1
ARCHITECTURAL ECOLOGY LIMITED
- now 02101039LAND ARMY LIMITED - 2016-10-18
HOMESTEADS LIMITED - 2004-06-21
00759121EC3 HOLDINGS LIMITED
- 1999-07-09
02035630DIKAPPA (NUMBER 429) LIMITED
- 1986-12-08
02035630 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
~ 1994-01-11
IIF 17 - Secretary → ME
2
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
~ 1994-04-29
IIF 20 - Secretary → ME
3
BERINGEA INVESTMENTS LIMITED - 2009-04-29
OC342919GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
- 1998-03-16
01478819GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
- 1985-02-15
01478819LEWIS & PEAT PHARMACEUTICALS LIMITED
- 1983-04-29
01478819 Charter House, 55 Drury Lane, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
~ 1994-04-27
IIF 15 - Secretary → ME
4
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
- now 05296886CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
05296886CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (7 parents, 5 offsprings)
Cash at bank and in hand (Company account)
45,915,052 GBP2024-12-31
Officer
1992-11-04 ~ 1992-11-11
IIF 11 - Director → ME
~ 1992-11-11
IIF 32 - Secretary → ME
5
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 1994-04-28
IIF 39 - Secretary → ME
6
GLOBAL RIGHTS DEVELOPMENT LIMITED
- now 02771489 Charter House, 55 Drury Lane, London, England
Active Corporate (3 parents)
Officer
1993-03-10 ~ 1994-04-27
IIF 37 - Secretary → ME
7
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
~ 1994-04-29
IIF 5 - Director → ME
8
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1991-12-12 ~ 1994-04-29
IIF 4 - Director → ME
1992-01-01 ~ 1994-04-29
IIF 35 - Secretary → ME
9
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 (5 parents, 1 offspring)
Officer
~ 1994-04-29
IIF 3 - Director → ME
~ 1994-09-01
IIF 33 - Secretary → ME
10
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 (5 parents)
Officer
~ 1995-09-01
IIF 7 - Director → ME
~ 1994-04-29
IIF 13 - Secretary → ME
11
GUINNESS MAHON INVESTMENTS LIMITED
- now 01039229INVESTEC SECURITIES LIMITED - 2015-04-08
01039229GUINNESS MAHON FINANCIAL SERVICES LIMITED
- 2007-01-23
01459415MASTERMACE LIMITED
- 1992-10-14
01459415 Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
~ 1994-04-29
IIF 9 - Director → ME
~ 1994-04-29
IIF 14 - Secretary → ME
12
GUINNESS MAHON LOAN RECOVERIES LIMITED
- now 01132605INDUSTRIAL BANKING CORPORATION, LIMITED(THE)
- 1992-07-10
01132605HEMSGATE INVESTMENTS LIMITED
- 1977-12-31
01132605 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
~ 1994-04-20
IIF 28 - Secretary → ME
13
GUINNESS MAHON MUNICIPAL SERVICES LIMITED
00749938 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
~ 1994-04-27
IIF 22 - Secretary → ME
14
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
~ 1994-04-29
IIF 8 - Director → ME
15
GUINNESS MAHON TRUST CORPORATION LIMITED - now
GUINNESS MAHON TRUSTEES LIMITED
- 1997-06-26
00224158GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED
- 1990-10-10
00224158 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
IIF 41 - Secretary → ME
16
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
~ 1994-04-29
IIF 6 - Director → ME
~ 1994-04-29
IIF 31 - Secretary → ME
17
HENDERSON CROSTHWAITE (OLD) LIMITED
- now 02376876 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
~ 1994-04-29
IIF 16 - Secretary → ME
18
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
- now 02155712 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
~ 1994-04-29
IIF 19 - Secretary → ME
19
IFM NOMINEES LIMITED - now
GUINNESS MAHON PROPERTIES LIMITED
- 2003-10-24
02023349 2 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
~ 1994-04-20
IIF 27 - Secretary → ME
20
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 (3 parents, 2 offsprings)
Officer
~ 1994-04-29
IIF 25 - Secretary → ME
21
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 (5 parents)
Officer
~ 1994-04-29
IIF 10 - Director → ME
22
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
IIF 21 - Secretary → ME
23
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
IIF 24 - Secretary → ME
24
INVESTEC SECURITIES LIMITED
- now 01459415GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
01459415ERIN INVESTMENTS LIMITED
- 1994-10-05
01039229CLP INVESTMENTS LIMITED
- 1983-05-13
01039229 30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
~ 1994-04-27
IIF 34 - Secretary → ME
25
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
02506374 Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (4 parents, 5 offsprings)
Officer
~ 1994-04-28
IIF 12 - Secretary → ME
26
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
IIF 23 - Secretary → ME
27
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
02303944 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents)
Officer
~ 1994-04-28
IIF 42 - Secretary → ME
28
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
02240496 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
~ 1994-04-28
IIF 36 - Secretary → ME
29
S. JENKINS NOMINEE LIMITED
- 1990-01-12
02287215 C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
~ 1994-04-29
IIF 26 - Secretary → ME
30
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (3 parents)
Officer
~ 1993-09-01
IIF 1 - Director → ME
1993-09-01 ~ 1994-04-29
IIF 38 - Secretary → ME
31
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
IIF 40 - Secretary → ME
32
TEMPLE BAR INVESTMENT TRUST PLC
- now 00214601TELEPHONE AND GENERAL TRUST LIMITED
- 1977-12-31
00214601 25 Southampton Buildings, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 1994-04-26
IIF 29 - Secretary → ME
IIF 18 - Secretary → ME
33
2 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
~ 1994-04-25
IIF 2 - Director → ME
34
WICO (HASTINGS) NOMINEES LIMITED
- 1991-05-22
02016278 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
~ 1994-04-29
IIF 30 - Secretary → ME