1
1 IFIELD ROAD MANAGEMENT LIMITED
03433130 03433124, 03433126, 03642240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (15 parents)
Officer
2003-08-01 ~ 2004-05-28
IIF 13 - Secretary → ME
2
19 IFIELD ROAD MANAGEMENT LIMITED
03433126 03433130, 03959018, 03642240Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (15 parents)
Officer
2003-08-01 ~ 2004-05-28
IIF 16 - Secretary → ME
3
36 FINBOROUGH ROAD MANAGEMENT LIMITED
03433569 03433016, 03433566, 03573197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (15 parents)
Officer
2003-08-01 ~ 2004-05-28
IIF 26 - Secretary → ME
4
40 FINBOROUGH ROAD MANAGEMENT LIMITED
03433572 03501735, 03573197, 03433557Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 124 Acomb Road, Holgate, York
Active Corporate (19 parents)
Officer
2003-08-01 ~ 2004-05-28
IIF 27 - Secretary → ME
5
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 2 - Secretary → ME
6
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, England
Active Corporate (32 parents)
Officer
2005-02-25 ~ 2005-07-22
IIF 17 - Secretary → ME
7
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents, 2 offsprings)
Officer
2005-02-25 ~ 2005-07-22
IIF 59 - Secretary → ME
8
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2005-02-25 ~ 2005-07-22
IIF 63 - Secretary → ME
9
ASSETFINANCE DECEMBER (R) LIMITED
- now 04415660 01113112, 01264521, 02720809Warning 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
Declaration of solvency sworn on 2025-10-28
Commencement of winding up on 2025-10-28
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED
- 2005-05-20
04415660 04415647 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents)
Officer
2004-10-18 ~ 2005-07-13
IIF 14 - Secretary → ME
10
ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
- 2005-05-20
04415703 8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2004-10-18 ~ 2005-07-13
IIF 5 - Secretary → ME
11
ASSETFINANCE SEPTEMBER (M) LIMITED
- now 04415622 01551231, 01337176, 01609001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
- 2005-05-20
04415622 8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2004-10-18 ~ 2005-07-13
IIF 6 - Secretary → ME
12
MC186 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-04-07 ~ 2005-07-14
IIF 46 - Secretary → ME
13
MC188 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-04-07 ~ 2005-07-14
IIF 55 - Secretary → ME
14
MC191 LIMITED - 2001-07-20
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-04-07 ~ 2005-07-14
IIF 18 - Secretary → ME
15
MC192 LIMITED - 2001-07-20
8 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-04-07 ~ 2005-07-14
IIF 61 - Secretary → ME
16
CL ADMINISTRATION LIMITED
- now 02289174CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2004-04-07 ~ 2005-07-14
IIF 47 - Secretary → ME
17
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2020-09-24
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2003-11-03 ~ 2005-07-14
IIF 29 - Secretary → ME
18
CORSAIR PROPERTIES LIMITED
- now 02747918BRIDE PROPERTIES LIMITED - 1997-05-29
LAW 480 LIMITED - 1993-02-05
8 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 21 - Secretary → ME
19
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 40 - Secretary → ME
20
CROMWELL LAND FINANCE LIMITED
- now 01178462CHESTERBEECH LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-08-01 ~ 2005-07-14
IIF 62 - Secretary → ME
21
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2003-08-01 ~ 2005-07-14
IIF 24 - Secretary → ME
22
CROMWELL LAND SECURITIES LIMITED - 2001-05-21
CROMWELL LAND SECURITY LIMITED - 1990-12-06
CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
CITYLAND HOTELS LIMITED - 1989-02-15
12 Charles Ii Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-07-14
IIF 8 - Secretary → ME
23
DRAYTON CORPORATION (NOMINEES) LIMITED
00937272 8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2003-08-12 ~ 2005-07-15
IIF 11 - Secretary → ME
24
EVERSHOLT RAIL HOLDINGS (UK) LIMITED - now
ASSETFINANCE DECEMBER (J) LIMITED
- 2010-02-15
04415647 01608999, 01264521, 02720809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED
- 2005-05-20
04415647 04415660 210 Pentonville Road, London, Great Britain
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2004-10-18 ~ 2005-07-13
IIF 44 - Secretary → ME
25
8 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2003-08-01 ~ 2005-07-26
IIF 52 - Secretary → ME
26
HILAGA INVESTMENTS LIMITED
- now 02661768STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 50 - Secretary → ME
27
HSBC CITY FUNDING HOLDINGS
- now 02775485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-07
Dissolved on 2024-08-17
KNOCKHEAD 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 (51 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 51 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-18
Commencement of winding up on 2025-06-18
HSBC EQUITY LIMITED - 1999-09-27
MONTAGU EQUITY LIMITED - 1996-05-01
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 (40 parents, 1 offspring)
Officer
2003-08-29 ~ 2005-07-15
IIF 19 - Secretary → ME
29
HSBC FUNDING (UK) - now
HSBC FUNDING (UK) PLC
- 2007-06-21
02770531ZEPHYR INVESTMENTS LIMITED - 2000-09-08
ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2004-05-20 ~ 2005-07-18
IIF 57 - Secretary → ME
30
HSBC FUNDING (UK) HOLDINGS
