1
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, England
Active Corporate (32 parents)
Officer
2005-07-22 ~ 2008-07-23
IIF 59 - Secretary → ME
2003-10-09 ~ 2005-02-25
IIF 9 - Secretary → ME
2
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
- now 04161949QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (22 parents)
Officer
2003-10-09 ~ 2004-05-20
IIF 20 - Secretary → ME
3
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents, 2 offsprings)
Officer
2003-10-09 ~ 2005-02-25
IIF 29 - Secretary → ME
2005-07-22 ~ 2008-07-23
IIF 49 - Secretary → ME
4
AMALIE INFRASTRUCTURE LIMITED
- now 06301722ALNERY NO. 2715 LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-08-08 ~ 2008-08-18
IIF 44 - Secretary → ME
5
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2007-08-16 ~ 2008-08-18
IIF 74 - Secretary → ME
6
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2003-03-12 ~ 2005-02-25
IIF 6 - Secretary → ME
2005-07-22 ~ 2007-02-26
IIF 89 - Secretary → ME
7
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (25 parents)
Officer
2007-01-18 ~ 2008-02-01
IIF 52 - Secretary → ME
8
ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
HSBC INDOCHINA INVESTMENTS GP LTD.
- 2011-03-30
06475326BOLEYNMIST LIMITED
- 2008-02-19
06475326 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents)
Officer
2008-02-19 ~ 2008-05-29
IIF 70 - Secretary → ME
9
ARMADILLO SELF STORAGE LIMITED - now
HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED
- 2006-12-18
04415675 2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (22 parents, 5 offsprings)
Officer
2003-02-17 ~ 2005-11-02
IIF 5 - Secretary → ME
10
ASSETFINANCE DECEMBER (R) LIMITED - now
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED
- 2005-05-20
04415660 04415647 8 Canada Square, London
Active Corporate (40 parents)
Officer
2003-02-17 ~ 2004-10-18
IIF 36 - Secretary → ME
11
ASSETFINANCE JUNE (P) LIMITED - now
ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
- 2005-05-20
04415703 8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2003-02-17 ~ 2004-10-18
IIF 23 - Secretary → ME
12
ASSETFINANCE SEPTEMBER (M) LIMITED - now
ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
- 2005-05-20
04415622 8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2003-02-17 ~ 2004-10-18
IIF 17 - Secretary → ME
13
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
2016-04-06 ~ 2019-09-13
IIF 131 - Director → ME
14
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED
06009174 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-07-11 ~ 2008-05-20
IIF 62 - Secretary → ME
15
8 White Oak Square London Road, Swanley, England
Active Corporate (27 parents, 2 offsprings)
Officer
2005-06-29 ~ 2008-07-21
IIF 55 - Secretary → ME
16
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2005-07-21 ~ 2008-07-21
IIF 50 - Secretary → ME
17
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
05787961 Ems Third Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-06-07 ~ 2008-05-09
IIF 65 - Secretary → ME
18
BY EDUCATION (LEWISHAM) LIMITED
05785531 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-06-07 ~ 2008-05-09
IIF 60 - Secretary → ME
19
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
06009403 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2007-07-11 ~ 2008-05-20
IIF 56 - Secretary → ME
20
BY EDUCATION (WALTHAM FOREST) LIMITED
06009302 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (55 parents)
Officer
2007-07-11 ~ 2008-05-20
IIF 45 - Secretary → ME
21
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents)
Officer
2005-06-30 ~ 2008-07-21
IIF 58 - Secretary → ME
22
BYCENTRAL HOLDINGS LIMITED
- now 04691613UPPERRADIO LIMITED - 2003-04-03
