1
APPOLD PROPERTY MANAGEMENT LIMITED
- now 01836659Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-02-07
SHAMROCK LEASING LIMITED - 2002-03-04
APPOLD LEASING LIMITED - 1997-12-29
APPOLD SECURITIES LIMITED - 1995-01-09
HOARE GOVETT SECURITIES LIMITED - 1992-04-06
HOARE GOVETT MARKET MAKERS LIMITED - 1986-10-13
CHARLES T. PULLEY LIMITED - 1986-07-22
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2011-03-28 ~ 2016-10-19
IIF 8 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2020-01-01
MBNA FUNDING COMPANY LIMITED
- 2016-08-03
06427367DWSCO 2728 LIMITED - 2008-02-13
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-11-02 ~ 2016-10-19
IIF 40 - Director → ME
3
BANCBOSTON CAPITAL HOLDINGS LIMITED
- now 01633009Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-26
Dissolved on 2018-05-05
BOSTON HOLDINGS LIMITED - 2000-10-27
LEGIBUS 201 LIMITED - 1982-07-26
30 Finsbury Square, London
Dissolved Corporate (47 parents)
Officer
2011-03-28 ~ 2016-10-19
IIF 12 - Director → ME
4
BANCBOSTON CAPITAL MONEY MARKETS LIMITED
- now 02183828Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2023-08-05
BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
FNB BOSTON SECURITIES LIMITED - 1988-03-22
LEGIBUS 1091 LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2011-03-28 ~ 2016-10-19
IIF 9 - Director → ME
5
BANKAMERICA NOMINEES LIMITED
- now 00410014BANK AMERICA NOMINEES LIMITED - 2008-11-05
2 King Edward Street, London
Active Corporate (52 parents)
Officer
2011-03-28 ~ 2013-07-11
IIF 5 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10
GENBOND LIMITED - 1987-12-23
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 31 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-11-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-06-14 ~ 2016-10-19
IIF 23 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of control
INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (40 parents)
Officer
2011-03-28 ~ dissolved
IIF 6 - Director → ME
9
CAROLINA INVESTMENTS LIMITED
- now 01685244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2012-09-25 during the appointment or period of control
QUOTEBARON LIMITED - 1983-02-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2011-03-28 ~ dissolved
IIF 7 - Director → ME
10
CHETWYND NOMINEES LIMITED
- now 02098132LAMMOTH LIMITED - 1987-06-05
2 King Edward Street, London
Active Corporate (34 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 49 - Director → ME
11
CITYGATE NOMINEES LIMITED
- now 02189028CLELAND LIMITED - 1987-12-23
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 35 - Director → ME
12
CONCERT FUNDING NUMBER 1 LIMITED
- now 06220919Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-12 during the appointment or period of control
Dissolved on 2012-09-06 during the appointment or period of control
CRICKETGROVE LIMITED - 2007-07-30
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2011-04-01 ~ dissolved
IIF 38 - Director → ME
13
CONCERT MORTGAGES HOLDINGS LIMITED
- now 06220944Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-16 during the appointment or period of control
Dissolved on 2012-09-06 during the appointment or period of control
CRUISERFORD LIMITED - 2007-05-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2011-04-01 ~ dissolved
IIF 48 - Director → ME
14
CONCERT MORTGAGES LIMITED
- now 06221753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-12 during the appointment or period of control
Dissolved on 2012-09-06 during the appointment or period of control
CRUISERDRIFT LIMITED - 2007-05-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2011-04-01 ~ dissolved
IIF 29 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-01 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of control
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2011-03-28 ~ dissolved
IIF 3 - Director → ME
16
EUROPE CARD SERVICES GENERAL PARTNER LIMITED
FC032174 Tmf (cayman) Ltd. 4th Floor, Monaco Towers, 11 Dr Roy's Drive, Po Box 10338, Grand Cayman, Ky1-1003, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2014-10-28 ~ 2016-10-19
IIF 10 - Director → ME
17
FORVIS GLOBAL ADVISORY LIMITED - now
FORVIS LIMITED - 2022-06-08
30 Old Bailey, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-05 ~ 2020-02-24
IIF 2 - Director → ME
18
Flat 2, 4 Page Heath Lane, Bromley
Active Corporate (8 parents)
Officer
2012-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-10 during the appointment or period of control
Dissolved on 2013-06-22 during the appointment or period of control
DECKROSE LIMITED - 2004-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ dissolved
IIF 43 - Director → ME
20
MERRILL LYNCH CORPORATE SERVICES LIMITED
04929251 2 King Edward Street, London
Active Corporate (16 parents, 128 offsprings)
Officer
2011-03-29 ~ 2016-10-19
IIF 39 - Director → ME
21
MERRILL LYNCH EQUITIES LIMITED
- now 01967587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-07-12
HACKREMCO (NO.244) LIMITED - 1986-01-06
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2011-04-01 ~ 2016-10-19
IIF 25 - Director → ME
22
MERRILL LYNCH EUROPE FUNDING
- now 03304007Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08 during the appointment or period of control
Dissolved on 2016-06-09 during the appointment or period of control
HACKUNLIMCO (NO.1) - 1997-03-10
1 Dorset Street, Southampton
Dissolved Corporate (27 parents)
Officer
2011-04-01 ~ dissolved
IIF 34 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-17 during the appointment or period of control
Dissolved on 2014-11-14 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2011-04-01 ~ dissolved
IIF 47 - Director → ME
24
MERRILL LYNCH EUROPE LIMITED
- now 00238151MERRILL LYNCH EUROPE PLC - 2008-11-03
ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
2 King Edward Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2011-04-01 ~ 2016-10-19
IIF 28 - Director → ME
25
MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
2 King Edward Street, London
Active Corporate (21 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 44 - Director → ME
