WILLIAMS HAMER, Gabrielle Mary

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Williams Hamer, Gabrielle Mary
British born in September 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 241 Burntwood Lane, Tooting, London, SW17 0AW
  IIF 1
Williams Hamer, Gabrielle Mary
British company secretary born in September 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Crinan Street, London, N1 9XW, England
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
Williams Hamer, Gabrielle Mary
British
Registered addresses and corresponding companies
- 241 Burntwood Lane, London, SW17 0AW
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- 4, Crinan Street, London, N1 9XW, United Kingdom
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35
Williams, Gabrielle Mary
British chartered secretary born in September 1958
Registered addresses and corresponding companies
- 66b Elspeth Road, London, SW11 1DP
  IIF 36 IIF 37
Williams, Gabrielle Mary
British
Registered addresses and corresponding companies
- 66b Elspeth Road, London, SW11 1DP
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43
Williams Hamer, Gabrielle Mary
Registered addresses and corresponding companies
- Houndmills, Basingstoke, Hampshire Rg21 6xs, England
  IIF 44
- 241 Burntwood Lane, London, SW17 0AW
  IIF 45 IIF 46 IIF 47 (more)(less)
  IIF 48 IIF 49 IIF 50
- 4, Crinan Street, London, London, N1 9XW, United Kingdom
  IIF 51
- 4, Crinan Street, London, N1 9XW, England
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
- 4, Crinan Street, London, N1 9XW, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- 4, The Campus, Crinan Street, London, N1 9XW, United Kingdom
  IIF 103
- The Campus, Crinan Street, London, N1 9XW, England
  IIF 104
Williams Harner, Gabrielle Mary
Registered addresses and corresponding companies
- 4, Crinan Street, London, N1 9XW, United Kingdom
  IIF 105
Cramond, Simon Peter Darlington
British born in February 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
  IIF 106
- 4, Crinan Street, London, N1 9XW, United Kingdom
  IIF 107
Cramond, Simon Peter Darlington
British company director born in February 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)(less)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
  IIF 116
- 4, Crinan Street, London, N1 9XW, United Kingdom
  IIF 117 IIF 118 IIF 119 (more)(less)
  IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133
- The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
  IIF 134 IIF 135 IIF 136 (more)(less)
  IIF 137
Williams Hamer, Gabrielle
Registered addresses and corresponding companies
- Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
  IIF 138
- 4, Crinan Street, London, N1 9XW, United Kingdom
  IIF 139 IIF 140
- The Macmillan Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
  IIF 141 IIF 142
Williams, Gabrielle Mary
Registered addresses and corresponding companies
- 66b Elspeth Road, London, SW11 1DP
  IIF 143
Hamer, Gabrielle Mary Williams
Registered addresses and corresponding companies
- Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
  IIF 144
Darlington-cramond, Simon Peter
British born in February 1956
Resident in England
Registered addresses and corresponding companies
- Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
  IIF 145
- The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
  IIF 146
Darlington-cramond, Simon Peter
British company director born in February 1956
Resident in England
Registered addresses and corresponding companies
- Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
  IIF 147 IIF 148
- Macmillan Publishers, Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom
  IIF 149
- 4, Crinan Street, London, London, N1 9XW, United Kingdom
  IIF 150
- 4, Crinan Street, London, N1 9XW, United Kingdom
  IIF 151
Darlington-cramond, Simon Peter
British director born in February 1956
Resident in England
Registered addresses and corresponding companies
- Braunton Farm, Kiln Lane, Isfield, East Sussex, TN22 5UE
  IIF 152 IIF 153
Niven, Frances Julie
British born in October 1970
Resident in England
Registered addresses and corresponding companies
- 1, Churchill Place, London, E14 5HP, England
  IIF 154 IIF 155
Niven, Frances Julie
British chartered secretary born in October 1970
Resident in England
Registered addresses and corresponding companies
- 1 Churchill Place, London, E14 5HP
  IIF 156 IIF 157 IIF 158
Darlington-cramond, Simon Peter
British accountant born in February 1956
Registered addresses and corresponding companies
- 154 Balfour Road, Brighton, East Sussex, BN1 6NE
  IIF 159 IIF 160 IIF 161 (more)(less)
  IIF 162
Mr Simon Peter Darlington-cramond
British born in February 1956
Resident in England
Registered addresses and corresponding companies
