1
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1992-10-30 ~ 1993-09-14
IIF 17 - Secretary → ME
2
APPLESHAW (FAYGATE CARE) LIMITED
05517018 10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
2005-07-28 ~ dissolved
IIF 81 - Director → ME
2005-07-25 ~ dissolved
IIF 20 - Secretary → ME
3
APPLESHAW (FAYGATE COMMUNITY) LIMITED
05495849 10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-01 ~ dissolved
IIF 83 - Director → ME
2005-07-01 ~ dissolved
IIF 24 - Secretary → ME
4
APPLESHAW (FAYGATE HOLDINGS) LIMITED
- now 04899858APPLESHAW (REIGATE) LIMITED
- 2005-04-04
04899858 10 Norwich Street, London
Dissolved Corporate (9 parents)
Officer
2005-04-29 ~ dissolved
IIF 80 - Director → ME
2004-10-28 ~ dissolved
IIF 60 - Secretary → ME
5
APPLESHAW (FAYGATE PROPERTY) LIMITED
05411126 10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-06 ~ dissolved
IIF 79 - Director → ME
2005-04-06 ~ dissolved
IIF 41 - Secretary → ME
6
10 Norwich Street, London
Dissolved Corporate (9 parents)
Officer
2005-04-29 ~ dissolved
IIF 82 - Director → ME
2004-10-28 ~ dissolved
IIF 19 - Secretary → ME
7
10 Norwich Street, London
Dissolved Corporate (11 parents)
Officer
2004-10-28 ~ dissolved
IIF 64 - Secretary → ME
8
ATHENA LEASING (CONTRACTS) LTD.
- now 02184525PALLAS LEASING (NUMBER 50) LTD - 1988-11-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (39 parents)
Officer
1992-09-24 ~ 1994-03-24
IIF 7 - Secretary → ME
1994-10-18 ~ 1995-03-10
IIF 57 - Secretary → ME
9
BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08
02228537TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1992-11-23 ~ 1995-08-25
IIF 88 - Director → ME
1992-11-23 ~ 1995-08-25
IIF 75 - Secretary → ME
10
BNY TRUST COMPANY LIMITED - now
RBSTB TRUST CO. LTD. - 1999-10-29
S.G. WARBURG TRUST CO. LTD.
- 1997-03-24
02661887TRUSHELFCO (NO. 1748) LIMITED
- 1991-12-17
02661887 02426273, 02727157, 02651345Warning 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) 25 Farringdon Street, London
Liquidation Corporate (43 parents, 2 offsprings)
Officer
1991-12-13 ~ 1995-08-25
IIF 2 - Secretary → ME
11
PALLAS LEASING (NUMBER 65) LTD.
- 1993-03-16
02785592 Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
1993-02-01 ~ 1994-03-24
IIF 35 - Secretary → ME
1994-10-18 ~ 1995-03-10
IIF 54 - Secretary → ME
12
8 Canada Square, London
Active Corporate (47 parents)
Officer
2001-05-22 ~ 2004-05-24
IIF 36 - Secretary → ME
13
COMMERZBANK LEASING DECEMBER (1) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD
- 1995-12-22
02184416 01949959, 02867468, 02184502Warning 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)PALLAS LEASING (NUMBER 35) LTD
- 1988-02-18
02184416 02148651, 01901188, 01950021Warning 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) 30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
(before 1991-07-04) ~ 1994-06-20
IIF 23 - Secretary → ME
1994-10-18 ~ 1995-08-25
IIF 48 - Secretary → ME
14
COMMERZBANK LEASING DECEMBER (3) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED
- 1984-01-30
01102461BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED
- 1980-12-31
01102461 30 Gresham Street, London
Active Corporate (32 parents)
Officer
1994-10-18 ~ 1995-08-25
IIF 59 - Secretary → ME
(before 1991-07-04) ~ 1994-06-20
IIF 39 - Secretary → ME
15
COMMERZBANK LEASING DECEMBER (4) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
PALLAS LEASING (NUMBER 60) LTD
- 1990-05-14
02359372 01901188, 02184525, 02359377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
(before 1992-03-10) ~ 1994-06-20
IIF 26 - Secretary → ME
16
COMMERZBANK LEASING LIMITED - now
DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
KLEINWORT BENSON LEASING LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) LTD
- 1995-12-22
01102462BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED
- 1984-03-30
01102462BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED
- 1977-12-31
01102462 01102466 30 Gresham Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1994-10-18 ~ 1995-08-25
IIF 55 - Secretary → ME
(before 1991-07-04) ~ 1994-06-20
IIF 9 - Secretary → ME
17
FITZGEORGE DECEMBER (5) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD.
