1
ASSETFINANCE DECEMBER (A) LIMITED
- now 01105441 04415647, 01084280, 00957327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (43 parents)
Officer
2015-01-05 ~ 2015-05-28
IIF 39 - Secretary → ME
2010-09-23 ~ 2012-02-23
IIF 40 - Secretary → ME
2
ASSETFINANCE DECEMBER (C) LIMITED
- now 01264521 04415647, 01084280, 00957327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2010-09-23 ~ 2012-02-23
IIF 32 - Secretary → ME
3
ASSETFINANCE DECEMBER (E) LIMITED
- now 01299174 04415647, 01084280, 00957327Warning 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 MONTAGU LEASING (UK) LIMITED - 1999-09-27
MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (44 parents)
Officer
2015-01-05 ~ 2015-05-28
IIF 28 - Secretary → ME
2010-09-23 ~ 2012-02-23
IIF 22 - Secretary → ME
4
ASSETFINANCE DECEMBER (H) LIMITED
- now 02353439 04415647, 01084280, 00957327Warning 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)MOTOPURCHASE LIMITED - 2004-11-19
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (51 parents)
Officer
2010-09-23 ~ 2011-12-22
IIF 50 - Secretary → ME
2015-01-05 ~ 2015-05-28
IIF 67 - Secretary → ME
5
ASSETFINANCE DECEMBER (M) LIMITED
- now 01065384 04415647, 01084280, 00957327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
ASSETPURCHASE LIMITED - 1992-01-08
COLSHIRE LIMITED - 1986-08-18
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 51 - Secretary → ME
2010-09-29 ~ 2012-02-23
IIF 35 - Secretary → ME
6
ASSETFINANCE DECEMBER (P) LIMITED
- now 01337172 04415647, 01084280, 00957327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
MIDLAW (NO. 4) LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
2010-09-29 ~ 2012-02-23
IIF 43 - Secretary → ME
2015-01-05 ~ 2015-06-12
IIF 75 - Secretary → ME
7
ASSETFINANCE DECEMBER (R) LIMITED
- now 04415660 01113112, 01084280, 04415647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (40 parents)
Officer
2010-09-29 ~ 2011-12-22
IIF 58 - Secretary → ME
2015-01-05 ~ 2015-05-28
IIF 57 - Secretary → ME
8
ASSETFINANCE DECEMBER (W) LIMITED
- now 01277502 04415647, 01084280, 00957327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)FTMF LEASING MARCH (E) LIMITED - 1999-09-27
FORWARD MOTOR FINANCE LIMITED - 1997-04-01
GRIFFIN DISCOUNT LIMITED - 1995-03-01
8 Canada Square, London
Dissolved Corporate (44 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 63 - Secretary → ME
2010-09-29 ~ 2012-02-23
IIF 42 - Secretary → ME
9
ASSETFINANCE JUNE (A) LIMITED
- now 01143820CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (55 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 79 - Secretary → ME
10
ASSETFINANCE JUNE (E) LIMITED
- now 01098175 02672355, 01264522, 02161698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (46 parents)
Officer
2015-01-05 ~ 2015-05-28
IIF 44 - Secretary → ME
11
ASSETFINANCE JUNE (N) LIMITED
- now NI007176FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
5 Donegall Square South, Belfast
Dissolved Corporate (33 parents)
Officer
2015-01-05 ~ dissolved
IIF 53 - Secretary → ME
12
ASSETFINANCE MARCH (B) LIMITED
- now NI007600FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
5 Donegal Square South, Belfast
Active Corporate (46 parents)
Officer
2015-01-05 ~ 2015-07-06
IIF 60 - Secretary → ME
13
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (54 parents)
Officer
2015-01-05 ~ 2015-05-28
IIF 26 - Secretary → ME
14
ASSETFINANCE SEPTEMBER (C) LIMITED
- now 01609000 01609001, 01551231, 01113047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)FORWARD LEASING (C) LIMITED - 1999-09-27
