1
The Wooden Barn, Little Baldon, OxfordCorporate (3 parents)
Officer
1996-11-29 ~ 2000-03-10IIF 26 - director → ME
2
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
~ 1993-11-18IIF 17 - director → ME
3
22 Great James Street, LondonDissolved corporate (3 parents)
Officer
~ 1993-10-18IIF 20 - director → ME
4
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
1999-04-29 ~ 2000-03-10IIF 9 - director → ME
5
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-04-29 ~ 2000-03-10IIF 11 - director → ME
6
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, OxfordshireDissolved corporate (5 parents, 1 offspring)
Officer
1999-04-29 ~ 2000-03-10IIF 7 - director → ME
7
GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
1999-04-29 ~ 2000-03-10IIF 5 - director → ME
8
INVESTEC SECURITIES LIMITED - 2015-04-08
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved corporate (5 parents)
Officer
1999-04-29 ~ 2000-03-10IIF 2 - director → ME
9
GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
1999-04-11 ~ 2000-03-10IIF 3 - director → ME
10
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
1999-04-29 ~ 2000-03-10IIF 12 - director → ME
11
HENDERSON CROSTHWAITE LIMITED - 2003-10-02
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
1995-02-20 ~ 2000-03-10IIF 25 - director → ME
12
MULTISOFA PROJECTS LIMITED - 1994-09-26
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
1995-06-20 ~ 2000-03-10IIF 10 - director → ME
13
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2000-05-30IIF 21 - director → ME
14
HAMBROS PLC - 1998-09-25
30 Gresham Street, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
1999-07-27 ~ 2000-03-10IIF 6 - director → ME
15
GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
INTERNATIONAL ENZYMES LIMITED - 1985-04-30
FOXGLOVE FOODS LIMITED - 1980-12-31
B. & P. LABORATORIES LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
1999-04-29 ~ 2000-03-10IIF 8 - director → ME
16
REGATTA SERVICES LIMITED - 2000-11-24
30 Gresham Street, London, EnglandCorporate (11 parents, 2 offsprings)
Officer
1999-08-31 ~ 2000-03-10IIF 4 - director → ME
17
GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
1999-06-30 ~ 2000-03-10IIF 1 - director → ME
18
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2002-05-24
LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED - 1987-05-20
One Coleman Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-11-18IIF 18 - director → ME
19
TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
One Coleman Street, LondonCorporate (5 parents, 5 offsprings)
Officer
~ 1993-11-18IIF 14 - director → ME
20
TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, LondonCorporate (5 parents, 40 offsprings)
Officer
1992-09-01 ~ 1993-11-18IIF 15 - director → ME
21
One Coleman Street, LondonCorporate (9 parents, 8 offsprings)
Officer
~ 1993-11-18IIF 16 - director → ME
22
LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
30 Finsbury Square, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
~ 1993-11-18IIF 13 - director → ME
23
LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
30 Finsbury Park, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1992-01-24 ~ 1993-11-18IIF 19 - director → ME
24
NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
MOURNIES LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1994-10-03 ~ 1995-02-09IIF 27 - secretary → ME
25
NATIONAL AUSTRALIA LIFE SERVICES LIMITED - 2005-02-08
ANALIPSI LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1994-10-03 ~ 1995-02-09IIF 28 - secretary → ME
26
The Wooden Barn, Barclay Farm, Little BaldonCorporate (3 parents)
Officer
1996-11-29 ~ 2000-03-10IIF 23 - director → ME
27
SHAKESPEARE HOSPICE - 2014-06-10
SHAKESPEARE HOSPICE LIMITED - 2014-05-22
Church Lane, Shottery, Stratford Upon Avon, WarwickshireCorporate (11 parents)
Officer
2004-03-08 ~ 2009-09-14IIF 22 - director → ME
28
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, OxfordCorporate (3 parents)
Officer
1996-11-29 ~ 2000-03-10IIF 24 - director → ME