1
DE FACTO 851 LIMITED - 2000-06-23
33 Cannon Street, London
Active Corporate (27 parents)
Officer
2005-02-04 ~ 2010-09-01
IIF 35 - Director → ME
2
CITIBANK LONDON NOMINEES LIMITED
- now 01468284DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (45 parents)
Officer
1995-06-13 ~ 2001-05-08
IIF 16 - Director → ME
3
CITICLIENT (CPF) NOMINEES NO 2 LIMITED - now
CITICLIENT NOMINEES NO 9 LIMITED
- 2000-06-09
03999259 05892235, 03999256, 03999255Warning 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) Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (43 parents, 1 offspring)
Officer
2000-05-22 ~ 2000-05-31
IIF 18 - Director → ME
4
CITICLIENT NOMINEES NO 1 LIMITED
03999269 03999248, 03999256, 03999255Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-05-08
IIF 17 - Director → ME
5
CITICLIENT NOMINEES NO 2 LIMITED
03999273 03999248, 03999256, 03999255Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-05-08
IIF 21 - Director → ME
6
CITICLIENT NOMINEES NO 3 LIMITED
03999275 03999248, 03999255, 03999269Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-05-08
IIF 13 - Director → ME
7
CITICLIENT NOMINEES NO 4 LIMITED
03999248 03999250, 03999256, 03999255Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-05-08
IIF 19 - Director → ME
8
CITICLIENT NOMINEES NO 5 LIMITED
03999250 03999248, 03999256, 03999255Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-05-08
IIF 2 - Director → ME
9
CITICLIENT NOMINEES NO 6 LIMITED
03999255 03999248, 03999275, 03999269Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-05-08
IIF 12 - Director → ME
10
CITICLIENT NOMINEES NO 7 LIMITED
03999256 03999248, 03999275, 03999269Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-05-08
IIF 26 - Director → ME
11
CITICLIENT NOMINEES NO 8 LIMITED
03999258 03999248, 03999256, 03999255Warning 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) Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (30 parents)
Officer
2000-05-22 ~ 2001-05-08
IIF 25 - Director → ME
12
CITIFRIENDS NOMINEE LIMITED
- now 02204145SQUAREFIN 184 LIMITED - 1988-03-09
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (46 parents)
Officer
1995-06-13 ~ 2001-05-08
IIF 9 - Director → ME
13
CREST CLIENT TAX NOMINEE (NO.1) LIMITED
03786271 33 Cannon Street, London
Active Corporate (28 parents)
Officer
2005-02-04 ~ 2010-09-01
IIF 41 - Director → ME
14
GILLRISE LIMITED - 1999-02-25
33 Cannon Street, London
Active Corporate (29 parents, 3 offsprings)
Officer
2005-02-04 ~ 2010-09-01
IIF 34 - Director → ME
15
CREST INTERNATIONAL NOMINEES LIMITED
- now 03588149FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
33 Cannon Street, London
Active Corporate (29 parents)
Officer
2005-02-04 ~ 2010-09-01
IIF 40 - Director → ME
16
DE FACTO 503 LIMITED - 1997-01-21
33 Cannon Street, London
Active Corporate (29 parents)
Officer
2005-02-04 ~ 2010-09-01
IIF 38 - Director → ME
17
DE FACTO 525 LIMITED - 1997-01-21
33 Cannon Street, London
Active Corporate (28 parents)
Officer
2005-02-04 ~ 2010-09-01
IIF 37 - Director → ME
18
EUROCLEAR UK & IRELAND LIMITED - 2007-07-02
EUROCLEAR UK LIMITED - 2007-05-14
TRUSHELFCO (NO.3281) LIMITED - 2007-05-08
33 Cannon Street, London
Active Corporate (24 parents)
Officer
2007-07-16 ~ 2010-09-01
IIF 36 - Director → ME
19
CLOVERWAY LIMITED - 1996-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (42 parents)
Officer
1996-07-12 ~ 2001-05-08
IIF 28 - Director → ME
20
EUROCLEAR UK & INTERNATIONAL LIMITED - now
DE FACTO 340 LIMITED - 1994-03-21
33 Cannon Street, London
Active Corporate (70 parents, 7 offsprings)
Officer
2004-06-10 ~ 2010-09-01
IIF 39 - Director → ME
21
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED - now
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED
- 1999-11-30
00217310 8 Canada Square, London
Active Corporate (55 parents)
Officer
~ 1995-01-31
IIF 6 - Director → ME
22
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED - now
MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED
- 2000-02-10
01662286 00674019, 00239325, 01145633Warning 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)MIDLAND EQUITY (NUMBER 7) LIMITED
- 1984-06-29
01662286 01526783, 01662287, 01526786Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
~ 1995-01-31
IIF 23 - Director → ME
23
HSBC FINANCE TRANSFORMATION (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
- 2005-03-30
01889590 01889591, 01803272, 01851543Warning 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
Active Corporate (63 parents)
Officer
