1
SHELFCO (NO.2517) LIMITED - 2001-08-28
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 505 Pinner Road, North Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-08-02 ~ 2005-01-31
IIF 25 - Secretary → ME
2
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-15 ~ 2005-07-22
IIF 81 - Secretary → ME
3
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
- now 01526786AMP (MSS) NOMINEES LIMITED - 2001-07-02
MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
01526783, 01648471, 01656361, 01798474, 01803272, 01803273, 01803296, 01805273, 01806824, 01851543, 01851544, 01851550, 01889590, 01889591... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 51 - Secretary → ME
4
ASSETFINANCE CITY INVESTMENTS LIMITED
- now 02479015MML CITY INVESTMENTS LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-21
IIF 106 - Secretary → ME
5
ASSETFINANCE DECEMBER (A) LIMITED
- now 01105441 00957327, 01051510, 01065384, 01084280, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
01493603 8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 78 - Secretary → ME
6
ASSETFINANCE DECEMBER (C) LIMITED
- now 01264521 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 88 - Secretary → ME
7
ASSETFINANCE DECEMBER (E) LIMITED
- now 01299174 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 60 - Secretary → ME
8
ASSETFINANCE DECEMBER (F) LIMITED
- now 00957327 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
01503727 1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 94 - Secretary → ME
9
ASSETFINANCE DECEMBER (H) LIMITED
- now 02353439 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02720809, 06954398, 04415647, 04415660, NI024226... (more)MOTOPURCHASE LIMITED
- 2004-11-19
02353439BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Active Corporate (4 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 66 - Secretary → ME
10
ASSETFINANCE DECEMBER (K) LIMITED
- now NI024226 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660... (more)HADERA INVESTMENTS LIMITED
- 1990-11-14
NI024226 5,donegall Square South, Belfast
Dissolved Corporate (5 parents)
Officer
1990-03-12 ~ 2005-07-08
IIF 160 - Secretary → ME
11
ASSETFINANCE DECEMBER (M) LIMITED
- now 01065384 00957327, 01051510, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
ASSETPURCHASE LIMITED - 1992-01-08
COLSHIRE LIMITED - 1986-08-18
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 47 - Secretary → ME
12
ASSETFINANCE DECEMBER (P) LIMITED
- now 01337172 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
01608998 8 Canada Square, London
Active Corporate (5 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 63 - Secretary → ME
13
ASSETFINANCE DECEMBER (W) LIMITED
- now 01277502 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)FORWARD MOTOR FINANCE LIMITED - 1997-04-01
01098111GRIFFIN DISCOUNT LIMITED - 1995-03-01
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 99 - Secretary → ME
14
ASSETFINANCE JUNE (A) LIMITED
- now 01143820CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 86 - Secretary → ME
15
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 49 - Secretary → ME
16
MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
01105441 8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 30 - Secretary → ME
17
MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 29 - Secretary → ME
18
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 34 - Secretary → ME
19
CONCORD LEASING (UK) LIMITED - 1999-09-27
02161857CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
CONCORD RENTALS LIMITED - 1992-08-14
ROLESTAKE LIMITED - 1987-12-30
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 64 - Secretary → ME
20
ASSETFINANCE JUNE (N) LIMITED
- now NI007176T.B.F. THOMPSON (FINANCE) LIMITED
- 1990-06-27
NI007176 5 Donegall Square South, Belfast
Dissolved Corporate (6 parents)
Officer
1968-01-30 ~ 2005-07-08
IIF 159 - Secretary → ME
21
FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 37 - Secretary → ME
22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-21
IIF 26 - Secretary → ME
23
ASSETFINANCE MARCH (B) LIMITED
- now NI007600 5 Donegal Square South, Belfast
Active Corporate (5 parents)
Officer
1969-04-29 ~ 2005-07-08
IIF 161 - Secretary → ME
24
FLOWERFAN LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 59 - Secretary → ME
25
STAVWING LIMITED - 1980-12-31
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 17 - Secretary → ME
26
