1
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2001-05-30 ~ 2003-03-12
IIF 11 - Secretary → ME
2
QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ 2003-03-12
IIF 38 - Secretary → ME
3
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents, 2 offsprings)
Officer
2001-05-30 ~ 2003-03-12
IIF 54 - Secretary → ME
4
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2001-05-30 ~ 2003-03-12
IIF 53 - Secretary → ME
5
HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (5 parents, 5 offsprings)
Officer
2002-04-12 ~ 2003-02-17
IIF 2 - Secretary → ME
6
- now 06954398, NI024226, 04415647, 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809... (more) ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
04415647 8 Canada Square, London
Active Corporate (4 parents)
Officer
2002-04-12 ~ 2003-02-17
IIF 7 - Secretary → ME
7
ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2003-02-17
IIF 6 - Secretary → ME
8
ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2003-02-17
IIF 4 - Secretary → ME
9
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2001-12-17
IIF 116 - Secretary → ME
10
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 39 - Secretary → ME
11
EUROSPA (CHELSEA) LIMITED - 1998-11-19
SAVEBUFF LIMITED - 1987-10-09
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
1998-09-29 ~ 2000-09-15
IIF 21 - Secretary → ME
12
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1999-03-05 ~ 2000-09-15
IIF 12 - Secretary → ME
13
C.T.S.B. SERVICES LIMITED - 1979-12-31
01462252 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 92 - Secretary → ME
14
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-20 ~ 2018-05-03
IIF 171 - Director → ME
15
1 More London Place, London
Liquidation Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 97 - Secretary → ME
16
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-07-01 ~ 2003-02-06
IIF 28 - Secretary → ME
17
CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, London
Active Corporate (4 parents)
Officer
2001-06-30 ~ 2003-07-18
IIF 159 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2001-06-20 ~ 2003-02-06
IIF 51 - Secretary → ME
19
50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-20 ~ 2003-02-06
IIF 125 - Secretary → ME
20
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-02-09 ~ 2003-02-11
IIF 72 - Secretary → ME
21
LUNAR FINANCE LIMITED - 2003-12-30
Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 8 - Secretary → ME
22
LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02
LBI CREDIT LIMITED - 1980-12-31
CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
1997-03-25 ~ 2000-09-15
IIF 88 - Secretary → ME
23
MC186 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-07-05 ~ 2002-12-04
IIF 45 - Secretary → ME
24
MC188 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-07-06 ~ 2002-12-04
IIF 111 - Secretary → ME
25
MC191 LIMITED - 2001-07-20
8 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-07-18 ~ 2002-12-04
IIF 62 - Secretary → ME
26
MC192 LIMITED - 2001-07-20
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2001-07-18 ~ 2002-12-04
IIF 42 - Secretary → ME
27
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 (3 parents)
Officer
2000-12-01 ~ 2002-11-11
IIF 105 - Secretary → ME
28
- now 06031617, 04006910, 04088652, 04132544, 04204124, 04416666, 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121, 03234895, 03333295, 03354192, 03396174, 03609850, 03673237, 03797350, 03797360, 03800280, 03845320, 03909964... (more) MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 24 - Secretary → ME
29
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 77 - Secretary → ME
30
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2000-10-13 ~ 2002-11-06
IIF 123 - Secretary → ME
31
PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-02-16 ~ 2001-11-09
IIF 65 - Secretary → ME
32
PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
8 Cromwell Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-09-26 ~ 2003-02-21
IIF 129 - Secretary → ME
33
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24
IIF 174 - Director → ME
2000-10-11 ~ 2003-08-12
IIF 84 - Secretary → ME
34
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2003-02-17
