1
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
- now 01113112ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
CONCORD PRINT FINANCE LIMITED - 1997-04-01
CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
8 Canada Square, London
Active Corporate (54 parents, 1 offspring)
Officer
2007-09-03 ~ 2010-04-16
IIF 9 - Director → ME
2001-11-01 ~ 2006-10-20
IIF 15 - Secretary → ME
2
HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED
- now 01806824MIDLAND EQUITY (NOMINEES NUMBER 37) LIMITED
- 2002-05-24
01806824 01803273, 01851544, 01648471Warning 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) 8 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2002-02-15 ~ 2010-05-01
IIF 1 - Director → ME
3
HSBC EQUITY LIMITED
- 1999-09-27
00938291MONTAGU 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
1998-02-16 ~ 2001-07-06
IIF 32 - Secretary → ME
4
HSBC FINANCE (NETHERLANDS)
- now 02815114SPEED 3513 LIMITED - 1993-12-20
8 Canada Square, London
Active Corporate (45 parents, 3 offsprings)
Officer
2004-12-22 ~ 2010-04-16
IIF 7 - Director → ME
2000-10-20 ~ 2004-06-23
IIF 30 - Secretary → ME
5
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED - now
HSBC CANADA HOLDINGS (UK) LIMITED
- 2018-09-27
04328242 8 Canada Square, London
Active Corporate (37 parents)
Officer
2007-08-01 ~ 2010-04-16
IIF 8 - Director → ME
2002-09-24 ~ 2004-06-18
IIF 37 - Secretary → ME
6
HSBC GLOBAL SERVICES LIMITED - now
HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
HSBC GLOBAL RESOURCING (UK) LIMITED
- 2013-04-17
05639234 8 Canada Square, London
Active Corporate (54 parents, 3 offsprings)
Officer
2005-11-29 ~ 2005-12-01
IIF 12 - Director → ME
7
HSBC GROUP NOMINEES UK LIMITED
- now 00753094HONGKONGBANK NOMINEES UK LTD - 1993-03-10
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
8 Canada Square, London
Active Corporate (39 parents)
Officer
2001-09-17 ~ 2010-05-01
IIF 6 - Director → ME
8
HSBC INVESTMENT COMPANY LIMITED - now
HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
HSBC ASIA HOLDINGS (UK)
- 2008-11-24
04308091 8 Canada Square, London
Active Corporate (33 parents, 6 offsprings)
Officer
2007-08-02 ~ 2010-04-16
IIF 4 - Director → ME
2001-10-19 ~ 2004-06-18
IIF 34 - Secretary → ME
9
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
- now 01475009FORWARD TRUST BUSINESS SERVICES LIMITED
- 2002-05-28
01475009F.T.G. LIMITED - 1993-01-07
MIDLAW (NO. 13) LIMITED - 1981-12-31
8 Canada Square, London
Active Corporate (61 parents)
Officer
2002-05-13 ~ 2002-06-19
IIF 13 - Director → ME
2007-09-03 ~ 2009-12-04
IIF 11 - Director → ME
2002-06-19 ~ 2004-06-18
IIF 25 - Secretary → ME
10
HSBC OVERSEAS HOLDINGS (UK) LIMITED
- now 01656361MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
8 Canada Square, London
Active Corporate (56 parents, 1 offspring)
Officer
2007-08-01 ~ 2010-04-16
IIF 5 - Director → ME
2002-08-14 ~ 2004-06-18
IIF 23 - Secretary → ME
11
HSBC OVERSEAS INVESTMENTS (UK) LIMITED
- now 02672355ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
FTBF LEASING JUNE (A) LIMITED - 1999-09-27
FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
ROCHPLACE SERVICES LIMITED - 1992-08-14
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2007-08-01 ~ 2010-04-16
IIF 10 - Director → ME
12
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED - now
HSBC PRIVATE EQUITY INVESTMENTS LIMITED
- 1999-09-27
01440338MONTAGU 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
1998-02-16 ~ 1998-05-22
IIF 16 - Secretary → ME
13
HSBC QUEST TRUSTEE (UK) LIMITED
- now 01957593MIDLAND BANK EXECUTIVE TRUST LIMITED
- 1998-08-03
01957593SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2006-10-25 ~ 2011-09-23
IIF 3 - Director → ME
1998-02-18 ~ 1999-06-28
IIF 2 - Director → ME
14
HSBC SECURITIES (JAPAN) LIMITED
- now 01997376HSBC SECURITIES JAPAN LIMITED
- 1999-10-01
01997376HSBC JAMES CAPEL JAPAN LIMITED
- 1998-01-01
01997376HSBC 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
1997-09-11 ~ 2000-10-05
IIF 26 - Secretary → ME
15
HSBC VINTNERS PLACE LIMITED
- now 00320523ANTROBUS INVESTMENTS LIMITED
- 1998-01-06
00320523INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1997-12-04 ~ 2001-06-14
IIF 29 - Secretary → ME
16
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
1997-05-15 ~ 2000-02-07
IIF 19 - Secretary → ME
17
JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
INSTANTFEATURE LIMITED - 1987-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (68 parents)
Officer
1997-05-14 ~ 2000-02-07
IIF 18 - Secretary → ME
18
8 Canada Square, London
Active Corporate (84 parents, 1 offspring)
Officer
1997-05-14 ~ 2000-02-07
IIF 21 - Secretary → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (70 parents)
Officer
1997-05-14 ~ 2000-02-07
IIF 17 - Secretary → ME
20
LAMPMAN LIMITED - 1988-09-30
8 Canada Square, London
Active Corporate (76 parents)
Officer
1997-05-14 ~ 2000-02-07
IIF 27 - Secretary → ME
21
LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
1997-05-14 ~ 2000-02-07
IIF 31 - Secretary → ME
22
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1997-05-19 ~ 2001-06-14
IIF 20 - Secretary → ME
23
JAMES CAPEL SERVICES LIMITED
- now 01524046HBL 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
1997-05-16 ~ 2001-06-14
IIF 22 - Secretary → ME
24
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED
- 2003-03-24
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-27
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-21
02781154HSBC PRIVATE EQUITY LIMITED - 1996-02-07
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1998-02-16 ~ 2000-11-20
IIF 36 - Secretary → ME
25
MORACREST INVESTMENTS LIMITED
- now 01289063MORACREST LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1998-02-16 ~ 1998-05-22
IIF 28 - Secretary → ME
26
MPE G.P. LIMITED - now
MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1998-02-16 ~ 1998-05-22
IIF 35 - Secretary → ME
27
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
- now FC000298HONG KONG AND SHANGHAI BANKING CORPORATION - 1989-11-06
1 Queens Road Central, Hong Kong, Hong Kong
Converted / Closed Corporate (73 parents)
Officer
2020-01-13 ~ now
IIF 33 - Secretary → ME
2010-06-01 ~ 2018-03-31
IIF 14 - Secretary → ME
28
THE VENTURE CATALYSTS LIMITED
- now 01366890THE 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
1998-02-16 ~ 2001-07-06
IIF 24 - Secretary → ME