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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Darlington-cramond, Simon Peter

child relation
Offspring entities and appointments 262
  • 1
    27 POULTRY
    - now 04243019
    SHELFCO (NO.2517) LIMITED - 2001-08-28
    505 Pinner Road, North Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2004-08-02 ~ 2005-01-31
    IIF 58 - Secretary → ME
  • 2
    ALBOUYS NOMINEES LIMITED
    - now 02322945
    GOALRARE LIMITED - 1988-12-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-04-15 ~ 2005-07-22
    IIF 115 - Secretary → ME
  • 3
    ALTMETRIC 2015 LIMITED
    09570998 OC378472
    The Smithson, 6 Briset Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2021-11-30
    IIF 235 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 334 - Secretary → ME
    2024-03-28 ~ now
    IIF 212 - Secretary → ME
  • 4
    AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
    - now 01526786
    AMP (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
    2004-07-23 ~ 2005-07-06
    IIF 85 - Secretary → ME
  • 5
    ANTSA LIMITED
    04888566
    Braunton Farm, Kiln Lane, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ASHCOURT NOMINEES NO 2 LIMITED - now
    PARAGON NOMINEES LIMITED
    - 2011-12-21 02744814
    FALLOWFIELD LIMITED - 1992-11-19
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-11-02 ~ 2001-03-15
    IIF 25 - Secretary → ME
  • 7
    ASSETFINANCE CITY INVESTMENTS LIMITED
    - now 02479015
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2004-06-11 ~ 2005-07-21
    IIF 140 - Secretary → ME
  • 8
    ASSETFINANCE DECEMBER (A) LIMITED
    - now 01105441 04415647... (more)
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 112 - Secretary → ME
  • 9
    ASSETFINANCE DECEMBER (C) LIMITED
    - now 01264521 04415647... (more)
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 122 - Secretary → ME
  • 10
    ASSETFINANCE DECEMBER (E) LIMITED
    - now 01299174 04415647... (more)
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 94 - Secretary → ME
  • 11
    ASSETFINANCE DECEMBER (F) LIMITED
    - now 00957327 04415647... (more)
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 128 - Secretary → ME
  • 12
    ASSETFINANCE DECEMBER (H) LIMITED
    - now 02353439 04415647... (more)
    MOTOPURCHASE LIMITED
    - 2004-11-19 02353439
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (51 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 100 - Secretary → ME
  • 13
    ASSETFINANCE DECEMBER (K) LIMITED
    - now NI024226 04415647... (more)
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED
    - 1999-09-27 NI024226 NI007176... (more)
    FORWARD TRUST NORTHERN IRELAND LIMITED
    - 1997-04-02 NI024226 NI007176... (more)
    HADERA INVESTMENTS LIMITED
    - 1990-11-14 NI024226
    5,donegall Square South, Belfast
    Dissolved Corporate (24 parents)
    Officer
    1990-03-12 ~ 2005-07-08
    IIF 293 - Secretary → ME
  • 14
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 04415647... (more)
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (45 parents)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 81 - Secretary → ME
  • 15
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172 04415647... (more)
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 97 - Secretary → ME
  • 16
    ASSETFINANCE DECEMBER (W) LIMITED
    - now 01277502 04415647... (more)
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 133 - Secretary → ME
  • 17
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 120 - Secretary → ME
  • 18
    ASSETFINANCE JUNE (B) LIMITED
    - now 01494455 02672355... (more)
    FORWARD LEASING (B) LIMITED - 1999-09-27
    MIDLAW (NO.16) LIMITED - 1982-01-06
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 83 - Secretary → ME
  • 19
    ASSETFINANCE JUNE (C) LIMITED
    - now 01493603 01494455... (more)
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 63 - Secretary → ME
  • 20
    ASSETFINANCE JUNE (D) LIMITED
    - now 01264522 01494455... (more)
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 62 - Secretary → ME
  • 21
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02672355... (more)
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved Corporate (46 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 68 - Secretary → ME
  • 22
    ASSETFINANCE JUNE (F) LIMITED
    - now 02161698 01494455... (more)
    CONCORD LEASING (UK) LIMITED - 1999-09-27
    CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
    CONCORD RENTALS LIMITED - 1992-08-14
    ROLESTAKE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 98 - Secretary → ME
  • 23
    ASSETFINANCE JUNE (N) LIMITED
    - now NI007176
    FORWARD TRUST NORTHERN IRELAND LIMITED
    - 1999-09-27 NI007176 NI024226... (more)
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED
    - 1997-04-02 NI007176 NI024226... (more)
    T.B.F. THOMPSON (FINANCE) LIMITED
    - 1990-06-27 NI007176
    5 Donegall Square South, Belfast
    Dissolved Corporate (33 parents)
    Officer
    1968-01-30 ~ 2005-07-08
    IIF 292 - Secretary → ME
  • 24
    ASSETFINANCE JUNE (V) LIMITED
    - now 02732352 01608998... (more)
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FTBF LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 71 - Secretary → ME
  • 25
    ASSETFINANCE LIMITED
    - now 01138340 01503717... (more)
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (57 parents)
    Officer
    2004-06-11 ~ 2005-07-21
    IIF 59 - Secretary → ME
  • 26
    ASSETFINANCE MARCH (B) LIMITED
    - now NI007600
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED
    - 1999-09-27 NI007600 NI024226... (more)
    FORWARD TRUST (NORTHERN IRELAND) LIMITED
    - 1990-11-14 NI007600 NI024226... (more)
    5 Donegal Square South, Belfast
    Active Corporate (46 parents)
    Officer
    1969-04-29 ~ 2005-07-08
    IIF 294 - Secretary → ME
  • 27
    ASSETFINANCE MARCH (C) LIMITED
    - now 01621336 01524844... (more)
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    FLOWERFAN LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 93 - Secretary → ME
  • 28
    ASSETFINANCE MARCH (D) LIMITED
    - now 01524344 01524844... (more)
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (57 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 50 - Secretary → ME
  • 29
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01524344... (more)
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (54 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 136 - Secretary → ME
  • 30
    ASSETFINANCE MARCH (V) LIMITED
    - now 02734413
    EQUITYLEASE LIMITED - 1999-09-27
    FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
    FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 106 - Secretary → ME
  • 31
    ASSETFINANCE SEPTEMBER (A) LIMITED
    - now 01551231 01609001... (more)
    FTBF LEASING LIMITED - 1999-09-27
    FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 144 - Secretary → ME
  • 32
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000 01609001... (more)
    FORWARD LEASING (C) LIMITED - 1999-09-27
    MIDLAW (NO.21) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 150 - Secretary → ME
  • 33
    ASSETFINANCE SEPTEMBER (D) LIMITED
    - now 01609001 00818359... (more)
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 46 - Secretary → ME
  • 34
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 01609001... (more)
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 109 - Secretary → ME
  • 35
    ASSETFINANCE SEPTEMBER (G) LIMITED
    - now 01113047 01609001... (more)
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (48 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 75 - Secretary → ME
  • 36
    ASSETFINANCE SEPTEMBER (V) LIMITED
