1
ARIA HOUSE MANAGEMENT COMPANY LIMITED
- now 03041314 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (25 parents)
Officer
1995-04-06 ~ 1997-08-01
IIF 6 - Secretary → ME
2
Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England
Active Corporate (26 parents)
Officer
1994-05-23 ~ 1998-05-07
IIF 26 - Secretary → ME
3
FIRST DIRECT INVESTMENTS (UK) LIMITED - now
FIRST DIRECT LIMITED
- 2000-10-17
00234213MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
1995-07-17 ~ 1999-12-20
IIF 23 - Director → ME
4
WARDLEY LONDON NOMINEES LIMITED
- 1985-09-09
00271150ANTONY GIBBS & SONS (NOMINEES) LIMITED
- 1983-12-12
00271150 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
1997-10-13 ~ 1999-12-20
IIF 22 - Director → ME
~ 1999-12-20
IIF 11 - Secretary → ME
5
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
- now 01631140TKM INTERNATIONAL (HOLDINGS) LIMITED
- 1985-09-02
01631140 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
~ 1999-12-20
IIF 7 - Secretary → ME
6
HSBC FINANCE (NETHERLANDS)
- now 02815114SPEED 3513 LIMITED
- 1993-12-20
02815114 8 Canada Square, London
Active Corporate (45 parents, 3 offsprings)
Officer
1993-12-15 ~ 1999-11-16
IIF 24 - Director → ME
1993-05-24 ~ 1999-11-16
IIF 14 - Secretary → ME
7
HSBC GROUP NOMINEES UK LIMITED
- now 00753094HONGKONGBANK NOMINEES UK LTD
- 1993-03-10
00753094HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED
- 1987-03-04
00753094 8 Canada Square, London
Active Corporate (39 parents)
Officer
1993-08-25 ~ 1999-12-20
IIF 18 - Director → ME
~ 1999-12-20
IIF 12 - Secretary → ME
8
HSBC INTERNATIONAL TRADE FINANCE LIMITED
- now 01631139HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED
- 1994-10-25
01631139HONGKONG INTERNATIONAL TRADE FINANCE LIMITED
- 1989-01-03
01631139TKM INTERNATIONAL LIMITED
- 1985-09-02
01631139 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
~ 2000-06-30
IIF 20 - Director → ME
~ 1999-12-20
IIF 9 - Secretary → ME
9
HSBC LONDON HOLDINGS LIMITED
- now 02236448HONGKONGBANK LONDON HOLDINGS LIMITED
- 1993-03-25
02236448BUYMAMMOTH LIMITED
- 1988-10-13
02236448 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
~ 1999-12-20
IIF 8 - Secretary → ME
10
HSBC LU NOMINEES LIMITED - now
HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
MIDLAND BANK (PALL MALL) NOMINEES LIMITED
- 1998-10-06
00386649 8 Canada Square, London
Active Corporate (58 parents)
Officer
1995-07-17 ~ 1998-10-01
IIF 21 - Director → ME
11
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED - now
HSBC FURBS TRUSTEE LIMITED
- 2009-06-08
03159447DEGREEHELP LIMITED - 1996-05-28
8 Canada Square, London
Active Corporate (30 parents)
Officer
1997-02-25 ~ 2000-03-06
IIF 27 - Secretary → ME
12
HSBC TKM LIMITED - now
HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED
- 1998-08-21
00062335TOZER KEMSLEY & MILBOURN LIMITED
- 1983-01-28
00062335 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
~ 2000-06-30
IIF 17 - Director → ME
~ 1999-12-20
IIF 10 - Secretary → ME
13
JWL PROPERTY FINANCE LIMITED - now
HBL PROPERTY FINANCE LIMITED
- 1998-05-08
01548759WARDLEY LONDON PROPERTY SERVICES LIMITED
- 1988-03-29
01548759ANTONY GIBBS PROPERTY SERVICES LIMITED
- 1983-12-12
01548759J W LLOYD & CO. LIMITED - 1981-12-31
78 Ladbroke Road, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
~ 1998-05-06
IIF 25 - Secretary → ME
14
JAMES CAPEL ASSET MANAGEMENT LIMITED
- 1997-07-09
01730295ANTONY GIBBS & SONS, LIMITED - 1991-07-03
WARDLEY GIBBS LIMITED - 1988-10-10
GRIGGHOLD LIMITED - 1983-08-15
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (24 parents, 3 offsprings)
Officer
1995-10-25 ~ 1997-07-01
IIF 16 - Director → ME
1995-10-25 ~ 1998-05-07
IIF 2 - Secretary → ME
15
TKM INTERNATIONAL LIMITED
- now 01911463JAMES CAPEL CLEARING LIMITED
- 1990-03-28
01911463WARDLEY LONDON HOLDINGS LIMITED
- 1987-11-26
01911463 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
~ 1999-12-20
IIF 19 - Director → ME
~ 1999-12-20
IIF 13 - Secretary → ME
16
TOWER BRIDGE ESTATES LIMITED
- now 02457120RAPID 9410 LIMITED
- 1990-04-20
02457120 78 Ladbroke Road, London, England
Dissolved Corporate (8 parents)
Officer
~ 1998-05-07
IIF 5 - Secretary → ME
17
TOWER BRIDGE PIAZZA LIMITED
- now 02539369TBE INVESTMENTS LIMITED
- 1997-10-29
02539369T B E (ARIA HOUSE) LIMITED
- 1994-11-15
02539369 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (10 parents)
Officer
~ 1998-03-18
IIF 1 - Secretary → ME
18
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED
- now 02421826TBE MANAGEMENT LIMITED
- 1997-06-23
02421826ADVISER (128) LIMITED
- 1990-04-20
02421826 47 Lafone Street, London
Dissolved Corporate (9 parents)
Officer
~ 1998-03-18
IIF 4 - Secretary → ME
19
UKAIS LIMITED - now
UKFIS LIMITED - 2010-10-01
THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
HSBC SELECT (UK) LIMITED - 2003-03-31
HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
ADVISECHANGE LIMITED
- 1991-06-21
02613429 Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
Dissolved Corporate (38 parents, 1 offspring)
Officer
1991-05-29 ~ 1991-06-12
IIF 15 - Director → ME
1991-05-29 ~ 1991-06-12
IIF 3 - Secretary → ME