- Braunton Farm, Kiln Lane, Isfield, East Sussex, TN22 5UE
  IIF 163
- Braunton Farm, Kiln Lane, Uckfield, East Sussex, TN22 5UE
  IIF 164
Niven, Frances Julie
British
Registered addresses and corresponding companies
- 1 Churchill Place, London, E14 5HP
  IIF 165 IIF 166 IIF 167 (more)(less)
  IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176
- 73 Celestial Gardens, London, SE13 5RU
  IIF 177 IIF 178 IIF 179 (more)(less)
  IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297
Niven, Frances Julie
British company secretarial assistant
Registered addresses and corresponding companies
- 73 Celestial Gardens, London, SE13 5RU
  IIF 298
Niven, Frances Julie
British company secretary
Registered addresses and corresponding companies
- 73 Celestial Gardens, London, SE13 5RU
  IIF 299 IIF 300 IIF 301 (more)(less)
  IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336
Niven, Frances Julie
British born in October 1970
Registered addresses and corresponding companies
- 73 Celestial Gardens, London, SE13 5RU
  IIF 337
Niven, Frances Julie
British company secretarial assistant born in October 1970
Registered addresses and corresponding companies
- 73 Celestial Gardens, London, SE13 5RU
  IIF 338 IIF 339
Darlington-cramond, Simon Peter
British
Registered addresses and corresponding companies
- Braunton Farm, Kiln Lane, Isfield, East Sussex, TN22 5UE
  IIF 340
Niven, Frances Julie
Registered addresses and corresponding companies
- 73 Celestial Gardens, London, SE13 5RU
  IIF 341 IIF 342 IIF 343 (more)(less)
  IIF 344 IIF 345 IIF 346 IIF 347 IIF 348
- Springer Nature, The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
  IIF 349
- The Campus, 4 Crinan Street, London, N1 9XW, England
  IIF 350 IIF 351
- The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
  IIF 352 IIF 353 IIF 354 (more)(less)
  IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387

Offspring entities and appointments 286

1
27 POULTRY
- now 04243019
SHELFCO (NO.2517) LIMITED - 2001-08-28
505 Pinner Road, North Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2004-08-02 ~ 2005-01-31
IIF 195 - Secretary → ME
2
ACCORD ESTATES LIMITED
03395494
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 247 - Secretary → ME
3
ALBOUYS NOMINEES LIMITED
- now 02322945
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2016-09-21
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2005-04-15 ~ 2005-07-22
IIF 258 - Secretary → ME
4
ALTMETRIC 2015 LIMITED
09570998 OC378472
The Smithson, 6 Briset Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-11-30 ~ 2024-03-28
IIF 383 - Secretary → ME
2015-05-01 ~ 2021-11-30
IIF 81 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 58 - Secretary → ME
5
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
- now 01526786
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-06-13
AMP (MSS) NOMINEES LIMITED - 2001-07-02
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 (43 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 223 - Secretary → ME
6
ANTSA LIMITED
04888566
Braunton Farm, Kiln Lane, Uckfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-04 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ASHCOURT NOMINEES NO 2 LIMITED - now
PARAGON NOMINEES LIMITED
- 2011-12-21 02744814
FALLOWFIELD LIMITED - 1992-11-19
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2000-11-02 ~ 2001-03-15
IIF 29 - Secretary → ME
8
ASSETFINANCE CITY INVESTMENTS LIMITED
- now 02479015
MML CITY INVESTMENTS LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2004-06-11 ~ 2005-07-21
IIF 286 - Secretary → ME
9
ASSETFINANCE DECEMBER (A) LIMITED
- now 01105441 02720809... (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
2003-12-08 ~ 2005-07-08
IIF 255 - Secretary → ME
10
ASSETFINANCE DECEMBER (C) LIMITED
- now 01264521 02720809... (more)
MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 267 - Secretary → ME
11
ASSETFINANCE DECEMBER (E) LIMITED
- now 01299174 02720809... (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
2003-12-08 ~ 2005-07-08
IIF 233 - Secretary → ME
12
ASSETFINANCE DECEMBER (F) LIMITED
- now 00957327 02720809... (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
2003-12-08 ~ 2005-07-08
IIF 273 - Secretary → ME
13
ASSETFINANCE DECEMBER (H) LIMITED
- now 02353439 02720809... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-05
Due to be dissolved on 2026-07-04
MOTOPURCHASE LIMITED
- 2004-11-19 02353439
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (53 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 240 - Secretary → ME
14
ASSETFINANCE DECEMBER (K) LIMITED
- now NI024226 02720809... (more)
FORWARD TRUST NORTHERN IRELAND (B) LIMITED
- 1999-09-27 NI024226 NI007176... (more)
