1
Abgd Ltd Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-7,841 GBP2020-03-31
Officer
2008-05-28 ~ dissolved
IIF 73 - Director → ME
2008-05-28 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED - now
AMP (MSS) NOMINEES LIMITED
- 2001-07-02
01526786MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED
- 1995-11-27
01526786 01656361, 01648471, 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)MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
1993-12-20 ~ 1997-06-13
IIF 63 - Director → ME
3
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 38 - Director → ME
4
BNY CLASS NOMINEES LIMITED - now
RBSTB NOMINEES LTD.
- 2002-09-16
03425825 160 Queen Victoria Street, London
Active Corporate (47 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-07-01 ~ 1999-05-28
IIF 13 - Director → ME
5
BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08
02228537TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1998-07-01 ~ 1999-05-28
IIF 43 - Director → ME
6
BNY TY NOMINEES LIMITED - now
IMPERIAL PENSIONS NOMINEES LIMITED
- 2002-06-14
02737868 160 Queen Victoria Street, London
Active Corporate (68 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1997-06-11 ~ 1999-05-28
IIF 3 - Director → ME
7
BNYM FIRM NOMINEE LIMITED - now
BNY CTOC NOMINEES LIMITED - 2015-11-20
RETAIL NOMINEES LTD
- 2003-02-10
03609884 160 Queen Victoria Street, London
Active Corporate (41 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-23 ~ 1999-05-28
IIF 37 - Director → ME
8
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 36 - Director → ME
9
BRITEL GILTS NOMINEES LIMITED
- now 01009258L.G.T. NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1997-06-11 ~ 1999-05-28
IIF 15 - Director → ME
10
BRITISH OVERSEAS BANK NOMINEES LIMITED
00220905 250 Bishopsgate, London, England
Active Corporate (78 parents, 10 offsprings)
Officer
1997-06-11 ~ 1999-06-01
IIF 51 - Director → ME
11
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 7 - Director → ME
12
160 Queen Victoria Street, London
Dissolved Corporate (32 parents)
Officer
1998-07-01 ~ 1999-05-28
IIF 10 - Director → ME
13
COLLATERAL NOMINEES LIMITED - now
RBSTB COLLATERAL NOMINEES LTD.
- 2000-05-02
03422258 160 Queen Victoria Street, London
Active Corporate (44 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-07-01 ~ 1999-05-28
IIF 25 - Director → ME
14
KEYULL NOMINEES LIMITED - 1986-12-17
135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 23 - Director → ME
15
135 Bishopsgate, London, London
Dissolved Corporate (44 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 28 - Director → ME
16
EUROPE NOMINEES LIMITED - now
RBSTB NOSTRO NOMINEES LTD.
- 2000-05-02
03351608 160 Queen Victoria Street, London
Active Corporate (46 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-07-01 ~ 1999-05-28
IIF 2 - Director → ME
17
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED - now
RBSTB (GA EXTERNAL PENSION) NOMINEES LTD.
- 2000-05-02
03587031 160 Queen Victoria Street, London
Active Corporate (42 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-07-01 ~ 1999-05-28
IIF 1 - Director → ME
18
FALCON NOMINEES LIMITED - now
RBSTB (ICOB) NOMINEES LTD.
- 2000-05-02
03482920 160 Queen Victoria Street, London
Dissolved Corporate (32 parents)
Officer
1998-07-01 ~ 1999-05-28
IIF 20 - Director → ME
19
FOREIGN & COLONIAL NOMINEES LIMITED
- now 01151740DONS NOMINEES LIMITED - 1992-01-13
135 Bishopsgate, London
Dissolved Corporate (44 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 16 - Director → ME
20
GENERAL PORTFOLIO NOMINEES LIMITED
02841529 135 Bishopsgate, London
Dissolved Corporate (44 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 41 - Director → ME
21
GLOBAL CUSTODY NOMINEES LIMITED
03069614 160 Queen Victoria Street, London
Dissolved Corporate (53 parents)
Officer
1997-06-11 ~ 1999-05-28
IIF 50 - Director → ME
22
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 22 - Director → ME
23
GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED
00234471 135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 29 - Director → ME
24
250 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 21 - Director → ME
25
135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 55 - Director → ME
26
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
~ 1997-06-13
IIF 68 - Director → ME
27
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED - now
MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED
- 2000-02-10
01662286MIDLAND EQUITY (NUMBER 7) LIMITED
- 1984-06-29
01662286 01662287, 01526786, 01526783Warning 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
~ 1997-06-13
IIF 67 - Director → ME
28
HSBC FINANCE TRANSFORMATION (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
- 2005-03-30
01889590 01889591, 01803272, 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
Active Corporate (63 parents)
Officer
1993-12-21 ~ 1997-06-13
IIF 59 - Director → ME
29
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - now
MSS NOMINEES LIMITED
- 2000-01-10
00228660MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED
- 1989-10-04
00228660 8 Canada Square, London
Active Corporate (55 parents, 8 offsprings)
Officer
~ 1997-06-13
IIF 57 - Director → ME
30
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 01805273, 01803272, 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
1993-12-20 ~ 1997-06-13
IIF 65 - Director → ME
31
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
00948147MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED
- 1986-08-19
00948147 8 Canada Square, London
Active Corporate (55 parents)
Officer
~ 1997-06-13
IIF 70 - Director → ME
32
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, 01851550, 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 02069116, 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) C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (55 parents)
Officer
~ 1997-06-13
IIF 58 - Director → ME
33
HSBC MARKING NAME NOMINEE (UK) LIMITED - now
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED
- 2000-02-16
00217308 8 Canada Square, London
Active Corporate (55 parents, 1 offspring)
Officer
~ 1997-06-13
IIF 64 - Director → ME
34
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
