1
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1995-06-13 ~ 2000-03-29
IIF 32 - Secretary → ME
2
BANK OF WHITEHAVEN LIMITED(THE)
00481120 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
~ 1994-12-05
IIF 38 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 29 - Secretary → ME
3
BB (INTERNATIONAL FUTURES) LIMITED
01651255 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
~ 1994-12-05
IIF 37 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 57 - Secretary → ME
4
BERMUDA (UK) HOLDINGS LIMITED
- now 02694171TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1995-06-08 ~ 2000-03-29
IIF 55 - Secretary → ME
5
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
~ 1994-12-05
IIF 44 - Director → ME
~ 1994-12-05
IIF 13 - Secretary → ME
6
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
~ 1994-12-05
IIF 45 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 3 - Secretary → ME
7
FIELDING NOMINEES LIMITED - now
TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
FIELDING NOMINEES LIMITED
- 2014-12-03
00326180 Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (21 parents)
Officer
~ 1994-12-05
IIF 31 - Secretary → ME
8
HARWOOD CAPITAL MANAGEMENT LIMITED
- now 07667924HACKREMCO (NO. 2609) LIMITED - 2011-09-01
6 Stratton Street, Mayfair, London
Active Corporate (22 parents, 15 offsprings)
Officer
2011-09-12 ~ 2012-05-01
IIF 65 - Secretary → ME
9
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
- 2011-10-24
03628075CHARCO 734 LIMITED - 1998-09-22
6 Stratton Street, Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Equity (Company account)
88,222,686 GBP2020-03-31
Officer
2000-04-15 ~ 2012-05-01
IIF 64 - Secretary → ME
10
HOTEL ASSETS LIMITED - now
NATWEST ASSETS LIMITED
- 1998-11-10
02722302 One Silk Street, London
Dissolved Corporate (23 parents)
Officer
1992-06-19 ~ 1993-06-11
IIF 30 - Secretary → ME
11
HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED - now
BERMUDA ADVISORS LIMITED - 2005-01-05
BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED
- 2002-12-30
01585283MIL (U.K.) LIMITED - 1994-05-20
Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents)
Officer
1995-06-08 ~ 2000-03-29
IIF 56 - Secretary → ME
12
INTERSTREAM LIMITED - now
PLATFORM SEVEN LIMITED - 1999-12-10
PORTLAND GROUP FACTORS LIMITED
- 1999-09-20
00748413 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
~ 1994-12-05
IIF 51 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 23 - Secretary → ME
13
ITHACA NORTH SEA LIMITED - now
VALIANT NORTH SEA LIMITED - 2013-04-23
DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
POPPYHURST LIMITED
- 2002-11-05
02548026 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (41 parents)
Officer
~ 1992-12-17
IIF 24 - Secretary → ME
14
DE FACTO 131 LIMITED
- 1989-11-13
02409834 05738391, 05685194, 03251397Warning 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 Princes Street, London
Dissolved Corporate (25 parents)
Officer
~ 1994-12-05
IIF 22 - Secretary → ME
15
HACKREMCO (NO. 2608) LIMITED - 2011-08-30
Level 3 1 St. James's Market, London, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2011-09-08 ~ 2017-04-28
IIF 34 - Secretary → ME
16
J O HAMBRO CAPITAL MANAGEMENT LIMITED
- now 02176004J O HAMBRO & PARTNERS LIMITED - 1997-11-11
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
Level 3 1 St. James's Market, London, England
Active Corporate (50 parents, 106 offsprings)
Officer
2000-04-15 ~ 2017-05-31
IIF 35 - Secretary → ME
17
45 Pall Mall, London, England
Active Corporate (12 parents)
Officer
2012-10-09 ~ 2012-10-09
IIF 68 - Secretary → ME
18
Ground Floor Ryder Court, 14 Ryder Street, London
Dissolved Corporate (10 parents)
Officer
2009-01-23 ~ dissolved
IIF 27 - Secretary → ME
19
LANCASTER BANKING COMPANY LIMITED(THE)
00874921 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
~ 1994-12-05
IIF 43 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 18 - Secretary → ME
20
LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED - now
NATWEST LEASING INDUSTRIES LIMITED
- 1998-10-07
01974805 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
~ 1992-12-18
IIF 33 - Secretary → ME
21
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED - now
LOMBARD SPECIALIST FINANCE LIMITED
- 1990-07-13
02353803 25 Gresham Street, London
Active Corporate (49 parents)
Officer
~ 1992-12-18
IIF 5 - Secretary → ME
22
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
~ 1994-12-05
IIF 48 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 10 - Secretary → ME
23
MANCHESTER AND COUNTY BANK LIMITED(THE)
00294963 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
~ 1994-12-05
IIF 39 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 6 - Secretary → ME
24
MITHRAS LEASING (NO.4) LIMITED - now
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
NATWEST MACHINERY FINANCE LIMITED
- 1998-10-07
02355160LOMBARD MACHINERY FINANCE LIMITED
- 1990-07-13
02355160 100 Liverpool Street, London, United Kingdom
Active Corporate (55 parents)
Officer
~ 1992-12-18
IIF 61 - Secretary → ME
25
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
~ 1994-12-05
IIF 46 - Director → ME
~ 1994-12-05
IIF 7 - Secretary → ME
26
NATIONAL PROVINCIAL BANK LIMITED
00014260 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
~ 1994-12-05
IIF 41 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 58 - Secretary → ME
27
