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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jenkinson, Louisa Jane

child relation
Offspring entities and appointments
Active 7
  • 1
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29 00759657, 02161857
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 128 - Director → ME
  • 2
    EQUATOR HOLDINGS LIMITED
    03205201
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 130 - Director → ME
  • 3
    G.M. GILT-EDGED NOMINEES LIMITED
    - now 00954147
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 129 - Director → ME
  • 4
    HBL NOMINEES LIMITED
    - now 00271150
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 139 - Director → ME
  • 5
    HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
    - now 02155878
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28 01526783, 01526786, 01662286... (more)
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 132 - Director → ME
  • 6
    HSBC EQUATOR (UK) LIMITED
    - now 03193708
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    HSBC EQUATOR BANK PLC - 2005-04-22
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 138 - Director → ME
  • 7
    HSBC LONDON HOLDINGS LIMITED
    - now 02236448
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 135 - Director → ME
Ceased 114
  • 1
    AGP (2) LIMITED
    - now 04153629
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2005-07-22 ~ 2008-07-23
    IIF 59 - Secretary → ME
    2003-10-09 ~ 2005-02-25
    IIF 9 - Secretary → ME
  • 2
    AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
    - now 04161949
    QUAKECORP LIMITED - 2001-06-11
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-10-09 ~ 2004-05-20
    IIF 20 - Secretary → ME
  • 3
    AGP HOLDINGS (1) LIMITED
    - now 04152477
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-10-09 ~ 2005-02-25
    IIF 29 - Secretary → ME
    2005-07-22 ~ 2008-07-23
    IIF 49 - Secretary → ME
  • 4
    AMALIE INFRASTRUCTURE LIMITED
    - now 06301722
    ALNERY NO. 2715 LIMITED
    - 2007-08-09 06301722 01437197, 01437199, 01438185... (more)
    AMALIE PFI (UK) LIMITED
    - 2007-08-09 06301722 05734406
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2008-08-18
    IIF 44 - Secretary → ME
  • 5
    AMALIE PFI (UK) LIMITED
    - now 05734406 06301722
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-08-16 ~ 2008-08-18
    IIF 74 - Secretary → ME
  • 6
    ANNES GATE PROPERTY PLC
    - now 04151511
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2003-03-12 ~ 2005-02-25
    IIF 6 - Secretary → ME
    2005-07-22 ~ 2007-02-26
    IIF 89 - Secretary → ME
  • 7
    APOLLO SELF STORAGE LIMITED
    04328308
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents)
    Officer
    2007-01-18 ~ 2008-02-01
    IIF 52 - Secretary → ME
  • 8
    ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD.
    - 2011-03-30 06475326
    BOLEYNMIST LIMITED
    - 2008-02-19 06475326
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    2008-02-19 ~ 2008-05-29
    IIF 70 - Secretary → ME
  • 9
    ARMADILLO SELF STORAGE LIMITED - now 05577536, SC246789
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED
    - 2006-12-18 04415675
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2003-02-17 ~ 2005-11-02
    IIF 5 - Secretary → ME
  • 10
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED
    - 2005-05-20 04415660 04415647
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2003-02-17 ~ 2004-10-18
    IIF 36 - Secretary → ME
  • 11
    ASSETFINANCE JUNE (P) LIMITED - now 01608998, 02732352
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
    - 2005-05-20 04415703
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-17 ~ 2004-10-18
    IIF 23 - Secretary → ME
  • 12
    ASSETFINANCE SEPTEMBER (M) LIMITED - now 00818359, 01113047, 01551231... (more)
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
    - 2005-05-20 04415622
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-17 ~ 2004-10-18
    IIF 17 - Secretary → ME
  • 13
    BILLINGSGATE NOMINEES LIMITED
    - now 02136648
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2016-04-06 ~ 2019-09-13
    IIF 131 - Director → ME
  • 14
    BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED
    06009174
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2008-05-20
    IIF 62 - Secretary → ME
  • 15
    BY CHELMER (HOLDINGS) LIMITED
    05494495
    8 White Oak Square London Road, Swanley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-29 ~ 2008-07-21
    IIF 55 - Secretary → ME
  • 16
    BY CHELMER PLC
    05515307
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2005-07-21 ~ 2008-07-21
    IIF 50 - Secretary → ME
  • 17
    BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
    05787961
    Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2008-05-09
    IIF 65 - Secretary → ME
  • 18
    BY EDUCATION (LEWISHAM) LIMITED
    05785531
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-07 ~ 2008-05-09
    IIF 60 - Secretary → ME
  • 19
    BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
    06009403
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2008-05-20
    IIF 56 - Secretary → ME
  • 20
    BY EDUCATION (WALTHAM FOREST) LIMITED
    06009302
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-11 ~ 2008-05-20
    IIF 45 - Secretary → ME
  • 21
    BY NOM LIMITED
    05495857
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2005-06-30 ~ 2008-07-21
    IIF 58 - Secretary → ME
  • 22
    BYCENTRAL HOLDINGS LIMITED
    - now 04691613
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-08-18 ~ 2007-02-26
    IIF 92 - Secretary → ME
  • 23
    BYCENTRAL LIMITED
    - now 04691614
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2005-08-18 ~ 2007-02-26
    IIF 91 - Secretary → ME
  • 24
    BYNORTH (HOLDINGS) LIMITED
    06236671
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2008-07-18
    IIF 76 - Secretary → ME
  • 25
    BYNORTH LIMITED
    06236008
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2007-07-12 ~ 2008-07-18
    IIF 78 - Secretary → ME
  • 26
    BYWEST (HOLDINGS) LIMITED
    04076709
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-08-18 ~ 2007-02-26
    IIF 85 - Secretary → ME
  • 27
    BYWEST LIMITED
    04076961
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2005-08-18 ~ 2007-02-26
    IIF 81 - Secretary → ME
  • 28
    CANADA CRESCENT NOMINEES (UK) LIMITED
    - now 00970198
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2018-05-02
    IIF 137 - Director → ME
  • 29
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29 00759657, 02161857
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2018-05-03
    IIF 134 - Director → ME
    2005-07-04 ~ 2008-09-30
    IIF 141 - Director → ME
  • 30
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901
    FORWARD TRUST LIMITED - 2005-04-29 00229341, 01503727, 01865768... (more)
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-28 ~ 2018-05-03
    IIF 133 - Director → ME
    2005-07-04 ~ 2008-09-30
    IIF 140 - Director → ME
  • 31
    CCF & PARTNERS ASSET MANAGEMENT LIMITED
    - now 02477040
    NAMEVITAL LIMITED - 1990-07-11
    C/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2008-09-30
    IIF 47 - Secretary → ME
  • 32
    CH CHESTERFORD LIMITED - now
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
    - 2003-12-15 03927904
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23 02405387, 02504794, 02572947... (more)
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,459,148 GBP2024-12-31
    Officer
    2002-10-11 ~ 2003-09-29
    IIF 16 - Secretary → ME
  • 33
    CHARTERHOUSE INCOME CARRY SLP LIMITED
    - now 03866342
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04 03239262, 03239272, 03275267... (more)
    8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-11 ~ 2008-09-03
    IIF 64 - Secretary → ME
  • 34
    CL ADMINISTRATION (NO.2) LIMITED
    - now 04221161 04221176, 04249496, 04249499
    MC186 LIMITED - 2001-07-09 01701769, 01967118, 02101269... (more)
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-12-04 ~ 2004-04-07
    IIF 11 - Secretary → ME
  • 35
    CL ADMINISTRATION (NO.3) LIMITED
    - now 04221176 04221161, 04249496, 04249499
    MC188 LIMITED - 2001-07-09 01701769, 01967118, 02101269... (more)
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-12-04 ~ 2004-04-07
    IIF 14 - Secretary → ME
  • 36
    CL ADMINISTRATION (NO.4) LIMITED
    - now 04249496 04221161, 04221176, 04249499
    MC191 LIMITED - 2001-07-20 01701769, 01967118, 02101269... (more)
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-12-04 ~ 2004-04-07
    IIF 38 - Secretary → ME
  • 37
    CL ADMINISTRATION (NO.5) LIMITED
    - now 04249499 04221161, 04221176, 04249496
    MC192 LIMITED - 2001-07-20 01701769, 01967118, 02101269... (more)
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-04 ~ 2004-04-07
    IIF 8 - Secretary → ME
  • 38
    CL ADMINISTRATION LIMITED
    - now 02289174
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01 00171831
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-11 ~ 2004-04-07
    IIF 28 - Secretary → ME
  • 39
    CL RESIDENTIAL LIMITED
    - now 01761572
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03 01741741, 01883553
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ 2007-02-13
    IIF 94 - Secretary → ME
    2002-11-11 ~ 2003-11-03
    IIF 1 - Secretary → ME
  • 40
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920
    SHELFCO (NO.1577) LIMITED - 1999-03-08 01226222, 01712354, 01712355... (more)