JOYSEND LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (4 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 102 - Secretary → ME
27
ASSETFINANCE MARCH (V) LIMITED
- now 02734413EQUITYLEASE LIMITED - 1999-09-27
FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 72 - Secretary → ME
28
FTBF LEASING LIMITED - 1999-09-27
02690124FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
02690124FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 110 - Secretary → ME
29
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 116 - Secretary → ME
30
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 13 - Secretary → ME
31
CONCORD PRINT FINANCE LIMITED - 1999-09-27
01113112CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
01113112ROADMASTER FINANCE LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 75 - Secretary → ME
32
SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
FMF LEASING (G) LIMITED - 1992-08-14
FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
FORWARD TRUST (NORTH) LIMITED - 1979-12-31
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 41 - Secretary → ME
33
FTBF LEASING LIMITED - 1997-04-01
01551231FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
01551231FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
SHANLIGHTS LIMITED - 1992-07-27
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 61 - Secretary → ME
34
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-05-15 ~ 2011-03-14
IIF 169 - Director → ME
35
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
00796793BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (6 parents, 250 offsprings)
Officer
2006-05-15 ~ 2011-03-14
IIF 168 - Director → ME
36
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-05-15 ~ 2011-03-14
IIF 170 - Director → ME
37
BERMUDA (UK) HOLDINGS LIMITED
- now 02694171TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-04-28 ~ 2005-06-29
IIF 112 - Secretary → ME
38
BILLINGSGATE CITY SECURITIES LIMITED - now
BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
- 2016-09-16
01937078BILLINGSGATE PLC - 1985-12-02
EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-07-19
IIF 96 - Secretary → ME
39
BILLINGSGATE NOMINEES LIMITED
- now 02136648GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
EARLYGATE LIMITED - 1987-09-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-08-05
IIF 22 - Secretary → ME
40
CANADA CRESCENT NOMINEES (UK) LIMITED
- now 00970198GUARDIAN CAPITAL LIMITED
- 2005-04-29
00970198 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-06-11 ~ 2005-07-04
IIF 16 - Secretary → ME
41
CANADA SQUARE NOMINEES (UK) LIMITED
- now 01143821GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-06-11 ~ 2005-07-04
IIF 18 - Secretary → ME
42
CANADA WATER NOMINEES (UK) LIMITED
- now 01249901F.T. LIMITED - 1999-09-27
MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
A.V.G.S. RENTALS LIMITED - 1981-12-31
MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-06-11 ~ 2005-07-04
IIF 98 - Secretary → ME
43
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 114 - Secretary → ME
44
CENTRAL GARAGE (CROYDON) LIMITED
00959365 8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 92 - Secretary → ME
45
ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 109 - Secretary → ME
46
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
- now 00454096CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, London
Active Corporate (4 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 58 - Secretary → ME
47
CHARTERHOUSE DEVELOPMENT LIMITED
00611972 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 101 - Secretary → ME
48
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 38 - Secretary → ME
49
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2004-07-26 ~ 2005-07-11
IIF 74 - Secretary → ME
50
CHARTERHOUSE SECURITIES HOLDINGS
- now 00288819CCF CHARTERHOUSE PLC - 2000-06-28
02803379CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 55 - Secretary → ME
51
CL ADMINISTRATION LIMITED
- now 02289174CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
00171831RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2005-07-14 ~ 2006-04-25
IIF 154 - Secretary → ME
52
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-07-14 ~ 2006-04-27
IIF 128 - Secretary → ME
53
8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-07-18
IIF 44 - Secretary → ME
54
COMMERZBANK LEASING DECEMBER (15)