MIDLAW (NO.21) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2015-01-05 ~ dissolved
IIF 45 - Secretary → ME
15
ASSETFINANCE SEPTEMBER (F) LIMITED
- now 00818359 01609001, 05229587, 01113047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)CONCORD PRINT FINANCE LIMITED - 1999-09-27
CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
ROADMASTER FINANCE LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (55 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 29 - Secretary → ME
16
BILLINGSGATE NOMINEES LIMITED
- now 02136648GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
EARLYGATE LIMITED - 1987-09-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2016-04-06 ~ 2017-11-07
IIF 16 - Director → ME
17
CANADA CRESCENT NOMINEES (UK) LIMITED
- now 00970198GUARDIAN CAPITAL LIMITED - 2005-04-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2012-12-11 ~ 2015-09-25
IIF 17 - Director → ME
18
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (42 parents, 20 offsprings)
Officer
2012-12-11 ~ 2017-11-07
IIF 12 - Director → ME
19
FORWARD TRUST LIMITED - 2005-04-29
F.T. LIMITED - 1999-09-27
MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
A.V.G.S. RENTALS LIMITED - 1981-12-31
MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 16 offsprings)
Officer
2012-12-11 ~ 2015-09-25
IIF 14 - Director → ME
20
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, London
Dissolved Corporate (41 parents, 4 offsprings)
Officer
2015-01-05 ~ 2015-08-13
IIF 72 - Secretary → ME
21
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
ASSETFINANCE MARCH (P) LIMITED
- 2011-06-23
01314823MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
MBFC OVERSEAS LIMITED - 1989-11-02
DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
One, Cabot Square, London
Dissolved Corporate (44 parents)
Officer
2011-05-24 ~ 2011-06-20
IIF 49 - Secretary → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2016-03-21 ~ 2019-05-29
IIF 15 - Director → ME
23
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2015-01-05 ~ 2015-06-12
IIF 71 - Secretary → ME
24
HAYS GROUP LTD - 1983-08-03
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2022-10-07 ~ 2022-10-07
IIF 8 - Director → ME
25
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 5 - Director → ME
26
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (27 parents, 41 offsprings)
Officer
2022-10-07 ~ now
IIF 6 - Director → ME
27
HAYS OVERSEAS HOLDINGS LIMITED
- now 00964234HAYS PETROLEUM SERVICES LTD - 1992-04-28
ZIP PETROLEUM LIMITED - 1983-09-26
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 7 - Director → ME
28
HAYS TALENT ADVISORY SERVICES LIMITED
15060041 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-10 ~ now
IIF 2 - Director → ME
29
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2012-12-11 ~ dissolved
IIF 9 - Director → ME
30
HSBC (BGF) INVESTMENTS LIMITED
- now 05229587ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
8 Canada Square, London
Active Corporate (35 parents, 1 offspring)
Officer
2015-01-05 ~ 2015-06-23
IIF 30 - Secretary → ME
31
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
- now 01113112ASSETFINANCE 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, London
Active Corporate (54 parents, 1 offspring)
Officer
2010-04-30 ~ 2015-02-17
IIF 69 - Secretary → ME
32
FORWARD TRUST GROUP LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 1997-04-01
8 Canada Square, London
Active Corporate (63 parents, 14 offsprings)
Officer
2010-03-30 ~ 2011-09-28
IIF 31 - Secretary → ME
33
