1
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2001-05-30 ~ 2003-03-12IIF 37 - secretary → ME
2
QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2001-05-30 ~ 2003-03-12IIF 64 - secretary → ME
3
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents, 2 offsprings)
Officer
2001-05-30 ~ 2003-03-12IIF 80 - secretary → ME
4
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2001-05-30 ~ 2003-03-12IIF 79 - secretary → ME
5
HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
2 The Deans, Bridge Road, Bagshot, SurreyCorporate (4 parents, 5 offsprings)
Officer
2002-04-12 ~ 2003-02-17IIF 28 - secretary → ME
6
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, LondonCorporate (5 parents)
Officer
2002-04-12 ~ 2003-02-17IIF 33 - secretary → ME
7
ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2002-04-12 ~ 2003-02-17IIF 32 - secretary → ME
8
ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2002-04-12 ~ 2003-02-17IIF 30 - secretary → ME
9
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2000-10-13 ~ 2001-12-17IIF 141 - secretary → ME
10
25 Gresham Street, LondonCorporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 65 - secretary → ME
11
EUROSPA (CHELSEA) LIMITED - 1998-11-19
SAVEBUFF LIMITED - 1987-10-09
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, HertfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
1998-09-29 ~ 2000-09-15IIF 47 - secretary → ME
12
25 Gresham Street, LondonCorporate (4 parents)
Officer
1999-03-05 ~ 2000-09-15IIF 38 - secretary → ME
13
C.T.S.B. SERVICES LIMITED - 1979-12-31
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 118 - secretary → ME
14
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
2014-03-20 ~ 2018-05-03IIF 21 - director → ME
15
1 More London Place, LondonCorporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 123 - secretary → ME
16
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, LondonDissolved corporate (3 parents)
Officer
2001-07-01 ~ 2003-02-06IIF 54 - secretary → ME
17
CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, LondonCorporate (4 parents)
Officer
2001-06-30 ~ 2003-07-18IIF 9 - director → ME
18
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2001-06-20 ~ 2003-02-06IIF 77 - secretary → ME
19
50 Lothian Road, Festival Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
2001-06-20 ~ 2003-02-06IIF 150 - secretary → ME
20
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2001-02-09 ~ 2003-02-11IIF 98 - secretary → ME
21
LUNAR FINANCE LIMITED - 2003-12-30
Citigroup Centre, Canada Square, Canary Wharf, LondonCorporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 34 - secretary → ME
22
LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02
LBI CREDIT LIMITED - 1980-12-31
CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
1997-03-25 ~ 2000-09-15IIF 114 - secretary → ME
23
MC186 LIMITED - 2001-07-09
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2001-07-05 ~ 2002-12-04IIF 71 - secretary → ME
24
MC188 LIMITED - 2001-07-09
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2001-07-06 ~ 2002-12-04IIF 137 - secretary → ME
25
MC191 LIMITED - 2001-07-20
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2001-07-18 ~ 2002-12-04IIF 88 - secretary → ME
26
MC192 LIMITED - 2001-07-20
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2001-07-18 ~ 2002-12-04IIF 68 - secretary → ME
27
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, LondonDissolved corporate (3 parents)
Officer
2000-12-01 ~ 2002-11-11IIF 131 - secretary → ME
28
MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 50 - secretary → ME
29
25 Gresham Street, LondonCorporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 103 - secretary → ME
30
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2000-10-13 ~ 2002-11-06IIF 148 - secretary → ME
31
PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2001-02-16 ~ 2001-11-09IIF 91 - secretary → ME
32
PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
PROPERTY VISION LIMITED - 1997-01-10
8 Cromwell Place, London, United KingdomDissolved corporate (5 parents)