- now 01084280, 01102461, 01551232, 01942994, 02069716, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485, 07268458, 07276967, 03976907, 04439293Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243, 04439293... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
01102461, 02069716, 02157089, 02184416, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187, 04439293... (more)ASSETFINANCE MARCH (E) LIMITED
- 2005-08-16
00830653SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
02255716FMF LEASING (B) LIMITED - 1992-08-14
TRIRIDING FINANCE LIMITED - 1992-03-30
30 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 50 - Secretary → ME
55
COMMERZBANK LEASING DECEMBER (17) LIMITED
- now 00830653, 01084280, 01102461, 01942994, 02069716, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485, 07268458, 07276967, 03976907, 04439293Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
00830653, 01102461, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243, 04439293... (more)FORWARD LEASING (GB) LIMITED - 1999-09-27
30 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 62 - Secretary → ME
56
COMMERZBANK LEASING DECEMBER (19) LIMITED
- now 00830653, 01102461, 01551232, 01942994, 02069716, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485, 07268458, 07276967, 03976907, 04439293Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ASSETFINANCE DECEMBER (T) LIMITED
- 2010-07-07
01084280 00957327, 01051510, 01065384, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)FORWARD LEASING (UK) LIMITED - 1992-08-14
30 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 91 - Secretary → ME
57
ASSETFINANCE MARCH (P) LIMITED
- 2011-06-23
01314823MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
MBFC OVERSEAS LIMITED - 1989-11-02
DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
01366890 One, Cabot Square, London
Dissolved Corporate (4 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 14 - Secretary → ME
58
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 142 - Secretary → ME
59
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-14 ~ 2006-04-27
IIF 127 - Secretary → ME
60
CROWN VEHICLE CONTRACTS LIMITED - now
CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
- 2014-06-24
02258845S W 112 COMPANY LIMITED - 1988-06-28
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2004-06-11 ~ 2005-09-15
IIF 21 - Secretary → ME
2005-10-28 ~ 2006-04-25
IIF 33 - Secretary → ME
61
HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
CVL LIMITED - 2003-04-17
CO-OP VEHICLE LEASING LIMITED - 1992-10-13
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 105 - Secretary → ME
62
DERBY PARTICIPATIONS LIMITED
- now 02720901WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
MAWLAW 155 LIMITED - 1992-06-18
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
2005-11-09 ~ 2006-04-25
IIF 39 - Secretary → ME
63
DEVELOPING COUNTRIES INVESTMENT LIMITED
- now 02151947MIDLAND LIFE LIMITED - 1988-03-01
00088695 8 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2004-07-23 ~ 2005-07-12
IIF 67 - Secretary → ME
64
DRAYTON CORPORATION (NOMINEES) LIMITED
00937272 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 118 - Secretary → ME
65
MIDLAND (TS) LIMITED - 1998-05-08
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
01526783, 01526786, 01648471, 01656361, 01798474, 01803272, 01803273, 01803296, 01805273, 01806824, 01851544, 01851550, 01889590, 01889591... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-23 ~ 2005-09-19
IIF 80 - Secretary → ME
66
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-11-09 ~ 2006-04-25
IIF 97 - Secretary → ME
67
EVERSHOLT DEPOT FINANCE LIMITED - now
EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
2004-09-13 ~ 2005-07-08
IIF 164 - Secretary → ME
68
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2004-09-13 ~ 2005-07-08
IIF 162 - Secretary → ME
69
ASSETFINANCE DECEMBER (B) LIMITED
- 2010-02-15
01139640 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)HSBC MONEYMARKET (UK) LIMITED
- 2004-12-17
01139640FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
210 Pentonville Road, London, Great Britain
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 35 - Secretary → ME
70
EVERSHOLT RAIL LEASING LIMITED - now
EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
BR019166ASSETFINANCE DECEMBER (V) LIMITED
- 2009-09-11
02720809 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 06954398, 04415647, 04415660, NI024226... (more)FORWARD ASSET FINANCE LIMITED - 1999-09-27
