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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Musgrove, Robert Hugh

child relation
Offspring entities and appointments 165
  • 1
    27 POULTRY
    - now 04243019
    SHELFCO (NO.2517) LIMITED
    - 2001-08-28 04243019 04156637... (more)
    505 Pinner Road, North Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2001-08-24 ~ 2002-12-19
    IIF 120 - Secretary → ME
  • 2
    ALBOUYS NOMINEES LIMITED
    - now 02322945
    GOALRARE LIMITED - 1988-12-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-10-14 ~ 2016-03-24
    IIF 174 - Director → ME
  • 3
    AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
    - now 01526786
    AMP (MSS) NOMINEES LIMITED
    - 2001-07-02 01526786
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 95 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 10 - Secretary → ME
  • 4
    ANNUITY DIRECT LIMITED
    - now 06121221 06121251... (more)
    CARE ANNUITY DIRECT LIMITED - 2015-01-02
    PENSION VESTING SERVICES LIMITED - 2011-03-04
    MINMAR (825) LIMITED - 2007-07-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-12-31 ~ 2024-05-28
    IIF 219 - Director → ME
  • 5
    ASSETFINANCE CITY INVESTMENTS LIMITED
    - now 02479015
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 81 - Secretary → ME
  • 6
    ASSETFINANCE DECEMBER (A) LIMITED
    - now 01105441 01264521... (more)
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 27 - Secretary → ME
  • 7
    ASSETFINANCE DECEMBER (C) LIMITED
    - now 01264521 01299174... (more)
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 66 - Secretary → ME
  • 8
    ASSETFINANCE DECEMBER (E) LIMITED
    - now 01299174 01264521... (more)
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 12 - Secretary → ME
  • 9
    ASSETFINANCE DECEMBER (F) LIMITED
    - now 00957327 01264521... (more)
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 85 - Secretary → ME
  • 10
    ASSETFINANCE DECEMBER (H) LIMITED - now
    MOTOPURCHASE LIMITED
    - 2004-11-19 02353439
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Active Corporate (51 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 58 - Secretary → ME
  • 11
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 01264521... (more)
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (45 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 5 - Secretary → ME
  • 12
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172 01264521... (more)
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 100 - Secretary → ME
  • 13
    ASSETFINANCE DECEMBER (W) LIMITED
    - now 01277502 01264521... (more)
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 20 - Secretary → ME
  • 14
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 92 - Secretary → ME
  • 15
    ASSETFINANCE JUNE (B) LIMITED
    - now 01494455 02672355... (more)
    FORWARD LEASING (B) LIMITED - 1999-09-27
    MIDLAW (NO.16) LIMITED - 1982-01-06
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 38 - Secretary → ME
  • 16
    ASSETFINANCE JUNE (C) LIMITED
    - now 01493603 02672355... (more)
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 94 - Secretary → ME
  • 17
    ASSETFINANCE JUNE (D) LIMITED
    - now 01264522 02672355... (more)
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 52 - Secretary → ME
  • 18
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02161698... (more)
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved Corporate (46 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 6 - Secretary → ME
  • 19
    ASSETFINANCE JUNE (F) LIMITED
    - now 02161698 02672355... (more)
    CONCORD LEASING (UK) LIMITED - 1999-09-27
    CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
    CONCORD RENTALS LIMITED - 1992-08-14
    ROLESTAKE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 101 - Secretary → ME
  • 20
    ASSETFINANCE JUNE (V) LIMITED
    - now 02732352 01608998... (more)
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FTBF LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 50 - Secretary → ME
  • 21
    ASSETFINANCE LIMITED
    - now 01138340 NF002041... (more)
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (57 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 105 - Secretary → ME
  • 22
    ASSETFINANCE MARCH (C) LIMITED
    - now 01621336 01524344... (more)
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    FLOWERFAN LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 53 - Secretary → ME
  • 23
    ASSETFINANCE MARCH (D) LIMITED
    - now 01524344 01524844... (more)
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (57 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 88 - Secretary → ME
  • 24
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01524344... (more)
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 39 - Secretary → ME
