1
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, England
Active Corporate (32 parents)
Officer
2003-10-09 ~ 2005-02-25
IIF 15 - Secretary → ME
2005-07-22 ~ 2008-07-23
IIF 85 - Secretary → ME
2
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
- now 04161949QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (22 parents)
Officer
2003-10-09 ~ 2004-05-20
IIF 35 - Secretary → ME
3
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents, 2 offsprings)
Officer
2003-10-09 ~ 2005-02-25
IIF 48 - Secretary → ME
2005-07-22 ~ 2008-07-23
IIF 73 - Secretary → ME
4
AMALIE INFRASTRUCTURE LIMITED
- now 06301722ALNERY NO. 2715 LIMITED
- 2007-08-09
06301722 06301775, 05435777, 07240897Warning 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) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-08-08 ~ 2008-08-18
IIF 68 - Secretary → ME
5
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2007-08-16 ~ 2008-08-18
IIF 103 - Secretary → ME
6
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2003-03-12 ~ 2005-02-25
IIF 11 - Secretary → ME
2005-07-22 ~ 2007-02-26
IIF 122 - Secretary → ME
7
ANTONY GIBBS TRUSTEES LIMITED
- now 01205495ANGEL TRUSTEE COMPANY LIMITED(THE) - 1988-12-05
LIONEL SAGE (PENSION SERVICES) LIMITED - 1982-09-15
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-03-01 ~ 2003-02-28
IIF 14 - Secretary → ME
8
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (25 parents)
Officer
2007-01-18 ~ 2008-02-01
IIF 77 - Secretary → ME
9
ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
HSBC INDOCHINA INVESTMENTS GP LTD.
- 2011-03-30
06475326BOLEYNMIST LIMITED
- 2008-02-19
06475326 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents)
Officer
2008-02-19 ~ 2008-05-29
IIF 98 - Secretary → ME
10
ARMADILLO SELF STORAGE LIMITED - now
HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED
- 2006-12-18
04415675 04415684 2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (22 parents, 5 offsprings)
Officer
2003-02-17 ~ 2005-11-02
IIF 10 - Secretary → ME
11
ASSETFINANCE DECEMBER (R) LIMITED - now
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
2003-02-17 ~ 2004-10-18
IIF 57 - Secretary → ME
12
ASSETFINANCE JUNE (P) LIMITED - now
ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
- 2005-05-20
04415703 8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2003-02-17 ~ 2004-10-18
IIF 40 - Secretary → ME
13
ASSETFINANCE SEPTEMBER (M) LIMITED - now
ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
- 2005-05-20
04415622 8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2003-02-17 ~ 2004-10-18
IIF 32 - Secretary → ME
14
BILLINGSGATE NOMINEES LIMITED
- now 02136648GREENWELL 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 (31 parents)
Officer
2016-04-06 ~ 2019-09-13
IIF 167 - Director → ME
15
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-07-11 ~ 2008-05-20
IIF 88 - Secretary → ME
16
8 White Oak Square London Road, Swanley, England
Active Corporate (27 parents, 2 offsprings)
Officer
2005-06-29 ~ 2008-07-21
IIF 81 - Secretary → ME
17
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2005-07-21 ~ 2008-07-21
IIF 75 - Secretary → ME
18
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
05787961 Ems Third Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2006-06-07 ~ 2008-05-09
IIF 93 - Secretary → ME
19
BY EDUCATION (LEWISHAM) LIMITED
05785531 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-06-07 ~ 2008-05-09
IIF 86 - Secretary → ME
20
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2007-07-11 ~ 2008-05-20
IIF 82 - Secretary → ME
21
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (55 parents)
Officer
2007-07-11 ~ 2008-05-20
IIF 69 - Secretary → ME
22
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents)
Officer
2005-06-30 ~ 2008-07-21
IIF 84 - Secretary → ME
23
BYCENTRAL HOLDINGS LIMITED