    - now 02690124 01609001... (more)
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FTBF LEASING LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    SHANLIGHTS LIMITED - 1992-07-27
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 95 - Secretary → ME
  • 37
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    2006-05-15 ~ 2011-03-14
    IIF 344 - Director → ME
  • 38
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2006-05-15 ~ 2011-03-14
    IIF 343 - Director → ME
  • 39
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    2006-05-15 ~ 2011-03-14
    IIF 345 - Director → ME
  • 40
    BERMUDA (UK) HOLDINGS LIMITED
    - now 02694171
    TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2005-04-28 ~ 2005-06-29
    IIF 146 - Secretary → ME
  • 41
    BILLINGSGATE CITY SECURITIES LIMITED - now
    BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
    - 2016-09-16 01937078
    BILLINGSGATE PLC - 1985-12-02
    EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
    8 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-23 ~ 2005-07-19
    IIF 130 - Secretary → ME
  • 42
    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 (29 parents)
    Officer
    2004-07-23 ~ 2005-08-05
    IIF 55 - Secretary → ME
  • 43
    BIOMED CENTRAL LIMITED
    - now 03680030
    CURRENT COMMUNICATIONS LIMITED - 1999-10-20
    CINTAS LIMITED - 1999-01-12
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 353 - Director → ME
    2021-11-30 ~ now
    IIF 333 - Secretary → ME
    2016-03-03 ~ 2021-11-30
    IIF 242 - Secretary → ME
  • 44
    BLONDE FILMS LIMITED - now
    SCENETEL LIMITED - 1998-04-14
    OPEN HOUSE PRODUCTIONS LIMITED
    - 1996-11-20 01370085
    PYRAMID PRODUCTIONS LIMITED - 1984-03-06
    DIRECTORS PRECINCT LIMITED - 1984-01-30
    MOPEC DEVELOPMENTS LIMITED - 1980-12-31
    DIVEDALE LIMITED - 1978-12-31
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved Corporate (14 parents)
    Officer
    1994-03-07 ~ 1995-09-20
    IIF 15 - Director → ME
  • 45
    BOXTREE LIMITED
    - now 02011388 02477074... (more)
    BOXTREE 1990 LIMITED - 2004-02-02
    BOXTREE LIMITED - 1991-04-01
    ORMUSCROWN LIMITED - 1986-07-25
    Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 286 - Director → ME
  • 46
    CAMPBELL BOOKS LIMITED
    - now SC055286
    CAMPBELL BLACKIE BOOKS LIMITED - 1989-07-11
    ANTONINE PUBLISHING COMPANY LIMITED (THE) - 1986-09-10
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 269 - Director → ME
    2021-11-30 ~ 2024-03-28
    IIF 335 - Secretary → ME
    2024-03-28 ~ now
    IIF 225 - Secretary → ME
    2015-01-30 ~ 2021-11-30
    IIF 244 - Secretary → ME
  • 47
    CANADA CRESCENT NOMINEES (UK) LIMITED
    - now 00970198
    GUARDIAN CAPITAL LIMITED
    - 2005-04-29 00970198
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2004-06-11 ~ 2005-07-04
    IIF 49 - Secretary → ME
  • 48
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    GRIFFIN CREDIT SERVICES LIMITED
    - 2005-04-29 01143821
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2004-06-11 ~ 2005-07-04
    IIF 51 - Secretary → ME
  • 49
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    FORWARD TRUST LIMITED
    - 2005-04-29 01249901 NF001053... (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 (32 parents, 16 offsprings)
    Officer
    2004-06-11 ~ 2005-07-04
    IIF 132 - Secretary → ME
  • 50
    CARLTON PRODUCTIONS LIMITED - now
    CARLTON UK PRODUCTIONS LIMITED
    - 1997-01-01 02972506
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1994-09-30 ~ 1994-09-30
    IIF 32 - Secretary → ME
  • 51
    CC TECHNOLOGY LIMITED
    - now SC109363
    BROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20
    BIDLUX LIMITED - 1989-07-31
    285 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2020-02-27 ~ 2021-11-30
    IIF 213 - Secretary → ME
    2021-11-30 ~ dissolved
    IIF 314 - Secretary → ME
  • 52
    CCF CHARTERHOUSE LIMITED
    - now 02803379 00288819
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved Corporate (57 parents)
    Officer
    2004-07-26 ~ 2005-08-02
    IIF 148 - Secretary → ME
  • 53
    CENTENARY HOLDINGS III LIMITED - now
    CENTENARY HOLDINGS III PLC
    - 2003-12-16 SC014901
    SEAGRAM DISTILLERS PLC
    - 2002-05-10 SC014901
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (35 parents)
    Officer
    2001-11-01 ~ 2003-07-28
    IIF 4 - Director → ME
  • 54
    CENTENARY HOLDINGS LIMITED
    - now 01782527 05344517
    SEAGRAM HOLDINGS LIMITED
    - 2002-04-15 01782527
    TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2003-06-19
    IIF 3 - Director → ME
  • 55
    CENTRAL GARAGE (CROYDON) LIMITED
    00959365
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2004-06-11 ~ 2005-07-22
    IIF 126 - Secretary → ME
  • 56
    CHANTAL TWO LIMITED
    - now 04044521
    ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
    8 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-26 ~ 2005-08-02
    IIF 143 - Secretary → ME
  • 57
    CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
    - now 00454096
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Active Corporate (31 parents)
    Officer
    2004-07-26 ~ 2005-08-02
    IIF 92 - Secretary → ME
  • 58
    CHARTERHOUSE DEVELOPMENT LIMITED
    00611972
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2004-07-26 ~ 2005-08-02
    IIF 135 - Secretary → ME
  • 59
    CHARTERHOUSE FINANCE CORPORATION LIMITED
    SC019600
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    2004-07-26 ~ 2005-08-02
    IIF 72 - Secretary → ME
  • 60
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    2004-07-26 ~ 2005-07-11
    IIF 108 - Secretary → ME
  • 61
    CHARTERHOUSE SECURITIES HOLDINGS
    - now 00288819
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2004-07-26 ~ 2005-08-02
    IIF 89 - Secretary → ME
  • 62
    CL ADMINISTRATION LIMITED
    - now 02289174
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2005-07-14 ~ 2006-04-25
    IIF 188 - Secretary → ME
  • 63
    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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 4 offsprings)
    Officer
    2005-07-14 ~ 2006-04-27
    IIF 162 - Secretary → ME
  • 64
    COIF NOMINEES LIMITED
    00745761
    8 Canada Square, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2004-07-23 ~ 2005-07-18
    IIF 78 - Secretary → ME
  • 65
    COMMERZBANK LEASING DECEMBER (15) - now
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED
    - 2005-08-16 00830653
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved Corporate (38 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 84 - Secretary → ME
  • 66
    COMMERZBANK LEASING DECEMBER (17) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED
    - 2010-01-07 01551232 01609001... (more)
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    30 Gresham Street, London
    Dissolved Corporate (38 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 96 - Secretary → ME
  • 67
    COMMERZBANK LEASING DECEMBER (19) LIMITED - now
    ASSETFINANCE DECEMBER (T) LIMITED
    - 2010-07-07 01084280 04415647... (more)
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    30 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 125 - Secretary → ME
  • 68
    COMSEC SECURITY SYSTEMS LIMITED
    02430851
    171e Wingate Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 18 - Secretary → ME
  • 69
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
    ASSETFINANCE MARCH (P) LIMITED
    - 2011-06-23 01314823
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 47 - Secretary → ME
  • 70
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 176 - Secretary → ME
  • 71
    CROMWELL LAND INVESTMENTS LIMITED
    - now 00267455
