1
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1995-06-13 ~ 2000-03-29
IIF 38 - Secretary → ME
2
BANK OF WHITEHAVEN LIMITED(THE)
00481120 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 45 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 34 - Secretary → ME
3
BB (INTERNATIONAL FUTURES) LIMITED
01651255 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 44 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 64 - Secretary → ME
4
BERMUDA (UK) HOLDINGS LIMITED
- now 02694171TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1995-06-08 ~ 2000-03-29
IIF 62 - Secretary → ME
5
CALICO LEASING (GB) - now
NATWEST LEASING (GB) LIMITED
- 2003-12-04
01791957 1 More London Place, London
Dissolved Corporate (42 parents)
Officer
(before 1992-09-21) ~ 1992-12-18
IIF 27 - Secretary → ME
6
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 51 - Director → ME
(before 1994-03-15) ~ 1994-12-05
IIF 14 - Secretary → ME
7
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 52 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 3 - Secretary → ME
8
FIELDING NOMINEES LIMITED - now
TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
FIELDING NOMINEES LIMITED
- 2014-12-03
00326180 Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (21 parents)
Officer
(before 1993-03-11) ~ 1994-12-05
IIF 37 - Secretary → ME
9
GREENWICH NATWEST GILTS NOMINEES LIMITED - now
NW GILTS NOMINEES LIMITED
- 1998-09-01
01984664CNW GILTS (NOMINEES) LIMITED
- 1989-01-01
01984664 135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
(before 1992-03-02) ~ 1993-03-02
IIF 8 - Secretary → ME
10
HARWOOD CAPITAL MANAGEMENT LIMITED
- now 07667924HACKREMCO (NO. 2609) LIMITED - 2011-09-01
6 Stratton Street, Mayfair, London
Active Corporate (22 parents, 15 offsprings)
Officer
2011-09-12 ~ 2012-05-01
IIF 72 - Secretary → ME
11
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
- 2011-10-24
03628075CHARCO 734 LIMITED - 1998-09-22
6 Stratton Street, Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
2000-04-15 ~ 2012-05-01
IIF 71 - Secretary → ME
12
HOTEL ASSETS LIMITED - now
NATWEST ASSETS LIMITED
- 1998-11-10
02722302 One Silk Street, London
Dissolved Corporate (25 parents)
Officer
1992-06-19 ~ 1993-06-11
IIF 36 - Secretary → ME
13
HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED - now
BERMUDA ADVISORS LIMITED - 2005-01-05
BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED
- 2002-12-30
01585283MIL (U.K.) LIMITED - 1994-05-20
Hill House, 1 Little New Street, London
Dissolved Corporate (58 parents)
Officer
1995-06-08 ~ 2000-03-29
IIF 63 - Secretary → ME
14
INTERSTREAM LIMITED - now
PLATFORM SEVEN LIMITED - 1999-12-10
PORTLAND GROUP FACTORS LIMITED
- 1999-09-20
00748413 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 58 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 26 - Secretary → ME
15
ITHACA NORTH SEA LIMITED - now
VALIANT NORTH SEA LIMITED - 2013-04-23
DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
POPPYHURST LIMITED
- 2002-11-05
02548026 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (41 parents)
Officer
(before 1992-10-01) ~ 1992-12-17
IIF 28 - Secretary → ME
16
DE FACTO 131 LIMITED
- 1989-11-13
02409834 05984161, 05685194, 07089773Warning 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) 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1992-08-01) ~ 1994-12-05
IIF 25 - Secretary → ME
17
Ground Floor Ryder Court, 14 Ryder Street, London
Dissolved Corporate (7 parents)
Officer
2001-01-04 ~ dissolved
IIF 24 - Secretary → ME
18
HACKREMCO (NO. 2608) LIMITED - 2011-08-30
Level 3 1 St. James's Market, London, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2011-09-08 ~ 2017-04-28
IIF 40 - Secretary → ME
19
J O HAMBRO & PARTNERS LIMITED - 1997-11-11
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
Level 3 1 St. James's Market, London, England
Active Corporate (50 parents, 109 offsprings)
Officer
2000-04-15 ~ 2017-05-31
IIF 41 - Secretary → ME
20
CHASMDELTA LIMITED
- 2001-01-04