01503727FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2003-12-08 ~ 2005-07-08
IIF 46 - Secretary → ME
71
BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
BBBS INSURANCE SERVICES LIMITED - 1989-01-30
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 27 - Secretary → ME
72
FORWARD TRUST MOTOR FINANCE LIMITED
- now 01098111FORWARD MOTOR FINANCE LIMITED - 1995-03-01
01277502ASSETLEASE LIMITED - 1991-12-23
BAYNWOOD LIMITED - 1986-08-18
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-21
IIF 84 - Secretary → ME
73
MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
MIDFIN NOMINEES LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 36 - Secretary → ME
74
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-06-11 ~ 2006-04-25
IIF 134 - Secretary → ME
75
DE FACTO 623 LIMITED - 1997-07-24
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-07-25
IIF 111 - Secretary → ME
76
G.M. GILT-EDGED NOMINEES LIMITED
- now 00954147GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-08-05
IIF 65 - Secretary → ME
77
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-07-26 ~ 2006-04-25
IIF 6 - Secretary → ME
78
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-09-09
IIF 23 - Secretary → ME
79
ASSETFINANCE DECEMBER (I) LIMITED
- 2005-04-29
02161857 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)CONCORD LEASING LIMITED - 1999-09-27
02161698CONCORD LEASING (UK) LIMITED - 1994-01-06
02161698SETROLE LIMITED - 1987-12-30
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2003-12-08 ~ 2005-07-22
IIF 68 - Secretary → ME
80
8 Canada Square, London
Active Corporate (3 parents)
Officer
2004-07-23 ~ 2005-07-19
IIF 89 - Secretary → ME
81
HILAGA INVESTMENTS LIMITED
- now 02661768STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 133 - Secretary → ME
82
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
- now 01631140TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
PROPSPRAY LIMITED - 1982-11-09
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-08-03
IIF 40 - Secretary → ME
83
HSBC (BGF) INVESTMENTS LIMITED - now
8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-13 ~ 2005-07-08
IIF 166 - Secretary → ME
84
8 Canada Square, London
Active Corporate (5 parents, 14 offsprings)
Officer
2004-06-11 ~ 2006-04-25
IIF 145 - Secretary → ME
85
HSBC ASSET FINANCE HOLDINGS LIMITED - now
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2004-06-11 ~ 2006-04-25
IIF 126 - Secretary → ME
86
HSBC BRANCH NOMINEE (UK) LIMITED
- now 01608999ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
ASSETFINANCE (UK) LIMITED - 1992-08-14
1 Centenary Square, Birmingham, England
Active Corporate (3 parents)
Officer
2004-07-23 ~ 2005-07-18
IIF 20 - Secretary → ME
87
HSBC CITY FUNDING HOLDINGS
- now 02775485KNOCKHEAD INVESTMENTS - 2001-12-07
YOUNGNAME LIMITED - 1994-03-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 130 - Secretary → ME
88
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
- now 00217310MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, London
Active Corporate (5 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 73 - Secretary → ME
89
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
- now 02255716SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
00830653CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
VELOCITY FORTY LIMITED - 1988-12-12
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2004-07-23 ~ 2005-07-19
IIF 53 - Secretary → ME
90
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
- now 02155878MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-10-21
IIF 77 - Secretary → ME
91
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
- now 02509924MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
02588424 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-10-17
IIF 43 - Secretary → ME
92
HSBC EQUIPMENT FINANCE (UK) LIMITED
- now 01503727FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
00957327FORWARD ASSET FINANCE LIMITED - 1995-02-15
02720809FORWARD ASSETFINANCE LIMITED - 1991-07-23
02720809 1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2003-12-08 ~ 2006-04-25
IIF 131 - Secretary → ME
93
HSBC EQUITY LIMITED - 1999-09-27
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 7 - Secretary → ME
94
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