IIF 119 - Secretary → ME
35
INTERCEDE 1791 LIMITED - 2002-08-15
04421860 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-08-14 ~ 2002-10-30
IIF 137 - Secretary → ME
36
INTERCEDE 1790 LIMITED - 2002-08-15
04421864 Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (7 parents)
Officer
2002-08-14 ~ 2002-10-30
IIF 140 - Secretary → ME
37
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
1999-06-17 ~ 2000-09-15
IIF 135 - Secretary → ME
38
HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
BROOK BEE LIMITED - 2000-03-15
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2000-03-31 ~ 2000-09-15
IIF 52 - Secretary → ME
39
ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
06954398, NI024226, 04415660, 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809... (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
2002-04-12 ~ 2003-02-17
IIF 3 - Secretary → ME
40
FIRST 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
2002-09-06 ~ 2005-02-01
IIF 67 - Secretary → ME
41
CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
LLOYDS MACHINERY LEASING LIMITED - 2003-11-28
DUALNOTCH LIMITED - 1987-07-22
Caswell, Towcester, Northamptonshire
Dissolved Corporate (1 parent)
Officer
1997-03-25 ~ 2000-09-15
IIF 37 - Secretary → ME
42
LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
30 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 74 - Secretary → ME
43
WESTLB UK LEASING (7) LIMITED - 2007-10-25
LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
DIALTYPE LIMITED - 1988-08-03
35 Great St. Helen's, London
Dissolved Corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 87 - Secretary → ME
44
HSBC HALBIS PARTNERS (UK) LIMITED - 2006-10-02
HSBC ALTERNATIVE INVESTMENTS LIMITED - 2005-04-28
02845800 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-04-25 ~ 2002-11-25
IIF 108 - Secretary → ME
45
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-06-28 ~ 2010-05-14
IIF 172 - Director → ME
46
STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2000-10-13 ~ 2002-11-06
IIF 49 - Secretary → ME
47
GRANVILLE SECURITY CO. LIMITED - 1989-04-17
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 82 - Secretary → ME
48
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1999-12-23 ~ 2000-09-15
IIF 102 - Secretary → ME
49
FOCUSHURRY LIMITED - 1988-07-19
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 98 - Secretary → ME
50
HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 120 - Secretary → ME
51
ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
06954398, NI024226, 04415647, 04415660, 00957327, 01051510, 01065384, 01084280, 01105441, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809... (more)CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
00818359CONCORD PRINT FINANCE LIMITED - 1997-04-01
00818359CONCORD 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 (6 parents, 1 offspring)
Officer
2010-04-16 ~ 2014-04-17
IIF 169 - Director → ME
52
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, London
Active Corporate (13 parents, 58 offsprings)
Officer
2014-04-01 ~ 2018-01-01
IIF 149 - Secretary → ME
53
KNOCKHEAD 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
2000-10-13 ~ 2002-11-06
IIF 13 - Secretary → ME
54
SPEED 3513 LIMITED - 1993-12-20
8 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-04-16 ~ 2014-04-17
IIF 163 - Director → ME
2004-06-23 ~ 2007-10-29
IIF 19 - Secretary → ME
55
HSBC FUNDING (UK) PLC - 2007-06-21
ZEPHYR 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
2000-10-13 ~ 2002-11-06
IIF 95 - Secretary → ME
56
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-10-13 ~ 2002-11-06
IIF 75 - Secretary → ME
57
MIDLAND 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
2002-09-06 ~ 2005-02-16
IIF 36 - Secretary → ME
58
HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
OCEANGLEN LIMITED - 1985-08-07
8 Canada Square, London
Active Corporate (8 parents)
Officer
2001-02-05 ~ 2002-09-16
IIF 47 - Secretary → ME
59
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (9 parents, 7 offsprings)
Officer
2001-03-13 ~ 2002-09-16
IIF 59 - Secretary → ME
60
HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
8 Canada Square, London
Active Corporate (5 parents)