Officer
2001-09-26 ~ 2003-02-21IIF 154 - secretary → ME
33
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24IIF 24 - director → ME
2000-10-11 ~ 2003-08-12IIF 110 - secretary → ME
34
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-09-19 ~ 2003-02-17IIF 144 - secretary → ME
35
INTERCEDE 1791 LIMITED - 2002-08-15
Unit 18 Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-08-14 ~ 2002-10-30IIF 162 - secretary → ME
36
INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (7 parents)
Officer
2002-08-14 ~ 2002-10-30IIF 165 - secretary → ME
37
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
1999-06-17 ~ 2000-09-15IIF 160 - secretary → ME
38
HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
BROOK BEE LIMITED - 2000-03-15
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (5 parents)
Officer
2000-03-31 ~ 2000-09-15IIF 78 - secretary → ME
39
ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
210 Pentonville Road, London, Great BritainDissolved corporate (4 parents, 1 offspring)
Officer
2002-04-12 ~ 2003-02-17IIF 29 - secretary → ME
40
FIRST DIRECT LIMITED - 2000-10-17
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2002-09-06 ~ 2005-02-01IIF 93 - secretary → ME
41
CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
LLOYDS MACHINERY LEASING LIMITED - 2003-11-28
DUALNOTCH LIMITED - 1987-07-22
Caswell, Towcester, NorthamptonshireDissolved corporate (1 parent)
Officer
1997-03-25 ~ 2000-09-15IIF 63 - secretary → ME
42
LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
30 Gresham Street, LondonCorporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 100 - secretary → ME
43
WESTLB UK LEASING (7) LIMITED - 2007-10-25
LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
DIALTYPE LIMITED - 1988-08-03
35 Great St. Helen's, LondonDissolved corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 113 - secretary → ME
44
HSBC HALBIS PARTNERS (UK) LIMITED - 2006-10-02
HSBC ALTERNATIVE INVESTMENTS LIMITED - 2005-04-28
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2002-04-25 ~ 2002-11-25IIF 134 - secretary → ME
45
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2004-06-28 ~ 2010-05-14IIF 22 - director → ME
46
STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, LondonDissolved corporate (5 parents)
Officer
2000-10-13 ~ 2002-11-06IIF 75 - secretary → ME
47
GRANVILLE SECURITY CO. LIMITED - 1989-04-17
25 Gresham Street, LondonCorporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 108 - secretary → ME
48
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-12-23 ~ 2000-09-15IIF 128 - secretary → ME
49
FOCUSHURRY LIMITED - 1988-07-19
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 124 - secretary → ME
50
HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
25 Gresham Street, LondonCorporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 145 - secretary → ME
51
ASSETFINANCE 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, LondonCorporate (6 parents, 1 offspring)
Officer
2010-04-16 ~ 2014-04-17IIF 19 - director → ME
52
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, LondonCorporate (15 parents, 75 offsprings)
Officer
2014-04-01 ~ 2018-01-01IIF 175 - secretary → ME
53
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 MidlandsDissolved corporate (5 parents)
Officer
2000-10-13 ~ 2002-11-06IIF 39 - secretary → ME
54
SPEED 3513 LIMITED - 1993-12-20
8 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2010-04-16 ~ 2014-04-17IIF 13 - director → ME
2004-06-23 ~ 2007-10-29IIF 45 - secretary → ME
55
HSBC FUNDING (UK) PLC - 2007-06-21
ZEPHYR INVESTMENTS LIMITED - 2000-09-08
ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, LondonDissolved corporate (5 parents)
Officer
2000-10-13 ~ 2002-11-06IIF 121 - secretary → ME
56
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2000-10-13 ~ 2002-11-06IIF 101 - secretary → ME
57
MIDLAND GENERAL LIMITED - 1999-09-27
MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2002-09-06 ~ 2005-02-16IIF 62 - secretary → ME
58
HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
