1
Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (19 parents)
Officer
2002-01-11 ~ 2007-01-17
IIF 35 - Director → ME
2
ASSETFINANCE DECEMBER (R) LIMITED
- now 04415660 01113112, 01299174, 01051510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED
- 2005-05-20
04415660 04415647 8 Canada Square, London
Active Corporate (40 parents)
Officer
2004-10-04 ~ 2007-01-17
IIF 2 - Director → ME
3
ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
- 2005-05-20
04415703 8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2004-10-04 ~ 2007-01-17
IIF 23 - Director → ME
4
ASSETFINANCE SEPTEMBER (M) LIMITED
- now 04415622 01551231, 01113047, 02690124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
- 2005-05-20
04415622 8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2004-10-04 ~ 2007-01-17
IIF 25 - Director → ME
5
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-06-30 ~ 2001-12-17
IIF 37 - Director → ME
6
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2001-06-30 ~ 2007-01-17
IIF 22 - Director → ME
7
22 Perryn Road, London
Dissolved Corporate (15 parents)
Officer
~ 1997-04-28
IIF 34 - Director → ME
8
EVERSHOLT DEPOT FINANCE LIMITED - now
EVERSHOLT DEPOT FINANCE (UK) LIMITED
- 2017-10-02
05229765 First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (34 parents)
Officer
2009-11-17 ~ 2013-05-31
IIF 13 - Director → ME
9
EVERSHOLT FINANCE HOLDINGS LIMITED
07327371 Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-07-27 ~ 2013-05-31
IIF 15 - Director → ME
10
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (20 parents)
Officer
2010-07-29 ~ 2013-05-31
IIF 16 - Director → ME
11
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2009-11-17 ~ 2013-05-31
IIF 14 - Director → ME
12
ASSETFINANCE DECEMBER (B) LIMITED
- 2010-02-15
01139640 01264521, 01299174, 01051510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
210 Pentonville Road, London, Great Britain
Dissolved Corporate (33 parents)
Officer
2008-12-02 ~ 2013-05-31
IIF 8 - Director → ME
13
ASSETFINANCE DECEMBER (J) LIMITED
- 2010-02-15
04415647 01608999, 01051510, 01299174Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED
- 2005-05-20
04415647 04415660 210 Pentonville Road, London, Great Britain
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2010-02-09 ~ 2013-05-31
IIF 10 - Director → ME
2004-10-04 ~ 2007-01-17
IIF 29 - Director → ME
14
EVERSHOLT RAIL LEASING LIMITED - now
ASSETFINANCE DECEMBER (V) LIMITED
- 2009-09-11
02720809 06954398, 01299174, 01051510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FORWARD ASSET FINANCE LIMITED - 1999-09-27
FMF 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 (62 parents, 4 offsprings)
Officer
2009-09-10 ~ 2013-05-31
IIF 9 - Director → ME
15
EVERSHOLT RAIL LIMITED - now
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (25 parents)
Officer
2009-07-06 ~ 2013-05-31
IIF 17 - Director → ME
16
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2008-12-02 ~ 2010-06-17
IIF 12 - Director → ME
17
GRANGE COTTAGE CONSULTING LIMITED
08889468 8 Grange Road, Highgate, London
Active Corporate (2 parents)
Equity (Company account)
103,492 GBP2024-12-31
Officer
2014-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HILAGA INVESTMENTS LIMITED
- now 02661768STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2001-06-30 ~ 2007-01-17
IIF 32 - Director → ME
19
HSBC CITY FUNDING HOLDINGS
- now 02775485KNOCKHEAD INVESTMENTS
- 2001-12-07
02775485YOUNGNAME LIMITED - 1994-03-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
2001-06-30 ~ 2007-01-17
IIF 33 - Director → ME
20
HSBC FUNDING (UK) - now
HSBC FUNDING (UK) PLC
- 2007-06-21
02770531ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2000-08-31 ~ 2007-01-17
IIF 19 - Director → ME
21
HSBC FUNDING (UK) HOLDINGS
- now 02566924PORTER LODGE INVESTMENTS
- 2000-09-11
02566924IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2000-08-31 ~ 2007-01-17
IIF 27 - Director → ME
22
HSBC INTERMEDIATE LEASING (UK) LIMITED
- now 00418328SAMUEL MONTAGU LEASING SERVICES LIMITED
- 2002-05-13
00418328CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2001-06-30 ~ 2007-01-17
IIF 20 - Director → ME
23
Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman Islands
Active Corporate (7 parents)
Officer
2005-09-12 ~ 2007-01-17
IIF 5 - Director → ME
24
HSBC LODGE FUNDING (UK) HOLDINGS
- now 02681141WINTER LODGE INVESTMENTS
- 2002-03-22
02681141ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2001-06-30 ~ 2007-01-17
IIF 30 - Director → ME
25
FORWARD TRUST RAIL LIMITED - 1999-09-27
EVERSHOLT LEASING LIMITED - 1997-12-01
EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
Hill House, 1 Little New Street, London
Dissolved Corporate (52 parents)
Officer
2008-12-02 ~ 2010-06-17
IIF 11 - Director → ME
26
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
- 2005-02-04
04415639 8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-10-04 ~ 2005-02-11
IIF 26 - Director → ME
27
HSBC ROSE FUNDING (UK) HOLDINGS
- now 02796521BRIDE 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 (33 parents)
Officer
2001-06-30 ~ 2007-01-17
IIF 28 - Director → ME
28
Hsbc House Po Box 1109, 69 West Bay Road, Georgetown, Grand Cayman Ky1 1102, Cayman Islands
Active Corporate (6 parents)
Officer
2005-03-10 ~ 2007-01-17
IIF 7 - Director → ME
29
HSBC ROSE INVESTMENTS (UK) LIMITED
FC025818 Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman Islands
Active Corporate (6 parents)
Officer
2005-03-10 ~ 2007-01-17
IIF 6 - Director → ME
30
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2001-06-30 ~ 2007-01-17
IIF 24 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2001-06-30 ~ 2007-01-17
IIF 21 - Director → ME
32
LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
- 2002-05-03
01648471 01806824, 01526786, 01851544Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2001-12-24 ~ 2002-04-22
IIF 36 - Director → ME
33
235 Loughborough Road, Mountsorrel, Loughborough, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-04 ~ now
IIF 4 - Director → ME
34
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2001-06-30 ~ 2007-01-17
IIF 18 - Director → ME
35
8 Canada Square, London
Dissolved Corporate (37 parents)
Officer
2001-06-30 ~ 2007-01-17
IIF 31 - Director → ME