1
ARIA HOUSE MANAGEMENT COMPANY LIMITED
- now 03041314 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (25 parents)
Officer
1995-04-06 ~ 1997-08-01
IIF 9 - Secretary → ME
2
Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England
Active Corporate (26 parents)
Officer
1994-05-23 ~ 1998-05-07
IIF 2 - Secretary → ME
3
FIRST DIRECT INVESTMENTS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2017-07-24
FIRST DIRECT LIMITED
- 2000-10-17
00234213MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
1995-07-17 ~ 1999-12-20
IIF 26 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-26
Dissolved on 2017-08-17
WARDLEY LONDON NOMINEES LIMITED
- 1985-09-09
00271150ANTONY GIBBS & SONS (NOMINEES) LIMITED
- 1983-12-12
00271150 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
1997-10-13 ~ 1999-12-20
IIF 25 - Director → ME
(before 1992-10-12) ~ 1999-12-20
IIF 14 - Secretary → ME
5
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
- now 01631140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11
Dissolved on 2019-10-29
TKM INTERNATIONAL (HOLDINGS) LIMITED
- 1985-09-02
01631140 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
(before 1991-10-12) ~ 1999-12-20
IIF 10 - Secretary → ME
6
HSBC FINANCE (NETHERLANDS)
- now 02815114SPEED 3513 LIMITED
- 1993-12-20
02815114 02815115, 03718989, 04103161Warning 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 (45 parents, 3 offsprings)
Officer
1993-12-15 ~ 1999-11-16
IIF 27 - Director → ME
1993-05-24 ~ 1999-11-16
IIF 17 - Secretary → ME
7
HSBC GROUP NOMINEES UK LIMITED
- now 00753094HONGKONGBANK NOMINEES UK LTD
- 1993-03-10
00753094HONGKONGBANK NOMINEES UK LTD
- 1987-03-04
00753094PALL MALL NOMINEES LIMITED
- 1987-03-04
00753094 8 Canada Square, London
Active Corporate (39 parents)
Officer
1993-08-25 ~ 1999-12-20
IIF 21 - Director → ME
(before 1991-09-07) ~ 1999-12-20
IIF 15 - Secretary → ME
8
HSBC INTERNATIONAL TRADE FINANCE LIMITED
- now 01631139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11
Dissolved on 2019-10-29
1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
(before 1991-10-12) ~ 2000-06-30
IIF 23 - Director → ME
(before 1991-10-12) ~ 1999-12-20
IIF 12 - Secretary → ME
9
HSBC LONDON HOLDINGS LIMITED
- now 02236448Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-02
Dissolved on 2017-08-17
HONGKONGBANK LONDON HOLDINGS LIMITED
- 1993-03-25
02236448BUYMAMMOTH LIMITED
- 1988-10-13
02236448 Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
(before 1992-05-24) ~ 1999-12-20
IIF 11 - Secretary → ME
10
HSBC LU NOMINEES LIMITED - now
HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
MIDLAND BANK (PALL MALL) NOMINEES LIMITED
- 1998-10-06
00386649 8 Canada Square, London
Active Corporate (58 parents)
Officer
1995-07-17 ~ 1998-10-01
IIF 24 - Director → ME
11
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED - now
HSBC FURBS TRUSTEE LIMITED
- 2009-06-08
03159447DEGREEHELP LIMITED - 1996-05-28
8 Canada Square, London
Active Corporate (30 parents)
Officer
1997-02-25 ~ 2000-03-06
IIF 3 - Secretary → ME
12
HSBC TKM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Dissolved on 2017-08-15
HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
TOZER KEMSLEY & MILBOURN LIMITED
- 1983-01-28
00062335 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
(before 1991-10-12) ~ 2000-06-30
IIF 20 - Director → ME
(before 1991-10-12) ~ 1999-12-20
IIF 13 - Secretary → ME
13
JWL PROPERTY FINANCE LIMITED - now
HBL PROPERTY FINANCE LIMITED
- 1998-05-08
01548759WARDLEY LONDON PROPERTY SERVICES LIMITED
- 1988-03-29
01548759ANTONY GIBBS PROPERTY SERVICES LIMITED
- 1983-12-12
01548759J W LLOYD & CO. LIMITED
- 1981-12-31
01548759 78 Ladbroke Road, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
~ 1998-05-06
IIF 1 - Secretary → ME
14
JAMES CAPEL ASSET MANAGEMENT LIMITED
- 1997-07-09
01730295ANTONY GIBBS & SONS, LIMITED - 1991-07-03
WARDLEY GIBBS LIMITED - 1988-10-10
GRIGGHOLD LIMITED - 1983-08-15
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (24 parents, 3 offsprings)
Officer
1995-10-25 ~ 1997-07-01
IIF 19 - Director → ME
1995-10-25 ~ 1998-05-07
IIF 5 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11
Dissolved on 2018-06-16
JAMES CAPEL CLEARING LIMITED
- 1990-03-28
01911463WARDLEY LONDON HOLDINGS LIMITED
- 1987-11-26
01911463 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
(before 1991-10-12) ~ 1999-12-20
IIF 22 - Director → ME
(before 1991-10-12) ~ 1999-12-20
IIF 16 - Secretary → ME
16
TOWER BRIDGE ESTATES LIMITED
- now 02457120RAPID 9410 LIMITED
- 1990-04-20
02457120 02457048, 02457092, 02338393Warning 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) 78 Ladbroke Road, London, England
Dissolved Corporate (8 parents)
Officer
(before 1992-01-08) ~ 1998-05-07
IIF 8 - Secretary → ME
17
TOWER BRIDGE PIAZZA LIMITED
- now 02539369TBE INVESTMENTS LIMITED
- 1997-10-29
02539369T B E (ARIA HOUSE) LIMITED
- 1994-11-15
02539369SPEED 542 LIMITED
- 1990-10-25
02539369 03181314, 02539623, 02707495Warning 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) 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (10 parents)
Officer
(before 1992-09-13) ~ 1998-03-18
IIF 4 - Secretary → ME
18
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED
- now 02421826TBE MANAGEMENT LIMITED
- 1997-06-23
02421826ADVISER (128) LIMITED
- 1990-04-20
02421826 02421831, 02542313, 02422125Warning 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) 47 Lafone Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-09-12) ~ 1998-03-18
IIF 7 - Secretary → ME
19
UKAIS LIMITED - now
UKFIS LIMITED - 2010-10-01
THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
HSBC SELECT (UK) LIMITED - 2003-03-31
HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
ADVISECHANGE LIMITED
- 1991-06-21
02613429 Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
Dissolved Corporate (38 parents, 1 offspring)
Officer
1991-05-29 ~ 1991-06-12
IIF 18 - Director → ME
1991-05-29 ~ 1991-06-12
IIF 6 - Secretary → ME