  • 25
    ASSETFINANCE MARCH (V) LIMITED
    - now 02734413
    EQUITYLEASE 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 (30 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 107 - Secretary → ME
  • 26
    ASSETFINANCE SEPTEMBER (A) LIMITED
    - now 01551231 01113047... (more)
    FTBF LEASING LIMITED - 1999-09-27
    FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 69 - Secretary → ME
  • 27
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000 01551231... (more)
    FORWARD LEASING (C) LIMITED - 1999-09-27
    MIDLAW (NO.21) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 37 - Secretary → ME
  • 28
    ASSETFINANCE SEPTEMBER (D) LIMITED
    - now 01609001 01551231... (more)
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 96 - Secretary → ME
  • 29
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 01113047... (more)
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 110 - Secretary → ME
  • 30
    ASSETFINANCE SEPTEMBER (G) LIMITED
    - now 01113047 01551231... (more)
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    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 (48 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 63 - Secretary → ME
  • 31
    ASSETFINANCE SEPTEMBER (V) LIMITED
    - now 02690124 01551231... (more)
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FTBF LEASING LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    SHANLIGHTS LIMITED - 1992-07-27
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 43 - Secretary → ME
  • 32
    BERMUDA (UK) HOLDINGS LIMITED
    - now 02694171
    TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2006-10-30 ~ 2010-07-09
    IIF 155 - Secretary → ME
  • 33
    BILLINGSGATE CITY SECURITIES LIMITED - now
    BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
    - 2016-09-16 01937078
    BILLINGSGATE PLC - 1985-12-02
    EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
    8 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-07-19 ~ 2011-06-07
    IIF 147 - Secretary → ME
    1999-08-01 ~ 2002-12-19
    IIF 70 - Secretary → ME
  • 34
    BILLINGSGATE NOMINEES LIMITED
    - now 02136648
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2008-09-30 ~ 2016-03-24
    IIF 187 - Director → ME
    1999-07-27 ~ 2002-12-19
    IIF 117 - Secretary → ME
  • 35
    CANADA CRESCENT NOMINEES (UK) LIMITED
    - now 00970198
    GUARDIAN CAPITAL LIMITED
    - 2005-04-29 00970198
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2008-09-30 ~ 2013-12-31
    IIF 183 - Director → ME
    2001-07-01 ~ 2002-12-19
    IIF 48 - Secretary → ME
  • 36
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821
    GRIFFIN CREDIT SERVICES LIMITED
    - 2005-04-29 01143821 00759657... (more)
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2005-07-04 ~ 2013-12-31
    IIF 181 - Director → ME
    2001-07-01 ~ 2002-12-19
    IIF 82 - Secretary → ME
  • 37
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901
    FORWARD TRUST LIMITED
    - 2005-04-29 01249901 01503727... (more)
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 16 offsprings)
    Officer
    2005-07-04 ~ 2013-12-31
    IIF 184 - Director → ME
    2001-07-01 ~ 2002-12-19
    IIF 86 - Secretary → ME
  • 38
    CENTRAL GARAGE (CROYDON) LIMITED
    00959365
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 113 - Secretary → ME
  • 39
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    2006-12-13 ~ 2011-05-03
    IIF 165 - Secretary → ME
  • 40
    CHARTERHOUSE PENSIONS LIMITED
    00951744
    8 Canada Square, London
    Active Corporate (47 parents)
    Officer
    2004-05-24 ~ 2013-06-12
    IIF 153 - Secretary → ME
  • 41
    COIF NOMINEES LIMITED
    00745761
    8 Canada Square, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2001-02-20 ~ 2002-12-19
    IIF 99 - Secretary → ME
  • 42
    COMMERZBANK LEASING DECEMBER (15) - now
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED
    - 2005-08-16 00830653
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved Corporate (38 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 40 - Secretary → ME
  • 43
    COMMERZBANK LEASING DECEMBER (17) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED
    - 2010-01-07 01551232 01551231... (more)
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    30 Gresham Street, London
    Dissolved Corporate (38 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 34 - Secretary → ME
  • 44
    COMMERZBANK LEASING DECEMBER (19) LIMITED - now
    ASSETFINANCE DECEMBER (T) LIMITED
    - 2010-07-07 01084280 01264521... (more)
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    30 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 115 - Secretary → ME
  • 45
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
    ASSETFINANCE MARCH (P) LIMITED
    - 2011-06-23 01314823