FORWARD TRUST NORTHERN IRELAND LIMITED
- 1997-04-02 NI024226 NI007176... (more)
HADERA INVESTMENTS LIMITED
- 1990-11-14 NI024226
5,donegall Square South, Belfast
Dissolved Corporate (24 parents)
Officer
1990-03-12 ~ 2005-07-08
IIF 342 - Secretary → ME
15
ASSETFINANCE DECEMBER (M) LIMITED
- now 01065384 02720809... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2021-05-12
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 (47 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 219 - Secretary → ME
16
ASSETFINANCE DECEMBER (P) LIMITED
- now 01337172 02720809... (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
2003-12-08 ~ 2005-07-08
IIF 237 - Secretary → ME
17
ASSETFINANCE DECEMBER (W) LIMITED
- now 01277502 02720809... (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
2003-12-08 ~ 2005-07-08
IIF 279 - Secretary → ME
18
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
2004-06-11 ~ 2005-07-08
IIF 264 - Secretary → ME
19
ASSETFINANCE JUNE (B) LIMITED
- now 01494455 01098175... (more)
FORWARD LEASING (B) LIMITED - 1999-09-27
MIDLAW (NO.16) LIMITED - 1982-01-06
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 221 - Secretary → ME
20
ASSETFINANCE JUNE (C) LIMITED
- now 01493603 02161698... (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
2004-06-11 ~ 2005-07-08
IIF 200 - Secretary → ME
21
ASSETFINANCE JUNE (D) LIMITED
- now 01264522 02161698... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-01
Commencement of winding up on 2025-12-01
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
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (51 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 199 - Secretary → ME
22
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
2004-06-11 ~ 2005-07-08
IIF 205 - Secretary → ME
23
ASSETFINANCE JUNE (F) LIMITED
- now 02161698 01098175... (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
2004-06-11 ~ 2005-07-08
IIF 238 - Secretary → ME
24
ASSETFINANCE JUNE (N) LIMITED
- now NI007176
FORWARD TRUST NORTHERN IRELAND LIMITED
- 1999-09-27 NI007176 NI024226... (more)
FORWARD TRUST NORTHERN IRELAND (B) LIMITED
- 1997-04-02 NI007176 NI024226... (more)
T.B.F. THOMPSON (FINANCE) LIMITED
- 1990-06-27 NI007176
5 Donegall Square South, Belfast
Dissolved Corporate (33 parents)
Officer
1968-01-30 ~ 2005-07-08
IIF 341 - Secretary → ME
25
ASSETFINANCE JUNE (V) LIMITED
- now 02732352 01608998, 04415703... (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
2004-06-11 ~ 2005-07-08
IIF 208 - Secretary → ME
26
ASSETFINANCE LIMITED
- now 01138340 NF002041, 01503717... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-08-30
MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (59 parents)
Officer
2004-06-11 ~ 2005-07-21
IIF 196 - Secretary → ME
27
ASSETFINANCE MARCH (B) LIMITED
- now NI007600
FORWARD TRUST NORTHERN IRELAND (A) LIMITED
- 1999-09-27 NI007600 NI024226... (more)
FORWARD TRUST (NORTHERN IRELAND) LIMITED
- 1990-11-14 NI007600 NI007176... (more)
5 Donegal Square South, Belfast
Active Corporate (46 parents)
Officer
1969-04-29 ~ 2005-07-08
IIF 343 - Secretary → ME
28
ASSETFINANCE MARCH (C) LIMITED
- now 01621336 01524844, 01524344... (more)
MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
FLOWERFAN LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 232 - Secretary → ME
29
ASSETFINANCE MARCH (D) LIMITED
- now 01524344 01621336, 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
2004-06-11 ~ 2005-07-08
IIF 186 - Secretary → ME
30
ASSETFINANCE MARCH (F) LIMITED
- now 01524844 01621336, 01524344... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-05
Due to be dissolved on 2026-07-04
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (56 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 282 - Secretary → ME
31
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
2004-06-11 ~ 2005-07-08
IIF 248 - Secretary → ME
32
ASSETFINANCE SEPTEMBER (A) LIMITED
- now 01551231 04415622... (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
2004-06-11 ~ 2005-07-08
IIF 291 - Secretary → ME
33
ASSETFINANCE SEPTEMBER (C) LIMITED
- now 01609000 04415622... (more)
FORWARD LEASING (C) LIMITED - 1999-09-27
MIDLAW (NO.21) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 297 - Secretary → ME
34
ASSETFINANCE SEPTEMBER (D) LIMITED
- now 01609001 04415622... (more)
FORWARD LEASING (D) LIMITED - 1999-09-27
MIDLAW (NO.22) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 177 - Secretary → ME
35
ASSETFINANCE SEPTEMBER (F) LIMITED
- now 00818359 04415622... (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
2004-06-11 ~ 2005-07-08
IIF 252 - Secretary → ME
36
ASSETFINANCE SEPTEMBER (G) LIMITED
- now 01113047 04415622... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-01