Officer
2010-04-16 ~ 2014-04-17
IIF 168 - Director → ME
61
HONGKONGBANK 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 (4 parents)
Officer
2004-06-28 ~ 2010-05-14
IIF 164 - Director → ME
62
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 08801950... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-02-13 ~ 2002-11-13
IIF 143 - Secretary → ME
63
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2000-09-28 ~ 2002-11-06
IIF 99 - Secretary → ME
64
HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
HSBC ASIA HOLDINGS (UK) - 2008-11-24
8 Canada Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
2010-04-16 ~ 2014-04-17
IIF 170 - Director → ME
65
FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28
8 Canada Square, London
Active Corporate (8 parents)
Officer
2007-08-31 ~ 2009-02-19
IIF 58 - Secretary → ME
66
MIDLAND LIFE LIMITED - 1999-09-27
02151947COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, London
Active Corporate (10 parents)
Officer
2002-09-06 ~ 2005-02-21
IIF 83 - Secretary → ME
67
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2000-10-13 ~ 2002-11-06
IIF 121 - Secretary → ME
68
HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-06-24 ~ 2010-05-14
IIF 165 - Director → ME
69
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
01526783, 01526786, 01648471, 01798474, 01803272, 01803273, 01803296, 01805273, 01806824, 01851543, 01851544, 01851550, 01889590, 01889591... (more) 8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-04-16 ~ 2014-04-17
IIF 167 - Director → ME
70
ROCHPLACE SERVICES LIMITED - 1992-08-14
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-16 ~ 2014-04-17
IIF 162 - Director → ME
71
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
02796565 8 Canada Square, London
Active Corporate (3 parents)
Officer
2001-04-24 ~ 2002-10-28
IIF 109 - Secretary → ME
72
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
04044122, 04097913, 02405387, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052, 03042517, 03044687, 03047123, 03095862, 03095863, 03095865, 03165882, 03165887, 03221236, 03221240, 03221251, 03310225, 03508099, 03508104, 03547451, 03599223, 03599224, 03599227, 03599229, 03599235, 03832986, 03846307, 03866452, 03866459, 03867180, 03927901, 03927904, 03946774, 03946778... (more) 8 Canada Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
2001-02-13 ~ 2003-02-17
IIF 146 - Secretary → ME
73
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
03364513BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2001-02-13 ~ 2002-09-16
IIF 40 - Secretary → ME
74
MBET LIMITED - 1999-06-16
MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-25 ~ 2014-10-01
IIF 173 - Director → ME
75
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2002-04-12 ~ 2003-02-17
IIF 5 - Secretary → ME
76
TAWNYPORT ESTATES - 2005-02-08
BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
LAW 519 LIMITED - 1993-09-01
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2000-10-13 ~ 2003-02-11
IIF 41 - Secretary → ME
77
HSBC 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
2000-10-05 ~ 2003-02-11
IIF 113 - Secretary → ME
78
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-01-25 ~ 2002-10-22
IIF 34 - Secretary → ME
79
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2000-10-19 ~ 2002-11-06
IIF 29 - Secretary → ME
80
HSBC UK RFB PLC - 2017-08-21
HSBC UK RFB LIMITED - 2017-08-08
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (14 parents, 24 offsprings)
Officer
2017-05-30 ~ 2024-09-30
IIF 134 - Secretary → ME
81
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-18 ~ 2024-09-30
IIF 176 - Director → ME
82
ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24
IIF 157 - Director → ME
83
ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
First Point, Buckingham Gate, Gatwick, West Sussex
Dissolved Corporate (3 parents)
Officer
2002-04-12 ~ 2003-02-17
IIF 1 - Secretary → ME
84
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-05-14 ~ 2003-02-17
IIF 106 - Secretary → ME
85
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-08-06 ~ 2002-10-09
IIF 130 - Secretary → ME
86
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2000-10-17 ~ 2001-10-01