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-09-21 ~ 2007-04-26
    IIF 80 - Secretary → ME
  • 41
    CRITERION HEALTHCARE PLC
    - now 03302909
    SHELFCO (NO. 1295) LIMITED - 1997-04-01 01226222, 01712354, 01712355... (more)
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-09-21 ~ 2007-04-26
    IIF 88 - Secretary → ME
  • 42
    CROMWELL LAND FINANCE LIMITED
    - now 01178462
    CHESTERBEECH LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ 2007-05-11
    IIF 75 - Secretary → ME
  • 43
    CROMWELL LAND INVESTMENTS LIMITED
    - now 00267455
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ 2007-02-13
    IIF 87 - Secretary → ME
  • 44
    CROMWELL LAND LIMITED
    - now 00989850
    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 (3 parents)
    Officer
    2006-07-19 ~ 2007-04-20
    IIF 90 - Secretary → ME
  • 45
    CROMWELL MEWS PLACE LIMITED - now
    PROPERTY VISION HOLDINGS LIMITED
    - 2013-09-05 01748395
    PROPERTY VISION LIMITED - 1997-01-10 03238697, OC376895
    8 Cromwell Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-17 ~ 2008-08-14
    IIF 79 - Secretary → ME
  • 46
    DERBY PARTICIPATIONS LIMITED
    - now 02720901
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18 00899870, 02415597, 02415604... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-11 ~ 2005-11-09
    IIF 12 - Secretary → ME
    2006-07-19 ~ 2007-04-25
    IIF 93 - Secretary → ME
  • 47
    ENCORE PROPERTIES LIMITED
    04287819
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ 2007-04-25
    IIF 84 - Secretary → ME
    2003-02-17 ~ 2005-11-09
    IIF 7 - Secretary → ME
  • 48
    ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    - now 04421864
    INTERCEDE 1791 LIMITED - 2002-08-15 01674180, 01678668, 01678669... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2008-06-05
    IIF 125 - Secretary → ME
    2002-10-30 ~ 2006-04-20
    IIF 100 - Secretary → ME
  • 49
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED - 2002-08-15 01674180, 01678668, 01678669... (more)
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    2002-10-30 ~ 2006-04-20
    IIF 96 - Secretary → ME
    2006-07-14 ~ 2008-06-05
    IIF 115 - Secretary → ME
  • 50
    ENTERPRISE EDUCATION CONWY LIMITED
    - now 04513115
    BROOMCO (3000) LIMITED - 2002-10-28 00339801, 00474138, 01055136... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    2002-12-20 ~ 2006-04-20
    IIF 102 - Secretary → ME
    2006-07-14 ~ 2008-06-05
    IIF 124 - Secretary → ME
  • 51
    ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
    - now 04528790
    BROOMCO (3005) LIMITED - 2002-10-28 00339801, 00474138, 01055136... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2008-06-05
    IIF 105 - Secretary → ME
    2002-12-20 ~ 2006-04-20
    IIF 104 - Secretary → ME
  • 52
    ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    - now 04968287
    BROOMCO (3339) LIMITED - 2004-01-16 00339801, 00474138, 01055136... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2008-06-05
    IIF 121 - Secretary → ME
    2004-04-15 ~ 2006-04-20
    IIF 99 - Secretary → ME
  • 53
    ENTERPRISE HEALTHCARE LIMITED
    - now 04968994
    BROOMCO (3340) LIMITED - 2003-12-23 00339801, 00474138, 01055136... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2008-06-05
    IIF 123 - Secretary → ME
    2004-04-15 ~ 2006-04-20
    IIF 101 - Secretary → ME
  • 54
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED - now 10783654
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED
    - 2005-05-20 04415647 04415660
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2004-10-18
    IIF 24 - Secretary → ME
  • 55
    FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED - now
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED
    - 2006-07-12 05102986
    11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-15 ~ 2006-06-30
    IIF 35 - Secretary → ME
  • 56
    FREP SHOPPING CENTRE FUND NOMINEE LIMITED - now
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED
    - 2006-07-12 05103921
    11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-16 ~ 2006-06-30
    IIF 15 - Secretary → ME
  • 57
    G J COMMODITIES LIMITED
    04721852
    Lindenwood, Malacca Farm, West Clandon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -884 GBP2024-10-31
    Officer
    2003-04-03 ~ 2020-06-08
    IIF 67 - Secretary → ME
  • 58
    GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
    05296748
    10 Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-09-16 ~ 2008-05-12
    IIF 41 - Secretary → ME
  • 59
    GENESYS TELECOMMUNICATIONS LIMITED
    05295532
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-16 ~ 2008-05-12
    IIF 57 - Secretary → ME
  • 60
    GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.