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2005-07-14 ~ 2006-04-27
    IIF 161 - Secretary → ME
  • 72
    CROWN VEHICLE CONTRACTS LIMITED - now
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
    - 2014-06-24 02258845
    S W 112 COMPANY LIMITED - 1988-06-28
    8 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2004-06-11 ~ 2005-09-15
    IIF 54 - Secretary → ME
    2005-10-28 ~ 2006-04-25
    IIF 67 - Secretary → ME
  • 73
    CROWNEDGE LIMITED
    03111159
    171e Wingate Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 17 - Secretary → ME
  • 74
    CRW PUBLISHING LIMITED
    04657368
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 6 - Director → ME
    2015-02-27 ~ dissolved
    IIF 255 - Secretary → ME
  • 75
    CURRENT CONTROLLED TRIALS LIMITED
    - now 03301268
    BRIEF.COM LIMITED - 1998-08-25
    F.R.D. LTD. - 1997-02-28
    The Campus, 4 Crinan Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 363 - Director → ME
    2016-03-03 ~ dissolved
    IIF 240 - Secretary → ME
  • 76
    CURRENT SCIENCE LIMITED
    - now 03441145 02080111... (more)
    SCIENCENOW LIMITED - 2008-10-15
    CURRENT SCIENCE LIMITED - 2005-11-11
    DRUMDENE ASSOCIATES LIMITED - 1997-11-14
    The Campus, 4 Crinan Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 239 - Secretary → ME
  • 77
    CVL LIMITED
    - now 01895196
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED - 2003-04-17
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2004-06-11 ~ 2005-07-22
    IIF 139 - Secretary → ME
  • 78
    DERBY PARTICIPATIONS LIMITED
    - now 02720901
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-09 ~ 2006-04-25
    IIF 73 - Secretary → ME
  • 79
    DEVELOPING COUNTRIES INVESTMENT LIMITED
    - now 02151947
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10
    MIDLAND LIFE LIMITED - 1988-03-01
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-07-23 ~ 2005-07-12
    IIF 101 - Secretary → ME
  • 80
    DIGITAL ENGLISH LEARNING LIMITED
    09610639
    Northcliffe House, Young Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-27 ~ 2015-10-13
    IIF 197 - Secretary → ME
  • 81
    DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED
    09984464 FC035057
    The Smithson, 6 Briset Street, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2016-02-03 ~ 2021-11-30
    IIF 194 - Secretary → ME
    2024-03-28 ~ now
    IIF 219 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 324 - Secretary → ME
  • 82
    DIGITAL SCIENCE UK LIMITED
    - now 08343637
    WRITELATEX LIMITED
    - 2021-10-28 08343637
    The Smithson, 6 Briset Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2024-03-28
    IIF 332 - Secretary → ME
    2020-02-06 ~ 2021-11-30
    IIF 218 - Secretary → ME
    2024-03-28 ~ now
    IIF 211 - Secretary → ME
  • 83
    DRAYTON CORPORATION (NOMINEES) LIMITED
    00937272
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-15 ~ 2006-04-25
    IIF 152 - Secretary → ME
  • 84
    EEDI LTD. - now
    MATHS DOCTOR TUITION LIMITED
    - 2017-02-23 09592720
    86-90 Paul Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2015-10-12
    IIF 195 - Secretary → ME
  • 85
    EIGHTEEN70 LIMITED
    09592869 13468155... (more)
    Northcliffe House, Young Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-15 ~ 2015-10-12
    IIF 196 - Secretary → ME
  • 86
    ELIBRIS LIMITED
    03623698
    241 Burntwood Lane, London
    Active Corporate (3 parents)
    Officer
    2006-04-01 ~ now
    IIF 346 - Director → ME
  • 87
    EMTT LIMITED
    - now 01851543
    MIDLAND (TS) LIMITED - 1998-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2004-07-23 ~ 2005-09-19
    IIF 114 - Secretary → ME
  • 88
    ENCORE PROPERTIES LIMITED
    04287819
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-09 ~ 2006-04-25
    IIF 131 - Secretary → ME
  • 89
    EUPHYIA LIMITED
    05130176
    Braunton Farm, Kiln Lane, Isfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 13 - Director → ME
    2004-05-17 ~ 2010-09-01
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    EVERSHOLT DEPOT FINANCE LIMITED - now
    EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
    ASSETFINANCE MARCH (H) LIMITED
    - 2010-02-15 05229765 05229687
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (34 parents)
    Officer
    2004-09-13 ~ 2005-07-08
    IIF 296 - Secretary → ME
  • 91
    EVERSHOLT RAIL (365) LIMITED - now
    ASSETFINANCE MARCH (I) LIMITED
    - 2010-02-15 05229687 05229765
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2004-09-13 ~ 2005-07-08
    IIF 65 - Secretary → ME
  • 92
    EVERSHOLT RAIL (380) LIMITED - now
    ASSETFINANCE DECEMBER (B) LIMITED
    - 2010-02-15 01139640 04415647... (more)
    HSBC MONEYMARKET (UK) LIMITED
    - 2004-12-17 01139640
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (33 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 69 - Secretary → ME
  • 93
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED
    - 2009-09-11 02720809 06954398... (more)
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 80 - Secretary → ME
  • 94
    FORWARD TRUST LIMITED
    - now 01865768 NF001053... (more)
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED
    - 2005-04-29 01865768 01132473
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2004-06-11 ~ 2005-07-22
    IIF 60 - Secretary → ME
  • 95
    FORWARD TRUST MOTOR FINANCE LIMITED
    - now 01098111 01277502
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    ASSETLEASE LIMITED - 1991-12-23
    BAYNWOOD LIMITED - 1986-08-18
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2004-06-11 ~ 2005-07-21
    IIF 118 - Secretary → ME
  • 96
    FORWARD TRUST PERSONAL FINANCE LIMITED
    - now 01132473 01865768
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    MIDFIN NOMINEES LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-06-11 ~ 2005-07-22
    IIF 70 - Secretary → ME
  • 97
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2006-04-25
    IIF 168 - Secretary → ME
  • 98
    FUND NOMINEES LIMITED
    - now 03341264
    DE FACTO 623 LIMITED - 1997-07-24
    8 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-07-25
    IIF 145 - Secretary → ME
  • 99
    G.M. GILT-EDGED NOMINEES LIMITED
    - now 00954147
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-23 ~ 2005-08-05
    IIF 99 - Secretary → ME
  • 100
    GENOME BIOLOGY LIMITED
    - now 03739748
    ZETATRONICS (CLINICAL) LIMITED - 2000-04-27
    The Campus, 4 Crinan Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 228 - Secretary → ME
  • 101
    GILL AND MACMILLAN (UK) LIMITED
    07273428
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 267 - Director → ME
    2015-01-30 ~ 2021-11-30
    IIF 250 - Secretary → ME
    2024-03-28 ~ now
    IIF 227 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 338 - Secretary → ME
  • 102
    GLOBAL-INVESTOR.COM LTD
    03942967
    3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-31 ~ 2024-03-28
    IIF 301 - Secretary → ME
    2024-03-28 ~ now
    IIF 216 - Secretary → ME
  • 103
    GREENWELL NOMINEES LIMITED
    00518551
    8 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-07-26 ~ 2006-04-25
    IIF 39 - Secretary → ME
  • 104
    GRENDON SECURITIES LIMITED
    00118482
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-23 ~ 2005-09-09
    IIF 56 - Secretary → ME
  • 105
    GRIFFIN CREDIT SERVICES LIMITED
    - now 02161857
    ASSETFINANCE DECEMBER (I) LIMITED
    - 2005-04-29 02161857 04415647... (more)
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2003-12-08 ~ 2005-07-22
    IIF 102 - Secretary → ME
  • 106
    GRIFFIN INTERNATIONAL LIMITED
    01271552
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-07-19
    IIF 123 - Secretary → ME
  • 107
    HARRIMAN HOUSE LTD.
