WILLIAMS HAMER, Gabrielle Mary

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Williams Hamer, Gabrielle Mary
Registered addresses and corresponding companies
- Houndmills, Basingstoke, Hampshire Rg21 6xs, England
  IIF 1
- 241 Burntwood Lane, London, SW17 0AW
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7
- 4, Crinan Street, London, London, N1 9XW, United Kingdom
  IIF 8
- 4, Crinan Street, London, N1 9XW, England
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- 4, Crinan Street, London, N1 9XW, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 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
- 4, The Campus, Crinan Street, London, N1 9XW, United Kingdom
  IIF 60
- The Campus, Crinan Street, London, N1 9XW, England
  IIF 61
Williams Harner, Gabrielle Mary
Registered addresses and corresponding companies
- 4, Crinan Street, London, N1 9XW, United Kingdom
  IIF 62
Williams Hamer, Gabrielle
Registered addresses and corresponding companies
- Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
  IIF 63
- 4, Crinan Street, London, N1 9XW, United Kingdom
  IIF 64 IIF 65
- The Macmillan Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
  IIF 66 IIF 67
Williams, Gabrielle Mary
Registered addresses and corresponding companies
- 66b Elspeth Road, London, SW11 1DP
  IIF 68
Williams Hamer, Gabrielle Mary
British
Registered addresses and corresponding companies
- 241 Burntwood Lane, London, SW17 0AW
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
- 4, Crinan Street, London, N1 9XW, United Kingdom
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85
Williams, Gabrielle Mary
British
Registered addresses and corresponding companies
- 66b Elspeth Road, London, SW11 1DP
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90 IIF 91
Hamer, Gabrielle Mary Williams
Registered addresses and corresponding companies
- Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
  IIF 92
Williams, Gabrielle Mary
British chartered secretary born in September 1958
Registered addresses and corresponding companies
- 66b Elspeth Road, London, SW11 1DP
  IIF 93 IIF 94
Niven, Frances Julie
Registered addresses and corresponding companies
- 73 Celestial Gardens, London, SE13 5RU
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- Springer Nature, The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
  IIF 103
- The Campus, 4 Crinan Street, London, N1 9XW, England
  IIF 104 IIF 105
- The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
  IIF 106 IIF 107 IIF 108 (more)(less)
  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
Niven, Frances Julie
British
Registered addresses and corresponding companies
- 1 Churchill Place, London, E14 5HP
  IIF 142 IIF 143 IIF 144 (more)(less)
  IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153
- 73 Celestial Gardens, London, SE13 5RU
  IIF 154 IIF 155 IIF 156 (more)(less)
  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 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274
Niven, Frances Julie
British company secretarial assistant
Registered addresses and corresponding companies
- 73 Celestial Gardens, London, SE13 5RU
  IIF 275
Niven, Frances Julie
British company secretary
Registered addresses and corresponding companies
- 73 Celestial Gardens, London, SE13 5RU
  IIF 276 IIF 277 IIF 278 (more)(less)
  IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313
Williams Hamer, Gabrielle Mary
British born in September 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 241 Burntwood Lane, Tooting, London, SW17 0AW
  IIF 314
Williams Hamer, Gabrielle Mary
British company secretary born in September 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Crinan Street, London, N1 9XW, England
  IIF 315 IIF 316 IIF 317 (more)(less)
  IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331
Niven, Frances Julie
British born in October 1970
Registered addresses and corresponding companies
- 73 Celestial Gardens, London, SE13 5RU
  IIF 332
Niven, Frances Julie
British company secretarial assistant born in October 1970
Registered addresses and corresponding companies
- 73 Celestial Gardens, London, SE13 5RU
  IIF 333 IIF 334
Darlington-cramond, Simon Peter
British
Registered addresses and corresponding companies
- Braunton Farm, Kiln Lane, Isfield, East Sussex, TN22 5UE
  IIF 335
Darlington-cramond, Simon Peter
British accountant born in February 1956
Registered addresses and corresponding companies
- 154 Balfour Road, Brighton, East Sussex, BN1 6NE
  IIF 336 IIF 337 IIF 338 (more)(less)
  IIF 339
Niven, Frances Julie
British born in October 1970
Resident in England
Registered addresses and corresponding companies
- 1, Churchill Place, London, E14 5HP, England
  IIF 340 IIF 341
Niven, Frances Julie
British chartered secretary born in October 1970
Resident in England
Registered addresses and corresponding companies
- 1 Churchill Place, London, E14 5HP
  IIF 342 IIF 343 IIF 344
Darlington-cramond, Simon Peter
British born in February 1956
Resident in England
Registered addresses and corresponding companies
- Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
  IIF 345
- The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
  IIF 346
Darlington-cramond, Simon Peter
British company director born in February 1956
Resident in England
Registered addresses and corresponding companies
- Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
  IIF 347 IIF 348
- Macmillan Publishers, Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom
  IIF 349
- 4, Crinan Street, London, London, N1 9XW, United Kingdom
  IIF 350
- 4, Crinan Street, London, N1 9XW, United Kingdom
  IIF 351
Darlington-cramond, Simon Peter
British director born in February 1956
Resident in England
Registered addresses and corresponding companies
- Braunton Farm, Kiln Lane, Isfield, East Sussex, TN22 5UE
  IIF 352 IIF 353
Mr Simon Peter Darlington-cramond
British born in February 1956
Resident in England
Registered addresses and corresponding companies
- Braunton Farm, Kiln Lane, Isfield, East Sussex, TN22 5UE
  IIF 354
- Braunton Farm, Kiln Lane, Uckfield, East Sussex, TN22 5UE
  IIF 355
Cramond, Simon Peter Darlington
British born in February 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
  IIF 356
- 4, Crinan Street, London, N1 9XW, United Kingdom
  IIF 357
Cramond, Simon Peter Darlington
British company director born in February 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
  IIF 358 IIF 359 IIF 360 (more)(less)
  IIF 361 IIF 362 IIF 363 IIF 364 IIF 365
- No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
  IIF 366
- 4, Crinan Street, London, N1 9XW, United Kingdom
  IIF 367 IIF 368 IIF 369 (more)(less)
  IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383
- The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
  IIF 384 IIF 385 IIF 386 (more)(less)
  IIF 387