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 35 - Secretary → ME
  • 46
    CROWN VEHICLE CONTRACTS LIMITED - now
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
    - 2014-06-24 02258845
    S W 112 COMPANY LIMITED - 1988-06-28
    8 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2005-09-15 ~ 2005-10-28
    IIF 3 - Secretary → ME
    2001-07-01 ~ 2002-11-15
    IIF 80 - Secretary → ME
  • 47
    CVL LIMITED - now
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED
    - 2003-04-17 01895196
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 60 - Secretary → ME
  • 48
    DEVELOPING COUNTRIES INVESTMENT LIMITED
    - now 02151947
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10
    MIDLAND LIFE LIMITED - 1988-03-01
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 178 - Director → ME
    2009-05-18 ~ dissolved
    IIF 160 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 64 - Secretary → ME
  • 49
    DRAYTON CORPORATION (NOMINEES) LIMITED
    00937272
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 177 - Director → ME
  • 50
    EATON PLACE PROPERTIES LIMITED
    FC035355 OE013533
    Pembroke Hall, 42 Crow Lane, Pembroke, Hm 19, Bermuda
    Active Corporate (7 parents)
    Officer
    2020-03-17 ~ 2024-05-31
    IIF 220 - Director → ME
  • 51
    EDGBASTON ESTATES SECURITY LIMITED - now
    FIVE WAYS SECURITY LIMITED
    - 2018-05-23 03682048
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (19 parents)
    Equity (Company account)
    310,366 GBP2025-04-05
    Officer
    1998-12-10 ~ 2003-11-21
    IIF 131 - Secretary → ME
  • 52
    EMTT LIMITED
    - now 01851543
    MIDLAND (TS) LIMITED - 1998-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2007-06-13 ~ 2012-03-13
    IIF 162 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 74 - Secretary → ME
  • 53
    EQUATOR HOLDINGS LIMITED
    03205201
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2008-08-01 ~ 2016-03-24
    IIF 190 - Director → ME
    2006-12-30 ~ 2016-03-24
    IIF 151 - Secretary → ME
  • 54
    EVERSHOLT RAIL (380) LIMITED - now
    ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
    HSBC MONEYMARKET (UK) LIMITED
    - 2004-12-17 01139640
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (33 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 118 - Secretary → ME
  • 55
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED
    - 2009-09-11 02720809 06954398... (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
    2001-07-01 ~ 2002-11-15
    IIF 15 - Secretary → ME
  • 56
    FIDELITY INVESTMENTS LIMITED
    - now 04447198 01629709... (more)
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (15 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 202 - Director → ME
  • 57
    FIL (UK) LIMITED
    - now 01491313 06523314
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-12-16 ~ dissolved
    IIF 213 - Director → ME
  • 58
    FIL ADMINISTRATION LIMITED
    - now 01677402
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4 Cannon Street, London, United Kingdom
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2016-12-16 ~ 2024-05-31
    IIF 203 - Director → ME
    2019-03-01 ~ 2024-05-31
    IIF 170 - Secretary → ME
  • 59
    FIL GPP TRUSTEE (UK) LIMITED - now
    FASL PENSION NOMINEES LIMITED
    - 2024-07-17 08385574
    4 Cannon Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-12-16 ~ 2024-05-28
    IIF 210 - Director → ME
  • 60
    FIL INVESTMENT MANAGEMENT LIMITED
    - now 02349713 06523365... (more)
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    4 Cannon Street, London, United Kingdom
    Active Corporate (37 parents, 31 offsprings)
    Officer
    2016-12-16 ~ 2016-12-16
    IIF 205 - Director → ME
    2016-12-16 ~ 2024-05-28
    IIF 207 - Director → ME
    2020-11-16 ~ 2024-05-28
    IIF 171 - Secretary → ME
  • 61
    FIL IOW LIMITED
    - now 08552528
    FIL RETIREMENT SERVICES LIMITED - 2015-11-16
    RETIRE DIRECT LIMITED - 2014-07-23
    5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (16 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 214 - Director → ME
  • 62
    FIL NOMINEE (SHAREHOLDINGS) LIMITED
    - now 01949781
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-12-16 ~ 2024-05-28
    IIF 217 - Director → ME
  • 63
    FIL PLATFORM SOLUTIONS (UK) LIMITED - now
    FIL LFH (UK) LIMITED
    - 2023-11-20 15018212
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-21 ~ 2023-09-15
    IIF 222 - Director → ME
  • 64
    FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 06331348
    FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    TRUSHELFCO (NO.3300) LIMITED - 2007-08-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-09-17 ~ 2024-05-28
    IIF 218 - Director → ME
  • 65
    FIL SECURITIES (UK) LIMITED
    - now 02066330
    FIDELITY SECURITIES LIMITED - 2008-06-30