- now 04691613UPPERRADIO LIMITED - 2003-04-03
8 White Oak Square London Road, Swanley, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-08-18 ~ 2007-02-26
IIF 125 - Secretary → ME
24
TITANTROPIC LIMITED - 2003-04-03
8 White Oak Square, London Road, Swanley, England
Active Corporate (29 parents)
Officer
2005-08-18 ~ 2007-02-26
IIF 124 - Secretary → ME
25
8 White Oak Square, London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-07-12 ~ 2008-07-18
IIF 106 - Secretary → ME
26
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2007-07-12 ~ 2008-07-18
IIF 108 - Secretary → ME
27
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents, 1 offspring)
Officer
2005-08-18 ~ 2007-02-26
IIF 117 - Secretary → ME
28
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents)
Officer
2005-08-18 ~ 2007-02-26
IIF 111 - Secretary → ME
29
CANADA CRESCENT NOMINEES (UK) LIMITED
- now 00970198GUARDIAN CAPITAL LIMITED - 2005-04-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2014-03-28 ~ 2018-05-02
IIF 173 - Director → ME
30
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (42 parents, 20 offsprings)
Officer
2005-07-04 ~ 2008-09-30
IIF 177 - Director → ME
2019-09-06 ~ now
IIF 164 - Director → ME
2014-03-20 ~ 2018-05-03
IIF 170 - Director → ME
31
FORWARD TRUST LIMITED - 2005-04-29
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 (34 parents, 16 offsprings)
Officer
2005-07-04 ~ 2008-09-30
IIF 176 - Director → ME
2014-03-28 ~ 2018-05-03
IIF 169 - Director → ME
32
CCF & PARTNERS ASSET MANAGEMENT LIMITED
- now 02477040NAMEVITAL LIMITED - 1990-07-11
C/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (37 parents, 1 offspring)
Officer
2004-04-30 ~ 2008-09-30
IIF 71 - Secretary → ME
33
CH CHESTERFORD LIMITED - now
300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
113 Brent Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-10-11 ~ 2003-09-29
IIF 30 - Secretary → ME
34
CHARTERHOUSE INCOME CARRY SLP LIMITED
- now 038663422092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
8 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-11 ~ 2008-09-03
IIF 91 - Secretary → ME
35
CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED
- now 03671433LAW 1025 LIMITED - 1999-03-11
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2006-07-19 ~ 2007-04-25
IIF 128 - Secretary → ME
2002-10-11 ~ 2005-11-09
IIF 28 - Secretary → ME
36
8 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2002-10-11 ~ 2005-11-09
IIF 43 - Secretary → ME
37
CHINA SLP LIMITED - now
HSBC NF CHINA SLP LIMITED
- 2011-02-18
06009066DANCEDOVE LIMITED - 2007-01-16
12 Charles Ii Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-01-18 ~ 2008-09-03
IIF 102 - Secretary → ME
38
MC186 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-12-04 ~ 2004-04-07
IIF 20 - Secretary → ME
39
MC188 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-12-04 ~ 2004-04-07
IIF 27 - Secretary → ME
40
MC191 LIMITED - 2001-07-20
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-12-04 ~ 2004-04-07
IIF 62 - Secretary → ME
41
MC192 LIMITED - 2001-07-20
8 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-12-04 ~ 2004-04-07
IIF 13 - Secretary → ME
42
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
2002-10-11 ~ 2004-04-07
IIF 47 - Secretary → ME
43
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
2006-07-19 ~ 2007-02-13
IIF 129 - Secretary → ME
2002-11-11 ~ 2003-11-03
IIF 2 - Secretary → ME
44
CPE INVESTMENTS NO.1 LIMITED
- now 03417827INTERCEDE 1261 LIMITED - 1997-09-25
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-10-14 ~ 2008-09-04
IIF 90 - Secretary → ME
45
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2005-09-21 ~ 2007-04-26
IIF 110 - Secretary → ME
46
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2005-09-21 ~ 2007-04-26
IIF 120 - Secretary → ME