    - now 02282981
    HARRIMAN HOUSE PUBLISHING LIMITED - 1996-02-22
    SCANTEAM LIMITED - 1994-06-07
    3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-28 ~ now
    IIF 210 - Secretary → ME
    2023-08-31 ~ 2024-03-28
    IIF 302 - Secretary → ME
  • 108
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 167 - Secretary → ME
  • 109
    HMT NO. 1 LIMITED
    09718447 09718502
    Brunel Road, Houndmills, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 10 - Director → ME
    2015-08-05 ~ dissolved
    IIF 205 - Secretary → ME
  • 110
    HMT NO. 2 LIMITED
    09718502 09718447
    Macmillan Publishers Brunel Road, Houndmills, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 9 - Director → ME
    2015-08-05 ~ dissolved
    IIF 234 - Secretary → ME
  • 111
    HOLTZBRINCK INVESTMENT HOLDINGS LIMITED
    - now 07861988 09094008... (more)
    MACMILLAN DIGITAL EDUCATION LIMITED
    - 2015-07-27 07861988
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 288 - Director → ME
    2021-11-30 ~ 2024-03-28
    IIF 311 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 251 - Secretary → ME
    2024-03-28 ~ now
    IIF 226 - Secretary → ME
  • 112
    HOLTZBRINCK INVESTMENT LIMITED
    09094008 07861988... (more)
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2015-04-14 ~ 2021-10-11
    IIF 7 - Director → ME
    2014-06-19 ~ 2021-11-30
    IIF 193 - Secretary → ME
    2024-03-28 ~ now
    IIF 207 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 308 - Secretary → ME
  • 113
    HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED
    09095787 09094008... (more)
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-14 ~ 2021-10-11
    IIF 8 - Director → ME
    2014-06-20 ~ 2021-11-30
    IIF 340 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 322 - Secretary → ME
    2024-03-28 ~ now
    IIF 215 - Secretary → ME
  • 114
    HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED
    - now 07397265
    DIGITAL SCIENCE & RESEARCH LIMITED
    - 2019-05-03 07397265
    MACMILLAN DIGITAL SCIENCE LIMITED
    - 2015-07-15 07397265
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2020-05-25 ~ 2021-10-11
    IIF 12 - Director → ME
    2014-03-07 ~ 2015-07-29
    IIF 284 - Director → ME
    2024-03-28 ~ now
    IIF 208 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 229 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 325 - Secretary → ME
  • 115
    HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
    - now 01631140
    TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
    PROPSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2004-07-23 ~ 2005-08-03
    IIF 74 - Secretary → ME
  • 116
    HSBC (BGF) INVESTMENTS LIMITED - now
    ASSETFINANCE SEPTEMBER (H) LIMITED
    - 2012-03-20 05229587 01609001... (more)
    8 Canada Square, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2005-07-08
    IIF 298 - Secretary → ME
  • 117
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2004-06-11 ~ 2006-04-25
    IIF 179 - Secretary → ME
  • 118
    HSBC ASSET FINANCE HOLDINGS LIMITED - now
    FTG LIMITED
    - 2015-05-22 01143819 01475009
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (53 parents, 3 offsprings)
    Officer
    2004-06-11 ~ 2006-04-25
    IIF 160 - Secretary → ME
  • 119
    HSBC BRANCH NOMINEE (UK) LIMITED
    - now 01608999
    ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
    CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
    ASSETFINANCE (UK) LIMITED - 1992-08-14
    MIDLAW (NO.20) LIMITED - 1986-03-13
    1 Centenary Square, Birmingham, England
    Active Corporate (37 parents)
    Officer
    2004-07-23 ~ 2005-07-18
    IIF 53 - Secretary → ME
  • 120
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 164 - Secretary → ME
  • 121
    HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
    - now 00217310
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 107 - Secretary → ME
  • 122
    HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
    - now 02255716
    FTMF LEASING MARCH (B) LIMITED - 2001-02-07
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
    CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
    VELOCITY FORTY LIMITED - 1988-12-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2004-07-23 ~ 2005-07-19
    IIF 87 - Secretary → ME
  • 123
    HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
    - now 02155878
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-07-23 ~ 2005-10-21
    IIF 111 - Secretary → ME
  • 124
    HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
    - now 02509924
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (62 parents)
    Officer
    2004-07-23 ~ 2005-10-17
    IIF 77 - Secretary → ME
  • 125
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now 01503727
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2003-12-08 ~ 2006-04-25
    IIF 165 - Secretary → ME
  • 126
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2005-07-15 ~ 2006-04-25
    IIF 40 - Secretary → ME
  • 127
    HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
    - now 01662286
    MIDLAND 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
    2004-07-23 ~ 2005-07-06
    IIF 91 - Secretary → ME
  • 128
    HSBC FINANCE TRANSFORMATION (UK) LIMITED
    - now 01889590
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
    - 2005-03-30 01889590 01889591... (more)
    8 Canada Square, London
    Active Corporate (63 parents)
    Officer
    2003-07-29 ~ 2005-07-18
    IIF 192 - Director → ME
    2004-09-06 ~ 2005-07-18
    IIF 151 - Secretary → ME
  • 129
    HSBC FUNDING (UK) - now
    HSBC FUNDING (UK) PLC
    - 2007-06-21 02770531
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2006-02-22 ~ 2006-04-25
    IIF 110 - Secretary → ME
  • 130
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 173 - Secretary → ME
  • 131
    HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    - now 00228660 01644073
    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
    2004-07-23 ~ 2005-07-06
    IIF 61 - Secretary → ME
  • 132
    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 01803272... (more)
    8 Canada Square, London
    Active Corporate (60 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 103 - Secretary → ME
  • 133
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 154 - Secretary → ME
  • 134
    HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
    - now 00980554
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2004-07-23 ~ 2005-07-19
    IIF 119 - Secretary → ME
  • 135
    HSBC INTERNATIONAL TRADE FINANCE LIMITED
    - now 01631139
    HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
    HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
    TKM INTERNATIONAL LIMITED - 1985-09-02
    POORSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-23 ~ 2005-08-03
    IIF 147 - Secretary → ME
  • 136
    HSBC INVOICE FINANCE (UK) LIMITED
    - now 00759657
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED - 1996-11-04
