1
13th Floor 110 Bishopsgate, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,650 GBP2021-06-30
Officer
1998-06-15 ~ 2017-05-22
IIF 56 - Director → ME
1998-06-15 ~ 2017-05-22
IIF 40 - Secretary → ME
2
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-12-16 ~ 1995-10-01
IIF 12 - Director → ME
1994-12-16 ~ 1995-10-01
IIF 48 - Secretary → ME
3
BILLINGSGATE NOMINEES LIMITED
- now 02136648GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
EARLYGATE LIMITED - 1987-09-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
1992-08-17 ~ 1993-09-01
IIF 16 - Secretary → ME
4
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1994-04-30 ~ 1995-10-01
IIF 1 - Director → ME
~ 1995-10-01
IIF 22 - Secretary → ME
5
DATATOTE (ENGLAND) LIMITED
- now 01467215SCOTT'S LIMITED - 1983-03-17
TOMSHAN LIMITED - 1980-12-31
Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
1998-09-02 ~ 2006-08-21
IIF 44 - Secretary → ME
6
DEO PETROLEUM LIMITED - now
DEO PETROLEUM PLC - 2015-08-19
MICROCAP EQUITIES PLC - 2009-12-30
UNDERWRITING AND SUBSCRIPTION PLC
- 2003-10-02
03882653 1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
2000-01-12 ~ 2002-07-31
IIF 43 - Secretary → ME
7
DRAYTON CORPORATION (NOMINEES) LIMITED
00937272 8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1992-10-12 ~ 1995-10-01
IIF 14 - Director → ME
1992-10-15 ~ 1995-10-01
IIF 26 - Secretary → ME
8
G.M. GILT-EDGED NOMINEES LIMITED
- now 00954147GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1992-08-17 ~ 1993-09-01
IIF 21 - Secretary → ME
9
GOLF CLUB INVESTMENT HOLDINGS LIMITED - now
GOLF CLUB INVESTMENT HOLDINGS PLC
- 2002-06-20
04183292 Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-03-20 ~ 2002-04-22
IIF 37 - Secretary → ME
10
HALLCO 553 PLC - 2001-03-13
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
-38,838 GBP2015-12-31
Officer
2001-04-20 ~ 2002-07-29
IIF 36 - Secretary → ME
11
HILAGA INVESTMENTS LIMITED
- now 02661768STANDEXPAND LIMITED
- 1993-03-26
02661768 8 Canada Square, London
Dissolved Corporate (38 parents)
Officer
~ 1993-04-05
IIF 13 - Director → ME
1994-04-30 ~ 1995-10-01
IIF 7 - Director → ME
1994-03-01 ~ 1995-10-01
IIF 18 - Secretary → ME
12
HSBC CITY FUNDING HOLDINGS - now
KNOCKHEAD INVESTMENTS
- 2001-12-07
02775485 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
1993-01-13 ~ 1995-10-01
IIF 4 - Director → ME
1993-01-13 ~ 1995-10-01
IIF 47 - Secretary → ME
13
HSBC FUNDING (UK) - now
HSBC FUNDING (UK) PLC - 2007-06-21
ZEPHYR DEVELOPMENTS LIMITED
- 1993-02-18
02770531 8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1992-12-17 ~ 1993-06-11
IIF 10 - Director → ME
1994-07-12 ~ 1995-10-01
IIF 15 - Director → ME
1992-12-17 ~ 1995-10-01
IIF 29 - Secretary → ME
14
HSBC FUNDING (UK) HOLDINGS - now
PORTER LODGE INVESTMENTS
- 2000-09-11
02566924IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
1994-04-30 ~ 1995-10-01
IIF 6 - Director → ME
1993-03-01 ~ 1995-10-01
IIF 34 - Secretary → ME
15
HSBC INTERMEDIATE LEASING (UK) LIMITED - now
SAMUEL MONTAGU LEASING SERVICES LIMITED
- 2002-05-13
00418328CENTRAL AMERICAN INVESTMENT CO. LIMITED
- 1982-08-12
00418328 8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
~ 1995-10-01
IIF 17 - Secretary → ME
16
HSBC LODGE FUNDING (UK) HOLDINGS - now
WINTER LODGE INVESTMENTS
- 2002-03-22
02681141ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (45 parents)
Officer
1993-03-01 ~ 1995-10-01
IIF 19 - Secretary → ME
17
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
8 Canada Square, London
Active Corporate (130 parents)
Officer
1993-06-15 ~ 1993-08-14
IIF 20 - Secretary → ME
1994-04-01 ~ 1995-10-01
IIF 33 - Secretary → ME
18
HSBC ROSE FUNDING (UK) HOLDINGS - now
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
1995-06-30 ~ 1995-10-01
IIF 5 - Director → ME
1995-06-30 ~ 1995-10-01
IIF 51 - Secretary → ME
19
HSBC SECURITIES (JAPAN) LIMITED - now
HSBC SECURITIES JAPAN LIMITED - 1999-10-01
HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
HSBC SECURITIES LIMITED
- 1997-01-01
01997376MIDLAND GLOBAL SECURITIES LIMITED
- 1995-02-24
01997376MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
MONTAGU SECURITIES LIMITED - 1986-11-06
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (71 parents)
Officer