47
CROMWELL LAND FINANCE LIMITED
- now 01178462CHESTERBEECH LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-07-19 ~ 2007-05-11
IIF 104 - Secretary → ME
48
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-07-19 ~ 2007-02-13
IIF 119 - Secretary → ME
49
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
2006-07-19 ~ 2007-04-20
IIF 123 - Secretary → ME
50
CROMWELL MEWS PLACE LIMITED - now
PROPERTY VISION HOLDINGS LIMITED
- 2013-09-05
01748395PROPERTY VISION LIMITED - 1997-01-10
8 Cromwell Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-02-17 ~ 2008-08-14
IIF 109 - Secretary → ME
51
DERBY PARTICIPATIONS LIMITED
- now 02720901WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
MAWLAW 155 LIMITED - 1992-06-18
12 Charles Ii Street, London
Dissolved Corporate (19 parents)
Officer
2006-07-19 ~ 2007-04-25
IIF 126 - Secretary → ME
2002-10-11 ~ 2005-11-09
IIF 23 - Secretary → ME
52
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2003-02-17 ~ 2005-11-09
IIF 12 - Secretary → ME
2006-07-19 ~ 2007-04-25
IIF 116 - Secretary → ME
53
8 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2003-02-17 ~ 2005-11-02
IIF 39 - Secretary → ME
54
8 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2003-02-17 ~ 2005-11-02
IIF 3 - Secretary → ME
55
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
- now 04421864INTERCEDE 1791 LIMITED - 2002-08-15
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-07-14 ~ 2008-06-05
IIF 161 - Secretary → ME
2002-10-30 ~ 2006-04-20
IIF 137 - Secretary → ME
56
ENTERPRISE CIVIC BUILDINGS LIMITED
- now 04421860INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2002-10-30 ~ 2006-04-20
IIF 133 - Secretary → ME
2006-07-14 ~ 2008-06-05
IIF 152 - Secretary → ME
57
ENTERPRISE EDUCATION CONWY LIMITED
- now 04513115BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2006-07-14 ~ 2008-06-05
IIF 160 - Secretary → ME
2002-12-20 ~ 2006-04-20
IIF 139 - Secretary → ME
58
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
- now 04528790BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-07-14 ~ 2008-06-05
IIF 142 - Secretary → ME
2002-12-20 ~ 2006-04-20
IIF 141 - Secretary → ME
59
ENTERPRISE HEALTHCARE HOLDINGS LIMITED
- now 04968287BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-15 ~ 2006-04-20
IIF 136 - Secretary → ME
2006-07-14 ~ 2008-06-05
IIF 157 - Secretary → ME
60
ENTERPRISE HEALTHCARE LIMITED
- now 04968994BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents)
Officer
2004-04-15 ~ 2006-04-20
IIF 138 - Secretary → ME
2006-07-14 ~ 2008-06-05
IIF 159 - Secretary → ME
61
Hill House, 1 Little New Street, London
Dissolved Corporate (47 parents)
Officer
2016-03-21 ~ dissolved
IIF 166 - Director → ME
62
EVERSHOLT RAIL HOLDINGS (UK) LIMITED - now
ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
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
2003-02-17 ~ 2004-10-18
IIF 42 - Secretary → ME
63
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 (14 parents)
Officer
2004-04-15 ~ 2006-06-30
IIF 56 - Secretary → ME
64
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 (15 parents)
Officer
2004-04-16 ~ 2006-06-30
IIF 29 - Secretary → ME
65
Lindenwood, Malacca Farm, West Clandon, Surrey
Active Corporate (2 parents)
Officer
2003-04-03 ~ 2020-06-08
IIF 95 - Secretary → ME
66
G.M. GILT-EDGED NOMINEES LIMITED
- now 00954147GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2016-04-07 ~ dissolved
IIF 165 - Director → ME
67
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
05296748 10 Fleet Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-09-16 ~ 2008-05-12
IIF 65 - Secretary → ME
68
GENESYS TELECOMMUNICATIONS LIMITED
05295532 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2005-09-16 ~ 2008-05-12
IIF 83 - Secretary → ME
69
GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.