- 1995-12-22
02359377 02867468, 02184502, 01949959Warning 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)PALLAS LEASING (NUMBER 61) LTD
- 1990-05-14
02359377 02359372, 01901188, 01901188Warning 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) All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (29 parents)
Officer
1994-10-18 ~ 1995-08-25
IIF 10 - Secretary → ME
(before 1992-03-10) ~ 1994-06-20
IIF 56 - Secretary → ME
18
FITZGEORGE JUNE (1) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD.
- 1995-12-22
02184502 02867468, 02359377, 01949959Warning 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)PALLAS LEASING (NUMBER 42) LTD
- 1988-05-10
02184502 02184539, 01901188, 01950021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (26 parents)
Officer
1994-10-18 ~ 1995-08-25
IIF 15 - Secretary → ME
(before 1993-02-22) ~ 1994-06-20
IIF 22 - Secretary → ME
19
FITZGEORGE SEPTEMBER (2) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
TRUSHELFCO (NO. 656) LIMITED
- 1984-03-30
01789881 01709013, 01764221, 02544381Warning 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) All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (27 parents)
Officer
(before 1995-05-17) ~ 1995-08-25
IIF 27 - Secretary → ME
1994-10-18 ~ 1994-10-18
IIF 62 - Secretary → ME
20
GE CAPITAL EQUIPMENT FINANCE HOLDINGS - now
GE CAPITAL PALLAS HOLDINGS - 1998-01-12
GE CAPITAL PALLAS - 1997-05-09
PALLAS LEASING GROUP LTD.
- 1994-05-03
02069687PALLAS GROUP LTD. - 1988-10-07
PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
1 More London Place, London
Dissolved Corporate (68 parents, 2 offsprings)
Officer
1992-09-24 ~ 1994-06-29
IIF 46 - Secretary → ME
21
GE CAPITAL EQUIPMENT FINANCING LIMITED - now
KONICA MINOLTA RENTALS LTD. - 2005-07-13
MINOLTA RENTALS LTD.
- 2003-09-25
01952040IRONMALT LIMITED - 1985-11-01
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (45 parents)
Officer
1992-09-24 ~ 1994-03-24
IIF 8 - Secretary → ME
1994-10-18 ~ 1995-03-10
IIF 50 - Secretary → ME
22
GE CAPITAL USD FUNDING LIMITED - now
GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
D. R. RENTALS LTD. - 2007-09-11
DANKA RENTALS LTD.
- 2007-05-16
02184552SAINT RENTALS LTD.
- 1993-07-28
02184552PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
1 More London Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
1992-09-24 ~ 1994-03-24
IIF 42 - Secretary → ME
1994-10-18 ~ 1995-03-10
IIF 13 - Secretary → ME
23
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED - now
PALLAS LEASING (NUMBER 33) LTD.
- 1993-03-12
02148651NAIRN FINANCIAL SERVICES LTD
- 1993-03-09
02148651PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
ADMINFRESH LIMITED - 1987-09-18
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
1994-10-18 ~ 1994-12-22
IIF 77 - Secretary → ME
1992-09-24 ~ 1994-03-24
IIF 78 - Secretary → ME
24
GE HEALTHCARE FINANCIAL SERVICES LTD - now
GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
GE CAPITAL PALLAS LTD - 1998-01-12
PALLAS SERVICES LTD.
- 1997-05-09
01102466PALLAS RENTALS LTD.