IIF 112 - Secretary → ME
87
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2001-02-06 ~ 2002-10-11
IIF 144 - Secretary → ME
88
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
NF003155, 04005039, 04054273, 04054291, 02509735, 02510229, 02547144, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987, 02873946, 02874466, 02874539, 02875180, 02885429, 02927851, 02927853, 02928453, 02947379, 02952254, 02954689, 02988036, 03008864, 03013080, 03013082, 03013084, 03026333, 03125199, 03147949, 03166499, 03166503, 03167011, 03197645, 03200312, 03203484, 03221232, 03287579, 03287956, 03364821, 03479031, 03479037, 03479047, 03506678, 03568629, 03568678, 03568682, 03600726, 03644071, 03644072, 03699797, 03699799, 03725040, 03909608, 03927916, 03928190, 03960408, 03960424, 03960576... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2001-02-13 ~ 2002-10-01
IIF 100 - Secretary → ME
89
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2002-08-06 ~ 2002-10-09
IIF 132 - Secretary → ME
90
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24
IIF 160 - Director → ME
91
LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24
IIF 152 - Director → ME
92
HBL HOLDINGS LIMITED - 1989-11-24
WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24
IIF 156 - Director → ME
93
8 Canada Square, London
Active Corporate (4 parents)
Officer
2001-06-30 ~ 2003-07-18
IIF 154 - Director → ME
94
LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED - 2014-05-09
WESCARIS NOMINEES LIMITED - 1999-02-12
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1998-06-15 ~ 2000-09-15
IIF 76 - Secretary → ME
95
LLOYDS TSB REGISTRARS NOMINEES LIMITED - 2014-05-09
LLOYDS BANK (REGISTRARS) NOMINEES LIMITED - 1999-07-01
LLOYDS BANK (IN-STORE) LIMITED - 1991-11-14
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1995-04-30 ~ 2000-09-15
IIF 133 - Secretary → ME
96
LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED - 2014-05-09
LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED - 1999-10-21
LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED - 1999-07-01
THE COALMINING CONSORTIUM LIMITED - 1993-01-26
LLOYDS MEZZANINE LIMITED - 1992-01-21
GOLOT LIMITED - 1989-07-21
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1995-04-30 ~ 2000-09-15
IIF 131 - Secretary → ME
97
BALWINCO FINANCE LIMITED - 1981-12-31
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 18 - Secretary → ME
98
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2000-10-17 ~ 2002-11-06
IIF 91 - Secretary → ME
99
NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07
LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
02501094HARPBUY LIMITED - 1986-04-22
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-09-17 ~ 2000-09-15
IIF 57 - Secretary → ME
100
NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
03715304LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
FINDFORD LIMITED - 1989-04-13
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1998-09-17 ~ 2000-09-15
IIF 26 - Secretary → ME
101
LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 80 - Secretary → ME
102
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1994-12-21 ~ 2000-09-15
IIF 110 - Secretary → ME
103
25 Gresham Street, London
Active Corporate (3 parents)
Officer
1994-12-30 ~ 2000-09-15
IIF 90 - Secretary → ME
104
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1994-12-30 ~ 2000-09-15
IIF 128 - Secretary → ME
105
DEALCHAIN LIMITED - 1986-10-17
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1994-12-21 ~ 2000-09-15
IIF 66 - Secretary → ME
106
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1994-12-30 ~ 2000-09-15
IIF 16 - Secretary → ME
107
LLOYDS BANK (AGENCY) NOMINEES LIMITED - 2008-10-27
PENTAGON NOMINEES LIMITED - 1993-06-03
LOOKSURGE LIMITED - 1990-05-25
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1994-08-25 ~ 1996-06-20
IIF 126 - Secretary → ME
108
LLOYDS TSB LEASING LIMITED - 2013-09-23
LLOYDS LEASING LIMITED - 1999-06-28
25 Gresham Street, London
Active Corporate (5 parents, 51 offsprings)
Officer
1997-03-25 ~ 2000-09-15
IIF 94 - Secretary → ME
109
LLOYDS TSB MARITIME LEASING (NO.2) LIMITED - 2013-09-23