- now 01920779GUILDFAME LIMITED - 1986-02-21
Bentima House, 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
1998-12-16 ~ 2003-02-27
IIF 5 - Secretary → ME
70
GIBBS GULF INSURANCE CONSULTANTS LIMITED
- now 00765880HSBC 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 (20 parents)
Officer
1999-01-01 ~ 2004-02-24
IIF 24 - Secretary → ME
71
GIBBS TREATY LIMITED - now
HSBC GIBBS TREATY LIMITED
- 2010-04-01
02185318GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
TYROLESE (107) LIMITED - 1988-01-14
Bentima House 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
1998-11-19 ~ 2003-02-17
IIF 64 - Secretary → ME
72
HALBIS CAPITAL MANAGEMENT (UK) LIMITED
- now 04424650HSBC HALBIS PARTNERS (UK) LIMITED
- 2006-10-02
04424650 8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-11-25 ~ 2007-10-16
IIF 67 - Secretary → ME
73
HARTLAND SHIPPING SERVICES LIMITED - now
HSBC SHIPPING SERVICES LIMITED
- 2012-11-07
02587345HSBC SHIPBROKERS LIMITED
- 2001-09-03
02587345BARKER LONGSTAFF LIMITED
- 2000-06-16
02587345 28 Bedford Street, London
Active Corporate (28 parents)
Officer
1999-01-01 ~ 2000-05-11
IIF 135 - Secretary → ME
2001-03-01 ~ 2002-12-12
IIF 140 - Secretary → ME
74
HARTLEY COOPER & WARNER LIMITED
- now 01584939GRICICLES LIMITED - 1982-01-08
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2000-05-09 ~ 2000-11-24
IIF 131 - Director → ME
1998-12-09 ~ 2003-06-10
IIF 21 - Secretary → ME
75
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2015-12-23 ~ dissolved
IIF 175 - Director → ME
76
HOLMWOODS INSURANCE BROKERS LIMITED - 1996-04-04
BROWN SHIPLEY INSURANCE BROKERS LIMITED - 1992-07-17
BROWN SHIPLEY INSURANCE BROKERS MARINE & INTERNATIONAL LIMITED - 1987-03-30
HOLMWOODS & CRAWFURD (MARINE & INTERNATIONAL) LIMITED - 1985-06-12
HOLMWOODS AND BACK AND MANSON LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1999-01-01 ~ 2003-06-10
IIF 61 - Secretary → ME
77
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1999-01-01 ~ 2003-06-10
IIF 6 - Secretary → ME
78
HOLMWOODS INSURANCE GROUP MANAGEMENT LIMITED
- now 00291899BROWN SHIPLEY INSURANCE BUREAU LIMITED - 1992-07-17
BROWN SHIPLEY INSURANCE SERVICES LIMITED - 1989-04-01
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1999-01-01 ~ 2003-06-10
IIF 1 - Secretary → ME
79
HOLMWOODS INSURANCE SERVICES LIMITED
- now 00271654BROWN SHIPLEY INSURANCE SERVICES LIMITED - 1992-07-17
BROWN SHIPLEY SCHOOLS LIMITED - 1989-04-01
HOLMWOODS AND BACK AND MANSON(SCHOOLS)LIMITED - 1985-06-12
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1999-01-01 ~ 2003-06-10
IIF 38 - Secretary → ME
80
HOLMWOODS LIFE & PENSIONS LIMITED
- now 00950971BROWN SHIPLEY LIFE & PENSIONS LIMITED - 1992-07-17
HOLMWOODS & CRAWFURD (LIFE & PENSION BROKERS) LIMITED - 1983-06-01
HOLMWOODS & BACK & MANSON(LIFE & PENSION BROKERS)LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2001-03-01 ~ 2003-07-24
IIF 22 - Secretary → ME
81
HOLMWOODS TERMTIME CREDIT LIMITED
- now 03135503HSBC TERMTIME CREDIT LIMITED - 1996-08-16
BASTRADE LIMITED - 1996-08-09
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1999-01-01 ~ 2004-02-24
IIF 53 - Secretary → ME
82
HSBC REPUBLIC INVESTMENTS LIMITED
- 2006-12-29
02845800SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
8 Canada Square, London
Active Corporate (67 parents)
Officer
2004-10-12 ~ 2008-07-16
IIF 94 - Secretary → ME
83
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