1995-01-10 ~ 1995-10-01
IIF 28 - Secretary → ME
20
HSBC TULIP FUNDING (UK) - now
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
1993-03-01 ~ 1995-10-01
IIF 24 - Secretary → ME
21
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
1992-08-17 ~ 1992-10-01
IIF 27 - Secretary → ME
22
INTELLIPLUS GROUP LIMITED - now
INTELLIPLUS GROUP PLC - 2004-03-17
INTERNETACTION.COM PLC
- 2001-05-18
03377249WEATHER ACTION HOLDINGS PLC - 2000-01-18
FORECASTDEMAND PUBLIC LIMITED COMPANY - 1997-09-22
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
2000-01-24 ~ 2001-05-18
IIF 60 - Secretary → ME
23
LONDON ASIA CAPITAL LIMITED - now
LONDON ASIA CAPITAL PLC - 2024-12-19
64 North Row, London, England
Active Corporate (35 parents)
Officer
1999-06-15 ~ 2002-08-02
IIF 45 - Secretary → ME
24
MARINE AND AVIATION SERVICES LIMITED
01578662 35 Alder Lodge Stevenage Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,581 GBP2024-12-31
Officer
1995-01-20 ~ now
IIF 63 - Director → ME
1995-01-20 ~ now
IIF 62 - Secretary → ME
25
MATISSE HOLDINGS PLC - now
PRESTIGE PUBLISHING PLC
- 2004-01-23
03242614PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (32 parents)
Officer
2000-06-16 ~ 2002-09-17
IIF 38 - Secretary → ME
26
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
8 Canada Square, London
Active Corporate (48 parents, 1 offspring)
Officer
1995-07-27 ~ 1995-10-01
IIF 25 - Secretary → ME
27
MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
- now 00425458BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1993-09-17 ~ 1995-10-01
IIF 23 - Secretary → ME
28
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED
- 1994-05-16
02781154 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1993-02-03 ~ 1994-05-16
IIF 9 - Director → ME
1993-02-03 ~ 1994-05-16
IIF 59 - Secretary → ME
29
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1992-10-12 ~ 1995-10-01
IIF 11 - Director → ME
1992-08-17 ~ 1995-10-01
IIF 30 - Secretary → ME
30
35 Alder Lodge Stevenage Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-12-09 ~ now
IIF 55 - Director → ME
31
NRG INVESTMENTS LIMITED - now
GESTETNER INVESTMENTS LIMITED
- 2001-07-16
00478431 Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
1991-07-03 ~ 1992-03-30
IIF 58 - Secretary → ME
32
NRG OVERSEAS INVESTMENTS LIMITED - now
GESTETNER OVERSEAS INVESTMENTS LIMITED
- 2001-07-16
02479166 20 Triton Street, London
Dissolved Corporate (16 parents)
Officer
1991-07-03 ~ 1992-03-30
IIF 32 - Secretary → ME
33
SAMUEL MONTAGU & CO (NOMINEES) LIMITED
- now 01895234EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1993-02-22 ~ 1995-10-01
IIF 8 - Director → ME
1992-10-15 ~ 1995-10-01
IIF 31 - Secretary → ME
34
SAMUEL MONTAGU & CO. LIMITED - now
BRIDE INVESTMENTS (HYTHE) LIMITED
- 2000-10-04
02796565LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1994-12-16 ~ 1995-01-01
IIF 2 - Director → ME
1994-12-16 ~ 1995-01-01
IIF 49 - Secretary → ME
35
FIRSTEARLY LIMITED
- 1993-01-28
02775073 8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1993-01-15 ~ 1993-03-01
IIF 3 - Director → ME
1994-04-01 ~ 1995-10-01
IIF 50 - Secretary → ME
1993-01-15 ~ 1993-02-12
IIF 52 - Secretary → ME
36
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1994-03-01 ~ 1995-10-01
IIF 53 - Secretary → ME
37
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1993-03-01 ~ 1995-10-01
IIF 35 - Secretary → ME
38
13th Floor 110 Bishopsgate, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
1997-12-22 ~ dissolved
IIF 41 - Secretary → ME
39
13th Floor 110 Bishopsgate, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
75,001 GBP2017-06-30
Officer
2006-06-06 ~ dissolved
IIF 39 - Secretary → ME
40
GOLDENRISE LIMITED - 1996-04-15
Maya House, 134 -138 Borough High Street, London
Dissolved Corporate (45 parents)
Officer
1998-12-09 ~ 2000-07-11
IIF 57 - Director → ME
1999-05-11 ~ 2001-11-27
IIF 61 - Secretary → ME
41
35 Alder Lodge Stevenage Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1995-01-12 ~ 2025-12-15
IIF 54 - Director → ME
1995-01-12 ~ now
IIF 42 - Secretary → ME
42
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31
03995171 1 City Square, Leeds, Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-05-11 ~ 2002-07-05
IIF 46 - Secretary → ME