- now 01662286MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 57 - Secretary → ME
95
HSBC FINANCE TRANSFORMATION (UK) LIMITED
- now 01889590MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
- 2005-03-30
01889590 01526783, 01526786, 01648471, 01656361, 01798474, 01803272, 01803273, 01803296, 01805273, 01806824, 01851543, 01851544, 01851550, 01889591... (more) 8 Canada Square, London
Active Corporate (5 parents)
Officer
2003-07-29 ~ 2005-07-18
IIF 158 - Director → ME
2004-09-06 ~ 2005-07-18
IIF 117 - Secretary → ME
96
HSBC FUNDING (UK) - now
HSBC FUNDING (UK) PLC
- 2007-06-21
02770531ZEPHYR INVESTMENTS LIMITED - 2000-09-08
04712921ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-02-22 ~ 2006-04-25
IIF 76 - Secretary → ME
97
HSBC FUNDING (UK) HOLDINGS
- now 02566924PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-07-13 ~ 2006-04-25
IIF 139 - Secretary → ME
98
MSS NOMINEES LIMITED - 2000-01-10
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
2004-07-23 ~ 2005-07-06
IIF 28 - Secretary → ME
99
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
00228660 8 Canada Square, London
Active Corporate (5 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 69 - Secretary → ME
100
HSBC INTERMEDIATE LEASING (UK) LIMITED
- now 00418328SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 120 - Secretary → ME
101
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
- now 00980554MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2004-07-23 ~ 2005-07-19
IIF 85 - Secretary → ME
102
HSBC INTERNATIONAL TRADE FINANCE LIMITED
- now 01631139HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
00062335HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
00062335TKM INTERNATIONAL LIMITED - 1985-09-02
01911463POORSPRAY LIMITED - 1982-11-09
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-08-03
IIF 113 - Secretary → ME
103
HSBC INVOICE FINANCE (UK) LIMITED
- now 00759657GRIFFIN FACTORS LIMITED - 1996-11-04
1 Centenary Square, Birmingham
Active Corporate (5 parents)
Officer
2003-12-08 ~ 2006-04-25
IIF 148 - Secretary → ME
104
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
- now 00948147MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
8 Canada Square, London
Active Corporate (4 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 52 - Secretary → ME
105
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
- now 01526783MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
01526786, 01648471, 01656361, 01798474, 01803272, 01803273, 01803296, 01805273, 01806824, 01851543, 01851544, 01851550, 01889590, 01889591... (more) C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 108 - Secretary → ME
106
HSBC LODGE FUNDING (UK) HOLDINGS
- now 02681141WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 147 - Secretary → ME
107
HSBC LU NOMINEES LIMITED - now
HSBC SPMS NOMINEE (UK) LIMITED
- 2014-10-02
00386649MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
8 Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2004-07-23 ~ 2005-07-06
IIF 90 - Secretary → ME
108
HSBC MARKING NAME NOMINEE (UK) LIMITED
- now 00217308MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-07-06
IIF 45 - Secretary → ME
109
HSBC OVERSEAS HOLDINGS (UK) LIMITED
- now 01656361MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
- 2002-08-12
01656361 01526783, 01526786, 01648471, 01798474, 01803272, 01803273, 01803296, 01805273, 01806824, 01851543, 01851544, 01851550, 01889590, 01889591... (more) 8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-07-12 ~ 2002-08-14
IIF 157 - Director → ME
110
HSBC OVERSEAS NOMINEE (UK) LIMITED
- now 00217307MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, London
Active Corporate (5 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 115 - Secretary → ME
111
HSBC PH INVESTMENTS (UK) LIMITED - now
ASSETFINANCE DECEMBER (G) LIMITED
- 2010-12-17
01051510 00957327, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 56 - Secretary → ME
112
HSBC PREFERENTIAL LP (UK) - now
STAFFORD PROPERTIES
- 2003-10-17
02415936SHELFCO (NO. 435) LIMITED - 1993-11-08
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Active Corporate (5 parents)
Officer
2003-09-03 ~ 2003-10-17
IIF 156 - Director → ME
2004-07-23 ~ 2005-07-19
IIF 31 - Secretary → ME
113
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, London
Active Corporate (4 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 10 - Secretary → ME
114
HSBC PROPERTY (UK) LIMITED