- now 02155878MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
8 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2015-08-18 ~ dissolved
IIF 168 - Director → ME
84
HSBC EQUATOR (UK) LIMITED
- now 03193708HSBC 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 (46 parents)
Officer
2016-03-21 ~ dissolved
IIF 174 - Director → ME
85
HARTLEY COOPER ASSOCIATES LIMITED - 1996-01-02
BODENEDGE LIMITED - 1986-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2001-03-01 ~ 2003-06-10
IIF 18 - Secretary → ME
86
HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED
- now 02342781ANTONY GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED - 1996-01-02
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2000-05-08 ~ 2000-12-10
IIF 130 - Director → ME
2001-03-01 ~ 2003-04-15
IIF 59 - Secretary → ME
87
HSBC GIBBS CONSULTING LIMITED
- now 01238935ANTONY GIBBS FINANCIAL MANAGEMENT LIMITED - 1996-01-02
HK MANAGEMENT LIMITED - 1988-12-05
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2001-03-01 ~ 2003-02-28
IIF 31 - Secretary → ME
88
HSBC GIBBS INTERNATIONAL PROPERTY LIMITED
- now 02649812GIBBS HARTLEY COOPER INTERNATIONAL PROPERTY LIMITED - 1996-01-02
MARGINTRADE LIMITED - 1992-04-21
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1998-11-25 ~ 2003-06-10
IIF 25 - Secretary → ME
89
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now
HSBC ASSET MANAGEMENT (EUROPE) LIMITED
- 2005-04-28
01917956HSBC 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 (93 parents)
Officer
2002-09-16 ~ 2007-11-07
IIF 72 - Secretary → ME
90
HSBC GROUP INVESTMENT BUSINESSES LIMITED
- 2008-05-30
01615598HSBC ASSET MANAGEMENT LIMITED
- 2005-04-28
01615598WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (85 parents, 7 offsprings)
Officer
2002-09-16 ~ 2008-06-03
IIF 80 - Secretary → ME
91
HSBC INFRASTRUCTURE LIMITED
- now 03417836CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (36 parents)
Officer
2002-11-13 ~ 2008-07-10
IIF 154 - Secretary → ME
92
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 (41 parents)
Officer
2001-03-01 ~ 2004-02-24
IIF 44 - Secretary → ME
93
HSBC INSURANCE MANAGEMENT SERVICES LIMITED - now
CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED
- 2005-01-04
00885256CORINTHIAN 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 (30 parents)
Officer
2001-06-01 ~ 2004-02-10
IIF 4 - Secretary → ME
1999-01-01 ~ 1999-04-26
IIF 49 - Secretary → ME
94
HSBC INSURANCE SERVICES (CYPRUS) LIMITED
- now 02587328HSBC GIBBS OVERSEAS LIMITED
- 1999-06-01
02587328GIBBS HARTLEY COOPER OVERSEAS LIMITED - 1996-01-02
LEONARD GROUSE ASSOCIATES LIMITED - 1995-02-01
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1999-01-01 ~ 2002-10-14
IIF 7 - Secretary → ME
95
HSBC INSURANCE SERVICES HOLDINGS LIMITED - now
HSBC INSURANCE BROKERS HOLDINGS LIMITED
- 2010-04-01
02884575HSBC GIBBS HOLDINGS LIMITED
- 2002-08-15
02884575GIH LIMITED - 1996-01-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2001-03-01 ~ 2004-02-24
IIF 134 - Secretary → ME
96
HSBC LONDON HOLDINGS LIMITED
- now 02236448HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2015-12-23 ~ dissolved
IIF 171 - Director → ME
97
HSBC PRIVATE BANK (UK) LIMITED
- now 00499482HSBC REPUBLIC BANK (UK) LIMITED
- 2004-03-08
00499482SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, London
Active Corporate (130 parents)
Officer
