1
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2009-09-24
IIF 6 - Secretary → ME
2
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
- now 01526786AMP (MSS) NOMINEES LIMITED - 2001-07-02
MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
01526783, 01648471, 01656361, 01798474, 01803272, 01803273, 01803296, 01805273, 01806824, 01851543, 01851544, 01851550, 01889590, 01889591... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ 2007-10-05
IIF 143 - Secretary → ME
3
ASSETFINANCE CITY INVESTMENTS LIMITED
- now 02479015MML CITY INVESTMENTS LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 94 - Secretary → ME
4
ASSETFINANCE DECEMBER (A) LIMITED
- now 01105441 00957327, 01051510, 01065384, 01084280, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
01493603 8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-11
IIF 153 - Secretary → ME
2005-06-08 ~ 2005-06-08
IIF 141 - Secretary → ME
5
ASSETFINANCE DECEMBER (C) LIMITED
- now 01264521 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-11
IIF 108 - Secretary → ME
6
ASSETFINANCE DECEMBER (E) LIMITED
- now 01299174 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-11
IIF 99 - Secretary → ME
7
ASSETFINANCE DECEMBER (F) LIMITED
- now 00957327 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
01503727 1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 123 - Secretary → ME
8
ASSETFINANCE DECEMBER (H) LIMITED
- now 02353439 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02720809, 06954398, 04415647, 04415660, NI024226... (more)MOTOPURCHASE LIMITED - 2004-11-19
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Active Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-11
IIF 146 - Secretary → ME
9
ASSETFINANCE DECEMBER (K) LIMITED
- now NI024226 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660... (more)HADERA INVESTMENTS LIMITED - 1990-11-14
5,donegall Square South, Belfast
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 182 - Secretary → ME
10
ASSETFINANCE DECEMBER (M) LIMITED
- now 01065384 00957327, 01051510, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)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 (7 parents)
Officer
2006-05-08 ~ 2008-02-11
IIF 132 - Secretary → ME
11
ASSETFINANCE DECEMBER (P) LIMITED
- now 01337172 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
01608998 8 Canada Square, London
Active Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-11
IIF 151 - Secretary → ME
12
ASSETFINANCE DECEMBER (R) LIMITED
- now 04415660 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, NI024226... (more)ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
04415647 8 Canada Square, London
Active Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-11
IIF 16 - Secretary → ME
13
ASSETFINANCE DECEMBER (W) LIMITED
- now 01277502 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)FORWARD MOTOR FINANCE LIMITED - 1997-04-01
01098111GRIFFIN DISCOUNT LIMITED - 1995-03-01
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-11
IIF 114 - Secretary → ME
14
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 (5 parents)
Officer
2006-05-08 ~ 2008-02-18
IIF 11 - Secretary → ME
15
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 44 - Secretary → ME
16
MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
01105441 8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-18
IIF 142 - Secretary → ME
17
MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 98 - Secretary → ME
18
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-18
IIF 109 - Secretary → ME
19
CONCORD LEASING (UK) LIMITED - 1999-09-27
02161857CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
CONCORD RENTALS LIMITED - 1992-08-14
ROLESTAKE LIMITED - 1987-12-30
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 40 - Secretary → ME
20
ASSETFINANCE JUNE (N) LIMITED
- now NI007176T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
5 Donegall Square South, Belfast
Dissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-25
IIF 185 - Secretary → ME
2006-05-08 ~ 2008-02-21
IIF 181 - Secretary → ME
21
ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-18
IIF 30 - Secretary → ME
22
FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 138 - Secretary → ME
23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 21 - Secretary → ME
24
ASSETFINANCE MARCH (B) LIMITED
- now NI007600 5 Donegal Square South, Belfast
Active Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-18
IIF 184 - Secretary → ME
25
FLOWERFAN LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 125 - Secretary → ME
26
STAVWING LIMITED - 1980-12-31
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 136 - Secretary → ME
27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-18
IIF 101 - Secretary → ME
28
ASSETFINANCE MARCH (V) LIMITED