HSBC 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, LondonCorporate (7 parents)
Officer
2001-02-05 ~ 2002-09-16IIF 73 - secretary → ME
59
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, LondonCorporate (9 parents, 7 offsprings)
Officer
2001-03-13 ~ 2002-09-16IIF 85 - secretary → ME
60
HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
8 Canada Square, LondonCorporate (5 parents)
Officer
2010-04-16 ~ 2014-04-17IIF 18 - director → ME
61
HONGKONGBANK NOMINEES UK LTD - 1993-03-10
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
8 Canada Square, LondonCorporate (4 parents)
Officer
2004-06-28 ~ 2010-05-14IIF 14 - director → ME
62
CHARTERHOUSE 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, BirminghamDissolved corporate (4 parents)
Officer
2001-02-13 ~ 2002-11-13IIF 168 - secretary → ME
63
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, LondonDissolved corporate (7 parents)
Officer
2000-09-28 ~ 2002-11-06IIF 125 - secretary → ME
64
HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
HSBC ASIA HOLDINGS (UK) - 2008-11-24
8 Canada Square, LondonCorporate (6 parents, 4 offsprings)
Officer
2010-04-16 ~ 2014-04-17IIF 20 - director → ME
65
FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28
F.T.G. LIMITED - 1993-01-07
MIDLAW (NO. 13) LIMITED - 1981-12-31
8 Canada Square, LondonCorporate (7 parents)
Officer
2007-08-31 ~ 2009-02-19IIF 84 - secretary → ME
66
MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, LondonCorporate (7 parents)
Officer
2002-09-06 ~ 2005-02-21IIF 109 - secretary → ME
67
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2000-10-13 ~ 2002-11-06IIF 146 - secretary → ME
68
HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2004-06-24 ~ 2010-05-14IIF 15 - director → ME
69
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
8 Canada Square, LondonCorporate (6 parents, 1 offspring)
Officer
2010-04-16 ~ 2014-04-17IIF 17 - director → ME
70
ASSETFINANCE 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, LondonDissolved corporate (5 parents)
Officer
2010-04-16 ~ 2014-04-17IIF 12 - director → ME
71
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, LondonCorporate (3 parents)
Officer
2001-04-24 ~ 2002-10-28IIF 135 - secretary → ME
72
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2001-02-13 ~ 2003-02-17IIF 172 - secretary → ME
73
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2001-02-13 ~ 2002-09-16IIF 66 - secretary → ME
74
MBET LIMITED - 1999-06-16
MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2006-10-25 ~ 2014-10-01IIF 23 - director → ME
75
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2002-04-12 ~ 2003-02-17IIF 31 - secretary → ME
76
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, LondonDissolved corporate (5 parents)
Officer
2000-10-13 ~ 2003-02-11IIF 67 - secretary → ME
77
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, BirminghamDissolved corporate (7 parents)
Officer
2000-10-05 ~ 2003-02-11IIF 138 - secretary → ME
78
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, LondonCorporate (5 parents, 2 offsprings)
Officer
2001-01-25 ~ 2002-10-22IIF 60 - secretary → ME
79
TOTALFLAG - 2003-01-21
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2000-10-19 ~ 2002-11-06IIF 55 - secretary → ME
80
HSBC UK RFB PLC - 2017-08-21
HSBC UK RFB LIMITED - 2017-08-08
1 Centenary Square, Birmingham, United KingdomCorporate (14 parents, 24 offsprings)
Officer
2017-05-30 ~ 2024-09-30IIF 159 - secretary → ME
81
1 Centenary Square, Birmingham, United KingdomCorporate (5 parents)
Officer
2023-04-18 ~ 2024-09-30IIF 26 - director → ME
82
ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24IIF 7 - director → ME
83
ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
First Point, Buckingham Gate, Gatwick, West SussexDissolved corporate (3 parents)
Officer
2002-04-12 ~ 2003-02-17IIF 27 - secretary → ME
84
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2002-05-14 ~ 2003-02-17IIF 132 - secretary → ME
85
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-08-06 ~ 2002-10-09IIF 155 - secretary → ME