03771529 Ground Floor Ryder Court, 14 Ryder Street, London
Dissolved Corporate (13 parents)
Officer
2000-07-31 ~ dissolved
IIF 42 - Secretary → ME
21
Ground Floor Ryder Court, 14 Ryder Street, London
Dissolved Corporate (7 parents)
Officer
2001-01-04 ~ dissolved
IIF 23 - Secretary → ME
22
45 Pall Mall, London, England
Active Corporate (12 parents)
Officer
2012-10-09 ~ 2012-10-09
IIF 75 - Secretary → ME
23
Ground Floor Ryder Court, 14 Ryder Street, London
Dissolved Corporate (10 parents)
Officer
2009-01-23 ~ dissolved
IIF 32 - Secretary → ME
24
LANCASTER BANKING COMPANY LIMITED(THE)
00874921 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 50 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 19 - Secretary → ME
25
LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED - now
NATWEST LEASING INDUSTRIES LIMITED
- 1998-10-07
01974805 1 More London Place, London
Dissolved Corporate (43 parents)
Officer
(before 1992-06-01) ~ 1992-12-18
IIF 39 - Secretary → ME
26
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED - now
LOMBARD SPECIALIST FINANCE LIMITED
- 1990-07-13
02353803 25 Gresham Street, London
Active Corporate (49 parents)
Officer
(before 1992-09-21) ~ 1992-12-18
IIF 5 - Secretary → ME
27
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 55 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 11 - Secretary → ME
28
MANCHESTER AND COUNTY BANK LIMITED(THE)
00294963 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 46 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 6 - Secretary → ME
29
MITHRAS LEASING (NO.4) LIMITED - now
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
NATWEST MACHINERY FINANCE LIMITED
- 1998-10-07
02355160LOMBARD MACHINERY FINANCE LIMITED
- 1990-07-13
02355160 100 Liverpool Street, London, United Kingdom
Active Corporate (55 parents)
Officer
~ 1992-12-18
IIF 68 - Secretary → ME
30
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1992-08-01) ~ 1994-12-05
IIF 53 - Director → ME
(before 1992-08-01) ~ 1994-12-05
IIF 7 - Secretary → ME
31
NATIONAL PROVINCIAL BANK LIMITED
00014260 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 48 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 65 - Secretary → ME
32
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354 250 Bishopsgate, London, England
Active Corporate (51 parents, 1 offspring)
Officer
~ 1994-12-05
IIF 66 - Secretary → ME
33
NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED
01101902 135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
(before 1993-02-01) ~ 1994-12-05
IIF 35 - Secretary → ME
34
NATIONAL WESTMINSTER LEASING NO. 2 LIMITED
- now 02663575REFAL 345 LIMITED
- 1992-06-29
02663575 02618788, 02663572, 02663485Warning 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) 1 Princes Street, London
Dissolved Corporate (32 parents)
Officer
(before 1992-11-18) ~ 1994-12-05
IIF 1 - Secretary → ME
35
REFAL 344 LIMITED
- 1992-06-04
02663572 01970192, 02699176, 02798871Warning 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) 250 Bishopsgate, London, England
Dissolved Corporate (23 parents)
Officer
(before 1992-11-18) ~ 1994-12-05
IIF 13 - Secretary → ME
36
NATWEST (135B) INVESTMENTS - now
NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
NATWEST (JV) LIMITED
- 1993-03-24
02621524INTERGLADE LIMITED
- 1991-08-05
02621524 135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
1991-07-25 ~ 1992-12-10
IIF 31 - Secretary → ME
37
NATWEST AEROSPACE TRUST COMPANY LIMITED
- now 01014968CHEMICAL BANK TRUSTEE COMPANY LIMITED
- 1989-09-20
01014968 250 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
(before 1992-11-01) ~ 1992-12-18
IIF 18 - Secretary → ME
38
LOMBARD CORPORATE FINANCE LIMITED
- 1990-07-13
02353835 04439319, 03114466, 03114468Warning 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) 1 Princes Street, London
Dissolved Corporate (43 parents)
Officer
(before 1992-09-21) ~ 1993-09-21
IIF 9 - Secretary → ME
39
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
(before 1993-02-01) ~ 1994-12-05