- now 02734413EQUITYLEASE LIMITED - 1999-09-27
FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 31 - Secretary → ME
29
FTBF LEASING LIMITED - 1999-09-27
02690124FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
02690124FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 106 - Secretary → ME
30
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 120 - Secretary → ME
31
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-18
IIF 112 - Secretary → ME
32
CONCORD PRINT FINANCE LIMITED - 1999-09-27
01113112CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
01113112ROADMASTER FINANCE LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-18
IIF 83 - Secretary → ME
33
SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
FMF LEASING (G) LIMITED - 1992-08-14
FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
FORWARD TRUST (NORTH) LIMITED - 1979-12-31
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 90 - Secretary → ME
34
ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-18
IIF 87 - Secretary → ME
35
FTBF LEASING LIMITED - 1997-04-01
01551231FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
01551231FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
SHANLIGHTS LIMITED - 1992-07-27
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 137 - Secretary → ME
36
BERMUDA (UK) HOLDINGS LIMITED
- now 02694171TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-13
IIF 46 - Secretary → ME
37
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 (3 parents)
Officer
2006-05-08 ~ 2008-10-01
IIF 54 - Secretary → ME
38
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 (4 parents)
Officer
2006-05-08 ~ 2008-10-01
IIF 85 - Secretary → ME
39
CANADA SQUARE NOMINEES (UK) LIMITED
- now 01143821GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-08 ~ 2008-10-01
IIF 8 - Secretary → ME
40
CANADA WATER NOMINEES (UK) LIMITED
- now 01249901F.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 (4 parents, 2 offsprings)
Officer
2006-05-08 ~ 2008-10-01
IIF 71 - Secretary → ME
41
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-17
IIF 12 - Secretary → ME
42
CENTRAL GARAGE (CROYDON) LIMITED
00959365 8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 23 - Secretary → ME
43
ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-01
IIF 50 - Secretary → ME
44
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
- now 00454096CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, London
Active Corporate (4 parents)
Officer
2006-05-08 ~ 2008-10-17
IIF 76 - Secretary → ME
45
CHARTERHOUSE DEVELOPMENT LIMITED
00611972 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-17
IIF 32 - Secretary → ME
46
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-17
IIF 80 - Secretary → ME
47
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2006-05-08 ~ 2008-10-17
IIF 65 - Secretary → ME
48
CHARTERHOUSE SECURITIES HOLDINGS
- now 00288819CCF CHARTERHOUSE PLC - 2000-06-28
02803379CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-17
IIF 61 - Secretary → ME
49
8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-05-08 ~ 2009-08-24
IIF 60 - Secretary → ME
50
COMMERZBANK LEASING DECEMBER (17) LIMITED
- now 00830653, 01084280, 01102461, 01942994, 02069716, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485, 07268458, 07276967, 03976907, 04439293Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
00830653, 01102461, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243, 04439293... (more)FORWARD LEASING (GB) LIMITED - 1999-09-27
30 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-18
IIF 147 - Secretary → ME
51
COMMERZBANK LEASING DECEMBER (19) LIMITED
- now 00830653, 01102461, 01551232, 01942994, 02069716, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485, 07268458, 07276967, 03976907, 04439293Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ASSETFINANCE DECEMBER (T) LIMITED
- 2010-07-07
01084280 00957327, 01051510, 01065384, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)FORWARD LEASING (UK) LIMITED - 1992-08-14
30 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-11
IIF 131 - Secretary → ME
52
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
01366890 One, Cabot Square, London
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-18
IIF 110 - Secretary → ME
53
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2008-02-11
IIF 47 - Secretary → ME
54
CROWN VEHICLE CONTRACTS LIMITED - now
CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
- 2014-06-24
02258845S W 112 COMPANY LIMITED - 1988-06-28
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2008-02-21
IIF 53 - Secretary → ME
55
HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
CVL LIMITED - 2003-04-17
CO-OP VEHICLE LEASING LIMITED - 1992-10-13
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 84 - Secretary → ME