04053420, 04053618, 04053677, 04440161, 04440166, 04440170, 04440203, 04440239, 05017273, 05017297, 05017328, 05017333, 05017339, 05017356, 05017371, 05017378... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-08-16 ~ 2000-09-15
IIF 93 - Secretary → ME
110
LLOYDS TSB MARITIME LEASING (NO.3) LIMITED - 2013-09-23
04053618, 04053677, 04053681, 04440161, 04440166, 04440170, 04440203, 04440239, 05017273, 05017297, 05017328, 05017333, 05017339, 05017356, 05017371, 05017378... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-08-16 ~ 2000-09-15
IIF 63 - Secretary → ME
111
LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
MONEYSPELL LIMITED - 1990-08-24
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 61 - Secretary → ME
112
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 55 - Secretary → ME
113
25 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-04-30 ~ 2000-09-15
IIF 148 - Secretary → ME
114
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1994-12-21 ~ 2000-09-15
IIF 46 - Secretary → ME
115
RAIDSOUTH LIMITED - 1978-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 96 - Secretary → ME
116
LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
ULTRADOOR LIMITED - 1985-04-02
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 73 - Secretary → ME
117
KORVANA LIMITED - 1990-08-24
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 78 - Secretary → ME
118
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 9 - Secretary → ME
119
LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
02652402MAINRANK LIMITED - 1990-04-05
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1997-03-25 ~ 2000-09-15
IIF 15 - Secretary → ME
120
LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13
KEELOW LIMITED - 1989-03-07
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 79 - Secretary → ME
121
EXTRADELUXE SERVICES LIMITED - 1994-07-05
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
1997-03-25 ~ 2000-09-15
IIF 107 - Secretary → ME
122
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 17 - Secretary → ME
123
MAJORPACE LIMITED - 1985-04-02
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 71 - Secretary → ME
124
BOOMCLUSTER LIMITED - 1987-01-14
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 69 - Secretary → ME
125
SILVER STAR LIMITED - 1989-05-22
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 86 - Secretary → ME
126
MOONCHASE LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 118 - Secretary → ME
127
SPANWEALTH LIMITED - 1987-07-27
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 114 - Secretary → ME
128
LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
02930810OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 22 - Secretary → ME
129
TESTMINI COMPANY LIMITED - 1994-06-08
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 64 - Secretary → ME
130
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
MIDLAND 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
2002-09-06 ~ 2005-02-25
IIF 23 - Secretary → ME
131
HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
00362578 8th Floor 1 Southampton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-09-06 ~ 2005-02-25
IIF 20 - Secretary → ME
132
LLOYDS TSB MARITIME LEASING (NO.1) LIMITED - 2013-09-05
04053420, 04053618, 04053681, 04440161, 04440166, 04440170, 04440203, 04440239, 05017273, 05017297, 05017328, 05017333, 05017339, 05017356, 05017371, 05017378... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-08-16 ~ 2000-09-15
IIF 60 - Secretary → ME
133
LLOYDS TSB MARITIME LEASING (NO.4) LIMITED - 2013-09-05
04053420, 04053677, 04053681, 04440161, 04440166, 04440170, 04440203, 04440239, 05017273, 05017297, 05017328, 05017333, 05017339, 05017356, 05017371, 05017378... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-08-16 ~ 2000-09-15
IIF 32 - Secretary → ME
134
MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
1 Centenary Square, Birmingham, England
Active Corporate (4 parents)
Officer
2002-09-06 ~ 2005-06-02
IIF 145 - Secretary → ME
135
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
RAREFILE LIMITED - 1989-04-13
100 Liverpool Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-09-17 ~ 2000-09-15
IIF 142 - Secretary → ME
136