Offspring entities and appointments 286

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 172 - Secretary → ME
2
ACCORD ESTATES LIMITED
03395494
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 224 - Secretary → ME
3
ALBOUYS NOMINEES LIMITED
- now 02322945
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2016-09-21
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2005-04-15 ~ 2005-07-22
IIF 235 - Secretary → ME
4
ALTMETRIC 2015 LIMITED
09570998 OC378472
The Smithson, 6 Briset Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-11-30 ~ 2024-03-28
IIF 137 - Secretary → ME
2015-05-01 ~ 2021-11-30
IIF 38 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 15 - Secretary → ME
5
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
- now 01526786
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-06-13
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 (43 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 200 - Secretary → ME
6
ANTSA LIMITED
04888566
Braunton Farm, Kiln Lane, Uckfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-04 ~ dissolved
IIF 353 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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 79 - Secretary → ME
8
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 263 - Secretary → ME
9
ASSETFINANCE DECEMBER (A) LIMITED
- now 01105441 02720809... (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 232 - Secretary → ME
10
ASSETFINANCE DECEMBER (C) LIMITED
- now 01264521 02720809... (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 244 - Secretary → ME
11
ASSETFINANCE DECEMBER (E) LIMITED
- now 01299174 02720809... (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 210 - Secretary → ME
12
ASSETFINANCE DECEMBER (F) LIMITED
- now 00957327 02720809... (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 250 - Secretary → ME
13
ASSETFINANCE DECEMBER (H) LIMITED
- now 02353439 02720809... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-05
Due to be dissolved on 2026-07-04
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 (53 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 217 - Secretary → ME
14
ASSETFINANCE DECEMBER (K) LIMITED
- now NI024226 02720809... (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 96 - Secretary → ME
15
ASSETFINANCE DECEMBER (M) LIMITED
- now 01065384 02720809... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2021-05-12
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 (47 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 196 - Secretary → ME
16
ASSETFINANCE DECEMBER (P) LIMITED
- now 01337172 02720809... (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 214 - Secretary → ME
17
ASSETFINANCE DECEMBER (W) LIMITED
- now 01277502 02720809... (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 256 - Secretary → ME
18
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 241 - Secretary → ME
19
ASSETFINANCE JUNE (B) LIMITED
- now 01494455 01098175... (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 198 - Secretary → ME
20
ASSETFINANCE JUNE (C) LIMITED
- now 01493603 02161698... (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 177 - Secretary → ME
21
ASSETFINANCE JUNE (D) LIMITED
- now 01264522 02161698... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-01
Commencement of winding up on 2025-12-01
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 (51 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 176 - Secretary → ME
22
ASSETFINANCE JUNE (E) LIMITED
- now 01098175 02161698... (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 182 - Secretary → ME
23
ASSETFINANCE JUNE (F) LIMITED
- now 02161698 01098175... (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 215 - Secretary → ME
24
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 95 - Secretary → ME
25
ASSETFINANCE JUNE (V) LIMITED
- now 02732352 01608998, 04415703... (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 185 - Secretary → ME
26
ASSETFINANCE LIMITED
- now 01138340 NF002041, 01503717... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-08-30
MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (59 parents)
Officer
2004-06-11 ~ 2005-07-21
IIF 173 - Secretary → ME
27
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 NI007176... (more)
5 Donegal Square South, Belfast
Active Corporate (46 parents)
Officer
1969-04-29 ~ 2005-07-08
IIF 97 - Secretary → ME
28
ASSETFINANCE MARCH (C) LIMITED
- now 01621336 01524844, 01524344... (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 209 - Secretary → ME
29
ASSETFINANCE MARCH (D) LIMITED
- now 01524344 01621336, 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 163 - Secretary → ME
30
ASSETFINANCE MARCH (F) LIMITED
- now 01524844 01621336, 01524344... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-05
Due to be dissolved on 2026-07-04
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 (56 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 259 - Secretary → ME
31
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 225 - Secretary → ME
32
ASSETFINANCE SEPTEMBER (A) LIMITED
- now 01551231 04415622... (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 268 - Secretary → ME
33
ASSETFINANCE SEPTEMBER (C) LIMITED
- now 01609000 04415622... (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 274 - Secretary → ME
34
ASSETFINANCE SEPTEMBER (D) LIMITED
- now 01609001 04415622... (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 154 - Secretary → ME
35
ASSETFINANCE SEPTEMBER (F) LIMITED
- now 00818359 04415622... (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 229 - Secretary → ME
36
ASSETFINANCE SEPTEMBER (G) LIMITED
- now 01113047 04415622... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-01
Commencement of winding up on 2025-12-01
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 (50 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 189 - Secretary → ME
37
ASSETFINANCE SEPTEMBER (V) LIMITED
- now 02690124 04415622... (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 212 - Secretary → ME
38
BARCLAYS FACTORING LIMITED
- now 01059557
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-30 during the appointment or period of control
Dissolved on 2010-09-09 during the appointment or period of control
BARCLAYS FACTORING COMPANY LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2009-10-14 ~ dissolved
IIF 340 - Director → ME
39
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892 08116604
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 47 offsprings)
Officer
2006-05-15 ~ 2011-03-14
IIF 343 - Director → ME
40
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, 363 offsprings)
Officer
2006-05-15 ~ 2011-03-14
IIF 342 - Director → ME
41
BAROMETERS LIMITED
- now 02156028
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 162 offsprings)
Officer
2006-05-15 ~ 2011-03-14
IIF 344 - Director → ME
42
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 270 - Secretary → ME
43
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 253 - Secretary → ME
44
BILLINGSGATE NOMINEES LIMITED
- now 02136648
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-04-20
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 (31 parents)
Officer
2004-07-23 ~ 2005-08-05
IIF 169 - Secretary → ME
45
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 321 - Director → ME
2021-11-30 ~ now
IIF 136 - Secretary → ME
2016-03-03 ~ 2021-11-30
IIF 45 - Secretary → ME
46
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 93 - Director → ME
47
BOXTREE LIMITED
- now 02011388 02477074, 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 382 - Director → ME
48
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 (23 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 366 - Director → ME
2024-03-28 ~ 2026-03-31
IIF 28 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 138 - Secretary → ME
2015-01-30 ~ 2021-11-30
IIF 47 - Secretary → ME
49
CANADA CRESCENT NOMINEES (UK) LIMITED
- now 00970198
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Dissolved on 2025-01-18