56
DEVELOPING COUNTRIES INVESTMENT LIMITED
- now 02151947MIDLAND LIFE LIMITED - 1988-03-01
00088695 8 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2006-05-08 ~ 2009-05-18
IIF 66 - Secretary → ME
57
DRAYTON CORPORATION (NOMINEES) LIMITED
00937272 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-01
IIF 51 - Secretary → ME
58
MIDLAND (TS) LIMITED - 1998-05-08
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
01526783, 01526786, 01648471, 01656361, 01798474, 01803272, 01803273, 01803296, 01805273, 01806824, 01851544, 01851550, 01889590, 01889591... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ 2008-10-21
IIF 39 - Secretary → ME
59
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ 2009-05-18
IIF 41 - Secretary → ME
60
EVERSHOLT DEPOT FINANCE LIMITED - now
EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
2006-05-08 ~ 2008-02-18
IIF 173 - Secretary → ME
61
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-18
IIF 177 - Secretary → ME
62
ASSETFINANCE DECEMBER (B) LIMITED
- 2010-02-15
01139640 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
210 Pentonville Road, London, Great Britain
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-11
IIF 133 - Secretary → ME
63
EVERSHOLT RAIL HOLDINGS (UK) LIMITED
- now 10783654ASSETFINANCE DECEMBER (J) LIMITED
- 2010-02-15
04415647 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415660, NI024226... (more)ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
04415660 210 Pentonville Road, London, Great Britain
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-05-08 ~ 2008-02-11
IIF 15 - Secretary → ME
64
EVERSHOLT RAIL LEASING LIMITED - now
EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
BR019166ASSETFINANCE DECEMBER (V) LIMITED
- 2009-09-11
02720809 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 06954398, 04415647, 04415660, NI024226... (more)FORWARD ASSET FINANCE LIMITED - 1999-09-27
01503727FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2006-05-08 ~ 2008-02-21
IIF 7 - Secretary → ME
65
FIRST DIRECT INVESTMENTS (UK) LIMITED
- now 00234213FIRST DIRECT LIMITED - 2000-10-17
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-24 ~ 2009-09-24
IIF 157 - Secretary → ME
66
FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29
01132473BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
BBBS INSURANCE SERVICES LIMITED - 1989-01-30
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 135 - Secretary → ME
67
FORWARD TRUST MOTOR FINANCE LIMITED
- now 01098111FORWARD MOTOR FINANCE LIMITED - 1995-03-01
01277502ASSETLEASE LIMITED - 1991-12-23
BAYNWOOD LIMITED - 1986-08-18
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 121 - Secretary → ME
68
MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
MIDFIN NOMINEES LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 127 - Secretary → ME
69
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-25 ~ 2008-02-11
IIF 1 - Secretary → ME
70
DE FACTO 623 LIMITED - 1997-07-24
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2009-09-24
IIF 43 - Secretary → ME
71
G.M. GILT-EDGED NOMINEES LIMITED
- now 00954147GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-09-19
IIF 58 - Secretary → ME
72
GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.
- now 01920779GUILDFAME LIMITED - 1986-02-21
Bentima House, 168-172 Old Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-30 ~ 2009-09-24
IIF 161 - Secretary → ME
73
GIBBS GULF INSURANCE CONSULTANTS LIMITED
- now 00765880HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2008-11-06 ~ 2009-09-24
IIF 165 - Secretary → ME
74
GIBBS TREATY LIMITED - now
HSBC GIBBS TREATY LIMITED
- 2010-04-01
02185318GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
TYROLESE (107) LIMITED - 1988-01-14
Bentima House 168-172 Old Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-08 ~ 2009-09-24
IIF 159 - Secretary → ME
75
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-14
IIF 24 - Secretary → ME
76
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-01
IIF 2 - Secretary → ME
77
ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)CONCORD LEASING LIMITED - 1999-09-27
02161698CONCORD LEASING (UK) LIMITED - 1994-01-06
02161698SETROLE LIMITED - 1987-12-30
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 4 - Secretary → ME
78
HARTLAND SHIPPING SERVICES LIMITED
- now 07971097HSBC SHIPPING SERVICES LIMITED
- 2012-11-07
02587345HSBC SHIPBROKERS LIMITED - 2001-09-03
BARKER LONGSTAFF LIMITED - 2000-06-16
28 Bedford Street, London
Active Corporate (9 parents)
Equity (Company account)
786,770 GBP2024-12-31
Officer
2009-05-05 ~ 2009-09-24
IIF 179 - Secretary → ME
79
HILAGA INVESTMENTS LIMITED
- now 02661768STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2008-02-11
