1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
Dissolved on 2020-01-01 during the appointment or period of control
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 ~ dissolved
IIF 39 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-26 during the appointment or period of control
Dissolved on 2016-11-23 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-06-14 ~ dissolved
IIF 37 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21 during the appointment or period of control
Due to be dissolved on 2025-11-13 during the appointment or period of control
MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2006-10-02
MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (124 parents)
Officer
2006-11-27 ~ dissolved
IIF 2 - Director → ME
4
BRECKENRIDGE INVESTMENTS LIMITED
- now 05290756Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2013-06-01 during the appointment or period of control
TRUSHELFCO (NO.3114) LIMITED - 2004-11-19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2008-05-12 ~ dissolved
IIF 16 - Director → ME
5
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 ~ now
IIF 21 - Director → ME
6
FERRYBRIDGE INVESTMENTS LIMITED
- now 05978219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2013-06-01 during the appointment or period of control
TRUSHELFCO (NO.3259) LIMITED - 2006-11-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2006-12-08 ~ dissolved
IIF 25 - Director → ME
7
FIA JERSEY HOLDINGS LIMITED
- now FC031273FIA JERSEY HOLDINGS - 2014-07-22
Level 1 Ifc 1 Esplanade, St Helier, Jersey
Converted / Closed Corporate (12 parents)
Officer
2017-03-16 ~ now
IIF 11 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20 during the appointment or period of control
Dissolved on 2021-06-08 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-03-16 ~ dissolved
IIF 36 - Director → ME
9
C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2007-01-03 ~ now
IIF 42 - Director → ME
10
60 London Wall, London
Dissolved Corporate (14 parents)
Officer
1994-10-26 ~ 1996-10-04
IIF 41 - Director → ME
11
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
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2004-09-20 ~ dissolved
IIF 27 - Director → ME
12
MERRILL LYNCH CORPORATE SERVICES LIMITED
04929251 2 King Edward Street, London
Active Corporate (16 parents, 128 offsprings)
Officer
2003-10-10 ~ now
IIF 8 - Director → ME
13
MERRILL LYNCH EQUITIES LIMITED
- now 01967587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Dissolved on 2019-07-12 during the appointment or period of control
HACKREMCO (NO.244) LIMITED - 1986-01-06
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-09-17 ~ dissolved
IIF 23 - Director → ME
14
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
2003-09-22 ~ dissolved
IIF 30 - Director → ME
1998-01-23 ~ 2001-04-09
IIF 44 - Director → ME
15
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
2003-11-20 ~ dissolved
IIF 31 - Director → ME
16
MERRILL LYNCH EUROPE LIMITED
- now 00238151MERRILL LYNCH EUROPE PLC
- 2008-11-03
00238151ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
2 King Edward Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2003-03-28 ~ now
IIF 1 - Director → ME
17
MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED
- now 05346380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29 during the appointment or period of control
Dissolved on 2018-12-19 during the appointment or period of control
DECKFIRST LIMITED - 2005-02-08
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-02-18 ~ dissolved
IIF 24 - Director → ME
18
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
2009-07-08 ~ dissolved
IIF 13 - Director → ME
19
MERRILL LYNCH GILTS INVESTMENTS LIMITED
- now 03386057Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-22 during the appointment or period of control
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
2009-07-08 ~ dissolved
IIF 17 - Director → ME
20
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
2006-11-28 ~ dissolved
IIF 28 - Director → ME
21
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
2006-09-29 ~ dissolved
IIF 32 - Director → ME
22
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
2006-07-19 ~ dissolved
IIF 26 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19 during the appointment or period of control
Dissolved on 2021-03-14 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2002-12-10 ~ dissolved
IIF 34 - Director → ME
24
2 King Edward Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-02-01 ~ 2025-03-10
IIF 38 - Director → ME
2008-08-15 ~ 2010-06-18
IIF 19 - Director → ME
25
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
2009-07-08 ~ dissolved
IIF 15 - Director → ME
26
Merrill Lynch Financial Centre, 2 King Edward Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-26 ~ dissolved
IIF 3 - Director → ME
27
2 King Edward Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-26 ~ dissolved
IIF 4 - Director → ME
28
2 King Edward Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-26 ~ dissolved
IIF 7 - Director → ME
29
2 King Edward Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-26 ~ dissolved
IIF 9 - Director → ME
30
AZTECLEGEND LIMITED - 1997-11-18
2 King Edward Street, London
Active Corporate (34 parents)
Officer
2006-07-19 ~ now
IIF 6 - Director → ME
31
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
2003-11-20 ~ 2016-02-02
IIF 18 - Director → ME
2024-01-31 ~ now
IIF 10 - Director → ME
32
2 King Edward Street, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2007-12-06 ~ now
IIF 5 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19 during the appointment or period of control
Dissolved on 2013-12-02 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-10-23 ~ dissolved
IIF 20 - Director → ME
34
M+c Corporate Services Limited, Po Box 309 Gt Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2008-05-12 ~ now
IIF 12 - Director → ME
35
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
2010-08-06 ~ dissolved
IIF 40 - Director → ME
36
C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Caymanislands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2007-01-03 ~ now
IIF 43 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Dissolved on 2019-08-15 during the appointment or period of control
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
2009-07-08 ~ dissolved
IIF 14 - Director → ME
38
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
2009-07-08 ~ dissolved
IIF 33 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-17 during the appointment or period of control
Dissolved on 2025-09-06 during the appointment or period of control
SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
SMITH NEW COURT LIMITED - 1986-04-28
SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (76 parents)
Officer
2017-05-22 ~ dissolved
IIF 35 - Director → ME
2003-11-19 ~ 2012-10-18
IIF 22 - Director → ME
40
STOURBRIDGE INVESTMENTS LIMITED
- now 05978252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2013-06-01 during the appointment or period of control
TRUSHELFCO (NO.3260) LIMITED - 2006-11-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2006-12-08 ~ dissolved
IIF 29 - Director → ME