86
One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
2000-10-17 ~ 2001-10-01IIF 171 - secretary → ME
87
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-02-06 ~ 2002-10-11IIF 169 - secretary → ME
88
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE 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 KingdomCorporate (6 parents, 13 offsprings)
Officer
2001-02-13 ~ 2002-10-01IIF 126 - secretary → ME
89
INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
4,316,000 GBP2023-12-31
Officer
2002-08-06 ~ 2002-10-09IIF 157 - secretary → ME
90
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24IIF 10 - director → ME
91
LAURHOLD LIMITED - 1986-06-27
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24IIF 2 - director → ME
92
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, LondonDissolved corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24IIF 6 - director → ME
93
8 Canada Square, LondonCorporate (4 parents)
Officer
2001-06-30 ~ 2003-07-18IIF 4 - director → ME
94
LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED - 2014-05-09
WESCARIS NOMINEES LIMITED - 1999-02-12
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1998-06-15 ~ 2000-09-15IIF 102 - secretary → ME
95
LLOYDS TSB REGISTRARS NOMINEES LIMITED - 2014-05-09
LLOYDS BANK (REGISTRARS) NOMINEES LIMITED - 1999-07-01
LLOYDS BANK (IN-STORE) LIMITED - 1991-11-14
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1995-04-30 ~ 2000-09-15IIF 158 - secretary → ME
96
LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED - 2014-05-09
LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED - 1999-10-21
LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED - 1999-07-01
THE COALMINING CONSORTIUM LIMITED - 1993-01-26
LLOYDS MEZZANINE LIMITED - 1992-01-21
GOLOT LIMITED - 1989-07-21
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1995-04-30 ~ 2000-09-15IIF 156 - secretary → ME
97
BALWINCO FINANCE LIMITED - 1981-12-31
25 Gresham Street, LondonCorporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 44 - secretary → ME
98
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2000-10-17 ~ 2002-11-06IIF 117 - secretary → ME
99
NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07
LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
HARPBUY LIMITED - 1986-04-22
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-09-17 ~ 2000-09-15IIF 83 - secretary → ME
100
NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
FINDFORD LIMITED - 1989-04-13
25 Gresham Street, LondonCorporate (5 parents)
Officer
1998-09-17 ~ 2000-09-15IIF 52 - secretary → ME
101
LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
25 Gresham Street, LondonCorporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 106 - secretary → ME
102
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1994-12-21 ~ 2000-09-15IIF 136 - secretary → ME
103
25 Gresham Street, LondonCorporate (3 parents)
Officer
1994-12-30 ~ 2000-09-15IIF 116 - secretary → ME
104
25 Gresham Street, LondonCorporate (4 parents)
Officer
1994-12-30 ~ 2000-09-15IIF 153 - secretary → ME
105
DEALCHAIN LIMITED - 1986-10-17
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1994-12-21 ~ 2000-09-15IIF 92 - secretary → ME
106
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1994-12-30 ~ 2000-09-15IIF 42 - secretary → ME
107
LLOYDS BANK (AGENCY) NOMINEES LIMITED - 2008-10-27
PENTAGON NOMINEES LIMITED - 1993-06-03
LOOKSURGE LIMITED - 1990-05-25
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1994-08-25 ~ 1996-06-20IIF 151 - secretary → ME
108
LLOYDS TSB LEASING LIMITED - 2013-09-23
LLOYDS LEASING LIMITED - 1999-06-28
25 Gresham Street, LondonCorporate (5 parents, 51 offsprings)
Officer
1997-03-25 ~ 2000-09-15IIF 120 - secretary → ME
109
LLOYDS TSB MARITIME LEASING (NO.2) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-08-16 ~ 2000-09-15IIF 119 - secretary → ME
110
LLOYDS TSB MARITIME LEASING (NO.3) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-08-16 ~ 2000-09-15IIF 89 - secretary → ME
111
LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
MONEYSPELL LIMITED - 1990-08-24
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 87 - secretary → ME
112
25 Gresham Street, LondonCorporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 81 - secretary → ME
113
25 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
1995-04-30 ~ 2000-09-15IIF 174 - secretary → ME
114
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1994-12-21 ~ 2000-09-15IIF 72 - secretary → ME
115
RAIDSOUTH LIMITED - 1978-12-31
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 122 - secretary → ME
116
LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
ULTRADOOR LIMITED - 1985-04-02
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 99 - secretary → ME
117
KORVANA LIMITED - 1990-08-24
25 Gresham Street, LondonCorporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 104 - secretary → ME
118
25 Gresham Street, LondonCorporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 35 - secretary → ME
119
LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
MAINRANK LIMITED - 1990-04-05
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1997-03-25 ~ 2000-09-15IIF 41 - secretary → ME
120
LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13
KEELOW LIMITED - 1989-03-07
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 105 - secretary → ME
121
EXTRADELUXE SERVICES LIMITED - 1994-07-05
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
1997-03-25 ~ 2000-09-15IIF 133 - secretary → ME
122
25 Gresham Street, LondonCorporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 43 - secretary → ME
123
MAJORPACE LIMITED - 1985-04-02
1 More London Place, LondonCorporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 97 - secretary → ME
124
BOOMCLUSTER LIMITED - 1987-01-14
25 Gresham Street, LondonCorporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 95 - secretary → ME
125
LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
SILVER STAR LIMITED - 1989-05-22
25 Gresham Street, LondonCorporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 112 - secretary → ME
126
MOONCHASE LIMITED - 1980-12-31
25 Gresham Street, LondonCorporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 143 - secretary → ME
127
SPANWEALTH LIMITED - 1987-07-27
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 139 - secretary → ME
128
LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
1 More London Place, LondonCorporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 48 - secretary → ME
129
TESTMINI COMPANY LIMITED - 1994-06-08
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 90 - secretary → ME
130
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
8th Floor 1 Southampton Street, London, EnglandCorporate (6 parents)
Officer
2002-09-06 ~ 2005-02-25IIF 49 - secretary → ME
131
HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2002-09-06 ~ 2005-02-25IIF 46 - secretary → ME
132
LLOYDS TSB MARITIME LEASING (NO.1) LIMITED - 2013-09-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-08-16 ~ 2000-09-15IIF 86 - secretary → ME
133
LLOYDS TSB MARITIME LEASING (NO.4) LIMITED - 2013-09-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-08-16 ~ 2000-09-15IIF 58 - secretary → ME
134
MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
1 Centenary Square, Birmingham, EnglandCorporate (4 parents)
Officer
2002-09-06 ~ 2005-06-02IIF 170 - secretary → ME
135
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
RAREFILE LIMITED - 1989-04-13
100 Liverpool Street, London, United KingdomCorporate (4 parents)
Officer
1998-09-17 ~ 2000-09-15IIF 167 - secretary → ME
136
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
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents)
Officer
2000-11-20 ~ 2001-07-06IIF 173 - secretary → ME
137
POSHFAME LIMITED - 1979-12-31
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-06-30 ~ 2004-09-06IIF 11 - director → ME
2000-10-11 ~ 2003-02-21IIF 51 - secretary → ME
138
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 57 - secretary → ME
139