8 White Oak Square London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-08-18 ~ 2007-02-26
IIF 92 - Secretary → ME
23
TITANTROPIC LIMITED - 2003-04-03
8 White Oak Square, London Road, Swanley, England
Active Corporate (28 parents)
Officer
2005-08-18 ~ 2007-02-26
IIF 91 - Secretary → ME
24
8 White Oak Square, London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-07-12 ~ 2008-07-18
IIF 76 - Secretary → ME
25
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2007-07-12 ~ 2008-07-18
IIF 78 - Secretary → ME
26
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents, 1 offspring)
Officer
2005-08-18 ~ 2007-02-26
IIF 85 - Secretary → ME
27
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents)
Officer
2005-08-18 ~ 2007-02-26
IIF 81 - Secretary → ME
28
CANADA CRESCENT NOMINEES (UK) LIMITED
- now 00970198GUARDIAN CAPITAL LIMITED - 2005-04-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2014-03-28 ~ 2018-05-02
IIF 137 - Director → ME
29
CANADA SQUARE NOMINEES (UK) LIMITED
- now 01143821GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (42 parents, 20 offsprings)
Officer
2019-09-06 ~ now
IIF 128 - Director → ME
2014-03-20 ~ 2018-05-03
IIF 134 - Director → ME
2005-07-04 ~ 2008-09-30
IIF 141 - Director → ME
30
CANADA WATER NOMINEES (UK) LIMITED
- now 01249901FORWARD TRUST LIMITED - 2005-04-29
F.T. LIMITED - 1999-09-27
MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
A.V.G.S. RENTALS LIMITED - 1981-12-31
MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 16 offsprings)
Officer
2014-03-28 ~ 2018-05-03
IIF 133 - Director → ME
2005-07-04 ~ 2008-09-30
IIF 140 - Director → ME
31
CCF & PARTNERS ASSET MANAGEMENT LIMITED
- now 02477040NAMEVITAL LIMITED - 1990-07-11
C/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents, 1 offspring)
Officer
2004-04-30 ~ 2008-09-30
IIF 47 - Secretary → ME
32
CH CHESTERFORD LIMITED - now
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
- 2003-12-15
03927904300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
113 Brent Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
17,459,148 GBP2024-12-31
Officer
2002-10-11 ~ 2003-09-29
IIF 16 - Secretary → ME
33
CHARTERHOUSE INCOME CARRY SLP LIMITED
- now 038663422092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
8 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-11 ~ 2008-09-03
IIF 64 - Secretary → ME
34
MC186 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-12-04 ~ 2004-04-07
IIF 11 - Secretary → ME
35
MC188 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-12-04 ~ 2004-04-07
IIF 14 - Secretary → ME
36
MC191 LIMITED - 2001-07-20
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-12-04 ~ 2004-04-07
IIF 38 - Secretary → ME
37
MC192 LIMITED - 2001-07-20
8 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-12-04 ~ 2004-04-07
IIF 8 - Secretary → ME
38
CL ADMINISTRATION LIMITED
- now 02289174CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2002-10-11 ~ 2004-04-07
IIF 28 - Secretary → ME
39
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 4 offsprings)
Officer
2006-07-19 ~ 2007-02-13
IIF 94 - Secretary → ME
2002-11-11 ~ 2003-11-03
IIF 1 - Secretary → ME
40
CRITERION HEALTHCARE HOLDINGS LIMITED
- now 03672920SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2005-09-21 ~ 2007-04-26
IIF 80 - Secretary → ME
41
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2005-09-21 ~ 2007-04-26
IIF 88 - Secretary → ME
42
CROMWELL LAND FINANCE LIMITED
- now 01178462CHESTERBEECH LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-07-19 ~ 2007-05-11
IIF 75 - Secretary → ME
43
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-07-19 ~ 2007-02-13
IIF 87 - Secretary → ME
44
CROMWELL LAND SECURITIES LIMITED - 2001-05-21
CROMWELL LAND SECURITY LIMITED - 1990-12-06
CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
CITYLAND HOTELS LIMITED - 1989-02-15
12 Charles Ii Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-07-19 ~ 2007-04-20
IIF 90 - Secretary → ME
45
CROMWELL MEWS PLACE LIMITED - now
PROPERTY VISION HOLDINGS LIMITED
- 2013-09-05
01748395PROPERTY VISION LIMITED - 1997-01-10
8 Cromwell Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-02-17 ~ 2008-08-14
IIF 79 - Secretary → ME
46
DERBY PARTICIPATIONS LIMITED
- now 02720901WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
MAWLAW 155 LIMITED - 1992-06-18
12 Charles Ii Street, London
Dissolved Corporate (19 parents)
Officer
2002-10-11 ~ 2005-11-09
IIF 12 - Secretary → ME
2006-07-19 ~ 2007-04-25
IIF 93 - Secretary → ME
47
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2006-07-19 ~ 2007-04-25
IIF 84 - Secretary → ME
2003-02-17 ~ 2005-11-09
IIF 7 - Secretary → ME
48
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
- now 04421864INTERCEDE 1791 LIMITED - 2002-08-15
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-07-14 ~ 2008-06-05
IIF 125 - Secretary → ME
2002-10-30 ~ 2006-04-20
IIF 100 - Secretary → ME
49
ENTERPRISE CIVIC BUILDINGS LIMITED
- now 04421860INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2002-10-30 ~ 2006-04-20
IIF 96 - Secretary → ME
2006-07-14 ~ 2008-06-05
IIF 115 - Secretary → ME
50
ENTERPRISE EDUCATION CONWY LIMITED
- now 04513115BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2002-12-20 ~ 2006-04-20
IIF 102 - Secretary → ME
2006-07-14 ~ 2008-06-05
IIF 124 - Secretary → ME
51
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
- now 04528790BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-07-14 ~ 2008-06-05
IIF 105 - Secretary → ME
2002-12-20 ~ 2006-04-20
IIF 104 - Secretary → ME
52
ENTERPRISE HEALTHCARE HOLDINGS LIMITED
- now 04968287BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-07-14 ~ 2008-06-05
IIF 121 - Secretary → ME
2004-04-15 ~ 2006-04-20
IIF 99 - Secretary → ME
53
ENTERPRISE HEALTHCARE LIMITED
- now 04968994BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents)
Officer
2006-07-14 ~ 2008-06-05
IIF 123 - Secretary → ME
2004-04-15 ~ 2006-04-20
IIF 101 - Secretary → ME
54
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2016-03-21 ~ dissolved
IIF 130 - Director → ME
55
EVERSHOLT RAIL HOLDINGS (UK) LIMITED - now
ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED
- 2005-05-20
04415647 04415660 210 Pentonville Road, London, Great Britain
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2003-02-17 ~ 2004-10-18
IIF 24 - Secretary → ME
56
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED - now
HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED
- 2006-07-12
05102986 11-15 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2004-04-15 ~ 2006-06-30
IIF 35 - Secretary → ME
57
FREP SHOPPING CENTRE FUND NOMINEE LIMITED - now
HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED
- 2006-07-12
05103921 11-15 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2004-04-16 ~ 2006-06-30
IIF 15 - Secretary → ME
58
Lindenwood, Malacca Farm, West Clandon, Surrey
Active Corporate (2 parents)
Equity (Company account)
-884 GBP2024-10-31
Officer
2003-04-03 ~ 2020-06-08
IIF 67 - Secretary → ME
59
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
2016-04-07 ~ dissolved
IIF 129 - Director → ME
60
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
05296748 10 Fleet Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-09-16 ~ 2008-05-12
IIF 41 - Secretary → ME
61
GENESYS TELECOMMUNICATIONS LIMITED
05295532 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2005-09-16 ~ 2008-05-12
IIF 57 - Secretary → ME
62
GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.