GUARDIAN CAPITAL LIMITED
- 2005-04-29 00970198
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2004-06-11 ~ 2005-07-04
IIF 162 - Secretary → ME
50
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 164 - Secretary → ME
51
CANADA WATER NOMINEES (UK) LIMITED
- now 01249901 01143821
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2024-09-28
FORWARD TRUST LIMITED
- 2005-04-29 01249901 00229341... (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 (34 parents, 16 offsprings)
Officer
2004-06-11 ~ 2005-07-04
IIF 255 - Secretary → ME
52
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 88 - Secretary → ME
53
CARLTON TELEVISION HOLDINGS - now
CARLTON UK TELEVISION HOLDINGS LIMITED
- 1997-02-01 02972509 02583084
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-09-30 ~ 1994-09-30
IIF 87 - Secretary → ME
54
CARLTONCO THIRTY-FIVE
02864628 02229473, 03053908... (more)
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1993-10-21 ~ 1993-10-28
IIF 89 - Secretary → ME
55
CARLTONCO THIRTY-SIX
02864845
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-10-21 ~ 1993-10-28
IIF 90 - Secretary → ME
56
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
2021-11-30 ~ dissolved
IIF 117 - Secretary → ME
2020-02-27 ~ 2021-11-30
IIF 16 - Secretary → ME
57
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 272 - Secretary → ME
58
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 339 - Director → ME
59
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 338 - Director → ME
60
CENTRAL GARAGE (CROYDON) LIMITED
00959365
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 248 - Secretary → ME
61
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 266 - Secretary → ME
62
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 207 - Secretary → ME
63
CHARTERHOUSE DEVELOPMENT LIMITED
00611972
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-12-25
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 258 - Secretary → ME
64
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 186 - Secretary → ME
65
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 228 - Secretary → ME
66
CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED
- now 03671433
LAW 1025 LIMITED - 1999-03-11
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2005-11-09 ~ 2006-04-25
IIF 208 - Secretary → ME
67
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 204 - Secretary → ME
68
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 312 - Secretary → ME
69
CL RESIDENTIAL LIMITED
- now 01761572
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2020-09-24
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 (44 parents, 4 offsprings)
Officer
2005-07-14 ~ 2006-04-27
IIF 286 - Secretary → ME
70
COIF NOMINEES LIMITED
00745761
8 Canada Square, London
Active Corporate (51 parents, 2 offsprings)
Officer
2004-07-23 ~ 2005-07-18
IIF 192 - Secretary → ME
71
COMMERZBANK LEASING DECEMBER (15) - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
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 (40 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 199 - Secretary → ME
72
COMMERZBANK LEASING DECEMBER (17) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-07-15
DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
ASSETFINANCE SEPTEMBER (E) LIMITED
- 2010-01-07 01551232 04415622... (more)
FORWARD LEASING (GB) LIMITED - 1999-09-27
30 Gresham Street, London
Dissolved Corporate (40 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 213 - Secretary → ME
73
COMMERZBANK LEASING DECEMBER (19) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-07-15
ASSETFINANCE DECEMBER (T) LIMITED
- 2010-07-07 01084280 02720809... (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 (37 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 247 - Secretary → ME
74
COMSEC SECURITY SYSTEMS LIMITED
02430851
171e Wingate Square, London, England
Dissolved Corporate (8 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 71 - Secretary → ME
75
CORSAIR PROPERTIES LIMITED
- now 02747918
BRIDE PROPERTIES LIMITED - 1997-05-29
LAW 480 LIMITED - 1993-02-05
8 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 159 - Secretary → ME
76
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 156 - Secretary → ME
77
CREWFLEET LIMITED
01813966
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 300 - Secretary → ME
78
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 285 - Secretary → ME
79
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
2005-10-28 ~ 2006-04-25
IIF 181 - Secretary → ME
2004-06-11 ~ 2005-09-15
IIF 168 - Secretary → ME
80
CROWNEDGE LIMITED
03111159
171e Wingate Square, London, England
Dissolved Corporate (8 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 69 - Secretary → ME
81
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 347 - Director → ME
2015-02-27 ~ dissolved
IIF 58 - Secretary → ME
82
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 331 - Director → ME
2016-03-03 ~ dissolved
IIF 43 - Secretary → ME
83
CURRENT SCIENCE LIMITED
- now 03441145 02080111, 03029223... (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 42 - Secretary → ME
84
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 262 - Secretary → ME
85
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 187 - Secretary → ME
86
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 218 - Secretary → ME
87
DIGITAL ENGLISH LEARNING LIMITED
09610639
Northcliffe House, Young Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-27 ~ 2015-10-13
IIF 67 - Secretary → ME
88
DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED
09984464 FC035057
The Smithson, 6 Briset Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2024-03-28 ~ 2026-03-31
IIF 22 - Secretary → ME
2016-02-03 ~ 2021-11-30
IIF 64 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 127 - Secretary → ME
89
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 135 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 14 - Secretary → ME
2020-02-06 ~ 2021-11-30
IIF 21 - Secretary → ME
90
DRAYTON CORPORATION (NOMINEES) LIMITED
00937272
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 276 - Secretary → ME
91
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 65 - Secretary → ME
92
EIGHTEEN70 LIMITED
09592869 13468155... (more)
Northcliffe House, Young Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-05-15 ~ 2015-10-12
IIF 66 - Secretary → ME
93
ELIBRIS LIMITED
03623698
241 Burntwood Lane, London
Active Corporate (3 parents)
Officer
2006-04-01 ~ now
IIF 314 - Director → ME
94
EMTT LIMITED
- now 01851543
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2018-05-05
MIDLAND (TS) LIMITED - 1998-05-08
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2004-07-23 ~ 2005-09-19
IIF 234 - Secretary → ME
95
ENCORE PROPERTIES LIMITED
04287819
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2005-11-09 ~ 2006-04-25
IIF 254 - Secretary → ME
96
EUPHYIA LIMITED
05130176
Braunton Farm, Kiln Lane, Isfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2004-05-17 ~ dissolved
IIF 352 - Director → ME
2004-05-17 ~ 2010-09-01
IIF 335 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
97
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 99 - Secretary → ME
98
EVERSHOLT RAIL (365) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-19
ASSETFINANCE MARCH (I) LIMITED
- 2010-02-15 05229687 05229765
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
2004-09-13 ~ 2005-07-08
IIF 179 - Secretary → ME
99
EVERSHOLT RAIL (380) LIMITED - now
ASSETFINANCE DECEMBER (B) LIMITED
- 2010-02-15 01139640 02720809... (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 183 - Secretary → ME
100
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 195 - Secretary → ME
101
FARLAKE GROUP LIMITED - now
FARLAKE GROUP PLC
- 2005-09-21 02356184
FARLAKE LIMITED - 1995-06-22
60 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-03-02 ~ 2001-03-15
IIF 73 - Secretary → ME
102
FIGUREFILE LIMITED
- now 04001656
BARCLAYS ASSURANCE COMPANY LIMITED - 2003-08-22
FIGUREFILE LIMITED - 2002-11-08