IIF 139 - Secretary → ME
80
HOLMWOODS TERMTIME CREDIT LIMITED
- now 03135503HSBC TERMTIME CREDIT LIMITED - 1996-08-16
BASTRADE LIMITED - 1996-08-09
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-30 ~ 2009-09-24
IIF 77 - Secretary → ME
81
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
- now 01631140TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
PROPSPRAY LIMITED - 1982-11-09
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-27
IIF 29 - Secretary → ME
82
HSBC (BGF) INVESTMENTS LIMITED - now
8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-05-08 ~ 2008-02-18
IIF 171 - Secretary → ME
83
8 Canada Square, London
Active Corporate (5 parents, 14 offsprings)
Officer
2006-04-25 ~ 2008-02-11
IIF 104 - Secretary → ME
84
HSBC ASSET FINANCE HOLDINGS LIMITED - now
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-25 ~ 2008-02-21
IIF 148 - Secretary → ME
85
HSBC BRANCH NOMINEE (UK) LIMITED
- now 01608999ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
ASSETFINANCE (UK) LIMITED - 1992-08-14
1 Centenary Square, Birmingham, England
Active Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-01
IIF 3 - Secretary → ME
86
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 (5 parents)
Officer
2006-04-25 ~ 2008-02-11
IIF 89 - Secretary → ME
87
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
- now 00217310MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, London
Active Corporate (5 parents)
Officer
2006-05-08 ~ 2007-10-05
IIF 107 - Secretary → ME
88
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
- now 02255716SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
00830653CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
VELOCITY FORTY LIMITED - 1988-12-12
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-10-20
IIF 57 - Secretary → ME
89
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
- now 02155878MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-09-19
IIF 37 - Secretary → ME
90
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
- now 02509924MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
02588424 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-08
IIF 64 - Secretary → ME
91
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 (2 parents)
Officer
2006-07-24 ~ 2009-05-18
IIF 42 - Secretary → ME
92
HSBC EQUIPMENT FINANCE (UK) LIMITED
- now 01503727FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
00957327FORWARD ASSET FINANCE LIMITED - 1995-02-15
02720809FORWARD ASSETFINANCE LIMITED - 1991-07-23
02720809 1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2006-04-25 ~ 2008-02-21
IIF 117 - Secretary → ME
93
HSBC EQUITY LIMITED - 1999-09-27
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Officer
2006-04-25 ~ 2008-10-17
IIF 63 - Secretary → ME
94
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
- now 01662286MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2007-10-05
IIF 91 - Secretary → ME
95
HSBC FINANCE TRANSFORMATION (UK) LIMITED
- now 01889590MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
01526783, 01526786, 01648471, 01656361, 01798474, 01803272, 01803273, 01803296, 01805273, 01806824, 01851543, 01851544, 01851550, 01889591... (more) 8 Canada Square, London
Active Corporate (5 parents)
Officer
2005-11-11 ~ 2006-10-30
IIF 92 - Secretary → ME
96
HSBC FUNDING (UK) PLC
- 2007-06-21
02770531ZEPHYR INVESTMENTS LIMITED - 2000-09-08
04712921ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2008-02-11
IIF 126 - Secretary → ME
97
HSBC FUNDING (UK) HOLDINGS
- now 02566924PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-25 ~ 2008-02-11
IIF 118 - Secretary → ME
98
HSBC GENERAL INSURANCE SERVICES (UK) LIMITED
- now 01798474MIDLAND GENERAL LIMITED - 1999-09-27
MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
01526783, 01526786, 01648471, 01656361, 01803272, 01803273, 01803296, 01805273, 01806824, 01851543, 01851544, 01851550, 01889590, 01889591... (more) Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-10 ~ 2009-09-24
IIF 169 - Secretary → ME
99
MSS NOMINEES LIMITED - 2000-01-10
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
2006-05-08 ~ 2007-10-05
IIF 119 - Secretary → ME
100
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
00228660 8 Canada Square, London
Active Corporate (5 parents)
Officer
2006-05-08 ~ 2007-10-05
IIF 115 - Secretary → ME
101
GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-08-21 ~ 2009-09-24
IIF 78 - Secretary → ME
102
HSBC INSURANCE SERVICES HOLDINGS LIMITED
- now 00956325HSBC INSURANCE BROKERS HOLDINGS LIMITED
- 2010-04-01
02884575HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-07-30 ~ 2009-09-24
IIF 172 - Secretary → ME
103
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 (7 parents)
Officer
2006-04-25 ~ 2008-02-11
IIF 150 - Secretary → ME