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (30 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 212 - Director → ME
  • 66
    FIL SHP TRUSTEE (UK) LIMITED
    15725690
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-17 ~ 2024-05-28
    IIF 221 - Director → ME
  • 67
    FIL SIPP TRUSTEE (UK) LIMITED
    - now 08858999
    FIDELITY WORLDWIDE INVESTMENT LIMITED - 2016-10-14
    4 Cannon Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-04-10 ~ 2024-05-28
    IIF 211 - Director → ME
  • 68
    FIL SKYLINE (HOLDINGS) LIMITED
    09653891
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-03-22 ~ dissolved
    IIF 216 - Director → ME
  • 69
    FIL SPS NOMINEE LIMITED
    - now 09653922
    FIL SKYLINE NO. 1 LIMITED
    - 2019-09-10 09653922
    4 Cannon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 208 - Director → ME
  • 70
    FIL VILLA MUMM LIMITED
    - now 03855677
    FIDELITY VILLA MUMM LIMITED - 2008-06-30
    TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
    4 Cannon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-12-16 ~ 2024-05-28
    IIF 206 - Director → ME
  • 71
    FIRST DIRECT INVESTMENTS (UK) LIMITED
    - now 00234213
    FIRST DIRECT LIMITED
    - 2000-10-17 00234213
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    1999-08-06 ~ 2000-11-20
    IIF 73 - Secretary → ME
  • 72
    FORWARD TRUST LIMITED - now
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED
    - 2005-04-29 01865768 01132473
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 42 - Secretary → ME
  • 73
    FORWARD TRUST MOTOR FINANCE LIMITED
    - now 01098111
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    ASSETLEASE LIMITED - 1991-12-23
    BAYNWOOD LIMITED - 1986-08-18
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 59 - Secretary → ME
  • 74
    FORWARD TRUST PERSONAL FINANCE LIMITED
    - now 01132473 01865768
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    MIDFIN NOMINEES LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 112 - Secretary → ME
  • 75
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    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
    2001-07-01 ~ 2002-11-15
    IIF 62 - Secretary → ME
  • 76
    FPM NOMINEES LIMITED
    - now 02066304
    FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
    4 Cannon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-12-16 ~ 2024-05-28
    IIF 204 - Director → ME
  • 77
    FUND NOMINEES LIMITED
    - now 03341264
    DE FACTO 623 LIMITED - 1997-07-24
    8 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-09-19 ~ dissolved
    IIF 196 - Director → ME
  • 78
    G.M. GILT-EDGED NOMINEES LIMITED
    - now 00954147
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-09-30 ~ 2016-03-24
    IIF 189 - Director → ME
    1999-07-27 ~ 2002-12-19
    IIF 23 - Secretary → ME
  • 79
    GRIFFIN CREDIT SERVICES LIMITED - now
    ASSETFINANCE DECEMBER (I) LIMITED
    - 2005-04-29 02161857 01264521... (more)
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 30 - Secretary → ME
  • 80
    GRIFFIN INTERNATIONAL LIMITED
    01271552
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2005-07-19 ~ 2010-09-10
    IIF 150 - Secretary → ME
    1999-12-17 ~ 2002-12-19
    IIF 57 - Secretary → ME
  • 81
    HBL NOMINEES LIMITED
    - now 00271150
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2010-05-13 ~ 2013-12-31
    IIF 195 - Director → ME
    2001-11-30 ~ 2004-06-28
    IIF 136 - Director → ME
    1999-12-20 ~ 2004-06-28
    IIF 28 - Secretary → ME
  • 82
    HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
    - now 01631140
    TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
    PROPSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1999-12-20 ~ 2002-12-19
    IIF 16 - Secretary → ME
  • 83
    HSBC ALTERNATIVE INVESTMENTS LIMITED
    - now 02845800 04424650
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    8 Canada Square, London
    Active Corporate (67 parents)
    Officer
    2009-11-26 ~ 2011-09-07
    IIF 126 - Secretary → ME
    IIF 123 - Secretary → ME
  • 84
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    - now 01113112
    ASSETFINANCE DECEMBER (R) LIMITED
    - 2001-08-23 01113112 04415660... (more)
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2001-11-01
    IIF 61 - Secretary → ME
  • 85
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 111 - Secretary → ME
  • 86
    HSBC ASSET FINANCE HOLDINGS LIMITED - now
    FTG LIMITED
    - 2015-05-22 01143819 01475009
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (53 parents, 3 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 98 - Secretary → ME
  • 87
    HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
    06606400
    8 Canada Square, London
    Active Corporate (26 parents)
    Officer
    2008-05-30 ~ 2009-01-19
    IIF 134 - Director → ME
    2008-09-12 ~ 2009-01-28