1 Churchill Place, London
Dissolved Corporate (13 parents)
Officer
2009-10-14 ~ dissolved
IIF 341 - Director → ME
103
FORWARD TRUST LIMITED
- now 01865768 00229341... (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 174 - Secretary → ME
104
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 238 - Secretary → ME
105
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 184 - Secretary → ME
106
FORWARD TRUST RAIL SERVICES LIMITED
- now 03085530 02912638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-11-15
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2004-06-11 ~ 2006-04-25
IIF 292 - Secretary → ME
107
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 269 - Secretary → ME
108
G.M. GILT-EDGED NOMINEES LIMITED
- now 00954147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Dissolved on 2017-04-19
GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2004-07-23 ~ 2005-08-05
IIF 216 - Secretary → ME
109
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 31 - Secretary → ME
110
GILL AND MACMILLAN (UK) LIMITED
07273428
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 364 - Director → ME
2021-11-30 ~ 2024-03-28
IIF 141 - Secretary → ME
2015-01-30 ~ 2021-11-30
IIF 53 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 30 - Secretary → ME
111
GLOBAL-INVESTOR.COM LTD
03942967
3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-03-28 ~ 2026-03-31
IIF 19 - Secretary → ME
2023-08-31 ~ 2024-03-28
IIF 104 - Secretary → ME
112
GREENWELL NOMINEES LIMITED
00518551
8 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2005-07-26 ~ 2006-04-25
IIF 147 - Secretary → ME
113
GRENDON SECURITIES LIMITED
00118482
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-07-23 ~ 2005-09-09
IIF 170 - Secretary → ME
114
GRIFFIN CREDIT SERVICES LIMITED
- now 02161857
ASSETFINANCE DECEMBER (I) LIMITED
- 2005-04-29 02161857 02720809... (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 219 - Secretary → ME
115
GRIFFIN INTERNATIONAL LIMITED
01271552
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-24
Commencement of winding up on 2025-11-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (44 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-07-19
IIF 245 - Secretary → ME
116
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 (9 parents)
Officer
2024-03-28 ~ 2026-03-31
IIF 13 - Secretary → ME
2023-08-31 ~ 2024-03-28
IIF 105 - Secretary → ME
117
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 291 - Secretary → ME
118
HMT NO. 1 LIMITED
09718447 09718502
Brunel Road, Houndmills, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 350 - Director → ME
2015-08-05 ~ dissolved
IIF 8 - Secretary → ME
119
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 349 - Director → ME
2015-08-05 ~ dissolved
IIF 37 - Secretary → ME
120
HOLTZBRINCK INVESTMENT HOLDINGS LIMITED
- now 07861988 09094008, 09095787... (more)
MACMILLAN DIGITAL EDUCATION LIMITED
- 2015-07-27 07861988
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 384 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 54 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 114 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 29 - Secretary → ME
121
HOLTZBRINCK INVESTMENT LIMITED
09094008 07861988, 09095787... (more)
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2015-04-14 ~ 2021-10-11
IIF 345 - Director → ME
2021-11-30 ~ 2024-03-28
IIF 111 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 10 - Secretary → ME
2014-06-19 ~ 2021-11-30
IIF 63 - Secretary → ME
122
HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED
09095787 09094008, 07861988... (more)
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-14 ~ 2021-10-11
IIF 348 - Director → ME
2014-06-20 ~ 2021-11-30
IIF 92 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 18 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 125 - Secretary → ME
123
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 (26 parents, 6 offsprings)
Officer
2020-05-25 ~ 2021-10-11
IIF 346 - Director → ME
2014-03-07 ~ 2015-07-29
IIF 357 - Director → ME
2024-03-28 ~ 2026-03-31
IIF 11 - Secretary → ME
2015-02-13 ~ 2021-11-30
IIF 32 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 128 - Secretary → ME
124
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
- now 01631140
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11
Dissolved on 2019-10-29
TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
PROPSPRAY LIMITED - 1982-11-09
1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2004-07-23 ~ 2005-08-03
IIF 188 - Secretary → ME
125
HSBC (BGF) INVESTMENTS LIMITED - now
ASSETFINANCE SEPTEMBER (H) LIMITED
- 2012-03-20 05229587 04415622... (more)
8 Canada Square, London
Active Corporate (35 parents, 1 offspring)
Officer
2004-09-13 ~ 2005-07-08
IIF 101 - Secretary → ME
126
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 303 - Secretary → ME
127
HSBC ASSET FINANCE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-09
Dissolved on 2020-04-29
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 (55 parents, 3 offsprings)
Officer
2004-06-11 ~ 2006-04-25
IIF 284 - Secretary → ME
128
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 167 - Secretary → ME
129
HSBC CITY FUNDING HOLDINGS
- now 02775485
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-07
Dissolved on 2024-08-17
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 (51 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 288 - Secretary → ME
130
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 226 - Secretary → ME
131
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
- now 02255716
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-09
Dissolved on 2020-12-30
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 (44 parents)
Officer
2004-07-23 ~ 2005-07-19
IIF 202 - Secretary → ME
132
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 231 - Secretary → ME
133
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
- now 02509924
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-05-19
MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (64 parents)
Officer
2004-07-23 ~ 2005-10-17
IIF 191 - Secretary → ME
134
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 (64 parents, 5 offsprings)
Officer
2003-12-08 ~ 2006-04-25
IIF 289 - Secretary → ME
135
HSBC EQUITY (UK) LIMITED
- now 00938291
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-18
Commencement of winding up on 2025-06-18
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 (40 parents, 1 offspring)
Officer
2005-07-15 ~ 2006-04-25
IIF 148 - Secretary → ME
136
HSBC EQUITY NOMINEE NUMBER 33 (UK) LIMITED
- now 01805273 01803273... (more)
MIDLAND EQUITY (NOMINEES NUMBER 33) LIMITED - 2001-01-15
8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 242 - Secretary → ME
137
HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED
- now 01803272 01803273... (more)
MIDLAND EQUITY (NOMINEES NUMBER 34) LIMITED - 2001-01-15
8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 239 - Secretary → ME
138
HSBC EQUITY NOMINEE NUMBER 65 (UK) LIMITED
- now 01889591 01803273... (more)
MIDLAND EQUITY (NOMINEES NUMBER 65) LIMITED - 2001-01-15
8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 193 - Secretary → ME
139
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
- now 01662286
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-28
Dissolved on 2018-10-29
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 (48 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 206 - Secretary → ME
140
HSBC FINANCE TRANSFORMATION (UK) LIMITED
- now 01889590
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
- 2005-03-30 01889590 01803272... (more)
8 Canada Square, London
Active Corporate (63 parents)
Officer
2003-07-29 ~ 2005-07-18
IIF 334 - Director → ME
2004-09-06 ~ 2005-07-18
IIF 275 - Secretary → ME
141
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 230 - Secretary → ME
142
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 297 - Secretary → ME
143
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, 9 offsprings)