2004-02-14 ~ 2008-07-04
IIF 70 - Secretary → ME
98
HSBC PROPERTY FUNDS (HOLDING) LIMITED
- now 03335872CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
- 2003-08-19
03335872259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2003-02-17 ~ 2008-09-03
IIF 92 - Secretary → ME
99
HSBC PROPERTY FUNDS INVESTMENT LIMITED
- now 03364513262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2002-10-11 ~ 2008-05-21
IIF 76 - Secretary → ME
100
HSBC PROPERTY INVESTMENTS LIMITED
- now 02084578CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2002-09-16 ~ 2008-05-22
IIF 96 - Secretary → ME
101
HSBC QUEST TRUSTEE (UK) LIMITED
- now 01957593MBET LIMITED - 1999-06-16
MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2011-09-26 ~ 2014-10-01
IIF 178 - Director → ME
102
HSBC ROSE (UK) LIMITED - now
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
- 2005-02-04
04415639 8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2003-02-17 ~ 2004-10-18
IIF 52 - Secretary → ME
103
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (62 parents, 3 offsprings)
Officer
2002-10-22 ~ 2008-06-27
IIF 99 - Secretary → ME
104
HSBC TULIP HOLDINGS (UK) LIMITED - now
ENCORE PROPERTIES NOMINEE (CARLYON NO.1) LIMITED
- 2004-07-09
04415710 8 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2003-02-17 ~ 2004-07-08
IIF 58 - Secretary → ME
105
HSIL (WARRINGTON) LIMITED - now
First Point, Buckingham Gate, Gatwick, West Sussex
Dissolved Corporate (19 parents)
Officer
2003-02-17 ~ 2005-11-02
IIF 19 - Secretary → ME
106
HSIL INVESTMENTS LIMITED - now
IO NOMINEE LIMITED
- 2006-12-15
04430147SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2003-02-17 ~ 2005-11-02
IIF 50 - Secretary → ME
107
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2002-10-09 ~ 2004-11-01
IIF 34 - Secretary → ME
2006-04-25 ~ 2007-09-13
IIF 66 - Secretary → ME
108
INTERCEDE 2163 LIMITED
- 2007-03-12
06028745 05550904, 06028647, 06099476Warning 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) 1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-03-12 ~ 2008-08-18
IIF 149 - Secretary → ME
109
ICB SECURITIES 2 UNLIMITED
- now 03662901SHEPHERD SECURITIES LIMITED
- 2007-04-23
03662901 1 Park Row, Leeds, England
Active Corporate (29 parents)
Officer
2007-03-19 ~ 2008-03-28
IIF 158 - Secretary → ME
110
INCEPTUM INSURANCE COMPANY LIMITED - now
HSBC INSURANCE (UK) LIMITED - 2011-10-04
CORINTHIAN INSURANCE COMPANY LIMITED
- 2005-01-04
03581552DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (74 parents)
Officer
2001-06-01 ~ 2004-02-10
IIF 54 - Secretary → ME
111
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED - now
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
- 2011-04-08
03917449CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2002-10-11 ~ 2008-07-10
IIF 143 - Secretary → ME
112
INFRARED CAPITAL PARTNERS LIMITED - now
HSBC SPECIALIST FUND MANAGEMENT LIMITED
- 2011-04-08
03364976HSBC PROPERTY FUND MANAGEMENT LIMITED
- 2005-12-01
03364976CHARTERHOUSE 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
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
2002-10-01 ~ 2008-07-10
IIF 78 - Secretary → ME
113
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED - now
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
- 2011-04-08
06475352CLEAVEPOINT LIMITED
- 2008-02-20
06475352 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2008-02-20 ~ 2008-09-03