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354 250 Bishopsgate, London, England
Active Corporate (51 parents, 1 offspring)
Officer
~ 1994-12-05
IIF 59 - Secretary → ME
28
NATIONAL WESTMINSTER LEASING NO. 2 LIMITED
- now 02663575REFAL 345 LIMITED
- 1992-06-29
02663575 02618788, 02663572, 02663485Warning 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 Princes Street, London
Dissolved Corporate (32 parents)
Officer
~ 1994-12-05
IIF 1 - Secretary → ME
29
REFAL 344 LIMITED
- 1992-06-04
02663572 01970192, 02798871, 02663485Warning 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) 250 Bishopsgate, London, England
Dissolved Corporate (23 parents)
Officer
~ 1994-12-05
IIF 12 - Secretary → ME
30
NATWEST (135B) INVESTMENTS - now
NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
NATWEST (JV) LIMITED
- 1993-03-24
02621524INTERGLADE LIMITED
- 1991-08-05
02621524 135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
1991-07-25 ~ 1992-12-10
IIF 26 - Secretary → ME
31
NATWEST AEROSPACE TRUST COMPANY LIMITED
- now 01014968CHEMICAL BANK TRUSTEE COMPANY LIMITED
- 1989-09-20
01014968 250 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
~ 1992-12-18
IIF 17 - Secretary → ME
32
NATWEST CORPORATE FINANCE LIMITED
- now 02353835LOMBARD CORPORATE FINANCE LIMITED
- 1990-07-13
02353835 03114468, 04440067, 04439612Warning 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 Princes Street, London
Dissolved Corporate (43 parents)
Officer
~ 1993-09-21
IIF 8 - Secretary → ME
33
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
~ 1994-12-05
IIF 14 - Secretary → ME
34
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
1992-07-08 ~ 1994-08-01
IIF 42 - Director → ME
1993-06-28 ~ 1995-07-08
IIF 53 - Secretary → ME
35
NATWEST PENSION TRUSTEE LIMITED - now
RBS PENSION TRUSTEE LIMITED - 2020-08-04
REFAL 364 LIMITED - 1992-10-09
250 Bishopsgate, London, England
Active Corporate (78 parents, 51 offsprings)
Officer
1992-10-27 ~ 1993-06-25
IIF 60 - Secretary → ME
36
NATWEST PEP NOMINEES LIMITED
- now 01569666TRAVERS (SNOW HILL) NUMBER 5 LIMITED
- 1986-11-25
01569666 250 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
~ 1994-12-05
IIF 63 - Secretary → ME
37
1 Princes Street, London
Dissolved Corporate (31 parents)
Officer
~ 1992-12-18
IIF 11 - Secretary → ME
38
NATWEST PROPERTY FACILITIES LIMITED
- now 02533224 1 Princes Street, London
Dissolved Corporate (42 parents)
Officer
~ 1992-12-18
IIF 4 - Secretary → ME
39
NATWEST PROPERTY INVESTMENTS LIMITED
02430302 250 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
~ 1992-12-17
IIF 62 - Secretary → ME
40
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
~ 1994-12-05
IIF 36 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 15 - Secretary → ME
41
NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
- now 01452679FIELDING MANAGEMENT COMPANY LIMITED
- 1987-12-08
01452679 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
~ 1994-12-05
IIF 16 - Secretary → ME
42
PENDAL UK LIMITED - now
ALNERY NO. 2980 LIMITED - 2011-07-04
Level 3 1 St. James's Market, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-02-08 ~ 2017-04-28
IIF 67 - Secretary → ME
43
PRIVATE TRUSTEE (UK) LIMITED - now
HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07
SOMERS TRUST (UK) LIMITED
- 2005-01-13
02544250BERMUDA TRUST (UK) LIMITED
- 1998-01-05
02544250TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1995-06-08 ~ 2000-03-29
IIF 52 - Secretary → ME
44
HACKREMCO (NO. 2610) LIMITED - 2011-07-12
45 Pall Mall, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2011-09-12 ~ 2012-10-01
IIF 66 - Secretary → ME
45
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1995-06-13 ~ 2000-03-29
IIF 20 - Secretary → ME
46
TD ASSET ADMINISTRATION UK LIMITED - now
NATWEST STOCKBROKERS LIMITED
- 2015-01-07
01959479FIELDING, NEWSON-SMITH & CO. - 1987-01-26
55 Baker Street, London
Dissolved Corporate (73 parents, 2 offsprings)
Officer
1992-05-08 ~ 1994-12-05
IIF 19 - Secretary → ME
47
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
00195663 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
~ 1994-12-05
IIF 50 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 2 - Secretary → ME
48
THE MANCHESTER SAFE DEPOSIT COMPANY - now
MANCHESTER SAFE DEPOSIT COMPANY
- 2011-03-25
00024576 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
~ 1994-12-05
IIF 40 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 9 - Secretary → ME
49
THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
NATWEST GROUP LIMITED - 2020-07-22
NATIONAL WESTMINSTER LIMITED - 2020-01-15
250 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
~ 1994-12-05
IIF 49 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 28 - Secretary → ME
50
THIRDCO II LIMITED - now
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
- 2015-01-06
01981157COUNTY PERSONAL FINANCIAL SERVICES LIMITED
- 1987-06-05
01981157EXTRATRONIC LIMITED
- 1986-05-13
01981157 55 Baker Street, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
~ 1994-12-05
IIF 25 - Secretary → ME
51
TRINITY TRUSTEE COMPANY LIMITED
02741355 2 Rougier Street, York, England
Dissolved Corporate (31 parents)
Officer
1992-08-20 ~ 1994-12-05
IIF 21 - Secretary → ME
52
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
~ 1994-12-05
IIF 47 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 54 - Secretary → ME