    1 Centenary Square, Birmingham
    Active Corporate (64 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2006-04-25
    IIF 182 - Secretary → ME
  • 137
    HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
    - now 00948147 01526783
    MSS (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
    2004-07-23 ~ 2005-07-06
    IIF 86 - Secretary → ME
  • 138
    HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
    - now 01526783 00948147
    MSS (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
    2004-07-23 ~ 2005-07-06
    IIF 142 - Secretary → ME
  • 139
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 181 - Secretary → ME
  • 140
    HSBC LU NOMINEES LIMITED - now
    HSBC SPMS NOMINEE (UK) LIMITED
    - 2014-10-02 00386649
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    8 Canada Square, London
    Active Corporate (58 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 124 - Secretary → ME
  • 141
    HSBC MARKING NAME NOMINEE (UK) LIMITED
    - now 00217308
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 79 - Secretary → ME
  • 142
    HSBC OVERSEAS HOLDINGS (UK) LIMITED
    - now 01656361
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
    - 2002-08-12 01656361 01526783... (more)
    8 Canada Square, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2002-08-14
    IIF 191 - Director → ME
  • 143
    HSBC OVERSEAS NOMINEE (UK) LIMITED
    - now 00217307
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 149 - Secretary → ME
  • 144
    HSBC PH INVESTMENTS (UK) LIMITED - now
    ASSETFINANCE DECEMBER (G) LIMITED
    - 2010-12-17 01051510 04415647... (more)
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    8 Canada Square, London
    Dissolved Corporate (52 parents)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 90 - Secretary → ME
  • 145
    HSBC PREFERENTIAL LP (UK)
    - now 02415936
    STAFFORD PROPERTIES
    - 2003-10-17 02415936
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    8 Canada Square, London
    Active Corporate (42 parents)
    Officer
    2003-09-03 ~ 2003-10-17
    IIF 190 - Director → ME
    2004-07-23 ~ 2005-07-19
    IIF 64 - Secretary → ME
  • 146
    HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
    - now 01440338
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Active Corporate (41 parents)
    Officer
    2005-07-15 ~ 2006-04-25
    IIF 43 - Secretary → ME
  • 147
    HSBC PROPERTY (UK) LIMITED
    - now 01608998
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Active Corporate (50 parents)
    Officer
    2004-06-11 ~ 2006-04-25
    IIF 156 - Secretary → ME
  • 148
    HSBC RAIL (UK) LIMITED
    - now 02912638
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents)
    Officer
    2004-06-11 ~ 2006-04-25
    IIF 158 - Secretary → ME
  • 149
    HSBC ROSE (UK) LIMITED
    - now 04415639
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 35 - Secretary → ME
  • 150
    HSBC ROSE FUNDING (UK) HOLDINGS
    - now 02796521
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 157 - Secretary → ME
  • 151
    HSBC SECURITIES (JAPAN) LIMITED
    - now 01997376
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (71 parents)
    Officer
    2005-08-01 ~ 2006-04-27
    IIF 34 - Secretary → ME
  • 152
    HSBC SECURITIES SERVICES (UK) LIMITED
    - now 03710877
    HSBC GLOBAL FUND SERVICES LIMITED
    - 2004-10-01 03710877
    GEMDALE LIMITED - 1999-06-07
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-23 ~ 2005-09-13
    IIF 127 - Secretary → ME
  • 153
    HSBC STOCKBROKERS NOMINEE (UK) LIMITED
    - now 02069116
    MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
    MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
    MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2004-07-23 ~ 2005-07-19
    IIF 48 - Secretary → ME
  • 154
    HSBC TKM LIMITED - now
    HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
    TKM LIMITED
    - 2015-09-07 00062335
    HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
    TKM LIMITED - 1985-09-02
    TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-07-23 ~ 2005-08-03
    IIF 141 - Secretary → ME
  • 155
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 178 - Secretary → ME
  • 156
    HSBC UK CLIENT NOMINEE LIMITED - now
    HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED
    - 2018-05-16 00674019
    HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
    1 Centenary Square, Birmingham, England
    Active Corporate (47 parents)
    Officer
    2004-07-23 ~ 2005-07-19
    IIF 76 - Secretary → ME
  • 157
    HSBC VEHICLE FINANCE (UK) LIMITED
    - now 00959366
    SWAN NATIONAL LIMITED - 1999-09-27
    SWAN NATIONAL LEASING LIMITED - 1997-04-01
    INDUSTRIAL RENTALS LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2003-12-08 ~ 2006-04-25
    IIF 171 - Secretary → ME
  • 158
    HSBC VEHICLE SERVICES (UK) LIMITED
    - now 00240039
    SWAN NATIONAL LEASING LIMITED - 1999-09-27
    SWAN NATIONAL LIMITED - 1997-04-01
    VMH TRANSPORT SERVICES LIMITED - 1994-07-08
    EURODOLLAR LEASING LIMITED - 1993-12-10
    G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-06-11 ~ 2006-04-25
    IIF 175 - Secretary → ME
  • 159
    HSBC VENTURES (UK) LIMITED
    - now 03623543
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2005-07-15 ~ 2006-04-25
    IIF 37 - Secretary → ME
  • 160
    HSBC VINTNERS PLACE LIMITED
    - now 00320523
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-07-18 ~ 2006-04-25
    IIF 163 - Secretary → ME
  • 161
    HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED
    - 2010-01-13 01803273 01803272... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    Hill House 1, Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 134 - Secretary → ME
  • 162
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-06-22 ~ 2006-04-25
    IIF 177 - Secretary → ME
  • 163
    INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC
    - 2003-12-29 02070211
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (46 parents, 2 offsprings)
    Officer
    2000-09-12 ~ 2001-03-26
    IIF 24 - Secretary → ME
  • 164
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2005-06-22 ~ 2006-04-25
    IIF 186 - Secretary → ME
  • 165
    ISRCTN
    - now 05551550
    ISRCTN LIMITED - 2006-01-03
    Radius House C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (27 parents)
    Officer
    2018-01-02 ~ 2023-08-08
    IIF 300 - Secretary → ME
  • 166
    ITV CONSUMER LIMITED - now
    CARLTON TELEVISION LIMITED - 2006-12-29
    CARLTON UK TELEVISION LIMITED
    - 1997-02-01 02937518 04842712... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1994-06-06 ~ 1994-06-06
    IIF 259 - Secretary → ME
  • 167
    ITV3 LIMITED - now
    CARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03
    CARLTON UK BROADCASTING LIMITED
    - 1997-02-01 02991783
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1994-11-14 ~ 1994-11-14
    IIF 33 - Secretary → ME
  • 168
    JAMES CAPEL & CO. LIMITED.
