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
Individuals in focus
Black, Nicola Suzanne
- British born in April 1966
Black, Nicola Suzanne
Resident in England
Registered addresses and corresponding companies8, Canada Square, London, E14 5HQ, United Kingdom
IIF 1
- British company secretary born in April 1966
Black, Nicola Suzanne
Resident in England
Registered addresses and corresponding companiesSpringfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
IIF 2 IIF 3 IIF 4 (more)(less)8, Canada Square, London, E14 5HQ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British secretary born in April 1966
Black, Nicola Suzanne
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Black, Nicola Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Black, Nicola Suzanne
24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
IIF 28 IIF 29 IIF 30 (more)(less)Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
IIF 38 IIF 39 IIF 40 (more)(less)IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170Five Pennies Farthing Green Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4JQ
IIF 171
- British assistant bank managerRegistered addresses and corresponding companies
Black, Nicola Suzanne
Five Pennies Farthing Green Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4JQ
IIF 172
- British company secretaryRegistered addresses and corresponding companies
Black, Nicola Suzanne
Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
IIF 173 IIF 174 IIF 175 (more)(less)
- Registered addresses and corresponding companies
Black, Nicola Suzanne
1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
IIF 179Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
IIF 180 IIF 181 IIF 182 (more)(less)8, Canada Square, London, E14 5HQ, United Kingdom
IIF 193Five Pennies Farthing Green Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4JQ
IIF 194
Related profiles found in government register
Offspring entities and appointments
186
- 1
ACCORD ESTATES LIMITED
033954948 Canada Square, LondonDissolved Corporate (22 parents)Officer2000-10-17 ~ 2002-11-06IIF 134 - Secretary → ME - 2
- 3
- 4
- 5FITZ WESTON PLC - 2001-04-128 White Oak Square, London Road, Swanley, EnglandActive Corporate (31 parents)Officer2001-05-30 ~ 2003-03-12IIF 85 - Secretary → ME
- 6ARMADILLO SELF STORAGE LIMITED - nowHSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-242 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (22 parents, 5 offsprings)Officer2002-04-12 ~ 2003-02-17IIF 30 - Secretary → ME
- 7ASSETFINANCE DECEMBER (R) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28
Commencement of winding up on 2025-10-28C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (42 parents)Officer2002-04-12 ~ 2003-02-17IIF 37 - Secretary → ME - 8ASSETFINANCE JUNE (P) LIMITED - now
ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
- 2005-05-20 044157038 Canada Square, LondonDissolved Corporate (22 parents)Officer2002-04-12 ~ 2003-02-17IIF 35 - Secretary → ME - 9ASSETFINANCE SEPTEMBER (M) LIMITED - now
ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
- 2005-05-20 044156228 Canada Square, LondonDissolved Corporate (22 parents)Officer2002-04-12 ~ 2003-02-17IIF 32 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-03-07BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04LAW 540 LIMITED - 1993-12-201 More London Place, LondonDissolved Corporate (35 parents)Officer2000-10-13 ~ 2001-12-17IIF 158 - Secretary → ME - 11
BIRCHCROWN FINANCE LIMITED
0158333425 Gresham Street, LondonActive Corporate (40 parents)Officer1997-03-25 ~ 2000-09-15IIF 70 - Secretary → ME - 12BL MEADOWHALL NO 1 - nowBL MEADOWHALL NO 1 LIMITED - 2008-12-08
LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED
- 2000-04-12 02269493SAFEURGENT LIMITED - 1988-07-21York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer1997-03-25 ~ 2000-02-29IIF 153 - Secretary → ME - 13BL MEADOWHALL NO 2 LIMITED - now
TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED
- 2000-04-12 02254906REXDEAN LIMITED - 1988-08-08York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer1997-03-25 ~ 2000-02-29IIF 169 - Secretary → ME - 14
EUROSPA (CHELSEA) LIMITED
- 1998-11-19 02157292SAVEBUFF LIMITED - 1987-10-09C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, HertfordshireActive Corporate (30 parents, 1 offspring)Officer1998-09-29 ~ 2000-09-15IIF 52 - Secretary → ME - 15
BOLTRO NOMINEES LIMITED
0371875625 Gresham Street, LondonActive Corporate (29 parents)Officer1999-03-05 ~ 2000-09-15IIF 42 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2020-05-21C.T.S.B. SERVICES LIMITED - 1979-12-311 More London Place, LondonDissolved Corporate (37 parents)Officer1997-03-25 ~ 2000-09-15IIF 127 - Secretary → ME - 17
- 18
CAVEMINSTER LIMITED