Officer
2004-07-23 ~ 2005-07-06
IIF 175 - Secretary → ME
144
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 01803273... (more)
8 Canada Square, London
Active Corporate (60 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 220 - Secretary → ME
145
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 278 - Secretary → ME
146
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
- now 00980554
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-23
Dissolved on 2018-04-08
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 (40 parents)
Officer
2004-07-23 ~ 2005-07-19
IIF 240 - Secretary → ME
147
HSBC INTERNATIONAL TRADE FINANCE LIMITED
- now 01631139
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11
Dissolved on 2019-10-29
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 (29 parents)
Officer
2004-07-23 ~ 2005-08-03
IIF 271 - Secretary → ME
148
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 (67 parents, 1 offspring)
Officer
2003-12-08 ~ 2006-04-25
IIF 306 - Secretary → ME
149
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 201 - Secretary → ME
150
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
- now 01526783 00948147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Dissolved on 2024-08-09
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 (57 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 265 - Secretary → ME
151
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 305 - Secretary → ME
152
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 246 - Secretary → ME
153
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 194 - Secretary → ME
154
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 333 - Director → ME
155
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 273 - Secretary → ME
156
HSBC PH INVESTMENTS (UK) LIMITED - now
ASSETFINANCE DECEMBER (G) LIMITED
- 2010-12-17 01051510 02720809... (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 205 - Secretary → ME
157
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 332 - Director → ME
2004-07-23 ~ 2005-07-19
IIF 178 - Secretary → ME
158
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 151 - Secretary → ME
159
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 280 - Secretary → ME
160
HSBC RAIL (UK) LIMITED
- now 02912638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-12-25
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 (54 parents)
Officer
2004-06-11 ~ 2006-04-25
IIF 282 - Secretary → ME
161
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 143 - Secretary → ME
162
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 281 - Secretary → ME
163
HSBC SECURITIES (JAPAN) LIMITED
- now 01997376
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2024-02-22
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 (73 parents)
Officer
2005-08-01 ~ 2006-04-27
IIF 142 - Secretary → ME
164
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 249 - Secretary → ME
165
HSBC SOC LLOYDS CLIENTS NOMINEE (UK) LIMITED
- now 01851544
MIDLAND EQUITY (NOMINEES NUMBER 47) LIMITED - 2000-05-08
8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 221 - Secretary → ME
166
HSBC STOCKBROKERS NOMINEE (UK) LIMITED
- now 02069116
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-09
Dissolved on 2020-08-11
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 (35 parents)
Officer
2004-07-23 ~ 2005-07-19
IIF 158 - Secretary → ME
167
HSBC TKM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Dissolved on 2017-08-15
HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
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 (30 parents)
Officer
2004-07-23 ~ 2005-08-03
IIF 264 - Secretary → ME
168
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 302 - Secretary → ME
169
HSBC TULIP HOLDINGS (UK) LIMITED
- now 04415710
ENCORE PROPERTIES NOMINEE (CARLYON NO.1) LIMITED - 2004-07-09
8 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 211 - Secretary → ME
170
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 190 - Secretary → ME
171
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 295 - Secretary → ME
172
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 299 - Secretary → ME
173
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 145 - Secretary → ME
174
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 287 - Secretary → ME
175
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-30
Dissolved on 2016-12-15
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 (46 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 257 - Secretary → ME
176
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 301 - Secretary → ME
177
INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
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 (48 parents, 3 offsprings)
Officer
2000-09-12 ~ 2001-03-26
IIF 78 - Secretary → ME
178
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 310 - Secretary → ME
179
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 103 - Secretary → ME
180
ITV CONSUMER LIMITED - now
CARLTON TELEVISION LIMITED - 2006-12-29
CARLTON UK TELEVISION LIMITED
- 1997-02-01 02937518 04842712, 02455642... (more)
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1994-06-06 ~ 1994-06-06
IIF 68 - Secretary → ME
181
ITV TRUST - now
CARLTON TELEVISION TRUST
- 2005-08-22 02804655
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1993-04-26 ~ 1995-09-28
IIF 86 - Secretary → ME
182
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 91 - Secretary → ME
183
JAMES CAPEL & CO. LIMITED.
- now 03141241 00976092
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-04-20
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2005-07-18 ~ 2006-04-25
IIF 309 - Secretary → ME
184
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 293 - Secretary → ME
185
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 153 - Secretary → ME
186
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 277 - Secretary → ME
187
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 197 - Secretary → ME
188
KEYSER ULLMANN LIMITED
00494538
8 Canada Square, London
Active Corporate (30 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 102 - Secretary → ME
189
KILLBY & GAYFORD (BUILDING) LIMITED
- now 02504154
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-15 during the appointment or period of control
Commencement of winding up on 2012-08-06 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
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 (8 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 80 - Secretary → ME
190
KILLBY & GAYFORD (CONSOLIDATION) LIMITED
- now 03538796
KILLBY & GAYFORD GROUP LIMITED
- 2007-09-26 03538796 06342552
DE FACTO 710 LIMITED - 1998-06-23
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (7 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 6 - Secretary → ME
191
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 77 - Secretary → ME
192
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 2 - Secretary → ME
193
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 5 - Secretary → ME
194
KILLBY & GAYFORD (JOINERY & SECURITY) LIMITED
- now 00157575
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-18 during the appointment or period of control
Commencement of winding up on 2012-08-06 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
KILLBY & GAYFORD (JOINERY) LIMITED - 1995-01-30
171e Wingate Square, London, England
Liquidation Corporate (15 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 4 - Secretary → ME
195
KILLBY & GAYFORD GROUP LIMITED
- now 06342552 03538796
Insolvency (Case 1) In administration
Administration started on 2012-04-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-04-12
OVAL (2157) LIMITED
- 2007-09-26 06342552 03296557... (more)
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-09-11 ~ 2012-08-08
IIF 76 - Secretary → ME
196
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 3 - Secretary → ME
197
KILLBY-TANN LIMITED
01110334