    IIF 133 - Secretary → ME
  • 88
    HSBC BANK PENSION TRUST (UK) LIMITED
    - now 00489775
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (115 parents)
    Officer
    2004-06-15 ~ 2009-09-16
    IIF 157 - Secretary → ME
  • 89
    HSBC BRANCH NOMINEE (UK) LIMITED
    - now 01608999
    ASSETFINANCE DECEMBER (J) LIMITED
    - 2000-11-23 01608999 04415647... (more)
    CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
    ASSETFINANCE (UK) LIMITED - 1992-08-14
    MIDLAW (NO.20) LIMITED - 1986-03-13
    1 Centenary Square, Birmingham, England
    Active Corporate (37 parents)
    Officer
    2001-07-01 ~ 2002-07-19
    IIF 138 - Director → ME
    2000-11-23 ~ 2002-12-19
    IIF 8 - Secretary → ME
  • 90
    HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
    - now 00217310
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED
    - 1999-11-30 00217310
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 19 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 13 - Secretary → ME
  • 91
    HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
    - now 02255716
    FTMF LEASING MARCH (B) LIMITED
    - 2001-02-07 02255716 00830653... (more)
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
    CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
    VELOCITY FORTY LIMITED - 1988-12-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2001-02-07 ~ 2002-12-19
    IIF 72 - Secretary → ME
  • 92
    HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
    - now 02155878
    MIDLAND DEVELOPMENT PROPERTIES LIMITED
    - 1999-11-10 02155878
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 175 - Director → ME
    2007-02-28 ~ 2011-07-01
    IIF 164 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 119 - Secretary → ME
  • 93
    HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
    - now 02509924
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED
    - 1999-09-27 02509924
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (62 parents)
    Officer
    2007-07-13 ~ 2011-05-20
    IIF 167 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 31 - Secretary → ME
  • 94
    HSBC EQUATOR (UK) LIMITED
    - now 03193708
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    HSBC EQUATOR BANK PLC - 2005-04-22
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2008-08-01 ~ 2016-03-24
    IIF 191 - Director → ME
    2009-05-18 ~ 2016-03-24
    IIF 158 - Secretary → ME
  • 95
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now 01503727
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 4 - Secretary → ME
  • 96
    HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
    - now 01662286
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED
    - 2000-02-10 01662286
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 68 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 24 - Secretary → ME
  • 97
    HSBC FINANCE TRANSFORMATION (UK) LIMITED
    - now 01889590
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
    - 2005-03-30 01889590 01889591... (more)
    8 Canada Square, London
    Active Corporate (63 parents)
    Officer
    2004-09-06 ~ 2005-07-18
    IIF 140 - Director → ME
    1999-08-06 ~ 2002-12-19
    IIF 114 - Secretary → ME
  • 98
    HSBC FUNDING (UK) - now
    HSBC FUNDING (UK) PLC
    - 2007-06-21 02770531
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2005-07-18 ~ 2006-02-22
    IIF 104 - Secretary → ME
  • 99
    HSBC GLOBAL ASSET MANAGEMENT LIMITED
    - now 01615598 01917956
    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 (85 parents, 7 offsprings)
    Officer
    2008-06-03 ~ 2009-11-05
    IIF 161 - Secretary → ME
  • 100
    HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    - now 00228660 01644073
    MSS NOMINEES LIMITED
    - 2000-01-10 00228660
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Active Corporate (55 parents, 8 offsprings)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 17 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 7 - Secretary → ME
  • 101
    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
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED
    - 2008-03-17 01644073 01805273... (more)
    8 Canada Square, London
    Active Corporate (60 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 22 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 97 - Secretary → ME
  • 102
    HSBC GLOBAL SERVICES (UK) LIMITED
    - now 07272547
    HSBC MENA HOLDINGS (UK) LIMITED
    - 2014-09-30 07272547
    8 Canada Square, London
    Active Corporate (31 parents)
    Officer
    2014-09-05 ~ 2015-07-31
    IIF 197 - Director → ME
  • 103
    HSBC GROUP MANAGEMENT SERVICES LIMITED
    09231974
    8 Canada Square, London
    Active Corporate (23 parents)
    Officer
    2014-09-23 ~ 2015-07-31
    IIF 173 - Director → ME
    2014-09-23 ~ 2016-03-24
