENT (NO.1) LIMITED
- now 03487333ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2007-05-09 ~ 2009-04-28
IIF 40 - Secretary → ME
36
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-11-29
NICHOLSON BARBER LIMITED - 2000-09-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 20 - Secretary → ME
37
POLICY PORTFOLIO LIMITED - now
POLICY PORTFOLIO PLC
- 2016-09-02
00449681JEWEL CASE & PADS LIMITED - 1988-05-23
30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
2007-05-09 ~ 2009-04-28
IIF 3 - Secretary → ME
38
RENSBURG ASSET MANAGEMENT LIMITED
- now 00331283TITHEBARN FINANCIAL CONSULTANTS LIMITED - 1996-01-26
TITHEBARN NOMINEES LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 30 - Secretary → ME
39
RENSBURG CLIENT NOMINEES LIMITED
- now 02020824YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
30 Gresham Street, London, England
Active Corporate (25 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 18 - Secretary → ME
40
BWD RENSBURG LIMITED - 2004-05-28
BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
RAPID 3618 LIMITED - 1987-09-11
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (111 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 15 - Secretary → ME
41
RENSBURG FUND MANAGEMENT LIMITED - 2004-05-28
RENSBURG FUND MANAGERS LIMITED - 2004-04-23
LEGISTSHELFCO NO. TWENTY-ONE LIMITED - 1987-01-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 23 - Secretary → ME
42
RENSBURG SHEPPARDS LIMITED - now
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, Abingdon
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2010-09-28 ~ 2013-07-05
IIF 8 - Secretary → ME
43
RENSBURG UNIT TRUST MANAGERS LIMITED
- now 01680618RENSBURG UNIT TRUST MANAGEMENT LIMITED - 2004-02-27
BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 13 - Secretary → ME
44
ST MARY AT HILL NO.1 LIMITED - 1999-07-07
TOM SMITH HOLDINGS LIMITED - 1998-08-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2007-05-10 ~ 2009-04-27
IIF 35 - Secretary → ME
45
SPRING NOMINEES LIMITED - now
SHEPPARDS AND CHASE LIMITED
- 2014-07-01
01747036HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 9 - Secretary → ME
46
RENSBURG AIM VCT LIMITED - 2004-06-24
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2004-04-28
NICHOLSON BARBER LIMITED - 2000-11-29
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-09-13
ENTERPRISE FUND MANAGERS LIMITED - 1991-05-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 31 - Secretary → ME
47
TRADED ENDOWMENT POLICIES LTD
- now 03587729FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2005-09-08 ~ 2009-04-28
IIF 37 - Secretary → ME
48
YORKSHIRE INVESTMENT NOMINEES LIMITED
01742902 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2013-07-05
IIF 10 - Secretary → ME