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-15 during the appointment or period of control
Commencement of winding up on 2012-07-30 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
171e Wingate Square, London, England
Dissolved Corporate (16 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 74 - Secretary → ME
198
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 373 - Director → ME
199
LEGEND ESTATES LIMITED
03395489
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-12-25
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 313 - Secretary → ME
200
LIVFE LIMITED
06861651
The Campus, 4 Crinan Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-07-23 ~ dissolved
IIF 325 - Director → ME
2016-03-03 ~ dissolved
IIF 1 - Secretary → ME
201
MABLE ASSET FINANCE LIMITED - now
ASSETFINANCE MARCH (G) LIMITED
- 2005-02-23 01608996
MIDLAW (NO.17) LIMITED - 1984-05-22
25 Bank Street, London
Dissolved Corporate (29 parents)
Officer
2004-06-11 ~ 2005-02-17
IIF 161 - Secretary → ME
202
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 368 - Director → ME
203
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 323 - Director → ME
2021-11-30 ~ now
IIF 131 - Secretary → ME
2013-04-29 ~ 2021-11-30
IIF 62 - Secretary → ME
204
MACMILLAN CHILDREN'S BOOKS LIMITED
01461116
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 358 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 59 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 109 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 24 - Secretary → ME
205
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 (22 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 359 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 33 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 9 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 115 - Secretary → ME
206
MACMILLAN DISTRIBUTION LIMITED
01469333
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
2014-03-28 ~ dissolved
IIF 351 - Director → ME
207
MACMILLAN EDUCATION LIMITED
- now 01425802 00994010, 01755588... (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 381 - Director → ME
208
MACMILLAN EDUCATION LIMITED
- now 01755588 01425802, 00994010... (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
2014-03-07 ~ 2016-11-01
IIF 385 - Director → ME
2018-07-23 ~ 2021-11-30
IIF 316 - Director → ME
2013-04-04 ~ 2021-11-30
IIF 36 - Secretary → ME
2021-11-30 ~ now
IIF 140 - Secretary → ME
209
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 371 - Director → ME
210
MACMILLAN INFORMATION SYSTEMS LIMITED
01469334
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
2014-03-07 ~ dissolved
IIF 374 - Director → ME
211
MACMILLAN JOURNALS LIMITED
- now 01823475 00939565, 01098051, 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 372 - Director → ME
212
MACMILLAN JOURNALS SUBSCRIPTIONS LIMITED
- now 00994010 01036330, 01650504, 02519455... (more)
MACMILLAN EDUCATION LIMITED - 1994-06-29
Houndmills, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2014-03-07 ~ dissolved
IIF 367 - Director → ME
213
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 378 - Director → ME
2018-07-23 ~ 2021-11-30
IIF 317 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 55 - Secretary → ME
2021-11-30 ~ now
IIF 120 - Secretary → ME
214
MACMILLAN PENSION PLAN LIMITED
08169506
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2021-11-30 ~ now
IIF 119 - Secretary → ME
2012-08-06 ~ 2021-11-30
IIF 52 - Secretary → ME
215
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 370 - Director → ME
216
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 (29 parents, 8 offsprings)
Officer
2014-03-07 ~ 2021-10-11
IIF 362 - Director → ME
2024-03-28 ~ 2026-03-31
IIF 20 - Secretary → ME
2015-02-13 ~ 2021-11-30
IIF 48 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 123 - Secretary → ME
217
MACMILLAN SUBSCRIPTIONS LIMITED
- now 02519455 01036330, 01650504, 00994010... (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
2018-07-23 ~ 2021-11-30
IIF 318 - Director → ME
2014-03-07 ~ 2016-11-01
IIF 387 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 44 - Secretary → ME
2021-11-30 ~ now
IIF 110 - Secretary → ME
218
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01851550
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
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 (44 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 166 - Secretary → ME
219
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 (20 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 361 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 50 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 122 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 25 - Secretary → ME
220
METROPOLITAN COLLECTION SERVICES LIMITED
01475006
56 St James Road, Edgbaston, Birmingham
Dissolved Corporate (29 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 222 - Secretary → ME
221
MIDCORP LIMITED
- now 00585756
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-24
Commencement of winding up on 2025-11-24
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 (50 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-07-19
IIF 171 - Secretary → ME
222
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 100 - Secretary → ME
223
MIDLAND BANK (FINCH LANE) NOMINEES LIMITED
01145633 00674019... (more)
8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 267 - Secretary → ME
224
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 203 - Secretary → ME
225
MIP INVESTMENTS LIMITED
- now 02696242
ABERDEEN PARTICIPATIONS LIMITED - 1997-10-23
SPEED 2443 LIMITED - 1992-04-07
8 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2005-11-09 ~ 2006-04-25
IIF 227 - Secretary → ME
226
MONTAGU TRUST LIMITED
- now 01435858
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 290 - Secretary → ME
2004-07-23 ~ 2004-09-06
IIF 294 - Secretary → ME
227
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 152 - Secretary → ME
228
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 243 - Secretary → ME
229
MYRAYARN LIMITED
01414534
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 260 - Secretary → ME
230
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 369 - Director → ME
231
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 383 - Director → ME
232
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 380 - Director → ME
233
PALGRAVE PUBLISHERS LIMITED
- now 00189311 00968619, 00993861... (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 377 - Director → ME
234
PAN BOOKS LIMITED
00389591
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-03-07 ~ 2021-10-11
IIF 363 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 35 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 134 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 17 - Secretary → ME
235
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 (16 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 360 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 56 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 23 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 116 - Secretary → ME
236
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 (39 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 365 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 46 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 118 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 26 - Secretary → ME
237
PARAGON TRUSTEES LTD.
03643400
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2000-11-02 ~ 2001-03-15
IIF 7 - Secretary → ME
238
PATERNOSTER SECURITISATIONS HOLDINGS LIMITED
- now 03817410
PONDHURST LIMITED - 1999-11-01
8 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2005-11-02 ~ 2006-04-25
IIF 155 - Secretary → ME
239
PATERNOSTER SECURITISATIONS OPTIONS LIMITED
- now 03817377
WINTERCOVE LIMITED - 1999-10-06
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-11-02 ~ 2006-04-25
IIF 157 - Secretary → ME
240
PAVILION ASSET MANAGEMENT LIMITED
- now 03320087