    IIF 127 - Secretary → ME
  • 104
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    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 (39 parents)
    Officer
    2010-05-13 ~ 2013-12-31
    IIF 199 - Director → ME
    2002-09-12 ~ 2004-06-28
    IIF 146 - Director → ME
  • 105
    HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED
    - now 01585283
    BERMUDA ADVISORS LIMITED - 2005-01-05
    BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2002-12-30
    MIL (U.K.) LIMITED - 1994-05-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (56 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 198 - Director → ME
    2005-12-15 ~ 2010-04-30
    IIF 121 - Secretary → ME
  • 106
    HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
    - now 00980554
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED
    - 1999-09-27 00980554
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2005-07-19 ~ 2011-08-25
    IIF 163 - Secretary → ME
    1999-08-02 ~ 2002-12-19
    IIF 44 - Secretary → ME
  • 107
    HSBC INTERNATIONAL TRADE FINANCE LIMITED
    - now 01631139
    HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
    HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
    TKM INTERNATIONAL LIMITED - 1985-09-02
    POORSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-09-11 ~ 2002-12-19
    IIF 137 - Director → ME
    1999-12-20 ~ 2002-12-19
    IIF 1 - Secretary → ME
  • 108
    HSBC INVESTMENT BANK HOLDINGS LIMITED - now
    HSBC INVESTMENT BANK HOLDINGS PLC
    - 2015-07-15 03141245 FC023886
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Active Corporate (67 parents, 7 offsprings)
    Officer
    2011-05-17 ~ 2013-06-26
    IIF 125 - Secretary → ME
  • 109
    HSBC INVESTMENT RESIDUARY LIMITED
    - now 00976092
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (75 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 124 - Secretary → ME
  • 110
    HSBC INVOICE FINANCE (UK) LIMITED
    - now 00759657
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED - 1996-11-04
    1 Centenary Square, Birmingham
    Active Corporate (64 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 21 - Secretary → ME
  • 111
    HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
    - now 00948147
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED
    - 2000-06-19 00948147
    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 (55 parents)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 47 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 76 - Secretary → ME
  • 112
    HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
    - now 01526783
    MSS (DEPOSITORY) NOMINEES LIMITED
    - 1999-11-30 01526783
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (55 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 109 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 84 - Secretary → ME
  • 113
    HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
    - now 01475009
    FORWARD TRUST BUSINESS SERVICES LIMITED
    - 2002-05-28 01475009
    F.T.G. LIMITED - 1993-01-07
    MIDLAW (NO. 13) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (60 parents)
    Officer
    2002-05-13 ~ 2002-06-19
    IIF 143 - Director → ME
    2001-07-01 ~ 2002-05-13
    IIF 65 - Secretary → ME
  • 114
    HSBC LONDON HOLDINGS LIMITED
    - now 02236448
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-11-30 ~ 2004-06-24
    IIF 144 - Director → ME
    2010-05-13 ~ 2014-03-24
    IIF 201 - Director → ME
    1999-12-20 ~ 2004-06-24
    IIF 75 - Secretary → ME
  • 115
    HSBC LU NOMINEES LIMITED - now
    HSBC SPMS NOMINEE (UK) LIMITED
    - 2014-10-02 00386649
    MSS (EASDAQ) NOMINEES LIMITED
    - 2000-01-31 00386649
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    8 Canada Square, London
    Active Corporate (58 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 93 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 116 - Secretary → ME
  • 116
    HSBC MARKING NAME NOMINEE (UK) LIMITED
    - now 00217308
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED
    - 2000-02-16 00217308
    8 Canada Square, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 18 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 26 - Secretary → ME
  • 117
    HSBC OVERSEAS HOLDINGS (UK) LIMITED
    - now 01656361
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
    - 2002-08-12 01656361 01526783... (more)
    8 Canada Square, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2002-08-14
    IIF 139 - Director → ME
    1999-08-06 ~ 2002-08-14
    IIF 36 - Secretary → ME
  • 118
    HSBC OVERSEAS INVESTMENTS (UK) LIMITED
    - now 02672355
    ASSETFINANCE JUNE (J) LIMITED
    - 2000-11-02 02672355 02161698... (more)
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2002-09-13 ~ 2004-06-22
    IIF 45 - Secretary → ME
    2000-11-02 ~ 2001-08-31