- now 01920779GUILDFAME LIMITED - 1986-02-21
Bentima House, 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
1998-12-16 ~ 2003-02-27
IIF 3 - Secretary → ME
63
GIBBS GULF INSURANCE CONSULTANTS LIMITED
- now 00765880HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1999-01-01 ~ 2004-02-24
IIF 13 - Secretary → ME
64
GIBBS TREATY LIMITED - now
HSBC GIBBS TREATY LIMITED
- 2010-04-01
02185318GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
TYROLESE (107) LIMITED - 1988-01-14
Bentima House 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
1998-11-19 ~ 2003-02-17
IIF 40 - Secretary → ME
65
HALBIS CAPITAL MANAGEMENT (UK) LIMITED
- now 04424650HSBC HALBIS PARTNERS (UK) LIMITED
- 2006-10-02
04424650 8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-11-25 ~ 2007-10-16
IIF 43 - Secretary → ME
66
HARTLAND SHIPPING SERVICES LIMITED - now
HSBC SHIPPING SERVICES LIMITED
- 2012-11-07
02587345HSBC SHIPBROKERS LIMITED
- 2001-09-03
02587345BARKER LONGSTAFF LIMITED
- 2000-06-16
02587345 28 Bedford Street, London
Active Corporate (28 parents)
Equity (Company account)
786,770 GBP2024-12-31
Officer
1999-01-01 ~ 2000-05-11
IIF 98 - Secretary → ME
2001-03-01 ~ 2002-12-12
IIF 103 - Secretary → ME
67
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2015-12-23 ~ dissolved
IIF 139 - Director → ME
68
HOLMWOODS TERMTIME CREDIT LIMITED
- now 03135503HSBC TERMTIME CREDIT LIMITED - 1996-08-16
BASTRADE LIMITED - 1996-08-09
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1999-01-01 ~ 2004-02-24
IIF 33 - Secretary → ME
69
HSBC REPUBLIC INVESTMENTS LIMITED
- 2006-12-29
02845800SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
8 Canada Square, London
Active Corporate (67 parents)
Officer
2004-10-12 ~ 2008-07-16
IIF 66 - Secretary → ME
70
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
- now 02155878MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
8 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2015-08-18 ~ dissolved
IIF 132 - Director → ME
71
HSBC EQUATOR (UK) LIMITED
- now 03193708HSBC EQUATOR BANK LIMITED - 2005-04-28
HSBC EQUATOR BANK PLC - 2005-04-22
GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
2016-03-21 ~ dissolved
IIF 138 - Director → ME
72
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now
HSBC INVESTMENTS (UK) LIMITED
- 2008-05-30
01917956HSBC ASSET MANAGEMENT (EUROPE) LIMITED
- 2005-04-28
01917956HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
OCEANGLEN LIMITED - 1985-08-07
8 Canada Square, London
Active Corporate (93 parents)
Officer
2002-09-16 ~ 2007-11-07
IIF 48 - Secretary → ME
73
HSBC GROUP INVESTMENT BUSINESSES LIMITED
- 2008-05-30
01615598HSBC ASSET MANAGEMENT LIMITED
- 2005-04-28
01615598WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (85 parents, 7 offsprings)
Officer
2002-09-16 ~ 2008-06-03
IIF 54 - Secretary → ME
74
HSBC INFRASTRUCTURE LIMITED
- now 03417836CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2002-11-13 ~ 2008-07-10
IIF 117 - Secretary → ME
75
GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (39 parents)
Officer
2001-03-01 ~ 2004-02-24
IIF 25 - Secretary → ME
76
HSBC INSURANCE MANAGEMENT SERVICES LIMITED - now
CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED
- 2005-01-04
00885256CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-06-01 ~ 2004-02-10
IIF 2 - Secretary → ME
1999-01-01 ~ 1999-04-26
IIF 30 - Secretary → ME
77
HSBC INSURANCE SERVICES HOLDINGS LIMITED - now
HSBC INSURANCE BROKERS HOLDINGS LIMITED
- 2010-04-01
02884575HSBC GIBBS HOLDINGS LIMITED
- 2002-08-15
02884575GIH LIMITED - 1996-01-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2001-03-01 ~ 2004-02-24
IIF 97 - Secretary → ME
78
HSBC LONDON HOLDINGS LIMITED
- now 02236448HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2015-12-23 ~ dissolved
IIF 135 - Director → ME
79
HSBC PRIVATE BANK (UK) LIMITED
- now 00499482HSBC REPUBLIC BANK (UK) LIMITED
- 2004-03-08
00499482SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, London