Commencement of winding up on 2025-12-01
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
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 212 - Secretary → ME
37
ASSETFINANCE SEPTEMBER (V) LIMITED
- now 02690124 04415622... (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
2004-06-11 ~ 2005-07-08
IIF 235 - Secretary → ME
38
BARCLAYS FACTORING LIMITED
- now 01059557
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-30 during the appointment or period of control
Dissolved on 2010-09-09 during the appointment or period of control
BARCLAYS FACTORING COMPANY LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2009-10-14 ~ dissolved
IIF 154 - Director → ME
39
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892 08116604
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 47 offsprings)
Officer
2006-05-15 ~ 2011-03-14
IIF 157 - Director → ME
40
BARCOSEC LIMITED
- now 02223143
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 363 offsprings)
Officer
2006-05-15 ~ 2011-03-14
IIF 156 - Director → ME
41
BAROMETERS LIMITED
- now 02156028
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 162 offsprings)
Officer
2006-05-15 ~ 2011-03-14
IIF 158 - Director → ME
42
BERMUDA (UK) HOLDINGS LIMITED
- now 02694171
TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2005-04-28 ~ 2005-06-29
IIF 293 - Secretary → ME
43
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
2004-07-23 ~ 2005-07-19
IIF 276 - Secretary → ME
44
BILLINGSGATE NOMINEES LIMITED
- now 02136648
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-04-20
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 (31 parents)
Officer
2004-07-23 ~ 2005-08-05
IIF 192 - Secretary → ME
45
BIOMED CENTRAL LIMITED
- now 03680030
CURRENT COMMUNICATIONS LIMITED - 1999-10-20
CINTAS LIMITED - 1999-01-12
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-07-23 ~ 2021-11-30
IIF 8 - Director → ME
2021-11-30 ~ now
IIF 382 - Secretary → ME
2016-03-03 ~ 2021-11-30
IIF 88 - Secretary → ME
46
BLONDE FILMS LIMITED - now
SCENETEL LIMITED - 1998-04-14
OPEN HOUSE PRODUCTIONS LIMITED
- 1996-11-20 01370085
PYRAMID PRODUCTIONS LIMITED - 1984-03-06
DIRECTORS PRECINCT LIMITED - 1984-01-30
MOPEC DEVELOPMENTS LIMITED - 1980-12-31
DIVEDALE LIMITED - 1978-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (14 parents)
Officer
1994-03-07 ~ 1995-09-20
IIF 36 - Director → ME
47
BOXTREE LIMITED
- now 02011388 02477074, 02477074... (more)
BOXTREE 1990 LIMITED - 2004-02-02
BOXTREE LIMITED - 1991-04-01
ORMUSCROWN LIMITED - 1986-07-25
Houndmills, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2014-03-07 ~ dissolved
IIF 132 - Director → ME
48
CAMPBELL BOOKS LIMITED
- now SC055286
CAMPBELL BLACKIE BOOKS LIMITED - 1989-07-11
ANTONINE PUBLISHING COMPANY LIMITED (THE) - 1986-09-10
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 116 - Director → ME
2024-03-28 ~ 2026-03-31
IIF 71 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 384 - Secretary → ME
2015-01-30 ~ 2021-11-30
IIF 90 - Secretary → ME
49
CANADA CRESCENT NOMINEES (UK) LIMITED
- now 00970198
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Dissolved on 2025-01-18
GUARDIAN CAPITAL LIMITED
- 2005-04-29 00970198
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2004-06-11 ~ 2005-07-04
IIF 185 - Secretary → ME
50
CANADA SQUARE NOMINEES (UK) LIMITED
- now 01143821 01249901
GRIFFIN CREDIT SERVICES LIMITED
- 2005-04-29 01143821
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (42 parents, 20 offsprings)
Officer
2004-06-11 ~ 2005-07-04
IIF 187 - Secretary → ME
51
CANADA WATER NOMINEES (UK) LIMITED
- now 01249901 01143821
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2024-09-28
FORWARD TRUST LIMITED
- 2005-04-29 01249901 00229341... (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 (34 parents, 16 offsprings)
Officer
2004-06-11 ~ 2005-07-04
IIF 278 - Secretary → ME
52
CARLTON PRODUCTIONS LIMITED - now
CARLTON UK PRODUCTIONS LIMITED
- 1997-01-01 02972506
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1994-09-30 ~ 1994-09-30
IIF 40 - Secretary → ME
53
CARLTON TELEVISION HOLDINGS - now
CARLTON UK TELEVISION HOLDINGS LIMITED
- 1997-02-01 02972509 02583084
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-09-30 ~ 1994-09-30
IIF 39 - Secretary → ME
54
CARLTONCO THIRTY-FIVE
02864628 02229473, 03053908... (more)
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1993-10-21 ~ 1993-10-28
IIF 41 - Secretary → ME
55
CARLTONCO THIRTY-SIX
02864845
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-10-21 ~ 1993-10-28
IIF 42 - Secretary → ME
56
CC TECHNOLOGY LIMITED
- now SC109363
BROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20
BIDLUX LIMITED - 1989-07-31
285 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (17 parents)