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2002-11-13 ~ 2003-07-18IIF 1 - director → ME
140
BAYMEL LIMITED - 1989-03-29
25 Gresham Street, LondonCorporate (4 parents)
Officer
1994-12-21 ~ 2000-09-15IIF 161 - secretary → ME
141
PROPERTY VISION LIMITED - 2012-11-15
JAMBOREE LEISURE LIMITED - 1997-01-10
8 Cromwell Place, LondonCorporate (3 parents)
Equity (Company account)
1,162,441 GBP2024-03-31
Officer
2001-09-26 ~ 2002-11-07IIF 166 - secretary → ME
142
25 Gresham Street, LondonCorporate (4 parents, 8 offsprings)
Officer
1994-12-30 ~ 2000-09-15IIF 164 - secretary → ME
143
286 St. Johns Road, Boxmoor, Hemel Hempstead, HertfordshireCorporate (2 parents)
Equity (Company account)
111 GBP2023-12-31
Officer
1992-12-10 ~ 1996-09-30IIF 152 - director → ME
1992-12-10 ~ 1996-09-30IIF 176 - secretary → ME
144
EVENOPEN LIMITED - 1985-04-03
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24IIF 8 - director → ME
2000-10-11 ~ 2003-02-11IIF 94 - secretary → ME
145
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2000-10-17 ~ 2002-11-06IIF 40 - secretary → ME
146
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-10IIF 3 - director → ME
2000-10-11 ~ 2003-02-11IIF 129 - secretary → ME
147
MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-10IIF 5 - director → ME
2000-10-11 ~ 2003-02-21IIF 96 - secretary → ME
148
25 Gresham Street, LondonCorporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 163 - secretary → ME
149
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2000-10-17 ~ 2002-11-06IIF 111 - secretary → ME
150
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 149 - secretary → ME
151
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24IIF 25 - director → ME
2000-10-13 ~ 2001-05-03IIF 56 - secretary → ME
152
RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
1 Centenary Square, Birmingham, United KingdomCorporate (3 parents)
Officer
2002-11-22 ~ 2005-03-03IIF 142 - secretary → ME
153
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
1997-03-25 ~ 2000-09-15IIF 127 - secretary → ME
154
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-06-29 ~ 2004-03-26IIF 70 - secretary → ME
155
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Officer
2001-06-29 ~ 2002-10-03IIF 53 - secretary → ME
156
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1994-12-30 ~ 2000-09-15IIF 82 - secretary → ME
157
8 Canada Square, LondonCorporate (4 parents)
Officer
2012-03-23 ~ 2017-11-13IIF 16 - director → ME
158
OMICRON BUSINESS LEASING LIMITED - 2004-11-04
LLOYDS BUSINESS LEASING LIMITED - 2003-12-16
TOOLAY LIMITED - 1989-03-06
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 76 - secretary → ME
159
TURNSONIC LIMITED - 1988-05-18
1 Centenary Square, Birmingham, EnglandCorporate (4 parents)
Officer
2002-09-06 ~ 2005-06-02IIF 107 - secretary → ME
160
KEPNEY LIMITED - 1990-08-17
25 Gresham Street, LondonCorporate (4 parents, 1 offspring)
Officer
1994-12-21 ~ 2000-09-15IIF 36 - secretary → ME
161
KRISTERN LIMITED - 1990-08-16
25 Gresham Street, LondonDissolved corporate (2 parents)
Officer
1994-12-21 ~ 2000-09-15IIF 147 - secretary → ME
162
KARMANI LIMITED - 1990-08-16
25 Gresham Street, LondonDissolved corporate (2 parents)
Officer
1994-12-21 ~ 2000-09-15IIF 130 - secretary → ME
163
FASTPALM LIMITED - 1989-03-21
25 Gresham Street, LondonDissolved corporate (4 parents)
Officer
1994-12-21 ~ 2000-09-15IIF 69 - secretary → ME
164
LLOYDS CORPORATE LEASING - 2007-07-24
KORULAN LIMITED - 1990-08-24
30 Gresham Street, LondonCorporate (2 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 74 - secretary → ME
165
25 Gresham Street, LondonDissolved corporate (2 parents)
Officer
1999-05-06 ~ 2000-09-15IIF 115 - secretary → ME
166
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 140 - secretary → ME
167
Central Square 8th Floor, 29 Wellington Street, LeedsCorporate
Officer
1997-03-25 ~ 2000-09-15IIF 61 - secretary → ME
168
HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
25 Gresham Street, LondonCorporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15IIF 59 - secretary → ME