Active Corporate (130 parents)
Officer
2004-02-14 ~ 2008-07-04
IIF 46 - Secretary → ME
80
HSBC PROPERTY FUNDS (HOLDING) LIMITED
- now 03335872CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
- 2003-08-19
03335872259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, London
Active Corporate (33 parents, 2 offsprings)
Officer
2003-02-17 ~ 2008-09-03
IIF 118 - Secretary → ME
81
HSBC PROPERTY FUNDS INVESTMENT LIMITED
- now 03364513262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2002-10-11 ~ 2008-05-21
IIF 51 - Secretary → ME
82
HSBC PROPERTY INVESTMENTS LIMITED
- now 02084578CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2002-09-16 ~ 2008-05-22
IIF 68 - Secretary → ME
83
HSBC QUEST TRUSTEE (UK) LIMITED
- now 01957593MBET LIMITED - 1999-06-16
MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents)
Officer
2011-09-26 ~ 2014-10-01
IIF 142 - Director → ME
84
HSBC ROSE (UK) LIMITED - now
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
- 2005-02-04
04415639 8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2003-02-17 ~ 2004-10-18
IIF 32 - Secretary → ME
85
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (60 parents, 3 offsprings)
Officer
2002-10-22 ~ 2008-06-27
IIF 71 - Secretary → ME
86
HSIL (WARRINGTON) LIMITED - now
ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED
- 2007-11-06
04415760 First Point, Buckingham Gate, Gatwick, West Sussex
Dissolved Corporate (15 parents)
Officer
2003-02-17 ~ 2005-11-02
IIF 10 - Secretary → ME
87
HSIL INVESTMENTS LIMITED - now
IO NOMINEE LIMITED
- 2006-12-15
04430147SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2003-02-17 ~ 2005-11-02
IIF 31 - Secretary → ME
88
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2006-04-25 ~ 2007-09-13
IIF 42 - Secretary → ME
2002-10-09 ~ 2004-11-01
IIF 19 - Secretary → ME
89
INTERCEDE 2163 LIMITED
- 2007-03-12
06028745 06028759, 05663734, 08317466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-03-12 ~ 2008-08-18
IIF 112 - Secretary → ME
90
ICB SECURITIES 2 UNLIMITED
- now 03662901SHEPHERD SECURITIES LIMITED
- 2007-04-23
03662901 1 Park Row, Leeds, England
Active Corporate (29 parents)
Officer
2007-03-19 ~ 2008-03-28
IIF 122 - Secretary → ME
91
INCEPTUM INSURANCE COMPANY LIMITED - now
HSBC INSURANCE (UK) LIMITED - 2011-10-04
CORINTHIAN INSURANCE COMPANY LIMITED
- 2005-01-04
03581552DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (73 parents)
Officer
2001-06-01 ~ 2004-02-10
IIF 34 - Secretary → ME
92
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED - now
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
- 2011-04-08
03917449CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2002-10-11 ~ 2008-07-10
IIF 106 - Secretary → ME
93
INFRARED CAPITAL PARTNERS LIMITED - now
HSBC SPECIALIST FUND MANAGEMENT LIMITED
- 2011-04-08
03364976HSBC PROPERTY FUND MANAGEMENT LIMITED
- 2005-12-01
03364976CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
2002-10-01 ~ 2008-07-10
IIF 53 - Secretary → ME
94
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED - now
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
- 2011-04-08
06475352CLEAVEPOINT LIMITED
- 2008-02-20
06475352 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2008-02-20 ~ 2008-09-03
IIF 110 - Secretary → ME
95
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-04-19 ~ 2008-08-18
IIF 113 - Secretary → ME
96
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 056225983470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 28 offsprings)
Officer
2006-01-18 ~ 2008-07-10
IIF 95 - Secretary → ME
IIF 119 - Secretary → ME
97
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 66 offsprings)
Officer
2008-05-16 ~ 2008-08-18
IIF 127 - Secretary → ME
98
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2006-04-25 ~ 2007-09-13
IIF 72 - Secretary → ME
2002-10-09 ~ 2004-11-01
IIF 22 - Secretary → ME
99
JLT ACTUARIES AND CONSULTANTS LIMITED - now
HSBC ACTUARIES AND CONSULTANTS LIMITED
- 2009-12-07