Officer
2021-11-30 ~ dissolved
IIF 363 - Secretary → ME
2020-02-27 ~ 2021-11-30
IIF 59 - Secretary → ME
57
CCF CHARTERHOUSE LIMITED
- now 02803379 00288819
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 (57 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 295 - Secretary → ME
58
CENTENARY HOLDINGS III LIMITED - now
CENTENARY HOLDINGS III PLC
- 2003-12-16 SC014901
SEAGRAM DISTILLERS PLC
- 2002-05-10 SC014901
C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (35 parents)
Officer
2001-11-01 ~ 2003-07-28
IIF 162 - Director → ME
59
CENTENARY HOLDINGS LIMITED
- now 01782527 05344517
SEAGRAM HOLDINGS LIMITED
- 2002-04-15 01782527
TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2001-11-01 ~ 2003-06-19
IIF 161 - Director → ME
60
CENTRAL GARAGE (CROYDON) LIMITED
00959365
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 271 - Secretary → ME
61
CHANTAL TWO LIMITED
- now 04044521
ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 289 - Secretary → ME
62
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
- now 00454096
CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, London
Active Corporate (31 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 230 - Secretary → ME
63
CHARTERHOUSE DEVELOPMENT LIMITED
00611972
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-12-25
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 281 - Secretary → ME
64
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600
50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (43 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 209 - Secretary → ME
65
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
- now 00171831 02289174
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
2004-07-26 ~ 2005-07-11
IIF 251 - Secretary → ME
66
CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED
- now 03671433
LAW 1025 LIMITED - 1999-03-11
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2005-11-09 ~ 2006-04-25
IIF 231 - Secretary → ME
67
CHARTERHOUSE SECURITIES HOLDINGS
- now 00288819
CCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 227 - Secretary → ME
68
CL ADMINISTRATION LIMITED
- now 02289174
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2005-07-14 ~ 2006-04-25
IIF 335 - Secretary → ME
69
CL RESIDENTIAL LIMITED
- now 01761572
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2020-09-24
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 (44 parents, 4 offsprings)
Officer
2005-07-14 ~ 2006-04-27
IIF 309 - Secretary → ME
70
COIF NOMINEES LIMITED
00745761
8 Canada Square, London
Active Corporate (51 parents, 2 offsprings)
Officer
2004-07-23 ~ 2005-07-18
IIF 215 - Secretary → ME
71
COMMERZBANK LEASING DECEMBER (15) - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
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 (40 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 222 - Secretary → ME
72
COMMERZBANK LEASING DECEMBER (17) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-07-15
DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
ASSETFINANCE SEPTEMBER (E) LIMITED
- 2010-01-07 01551232 04415622... (more)
FORWARD LEASING (GB) LIMITED - 1999-09-27
30 Gresham Street, London
Dissolved Corporate (40 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 236 - Secretary → ME
73
COMMERZBANK LEASING DECEMBER (19) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-07-15
ASSETFINANCE DECEMBER (T) LIMITED
- 2010-07-07 01084280 02720809... (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 (37 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 270 - Secretary → ME
74
COMSEC SECURITY SYSTEMS LIMITED
02430851
171e Wingate Square, London, England
Dissolved Corporate (8 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 21 - Secretary → ME
75
CORSAIR PROPERTIES LIMITED
- now 02747918
BRIDE PROPERTIES LIMITED - 1997-05-29
LAW 480 LIMITED - 1993-02-05
8 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 182 - Secretary → ME
76
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
2004-06-11 ~ 2005-07-08
IIF 179 - Secretary → ME
77
CREWFLEET LIMITED
01813966
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 323 - Secretary → ME
78
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455
PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2005-07-14 ~ 2006-04-27
IIF 308 - Secretary → ME
79
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
2005-10-28 ~ 2006-04-25
IIF 204 - Secretary → ME
2004-06-11 ~ 2005-09-15
IIF 191 - Secretary → ME
80
CROWNEDGE LIMITED
03111159
171e Wingate Square, London, England
Dissolved Corporate (8 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 19 - Secretary → ME
81
CRW PUBLISHING LIMITED
04657368
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-02-27 ~ dissolved