- 1994-05-03
01102466PALLAS LEASING LTD - 1989-01-11
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (67 parents)
Officer
1992-09-24 ~ 1994-03-24
IIF 5 - Secretary → ME
1994-10-18 ~ 1995-03-10
IIF 30 - Secretary → ME
25
HSBC BANK PENSION TRUST (UK) LIMITED
- now 00489775MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (115 parents)
Officer
2000-06-22 ~ 2004-06-15
IIF 40 - Secretary → ME
26
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27
00014259MIDLAND BANK LIMITED - 1982-02-01
LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
LONDON AND CITY BANK LIMITED - 1918-10-01
LONDON AND MIDLAND BANK LIMITED - 1898-11-03
BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
8 Canada Square, London
Active Corporate (105 parents, 101 offsprings)
Officer
1996-06-26 ~ 2004-05-26
IIF 44 - Secretary → ME
27
8 Canada Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-01-03 ~ 2004-06-28
IIF 87 - Director → ME
28
HSBC IM PENSION TRUST LIMITED
- now 03956496RATEBONUS LIMITED - 2000-06-01
8 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2001-09-10 ~ 2004-05-25
IIF 12 - Secretary → ME
29
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
2001-09-10 ~ 2004-06-10
IIF 63 - Secretary → ME
30
KENCO RENTALS LTD - now
MAXPAX RENTALS LTD.
- 1997-07-01
02184539PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, London
Dissolved Corporate (70 parents)
Officer
1994-10-18 ~ 1995-03-10
IIF 69 - Secretary → ME
1992-09-24 ~ 1994-03-24
IIF 68 - Secretary → ME
31
KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC - now
KEYSTONE INVESTMENT TRUST PLC - 2021-03-10
MERRILL LYNCH UK INVESTMENT TRUST PLC - 2003-01-13
MERCURY KEYSTONE INVESTMENT TRUST PLC - 2000-12-29
Ernst & Young Llp, 1, More London Place, London
Liquidation Corporate (20 parents)
Officer
~ 1993-12-14
IIF 58 - Secretary → ME
32
METALMARK FINANCIAL SERVICES LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD
- 1995-12-22
01949959 02867468, 02184416, 02184502Warning 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)PALLAS LEASING (NUMBER 1O) LIMITED
- 1986-03-20
01949959 02069687, 02069716, 01901188Warning 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) Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (36 parents)
Officer
1994-10-18 ~ 1995-08-25
IIF 65 - Secretary → ME
(before 1991-07-04) ~ 1994-06-20
IIF 66 - Secretary → ME
33
NAMES NOMINEES LIMITED - now
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD.
- 1997-02-13
02915906WARBURCO (NUMBER 1) LTD.
- 1994-12-30
02915906S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1994-11-14 ~ 1995-08-25
IIF 89 - Director → ME
1995-04-24 ~ 1995-08-25
IIF 47 - Secretary → ME
34
160 Queen Victoria Street, London
Active Corporate (57 parents)
Officer
1992-11-23 ~ 1995-08-25
IIF 90 - Director → ME
1992-11-23 ~ 1995-08-25
IIF 71 - Secretary → ME
35
O L DEC 16 LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD.
- 1995-12-22
02867468 02184502, 01949959, 02359377Warning 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)TRUSHELFCO (NO.1969) LIMITED
- 1993-11-12
02867468 02861133, 02861138, 02228259Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (38 parents)
Officer
1993-11-12 ~ 1994-11-01
IIF 92 - Director → ME
1994-10-18 ~ 1995-08-25
IIF 76 - Secretary → ME
1993-11-12 ~ 1993-12-06
IIF 73 - Secretary → ME
36
O L DEC 2 LIMITED - now
COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
PALLAS LEASING (NUMBER 16) LTD
- 1986-12-16
02069716 02069687, 01949959, 01901188Warning 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) Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (35 parents)
Officer
(before 1991-07-04) ~ 1994-06-20
IIF 11 - Secretary → ME
1994-10-18 ~ 1995-08-25
IIF 43 - Secretary → ME
37
PALLAS INVESTMENT FUNDING LTD. - now
PALLAS LEASING (NUMBER 14) LTD.
- 1996-01-08
01997387PETER LLEWELLYN (RENTALS) LTD.