104
HSBC INTERNATIONAL TRADE FINANCE LIMITED
- now 01631139HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
00062335HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
00062335TKM INTERNATIONAL LIMITED - 1985-09-02
01911463POORSPRAY LIMITED - 1982-11-09
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-27
IIF 22 - Secretary → ME
105
HSBC INVOICE FINANCE (UK) LIMITED
- now 00759657GRIFFIN FACTORS LIMITED - 1996-11-04
1 Centenary Square, Birmingham
Active Corporate (5 parents)
Officer
2006-04-25 ~ 2008-02-21
IIF 95 - Secretary → ME
106
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
- now 00948147MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
8 Canada Square, London
Active Corporate (4 parents)
Officer
2006-05-08 ~ 2007-10-05
IIF 154 - Secretary → ME
107
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
- now 01526783MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
01526786, 01648471, 01656361, 01798474, 01803272, 01803273, 01803296, 01805273, 01806824, 01851543, 01851544, 01851550, 01889590, 01889591... (more) C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2007-10-05
IIF 149 - Secretary → ME
108
MIDLAND LIFE LIMITED - 1999-09-27
02151947COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, London
Active Corporate (10 parents)
Officer
2008-09-02 ~ 2009-09-24
IIF 164 - Secretary → ME
109
HSBC LODGE FUNDING (UK) HOLDINGS
- now 02681141WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2008-02-11
IIF 105 - Secretary → ME
110
HSBC LU NOMINEES LIMITED - now
HSBC SPMS NOMINEE (UK) LIMITED
- 2014-10-02
00386649MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
8 Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2006-05-08 ~ 2007-10-05
IIF 96 - Secretary → ME
111
HSBC MARKING NAME NOMINEE (UK) LIMITED
- now 00217308MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-05-08 ~ 2007-10-05
IIF 102 - Secretary → ME
112
HSBC OVERSEAS NOMINEE (UK) LIMITED
- now 00217307MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, London
Active Corporate (5 parents)
Officer
2006-05-08 ~ 2007-10-05
IIF 93 - Secretary → ME
113
HSBC PH INVESTMENTS (UK) LIMITED - now
ASSETFINANCE DECEMBER (G) LIMITED
- 2010-12-17
01051510 00957327, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, 04415660, NI024226... (more)FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-11
IIF 59 - Secretary → ME
114
HSBC PREFERENTIAL LP (UK)
- now 02415936STAFFORD PROPERTIES - 2003-10-17
SHELFCO (NO. 435) LIMITED - 1993-11-08
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Active Corporate (5 parents)
Officer
2006-05-08 ~ 2009-09-24
IIF 33 - Secretary → ME
115
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, London
Active Corporate (4 parents)
Officer
2006-04-25 ~ 2008-10-17
IIF 81 - Secretary → ME
116
HSBC PROPERTY (UK) LIMITED
- now 01608998MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
01337172 8 Canada Square, London
Active Corporate (5 parents)
Officer
2006-04-25 ~ 2008-02-11
IIF 116 - Secretary → ME
117
FORWARD TRUST RAIL LIMITED - 1999-09-27
03085530EVERSHOLT LEASING LIMITED - 1997-12-01
EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-25 ~ 2008-04-28
IIF 140 - Secretary → ME
118
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2008-02-11
IIF 35 - Secretary → ME
119
HSBC ROSE FUNDING (UK) HOLDINGS
- now 02796521TAWNYPORT ESTATES - 2005-02-08
BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
LAW 519 LIMITED - 1993-09-01
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2008-02-11
IIF 103 - Secretary → ME
120
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 (7 parents)
Officer
2006-04-27 ~ 2008-08-29
IIF 75 - Secretary → ME
121
HSBC SECURITIES SERVICES (UK) LIMITED
- now 03710877HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
GEMDALE LIMITED - 1999-06-07
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2009-05-22
IIF 14 - Secretary → ME
122
HSBC STOCKBROKERS NOMINEE (UK) LIMITED
- now 02069116MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-10-20
IIF 9 - Secretary → ME
123
HSBC TKM LIMITED - now
HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
09828137HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
01631139TKM LIMITED - 1985-09-02
TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-27
IIF 38 - Secretary → ME
124
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2008-02-11
IIF 97 - Secretary → ME
125
HSBC UK CLIENT NOMINEE LIMITED - now
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED
- 2018-05-16
00674019HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
1 Centenary Square, Birmingham, England
Active Corporate (4 parents)
Officer
2006-05-08 ~ 2009-09-24
IIF 70 - Secretary → ME
126
HSBC VEHICLE FINANCE (UK) LIMITED
- now 00959366SWAN NATIONAL LEASING LIMITED - 1997-04-01