IIF 147 - Director → ME
2015-02-27 ~ dissolved
IIF 101 - Secretary → ME
82
CURRENT CONTROLLED TRIALS LIMITED
- now 03301268
BRIEF.COM LIMITED - 1998-08-25
F.R.D. LTD. - 1997-02-28
The Campus, 4 Crinan Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2018-07-23 ~ dissolved
IIF 18 - Director → ME
2016-03-03 ~ dissolved
IIF 86 - Secretary → ME
83
CURRENT SCIENCE LIMITED
- now 03441145 02080111, 03029223... (more)
SCIENCENOW LIMITED - 2008-10-15
CURRENT SCIENCE LIMITED - 2005-11-11
DRUMDENE ASSOCIATES LIMITED - 1997-11-14
The Campus, 4 Crinan Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-03-03 ~ dissolved
IIF 85 - Secretary → ME
84
CVL LIMITED
- now 01895196
HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
CVL LIMITED - 2003-04-17
CO-OP VEHICLE LEASING LIMITED - 1992-10-13
8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 285 - Secretary → ME
85
DERBY PARTICIPATIONS LIMITED
- now 02720901
WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
MAWLAW 155 LIMITED - 1992-06-18
12 Charles Ii Street, London
Dissolved Corporate (19 parents)
Officer
2005-11-09 ~ 2006-04-25
IIF 210 - Secretary → ME
86
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
2004-07-23 ~ 2005-07-12
IIF 241 - Secretary → ME
87
DIGITAL ENGLISH LEARNING LIMITED
09610639
Northcliffe House, Young Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-27 ~ 2015-10-13
IIF 142 - Secretary → ME
88
DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED
09984464 FC035057
The Smithson, 6 Briset Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2024-03-28 ~ 2026-03-31
IIF 65 - Secretary → ME
2016-02-03 ~ 2021-11-30
IIF 139 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 373 - Secretary → ME
89
DIGITAL SCIENCE UK LIMITED
- now 08343637
WRITELATEX LIMITED
- 2021-10-28 08343637
The Smithson, 6 Briset Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-11-30 ~ 2024-03-28
IIF 381 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 57 - Secretary → ME
2020-02-06 ~ 2021-11-30
IIF 64 - Secretary → ME
90
DRAYTON CORPORATION (NOMINEES) LIMITED
00937272
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 299 - Secretary → ME
91
EEDI LTD. - now
MATHS DOCTOR TUITION LIMITED
- 2017-02-23 09592720
86-90 Paul Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-05-15 ~ 2015-10-12
IIF 140 - Secretary → ME
92
EIGHTEEN70 LIMITED
09592869 13468155... (more)
Northcliffe House, Young Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-05-15 ~ 2015-10-12
IIF 141 - Secretary → ME
93
ELIBRIS LIMITED
03623698
241 Burntwood Lane, London
Active Corporate (3 parents)
Officer
2006-04-01 ~ now
IIF 1 - Director → ME
94
EMTT LIMITED
- now 01851543
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2018-05-05
MIDLAND (TS) LIMITED - 1998-05-08
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2004-07-23 ~ 2005-09-19
IIF 257 - Secretary → ME
95
ENCORE PROPERTIES LIMITED
04287819
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2005-11-09 ~ 2006-04-25
IIF 277 - Secretary → ME
96
EUPHYIA LIMITED
05130176
Braunton Farm, Kiln Lane, Isfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2004-05-17 ~ dissolved
IIF 152 - Director → ME
2004-05-17 ~ 2010-09-01
IIF 340 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
97
EVERSHOLT DEPOT FINANCE LIMITED - now
EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
ASSETFINANCE MARCH (H) LIMITED
- 2010-02-15 05229765 05229687
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (34 parents)
Officer
2004-09-13 ~ 2005-07-08
IIF 345 - Secretary → ME
98
EVERSHOLT RAIL (365) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-19
ASSETFINANCE MARCH (I) LIMITED
- 2010-02-15 05229687 05229765
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
2004-09-13 ~ 2005-07-08
IIF 202 - Secretary → ME
99
EVERSHOLT RAIL (380) LIMITED - now
ASSETFINANCE DECEMBER (B) LIMITED
- 2010-02-15 01139640 02720809... (more)
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
2004-06-11 ~ 2005-07-08
IIF 206 - Secretary → ME
100
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
2003-12-08 ~ 2005-07-08
IIF 218 - Secretary → ME
101
FARLAKE GROUP LIMITED - now
FARLAKE GROUP PLC
- 2005-09-21 02356184
FARLAKE LIMITED - 1995-06-22
60 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-03-02 ~ 2001-03-15
IIF 23 - Secretary → ME
102
FIGUREFILE LIMITED
- now 04001656
BARCLAYS ASSURANCE COMPANY LIMITED - 2003-08-22
FIGUREFILE LIMITED - 2002-11-08
1 Churchill Place, London
Dissolved Corporate (13 parents)
Officer
2009-10-14 ~ dissolved
IIF 155 - Director → ME
103
FORWARD TRUST LIMITED
- now 01865768 00229341... (more)
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
2004-06-11 ~ 2005-07-22
IIF 197 - Secretary → ME
104
FORWARD TRUST MOTOR FINANCE LIMITED
- now 01098111 01277502