- 1994-10-03
01997387PALLAS LEASING (NUMBER 14) LTD. - 1986-09-05
TRUSHELFCO (NO. 946) LIMITED - 1986-05-12
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1992-09-24 ~ 1994-03-24
IIF 16 - Secretary → ME
1994-10-18 ~ 1995-03-10
IIF 37 - Secretary → ME
38
PALLAS LEASING (NUMBER 4)
- now 01901188 02184502, 01950021, 01950048Warning 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)PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30
TRUSHELFCO (NO. 787) LIMITED - 1985-04-29
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1992-09-24 ~ 1994-03-24
IIF 6 - Secretary → ME
1994-10-18 ~ 1995-03-10
IIF 29 - Secretary → ME
39
5 Broadgate, London, United Kingdom
Active Corporate (45 parents)
Officer
1992-10-30 ~ 1993-09-14
IIF 1 - Secretary → ME
40
RIVERBANK TRUSTEES LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
PALLAS LEASING (NUMBER 23) LTD
- 1987-06-11
02069507 02148651, 02069505, 02184552Warning 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) 30 Gresham Street, London
Dissolved Corporate (29 parents)
Officer
(before 1993-02-22) ~ 1994-06-20
IIF 32 - Secretary → ME
1994-10-18 ~ 1995-08-25
IIF 45 - Secretary → ME
41
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
1992-11-23 ~ 1995-08-25
IIF 95 - Director → ME
1992-11-23 ~ 1995-08-25
IIF 74 - Secretary → ME
42
The Coach House, Hungershall Park, Tunbridge Wells, England
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 85 - Director → ME
43
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
(before 1992-07-11) ~ 1995-08-25
IIF 21 - Secretary → ME
44
S.G. WARBURG & COMPANY LIMITED - now
S.G. WARBURG & COMPANY PLC
- 2006-11-20
01121735S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD
- 1990-09-28
01121735ROWE & PITMAN INTERNATIONAL LIMITED
- 1990-03-23
01121735 5 Broadgate, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
(before 1991-07-11) ~ 1995-08-25
IIF 38 - Secretary → ME
45
PALLAS LEASING (NUMBER 8) LTD.
- 1993-03-12
01950048 01901188, 01950021, 01901188Warning 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)VIDEOSCAN RENTALS LTD.
- 1993-03-09
01950048PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
WARDKIND LIMITED - 1985-11-01
1 More London Place, London, United Kingdom
Dissolved Corporate (59 parents, 1 offspring)
Officer
1992-09-24 ~ 1994-03-24
IIF 28 - Secretary → ME
1994-10-18 ~ 1995-03-10
IIF 31 - Secretary → ME
46
TUNBRIDGE WELLS AND RUSTHALL COMMONS LIMITED
- now 09152463 The Coach House, Hungershall Park, Tunbridge Wells, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-07-29 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
UBS PENSION TRUSTEE COMPANY LIMITED - now
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
- 1996-10-07
00985462MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD.
- 1987-09-24
00985462WARBURG PENSION TRUSTEE COMPANY LIMITED
- 1986-08-11
00985462 5 Broadgate, London, United Kingdom
Active Corporate (90 parents)
Officer
(before 1992-05-31) ~ 1995-08-25
IIF 25 - Secretary → ME
48
UBS REORGANISATION 2007-01 PLC - now
S.G. WARBURG GROUP PLC
- 2007-07-31
01874486MERCURY INTERNATIONAL GROUP PLC
- 1987-08-03
01874486NEWCO (1985) PLC
- 1986-02-24
01874486 SC220658, SC222624, SC200403Warning 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) 1 Finsbury Avenue, London
Dissolved Corporate (55 parents)
Officer
(before 1991-07-11) ~ 1995-08-25
IIF 53 - Secretary → ME
49
UBS REORGANISATION 2009-01 LTD - now
S.G. WARBURG & CO. (AFS) LTD.
- 2009-09-02
02849044TRUSHELFCO (NO. 1928) LIMITED
- 1993-10-25
02849044 01996069, 02849095, 02819737Warning 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) 1 Finsbury Avenue, London
Dissolved Corporate (34 parents)
Officer
1993-10-21 ~ 1995-08-25
IIF 18 - Secretary → ME
50
UBS REORGANISATION 2009-03 LTD - now
S.G. NOMINEES KOREA LIMITED - 2009-12-14
S.G. WARBURG NOMINEES (KOREA) LTD.
- 2003-06-06
00358119AKROYD & SMITHERS NOMINEES LIMITED
- 1993-07-27
00358119 1 Finsbury Avenue, London
Dissolved Corporate (40 parents)
Officer
(before 1992-06-01) ~ 1994-03-18
IIF 61 - Secretary → ME
51
UBS REORGANISATION 2010-01 LTD - now
S.G. WARBURG HOLDINGS LTD.