    - now 01920779
    GUILDFAME LIMITED - 1986-02-21
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-16 ~ 2003-02-27
    IIF 3 - Secretary → ME
  • 61
    GIBBS GULF INSURANCE CONSULTANTS LIMITED
    - now 00765880
    HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
    GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-01 ~ 2004-02-24
    IIF 13 - Secretary → ME
  • 62
    GIBBS TREATY LIMITED - now
    HSBC GIBBS TREATY LIMITED
    - 2010-04-01 02185318
    GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
    TYROLESE (107) LIMITED - 1988-01-14
    Bentima House 168-172 Old Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-19 ~ 2003-02-17
    IIF 40 - Secretary → ME
  • 63
    HALBIS CAPITAL MANAGEMENT (UK) LIMITED
    - now 04424650
    HSBC HALBIS PARTNERS (UK) LIMITED
    - 2006-10-02 04424650
    HSBC ALTERNATIVE INVESTMENTS LIMITED
    - 2005-04-28 04424650 02845800
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ 2007-10-16
    IIF 43 - Secretary → ME
  • 64
    HARTLAND SHIPPING SERVICES LIMITED - now 07971097
    HSBC SHIPPING SERVICES LIMITED - 2012-11-07
    HSBC SHIPBROKERS LIMITED - 2001-09-03
    BARKER LONGSTAFF LIMITED
    - 2000-06-16 02587345
    28 Bedford Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    786,770 GBP2024-12-31
    Officer
    1999-01-01 ~ 2000-05-11
    IIF 98 - Secretary → ME
    2001-03-01 ~ 2002-12-12
    IIF 103 - Secretary → ME
  • 65
    HOLMWOODS TERMTIME CREDIT LIMITED
    - now 03135503
    HSBC TERMTIME CREDIT LIMITED - 1996-08-16
    BASTRADE LIMITED - 1996-08-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-01 ~ 2004-02-24
    IIF 33 - Secretary → ME
  • 66
    HSBC ALTERNATIVE INVESTMENTS LIMITED
    - now 02845800 04424650
    HSBC REPUBLIC INVESTMENTS LIMITED
    - 2006-12-29 02845800
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2004-10-12 ~ 2008-07-16
    IIF 66 - Secretary → ME
  • 67
    HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now 01615598
    HSBC INVESTMENTS (UK) LIMITED
    - 2008-05-30 01917956
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED
    - 2005-04-28 01917956
    HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
    JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
    OCEANGLEN LIMITED - 1985-08-07
    8 Canada Square, London
    Active Corporate (8 parents)
    Officer
    2002-09-16 ~ 2007-11-07
    IIF 48 - Secretary → ME
  • 68
    HSBC GLOBAL ASSET MANAGEMENT LIMITED
    - now 01615598 01917956
    HSBC GROUP INVESTMENT BUSINESSES LIMITED
    - 2008-05-30 01615598
    HSBC ASSET MANAGEMENT LIMITED
    - 2005-04-28 01615598
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    8 Canada Square, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2002-09-16 ~ 2008-06-03
    IIF 54 - Secretary → ME
  • 69
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25 01674180, 01678668, 01678669... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2002-11-13 ~ 2008-07-10
    IIF 117 - Secretary → ME
  • 70
    HSBC INSURANCE HOLDINGS LIMITED
    - now 00956325 02884575
    GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
    ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-03-01 ~ 2004-02-24
    IIF 25 - Secretary → ME
  • 71
    HSBC INSURANCE MANAGEMENT SERVICES LIMITED - now
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED
    - 2005-01-04 00885256
    CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-01 ~ 2004-02-10
    IIF 2 - Secretary → ME
    1999-01-01 ~ 1999-04-26
    IIF 30 - Secretary → ME
  • 72
    HSBC INSURANCE SERVICES HOLDINGS LIMITED - now 00956325
    HSBC INSURANCE BROKERS HOLDINGS LIMITED
    - 2010-04-01 02884575
    HSBC GIBBS HOLDINGS LIMITED
    - 2002-08-15 02884575
    GIH LIMITED - 1996-01-02 SC436417
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2004-02-24
    IIF 97 - Secretary → ME
  • 73
    HSBC PRIVATE BANK (UK) LIMITED
    - now 00499482
    HSBC REPUBLIC BANK (UK) LIMITED
    - 2004-03-08 00499482
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04 02796565
    8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    2004-02-14 ~ 2008-07-04
    IIF 46 - Secretary → ME
  • 74
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
    - 2003-08-19 03335872
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19 02405387, 02504794, 02572947... (more)
    8 Canada Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-02-17 ~ 2008-09-03
    IIF 118 - Secretary → ME
  • 75