02569981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Dissolved on 2025-08-271 More London Place, LondonDissolved Corporate (47 parents)Officer1997-03-25 ~ 2000-09-15IIF 135 - Secretary → ME - 19CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07TRUSHELFCO (NO. 1900) LIMITED - 1993-07-198 Canada Square, LondonDissolved Corporate (57 parents)Officer2001-07-01 ~ 2003-02-06IIF 59 - Secretary → ME
- 20CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-288 Canada Square, LondonActive Corporate (31 parents)Officer2001-06-30 ~ 2003-07-18IIF 10 - Director → ME
- 21
CHARTERHOUSE DEVELOPMENT LIMITED
00611972Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-12-25Hill House, 1 Little New Street, LondonDissolved Corporate (37 parents)Officer2001-06-20 ~ 2003-02-06IIF 83 - Secretary → ME - 22
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC01960050 Lothian Road, Festival Road, Festival Square, EdinburghDissolved Corporate (43 parents)Officer2001-06-20 ~ 2003-02-06IIF 170 - Secretary → ME - 23
- 24CHESNARA LIFE (UK) LIMITED - now
HSBC LIFE (UK) LIMITED
- 2026-02-02 00088695MIDLAND LIFE LIMITED - 1999-09-27COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-012nd Floor 33-34 Winckley Square, Preston, Lancashire, United KingdomActive Corporate (97 parents)Officer2002-09-06 ~ 2005-02-21IIF 118 - Secretary → ME - 25CHOCOLAB ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-04-08WESTLB UK LEASING (5) LIMITED - 2006-12-19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-17LLOYDS INVESTMENT BONDS NO. 2 LIMITED
- 2005-12-02 02521275LLOYDS PROPERTY NOMINEES NO.3 LIMITED - 1992-01-10MAXIDEX LIMITED - 1990-08-24C/o Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (33 parents)Officer1997-03-25 ~ 2000-09-15IIF 105 - Secretary → ME - 26CITICAPITAL LEASING (MARCH) LIMITED - now
LUNAR FINANCE LIMITED
- 2003-12-30 01584166Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (33 parents)Officer1997-03-25 ~ 2000-09-15IIF 38 - Secretary → ME - 27CITY LEASING (MEDWAYSIDE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2013-04-15LLOYDS INTERNATIONAL LEASING LIMITED
- 2003-01-02 00830929LBI CREDIT LIMITED - 1980-12-31CLARK EQUIPMENT CREDIT LIMITED - 1977-12-318 Salisbury Square, LondonDissolved Corporate (33 parents)Officer1997-03-25 ~ 2000-09-15IIF 123 - Secretary → ME - 288 Canada Square, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2001-07-05 ~ 2002-12-04IIF 76 - Secretary → ME
- 298 Canada Square, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2001-07-06 ~ 2002-12-04IIF 151 - Secretary → ME
- 308 Canada Square, London, United KingdomDissolved Corporate (20 parents)Officer2001-07-18 ~ 2002-12-04IIF 95 - Secretary → ME
- 318 Canada Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer2001-07-18 ~ 2002-12-04IIF 73 - Secretary → ME
- 32Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2020-09-24CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22LEGIBUS 385 LIMITED - 1984-04-03Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents, 4 offsprings)Officer2000-12-01 ~ 2002-11-11IIF 143 - Secretary → ME - 33CLOSE NUMBER 12 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03LLOYDS EQUIPMENT LEASING LIMITED
- 2003-12-11 01387401The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (31 parents)Officer1997-03-25 ~ 2000-09-15IIF 55 - Secretary → ME - 34
CONQUEST SECURITIES LIMITED
0158061625 Gresham Street, LondonActive Corporate (41 parents)Officer1997-03-25 ~ 2000-09-15IIF 112 - Secretary → ME - 35BRIDE PROPERTIES LIMITED - 1997-05-29LAW 480 LIMITED - 1993-02-058 Canada Square, LondonDissolved Corporate (24 parents)Officer2000-10-17 ~ 2002-11-06IIF 144 - Secretary → ME
- 36
COX & CO.
0070970425 Gresham Street, LondonDissolved Corporate (33 parents)Officer1994-12-30 ~ 2000-09-15IIF 78 - Secretary → ME - 37
CREWFLEET LIMITED
018139668 Canada Square, LondonDissolved Corporate (41 parents)Officer2000-10-13 ~ 2002-11-06IIF 167 - Secretary → ME - 38PEUREULA INVESTMENTS LIMITED - 1990-11-198 Canada Square, London, United KingdomDissolved Corporate (29 parents)Officer2001-02-16 ~ 2001-11-09IIF 98 - Secretary → ME
- 39CROMWELL MEWS PLACE LIMITED - now
PROPERTY VISION HOLDINGS LIMITED
- 2013-09-05 01748395PROPERTY VISION LIMITED - 1997-01-108 Cromwell Place, London, United KingdomDissolved Corporate (22 parents)Officer2001-09-26 ~ 2003-02-21IIF 174 - Secretary → ME - 40
DRAYTON CORPORATION (NOMINEES) LIMITED
009372728 Canada Square, LondonDissolved Corporate (20 parents)Officer2001-06-30 ~ 2004-06-24IIF 25 - Director → ME2000-10-11 ~ 2003-08-12IIF 119 - Secretary → ME - 41
ENCORE PROPERTIES LIMITED
042878198 Canada Square, LondonDissolved Corporate (16 parents)Officer2001-09-19 ~ 2003-02-17IIF 162 - Secretary → ME - 42
- 43
- 44Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (29 parents, 1 offspring)Officer2002-08-14 ~ 2002-10-30IIF 182 - Secretary → ME
- 45Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (31 parents)Officer2002-08-14 ~ 2002-10-30IIF 185 - Secretary → ME
- 46EQUINITI CORPORATE NOMINEES LIMITED - now
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
- 2008-03-19 03793370Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (31 parents)Officer1999-06-17 ~ 2000-09-15IIF 180 - Secretary → ME - 47EQUINITI SHARE PLAN TRUSTEES LIMITED - now
HILL SAMUEL ESOP TRUSTEES LIMITED
- 2007-10-01 03925002BROOK BEE LIMITED - 2000-03-15Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (34 parents)Officer2000-03-31 ~ 2000-09-15IIF 84 - Secretary → ME - 48EVERSHOLT RAIL HOLDINGS (UK) LIMITED - nowASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15210 Pentonville Road, London, Great BritainDissolved Corporate (28 parents, 4 offsprings)Officer2002-04-12 ~ 2003-02-17IIF 31 - Secretary → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2017-07-24FIRST DIRECT LIMITED - 2000-10-17MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12Hill House, 1 Little New Street, LondonDissolved Corporate (36 parents)Officer2002-09-06 ~ 2005-02-01IIF 100 - Secretary → ME - 50FORTHAVEN LIMITED - nowCITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
LLOYDS MACHINERY LEASING LIMITED
- 2003-11-28 02133288DUALNOTCH LIMITED - 1987-07-22Caswell, Towcester, NorthamptonshireDissolved Corporate (35 parents)Officer1997-03-25 ~ 2000-09-15IIF 68 - Secretary → ME - 51LEYTONWIER LIMITED - 1989-12-1325 Gresham Street, LondonDissolved Corporate (31 parents)Officer1994-12-21 ~ 2000-09-15IIF 148 - Secretary → ME
- 52GRESHAM LEASING MARCH (1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03
Dissolved on 2025-12-12LLOYDS ASSOCIATED AIR LEASING LIMITED
- 2006-08-10 0065281930 Gresham Street, LondonDissolved Corporate (38 parents)Officer1997-03-25 ~ 2000-09-15IIF 109 - Secretary → ME - 53GULARGAMBONE LIMITED - nowWESTLB UK LEASING (7) LIMITED - 2007-10-25
LLOYDS CAPITAL LEASING LIMITED
- 2006-09-08 02269948DIALTYPE LIMITED - 1988-08-0335 Great St. Helen's, LondonDissolved Corporate (33 parents)Officer1997-03-25 ~ 2000-09-15IIF 122 - Secretary → ME - 54
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-26
Dissolved on 2017-08-17WARDLEY LONDON NOMINEES LIMITED - 1985-09-09ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-121 Little New Street, LondonDissolved Corporate (36 parents)Officer2004-06-28 ~ 2010-05-14IIF 23 - Director → ME - 56STANDEXPAND LIMITED - 1993-03-268 Canada Square, LondonDissolved Corporate (38 parents)Officer2000-10-13 ~ 2002-11-06IIF 81 - Secretary → ME
- 57GRANVILLE SECURITY CO. LIMITED - 1989-04-1725 Gresham Street, LondonActive Corporate (41 parents)Officer1997-03-25 ~ 2000-09-15IIF 117 - Secretary → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2016-11-031 More London Place, LondonDissolved Corporate (36 parents)Officer1999-12-23 ~ 2000-09-15IIF 140 - Secretary → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-02-13FOCUSHURRY LIMITED - 1988-07-191 More London Place, LondonDissolved Corporate (37 parents)Officer1997-03-25 ~ 2000-09-15IIF 136 - Secretary → ME - 60
- 61ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27CONCORD PRINT FINANCE LIMITED - 1997-04-01CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-318 Canada Square, LondonActive Corporate (54 parents, 1 offspring)Officer2010-04-16 ~ 2014-04-17IIF 20 - Director → ME
- 62MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27MIDLAND BANK LIMITED - 1982-02-01LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27LONDON AND CITY BANK LIMITED - 1918-10-01LONDON AND MIDLAND BANK LIMITED - 1898-11-03BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-288 Canada Square, LondonActive Corporate (105 parents, 101 offsprings)Officer2014-04-01 ~ 2018-01-01IIF 193 - Secretary → ME
- 63MIDLAND EQUITY (NOMINEES NUMBER 37) LIMITED - 2002-05-248 Canada Square, LondonDissolved Corporate (26 parents)Officer2004-06-24 ~ 2010-05-14IIF 1 - Director → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-07
Dissolved on 2024-08-17KNOCKHEAD INVESTMENTS
- 2001-12-07 02775485YOUNGNAME LIMITED - 1994-03-23C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (51 parents)Officer2000-10-13 ~ 2002-11-06IIF 43 - Secretary → ME - 65SPEED 3513 LIMITED - 1993-12-208 Canada Square, LondonActive Corporate (45 parents, 3 offsprings)Officer2010-04-16 ~ 2014-04-17IIF 14 - Director → ME2004-06-23 ~ 2007-10-29IIF 49 - Secretary → ME
- 66HSBC FUNDING (UK) - now
HSBC FUNDING (UK) PLC
- 2007-06-21 02770531ZEPHYR INVESTMENTS LIMITED - 2000-09-08ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18CASEPRIDE LIMITED - 1993-02-018 Canada Square, LondonDissolved Corporate (32 parents)Officer2000-10-13 ~ 2002-11-06IIF 132 - Secretary → ME - 67PORTER LODGE INVESTMENTS - 2000-09-11IDEALHIGH LIMITED - 1991-12-098 Canada Square, LondonDissolved Corporate (42 parents, 2 offsprings)Officer2000-10-13 ~ 2002-11-06IIF 110 - Secretary → ME
- 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-10
Dissolved on 2014-01-10MIDLAND GENERAL LIMITED - 1999-09-27MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (43 parents)Officer2002-09-06 ~ 2005-02-16IIF 67 - Secretary → ME - 69HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - nowHSBC INVESTMENTS (UK) LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT (EUROPE) LIMITED
- 2005-04-28 01917956HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04OCEANGLEN LIMITED - 1985-08-078 Canada Square, LondonActive Corporate (93 parents)Officer2001-02-05 ~ 2002-09-16IIF 79 - Secretary → ME - 70HSBC GLOBAL ASSET MANAGEMENT LIMITED - nowHSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED
- 2005-04-28 01615598WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21WISL INTERNATIONAL LIMITED - 1986-11-13JUMPWICK LIMITED - 1982-06-298 Canada Square, LondonActive Corporate (85 parents, 7 offsprings)Officer2001-03-13 ~ 2002-09-16IIF 91 - Secretary → ME - 71HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED - now
HSBC CANADA HOLDINGS (UK) LIMITED
- 2018-09-27 043282428 Canada Square, LondonActive Corporate (37 parents)Officer2010-04-16 ~ 2014-04-17IIF 19 - Director → ME - 72HONGKONGBANK NOMINEES UK LTD - 1993-03-10HONGKONGBANK NOMINEES UK LTD - 1987-03-04PALL MALL NOMINEES LIMITED - 1987-03-048 Canada Square, LondonActive Corporate (39 parents)Officer2004-06-28 ~ 2010-05-14IIF 15 - Director → ME
- 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-05
Dissolved on 2024-08-09INTERCEDE 1262 LIMITED - 1997-09-25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (36 parents)Officer2001-02-13 ~ 2002-11-13IIF 188 - Secretary → ME - 74
- 75HSBC INVESTMENT COMPANY LIMITED - now
HSBC ASIA HOLDINGS (UK) LIMITED
- 2019-10-24 04308091HSBC ASIA HOLDINGS (UK) - 2008-11-248 Canada Square, LondonActive Corporate (33 parents, 6 offsprings)Officer2010-04-16 ~ 2014-04-17IIF 21 - Director → ME - 76FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28F.T.G. LIMITED - 1993-01-07MIDLAW (NO. 13) LIMITED - 1981-12-318 Canada Square, LondonActive Corporate (61 parents)Officer2007-08-31 ~ 2009-02-19IIF 90 - Secretary → ME
- 77
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-02
Dissolved on 2017-08-17HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25BUYMAMMOTH LIMITED - 1988-10-13Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2004-06-24 ~ 2010-05-14IIF 16 - Director → ME - 79MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-128 Canada Square, LondonActive Corporate (56 parents, 1 offspring)Officer2010-04-16 ~ 2014-04-17IIF 18 - Director → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-09
Dissolved on 2017-06-17ASSETFINANCE JUNE (J) LIMITED - 2000-11-02FTBF LEASING JUNE (A) LIMITED - 1999-09-27FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15ROCHPLACE SERVICES LIMITED - 1992-08-14Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2010-04-16 ~ 2014-04-17IIF 13 - Director → ME - 81HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED
- 2004-03-08 00499482SAMUEL MONTAGU & CO.LIMITED - 2000-10-048 Canada Square, LondonActive Corporate (130 parents)Officer2001-04-24 ~ 2002-10-28IIF 149 - Secretary → ME - 82HSBC PROPERTY FUNDS (HOLDING) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-25CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
- 2003-08-19 03335872259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (35 parents, 2 offsprings)Officer2001-02-13 ~ 2003-02-17IIF 161 - Secretary → ME - 83CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01BROADSTENCE LIMITED - 1987-02-208 Canada Square, LondonDissolved Corporate (32 parents)Officer2001-02-13 ~ 2002-09-16IIF 71 - Secretary → ME
- 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-20
Dissolved on 2017-07-24MBET LIMITED - 1999-06-16MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03SWIFT 1060 LIMITED - 1985-11-28Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents)Officer2006-10-25 ~ 2014-10-01IIF 24 - Director → ME - 85HSBC ROSE (UK) LIMITED - now
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
- 2005-02-04 044156398 Canada Square, LondonDissolved Corporate (25 parents)Officer2002-04-12 ~ 2003-02-17IIF 34 - Secretary → ME - 86HSBC ROSE FUNDING (UK) HOLDINGS - now
TAWNYPORT ESTATES
- 2005-02-08 02796521BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27LAW 519 LIMITED - 1993-09-018 Canada Square, LondonDissolved Corporate (33 parents)Officer2000-10-13 ~ 2003-02-11IIF 72 - Secretary → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2024-02-22HSBC SECURITIES JAPAN LIMITED - 1999-10-01HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01HSBC SECURITIES LIMITED - 1997-01-01MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01MONTAGU SECURITIES LIMITED - 1986-11-06C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (73 parents)Officer2000-10-05 ~ 2003-02-11IIF 155 - Secretary → ME - 88Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23LAW 942 LIMITED - 1998-06-29C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (62 parents, 3 offsprings)Officer2001-01-25 ~ 2002-10-22IIF 65 - Secretary → ME - 89HSBC TULIP FUNDING (UK) - now
TOTALFLAG
- 2003-01-21 023303378 Canada Square, LondonDissolved Corporate (42 parents)Officer2000-10-19 ~ 2002-11-06IIF 60 - Secretary → ME - 90HSBC TULIP HOLDINGS (UK) LIMITED - now
ENCORE PROPERTIES NOMINEE (CARLYON NO.1) LIMITED
- 2004-07-09 044157108 Canada Square, LondonDissolved Corporate (21 parents)Officer2002-04-12 ~ 2003-02-17IIF 36 - Secretary → ME - 91
- 92
HSBC UK SOCIETAL PROJECTS LIMITED
148116281 Centenary Square, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2023-04-18 ~ 2024-09-30IIF 27 - Director → ME - 93ANTROBUS INVESTMENTS LIMITED - 1998-01-06INTERMEDIATE TRUST LIMITED - 1978-12-318 Canada Square, LondonDissolved Corporate (23 parents)Officer2001-06-30 ~ 2004-06-24IIF 8 - Director → ME
- 94HSIL (WARRINGTON) LIMITED - nowInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-01-17
Dissolved on 2013-04-17First Point, Buckingham Gate, Gatwick, West SussexDissolved Corporate (19 parents)Officer2002-04-12 ~ 2003-02-17IIF 29 - Secretary → ME - 95
- 96INTERCEDE 1748 LIMITED - 2002-02-081 Park Row, Leeds, United KingdomActive Corporate (44 parents, 1 offspring)Officer2002-08-06 ~ 2002-10-09IIF 175 - Secretary → ME
- 97
INDURAL HOLDINGS LIMITED
00556213One Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer2000-10-17 ~ 2001-10-01IIF 154 - Secretary → ME - 98INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED - now
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
- 2011-04-08 03917449Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2001-02-06 ~ 2002-10-11IIF 189 - Secretary → ME - 99INFRARED CAPITAL PARTNERS LIMITED - nowHSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED
- 2005-12-01 03364976CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
- 2001-05-21 03364976CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24909TH SHELF TRADING COMPANY LIMITED - 1997-11-03Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (40 parents, 18 offsprings)Officer2001-02-13 ~ 2002-10-01IIF 138 - Secretary → ME - 100INTERCEDE 1733 LIMITED - 2002-02-201 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2002-08-06 ~ 2002-10-09IIF 177 - Secretary → ME
- 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-04-20MINTJET LIMITED - 1996-04-04Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (38 parents)Officer2001-06-30 ~ 2004-06-24IIF 11 - Director → ME - 102LAURHOLD LIMITED - 1986-06-278 Canada Square, LondonDissolved Corporate (40 parents)Officer2001-06-30 ~ 2004-06-24IIF 3 - Director → ME
- 103HBL HOLDINGS LIMITED - 1989-11-24WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12WOODCHURCH INVESTMENTS LIMITED - 1980-12-318 Canada Square, LondonDissolved Corporate (26 parents)Officer2001-06-30 ~ 2004-06-24IIF 7 - Director → ME
- 104
KEYSER ULLMANN LIMITED
004945388 Canada Square, LondonActive Corporate (30 parents)Officer2001-06-30 ~ 2003-07-18IIF 5 - Director → ME - 105LB REGISTRARS (ISA) NOMINEES LIMITED - now
WESCARIS NOMINEES LIMITED
- 1999-02-12 0111790025 Gresham Street, LondonDissolved Corporate (51 parents)Officer1998-06-15 ~ 2000-09-15IIF 111 - Secretary → ME - 106LB REGISTRARS NOMINEES LIMITED - nowLLOYDS BANK (IN-STORE) LIMITED - 1991-11-1425 Gresham Street, LondonDissolved Corporate (21 parents)Officer1995-04-30 ~ 2000-09-15IIF 178 - Secretary → ME
- 107LB REGISTRARS SAVINGS NOMINEES LIMITED - now
LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED
- 1999-07-01 02402840THE COALMINING CONSORTIUM LIMITED - 1993-01-26LLOYDS MEZZANINE LIMITED - 1992-01-21GOLOT LIMITED - 1989-07-2125 Gresham Street, LondonDissolved Corporate (24 parents)Officer1995-04-30 ~ 2000-09-15IIF 176 - Secretary → ME - 108BALWINCO FINANCE LIMITED - 1981-12-3125 Gresham Street, LondonActive Corporate (40 parents)Officer1997-03-25 ~ 2000-09-15IIF 48 - Secretary → ME
- 109
LEGEND ESTATES LIMITED
03395489Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-12-25Hill House, 1 Little New Street, LondonDissolved Corporate (42 parents)Officer2000-10-17 ~ 2002-11-06IIF 126 - Secretary → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-02-13NATWEST LEASING INDUSTRIES LIMITED
- 1998-10-07 01974805LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13HARPBUY LIMITED - 1986-04-221 More London Place, LondonDissolved Corporate (43 parents)Officer1998-09-17 ~ 2000-09-15IIF 89 - Secretary → ME - 111LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13FINDFORD LIMITED - 1989-04-1325 Gresham Street, LondonActive Corporate (49 parents)Officer1998-09-17 ~ 2000-09-15IIF 57 - Secretary → ME
- 112LLOYDS LEASING NOMINEES LIMITED - 1989-04-2525 Gresham Street, LondonActive Corporate (40 parents)Officer1997-03-25 ~ 2000-09-15IIF 115 - Secretary → ME
- 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2021-09-021 More London Place, LondonDissolved Corporate (58 parents)Officer1994-12-21 ~ 2000-09-15IIF 150 - Secretary → ME - 114
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED
0017949125 Gresham Street, LondonActive Corporate (40 parents)Officer1994-12-30 ~ 2000-09-15IIF 125 - Secretary → ME - 11525 Gresham Street, LondonActive Corporate (45 parents)Officer1994-12-30 ~ 2000-09-15IIF 173 - Secretary → ME
- 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2019-07-29DEALCHAIN LIMITED - 1986-10-171 More London Place, LondonDissolved Corporate (40 parents)Officer1994-12-21 ~ 2000-09-15IIF 99 - Secretary → ME - 117
LLOYDS BANK (PICCADILLY) NOMINEES LIMITED
0029519825 Gresham Street, LondonDissolved Corporate (40 parents)Officer1994-12-21 ~ 2000-09-15IIF 93 - Secretary → ME - 118
LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED
00209629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2021-01-221 More London Place, LondonDissolved Corporate (44 parents)Officer1994-12-30 ~ 2000-09-15IIF 46 - Secretary → ME - 119LLOYDS BANK GROUP LIMITED - nowPENTAGON NOMINEES LIMITED - 1993-06-03LOOKSURGE LIMITED - 1990-05-2525 Gresham Street, LondonDissolved Corporate (24 parents)Officer1994-08-25 ~ 1996-06-20IIF 171 - Secretary → ME
- 120LLOYDS BANK LEASING LIMITED - now25 Gresham Street, LondonActive Corporate (44 parents, 52 offsprings)Officer1997-03-25 ~ 2000-09-15IIF 130 - Secretary → ME
- 121LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-02-131 More London Place, LondonDissolved Corporate (29 parents)Officer2000-08-16 ~ 2000-09-15IIF 129 - Secretary → ME - 122LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-07
Dissolved on 2017-12-261 More London Place, LondonDissolved Corporate (29 parents)Officer2000-08-16 ~ 2000-09-15IIF 96 - Secretary → ME - 123LLOYDS BANK MARITIME LEASING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-12-09LLOYDS TSB MARITIME LEASING LIMITED
- 2013-09-23 02521664LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07MONEYSPELL LIMITED - 1990-08-241 More London Place, LondonDissolved Corporate (42 parents)Officer1997-03-25 ~ 2000-09-15IIF 94 - Secretary → ME - 124
LLOYDS BANK PROPERTY COMPANY LIMITED
0074712925 Gresham Street, LondonActive Corporate (39 parents)Officer1997-03-25 ~ 2000-09-15IIF 87 - Secretary → ME - 12525 Gresham Street, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer1995-04-30 ~ 2000-09-15IIF 192 - Secretary → ME
- 126
- 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-27
Dissolved on 2021-09-02RAIDSOUTH LIMITED - 1978-12-31Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (38 parents)Officer1997-03-25 ~ 2000-09-15IIF 133 - Secretary → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-02-13LLOYDS LEASING NOMINEES LIMITED - 1986-08-21ULTRADOOR LIMITED - 1985-04-021 More London Place, LondonDissolved Corporate (38 parents)Officer1997-03-25 ~ 2000-09-15IIF 107 - Secretary → ME - 129KORVANA LIMITED - 1990-08-2425 Gresham Street, LondonActive Corporate (39 parents)Officer1997-03-25 ~ 2000-09-15IIF 113 - Secretary → ME
- 130
LLOYDS INDUSTRIAL LEASING LIMITED
0138740225 Gresham Street, LondonActive Corporate (40 parents)Officer1997-03-25 ~ 2000-09-15IIF 39 - Secretary → ME - 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-31
Due to be dissolved on 2023-09-14LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23MAINRANK LIMITED - 1990-04-051 More London Place, LondonDissolved Corporate (36 parents, 1 offspring)Officer1997-03-25 ~ 2000-09-15IIF 45 - Secretary → ME - 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20
Dissolved on 2013-12-23LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13KEELOW LIMITED - 1989-03-071 More London Place, LondonDissolved Corporate (33 parents)Officer1997-03-25 ~ 2000-09-15IIF 114 - Secretary → ME - 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Due to be dissolved on 2025-12-09EXTRADELUXE SERVICES LIMITED - 1994-07-051 More London Place, LondonDissolved Corporate (43 parents, 1 offspring)Officer1997-03-25 ~ 2000-09-15IIF 146 - Secretary → ME - 134
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED
0110754325 Gresham Street, LondonActive Corporate (39 parents)Officer1997-03-25 ~ 2000-09-15IIF 47 - Secretary → ME - 135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Dissolved on 2026-03-10MAJORPACE LIMITED - 1985-04-021 More London Place, LondonDissolved Corporate (40 parents)Officer1997-03-25 ~ 2000-09-15IIF 104 - Secretary → ME - 136
- 137LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10SILVER STAR LIMITED - 1989-05-2225 Gresham Street, LondonActive Corporate (39 parents)Officer1997-03-25 ~ 2000-09-15IIF 121 - Secretary → ME
- 138MOONCHASE LIMITED - 1980-12-3125 Gresham Street, LondonActive Corporate (39 parents)Officer1997-03-25 ~ 2000-09-15IIF 160 - Secretary → ME
- 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-07
Dissolved on 2017-12-26SPANWEALTH LIMITED - 1987-07-271 More London Place, LondonDissolved Corporate (36 parents)Officer1997-03-25 ~ 2000-09-15IIF 156 - Secretary → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Due to be dissolved on 2026-03-09LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10OFFERMUCH ENTERPRISES LIMITED - 1994-04-081 More London Place, LondonDissolved Corporate (45 parents)Officer1997-03-25 ~ 2000-09-15IIF 53 - Secretary → ME - 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-27
Dissolved on 2021-09-09TESTMINI COMPANY LIMITED - 1994-06-08Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (41 parents)Officer1997-03-25 ~ 2000-09-15IIF 97 - Secretary → ME - 142LUDLOW TRUST COMPANY (ETL) LIMITED - now
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED
- 2025-03-10 00362578MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-208th Floor 1 Southampton Street, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2002-09-06 ~ 2005-02-25IIF 54 - Secretary → ME - 143LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
HSBC TRUST COMPANY (UK) LIMITED
- 2025-03-10 00106294MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-278th Floor 1 Southampton Street, London, EnglandActive Corporate (77 parents, 7 offsprings)Officer2002-09-06 ~ 2005-02-25IIF 50 - Secretary → ME - 144MARITIME LEASING (NO. 1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2016-12-071 More London Place, LondonDissolved Corporate (28 parents)Officer2000-08-16 ~ 2000-09-15IIF 92 - Secretary → ME - 145MARITIME LEASING (NO. 4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2016-12-071 More London Place, LondonDissolved Corporate (28 parents)Officer2000-08-16 ~ 2000-09-15IIF 63 - Secretary → ME - 146MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-261 Centenary Square, Birmingham, EnglandActive Corporate (39 parents)Officer2002-09-06 ~ 2005-06-02IIF 190 - Secretary → ME
- 147MITHRAS LEASING (NO.4) LIMITED - now
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED
- 2015-12-22 02355160NATWEST MACHINERY FINANCE LIMITED
- 1998-10-07 02355160LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13RAREFILE LIMITED - 1989-04-13100 Liverpool Street, London, United KingdomActive Corporate (55 parents)Officer1998-09-17 ~ 2000-09-15IIF 187 - Secretary → ME - 148MONTAGU EQUITY LIMITED - nowMONTAGU OLDCO LIMITED - 2015-09-18MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED
- 2003-03-24 02781154HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21HSBC PRIVATE EQUITY LIMITED - 1996-02-07MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07YOUNGSIMPLE LIMITED - 1994-05-165th Floor 2 More London Riverside, London, United KingdomActive Corporate (52 parents, 1 offspring)Officer2000-11-20 ~ 2001-07-06IIF 191 - Secretary → ME - 149POSHFAME LIMITED - 1979-12-318 Canada Square, LondonDissolved Corporate (15 parents)Officer2001-06-30 ~ 2004-09-06IIF 12 - Director → ME2000-10-11 ~ 2003-02-21IIF 56 - Secretary → ME
- 150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-08-20REFAL 387 LIMITED - 1993-07-1615 Canada Square, LondonDissolved Corporate (50 parents)Officer1997-03-25 ~ 2000-09-15IIF 62 - Secretary → ME - 151
MYRAYARN LIMITED
014145348 Canada Square, LondonDissolved Corporate (17 parents)Officer2002-11-13 ~ 2003-07-18IIF 2 - Director → ME - 152NEDLLOYD SHACKLETON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-19P&O NEDLLOYD SHACKLETON LIMITED - 2006-04-11GREATSHIELD SECURITIES LIMITED
- 2005-09-23 015830401 Dorset Street, SouthamptonDissolved Corporate (33 parents)Officer1997-03-25 ~ 2000-09-15IIF 163 - Secretary → ME - 153BAYMEL LIMITED - 1989-03-2925 Gresham Street, LondonActive Corporate (40 parents)Officer1994-12-21 ~ 2000-09-15IIF 181 - Secretary → ME
- 154PROPERTY VISION CROMWELL PLACE LIMITED - nowJAMBOREE LEISURE LIMITED - 1997-01-108 Cromwell Place, LondonActive Corporate (33 parents)Officer2001-09-26 ~ 2002-11-07IIF 186 - Secretary → ME
- 155
PYDAR CENTRE 2 LIMITED
042414358 Canada Square, LondonDissolved Corporate (12 parents)Officer2001-07-18 ~ 2003-02-17IIF 51 - Secretary → ME - 156
RANELAGH NOMINEES LIMITED
0029324125 Gresham Street, LondonActive Corporate (52 parents, 23 offsprings)Officer1994-12-30 ~ 2000-09-15IIF 184 - Secretary → ME - 157
ROSEHILL COURT MANAGEMENT LIMITED
02049398286 St. Johns Road, Boxmoor, Hemel Hempstead, HertfordshireActive Corporate (10 parents)Officer1992-12-10 ~ 1996-09-30IIF 172 - Director → ME1992-12-10 ~ 1996-09-30IIF 194 - Secretary → ME - 158EVENOPEN LIMITED - 1985-04-038 Canada Square, LondonDissolved Corporate (20 parents)Officer2001-06-30 ~ 2004-06-24IIF 9 - Director → ME2000-10-11 ~ 2003-02-11IIF 101 - Secretary → ME
- 159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-08-11BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04LAW 541 LIMITED - 1993-12-20Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents)Officer2000-10-17 ~ 2002-11-06IIF 44 - Secretary → ME - 160
- 161MONTAGU INTERNATIONAL HOLDINGS - 1993-06-188 Canada Square, LondonDissolved Corporate (20 parents)Officer2001-06-30 ~ 2004-06-10IIF 6 - Director → ME2000-10-11 ~ 2003-02-21IIF 103 - Secretary → ME