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
OC319972HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
OC319972HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-11-20 ~ 2001-07-06
IIF 147 - Secretary → ME
137
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-09-06
IIF 161 - Director → ME
2000-10-11 ~ 2003-02-21
IIF 25 - Secretary → ME
138
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 31 - Secretary → ME
139
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2003-07-18
IIF 151 - Director → ME
140
BAYMEL LIMITED - 1989-03-29
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1994-12-21 ~ 2000-09-15
IIF 136 - Secretary → ME
141
JAMBOREE LEISURE LIMITED - 1997-01-10
8 Cromwell Place, London
Active Corporate (3 parents)
Equity (Company account)
1,157,361 GBP2025-03-31
Officer
2001-09-26 ~ 2002-11-07
IIF 141 - Secretary → ME
142
25 Gresham Street, London
Active Corporate (4 parents, 8 offsprings)
Officer
1994-12-30 ~ 2000-09-15
IIF 139 - Secretary → ME
143
286 St. Johns Road, Boxmoor, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
111 GBP2024-12-31
Officer
1992-12-10 ~ 1996-09-30
IIF 127 - Director → ME
1992-12-10 ~ 1996-09-30
IIF 150 - Secretary → ME
144
EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24
IIF 158 - Director → ME
2000-10-11 ~ 2003-02-11
IIF 68 - Secretary → ME
145
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2000-10-17 ~ 2002-11-06
IIF 14 - Secretary → ME
146
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-10
IIF 153 - Director → ME
2000-10-11 ~ 2003-02-11
IIF 103 - Secretary → ME
147
MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-10
IIF 155 - Director → ME
2000-10-11 ~ 2003-02-21
IIF 70 - Secretary → ME
148
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 138 - Secretary → ME
149
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2000-10-17 ~ 2002-11-06
IIF 85 - Secretary → ME
150
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 124 - Secretary → ME
151
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24
IIF 175 - Director → ME
2000-10-13 ~ 2001-05-03
IIF 30 - Secretary → ME
152
RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2002-11-22 ~ 2005-03-03
IIF 117 - Secretary → ME
153
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
1997-03-25 ~ 2000-09-15
IIF 101 - Secretary → ME
154
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-29 ~ 2004-03-26
IIF 44 - Secretary → ME
155
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2001-06-29 ~ 2002-10-03
IIF 27 - Secretary → ME
156
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1994-12-30 ~ 2000-09-15
IIF 56 - Secretary → ME
157
8 Canada Square, London
Active Corporate (4 parents)
Officer
2012-03-23 ~ 2017-11-13
IIF 166 - Director → ME
158
OMICRON BUSINESS LEASING LIMITED - 2004-11-04
LLOYDS BUSINESS LEASING LIMITED - 2003-12-16
TOOLAY LIMITED - 1989-03-06
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 50 - Secretary → ME
159
TURNSONIC LIMITED - 1988-05-18
1 Centenary Square, Birmingham, England
Active Corporate (4 parents)
Officer
2002-09-06 ~ 2005-06-02
IIF 81 - Secretary → ME
160
KEPNEY LIMITED - 1990-08-17
25 Gresham Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1994-12-21 ~ 2000-09-15
IIF 10 - Secretary → ME
161
KRISTERN LIMITED - 1990-08-16
25 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
1994-12-21 ~ 2000-09-15
IIF 122 - Secretary → ME
162
KARMANI LIMITED - 1990-08-16
25 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
1994-12-21 ~ 2000-09-15
IIF 104 - Secretary → ME
163
FASTPALM LIMITED - 1989-03-21
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
1994-12-21 ~ 2000-09-15
IIF 43 - Secretary → ME
164
LLOYDS CORPORATE LEASING - 2007-07-24
KORULAN LIMITED - 1990-08-24
30 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 48 - Secretary → ME
165
25 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
1999-05-06 ~ 2000-09-15
IIF 89 - Secretary → ME
166
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 115 - Secretary → ME
167
Central Square 8th Floor, 29 Wellington Street, Leeds
Liquidation Corporate
Officer
1997-03-25 ~ 2000-09-15
IIF 35 - Secretary → ME
168
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 33 - Secretary → ME