    - now 03141241 00976092
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    2005-07-18 ~ 2006-04-25
    IIF 185 - Secretary → ME
  • 169
    JAMES CAPEL HOLDINGS LIMITED
    - now 01838555
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2005-07-18 ~ 2006-04-25
    IIF 169 - Secretary → ME
  • 170
    JAMES CAPEL INVESTMENTS LIMITED
    - now 00974343
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-09-06 ~ 2006-04-25
    IIF 45 - Secretary → ME
  • 171
    JAMES CAPEL SERVICES LIMITED
    - now 01524046
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-07-18 ~ 2006-04-25
    IIF 153 - Secretary → ME
  • 172
    JUNGHEINRICH LEASING LIMITED
    - now 01337173
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2004-06-11 ~ 2005-07-22
    IIF 82 - Secretary → ME
  • 173
    KEYSER ULLMANN LIMITED
    00494538
    8 Canada Square, London
    Active Corporate (30 parents)
    Officer
    2004-07-26 ~ 2005-08-02
    IIF 299 - Secretary → ME
  • 174
    KILLBY & GAYFORD (BUILDING) LIMITED
    - now 02504154
    KILLBY & GAYFORD (HOLDINGS) LIMITED - 2000-03-02
    KILLBY AND GAYFORD LIMITED - 1994-03-18
    POSTSUIT LIMITED - 1990-07-06
    171e Wingate Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 26 - Secretary → ME
  • 175
    KILLBY & GAYFORD (CONSOLIDATION) LIMITED
    - now 03538796
    KILLBY & GAYFORD GROUP LIMITED
    - 2007-09-26 03538796 06342552
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 203 - Secretary → ME
  • 176
    KILLBY & GAYFORD (DEVELOPMENTS) LIMITED
    - now 01650274
    K & G (OFFICE SERVICES) LIMITED - 1994-02-15
    171e Wingate Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 23 - Secretary → ME
  • 177
    KILLBY & GAYFORD (ELECTRICAL & MECHANICAL) LIMITED
    01528284
    Bdo Llp, 2 City Place, Gatwick, West Sussex
    Liquidation Corporate (9 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 199 - Secretary → ME
  • 178
    KILLBY & GAYFORD (HOLDINGS) LIMITED
    00091267 02504154
    Bdo Llp Thames Tower, 12th Floor, Station Rd, Reading
    Liquidation Corporate (9 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 202 - Secretary → ME
  • 179
    KILLBY & GAYFORD (JOINERY & SECURITY) LIMITED
    00157575
    171e Wingate Square, London, England
    Liquidation Corporate (14 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 201 - Secretary → ME
  • 180
    KILLBY & GAYFORD GROUP LIMITED
    - now 06342552 03538796
    OVAL (2157) LIMITED
    - 2007-09-26 06342552 03296557... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-11 ~ 2012-08-08
    IIF 22 - Secretary → ME
  • 181
    KILLBY & GAYFORD LIMITED
    00628491
    Bdo Llp Thames Tower 12th Floor, Station Road, Reading
    Liquidation Corporate (19 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 200 - Secretary → ME
  • 182
    KILLBY-TANN LIMITED
    01110334
    171e Wingate Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 20 - Secretary → ME
  • 183
    KINGFISHER PUBLICATIONS LIMITED
    - now 01300164
    MACMILLAN MULTI MEDIA LIMITED - 2007-10-19
    MODERN ENGLISH PUBLICATIONS LIMITED - 1995-01-04
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 276 - Director → ME
  • 184
    LEGEND ESTATES LIMITED
    03395489
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 189 - Secretary → ME
  • 185
    LIVFE LIMITED
    06861651
    The Campus, 4 Crinan Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 357 - Director → ME
    2016-03-03 ~ dissolved
    IIF 198 - Secretary → ME
  • 186
    MACMILLAN (OXFORD) LIMITED
    - now 03012281
    TFPL MULTIMEDIA LIMITED - 1999-04-15
    LAW 654 LIMITED - 1995-11-13
    Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 271 - Director → ME
  • 187
    MACMILLAN (SLP) GENERAL PARTNER LIMITED
    SC448820
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 355 - Director → ME
    2021-11-30 ~ now
    IIF 328 - Secretary → ME
    2013-04-29 ~ 2021-11-30
    IIF 339 - Secretary → ME
  • 188
    MACMILLAN CHILDREN'S BOOKS LIMITED
    01461116
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 261 - Director → ME
    2024-03-28 ~ now
    IIF 221 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 256 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 306 - Secretary → ME
  • 189
    MACMILLAN DIRECT LIMITED
    - now 01818292 00189311
    MACMILLAN GENERAL BOOKS LIMITED - 2009-07-11
    AUSTEN CORNISH PUBLISHERS LIMITED - 2001-04-23
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 262 - Director → ME
    2021-11-30 ~ 2024-03-28
    IIF 312 - Secretary → ME
    2024-03-28 ~ now
    IIF 206 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 230 - Secretary → ME
  • 190
    MACMILLAN DISTRIBUTION LIMITED
    01469333
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 11 - Director → ME
  • 191
    MACMILLAN EDUCATION LIMITED
    - now 01425802 00994010... (more)
    MACMILLAN PRESS INTERNATIONAL LIMITED - 1994-06-29
    MACMILLAN PUBLISHERS (OVERSEAS) LIMITED - 1991-10-09
    MACMILLAN COMPANY OF EUROPE LIMITED (THE) - 1981-12-31
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 285 - Director → ME
  • 192
    MACMILLAN EDUCATION LIMITED
    - now 01755588 01425802... (more)
    MACMILLAN PUBLISHERS HOLDINGS LIMITED
    - 2019-09-24 01755588 00785999
    GLOBE PUBLISHING LIMITED - 1996-08-15
    JEANOAK LIMITED - 1983-11-09
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 348 - Director → ME
    2014-03-07 ~ 2016-11-01
    IIF 289 - Director → ME
    2021-11-30 ~ now
    IIF 337 - Secretary → ME
    2013-04-04 ~ 2021-11-30
    IIF 233 - Secretary → ME
  • 193
    MACMILLAN ELT LIMITED
    - now 00994011
    MACMILLAN HEINEMANN ELT LIMITED - 1998-11-12
    MACMILLAN PRESS U.K. LIMITED - 1998-07-20
    MACMILLAN ACADEMIC & PROFESSIONAL LIMITED - 1991-10-07
    MACMILLAN PRESS LIMITED (THE) - 1990-05-02
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 274 - Director → ME
  • 194
    MACMILLAN INFORMATION SYSTEMS LIMITED
    01469334
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 277 - Director → ME
  • 195
    MACMILLAN JOURNALS LIMITED
    - now 01823475 00785998... (more)
    STOCKTON PRESS LIMITED - 2012-09-07
    NEATJAY LIMITED - 1984-08-22
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 275 - Director → ME
  • 196
    MACMILLAN JOURNALS SUBSCRIPTIONS LIMITED
    - now 00994010 01036330... (more)
    MACMILLAN EDUCATION LIMITED - 1994-06-29
    Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 270 - Director → ME
  • 197
    MACMILLAN MAGAZINES LIMITED
    - now 00939565
    MACMILLAN JOURNALS LIMITED - 1987-02-09
    MACMILLAN ETA LIMITED - 1982-04-02
    MACMILLAN FILM PRODUCTIONS LIMITED - 1979-12-31
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-03-07 ~ 2016-11-01
    IIF 281 - Director → ME
    2018-07-23 ~ 2021-11-30
    IIF 349 - Director → ME
    2021-11-30 ~ now
    IIF 317 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 252 - Secretary → ME
  • 198
    MACMILLAN PENSION PLAN LIMITED
    08169506
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2021-11-30
    IIF 249 - Secretary → ME
    2021-11-30 ~ now
    IIF 316 - Secretary → ME
  • 199
    MACMILLAN PRESS LIMITED
    - now 00993861 00968619
    PALGRAVE PUBLISHERS LIMITED - 2000-09-01
    MACMILLAN LONDON LIMITED - 2000-07-17
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 273 - Director → ME
  • 200
    MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
    - now 02063302 01425802
    PAN BOOKS PUBLISHERS LIMITED
    - 2015-01-23 02063302
    PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22
    EQUALHIT LIMITED - 1987-03-02
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 265 - Director → ME
    2021-11-30 ~ 2024-03-28
    IIF 320 - Secretary → ME
    2024-03-28 ~ now
    IIF 217 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 245 - Secretary → ME
  • 201
    MACMILLAN SUBSCRIPTIONS LIMITED
    - now 02519455 01036330... (more)
    TRANSEND LIMITED - 1994-02-07
    LAW 272 LIMITED - 1991-01-22
