1
ARCHITECTURAL ECOLOGY LIMITED - now
LAND ARMY LIMITED - 2016-10-18
HOMESTEADS LIMITED - 2004-06-21
EC3 HOLDINGS LIMITED
- 1999-07-09
02035630DIKAPPA (NUMBER 429) LIMITED
- 1986-12-08
02035630 02035626, 02139145, 02035629Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (7 parents)
Officer
~ 1994-01-11
IIF 17 - Secretary → ME
2
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
~ 1994-04-29
IIF 20 - Secretary → ME
3
BERINGEA LIMITED - now
BERINGEA INVESTMENTS LIMITED - 2009-04-29
BERINGEA LIMITED - 2009-04-28
PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
GUINNESS 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 (27 parents, 4 offsprings)
Officer
~ 1994-04-27
IIF 15 - Secretary → ME
4
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
ENFRANCHISE SEVENTY THREE LIMITED
- 1990-02-23
02424853 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
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 (22 parents, 1 offspring)
Officer
~ 1994-04-28
IIF 39 - Secretary → ME
6
GOULDITAR NO. 256 LIMITED
- 1993-03-18
02771489 02666236, 02774183, 02767989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charter House, 55 Drury Lane, London, England
Active Corporate (19 parents)
Officer
1993-03-10 ~ 1994-04-27
IIF 37 - Secretary → ME
7
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
~ 1994-04-29
IIF 5 - Director → ME
8
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
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 (24 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 (18 parents)
Officer
~ 1995-09-01
IIF 7 - Director → ME
~ 1994-04-29
IIF 13 - Secretary → ME
11
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
~ 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 (19 parents)
Officer
~ 1994-04-20
IIF 28 - Secretary → ME
13
GUINNESS MAHON MUNICIPAL SERVICES LIMITED
00749938 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 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 (19 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 (29 parents, 3 offsprings)
Officer
~ 1994-04-27
IIF 41 - Secretary → ME
16
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
~ 1994-04-29
IIF 6 - Director → ME
~ 1994-04-29
IIF 31 - Secretary → ME
17
HENDERSON CROSTHWAITE (OLD) LIMITED - now
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (58 parents)
Officer
~ 1994-04-29
IIF 16 - Secretary → ME
18
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
- now 02155712 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 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 (17 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 (40 parents, 3 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 (18 parents)
Officer
~ 1994-04-29
IIF 10 - Director → ME
22
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
~ 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 (20 parents)
Officer
~ 1994-04-27
IIF 24 - Secretary → ME
24
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
~ 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 (57 parents, 5 offsprings)
Officer
~ 1994-04-28
IIF 12 - Secretary → ME
26
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (51 parents, 6 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 (36 parents)
Officer
~ 1994-04-28
IIF 42 - Secretary → ME
28
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY 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 (55 parents, 12 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 (22 parents)
Officer
~ 1994-04-29
IIF 26 - Secretary → ME
30
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (32 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 (42 parents)
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 (31 parents)
Officer
~ 1994-04-26
IIF 29 - Secretary → ME
IIF 18 - Secretary → ME
33
2 Gresham Street, London
Dissolved Corporate (9 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 (32 parents)
Officer
~ 1994-04-29
IIF 30 - Secretary → ME