IIF 147 - Secretary → ME
114
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-04-19 ~ 2008-08-18
IIF 150 - Secretary → ME
115
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 056225983470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 28 offsprings)
Officer
2006-01-18 ~ 2008-07-10
IIF 155 - Secretary → ME
IIF 132 - Secretary → ME
116
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
06555131 09937343, 14262111, OC429462Warning 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) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 65 offsprings)
Officer
2008-05-16 ~ 2008-08-18
IIF 163 - Secretary → ME
117
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2006-04-25 ~ 2007-09-13
IIF 100 - Secretary → ME
2002-10-09 ~ 2004-11-01
IIF 37 - Secretary → ME
118
JLT ACTUARIES AND CONSULTANTS LIMITED - now
HSBC ACTUARIES AND CONSULTANTS LIMITED
- 2009-12-07
00676122HSBC 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 (55 parents, 1 offspring)
Officer
2001-08-01 ~ 2004-02-11
IIF 45 - Secretary → ME
119
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2001-03-01 ~ 2003-04-15
IIF 26 - Secretary → ME
120
LONDON & LEITH INSURANCE COMPANY PLC - now
4th Floor, St Clare House, 30-33 Minories, London
Converted / Closed Corporate (26 parents)
Officer
2001-03-01 ~ 2003-01-01
IIF 60 - Secretary → ME
121
MARSH BROKERS LIMITED - now
HSBC INSURANCE BROKERS LIMITED
- 2010-04-01
00149013HSBC 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 (73 parents)
Officer
2001-03-01 ~ 2004-01-27
IIF 46 - Secretary → ME
122
ABERDEEN PARTICIPATIONS LIMITED - 1997-10-23
SPEED 2443 LIMITED - 1992-04-07
8 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2006-07-19 ~ 2007-04-25
IIF 127 - Secretary → ME
2002-10-11 ~ 2005-11-09
IIF 8 - Secretary → ME
123
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
- now 06084827ECLIPSEREALM LIMITED
- 2007-03-12
06084827 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-02-19 ~ 2008-06-16
IIF 144 - Secretary → ME
124
PARADIGM (SHEFFIELD BSF) LIMITED
- now 06084831IMMORTALCO LIMITED
- 2007-03-12
06084831 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2007-02-19 ~ 2008-06-16
IIF 146 - Secretary → ME
125
PATERNOSTER SECURITISATION NO.1 LIMITED
- now 03819954FOUNTAINCLOSE PLC - 1999-10-06
8 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2002-10-11 ~ 2008-09-30
IIF 79 - Secretary → ME
126
PATERNOSTER SECURITISATIONS HOLDINGS LIMITED
- now 03817410PONDHURST LIMITED - 1999-11-01
8 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-11 ~ 2005-11-02
IIF 16 - Secretary → ME
2006-07-19 ~ 2008-09-30
IIF 105 - Secretary → ME
127
PATERNOSTER SECURITISATIONS OPTIONS LIMITED
- now 03817377WINTERCOVE LIMITED - 1999-10-06
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-10-11 ~ 2005-11-02
IIF 17 - Secretary → ME
128
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06221084MACQUARIE PETERBOROUGH HOSPITAL LIMITED
- 2007-10-18
06221084 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-08-30 ~ 2008-08-15
IIF 148 - Secretary → ME
129
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-30 ~ 2008-08-15
IIF 89 - Secretary → ME
130
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-30 ~ 2008-08-15
IIF 87 - Secretary → ME
131
PROJECT EQUITY CARRIED INTEREST M P LIMITED
- now 01391534CL (2001) LIMITED - 2001-09-14
CROMWELL LAND LIMITED - 2001-05-21