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-24
Dissolved on 2011-09-27
HIKEMICRO LIMITED - 1997-03-13
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2000-09-14 ~ 2001-03-30
IIF 70 - Secretary → ME
241
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 379 - Director → ME
242
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 337 - Director → ME
243
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 336 - Director → ME
244
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 98 - Secretary → ME
245
PYDAR CENTRE 2 LIMITED
04241435
8 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2005-11-09 ~ 2006-04-25
IIF 160 - Secretary → ME
246
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
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 (54 parents, 1 offspring)
Officer
2000-11-02 ~ 2001-03-15
IIF 72 - Secretary → ME
247
S P BELL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2004-07-23
Administration ended on 2004-09-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-09-14
Dissolved on 2015-01-08
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 (24 parents)
Officer
2000-11-02 ~ 2001-03-15
IIF 81 - Secretary → ME
248
S. WEINER LIMITED
00406972
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 356 - Director → ME
2024-03-28 ~ 2026-03-31
IIF 27 - Secretary → ME
2015-02-13 ~ 2021-11-30
IIF 49 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 112 - Secretary → ME
249
SALFORD PARTICIPATIONS LIMITED
- now 01960878
EUROPEAN RESEARCH NETWORK LIMITED - 1993-04-02
BONUSMODE LIMITED - 1985-12-17
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-11-09 ~ 2006-04-25
IIF 165 - Secretary → ME
250
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 304 - Secretary → ME
251
SAMUEL MONTAGU & CO. LIMITED
- now 02796565 00499482
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-08-11
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 307 - Secretary → ME
252
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 279 - Secretary → ME
253
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 298 - Secretary → ME
254
SHENFIELD NOMINEES LIMITED
01117725
8 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2005-07-26 ~ 2006-04-25
IIF 146 - Secretary → ME
255
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 252 - Secretary → ME
256
SHIELD PROPERTIES & INVESTMENTS LIMITED
00747625
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2004-07-23 ~ 2005-09-09
IIF 223 - Secretary → ME
257
SHUTTLE DEVELOPMENTS LIMITED
03395491
8 Canada Square, London
Dissolved Corporate (37 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 311 - Secretary → ME
258
SIDGWICK & JACKSON,LIMITED
00100126
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (15 parents)
Officer
2014-03-07 ~ dissolved
IIF 376 - Director → ME
259
SOMERS (U.K.) LIMITED
- now 02759673
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2016-09-21
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2005-04-15 ~ 2005-07-22
IIF 237 - Secretary → ME
260
SOUTH YORKSHIRE LIGHT RAIL LIMITED
- now 02386220
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-10-03
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 (60 parents)
Officer
2004-06-11 ~ 2006-04-25
IIF 150 - Secretary → ME
261
SPEEDCALM LIMITED
01889639
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 283 - Secretary → ME
262
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 326 - Director → ME
2021-11-30 ~ now
IIF 121 - Secretary → ME
2016-03-03 ~ 2021-11-30
IIF 41 - Secretary → ME
263
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 330 - Director → ME
2021-11-30 ~ now
IIF 106 - Secretary → ME
2012-06-29 ~ 2021-11-30
IIF 82 - Secretary → ME
264
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 324 - Director → ME
2012-06-29 ~ 2021-11-30
IIF 85 - Secretary → ME
2021-11-30 ~ now
IIF 124 - Secretary → ME
265
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
2014-03-07 ~ 2016-11-01
IIF 386 - Director → ME
2018-07-23 ~ 2021-11-30
IIF 315 - Director → ME
2021-11-30 ~ now
IIF 126 - Secretary → ME
2012-06-29 ~ 2021-11-30
IIF 83 - Secretary → ME
266
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 327 - Director → ME
2021-11-30 ~ dissolved
IIF 130 - Secretary → ME
2016-12-15 ~ 2021-11-30
IIF 60 - Secretary → ME
267
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 328 - Director → ME
2012-06-29 ~ 2021-11-30
IIF 84 - Secretary → ME
2021-11-30 ~ now
IIF 107 - Secretary → ME
268
SPRINGER NATURE TWO LIMITED
10527574
4 Crinan Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-07-23 ~ 2021-11-30
IIF 329 - Director → ME
2016-12-15 ~ 2021-11-30
IIF 40 - Secretary → ME
2021-11-30 ~ dissolved
IIF 133 - Secretary → ME
269
SPRINGER PENSION LIMITED
11974343
The Campus, Crinan Street, London, England
Active Corporate (7 parents)
Officer
2021-11-30 ~ now
IIF 108 - Secretary → ME
2019-05-01 ~ 2021-11-30
IIF 61 - Secretary → ME
270
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 322 - Director → ME
2016-04-08 ~ 2021-11-30
IIF 39 - Secretary → ME
2021-11-30 ~ now
IIF 113 - Secretary → ME
271
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 320 - Director → ME
2021-11-30 ~ now
IIF 139 - Secretary → ME
2016-03-03 ~ 2021-11-30
IIF 57 - Secretary → ME
272
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 319 - Director → ME
2016-03-03 ~ 2021-11-30
IIF 34 - Secretary → ME
2021-11-30 ~ now
IIF 132 - Secretary → ME
273
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 149 - Secretary → ME
274
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 308 - Secretary → ME
275
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 296 - Secretary → ME
276
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
- now 00700188
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-20
Dissolved on 2020-07-02
A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 236 - Secretary → ME
277
SWAN NATIONAL LIMITED
- now 01503717 00959366... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-09-02
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (56 parents)
Officer
2004-06-11 ~ 2005-09-26
IIF 261 - Secretary → ME
278
SYMPLECTIC LIMITED
04679238
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-25 during the appointment or period of control
Dissolved on 2021-04-08 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-30 ~ dissolved
IIF 51 - Secretary → ME
279
TENEBRIS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-07-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2017-12-12
SEYMOUR PIERCE LIMITED
- 2013-02-14 02104188
Insolvency (Case 1) In administration
Administration started on 2013-02-08
SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
SEYMOUR, PIERCE & CO. - 1987-07-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (64 parents)
Officer
2000-10-11 ~ 2001-03-19
IIF 75 - Secretary → ME
280
THE VENTURE CATALYSTS LIMITED
- now 01366890
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-08-09
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 (40 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 144 - Secretary → ME
281
THINQLAB LTD
09759249
The Smithson Building, 6 Briset Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-31 ~ 2024-03-28
IIF 129 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 12 - Secretary → ME
282
TKM INTERNATIONAL LIMITED
- now 01911463 01631139
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11
Dissolved on 2018-06-16
JAMES CAPEL CLEARING LIMITED - 1990-03-28
WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
LOWHOLD LIMITED - 1985-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2004-07-23 ~ 2005-08-03
IIF 180 - Secretary → ME
283
TRIALDEAN LIMITED
01353480
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-07-23 ~ 2005-09-09
IIF 233 - Secretary → ME
284
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 375 - Director → ME
285
VICARAGE FIELDS (BARKING) LIMITED
- now 04359934
LAW 2367 LIMITED - 2002-05-20
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-11-09 ~ 2006-04-25
IIF 251 - Secretary → ME
286
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 94 - Director → ME