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-03-07 ~ 2016-11-01
    IIF 291 - Director → ME
    2018-07-23 ~ 2021-11-30
    IIF 350 - Director → ME
    2021-11-30 ~ now
    IIF 307 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 241 - Secretary → ME
  • 202
    MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01851550
    PPM 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
    2004-07-23 ~ 2005-07-06
    IIF 52 - Secretary → ME
  • 203
    MDL SUBSCRIPTIONS LIMITED
    - now 01469332
    MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED
    - 2014-09-08 01469332
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 264 - Director → ME
    2015-02-13 ~ 2021-11-30
    IIF 247 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 319 - Secretary → ME
    2024-03-28 ~ now
    IIF 222 - Secretary → ME
  • 204
    METROPOLITAN COLLECTION SERVICES LIMITED
    01475006
    56 St James Road, Edgbaston, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2004-06-11 ~ 2005-07-22
    IIF 104 - Secretary → ME
  • 205
    MIDCORP LIMITED
    - now 00585756
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (48 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-07-19
    IIF 57 - Secretary → ME
  • 206
    MIDLAND BANK (BRANCH NOMINEES) LIMITED
    00239325 01662286... (more)
    1 Centenary Square, Birmingham, England
    Active Corporate (38 parents)
    Officer
    2004-07-23 ~ 2005-07-18
    IIF 297 - Secretary → ME
  • 207
    MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
    - now 00425458
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-08-23 ~ 2005-10-10
    IIF 88 - Secretary → ME
  • 208
    MONTAGU TRUST LIMITED
    - now 01435858
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-23 ~ 2004-09-06
    IIF 170 - Secretary → ME
    2005-07-15 ~ 2006-04-25
    IIF 166 - Secretary → ME
  • 209
    MORACREST INVESTMENTS LIMITED
    - now 01289063
    MORACREST LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-07-15 ~ 2006-04-25
    IIF 44 - Secretary → ME
  • 210
    MOTOLEASE LIMITED
    - now 01612766
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2004-06-11 ~ 2005-07-21
    IIF 121 - Secretary → ME
  • 211
    MYRAYARN LIMITED
    01414534
    8 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-26 ~ 2005-08-02
    IIF 137 - Secretary → ME
  • 212
    NATURE LTD
    - now 00820670
    THE MACMILLAN DICTIONARY OF ART LIMITED - 2003-02-17
    MACMILLAN PUBLISHERS GROUP ADMINISTRATION LIMITED - 1994-06-15
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 272 - Director → ME
  • 213
    NATURE PUBLISHING GROUP LIMITED
    - now 02477074
    BOXTREE LIMITED - 2004-02-02
    BOXTREE 1990 LIMITED - 1991-04-01
    BURGINHALL 455 LIMITED - 1990-10-05
    Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 287 - Director → ME
  • 214
    NPG PUBLISHERS LIMITED
    - now 00140773
    HOSPITAL & SOCIAL SERVICE PUBLICATIONS LIMITED - 2005-09-19
    Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 283 - Director → ME
  • 215
    PALGRAVE PUBLISHERS LIMITED
    - now 00189311 00968619... (more)
    PALGRAVE MACMILLAN LIMITED - 2002-03-13
    MACMILLAN DIRECT LIMITED - 2000-07-17
    GLOBE BOOK SERVICES LIMITED - 1995-12-01
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 280 - Director → ME
  • 216
    PAN BOOKS LIMITED
    00389591
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 266 - Director → ME
    2015-02-13 ~ 2021-11-30
    IIF 232 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 331 - Secretary → ME
    2024-03-28 ~ now
    IIF 214 - Secretary → ME
  • 217
    PAN BOOKSHOPS LIMITED
    - now 00558958
    SEARIGHTS BOOKSHOPS LIMITED - 1981-12-31
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 263 - Director → ME
    2024-03-28 ~ now
    IIF 220 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 313 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 253 - Secretary → ME
  • 218
    PAN MACMILLAN LIMITED
    - now 01650381
    MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23
    PAN MACMILLAN LIMITED - 1994-08-12
    SOUTHTEK LIMITED - 1990-04-19
    MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 268 - Director → ME
    2024-03-28 ~ now
    IIF 223 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 243 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 315 - Secretary → ME
  • 219
    PARAGON TRUSTEES LTD.
    03643400
    45 Gresham Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2000-11-02 ~ 2001-03-15
    IIF 204 - Secretary → ME
  • 220
    PICADOR PUBLISHERS LIMITED
    - now 01650504 01036330
    MACMILLAN U.S. SUBSCRIPTIONS LIMITED - 2012-09-07
    GLOBE EDUCATION LIMITED - 1994-06-29
    Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 282 - Director → ME
  • 221
    PRODUCER SERVICES HOLDINGS LIMITED
    - now 02483862
    WORKING TITLE GROUP LIMITED - 1995-03-02
    SPEED 72 LIMITED - 1990-06-25
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-25 ~ 2003-06-19
    IIF 2 - Director → ME
  • 222
    PRODUCER SERVICES LIMITED
    - now 02040753
    WORKING TITLE FILMS LIMITED - 1995-02-20
    FARALAKE SERVICES LIMITED - 1986-10-10
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2003-06-19
    IIF 1 - Director → ME
  • 223
    PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01803296
    PRUDENTIAL 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
    2004-07-23 ~ 2005-07-06
    IIF 295 - Secretary → ME
  • 224
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC
    - 2010-03-31 02201679
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2000-11-02 ~ 2001-03-15
    IIF 19 - Secretary → ME
  • 225
    S P BELL LIMITED - now
    SEYMOUR PIERCE BELL LIMITED
    - 2003-12-18 02768778
    ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
    ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (22 parents)
    Officer
    2000-11-02 ~ 2001-03-15
    IIF 27 - Secretary → ME
  • 226
    S. WEINER LIMITED
    00406972
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 260 - Director → ME
    2021-11-30 ~ 2024-03-28
    IIF 309 - Secretary → ME
    2024-03-28 ~ now
    IIF 224 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 246 - Secretary → ME
  • 227
    SAMUEL MONTAGU & CO (NOMINEES) LIMITED
    - now 01895234
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-15 ~ 2006-04-25
    IIF 180 - Secretary → ME
  • 228
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 183 - Secretary → ME
  • 229
    SAMUEL MONTAGU HOLDINGS LIMITED
    - now 02775073 00585756
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-07-18 ~ 2006-04-25
    IIF 155 - Secretary → ME
  • 230
    SAMUEL MONTAGU INTERNATIONAL HOLDINGS
    - now 00610005
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-18 ~ 2006-04-25
    IIF 174 - Secretary → ME
  • 231
    SHENFIELD NOMINEES LIMITED
    01117725
    8 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-07-26 ~ 2006-04-25
    IIF 38 - Secretary → ME
  • 232
    SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
    - now 00745746
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-26 ~ 2005-09-09
    IIF 129 - Secretary → ME
  • 233
    SHIELD PROPERTIES & INVESTMENTS LIMITED
    00747625
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-23 ~ 2005-09-09
    IIF 105 - Secretary → ME
  • 234
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 187 - Secretary → ME
  • 235
    SIDGWICK & JACKSON,LIMITED
    00100126
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 279 - Director → ME
  • 236
    SOMERS (U.K.) LIMITED
    - now 02759673
    TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-04-15 ~ 2005-07-22
    IIF 117 - Secretary → ME
  • 237
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (58 parents)
    Officer
    2004-06-11 ~ 2006-04-25
    IIF 42 - Secretary → ME
  • 238
    SPEEDCALM LIMITED
    01889639
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 159 - Secretary → ME
  • 239
    SPRINGER HEALTHCARE LTD.