1993-12-21 ~ 1997-06-13
IIF 61 - Director → ME
35
HSBC OVERSEAS NOMINEE (UK) LIMITED - now
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED
- 1999-11-15
00217307 8 Canada Square, London
Active Corporate (55 parents)
Officer
~ 1997-06-13
IIF 66 - Director → ME
36
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 1 Centenary Square, Birmingham, England
Active Corporate (47 parents)
Officer
~ 1997-06-13
IIF 72 - Director → ME
37
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, 01803272, 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) Hill House 1, Little New Street, London
Dissolved Corporate (44 parents)
Officer
1993-12-21 ~ 1997-06-13
IIF 60 - Director → ME
38
160 Queen Victoria Street, London
Dissolved Corporate (37 parents)
Officer
1998-07-01 ~ 1999-05-28
IIF 31 - Director → ME
39
CIRCLEBUSY LIMITED - 1991-01-17
135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 14 - Director → ME
40
RECORDLOCAL LIMITED - 1991-01-17
135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 45 - Director → ME
41
SCHEMEURBAN LIMITED - 1991-01-18
135 Bishopsgate, London, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 11 - Director → ME
42
LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
- 2002-05-03
01648471 01806824, 01526786, 01851544Warning 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
1993-12-21 ~ 1997-06-13
IIF 71 - Director → ME
43
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
SC013008 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 5 - Director → ME
44
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- 2001-01-03
01851550MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED
- 1996-03-01
01851550 01805273, 01526783, 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) Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1993-12-21 ~ 1997-06-13
IIF 69 - Director → ME
45
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 27 - Director → ME
46
N.C. HEAD OFFICE NOMINEES LIMITED
SC012097 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (69 parents, 15 offsprings)
Officer
1997-06-05 ~ 1999-06-01
IIF 17 - Director → ME
47
N.C. LOMBARD STREET NOMINEES LIMITED
SC013923 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 44 - Director → ME
48
N.C. MURRAY NOMINEES LIMITED
- now 02315877DOMEGOAL LIMITED - 1989-04-03
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 26 - Director → ME
49
N.C. NICHOLAS LANE NOMINEES LIMITED
SC012096 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 4 - Director → ME
50
NAMES NOMINEES LIMITED - now
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD.
- 2000-05-02
02915906S.G.W. NAMES NOMINEES LTD. - 1997-02-13
WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1998-07-01 ~ 1999-05-28
IIF 12 - Director → ME
51
NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE)
00166738 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 18 - Director → ME
52
160 Queen Victoria Street, London
Active Corporate (57 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1998-07-01 ~ 1999-05-28
IIF 33 - Director → ME
53
POSSFUND GILTS NOMINEES LIMITED
- now 00966430W.& G.NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1997-06-11 ~ 1999-05-28
IIF 54 - Director → ME
54
1 Princes Street, London
Dissolved Corporate (42 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 40 - Director → ME
55
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED
- 2000-05-08
01803296MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED
- 1996-03-01
01803296 01805273, 01803273, 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) 8 Canada Square, London
Active Corporate (54 parents)
Officer
1993-12-21 ~ 1997-06-13
IIF 62 - Director → ME
56
RBS CLIENTS UK NOMINEES LIMITED
- now 01024556METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 32 - Director → ME
57
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
15 GBP2024-12-31
Officer
1998-07-01 ~ 1999-05-28
IIF 48 - Director → ME
58
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014647 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (64 parents)
Officer
1997-06-05 ~ 1999-06-01
IIF 34 - Director → ME
59
ROYSTOCK NOMINEES LIMITED
- now 00936380CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 9 - Director → ME
60
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 47 - Director → ME
61
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (64 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 53 - Director → ME
62
250 Bishopsgate, London, England
Active Corporate (63 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 30 - Director → ME
63
REMPOST LIMITED - 1988-08-30
1 Princes Street, London
Dissolved Corporate (51 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 42 - Director → ME
64
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 24 - Director → ME
65
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED - now
SCOT NOMINEES LIMITED - 2001-06-07
RBSTB (SC) NOMINEES LTD.
- 2000-05-02
03482924 160 Queen Victoria Street, London
Active Corporate (45 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-07-01 ~ 1999-05-28
IIF 56 - Director → ME
66
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED - now
INS NOMINEES LIMITED - 2001-06-07
RBSTB (INS) NOMINEES LTD.
- 2000-05-02
03482927 160 Queen Victoria Street, London
Active Corporate (45 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-07-01 ~ 1999-05-28
IIF 19 - Director → ME
67
PACTHOME LIMITED - 1988-08-30
1 Princes Street, London
Dissolved Corporate (51 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 46 - Director → ME
68
THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED
00174215 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 39 - Director → ME
69
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 8 - Director → ME
70
250 Bishopsgate, London, England
Active Corporate (78 parents, 6 offsprings)
Officer
1997-06-11 ~ 1999-06-01
IIF 52 - Director → ME
71
W. & G. NORTHERN NOMINEES LIMITED
00982466 135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 49 - Director → ME
72
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1997-06-11 ~ 1999-05-28
IIF 6 - Director → ME
73
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1997-06-11 ~ 1999-05-28
IIF 35 - Director → ME