    HSBC PROPERTY FUNDS INVESTMENT LIMITED
    - now 03364513
    CHARTERHOUSE PROPERTY LP LIMITED
    - 2003-08-19 03364513 02084578
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03 03047122, 03165880, 03547447
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-11 ~ 2008-05-21
    IIF 51 - Secretary → ME
  • 76
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01 03364513
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-16 ~ 2008-05-22
    IIF 68 - Secretary → ME
  • 77
    HSBC QUEST TRUSTEE (UK) LIMITED
    - now 01957593
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    SWIFT 1060 LIMITED - 1985-11-28 01972273
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ 2014-10-01
    IIF 142 - Director → ME
  • 78
    HSBC ROSE (UK) LIMITED - now
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
    - 2005-02-04 04415639
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-17 ~ 2004-10-18
    IIF 32 - Secretary → ME
  • 79
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29 02106272, 02237808, 02237994... (more)
    8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-22 ~ 2008-06-27
    IIF 71 - Secretary → ME
  • 80
    HSIL (WARRINGTON) LIMITED - now
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED
    - 2007-11-06 04415760
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2003-02-17 ~ 2005-11-02
    IIF 10 - Secretary → ME
  • 81
    HSIL INVESTMENTS LIMITED - now
    IO NOMINEE LIMITED
    - 2006-12-15 04430147
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2005-11-02
    IIF 31 - Secretary → ME
  • 82
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08 01674180, 01678668, 01678669... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2007-09-13
    IIF 42 - Secretary → ME
    2002-10-09 ~ 2004-11-01
    IIF 19 - Secretary → ME
  • 83
    ICB SECURITIES 1 LIMITED
    - now 06028745
    INTERCEDE 2163 LIMITED
    - 2007-03-12 06028745 01674180, 01678668, 01678669... (more)
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2008-08-18
    IIF 112 - Secretary → ME
  • 84
    ICB SECURITIES 2 UNLIMITED
    - now 03662901
    SHEPHERD SECURITIES LIMITED
    - 2007-04-23 03662901
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2007-03-19 ~ 2008-03-28
    IIF 122 - Secretary → ME
  • 85
    INCEPTUM INSURANCE COMPANY LIMITED - now 07709722
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED
    - 2005-01-04 03581552
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-06-01 ~ 2004-02-10
    IIF 34 - Secretary → ME
  • 86
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED - now
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
    - 2011-04-08 03917449
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-11 ~ 2008-07-10
    IIF 106 - Secretary → ME
  • 87
    INFRARED CAPITAL PARTNERS LIMITED - now OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED
    - 2011-04-08 03364976
    HSBC PROPERTY FUND MANAGEMENT LIMITED
    - 2005-12-01 03364976
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03 02509349, 02509735, 02510229... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2002-10-01 ~ 2008-07-10
    IIF 53 - Secretary → ME
  • 88
    INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED - now
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
    - 2011-04-08 06475352
    CLEAVEPOINT LIMITED
    - 2008-02-20 06475352
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2008-02-20 ~ 2008-09-03
    IIF 110 - Secretary → ME
  • 89
    INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    - now 04768851
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06 02950066, 03002704, 03002705... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-04-19 ~ 2008-08-18
    IIF 113 - Secretary → ME
  • 90
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10 02860249, 02912351, 02912366... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2006-01-18 ~ 2008-07-10
    IIF 95 - Secretary → ME
    IIF 119 - Secretary → ME
  • 91
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2008-05-16 ~ 2008-08-18
    IIF 127 - Secretary → ME
  • 92
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20 01674180, 01678668, 01678669... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2006-04-25 ~ 2007-09-13
    IIF 72 - Secretary → ME
    2002-10-09 ~ 2004-11-01
    IIF 22 - Secretary → ME
  • 93
    JLT ACTUARIES AND CONSULTANTS LIMITED - now 01804276
    HSBC ACTUARIES AND CONSULTANTS LIMITED
    - 2009-12-07 00676122