- 2010-09-16
00759374SECOND WARBURG HOLDINGS LTD.
- 1990-09-28
00759374SECOND MERCURY SECURITIES LIMITED
- 1988-09-30
00759374 1 Finsbury Avenue, London
Dissolved Corporate (31 parents)
Officer
1991-08-19 ~ 1995-08-25
IIF 84 - Director → ME
(before 1991-06-26) ~ 1995-08-25
IIF 52 - Secretary → ME
52
UBS REORGANISATION 2010-02 LTD - now
2FA INFORMATION LTD.
- 2010-12-08
02069505KWS INFORMATION LTD.
- 1988-10-14
02069505PALLAS LEASING (NUMBER 20) LTD
- 1987-02-25
02069505 02184525, 02359372, 02069507Warning 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) 1 Finsbury Avenue, London
Dissolved Corporate (36 parents)
Officer
(before 1991-05-31) ~ 1995-08-25
IIF 14 - Secretary → ME
53
UBS REORGANISATION 2011-01 LTD - now
S.G. WARBURG OVERSEAS LTD.
- 2011-03-18
01929335S.G. WARBURG INTERNATIONAL LTD.
- 1993-11-04
01929335AKROYD, ROWE & PITMAN, MULLENS & CO. LTD.
- 1990-03-14
01929335TRUSHELFCO (NO. 823) LIMITED
- 1985-08-03
01929335 01929333, 01507857, 01940909Warning 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) 1 Finsbury Avenue, London
Dissolved Corporate (37 parents)
Officer
(before 1991-07-10) ~ 1995-08-25
IIF 49 - Secretary → ME
54
UBS REORGANISATION 2013-01 LTD - now
1FA INFORMATION (ITC) LTD.
- 2013-12-05
02803384TRUSHELFCO (NO. 1901) LIMITED
- 1993-09-20
02803384 02803379, 02605817, 02849095Warning 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) 1 Finsbury Avenue, London
Dissolved Corporate (36 parents)
Officer
1993-07-15 ~ 1995-08-25
IIF 93 - Director → ME
1993-07-15 ~ 1993-09-14
IIF 72 - Secretary → ME
55
UBS REORGANISATION 2016-04 LTD - now
UBS WARBURG LTD - 2016-09-15
UBS (2003) LIMITED - 2003-02-14
MERCURY GROUP LIMITED
- 1987-08-03
01881039TRUSHELFCO (NO.767) LIMITED
- 1985-03-04
01881039 01882698, 04140075, 01957767Warning 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) 5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
(before 1991-07-10) ~ 1995-08-25
IIF 33 - Secretary → ME
56
UBS REORGANISATION 2019-01 LTD - now
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29
00154139 5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1991-08-19 ~ 1995-08-25
IIF 94 - Director → ME
(before 1991-07-05) ~ 1995-08-25
IIF 4 - Secretary → ME
57
UBS REORGANISATION 2019-05 LTD - now
WARBURCO NOMINEES LTD
- 2019-11-29
00450080WARBURG REGISTRARS LIMITED
- 1983-03-29
00450080 5 Broadgate, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
(before 1992-05-31) ~ 1995-08-25
IIF 91 - Director → ME
(before 1992-05-31) ~ 1995-08-25
IIF 3 - Secretary → ME
58
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
- 1993-02-26
01795732S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (289 parents)
Officer
1992-11-03 ~ 1994-07-26
IIF 51 - Secretary → ME
59
UBS TRUSTEE COMPANY LIMITED - now
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
- 1999-01-08
01960703MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD
- 1987-10-19
01960703MERCURY SECURITIES EMPLOYEE TRUST CO. LTD.
- 1986-08-12
01960703 5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
(before 1992-05-31) ~ 1995-08-25
IIF 34 - Secretary → ME
60
ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
PALLAS LEASING (NUMBER 9) LIMITED
- 1986-03-20
01950021 01901188, 01901188, 01950048Warning 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) 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
1994-10-18 ~ 1995-08-25
IIF 70 - Secretary → ME
(before 1991-07-04) ~ 1994-06-20
IIF 67 - Secretary → ME