| DYNAMO CONSTRUCTION LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
|
2005-06-08 |
| GUINNESS MAHON FINANCIAL SERVICES LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
|
2005-06-08 |
| KIRKGATE DEVELOPMENTS LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
|
2005-06-08 |
| GUINNESS MAHON CIVIC DEVELOPMENTS LIMITED |
Dissolved |
Company Secretary |
31/07/03 |
|
2003-07-31 |
| STARFISH GREATHEARTS FOUNDATION |
Active |
Company Secretary |
23/09/08 |
03/11/11 |
2008-09-23 |
| INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| GUINNESS PEAT (OVERSEAS) LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| INVESTEC PROPERTY LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| INVESTEC PROPERTY SERVICES LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| INVESTEC PROPERTY (ST ALBANS) LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| GUINNESS MAHON PROPERTY SERVICES LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| BEALE DOBIE & COMPANY LIMITED |
Active |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| INVESTEC PROPERTY RESIDENTIAL LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| LAMMAS GATE MANAGEMENT (NO.1) LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| ABBEY GATE MANAGEMENT (NO.2) LIMITED |
Active |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| POLICY PORTFOLIO LIMITED |
Active |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| INVESTEC PROPERTY DEVELOPMENTS LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| INVESTEC PROPERTY (BUSINESS CENTRES) LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| INVESTEC PROPERTY (CRAWLEY) LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| HYTWO UK LIMITED |
Dissolved |
Company Secretary |
13/07/06 |
04/05/07 |
2006-07-13 |
| GUINNESS MAHON HOLDINGS LIMITED |
Dissolved |
Company Secretary |
10/05/07 |
|
2007-05-10 |
| ICF INVESTMENTS LIMITED |
Active |
Company Secretary |
08/06/05 |
11/05/07 |
2005-06-08 |
| INVESTEC SHELFCO 1 LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
22/05/07 |
2005-06-08 |
| INVESTEC GROUP (UK) LIMITED |
Active |
Company Secretary |
10/05/07 |
|
2007-05-10 |
| SMAH 1 LTD |
Dissolved |
Company Secretary |
08/06/05 |
10/05/07 |
2005-06-08 |
| HEV (HOLDINGS) LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| INVESTEC (UK) LIMITED |
Active |
Company Secretary |
10/05/07 |
|
2007-05-10 |
| GUINNESS MAHON GROUP LIMITED |
Active |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| INVESTEC ENERGY INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| GUINNESS MAHON INTERNATIONAL LIMITED |
Dissolved |
Company Secretary |
31/07/03 |
09/05/07 |
2003-07-31 |
| INVESTEC HOLDING COMPANY (NOMINEES) LIMITED |
Dissolved |
Company Secretary |
09/05/07 |
|
2007-05-09 |
| INVESTEC BANK PLC |
Active |
Company Secretary |
02/05/07 |
|
2007-05-02 |
| GREENWICH PARK MORTGAGE FUNDING LIMITED |
Dissolved |
Company Secretary |
23/10/08 |
|
2008-10-23 |
| INVESTEC GROUP INVESTMENTS (UK) LIMITED |
Active |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| INVESTEC PLC |
Active |
Company Secretary |
02/05/07 |
|
2007-05-02 |
| INVESTEC HOLDINGS (UK) LIMITED |
Dissolved |
Company Secretary |
10/05/07 |
|
2007-05-10 |
| INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED |
Dissolved |
Company Secretary |
10/05/07 |
|
2007-05-10 |
| INVESTEC OVERSEAS INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| GUINNESS MAHON PENSION FUND TRUSTEES LIMITED |
Active |
Company Secretary |
27/02/03 |
|
2003-02-27 |
| GUINNESS MAHON GROUP SERVICES LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| INVESTEC INVESTMENTS (UK) LIMITED |
Active |
Company Secretary |
10/05/07 |
|
2007-05-10 |
| GUINNESS MAHON INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
31/07/03 |
09/05/07 |
2003-07-31 |
| GFT HOLDINGS LIMITED |
Active |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| INVESTEC 2 LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
09/05/07 |
2005-06-08 |
| PEA LEASING LIMITED |
Dissolved |
Company Secretary |
11/05/07 |
|
2007-05-11 |
| INVESTEC 1 LIMITED |
Active |
Company Secretary |
10/05/07 |
|
2007-05-10 |
| GLADEPARK DEVELOPMENTS LIMITED |
Dissolved |
Company Secretary |
10/05/07 |
|
2007-05-10 |
| INVESTEC HOLDING COMPANY LIMITED |
Active |
Company Secretary |
10/05/07 |
|
2007-05-10 |
| INVESTEC FINANCE LIMITED |
Active |
Company Secretary |
10/05/07 |
|
2007-05-10 |
| INVESTEC SECURITIES LIMITED |
Active |
Company Secretary |
31/07/03 |
09/05/07 |
2003-07-31 |
| INVESTEC GRESHAM LIMITED |
Dissolved |
Company Secretary |
19/12/08 |
|
2008-12-19 |
| INVESTEC PROPERTY (AZTEC WEST) LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
|
2005-06-08 |
| INVESTEC INVESTMENT TRUST PLC |
Active |
Company Secretary |
08/06/05 |
24/10/05 |
2005-06-08 |
| GUINNESS, MAHON NOMINEES LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
|
2005-06-08 |
| INVESTEC PROPERTY INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
|
2005-06-08 |
| GUINNESS MAHON PROPERTY INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
|
2005-06-08 |
| DATONG LIMITED |
Active |
Company Secretary |
08/06/05 |
07/09/05 |
2005-06-08 |
| ATB MEDICAL FINANCE LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
|
2005-06-08 |
| FEDSURE INVESTMENTS (UK) LIMITED |
Active |
Company Secretary |
08/06/05 |
08/09/05 |
2005-06-08 |
| TRADED ENDOWMENT POLICIES LTD |
Active |
Company Secretary |
08/06/05 |
08/09/05 |
2005-06-08 |
| RTC TRUSTEES (UK) LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
|
2005-06-08 |
| INVESTEC PROPERTY (FURNIVAL STREET) LIMITED |
Dissolved |
Company Secretary |
08/06/05 |
|
2005-06-08 |
| THE NORTHVIEW GROUP LIMITED |
Active |
Company Secretary |
26/02/08 |
18/04/12 |
2008-02-26 |