1
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
- now 01526786AMP (MSS) NOMINEES LIMITED - 2001-07-02
MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2003-06-25 ~ 2005-02-01
IIF 18 - Director → ME
2
CROSSCO (1337) PLC - 2015-08-13
CROSSCO (1337) LIMITED - 2014-03-20
The Rivergreen Centre, Aykley Heads, Durham, England
Active Corporate (31 parents, 1 offspring)
Officer
2021-10-27 ~ now
IIF 5 - Director → ME
3
ATOM HOLDCO LIMITED
- 2025-03-20
14129045 The Rivergreen Centre, Aykley Heads, Durham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-10-14 ~ now
IIF 6 - Director → ME
4
BIRMINGHAM PHYSIOTHERAPY LIMITED
08823177 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-06-01
IIF 11 - Director → ME
5
Brook Farm Barns, Chorley, Nr Litchfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 12 - Director → ME
6
EVERSHOLT RAIL (380) LIMITED - now
ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
HSBC MONEYMARKET (UK) LIMITED
- 2004-12-17
01139640FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
210 Pentonville Road, London, Great Britain
Dissolved Corporate (33 parents)
Officer
1999-10-27 ~ 2001-12-28
IIF 10 - Director → ME
7
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
- now 00217310MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, London
Active Corporate (55 parents)
Officer
2003-06-25 ~ 2005-02-01
IIF 22 - Director → ME
8
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
- now 01662286MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
2003-06-25 ~ 2005-02-01
IIF 23 - Director → ME
9
HSBC FINANCE TRANSFORMATION (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
- 2005-03-30
01889590 01889591, 01803272, 01648471Warning 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) 8 Canada Square, London
Active Corporate (63 parents)
Officer
2003-06-25 ~ 2003-07-29
IIF 27 - Director → ME
10
MSS NOMINEES LIMITED - 2000-01-10
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, London
Active Corporate (55 parents, 8 offsprings)
Officer
2003-06-25 ~ 2005-02-01
IIF 16 - Director → ME
11
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED
- 2008-03-17
01644073 01805273, 01803272, 01889591Warning 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) 8 Canada Square, London
Active Corporate (60 parents)
Officer
2003-06-25 ~ 2005-02-01
IIF 25 - Director → ME
12
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
- now 00948147MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
8 Canada Square, London
Active Corporate (55 parents)
Officer
2003-06-25 ~ 2005-02-01
IIF 19 - Director → ME
13
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
- now 01526783MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (55 parents)
Officer
2003-06-25 ~ 2005-02-01
IIF 14 - Director → ME
14
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED - now
FORWARD TRUST BUSINESS SERVICES LIMITED
- 2002-05-28
01475009F.T.G. LIMITED - 1993-01-07
MIDLAW (NO. 13) LIMITED - 1981-12-31
8 Canada Square, London
Active Corporate (60 parents)
Officer
1993-02-01 ~ 1997-04-01
IIF 8 - Director → ME
15
HSBC LU NOMINEES LIMITED - now
HSBC SPMS NOMINEE (UK) LIMITED
- 2014-10-02
00386649MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
8 Canada Square, London
Active Corporate (58 parents)
Officer
2003-06-25 ~ 2005-02-01
IIF 21 - Director → ME
16
HSBC MARKING NAME NOMINEE (UK) LIMITED
- now 00217308MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, London
Active Corporate (55 parents, 1 offspring)
Officer
2003-06-25 ~ 2005-02-01
IIF 24 - Director → ME
17
HSBC OVERSEAS NOMINEE (UK) LIMITED
- now 00217307MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, London
Active Corporate (55 parents)
Officer
2003-06-25 ~ 2005-02-01
IIF 26 - Director → ME
18
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED
- 2010-01-13
01803273 01805273, 01889591, 01803272Warning 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)MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (44 parents)
Officer
2003-06-25 ~ 2005-02-01
IIF 20 - Director → ME
19
Brook Farm Barns, Green Lane Chorley, Nr Litchfield, Staffordshire
Active Corporate (1 parent, 1 offspring)
Officer
2013-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01851550PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2003-06-25 ~ 2005-02-01
IIF 17 - Director → ME
21
METROPOLITAN COLLECTION SERVICES LIMITED
01475006 56 St James Road, Edgbaston, Birmingham
Dissolved Corporate (29 parents)
Officer
1994-03-10 ~ 1997-04-01
IIF 7 - Director → ME
22
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01803296PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
8 Canada Square, London
Active Corporate (54 parents)
Officer
2003-06-25 ~ 2005-02-01
IIF 15 - Director → ME
23
REGISTRY SERVICES LIMITED - 1985-12-04
3rd Floor 12 Carthusian Street, London, United Kingdom
Active Corporate (78 parents)
Officer
1997-02-28 ~ 2000-02-25
IIF 9 - Director → ME
24
THE BRITISH PIG ASSOCIATION
- now 00022088NATIONAL PIG BREEDERS ASSOCIATION - 1991-05-01
22 George Road, Edgbaston, Birmingham, England
Active Corporate (80 parents, 1 offspring)
Officer
2008-09-11 ~ now
IIF 30 - Director → ME
25
THE MALT SHOVEL AT CHORLEY LIMITED
08767872 Brook Farm Barns, Green Lane Chorley, Nr Litchfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2013-11-08 ~ dissolved
IIF 13 - Director → ME
26
22 George Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Officer
2022-06-14 ~ now
IIF 2 - Director → ME
27
UNITY TRUST PLC - 1987-12-08
DIKAPPA (NUMBER 248) LIMITED - 1983-12-14
Four, Brindleyplace, Birmingham, England
Active Corporate (101 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 4 - Director → ME
28
22 George Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE