1
BAML FUNDING 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2020-01-01
MBNA FUNDING COMPANY LIMITED
- 2016-08-03
06427367DWSCO 2728 LIMITED - 2008-02-13
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-11-02 ~ 2013-03-28
IIF 53 - Director → ME
2
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY - now
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY - 2020-11-16
MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
Active Corporate (51 parents)
Officer
2013-05-23 ~ 2015-06-30
IIF 51 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10
GENBOND LIMITED - 1987-12-23
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 45 - Director → ME
4
BLACKROCK EMPLOYEE TRUST CO. LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2012-03-20
MERRILL LYNCH INVESTMENT MANAGERS EMPLOYEE TRUST CO. LIMITED
- 2006-10-02
02075567MERCURY ASSET MANAGEMENT EMPLOYEE TRUST CO. LTD. - 2000-09-29
TRUSHELFCO (NO.1029) LIMITED - 1987-02-02
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2003-07-10 ~ 2006-09-29
IIF 1 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Due to be dissolved on 2025-11-13
MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (124 parents)
Officer
2012-07-12 ~ 2013-03-28
IIF 10 - Director → ME
2004-04-20 ~ 2005-05-06
IIF 2 - Director → ME
6
CHETWYND NOMINEES LIMITED
- now 02098132LAMMOTH LIMITED - 1987-06-05
2 King Edward Street, London
Active Corporate (34 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 36 - Director → ME
7
CITYGATE NOMINEES LIMITED
- now 02189028CLELAND LIMITED - 1987-12-23
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 26 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-08-21
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2011-03-10 ~ 2013-03-28
IIF 52 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-10 during the appointment or period of control
Dissolved on 2013-06-22 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2004-09-20 ~ dissolved
IIF 29 - Director → ME
10
MERRILL LYNCH COMMODITIES (EUROPE) LIMITED
- now 03563500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27
Dissolved on 2019-01-02
ENTERGY-KOCH TRADING, LIMITED - 2004-11-01
AXIA ENERGY EUROPE LIMITED - 2001-08-31
ENTERGY TRADING & MARKETING LIMITED - 2001-02-01
30 Finsbury Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2005-01-20 ~ 2013-03-28
IIF 43 - Director → ME
11
MERRILL LYNCH COMMODITIES (EUROPE) TRADING LIMITED
- now 04252540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-17 during the appointment or period of control
Dissolved on 2011-03-23 during the appointment or period of control
ENTERGY KOCH TRADING EUROPE LTD - 2004-11-01
MASKETO LIMITED - 2001-08-15
2 King Edward Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-01-20 ~ dissolved
IIF 8 - Director → ME
12
Konigsallee 60f, D 40212 Dusseldorf, West Germany
Converted / Closed Corporate (11 parents)
Officer
2005-01-14 ~ now
IIF 37 - Director → ME
13
MERRILL LYNCH CORPORATE SERVICES LIMITED
04929251 2 King Edward Street, London
Active Corporate (16 parents, 128 offsprings)
Officer
2003-10-10 ~ 2009-07-09
IIF 49 - Director → ME
14
MERRILL LYNCH EQUITIES LIMITED
- now 01967587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-07-12
HACKREMCO (NO.244) LIMITED - 1986-01-06
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 27 - Director → ME
15
MERRILL LYNCH EUROPE FUNDING
- now 03304007Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2016-06-09
HACKUNLIMCO (NO.1) - 1997-03-10
1 Dorset Street, Southampton
Dissolved Corporate (27 parents)
Officer
2003-07-10 ~ 2013-03-28
IIF 15 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-17
Dissolved on 2014-11-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2003-11-20 ~ 2009-07-09
IIF 42 - Director → ME
17
MERRILL LYNCH EUROPE LIMITED
- now 00238151MERRILL LYNCH EUROPE PLC
- 2008-11-03
00238151ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
2 King Edward Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2004-01-21 ~ 2013-03-28
IIF 48 - Director → ME
18
MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
2 King Edward Street, London
Active Corporate (21 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 22 - Director → ME
19
MERRILL LYNCH GILTS HOLDINGS LIMITED
- now 03386056 06657954, 06657954, 03104973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2015-03-04
HACKREMCO (NO.1242) LIMITED - 1997-07-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 19 - Director → ME
20
MERRILL LYNCH GILTS INVESTMENTS LIMITED
- now 03386057Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-22
Dissolved on 2012-10-11
HACKREMCO (NO.1243) LIMITED - 1997-07-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 50 - Director → ME
21
MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
- now 02022661Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of control
HACKREMCO (NO.274) LIMITED - 1986-07-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
2007-02-22 ~ dissolved
IIF 33 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2015-04-15
MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
HACKREMCO (NO.1074) LIMITED - 1995-10-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2003-07-10 ~ 2013-03-28
IIF 47 - Director → ME
23
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
2004-04-20 ~ 2005-05-06
IIF 4 - Director → ME
24
MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED
- now 01619665Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19 during the appointment or period of control
Dissolved on 2013-09-25 during the appointment or period of control
MERCURY (FINANCE) LTD - 2000-09-29
BENCOAL LIMITED - 1986-03-03
DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2003-07-10 ~ dissolved
IIF 21 - Director → ME
25
MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED
- now 02164013Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19 during the appointment or period of control
Dissolved on 2014-01-09 during the appointment or period of control
MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29
TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-07-10 ~ dissolved
IIF 25 - Director → ME
26
MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
HACKREMCO (NO.215) LIMITED - 1985-06-07
2 King Edward Street, London
Active Corporate (23 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 18 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-03-14
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2003-07-10 ~ 2013-03-28
IIF 39 - Director → ME
28
MERRILL LYNCH UK HOLDINGS LIMITED - now
2 King Edward Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-08-15 ~ 2010-06-15
IIF 35 - Director → ME
29
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
00670251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Due to be dissolved on 2025-08-19
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (77 parents)
Officer
2004-04-20 ~ 2005-05-06
IIF 3 - Director → ME
30
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
00799369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-29
Dissolved on 2015-01-14
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 46 - Director → ME
31
Merrill Lynch Financial Centre, 2 King Edward Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-26 ~ dissolved
IIF 7 - Director → ME
32
2 King Edward Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-26 ~ dissolved
IIF 5 - Director → ME
33
2 King Edward Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-26 ~ dissolved
IIF 9 - Director → ME
34
2 King Edward Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-26 ~ dissolved
IIF 6 - Director → ME
35
AZTECLEGEND LIMITED - 1997-11-18
2 King Edward Street, London
Active Corporate (34 parents)
Officer
2006-09-29 ~ 2013-03-28
IIF 14 - Director → ME
36
ML UK CAPITAL HOLDINGS LIMITED - now
ML UK CAPITAL HOLDINGS
- 2015-12-30
04971231 2 King Edward Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2003-11-20 ~ 2013-03-28
IIF 44 - Director → ME
37
2 King Edward Street, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2007-12-06 ~ 2013-03-28
IIF 20 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19 during the appointment or period of control
Dissolved on 2013-12-02 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-10-23 ~ dissolved
IIF 31 - Director → ME
39
M+c Corporate Services Limited, Po Box 309 Gt Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2008-05-12 ~ now
IIF 23 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2018-08-22
MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
MIRKWOOD LIMITED - 1987-04-03
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 41 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2016-09-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-08-06 ~ 2013-03-28
IIF 57 - Director → ME
42
MORTGAGES 1 LIMITED
- now 03186649 04688080, 03695068, 03589066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TMO INSURANCE SERVICES LIMITED - 1998-01-08
FLAMELINE LIMITED - 1996-05-13
2 King Edward Street, London
Active Corporate (34 parents)
Officer
2009-11-04 ~ 2013-04-22
IIF 56 - Director → ME
43
MORTGAGES PLC
03320975 10419173, 05151336, 04688080Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 King Edward Street, London
Active Corporate (39 parents, 8 offsprings)
Officer
2009-11-04 ~ 2013-04-22
IIF 54 - Director → ME
44
AUSTLAY NOMINEES LIMITED - 1988-04-29
2 King Edward Street, London
Active Corporate (25 parents)
Officer
2003-12-31 ~ 2009-07-09
IIF 12 - Director → ME
45
PARAMOUNT NOMINEES LIMITED
- now 02189031Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10
FANDON LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 38 - Director → ME
46
PM 1968 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27
Dissolved on 2020-07-15
JULIUS BAER PORTFOLIO MANAGERS LIMITED
- 2019-06-12
00933211MERRILL LYNCH PORTFOLIO MANAGERS LIMITED
- 2013-07-01
00933211MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED
- 2006-09-06
00933211MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
15 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2003-07-10 ~ 2013-07-01
IIF 16 - Director → ME
47
PRIME ASSET CUSTODY TRANSFERS LIMITED
06909746Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-10
Dissolved on 2016-06-30
No 1 Dorset Street, Southampton
Dissolved Corporate (12 parents)
Officer
2009-05-19 ~ 2013-03-18
IIF 24 - Director → ME
48
S. N. C. NOMINEES LIMITED
- now 02098139CHISWELL STREET NOMINEES LIMITED - 1988-03-08
PELARGIR COMPANY LIMITED - 1987-07-09
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 28 - Director → ME
49
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 32 - Director → ME
50
SEVERN RIVER CROSSING PLC
- now 02379695Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2020-09-08
LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (69 parents)
Officer
2009-09-23 ~ 2013-04-16
IIF 17 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-08-15
SMITH NEW COURT PLC - 1995-12-29
SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, London
Dissolved Corporate (72 parents, 10 offsprings)
Officer
2003-07-10 ~ 2009-07-09
IIF 11 - Director → ME
52
SMITH BROS. PARTICIPATIONS LIMITED
- now 01850442Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-04-22
C. & P. MONITOR LIMITED - 1985-02-06
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 34 - Director → ME
53
2 King Edward Street, London
Active Corporate (31 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 13 - Director → ME
54
SNC INTERNATIONAL (HOLDINGS) LIMITED
- now 02098143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-03-01
SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
MARKETWISE LIMITED - 1989-02-14
SINDAR COMPANY LIMITED - 1987-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 30 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-17
Dissolved on 2025-09-06
SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
SMITH NEW COURT LIMITED - 1986-04-28
SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (76 parents)
Officer
2003-07-10 ~ 2012-10-18
IIF 40 - Director → ME
56
FREEDOM FUNDING LIMITED - 2007-06-25
FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20
HALLCO 126 LIMITED - 1999-06-22
2 King Edward Street, London
Active Corporate (40 parents)
Officer
2009-11-04 ~ 2013-04-22
IIF 55 - Director → ME