1
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 01803296, 01656361, 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)MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 12 - Director → ME
2
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 40 - Director → ME
3
BNY TY NOMINEES LIMITED - now
IMPERIAL PENSIONS NOMINEES LIMITED
- 2002-06-14
02737868 160 Queen Victoria Street, London
Active Corporate (68 parents)
Officer
1997-06-11 ~ 1998-12-31
IIF 3 - Director → ME
4
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 41 - Director → ME
5
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 ~ 1998-12-31
IIF 57 - Director → ME
6
BRITISH OVERSEAS BANK NOMINEES LIMITED
00220905 250 Bishopsgate, London, England
Active Corporate (78 parents, 10 offsprings)
Officer
1997-06-11 ~ 1998-10-19
IIF 32 - Director → ME
7
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 28 - Director → ME
8
KEYULL NOMINEES LIMITED - 1986-12-17
135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 50 - Director → ME
9
135 Bishopsgate, London, London
Dissolved Corporate (44 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 23 - Director → ME
10
FOREIGN & COLONIAL NOMINEES LIMITED
- now 01151740DONS NOMINEES LIMITED - 1992-01-13
135 Bishopsgate, London
Dissolved Corporate (44 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 60 - Director → ME
11
GENERAL PORTFOLIO NOMINEES LIMITED
02841529 135 Bishopsgate, London
Dissolved Corporate (44 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 53 - Director → ME
12
GLOBAL CUSTODY NOMINEES LIMITED
03069614 160 Queen Victoria Street, London
Dissolved Corporate (53 parents)
Officer
1997-06-11 ~ 1998-12-31
IIF 56 - Director → ME
13
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 48 - Director → ME
14
GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED
00234471 135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 55 - Director → ME
15
250 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 46 - Director → ME
16
135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 44 - Director → ME
17
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
1994-05-04 ~ 1997-06-13
IIF 16 - Director → ME
18
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
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
1994-05-04 ~ 1997-06-13
IIF 4 - Director → ME
19
HSBC FINANCE TRANSFORMATION (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
- 2005-03-30
01889590 01889591, 01803272, 01851550Warning 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 ~ 1997-06-13
IIF 10 - Director → ME
20
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - now
MSS NOMINEES LIMITED
- 2000-01-10
00228660MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, London
Active Corporate (55 parents, 8 offsprings)
Officer
1994-05-04 ~ 1997-06-13
IIF 18 - Director → ME
21
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
1994-04-15 ~ 1997-06-13
IIF 8 - Director → ME
22
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
8 Canada Square, London
Active Corporate (55 parents)
Officer
1994-05-04 ~ 1997-06-13
IIF 13 - Director → ME
23
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED - now
MSS (DEPOSITORY) NOMINEES LIMITED
- 1999-11-30
01526783MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (55 parents)
Officer
1994-05-04 ~ 1997-06-13
IIF 17 - Director → ME
24
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
1994-05-04 ~ 1997-06-13
IIF 9 - Director → ME
25
HSBC OVERSEAS HOLDINGS (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
- 2002-08-12
01656361 01803296, 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) 8 Canada Square, London
Active Corporate (56 parents, 1 offspring)
Officer
1994-04-15 ~ 1997-06-13
IIF 15 - Director → ME
26
HSBC OVERSEAS NOMINEE (UK) LIMITED - now
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED
- 1999-11-15
00217307 8 Canada Square, London
Active Corporate (55 parents)
Officer
1994-05-04 ~ 1997-06-13
IIF 6 - Director → ME
27
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
1 Centenary Square, Birmingham, England
Active Corporate (47 parents)
Officer
1994-05-04 ~ 1997-06-13
IIF 11 - Director → ME
28
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 01803272, 01803296, 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 ~ 1997-06-13
IIF 5 - Director → ME
29
CIRCLEBUSY LIMITED - 1991-01-17
135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 59 - Director → ME
30
RECORDLOCAL LIMITED - 1991-01-17
135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 54 - Director → ME
31
SCHEMEURBAN LIMITED - 1991-01-18
135 Bishopsgate, London, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 30 - Director → ME
32
LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
- 2002-05-03
01648471 01851544, 01526786, 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 ~ 1997-06-13
IIF 7 - Director → ME
33
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
SC013008 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 33 - Director → ME
34
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, 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 (42 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 19 - Director → ME
35
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 31 - Director → ME
36
N.C. HEAD OFFICE NOMINEES LIMITED
SC012097 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (69 parents, 15 offsprings)
Officer
1997-06-05 ~ 2002-06-13
IIF 37 - Director → ME
37
N.C. LOMBARD STREET NOMINEES LIMITED
SC013923 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 43 - Director → ME
38
N.C. MURRAY NOMINEES LIMITED
- now 02315877DOMEGOAL LIMITED - 1989-04-03
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 51 - Director → ME
39
N.C. NICHOLAS LANE NOMINEES LIMITED
SC012096 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 49 - Director → ME
40
NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE)
00166738 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 58 - Director → ME
41
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 ~ 1998-12-31
IIF 24 - Director → ME
42
1 Princes Street, London
Dissolved Corporate (42 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 45 - Director → ME
43
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 01803273, 01526786, 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 ~ 1997-06-13
IIF 14 - Director → ME
44
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 ~ 1998-10-19
IIF 20 - Director → ME
45
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014647 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (64 parents)
Officer
1997-06-05 ~ 2002-05-14
IIF 21 - Director → ME
46
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 ~ 1998-10-19
IIF 35 - Director → ME
47
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 29 - Director → ME
48
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (64 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 38 - Director → ME
49
250 Bishopsgate, London, England
Active Corporate (63 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 39 - Director → ME
50
REMPOST LIMITED - 1988-08-30
1 Princes Street, London
Dissolved Corporate (51 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 25 - Director → ME
51
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 36 - Director → ME
52
PACTHOME LIMITED - 1988-08-30
1 Princes Street, London
Dissolved Corporate (51 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 42 - Director → ME
53
THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED
00174215 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 26 - Director → ME
54
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 27 - Director → ME
55
250 Bishopsgate, London, England
Active Corporate (78 parents, 6 offsprings)
Officer
1997-06-11 ~ 1998-10-19
IIF 34 - Director → ME
56
W. & G. NORTHERN NOMINEES LIMITED
00982466 135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 47 - Director → ME
57
WARMLITE WINDOWS LIMITED
- 2009-03-31
03720859 7 Grand Parade, Ewell Road, Surbiton, Surrey
Active Corporate (4 parents)
Officer
1999-02-25 ~ 2023-03-14
IIF 1 - Director → ME
1999-02-25 ~ 2023-03-14
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-14
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
58
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1997-06-11 ~ 1998-12-31
IIF 22 - Director → ME
59
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1997-06-11 ~ 1998-12-31
IIF 52 - Director → ME