00240039INDUSTRIAL RENTALS LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2008-02-21
IIF 124 - Secretary → ME
127
HSBC VEHICLE SERVICES (UK) LIMITED
- now 00240039SWAN NATIONAL LEASING LIMITED - 1999-09-27
00959366VMH TRANSPORT SERVICES LIMITED - 1994-07-08
EURODOLLAR LEASING LIMITED - 1993-12-10
G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2008-02-21
IIF 145 - Secretary → ME
128
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2008-10-17
IIF 25 - Secretary → ME
129
HSBC VINTNERS PLACE LIMITED
- now 00320523ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-09-19
IIF 55 - Secretary → ME
130
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
01526783, 01526786, 01648471, 01656361, 01798474, 01803272, 01803296, 01805273, 01806824, 01851543, 01851544, 01851550, 01889590, 01889591... (more) Hill House 1, Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2007-10-05
IIF 129 - Secretary → ME
131
INCEPTUM INSURANCE COMPANY LIMITED
- now 07709722HSBC INSURANCE (UK) LIMITED
- 2011-10-04
03581552CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-05-19 ~ 2009-09-24
IIF 163 - Secretary → ME
132
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-17
IIF 27 - Secretary → ME
133
JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED
- now 02021635JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
INSTANTFEATURE LIMITED - 1987-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-18 ~ 2008-10-17
IIF 13 - Secretary → ME
134
8 Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-07 ~ 2008-02-07
IIF 186 - Director → ME
2006-05-18 ~ 2008-10-17
IIF 18 - Secretary → ME
135
JAMES CAPEL (SECOND NOMINEES) LIMITED
01830261 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-18 ~ 2008-10-17
IIF 79 - Secretary → ME
136
JAMES CAPEL (TAIWAN) NOMINEES LIMITED
- now 02272289LAMPMAN LIMITED - 1988-09-30
8 Canada Square, London
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-10-17
IIF 69 - Secretary → ME
137
JAMES CAPEL (THIRD NOMINEES) LIMITED
- now 01990066LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-18 ~ 2008-10-17
IIF 17 - Secretary → ME
138
JAMES CAPEL HOLDINGS LIMITED
- now 01838555LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-21
IIF 48 - Secretary → ME
139
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-24
IIF 73 - Secretary → ME
140
JAMES CAPEL SERVICES LIMITED
- now 01524046HBL HOLDINGS LIMITED - 1989-11-24
WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
01911463ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-21
IIF 72 - Secretary → ME
141
JLT ACTUARIES AND CONSULTANTS LIMITED
- now 01804276HSBC ACTUARIES AND CONSULTANTS LIMITED
- 2009-12-07
00676122HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (3 parents)
Officer
2009-04-22 ~ 2009-09-24
IIF 158 - Secretary → ME
142
JUNGHEINRICH LEASING LIMITED
- now 01337173MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
MIDLAND ALVAN LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 113 - Secretary → ME
143
8 Canada Square, London
Active Corporate (4 parents)
Officer
2006-05-08 ~ 2008-10-01
IIF 174 - Secretary → ME
144
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-25 ~ 2008-02-11
IIF 100 - Secretary → ME
145
LUDLOW TRUST COMPANY (ETL) LIMITED - now
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED
- 2025-03-10
00362578MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
00106294HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
8th Floor 1 Southampton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-07-30 ~ 2009-09-24
IIF 167 - Secretary → ME
146
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
HSBC TRUST COMPANY (UK) LIMITED
- 2025-03-10
00106294MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
00362578 8th Floor 1 Southampton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-09-02 ~ 2009-09-24
IIF 155 - Secretary → ME
147
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01851550PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
01526783, 01526786, 01648471, 01656361, 01798474, 01803272, 01803273, 01803296, 01805273, 01806824, 01851543, 01851544, 01889590, 01889591... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ 2007-10-05
IIF 128 - Secretary → ME
148
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
02278807ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-07-23 ~ 2009-09-24
IIF 176 - Secretary → ME
149
MARKS AND SPENCER LIFE ASSURANCE LIMITED
- now 02868383EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-10 ~ 2009-09-24
IIF 160 - Secretary → ME
150
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02278807 01772585FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-04 ~ 2009-09-24
IIF 156 - Secretary → ME
151
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
02509924 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2008-09-11 ~ 2009-09-24