    - now 06032554
    SPRINGER HEALTHCARE COMMUNICATIONS LIMITED - 2009-11-24
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 358 - Director → ME
    2016-03-03 ~ 2021-11-30
    IIF 238 - Secretary → ME
    2021-11-30 ~ now
    IIF 318 - Secretary → ME
  • 240
    SPRINGER NATURE (UK) LIMITED
    - now 00785999 00785998
    MACMILLAN LIMITED
    - 2018-05-31 00785999 00046694
    MACMILLAN PUBLISHERS HOLDINGS LIMITED - 1995-10-19
    MACMILLAN PUBLISHERS LIMITED - 1993-07-20
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 362 - Director → ME
    2012-06-29 ~ 2021-11-30
    IIF 28 - Secretary → ME
    2021-11-30 ~ now
    IIF 303 - Secretary → ME
  • 241
    SPRINGER NATURE HOLDINGS LIMITED
    - now 00046694
    HM PUBLISHERS HOLDINGS LIMITED
    - 2018-05-31 00046694
    MACMILLAN LIMITED - 1995-10-19
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 356 - Director → ME
    2012-06-29 ~ 2021-11-30
    IIF 31 - Secretary → ME
    2021-11-30 ~ now
    IIF 321 - Secretary → ME
  • 242
    SPRINGER NATURE LIMITED
    - now 00785998 00785999
    MACMILLAN PUBLISHERS LIMITED
    - 2018-06-27 00785998 00785999
    MACMILLAN PUBLISHERS (U.K.) LIMITED - 1993-07-20
    MACMILLAN JOURNALS LIMITED - 1982-04-02
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 347 - Director → ME
    2014-03-07 ~ 2016-11-01
    IIF 290 - Director → ME
    2012-06-29 ~ 2021-11-30
    IIF 29 - Secretary → ME
    2021-11-30 ~ now
    IIF 323 - Secretary → ME
  • 243
    SPRINGER NATURE ONE LIMITED
    10527295
    4 The Campus, Crinan Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 359 - Director → ME
    2021-11-30 ~ dissolved
    IIF 327 - Secretary → ME
    2016-12-15 ~ 2021-11-30
    IIF 257 - Secretary → ME
  • 244
    SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED
    - now 03046119
    HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED
    - 2018-05-31 03046119
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 360 - Director → ME
    2012-06-29 ~ 2021-11-30
    IIF 30 - Secretary → ME
    2021-11-30 ~ now
    IIF 304 - Secretary → ME
  • 245
    SPRINGER NATURE TWO LIMITED
    10527574
    4 Crinan Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 361 - Director → ME
    2016-12-15 ~ 2021-11-30
    IIF 237 - Secretary → ME
    2021-11-30 ~ dissolved
    IIF 330 - Secretary → ME
  • 246
    SPRINGER PENSION LIMITED
    11974343
    The Campus, Crinan Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-05-01 ~ 2021-11-30
    IIF 258 - Secretary → ME
    2021-11-30 ~ now
    IIF 305 - Secretary → ME
  • 247
    SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED
    - now 01619236
    WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED - 2012-01-18
    ADIS INTERNATIONAL LIMITED - 2006-03-01
    ADIS PRESS INTERNATIONAL LIMITED - 1990-04-12
    REMY GENTON DATA LIMITED - 1987-12-07
    MIDRACE LIMITED - 1982-04-20
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 354 - Director → ME
    2016-04-08 ~ 2021-11-30
    IIF 236 - Secretary → ME
    2021-11-30 ~ now
    IIF 310 - Secretary → ME
  • 248
    SPRINGER-VERLAG LONDON LIMITED
    - now 01738860
    SPRINGER-VERLAG (LONDON) LIMITED - 1983-09-01
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 352 - Director → ME
    2016-03-03 ~ 2021-11-30
    IIF 254 - Secretary → ME
    2021-11-30 ~ now
    IIF 336 - Secretary → ME
  • 249
    STAMPDEW LIMITED
    04683401
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 351 - Director → ME
    2016-03-03 ~ 2021-11-30
    IIF 231 - Secretary → ME
    2021-11-30 ~ now
    IIF 329 - Secretary → ME
  • 250
    STOCKWATCH LIMITED
    - now 02609411
    DEVICEAGENT LIMITED - 1991-06-10
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-08-16 ~ 2006-04-25
    IIF 41 - Secretary → ME
  • 251
    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
    2005-06-20 ~ 2006-04-25
    IIF 184 - Secretary → ME
  • 252
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2005-06-20 ~ 2006-04-25
    IIF 172 - Secretary → ME
  • 253
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2004-06-11 ~ 2005-07-22
    IIF 116 - Secretary → ME
  • 254
    SWAN NATIONAL LIMITED
    - now 01503717 01089053... (more)
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2004-06-11 ~ 2005-09-26
    IIF 138 - Secretary → ME
  • 255
    SYMPLECTIC LIMITED
    04679238
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 248 - Secretary → ME
  • 256
    TENEBRIS REALISATIONS LIMITED - now
    SEYMOUR PIERCE LIMITED
    - 2013-02-14 02104188
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (60 parents)
    Officer
    2000-10-11 ~ 2001-03-19
    IIF 21 - Secretary → ME
  • 257
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2005-07-15 ~ 2006-04-25
    IIF 36 - Secretary → ME
  • 258
    THINQLAB LTD
    09759249
    The Smithson Building, 6 Briset Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-03-28 ~ now
    IIF 209 - Secretary → ME
    2023-10-31 ~ 2024-03-28
    IIF 326 - Secretary → ME
  • 259
    TKM INTERNATIONAL LIMITED
    - now 01911463 01631139
    JAMES CAPEL CLEARING LIMITED - 1990-03-28
    WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
    LOWHOLD LIMITED - 1985-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-23 ~ 2005-08-03
    IIF 66 - Secretary → ME
  • 260
    TRIALDEAN LIMITED
    01353480
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-23 ~ 2005-09-09
    IIF 113 - Secretary → ME
  • 261
    UNIVERSAL DEBT COLLECTIONS LIMITED
    - now 02992956
    NEW MEDIA INVESTMENTS LIMITED - 1999-06-22
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 278 - Director → ME
  • 262
    ZEBEDEE PRODUCTIONS LIMITED
    - now 01767385
    ZENITH PRODUCTIONS LIMITED - 1989-12-11
    PRECIS (240) LIMITED - 1984-04-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1994-03-07 ~ 1994-07-25
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.