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
2004-06-11 ~ 2005-07-21
IIF 261 - Secretary → ME
105
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
2004-06-11 ~ 2005-07-22
IIF 207 - Secretary → ME
106
FORWARD TRUST RAIL SERVICES LIMITED
- now 03085530 02912638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-11-15
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2004-06-11 ~ 2006-04-25
IIF 315 - Secretary → ME
107
FUND NOMINEES LIMITED
- now 03341264
DE FACTO 623 LIMITED - 1997-07-24
8 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-07-25
IIF 292 - Secretary → ME
108
G.M. GILT-EDGED NOMINEES LIMITED
- now 00954147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Dissolved on 2017-04-19
GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2004-07-23 ~ 2005-08-05
IIF 239 - Secretary → ME
109
GENOME BIOLOGY LIMITED
- now 03739748
ZETATRONICS (CLINICAL) LIMITED - 2000-04-27
The Campus, 4 Crinan Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-03-03 ~ dissolved
IIF 74 - Secretary → ME
110
GILL AND MACMILLAN (UK) LIMITED
07273428
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 114 - Director → ME
2021-11-30 ~ 2024-03-28
IIF 387 - Secretary → ME
2015-01-30 ~ 2021-11-30
IIF 96 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 73 - Secretary → ME
111
GLOBAL-INVESTOR.COM LTD
03942967
3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-03-28 ~ 2026-03-31
IIF 62 - Secretary → ME
2023-08-31 ~ 2024-03-28
IIF 350 - Secretary → ME
112
GREENWELL NOMINEES LIMITED
00518551
8 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2005-07-26 ~ 2006-04-25
IIF 170 - Secretary → ME
113
GRENDON SECURITIES LIMITED
00118482
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-07-23 ~ 2005-09-09
IIF 193 - Secretary → ME
114
GRIFFIN CREDIT SERVICES LIMITED
- now 02161857
ASSETFINANCE DECEMBER (I) LIMITED
- 2005-04-29 02161857 02720809... (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
2003-12-08 ~ 2005-07-22
IIF 242 - Secretary → ME
115
GRIFFIN INTERNATIONAL LIMITED
01271552
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-24
Commencement of winding up on 2025-11-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (44 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-07-19
IIF 268 - Secretary → ME
116
HARRIMAN HOUSE LTD.
- now 02282981
HARRIMAN HOUSE PUBLISHING LIMITED - 1996-02-22
SCANTEAM LIMITED - 1994-06-07
3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-28 ~ 2026-03-31
IIF 56 - Secretary → ME
2023-08-31 ~ 2024-03-28
IIF 351 - Secretary → ME
117
HILAGA INVESTMENTS LIMITED
- now 02661768
STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 314 - Secretary → ME
118
HMT NO. 1 LIMITED
09718447 09718502
Brunel Road, Houndmills, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 150 - Director → ME
2015-08-05 ~ dissolved
IIF 51 - Secretary → ME
119
HMT NO. 2 LIMITED
09718502 09718447
Macmillan Publishers Brunel Road, Houndmills, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 149 - Director → ME
2015-08-05 ~ dissolved
IIF 80 - Secretary → ME
120
HOLTZBRINCK INVESTMENT HOLDINGS LIMITED
- now 07861988 09094008, 09095787... (more)
MACMILLAN DIGITAL EDUCATION LIMITED
- 2015-07-27 07861988
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 134 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 97 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 360 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 72 - Secretary → ME
121
HOLTZBRINCK INVESTMENT LIMITED
09094008 07861988, 09095787... (more)
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2015-04-14 ~ 2021-10-11
IIF 145 - Director → ME
2021-11-30 ~ 2024-03-28
IIF 357 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 53 - Secretary → ME
2014-06-19 ~ 2021-11-30
IIF 138 - Secretary → ME
122
HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED
09095787 09094008, 07861988... (more)
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-14 ~ 2021-10-11
IIF 148 - Director → ME
2014-06-20 ~ 2021-11-30
IIF 144 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 61 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 371 - Secretary → ME
123
HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED
- now 07397265
DIGITAL SCIENCE & RESEARCH LIMITED
- 2019-05-03 07397265
MACMILLAN DIGITAL SCIENCE LIMITED
- 2015-07-15 07397265
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2020-05-25 ~ 2021-10-11
IIF 146 - Director → ME
2014-03-07 ~ 2015-07-29
IIF 107 - Director → ME
2024-03-28 ~ 2026-03-31
IIF 54 - Secretary → ME
2015-02-13 ~ 2021-11-30
IIF 75 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 374 - Secretary → ME
124
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
- now 01631140
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11