TESFORD INVESTMENTS LIMITED - 1990-05-21
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2002-10-14 ~ 2008-09-03
IIF 74 - Secretary → ME
132
PROPERTY VISION CROMWELL PLACE LIMITED - now
JAMBOREE LEISURE LIMITED - 1997-01-10
8 Cromwell Place, London
Active Corporate (33 parents)
Officer
2005-02-17 ~ 2008-08-14
IIF 151 - Secretary → ME
133
8 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2003-02-17 ~ 2005-11-09
IIF 55 - Secretary → ME
2006-07-19 ~ 2007-04-25
IIF 114 - Secretary → ME
134
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (38 parents, 2 offsprings)
Officer
2004-03-30 ~ 2008-05-27
IIF 162 - Secretary → ME
135
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2004-03-30 ~ 2008-05-27
IIF 153 - Secretary → ME
136
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2004-03-30 ~ 2008-05-27
IIF 145 - Secretary → ME
137
SALFORD PARTICIPATIONS LIMITED
- now 01960878EUROPEAN RESEARCH NETWORK LIMITED - 1993-04-02
BONUSMODE LIMITED - 1985-12-17
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2006-07-19 ~ 2007-04-25
IIF 121 - Secretary → ME
2002-10-11 ~ 2005-11-09
IIF 51 - Secretary → ME
138
TRADEGLOBAL LIMITED
- 2007-03-12
06084791 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2007-02-19 ~ 2008-06-16
IIF 156 - Secretary → ME
139
SINOPIA ASSET MANAGEMENT (UK) LIMITED
- now 03492595SINOPIA INTERNATIONAL LIMITED - 2006-07-07
COOLWEB LIMITED - 1998-01-26
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2006-11-27 ~ 2007-09-14
IIF 115 - Secretary → ME
140
ST CROSS TRUSTEES LIMITED
- now 01176877RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-01 ~ 2002-11-22
IIF 33 - Secretary → ME
141
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
2006-04-25 ~ 2007-06-27
IIF 97 - Secretary → ME
2004-03-26 ~ 2005-01-25
IIF 36 - Secretary → ME
142
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2006-04-25 ~ 2007-06-27
IIF 107 - Secretary → ME
2002-10-09 ~ 2005-01-25
IIF 63 - Secretary → ME
143
8 Canada Square, London
Active Corporate (22 parents)
Officer
2012-03-23 ~ 2017-11-13
IIF 172 - Director → ME
144
UKAIS LIMITED - now
UKFIS LIMITED - 2010-10-01
THE OUTRIGHT COMPANY UK LIMITED
- 2008-10-01
02613429HSBC SELECT (UK) LIMITED
- 2003-03-31
02613429HSBC GIBBS PERSONAL INSURANCES LIMITED
- 1999-06-01
02613429HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
ADVISECHANGE LIMITED - 1991-06-21
Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
Dissolved Corporate (38 parents, 1 offspring)
Officer
1999-01-01 ~ 2003-03-31
IIF 9 - Secretary → ME
145
VBR INVESTMENTS NOMINEE LIMITED - now
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2011-03-30
04825441PIXIEDALE LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2004-06-23 ~ 2007-04-20
IIF 118 - Secretary → ME
146
VBR INVESTMENTS TRUSTEE LIMITED - now
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2011-03-30
04825431PIXIEBROOK LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2003-11-12 ~ 2007-04-20
IIF 112 - Secretary → ME
147
VICARAGE FIELDS (BARKING) LIMITED
- now 04359934LAW 2367 LIMITED - 2002-05-20
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2003-02-17 ~ 2005-11-09
IIF 41 - Secretary → ME
2006-07-19 ~ 2007-04-25
IIF 113 - Secretary → ME
148
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
06009180 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (61 parents)
Officer
2007-07-11 ~ 2008-05-20
IIF 101 - Secretary → ME