1
BNY MELLON CAPITAL MARKETS EMEA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-26
Dissolved on 2021-11-02
BNY MELLON SERVICES LIMITED - 2011-05-18
BNY SECURITIES LIMITED
- 2008-02-01
03766757BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25
BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01
FLATWALL LIMITED - 1999-06-04
25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2002-11-26 ~ 2003-06-06
IIF 13 - Director → ME
2
BNY MELLON HOLDINGS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-02-09
BNY HOLDINGS (UK) LIMITED
- 2012-05-09
03236179RBSTB (HOLDINGS) LIMITED - 1999-10-29
CHANGETRACE LIMITED - 1996-10-22
9th Floor 25 Farringdon Street, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2002-02-01 ~ 2003-06-06
IIF 16 - Director → ME
3
BNY MELLON INVESTMENTS LIMITED - now
BNY MARKETS LIMITED
- 2021-04-14
03162893FENNELCROFT LIMITED - 1996-10-14
160 Queen Victoria Street, London, England
Active Corporate (34 parents)
Officer
2002-10-18 ~ 2003-06-06
IIF 12 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-24 during the appointment or period of control
Dissolved on 2021-02-26 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-10-27
MORGAN STANLEY GOLDFISH LIMITED
- 2007-05-21
06125763 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2007-02-23 ~ 2008-03-31
IIF 1 - Director → ME
6
GOLDFISH CARD SERVICES LIMITED
- now 03722587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-25
Dissolved on 2015-09-25
MORGAN STANLEY CARD SERVICES LIMITED
- 2007-05-31
03722587MORGAN STANLEY DEAN WITTER CARD SERVICES LIMITED
- 2004-08-02
03722587DISCOVER FINANCIAL SERVICES (UK), LTD. - 1999-07-30
Hil House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2003-09-24 ~ 2008-03-31
IIF 4 - Director → ME
7
LOMBARD ACCEPTANCES LIMITED - 1988-02-01
TRICITY ACCEPTANCES LIMITED - 1983-02-01
Lee House, Baird Road, Enfield, Middlesex
Dissolved Corporate (48 parents)
Officer
1999-01-01 ~ 2000-10-18
IIF 5 - Director → ME
8
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004 250 Bishopsgate, London, England
Active Corporate (79 parents, 34 offsprings)
Officer
2000-07-01 ~ 2000-11-24
IIF 3 - Director → ME
9
MASTERCARD UK MEMBERS FORUM LIMITED
- now 04366055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2019-08-22
MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
DWSCO 2253 LIMITED - 2002-04-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (98 parents)
Officer
2003-09-29 ~ 2008-03-18
IIF 8 - Director → ME
10
MONDEX INTERNATIONAL LIMITED
- now 03122085ALNERY NO. 1523 LIMITED - 1996-02-14
19th Floor, 10 Upper Bank Street, London
Dissolved Corporate (74 parents, 2 offsprings)
Officer
1997-11-06 ~ 2000-11-15
IIF 9 - Director → ME
11
PRINCESS COURT (HAYWARDS HEATH) MANAGEMENT LIMITED
05076669 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (22 parents)
Officer
2015-05-05 ~ now
IIF 2 - Director → ME
12
PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
05781326 1 Moorgate, London
Active Corporate (42 parents)
Officer
2017-03-24 ~ 2018-12-04
IIF 15 - Director → ME
13
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED
- now 01712753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-02-13
IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
9th Floor 25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2002-04-01 ~ 2003-06-06
IIF 11 - Director → ME
14
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - now
THE BANK OF NEW YORK EUROPE LIMITED
- 2008-06-20
03236121RBS TRUST BANK LTD. - 1999-10-29
RBS TRUST BANK LIMITED - 1997-01-27
EARLYMOTION LIMITED - 1996-10-22
160 Queen Victoria Street, London, England
Active Corporate (68 parents, 7 offsprings)
Officer
2002-01-31 ~ 2003-06-06
IIF 10 - Director → ME
15
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
1997-06-25 ~ 2000-09-25
IIF 6 - Director → ME
16
VENTUS INVESTMENTS LIMITED - now
NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
NATWEST INVOICE FINANCE LIMITED - 2006-01-03
NATWEST SERVICES NO2 LIMITED - 2005-11-17
PLATFORM 7 LIMITED
- 2000-03-27
03478754 03220331, 06634284, 05136812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)GLOBAL DATASTREAM LIMITED
- 1997-12-08
03478754 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
1997-12-04 ~ 1999-12-10
IIF 7 - Director → ME