1994-04-15 ~ 1995-01-31
IIF 11 - Director → ME
24
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - now
MSS NOMINEES LIMITED
- 2000-01-10
00228660MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED
- 1989-10-04
00228660 01145633, 00217308, 01662286Warning 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
Active Corporate (55 parents, 8 offsprings)
Officer
~ 1995-01-31
IIF 15 - Director → ME
25
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 01803272, 01805273, 01889591Warning 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
Active Corporate (60 parents)
Officer
1994-04-15 ~ 1995-01-31
IIF 3 - Director → ME
26
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED - now
MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED
- 1998-12-17
00948147 00784773, 01662286, 00217308Warning 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)MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED
- 1986-08-19
00948147 8 Canada Square, London
Active Corporate (55 parents)
Officer
~ 1995-01-31
IIF 10 - Director → ME
27
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED - now
MSS (DEPOSITORY) NOMINEES LIMITED
- 1999-11-30
01526783MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED
- 1991-07-05
01526783 01805273, 01526786, 01656361Warning 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)MIDLAND EQUITY (NUMBER 5) LIMITED
- 1983-01-21
01526783 01662286, 02069116, 01526786Warning 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) C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (55 parents)
Officer
~ 1995-01-31
IIF 22 - Director → ME
28
HSBC MARKING NAME NOMINEE (UK) LIMITED - now
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED
- 2000-02-16
00217308 00784773, 01145633, 00228660Warning 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
Active Corporate (55 parents, 1 offspring)
Officer
~ 1995-01-31
IIF 20 - Director → ME
29
HSBC OVERSEAS HOLDINGS (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
- 2002-08-12
01656361 01526783, 01526786, 01803296Warning 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
Active Corporate (56 parents, 1 offspring)
Officer
1994-04-15 ~ 1995-01-31
IIF 5 - Director → ME
30
HSBC OVERSEAS NOMINEE (UK) LIMITED - now
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED
- 1999-11-15
00217307 8 Canada Square, London
Active Corporate (55 parents)
Officer
~ 1995-01-31
IIF 4 - Director → ME
31
HSBC UK CLIENT NOMINEE LIMITED - now
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED
- 2000-08-17
00674019 01145633, 01662286, 01174012Warning 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 Centenary Square, Birmingham, England
Active Corporate (47 parents)
Officer
~ 1995-01-31
IIF 31 - Director → ME
32
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED
- 2001-01-15
01803273 01889591, 01805273, 01806824Warning 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) Hill House 1, Little New Street, London
Dissolved Corporate (44 parents)
Officer
1994-04-15 ~ 1995-01-31
IIF 30 - Director → ME
33
LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
- 2002-05-03
01648471 01526786, 01851544, 01806824Warning 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) Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
1994-04-15 ~ 1995-01-31
IIF 7 - Director → ME
34
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED
- 1996-03-01
01851550 01805273, 01526783, 01851543Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1994-04-15 ~ 1995-01-31
IIF 27 - Director → ME
35
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (51 parents)
Officer
1995-06-13 ~ 2001-05-08
IIF 14 - Director → ME
36
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (48 parents)
Officer
1995-06-14 ~ 2001-05-08
IIF 29 - Director → ME
37
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED
- 1996-03-01
01803296 01526786, 01803273, 01806824Warning 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
Active Corporate (54 parents)
Officer
1994-04-15 ~ 1995-01-31
IIF 8 - Director → ME
38
DE FACTO 529 LIMITED - 1997-01-21
33 Cannon Street, London
Active Corporate (28 parents)
Officer
2005-02-04 ~ 2010-09-01
IIF 33 - Director → ME
39
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (47 parents, 3 offsprings)
Officer
1995-05-31 ~ 2001-05-08
IIF 24 - Director → ME
40
Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, England
Active Corporate (25 parents)
Officer
2004-05-24 ~ 2023-03-09
IIF 32 - Director → ME
1993-02-01 ~ 2003-01-26
IIF 1 - Director → ME