    IIF 25 - Secretary → ME
  • 119
    HSBC OVERSEAS NOMINEE (UK) LIMITED
    - now 00217307
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED
    - 1999-11-15 00217307
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 79 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 87 - Secretary → ME
  • 120
    HSBC PH INVESTMENTS (UK) LIMITED - now
    ASSETFINANCE DECEMBER (G) LIMITED
    - 2010-12-17 01051510 01264521... (more)
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    8 Canada Square, London
    Dissolved Corporate (52 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 29 - Secretary → ME
  • 121
    HSBC PREFERENTIAL LP (UK) - now
    STAFFORD PROPERTIES
    - 2003-10-17 02415936
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    8 Canada Square, London
    Active Corporate (42 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 33 - Secretary → ME
  • 122
    HSBC PRIVATE BANK (UK) LIMITED
    - now 00499482
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    2009-09-25 ~ 2010-12-10
    IIF 152 - Secretary → ME
  • 123
    HSBC PROPERTY (UK) LIMITED
    - now 01608998
    ASSETFINANCE JUNE (P) LIMITED
    - 2002-03-01 01608998 04415703... (more)
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Active Corporate (50 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 89 - Secretary → ME
  • 124
    HSBC QUEST TRUSTEE (UK) LIMITED
    - now 01957593
    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 (39 parents)
    Officer
    2002-09-13 ~ 2006-10-26
    IIF 77 - Secretary → ME
  • 125
    HSBC RAIL (UK) LIMITED
    - now 02912638
    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
    2001-07-01 ~ 2002-11-14
    IIF 102 - Secretary → ME
  • 126
    HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED
    - now 03159447
    HSBC FURBS TRUSTEE LIMITED
    - 2009-06-08 03159447
    DEGREEHELP LIMITED - 1996-05-28
    8 Canada Square, London
    Active Corporate (30 parents)
    Officer
    2004-06-10 ~ 2013-09-24
    IIF 149 - Secretary → ME
  • 127
    HSBC SECURITIES SERVICES (UK) LIMITED - now
    HSBC GLOBAL FUND SERVICES LIMITED
    - 2004-10-01 03710877
    GEMDALE LIMITED - 1999-06-07
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 41 - Secretary → ME
  • 128
    HSBC STOCKBROKERS NOMINEE (UK) LIMITED
    - now 02069116
    MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
    MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
    MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-02-11 ~ 2002-12-19
    IIF 14 - Secretary → ME
  • 129
    HSBC TKM LIMITED - now
    HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
    TKM LIMITED
    - 2015-09-07 00062335
    HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
    TKM LIMITED - 1985-09-02
    TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2000-09-11 ~ 2002-12-19
    IIF 145 - Director → ME
    1999-12-20 ~ 2002-12-19
    IIF 56 - Secretary → ME
  • 130
    HSBC UK BANK PLC - now
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED
    - 2017-08-08 09928412
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (29 parents, 26 offsprings)
    Officer
    2015-12-23 ~ 2016-03-23
    IIF 172 - Director → ME
    2015-12-23 ~ 2016-03-23
    IIF 122 - Secretary → ME
  • 131
    HSBC UK CLIENT NOMINEE LIMITED - now
    HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
    HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED
    - 2003-10-09 00674019
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED
    - 2000-08-17 00674019
    1 Centenary Square, Birmingham, England
    Active Corporate (47 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 71 - Secretary → ME
  • 132
    HSBC VEHICLE FINANCE (UK) LIMITED
    - now 00959366
    SWAN NATIONAL LIMITED - 1999-09-27
    SWAN NATIONAL LEASING LIMITED - 1997-04-01
    INDUSTRIAL RENTALS LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 55 - Secretary → ME
  • 133
    HSBC VEHICLE SERVICES (UK) LIMITED
    - now 00240039
    SWAN NATIONAL LEASING LIMITED - 1999-09-27
    SWAN NATIONAL LIMITED - 1997-04-01
    VMH 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 (30 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 32 - Secretary → ME
  • 134
    HSBC VENTURES (UK) LIMITED
    - now 03623543
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2001-03-01 ~ 2002-06-12
    IIF 54 - Secretary → ME
  • 135
    HSBC VINTNERS PLACE LIMITED
    - now 00320523
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 193 - Director → ME
  • 136
    HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED
    - 2010-01-13 01803273 01805273... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED
    - 2001-01-15 01803273 01889591... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 11 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 51 - Secretary → ME
  • 137
    JAMES CAPEL & CO. LIMITED.