- 162
SAVBAN LEASING LIMITED
0156775125 Gresham Street, LondonActive Corporate (43 parents)Officer1997-03-25 ~ 2000-09-15IIF 183 - Secretary → ME - 163
SHUTTLE DEVELOPMENTS LIMITED
033954918 Canada Square, LondonDissolved Corporate (37 parents)Officer2000-10-17 ~ 2002-11-06IIF 120 - Secretary → ME - 164
SILENTDALE LIMITED
01587913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-31
Dissolved on 2021-09-071 More London Place, LondonDissolved Corporate (41 parents)Officer1997-03-25 ~ 2000-09-15IIF 168 - Secretary → ME - 165
SPEEDCALM LIMITED
018896398 Canada Square, LondonDissolved Corporate (19 parents)Officer2001-06-30 ~ 2004-06-24IIF 26 - Director → ME2000-10-13 ~ 2001-05-03IIF 61 - Secretary → ME - 166RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-241 Centenary Square, Birmingham, United KingdomActive Corporate (33 parents)Officer2002-11-22 ~ 2005-03-03IIF 159 - Secretary → ME
- 167
ST. MARY'S COURT INVESTMENTS
02061420Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Due to be dissolved on 2025-08-271 More London Place, LondonDissolved Corporate (43 parents, 1 offspring)Officer1997-03-25 ~ 2000-09-15IIF 139 - Secretary → ME - 168
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (39 parents, 1 offspring)Officer2001-06-29 ~ 2004-03-26IIF 75 - Secretary → ME - 169
SUSSEX CUSTODIAL SERVICES LIMITED
04163673Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (40 parents)Officer2001-06-29 ~ 2002-10-03IIF 58 - Secretary → ME - 170
TALBOT NOMINEES LIMITED
0105509425 Gresham Street, LondonDissolved Corporate (40 parents)Officer1994-12-30 ~ 2000-09-15IIF 88 - Secretary → ME - 171
TOOLEY STREET VIEW LIMITED
074777418 Canada Square, LondonActive Corporate (22 parents)Officer2012-03-23 ~ 2017-11-13IIF 17 - Director → ME - 172TUI AIRCRAFT LEASING LIMITED - nowOMICRON BUSINESS LEASING LIMITED - 2004-11-04
LLOYDS BUSINESS LEASING LIMITED
- 2003-12-16 02331211TOOLAY LIMITED - 1989-03-06Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (30 parents)Officer1997-03-25 ~ 2000-09-15IIF 82 - Secretary → ME - 173TURNSONIC LIMITED - 1988-05-181 Centenary Square, Birmingham, EnglandActive Corporate (40 parents)Officer2002-09-06 ~ 2005-06-02IIF 116 - Secretary → ME
- 1748 Canada Square, LondonDissolved Corporate (15 parents)Officer2002-05-20 ~ 2003-02-17IIF 131 - Secretary → ME
- 175KEPNEY LIMITED - 1990-08-1725 Gresham Street, LondonActive Corporate (40 parents, 2 offsprings)Officer1994-12-21 ~ 2000-09-15IIF 40 - Secretary → ME
- 176KRISTERN LIMITED - 1990-08-1625 Gresham Street, LondonDissolved Corporate (38 parents)Officer1994-12-21 ~ 2000-09-15IIF 166 - Secretary → ME
- 177KARMANI LIMITED - 1990-08-1625 Gresham Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer1994-12-21 ~ 2000-09-15IIF 142 - Secretary → ME
- 178FASTPALM LIMITED - 1989-03-2125 Gresham Street, LondonDissolved Corporate (39 parents)Officer1994-12-21 ~ 2000-09-15IIF 74 - Secretary → ME
- 179WATLING LEASING MARCH (1) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03
Due to be dissolved on 2025-10-22LLOYDS CORPORATE LEASING
- 2007-07-24 02520916KORULAN LIMITED - 1990-08-2430 Gresham Street, LondonDissolved Corporate (37 parents)Officer1997-03-25 ~ 2000-09-15IIF 80 - Secretary → ME - 180
WEST NOMINEES LIMITED
0022408425 Gresham Street, LondonDissolved Corporate (62 parents)Officer1999-05-06 ~ 2000-09-15IIF 124 - Secretary → ME - 181WESTLEASE (1) INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-05
Dissolved on 2010-04-03NELSTAR LEASING CO. LIMITED
- 2005-10-26 015813841 More London Place, LondonDissolved Corporate (33 parents)Officer1997-03-25 ~ 2000-09-15IIF 152 - Secretary → ME - 182
WESTOVER NOMINEES LIMITED
0059634125 Gresham Street, LondonDissolved Corporate (52 parents)Officer1999-04-30 ~ 2000-09-15IIF 108 - Secretary → ME - 183
WHITESTAR SECURITIES LIMITED
01579897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-02-131 More London Place, LondonDissolved Corporate (38 parents)Officer1997-03-25 ~ 2000-09-15IIF 157 - Secretary → ME - 184WOOD STREET FINANCE LIMITED - now
HILL SAMUEL ASSET FINANCE LIMITED
- 2007-12-17 01584408TSB ENGLAND & WALES ASSET FINANCE LIMITED - 1988-12-21TWIDALE LIMITED - 1986-10-3125 Bank Street, LondonDissolved Corporate (35 parents)Officer1997-03-25 ~ 2000-09-15IIF 128 - Secretary → ME - 185Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-28
Commencement of winding up on 2010-09-22HILL SAMUEL LEASING (NO.1) LIMITED - 1990-04-01SCANSILVER LIMITED - 1988-04-13Central Square 8th Floor, 29 Wellington Street, LeedsLiquidation Corporate (41 parents)Officer1997-03-25 ~ 2000-09-15IIF 66 - Secretary → ME - 186HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-3125 Gresham Street, LondonActive Corporate (42 parents)Officer1997-03-25 ~ 2000-09-15IIF 64 - Secretary → ME
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