IIF 15 - Secretary → ME
40
NATIONAL WESTMINSTER FINANCIAL FUTURES LIMITED
- 1991-08-12
01653117NATWEST FUTURES LIMITED
- 1991-05-07
01653117NATIONAL WESTMINSTER FINANCIAL FUTURES LIMITED
- 1991-04-24
01653117 135 Bishopsgate, London
Dissolved Corporate (33 parents)
Officer
(before 1992-03-15) ~ 1992-12-14
IIF 29 - Secretary → ME
41
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
1992-07-08 ~ 1994-08-01
IIF 49 - Director → ME
1993-06-28 ~ 1995-07-08
IIF 60 - Secretary → ME
42
NATWEST PENSION TRUSTEE LIMITED - now
RBS PENSION TRUSTEE LIMITED - 2020-08-04
REFAL 364 LIMITED - 1992-10-09
250 Bishopsgate, London, England
Active Corporate (78 parents, 52 offsprings)
Officer
1992-10-27 ~ 1993-06-25
IIF 67 - Secretary → ME
43
TRAVERS (SNOW HILL) NUMBER 5 LIMITED
- 1986-11-25
01569666 250 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
~ 1994-12-05
IIF 70 - Secretary → ME
44
1 Princes Street, London
Dissolved Corporate (31 parents)
Officer
(before 1992-05-01) ~ 1992-12-18
IIF 12 - Secretary → ME
45
NATWEST PROPERTY FACILITIES LIMITED
- now 02533224 1 Princes Street, London
Dissolved Corporate (42 parents)
Officer
(before 1992-08-01) ~ 1992-12-18
IIF 4 - Secretary → ME
46
250 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
~ 1992-12-17
IIF 69 - Secretary → ME
47
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1994-03-15) ~ 1994-12-05
IIF 43 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 16 - Secretary → ME
48
NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
- now 01452679FIELDING MANAGEMENT COMPANY LIMITED
- 1987-12-08
01452679 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1993-03-11) ~ 1994-12-05
IIF 17 - Secretary → ME
49
PENDAL UK LIMITED - now
ALNERY NO. 2980 LIMITED - 2011-07-04
Level 3 1 St. James's Market, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-02-08 ~ 2017-04-28
IIF 74 - Secretary → ME
50
PRIVATE TRUSTEE (UK) LIMITED - now
HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07
SOMERS TRUST (UK) LIMITED
- 2005-01-13
02544250BERMUDA TRUST (UK) LIMITED
- 1998-01-05
02544250TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1995-06-08 ~ 2000-03-29
IIF 59 - Secretary → ME
51
HACKREMCO (NO. 2610) LIMITED - 2011-07-12
45 Pall Mall, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2011-09-12 ~ 2012-10-01
IIF 73 - Secretary → ME
52
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
1995-06-13 ~ 2000-03-29
IIF 21 - Secretary → ME
53
TD ASSET ADMINISTRATION UK LIMITED - now
NATWEST STOCKBROKERS LIMITED
- 2015-01-07
01959479FIELDING, NEWSON-SMITH & CO. - 1987-01-26
55 Baker Street, London
Dissolved Corporate (75 parents, 2 offsprings)
Officer
1992-05-08 ~ 1994-12-05
IIF 20 - Secretary → ME
54
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
00195663 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 57 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 2 - Secretary → ME
55
THE MANCHESTER SAFE DEPOSIT COMPANY - now
MANCHESTER SAFE DEPOSIT COMPANY
- 2011-03-25
00024576 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 47 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 10 - Secretary → ME
56
THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
NATWEST GROUP LIMITED - 2020-07-22
NATIONAL WESTMINSTER LIMITED - 2020-01-15
250 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 56 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 33 - Secretary → ME
57
THIRDCO II LIMITED - now
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
- 2015-01-06
01981157COUNTY PERSONAL FINANCIAL SERVICES LIMITED
- 1987-06-05
01981157EXTRATRONIC LIMITED
- 1986-05-13
01981157 55 Baker Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
(before 1993-03-11) ~ 1994-12-05
IIF 30 - Secretary → ME
58
TRINITY TRUSTEE COMPANY LIMITED
02741355 2 Rougier Street, York, England
Dissolved Corporate (33 parents)
Officer
1992-08-20 ~ 1994-12-05
IIF 22 - Secretary → ME
59
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 54 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 61 - Secretary → ME