HSBC ASSET FINANCE HOLDINGS LIMITED - now
FORWARD TRUST GROUP LIMITED - 1997-04-01
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents, 3 offsprings)
Officer
2010-06-29 ~ 2011-03-28
IIF 34 - Secretary → ME
34
HSBC CITY FUNDING HOLDINGS
- now 02775485KNOCKHEAD INVESTMENTS - 2001-12-07
YOUNGNAME LIMITED - 1994-03-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
2015-01-05 ~ 2015-04-29
IIF 38 - Secretary → ME
35
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
06447555 8 Canada Square, London
Active Corporate (30 parents, 49 offsprings)
Officer
2015-01-26 ~ 2015-07-28
IIF 36 - Secretary → ME
36
HSBC EQUATOR (UK) LIMITED
- now 03193708HSBC EQUATOR BANK LIMITED - 2005-04-28
HSBC EQUATOR BANK PLC - 2005-04-22
GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
2016-03-21 ~ 2019-05-29
IIF 13 - Director → ME
37
HSBC FINANCE TRANSFORMATION (UK) LIMITED
- now 01889590MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
8 Canada Square, London
Active Corporate (63 parents)
Officer
2010-04-30 ~ 2016-09-16
IIF 55 - Secretary → ME
38
HSBC FUNDING (UK) HOLDINGS
- now 02566924PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2015-01-05 ~ 2015-04-29
IIF 80 - Secretary → ME
39
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED - now
HSBC CANADA HOLDINGS (UK) LIMITED
- 2018-09-27
04328242 8 Canada Square, London
Active Corporate (37 parents)
Officer
2010-04-30 ~ 2014-11-21
IIF 56 - Secretary → ME
40
HSBC GLOBAL SERVICES (UK) LIMITED
- now 07272547HSBC MENA HOLDINGS (UK) LIMITED
- 2014-09-30
07272547 8 Canada Square, London
Active Corporate (31 parents)
Officer
2010-06-03 ~ 2017-06-05
IIF 18 - Secretary → ME
41
HSBC GLOBAL SERVICES LIMITED
- now 05639234HSBC GLOBAL OPERATIONS COMPANY LIMITED
- 2014-12-17
05639234HSBC GLOBAL RESOURCING (UK) LIMITED
- 2013-04-17
05639234 8 Canada Square, London
Active Corporate (54 parents, 3 offsprings)
Officer
2010-04-30 ~ 2017-06-05
IIF 46 - Secretary → ME
42
HSBC GROUP MANAGEMENT SERVICES LIMITED
09231974 8 Canada Square, London
Active Corporate (23 parents)
Officer
2016-03-18 ~ 2017-06-05
IIF 48 - Secretary → ME
43
HSBC GROUP NOMINEES UK LIMITED
- now 00753094HONGKONGBANK NOMINEES UK LTD - 1993-03-10
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
8 Canada Square, London
Active Corporate (39 parents)
Officer
2012-12-12 ~ 2017-11-07
IIF 10 - Director → ME
44
HSBC IM PENSION TRUST LIMITED
- now 03956496RATEBONUS LIMITED - 2000-06-01
8 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2010-09-15 ~ 2016-03-03
IIF 62 - Secretary → ME
45
HSBC INFRASTRUCTURE LIMITED
- now 03417836CHARTERHOUSE 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, Birmingham
Dissolved Corporate (34 parents)
Officer
2015-01-05 ~ 2015-07-15
IIF 54 - Secretary → ME
46
HSBC INTERMEDIATE LEASING (UK) LIMITED
- now 00418328SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2010-09-23 ~ 2011-12-20
IIF 41 - Secretary → ME
2015-01-05 ~ 2015-07-06
IIF 66 - Secretary → ME
47
CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (67 parents, 7 offsprings)
Officer
2015-01-05 ~ 2015-11-18
IIF 59 - Secretary → ME
48
HSBC INVESTMENT COMPANY LIMITED - now
HSBC ASIA HOLDINGS (UK) LIMITED
- 2019-10-24
04308091HSBC ASIA HOLDINGS (UK) - 2008-11-24
8 Canada Square, London
Active Corporate (33 parents, 6 offsprings)
Officer
2010-04-30 ~ 2014-07-30
IIF 52 - Secretary → ME
49
HSBC LODGE FUNDING (UK) HOLDINGS
- now 02681141WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2015-01-05 ~ 2015-04-29
IIF 73 - Secretary → ME
50
HSBC LONDON HOLDINGS LIMITED