- now 01608998MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
01337172 8 Canada Square, London
Active Corporate (5 parents)
Officer
2004-06-11 ~ 2006-04-25
IIF 122 - Secretary → ME
115
FORWARD TRUST RAIL LIMITED - 1999-09-27
03085530EVERSHOLT LEASING LIMITED - 1997-12-01
EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-11 ~ 2006-04-25
IIF 124 - Secretary → ME
116
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 2 - Secretary → ME
117
HSBC ROSE FUNDING (UK) HOLDINGS
- now 02796521TAWNYPORT ESTATES - 2005-02-08
BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
LAW 519 LIMITED - 1993-09-01
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 123 - Secretary → ME
118
HSBC SECURITIES (JAPAN) LIMITED
- now 01997376HSBC SECURITIES JAPAN LIMITED - 1999-10-01
HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
HSBC SECURITIES LIMITED - 1997-01-01
MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
MONTAGU SECURITIES LIMITED - 1986-11-06
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2005-08-01 ~ 2006-04-27
IIF 1 - Secretary → ME
119
HSBC SECURITIES SERVICES (UK) LIMITED
- now 03710877HSBC GLOBAL FUND SERVICES LIMITED
- 2004-10-01
03710877GEMDALE LIMITED - 1999-06-07
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-09-13
IIF 93 - Secretary → ME
120
HSBC STOCKBROKERS NOMINEE (UK) LIMITED
- now 02069116MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2004-07-23 ~ 2005-07-19
IIF 15 - Secretary → ME
121
HSBC TKM LIMITED - now
HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
09828137HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
01631139TKM LIMITED - 1985-09-02
TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-08-03
IIF 107 - Secretary → ME
122
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 144 - Secretary → ME
123
HSBC UK CLIENT NOMINEE LIMITED - now
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED
- 2018-05-16
00674019HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
1 Centenary Square, Birmingham, England
Active Corporate (4 parents)
Officer
2004-07-23 ~ 2005-07-19
IIF 42 - Secretary → ME
124
HSBC VEHICLE FINANCE (UK) LIMITED
- now 00959366SWAN NATIONAL LEASING LIMITED - 1997-04-01
00240039INDUSTRIAL RENTALS LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2003-12-08 ~ 2006-04-25
IIF 137 - Secretary → ME
125
HSBC VEHICLE SERVICES (UK) LIMITED
- now 00240039SWAN NATIONAL LEASING LIMITED - 1999-09-27
00959366VMH TRANSPORT SERVICES LIMITED - 1994-07-08
EURODOLLAR LEASING LIMITED - 1993-12-10
G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2006-04-25
IIF 141 - Secretary → ME
126
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 4 - Secretary → ME
127
HSBC VINTNERS PLACE LIMITED
- now 00320523ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-07-18 ~ 2006-04-25
IIF 129 - Secretary → ME
128
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
01526783, 01526786, 01648471, 01656361, 01798474, 01803272, 01803296, 01805273, 01806824, 01851543, 01851544, 01851550, 01889590, 01889591... (more) Hill House 1, Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 100 - Secretary → ME
129
INTERCEDE 1748 LIMITED - 2002-02-08
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-22 ~ 2006-04-25
IIF 143 - Secretary → ME
130
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506INTERCEDE 1733 LIMITED - 2002-02-20
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2005-06-22 ~ 2006-04-25
IIF 152 - Secretary → ME
131
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2005-07-18 ~ 2006-04-25
IIF 151 - Secretary → ME
132
JAMES CAPEL HOLDINGS LIMITED
- now 01838555LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-07-18 ~ 2006-04-25
IIF 135 - Secretary → ME
133
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-09-06 ~ 2006-04-25
IIF 12 - Secretary → ME
134
JAMES CAPEL SERVICES LIMITED
- now 01524046HBL HOLDINGS LIMITED - 1989-11-24
WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
01911463ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-07-18 ~ 2006-04-25
IIF 119 - Secretary → ME
135
JUNGHEINRICH LEASING LIMITED
- now 01337173MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
MIDLAND ALVAN LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 48 - Secretary → ME
136
8 Canada Square, London
Active Corporate (4 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 167 - Secretary → ME
137
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 155 - Secretary → ME
138