    - now 03141241 00976092
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    2004-06-24 ~ 2008-05-12
    IIF 135 - Director → ME
  • 138
    JAMES CAPEL HOLDINGS LIMITED
    - now 01838555
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 186 - Director → ME
  • 139
    JAMES CAPEL INVESTMENTS LIMITED
    - now 00974343
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 200 - Director → ME
  • 140
    JAMES CAPEL SERVICES LIMITED
    - now 01524046
    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 (26 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 180 - Director → ME
  • 141
    JUNGHEINRICH LEASING LIMITED
    - now 01337173
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 106 - Secretary → ME
  • 142
    LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
    - 2002-05-03 01648471 01806824... (more)
    Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    1999-08-06 ~ 2002-04-22
    IIF 49 - Secretary → ME
  • 143
    MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01851550
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - 2001-01-03 01851550
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 9 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 46 - Secretary → ME
  • 144
    MARKS AND SPENCER FINANCIAL SERVICES PLC
    - now 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2010-09-22
    IIF 128 - Secretary → ME
  • 145
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents, 3 offsprings)
    Officer
    2009-09-28 ~ 2010-09-30
    IIF 168 - Secretary → ME
  • 146
    METROPOLITAN COLLECTION SERVICES LIMITED
    01475006
    56 St James Road, Edgbaston, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 90 - Secretary → ME
    2006-10-20 ~ 2009-09-04
    IIF 159 - Secretary → ME
  • 147
    MIDCORP LIMITED
    - now 00585756
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    8 Canada Square, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 108 - Secretary → ME
    2005-07-19 ~ 2010-09-24
    IIF 156 - Secretary → ME
  • 148
    MIDLAND BANK (BRANCH NOMINEES) LIMITED
    00239325
    1 Centenary Square, Birmingham, England
    Active Corporate (38 parents)
    Officer
    2002-06-26 ~ 2002-07-19
    IIF 141 - Director → ME
    1999-08-06 ~ 2002-12-19
    IIF 130 - Secretary → ME
  • 149
    MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
    - now 00425458
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 179 - Director → ME
    2006-08-30 ~ dissolved
    IIF 154 - Secretary → ME
    2001-09-10 ~ 2002-12-19
    IIF 2 - Secretary → ME
  • 150
    MONTAGU TRUST LIMITED
    - now 01435858
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 188 - Director → ME
  • 151
    MOTOLEASE LIMITED
    - now 01612766
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 78 - Secretary → ME
  • 152
    PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01803296
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED
    - 2000-05-08 01803296
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 132 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 129 - Secretary → ME
  • 153
    RETIREMENT ANGELS LIMITED
    07153962
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2019-12-31 ~ dissolved
    IIF 215 - Director → ME
  • 154
    SAMUEL MONTAGU & CO (NOMINEES) LIMITED
    - now 01895234
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 185 - Director → ME
  • 155
    SAMUEL MONTAGU HOLDINGS LIMITED
    - now 02775073 00585756
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 194 - Director → ME
  • 156
    SAMUEL MONTAGU INTERNATIONAL HOLDINGS
    - now 00610005
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 192 - Director → ME
  • 157
    SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
    - now 00745746
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-19 ~ 2012-02-29
    IIF 148 - Secretary → ME
  • 158
    SOCLEAR NOMINEES LIMITED
    - now 02440937
    FILERULE LIMITED - 1990-03-05
    4 Cannon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2016-12-16 ~ 2024-05-28
    IIF 209 - Director → ME
  • 159
    SOMERS (U.K.) LIMITED
    - now 02759673
    TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2009-01-08 ~ 2016-03-24
    IIF 182 - Director → ME
  • 160
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (58 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 91 - Secretary → ME
  • 161
    SPEEDCALM LIMITED
    01889639
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 176 - Director → ME
  • 162
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 103 - Secretary → ME
  • 163
    SWAN NATIONAL LIMITED
    - now 01503717 01141626... (more)
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 83 - Secretary → ME
  • 164
    TKM INTERNATIONAL LIMITED
    - now 01911463 01631139
    JAMES CAPEL CLEARING LIMITED - 1990-03-28
    WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
    LOWHOLD LIMITED - 1985-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-12-20 ~ 2002-12-19
    IIF 142 - Director → ME
    1999-12-20 ~ 2002-12-19
    IIF 67 - Secretary → ME
  • 165
    VAULTEX UK LIMITED
    - now 06356813
    HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
    All Saints Triangle, Caledonian Road, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2008-07-14 ~ 2010-04-22
    IIF 169 - Secretary → ME
    IIF 166 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.