IIF 168 - Secretary → ME
152
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2008-09-11 ~ 2009-09-24
IIF 178 - Secretary → ME
153
HSBC INSURANCE BROKERS LIMITED
- 2010-04-01
00149013HSBC GIBBS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2008-07-22 ~ 2009-09-24
IIF 68 - Secretary → ME
154
METROPOLITAN COLLECTION SERVICES LIMITED
01475006 56 St James Road, Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 152 - Secretary → ME
155
MIDLAND BANK (BRANCH NOMINEES) LIMITED
00239325 1 Centenary Square, Birmingham, England
Active Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-01
IIF 175 - Secretary → ME
156
MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
1 Centenary Square, Birmingham, England
Active Corporate (4 parents)
Officer
2008-10-23 ~ 2009-09-24
IIF 180 - Secretary → ME
157
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-01
IIF 36 - Secretary → ME
158
MORACREST INVESTMENTS LIMITED
- now 01289063MORACREST LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-17
IIF 19 - Secretary → ME
159
BALTIC MOTOLEASE LIMITED - 1993-02-11
MOTOLEASE CONTRACTS LIMITED - 1988-02-10
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21
IIF 134 - Secretary → ME
160
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-17
IIF 49 - Secretary → ME
161
SILBURY 265 LIMITED - 2003-04-10
04493327 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ 2009-09-24
IIF 162 - Secretary → ME
162
PRIVATE TRUSTEE (UK) LIMITED - now
HSBC PRIVATE TRUSTEE (UK) LIMITED
- 2012-06-07
02544250SOMERS TRUST (UK) LIMITED - 2005-01-13
BERMUDA TRUST (UK) LIMITED - 1998-01-05
TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-01
IIF 20 - Secretary → ME
163
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01803296PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
01526783, 01526786, 01648471, 01656361, 01798474, 01803272, 01803273, 01805273, 01806824, 01851543, 01851544, 01851550, 01889590, 01889591... (more) 8 Canada Square, London
Active Corporate (5 parents)
Officer
2006-05-08 ~ 2007-10-05
IIF 183 - Secretary → ME
164
SAMUEL MONTAGU & CO (NOMINEES) LIMITED
- now 01895234EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-01
IIF 26 - Secretary → ME
165
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-01
IIF 56 - Secretary → ME
166
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-01
IIF 52 - Secretary → ME
167
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-21
IIF 67 - Secretary → ME
168
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2009-06-03
IIF 28 - Secretary → ME
169
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
- now 00745746GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-17
IIF 5 - Secretary → ME
170
SHIELD PROPERTIES & INVESTMENTS LIMITED
00747625 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-17
IIF 82 - Secretary → ME
171
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2008-02-11
IIF 130 - Secretary → ME
172
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2009-01-09
IIF 34 - Secretary → ME
173
SOUTH YORKSHIRE LIGHT RAIL LIMITED
- now 02386220SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
02634683PRIZEDATE LIMITED - 1989-06-15
C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2006-04-25 ~ 2008-02-11
IIF 144 - Secretary → ME
174
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-01
IIF 111 - Secretary → ME
175
ST CROSS TRUSTEES LIMITED
- now 01176877RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-13 ~ 2009-09-24
IIF 170 - Secretary → ME
176
DEVICEAGENT LIMITED - 1991-06-10
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2009-08-03
IIF 45 - Secretary → ME
177
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
- now 00700188A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-08 ~ 2008-02-11
IIF 122 - Secretary → ME
178
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-11
IIF 88 - Secretary → ME
179
THE VENTURE CATALYSTS LIMITED
- now 01366890THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
01314823 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2008-10-17
IIF 62 - Secretary → ME
180
JAMES CAPEL CLEARING LIMITED - 1990-03-28
WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
01524046LOWHOLD LIMITED - 1985-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-27
IIF 86 - Secretary → ME
181
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-17
IIF 74 - Secretary → ME
182
TURNSONIC (NOMINEES) LIMITED
- now 02136214TURNSONIC LIMITED - 1988-05-18
1 Centenary Square, Birmingham, England
Active Corporate (4 parents)
Officer
2008-10-23 ~ 2009-09-24
IIF 166 - Secretary → ME
183
HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
All Saints Triangle, Caledonian Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-11-07 ~ 2008-07-14
IIF 10 - Secretary → ME