- now 02566924PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2004-05-20 ~ 2005-07-13
IIF 23 - Secretary → ME
31
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 (42 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 34 - Secretary → ME
32
HSBC LODGE FUNDING (UK) HOLDINGS
- now 02681141WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 15 - Secretary → ME
33
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 (41 parents)
Officer
2003-08-29 ~ 2005-07-15
IIF 32 - Secretary → ME
34
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
- 2005-02-04
04415639 8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-10-18 ~ 2005-07-13
IIF 39 - Secretary → ME
35
HSBC ROSE FUNDING (UK) HOLDINGS
- now 02796521BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
LAW 519 LIMITED - 1993-09-01
8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 22 - Secretary → ME
36
HSBC SECURITIES (JAPAN) LIMITED
- now 01997376Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2024-02-22
HSBC 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 (73 parents)
Officer
2004-05-12 ~ 2005-08-01
IIF 45 - Secretary → ME
37
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 1 - Secretary → ME
38
HSBC TULIP HOLDINGS (UK) LIMITED
- now 04415710ENCORE PROPERTIES NOMINEE (CARLYON NO.1) LIMITED
- 2004-07-09
04415710 8 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2004-07-08 ~ 2005-07-13
IIF 42 - Secretary → ME
39
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2003-08-29 ~ 2005-07-15
IIF 10 - Secretary → ME
40
HSBC VINTNERS PLACE LIMITED
- now 00320523ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2003-08-01 ~ 2005-07-18
IIF 66 - Secretary → ME
41
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2004-11-01 ~ 2005-06-22
IIF 28 - Secretary → ME
42
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2004-11-01 ~ 2005-06-22
IIF 56 - Secretary → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-04-20
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2003-08-12 ~ 2005-07-18
IIF 37 - Secretary → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-06-17
JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
INSTANTFEATURE LIMITED - 1987-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (68 parents)
Officer
2003-08-01 ~ 2005-07-14
IIF 60 - Secretary → ME
45
8 Canada Square, London
Active Corporate (84 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-07-14
IIF 49 - Secretary → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2019-10-29
Hill House, 1 Little New Street, London
Dissolved Corporate (70 parents)
Officer
2003-08-01 ~ 2005-07-14
IIF 58 - Secretary → ME
47
LAMPMAN LIMITED - 1988-09-30
8 Canada Square, London
Active Corporate (76 parents)
Officer
2003-08-01 ~ 2005-07-14
IIF 20 - Secretary → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-06-17
LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
2003-08-01 ~ 2005-07-14
IIF 31 - Secretary → ME
49
JAMES CAPEL HOLDINGS LIMITED
- now 01838555LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2003-08-12 ~ 2005-07-18
IIF 30 - Secretary → ME
50
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2003-08-01 ~ 2005-09-06
IIF 25 - Secretary → ME
51
JAMES CAPEL SERVICES LIMITED
- now 01524046HBL HOLDINGS LIMITED - 1989-11-24
WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2003-08-12 ~ 2005-07-18
IIF 35 - Secretary → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-12-25
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 43 - Secretary → ME
53
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-09-06 ~ 2005-07-15
IIF 33 - Secretary → ME
54
MORACREST INVESTMENTS LIMITED
- now 01289063MORACREST LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2003-08-01 ~ 2005-07-15
IIF 64 - Secretary → ME
55
12 Charles Ii Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-07-14
IIF 53 - Secretary → ME
56
SAMUEL MONTAGU & CO (NOMINEES) LIMITED
- now 01895234EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2004-06-24 ~ 2005-07-15
IIF 48 - Secretary → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-08-11
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 38 - Secretary → ME
58
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-06-11 ~ 2005-07-18
IIF 54 - Secretary → ME
59
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2004-06-11 ~ 2005-07-18
IIF 12 - Secretary → ME
60
8 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2003-08-01 ~ 2005-07-26
IIF 36 - Secretary → ME
61
8 Canada Square, London
Dissolved Corporate (37 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 65 - Secretary → ME
62
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2003-08-12 ~ 2005-07-13
IIF 9 - Secretary → ME
63
DEVICEAGENT LIMITED - 1991-06-10
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2003-08-01 ~ 2005-08-16
IIF 7 - Secretary → ME
64
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (39 parents, 1 offspring)
Officer
2005-01-25 ~ 2005-06-20
IIF 3 - Secretary → ME
65
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2005-01-25 ~ 2005-06-20
IIF 4 - Secretary → ME
66
THE VENTURE CATALYSTS LIMITED
- now 01366890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-08-09
THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (40 parents)
Officer
2003-08-29 ~ 2005-07-15
IIF 41 - Secretary → ME