Williams Hamer, Gabrielle Mary

Williams Hamer, Gabrielle Mary

Williams Harner, Gabrielle Mary

Williams Hamer, Gabrielle

Williams, Gabrielle Mary

Williams Hamer, Gabrielle Mary

Williams, Gabrielle Mary

Hamer, Gabrielle Mary Williams

Williams, Gabrielle Mary

Niven, Frances Julie

Niven, Frances Julie

Niven, Frances Julie

Niven, Frances Julie

Williams Hamer, Gabrielle Mary

Williams Hamer, Gabrielle Mary

Niven, Frances Julie

Niven, Frances Julie

Darlington-cramond, Simon Peter

Darlington-cramond, Simon Peter

Niven, Frances Julie

Niven, Frances Julie

Darlington-cramond, Simon Peter

Darlington-cramond, Simon Peter

Darlington-cramond, Simon Peter

Mr Simon Peter Darlington-cramond

Cramond, Simon Peter Darlington

Cramond, Simon Peter Darlington

27 POULTRY

ACCORD ESTATES LIMITED

ALBOUYS NOMINEES LIMITED

ALTMETRIC 2015 LIMITED

AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED

ANTSA LIMITED

PARAGON NOMINEES LIMITED

ASSETFINANCE CITY INVESTMENTS LIMITED

ASSETFINANCE DECEMBER (A) LIMITED

ASSETFINANCE DECEMBER (C) LIMITED

ASSETFINANCE DECEMBER (E) LIMITED

ASSETFINANCE DECEMBER (F) LIMITED

ASSETFINANCE DECEMBER (H) LIMITED

MOTOPURCHASE LIMITED

ASSETFINANCE DECEMBER (K) LIMITED

FORWARD TRUST NORTHERN IRELAND (B) LIMITED

FORWARD TRUST NORTHERN IRELAND LIMITED

HADERA INVESTMENTS LIMITED

ASSETFINANCE DECEMBER (M) LIMITED

ASSETFINANCE DECEMBER (P) LIMITED

ASSETFINANCE DECEMBER (W) LIMITED

ASSETFINANCE JUNE (A) LIMITED

ASSETFINANCE JUNE (B) LIMITED

ASSETFINANCE JUNE (C) LIMITED

ASSETFINANCE JUNE (D) LIMITED

ASSETFINANCE JUNE (E) LIMITED

ASSETFINANCE JUNE (F) LIMITED

ASSETFINANCE JUNE (N) LIMITED

FORWARD TRUST NORTHERN IRELAND LIMITED

FORWARD TRUST NORTHERN IRELAND (B) LIMITED

T.B.F. THOMPSON (FINANCE) LIMITED

ASSETFINANCE JUNE (V) LIMITED

ASSETFINANCE LIMITED

ASSETFINANCE MARCH (B) LIMITED

FORWARD TRUST NORTHERN IRELAND (A) LIMITED

FORWARD TRUST (NORTHERN IRELAND) LIMITED

ASSETFINANCE MARCH (C) LIMITED

ASSETFINANCE MARCH (D) LIMITED

ASSETFINANCE MARCH (F) LIMITED

ASSETFINANCE MARCH (V) LIMITED

ASSETFINANCE SEPTEMBER (A) LIMITED

ASSETFINANCE SEPTEMBER (C) LIMITED

ASSETFINANCE SEPTEMBER (D) LIMITED

ASSETFINANCE SEPTEMBER (F) LIMITED

ASSETFINANCE SEPTEMBER (G) LIMITED

ASSETFINANCE SEPTEMBER (V) LIMITED

BARCLAYS FACTORING LIMITED

BARCLAYS GROUP HOLDINGS LIMITED

BARCOSEC LIMITED

BAROMETERS LIMITED

BERMUDA (UK) HOLDINGS LIMITED

BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY

BILLINGSGATE NOMINEES LIMITED