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01851550PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
01526783, 01526786, 01648471, 01656361, 01798474, 01803272, 01803273, 01803296, 01805273, 01806824, 01851543, 01851544, 01889590, 01889591... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 19 - Secretary → ME
139
METROPOLITAN COLLECTION SERVICES LIMITED
01475006 56 St James Road, Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 70 - Secretary → ME
140
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
02775073PROMETHEUS HOLDINGS LIMITED - 1979-12-31
SC307257 8 Canada Square, London
Active Corporate (3 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-07-19
IIF 24 - Secretary → ME
141
MIDLAND BANK (BRANCH NOMINEES) LIMITED
00239325 1 Centenary Square, Birmingham, England
Active Corporate (3 parents)
Officer
2004-07-23 ~ 2005-07-18
IIF 165 - Secretary → ME
142
MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
- now 00425458BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
8 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2004-08-23 ~ 2005-10-10
IIF 54 - Secretary → ME
143
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2004-09-06
IIF 136 - Secretary → ME
2005-07-15 ~ 2006-04-25
IIF 132 - Secretary → ME
144
MORACREST INVESTMENTS LIMITED
- now 01289063MORACREST LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 11 - Secretary → ME
145
BALTIC MOTOLEASE LIMITED - 1993-02-11
MOTOLEASE CONTRACTS LIMITED - 1988-02-10
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2005-07-21
IIF 87 - Secretary → ME
146
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 103 - Secretary → ME
147
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01803296PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
01526783, 01526786, 01648471, 01656361, 01798474, 01803272, 01803273, 01805273, 01806824, 01851543, 01851544, 01851550, 01889590, 01889591... (more) 8 Canada Square, London
Active Corporate (5 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 163 - Secretary → ME
148
SAMUEL MONTAGU & CO (NOMINEES) LIMITED
- now 01895234EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 146 - Secretary → ME
149
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 149 - Secretary → ME
150
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-07-18 ~ 2006-04-25
IIF 121 - Secretary → ME
151
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-07-18 ~ 2006-04-25
IIF 140 - Secretary → ME
152
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-07-26 ~ 2006-04-25
IIF 5 - Secretary → ME
153
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
- now 00745746GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-26 ~ 2005-09-09
IIF 95 - Secretary → ME
154
SHIELD PROPERTIES & INVESTMENTS LIMITED
00747625 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-09-09
IIF 71 - Secretary → ME
155
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 153 - Secretary → ME
156
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-15 ~ 2005-07-22
IIF 83 - Secretary → ME
157
SOUTH YORKSHIRE LIGHT RAIL LIMITED
- now 02386220SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
02634683PRIZEDATE LIMITED - 1989-06-15
C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2004-06-11 ~ 2006-04-25
IIF 9 - Secretary → ME
158
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 125 - Secretary → ME
159
DEVICEAGENT LIMITED - 1991-06-10
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-08-16 ~ 2006-04-25
IIF 8 - Secretary → ME
160
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-20 ~ 2006-04-25
IIF 150 - Secretary → ME
161
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2005-06-20 ~ 2006-04-25
IIF 138 - Secretary → ME
162
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
- now 00700188A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 82 - Secretary → ME
163
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2005-09-26
IIF 104 - Secretary → ME
164
THE VENTURE CATALYSTS LIMITED
- now 01366890THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
01314823 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 3 - Secretary → ME
165
JAMES CAPEL CLEARING LIMITED - 1990-03-28
WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
01524046LOWHOLD LIMITED - 1985-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-08-03
IIF 32 - Secretary → ME
166
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-09-09
IIF 79 - Secretary → ME