1
54 HILL HOUSE ROAD (FREEHOLD) LIMITED
10567340 54c Hill House Road, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-17
Officer
2017-01-17 ~ 2018-09-25
IIF 20 - Director → ME
Person with significant control
2017-01-17 ~ 2018-09-25
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
45 Gresham Street, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2009-09-17 ~ 2015-10-07
IIF 16 - Director → ME
3
BANK OF IRELAND BRITAIN HOLDINGS LIMITED
- now 02075756DROPTRUE LIMITED - 1987-02-27
1 Temple Back East, Temple Quay, Bristol
Active Corporate (36 parents, 3 offsprings)
Officer
2005-11-16 ~ 2015-09-30
IIF 11 - Director → ME
4
BANK OF IRELAND TRUSTEE COMPANY LIMITED
00385057 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2001-08-31 ~ 2007-10-16
IIF 1 - Director → ME
5
BANK OF IRELAND UK HOLDINGS PLC
- now NI006941BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
1 Donegall Square South, Belfast
Active Corporate (43 parents, 7 offsprings)
Officer
2001-09-14 ~ 2002-10-01
IIF 2 - Director → ME
2005-02-18 ~ 2015-09-30
IIF 7 - Director → ME
6
GIBRALTAR INVESTMENTS (NO. 3) LIMITED - 2003-10-08
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2005-11-16 ~ dissolved
IIF 13 - Director → ME
7
BOI CORPORATE & INTERNATIONAL (N.I.) LIMITED
- now NI010841INVESTMENT BANK OF IRELAND (N.I.) LIMITED-THE
- 1992-03-30
NI010841IBI NORTHERN IRELAND LIMITED
- 1988-10-10
NI010841 Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (8 parents)
Officer
1975-08-15 ~ dissolved
IIF 21 - Director → ME
8
READING MORTGAGES PLC - 1997-07-25
RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13
BIM SECURITIES NO. 2 LIMITED - 1987-12-04
EAGEREMPIRE LIMITED - 1987-06-05
30 Old Bailey, London
Liquidation Corporate (53 parents)
Officer
2005-02-28 ~ 2015-09-30
IIF 12 - Director → ME
9
24 Castlehill Park, Belfast
Dissolved Corporate (8 parents)
Officer
2006-08-09 ~ dissolved
IIF 19 - Director → ME
2006-08-09 ~ 2007-08-24
IIF 23 - Secretary → ME
10
ENTERPRISE FINANCE EUROPE (UK) LIMITED
- now 02036205BRISTOL & WEST FINANCIAL SERVICES LIMITED - 2001-12-27
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (19 parents)
Officer
2005-08-05 ~ dissolved
IIF 14 - Director → ME
11
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
- now 04287534FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
FRTS 1 LIMITED - 2002-06-13
INTERCEDE 1750 LIMITED - 2001-12-03
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2010-04-22 ~ 2014-04-11
IIF 18 - Director → ME
12
FIRST RATE EXCHANGE SERVICES LIMITED
- now 04287490FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
FRTS 2 LIMITED - 2002-06-11
INTERCEDE 1743 LIMITED - 2001-11-26
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (76 parents)
Officer
2010-04-22 ~ 2014-04-11
IIF 17 - Director → ME
13
INTERNATIONAL FACTORS (N.I.) LIMITED
NI014355 C/o Kpmg Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (8 parents)
Officer
1980-06-18 ~ dissolved
IIF 10 - Director → ME
14
L&B (NO.16)
NI042259 NI070675, NI070674, NI066160Warning 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) Bank Of Ireland, 1 Donegall Square South, Belfast
Active Corporate (12 parents)
Officer
2002-01-07 ~ 2015-09-30
IIF 9 - Director → ME
15
LEADER FINANCIAL SERVICES LIMITED - now
NORTHRIDGE FINANCE LIMITED
- 2017-08-24
SC192695EXCHANGELAW (NO. 206) LIMITED - 1999-02-05
5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-03-01 ~ 2004-12-10
IIF 3 - Director → ME
16
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Liquidation Corporate (37 parents)
Officer
2010-04-22 ~ 2015-09-30
IIF 15 - Director → ME
17
1 Donegall Square South, Belfast
Active Corporate (29 parents, 3 offsprings)
Officer
2012-01-18 ~ 2015-09-30
IIF 8 - Director → ME
2002-03-01 ~ 2004-12-10
IIF 6 - Director → ME
18
N.I.I.B. INDUSTRIAL LEASING LIMITED
NI024617 Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (10 parents)
Officer
2002-03-01 ~ 2004-12-10
IIF 4 - Director → ME
19
NORMAN CONQUESTS (NO.3) LIMITED - 1989-11-24
Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (10 parents)
Officer
2002-03-01 ~ 2004-12-10
IIF 5 - Director → ME