00676122HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2001-08-01 ~ 2004-02-11
IIF 26 - Secretary → ME
100
LONDON & LEITH INSURANCE COMPANY PLC - now
4th Floor, St Clare House, 30-33 Minories, London
Converted / Closed Corporate (26 parents)
Officer
2001-03-01 ~ 2003-01-01
IIF 37 - Secretary → ME
101
MARSH BROKERS LIMITED - now
HSBC INSURANCE BROKERS LIMITED
- 2010-04-01
00149013HSBC GIBBS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (72 parents)
Officer
2001-03-01 ~ 2004-01-27
IIF 27 - Secretary → ME
102
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
- now 06084827ECLIPSEREALM LIMITED
- 2007-03-12
06084827 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-02-19 ~ 2008-06-16
IIF 107 - Secretary → ME
103
PARADIGM (SHEFFIELD BSF) LIMITED
- now 06084831IMMORTALCO LIMITED
- 2007-03-12
06084831 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2007-02-19 ~ 2008-06-16
IIF 109 - Secretary → ME
104
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06221084MACQUARIE PETERBOROUGH HOSPITAL LIMITED
- 2007-10-18
06221084 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-08-30 ~ 2008-08-15
IIF 111 - Secretary → ME
105
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
10,498 GBP2015-12-31
Officer
2007-08-30 ~ 2008-08-15
IIF 63 - Secretary → ME
106
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2007-08-30 ~ 2008-08-15
IIF 61 - Secretary → ME
107
PROPERTY VISION CROMWELL PLACE LIMITED - now
JAMBOREE LEISURE LIMITED - 1997-01-10
8 Cromwell Place, London
Active Corporate (33 parents)
Equity (Company account)
1,157,361 GBP2025-03-31
Officer
2005-02-17 ~ 2008-08-14
IIF 114 - Secretary → ME
108
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (38 parents, 2 offsprings)
Officer
2004-03-30 ~ 2008-05-27
IIF 126 - Secretary → ME
109
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-03-30 ~ 2008-05-27
IIF 116 - Secretary → ME
110
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2004-03-30 ~ 2008-05-27
IIF 108 - Secretary → ME
111
TRADEGLOBAL LIMITED
- 2007-03-12
06084791 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2007-02-19 ~ 2008-06-16
IIF 120 - Secretary → ME
112
SINOPIA ASSET MANAGEMENT (UK) LIMITED
- now 03492595SINOPIA INTERNATIONAL LIMITED - 2006-07-07
COOLWEB LIMITED - 1998-01-26
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2006-11-27 ~ 2007-09-14
IIF 83 - Secretary → ME
113
ST CROSS TRUSTEES LIMITED
- now 01176877RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-01 ~ 2002-11-22
IIF 18 - Secretary → ME
114
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
2004-03-26 ~ 2005-01-25
IIF 21 - Secretary → ME
2006-04-25 ~ 2007-06-27
IIF 69 - Secretary → ME
115
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2002-10-09 ~ 2005-01-25
IIF 39 - Secretary → ME
2006-04-25 ~ 2007-06-27
IIF 77 - Secretary → ME
116
8 Canada Square, London
Active Corporate (22 parents)
Officer
2012-03-23 ~ 2017-11-13
IIF 136 - Director → ME
117
UKAIS LIMITED - now
UKFIS LIMITED - 2010-10-01
THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
HSBC SELECT (UK) LIMITED
- 2003-03-31
02613429HSBC GIBBS PERSONAL INSURANCES LIMITED
- 1999-06-01
02613429HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
ADVISECHANGE LIMITED - 1991-06-21
Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
Dissolved Corporate (38 parents, 1 offspring)
Officer
1999-01-01 ~ 2003-03-31
IIF 4 - Secretary → ME
118
VBR INVESTMENTS NOMINEE LIMITED - now
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2011-03-30
04825441PIXIEDALE LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2004-06-23 ~ 2007-04-20
IIF 86 - Secretary → ME
119
VBR INVESTMENTS TRUSTEE LIMITED - now
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2011-03-30
04825431PIXIEBROOK LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2003-11-12 ~ 2007-04-20
IIF 82 - Secretary → ME
120
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
06009180 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (61 parents)
Officer
2007-07-11 ~ 2008-05-20
IIF 73 - Secretary → ME