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2004-02-11
    IIF 26 - Secretary → ME
  • 94
    LONDON & LEITH INSURANCE COMPANY PLC - now SE000097
    LONDON & LEITH INSURANCE COMPANY LIMITED
    - 2015-07-27 00586792 SE000097
    4th Floor, St Clare House, 30-33 Minories, London
    Converted / Closed Corporate (5 parents)
    Officer
    2001-03-01 ~ 2003-01-01
    IIF 37 - Secretary → ME
  • 95
    MARSH BROKERS LIMITED - now 00961129
    HSBC INSURANCE BROKERS LIMITED
    - 2010-04-01 00149013
    HSBC GIBBS LIMITED - 1999-06-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2004-01-27
    IIF 27 - Secretary → ME
  • 96
    PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    - now 06084827
    ECLIPSEREALM LIMITED
    - 2007-03-12 06084827
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2008-06-16
    IIF 107 - Secretary → ME
  • 97
    PARADIGM (SHEFFIELD BSF) LIMITED
    - now 06084831
    IMMORTALCO LIMITED
    - 2007-03-12 06084831
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-02-19 ~ 2008-06-16
    IIF 109 - Secretary → ME
  • 98
    PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    - now 06221084
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED
    - 2007-10-18 06221084
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2008-08-15
    IIF 111 - Secretary → ME
  • 99
    PETERBOROUGH HOSPITAL LP CO. (1) LIMITED
    06349439 06349440
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,498 GBP2015-12-31
    Officer
    2007-08-30 ~ 2008-08-15
    IIF 63 - Secretary → ME
  • 100
    PETERBOROUGH HOSPITAL LP CO. (2) LIMITED
    06349440 06349439
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2007-08-30 ~ 2008-08-15
    IIF 61 - Secretary → ME
  • 101
    PROPERTY VISION CROMWELL PLACE LIMITED - now
    PROPERTY VISION LIMITED
    - 2012-11-15 03238697 01748395, OC376895
    JAMBOREE LEISURE LIMITED - 1997-01-10
    8 Cromwell Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,361 GBP2025-03-31
    Officer
    2005-02-17 ~ 2008-08-14
    IIF 114 - Secretary → ME
  • 102
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2008-05-27
    IIF 126 - Secretary → ME
  • 103
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-03-30 ~ 2008-05-27
    IIF 116 - Secretary → ME
  • 104
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    2004-03-30 ~ 2008-05-27
    IIF 108 - Secretary → ME
  • 105
    SHEFFIELD LEP LIMITED
    - now 06084791
    TRADEGLOBAL LIMITED
    - 2007-03-12 06084791
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-02-19 ~ 2008-06-16
    IIF 120 - Secretary → ME
  • 106
    SINOPIA ASSET MANAGEMENT (UK) LIMITED
    - now 03492595
    SINOPIA INTERNATIONAL LIMITED - 2006-07-07
    COOLWEB LIMITED - 1998-01-26
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-27 ~ 2007-09-14
    IIF 83 - Secretary → ME
  • 107
    ST CROSS TRUSTEES LIMITED
    - now 01176877
    RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-03-01 ~ 2002-11-22
    IIF 18 - Secretary → ME
  • 108
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-26 ~ 2005-01-25
    IIF 21 - Secretary → ME
    2006-04-25 ~ 2007-06-27
    IIF 69 - Secretary → ME
  • 109
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2002-10-09 ~ 2005-01-25
    IIF 39 - Secretary → ME
    2006-04-25 ~ 2007-06-27
    IIF 77 - Secretary → ME
  • 110
    TOOLEY STREET VIEW LIMITED
    07477741
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2012-03-23 ~ 2017-11-13
    IIF 136 - Director → ME
  • 111
    UKAIS LIMITED - now
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HSBC SELECT (UK) LIMITED
    - 2003-03-31 02613429
    HSBC GIBBS PERSONAL INSURANCES LIMITED
    - 1999-06-01 02613429
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2003-03-31
    IIF 4 - Secretary → ME
  • 112
    VBR INVESTMENTS NOMINEE LIMITED - now 08315938
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2011-03-30 04825441
    PIXIEDALE LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-23 ~ 2007-04-20
    IIF 86 - Secretary → ME
  • 113
    VBR INVESTMENTS TRUSTEE LIMITED - now 08315996
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2011-03-30 04825431
    PIXIEBROOK LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-12 ~ 2007-04-20
    IIF 82 - Secretary → ME
  • 114
    WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
    06009180
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (7 parents)
    Officer
    2007-07-11 ~ 2008-05-20
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.