- now 02236448HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2012-12-12 ~ dissolved
IIF 11 - Director → ME
51
HSBC OVERSEAS HOLDINGS (UK) LIMITED
- now 01656361MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
8 Canada Square, London
Active Corporate (56 parents, 1 offspring)
Officer
2010-04-30 ~ 2014-11-21
IIF 37 - Secretary → ME
52
HSBC OVERSEAS INVESTMENTS (UK) LIMITED
- now 02672355ASSETFINANCE 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, London
Dissolved Corporate (31 parents)
Officer
2010-04-30 ~ 2015-08-25
IIF 70 - Secretary → ME
53
ASSETFINANCE DECEMBER (G) LIMITED
- 2010-12-17
01051510 04415647, 01084280, 00957327Warning 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)FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (52 parents)
Officer
2015-01-05 ~ 2015-07-06
IIF 64 - Secretary → ME
2010-09-23 ~ 2011-12-20
IIF 76 - Secretary → ME
54
HSBC PREFERENTIAL LP (UK)
- now 02415936STAFFORD PROPERTIES - 2003-10-17
SHELFCO (NO. 435) LIMITED - 1993-11-08
8 Canada Square, London
Active Corporate (42 parents)
Officer
2013-10-15 ~ 2014-07-04
IIF 21 - Secretary → ME
55
HSBC PRIVATE BANK (UK) LIMITED
- now 00499482HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, London
Active Corporate (130 parents)
Officer
2013-03-07 ~ 2015-10-13
IIF 27 - Secretary → ME
56
HSBC PROPERTY FUNDS (HOLDING) LIMITED
- now 03335872CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, London
Active Corporate (33 parents, 2 offsprings)
Officer
2015-01-05 ~ 2015-08-13
IIF 25 - Secretary → ME
57
HSBC PROPERTY FUNDS INVESTMENT LIMITED
- now 03364513CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2015-01-05 ~ 2015-08-13
IIF 33 - Secretary → ME
58
HSBC PROPERTY INVESTMENTS LIMITED
- now 02084578CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2015-01-05 ~ 2015-08-13
IIF 77 - Secretary → ME
59
FORWARD TRUST RAIL LIMITED - 1999-09-27
EVERSHOLT LEASING LIMITED - 1997-12-01
EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
Hill House, 1 Little New Street, London
Dissolved Corporate (52 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 68 - Secretary → ME
60
HSBC SECURITIES (JAPAN) LIMITED
- now 01997376HSBC 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, Birmingham
Dissolved Corporate (71 parents)
Officer
2015-01-05 ~ 2015-08-25
IIF 19 - Secretary → ME
61
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (60 parents, 3 offsprings)
Officer
2015-01-05 ~ 2015-07-15
IIF 23 - Secretary → ME
62
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2015-01-05 ~ 2015-04-29
IIF 47 - Secretary → ME
63
1c Boxwell Road, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
64
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
HSBC TRUST COMPANY (UK) LIMITED
- 2025-03-10
00106294MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
2015-02-12 ~ 2015-09-09
IIF 78 - Secretary → ME
65
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2015-01-05 ~ 2015-09-25
IIF 74 - Secretary → ME
66
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
- now 00700188A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 24 - Secretary → ME
2010-09-29 ~ 2012-02-23
IIF 20 - Secretary → ME
67
SWAN NATIONAL LIMITED
- now 01503717 01089053, 00240039, 01141626Warning 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)ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents)
Officer
2015-01-05 ~ 2016-07-19
IIF 65 - Secretary → ME
2010-09-23 ~ 2012-02-24
IIF 61 - Secretary → ME
68
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (6 parents)
Officer
2019-07-19 ~ 2024-09-24
IIF 3 - Director → ME