26
MERRILL LYNCH GILTS HOLDINGS LIMITED
- now 03386056 06657954, 06657954, 03104973Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-28 during the appointment or period of control
Dissolved on 2015-03-04 during the appointment or period of control
HACKREMCO (NO.1242) LIMITED - 1997-07-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2011-04-01 ~ dissolved
IIF 19 - Director → ME
27
MERRILL LYNCH GILTS INVESTMENTS LIMITED
- now 03386057Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-22
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-11 during the appointment or period of control
HACKREMCO (NO.1243) LIMITED - 1997-07-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2011-04-01 ~ dissolved
IIF 45 - Director → ME
28
MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
- now 02022661Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of control
HACKREMCO (NO.274) LIMITED - 1986-07-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
2011-04-01 ~ dissolved
IIF 37 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-28 during the appointment or period of control
Dissolved on 2015-04-15 during the appointment or period of control
MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
HACKREMCO (NO.1074) LIMITED - 1995-10-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2011-04-04 ~ dissolved
IIF 42 - Director → ME
30
MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED
- now 01619665Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19 during the appointment or period of control
Dissolved on 2013-09-25 during the appointment or period of control
MERCURY (FINANCE) LTD - 2000-09-29
BENCOAL LIMITED - 1986-03-03
DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2011-04-01 ~ dissolved
IIF 32 - Director → ME
31
MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED
- now 02164013Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19 during the appointment or period of control
Dissolved on 2014-01-09 during the appointment or period of control
MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29
TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2011-04-01 ~ dissolved
IIF 33 - Director → ME
32
MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
HACKREMCO (NO.215) LIMITED - 1985-06-07
2 King Edward Street, London
Active Corporate (23 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 36 - Director → ME
33
MERRILL LYNCH UK HOLDINGS - 2014-11-18
2 King Edward Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-02-01 ~ 2016-10-19
IIF 21 - Director → ME
34
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
00799369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-29 during the appointment or period of control
Dissolved on 2015-01-14 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2011-04-01 ~ dissolved
IIF 18 - Director → ME
35
AZTECLEGEND LIMITED - 1997-11-18
2 King Edward Street, London
Active Corporate (34 parents)
Officer
2011-04-01 ~ 2016-10-19
IIF 30 - Director → ME
36
ML UK CAPITAL HOLDINGS LIMITED
- now 04971231ML UK CAPITAL HOLDINGS
- 2015-12-30
04971231 2 King Edward Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-04-01 ~ 2016-02-02
IIF 41 - Director → ME
37
2 King Edward Street, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2011-04-01 ~ 2016-10-19
IIF 46 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2018-08-22
MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
MIRKWOOD LIMITED - 1987-04-03
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-04-01 ~ 2016-10-19
IIF 16 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-10-02 ~ dissolved
IIF 50 - Director → ME
40
AUSTLAY NOMINEES LIMITED - 1988-04-29
2 King Edward Street, London
Active Corporate (25 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 15 - Director → ME
41
PARAMOUNT NOMINEES LIMITED
- now 02189031Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10
FANDON LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 17 - Director → ME
42
ROBERTSON STEPHENS INTERNATIONAL, LTD.
- now 03220374Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-08
Dissolved on 2020-01-10
ROBERTSON STEPHENS INTERNATIONAL LTD. - 2000-10-11
FLEETBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 2000-09-06
BANCBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1999-12-16
BA ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1998-09-01
ROBERTSON STEPHENS INTERNATIONAL, LTD. - 1997-10-01
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2011-03-28 ~ 2016-10-19
IIF 13 - Director → ME
43
S. N. C. NOMINEES LIMITED
- now 02098139CHISWELL STREET NOMINEES LIMITED - 1988-03-08
PELARGIR COMPANY LIMITED - 1987-07-09
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 22 - Director → ME
44
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 20 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-08-15
SMITH NEW COURT PLC - 1995-12-29
SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, London
Dissolved Corporate (72 parents, 10 offsprings)
Officer
2011-04-01 ~ 2016-10-19
IIF 26 - Director → ME
46
SMITH BROS. PARTICIPATIONS LIMITED
- now 01850442Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-04-22
C. & P. MONITOR LIMITED - 1985-02-06
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2011-04-01 ~ 2016-10-19
IIF 4 - Director → ME
47
2 King Edward Street, London
Active Corporate (31 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 27 - Director → ME
48
SNC INTERNATIONAL (HOLDINGS) LIMITED
- now 02098143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28 during the appointment or period of control
Dissolved on 2015-03-01 during the appointment or period of control
SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
MARKETWISE LIMITED - 1989-02-14
SINDAR COMPANY LIMITED - 1987-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2011-04-01 ~ dissolved
IIF 24 - Director → ME
49
87, 22 Grenville Street, St Helier, Channel Islands
Converted / Closed Corporate (16 parents)
Officer
2011-03-28 ~ now
IIF 11 - Director → ME
IIF 14 - Director → ME