Dissolved on 2019-10-29
TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
PROPSPRAY LIMITED - 1982-11-09
1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2004-07-23 ~ 2005-08-03
IIF 211 - Secretary → ME
125
HSBC (BGF) INVESTMENTS LIMITED - now
ASSETFINANCE SEPTEMBER (H) LIMITED
- 2012-03-20 05229587 04415622... (more)
8 Canada Square, London
Active Corporate (35 parents, 1 offspring)
Officer
2004-09-13 ~ 2005-07-08
IIF 347 - Secretary → ME
126
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
2004-06-11 ~ 2006-04-25
IIF 326 - Secretary → ME
127
HSBC ASSET FINANCE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-09
Dissolved on 2020-04-29
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 (55 parents, 3 offsprings)
Officer
2004-06-11 ~ 2006-04-25
IIF 307 - Secretary → ME
128
HSBC BRANCH NOMINEE (UK) LIMITED
- now 01608999
ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
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
2004-07-23 ~ 2005-07-18
IIF 190 - Secretary → ME
129
HSBC CITY FUNDING HOLDINGS
- now 02775485
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-07
Dissolved on 2024-08-17
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 (51 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 311 - Secretary → ME
130
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
- now 00217310
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, London
Active Corporate (55 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 249 - Secretary → ME
131
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
- now 02255716
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-09
Dissolved on 2020-12-30
FTMF LEASING MARCH (B) LIMITED - 2001-02-07
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 (44 parents)
Officer
2004-07-23 ~ 2005-07-19
IIF 225 - Secretary → ME
132
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
- now 02155878
MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
8 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2004-07-23 ~ 2005-10-21
IIF 254 - Secretary → ME
133
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
- now 02509924
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-05-19
MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (64 parents)
Officer
2004-07-23 ~ 2005-10-17
IIF 214 - Secretary → ME
134
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 (64 parents, 5 offsprings)
Officer
2003-12-08 ~ 2006-04-25
IIF 312 - Secretary → ME
135
HSBC EQUITY (UK) LIMITED
- now 00938291
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-18
Commencement of winding up on 2025-06-18
HSBC EQUITY LIMITED - 1999-09-27
MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (40 parents, 1 offspring)
Officer
2005-07-15 ~ 2006-04-25
IIF 171 - Secretary → ME
136
HSBC EQUITY NOMINEE NUMBER 33 (UK) LIMITED
- now 01805273 01803273... (more)
MIDLAND EQUITY (NOMINEES NUMBER 33) LIMITED - 2001-01-15
8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 265 - Secretary → ME
137
HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED
- now 01803272 01803273... (more)
MIDLAND EQUITY (NOMINEES NUMBER 34) LIMITED - 2001-01-15
8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 262 - Secretary → ME
138
HSBC EQUITY NOMINEE NUMBER 65 (UK) LIMITED
- now 01889591 01803273... (more)
MIDLAND EQUITY (NOMINEES NUMBER 65) LIMITED - 2001-01-15
8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 216 - Secretary → ME
139
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
- now 01662286
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-28
Dissolved on 2018-10-29
MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
Hill House, 1 Little New Street, London
Dissolved Corporate (48 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 229 - Secretary → ME
140
HSBC FINANCE TRANSFORMATION (UK) LIMITED
- now 01889590
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
- 2005-03-30 01889590 01803272... (more)
8 Canada Square, London
Active Corporate (63 parents)
Officer
2003-07-29 ~ 2005-07-18
IIF 339 - Director → ME
2004-09-06 ~ 2005-07-18
IIF 298 - Secretary → ME
141
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
2006-02-22 ~ 2006-04-25
IIF 253 - Secretary → ME
142
HSBC FUNDING (UK) HOLDINGS
- now 02566924
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2005-07-13 ~ 2006-04-25
IIF 320 - Secretary → ME
143
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
- now 00228660 01644073
MSS NOMINEES LIMITED - 2000-01-10
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, London
Active Corporate (55 parents, 9 offsprings)
Officer
2004-07-23 ~ 2005-07-06
IIF 198 - Secretary → ME
144
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 01803273... (more)
8 Canada Square, London
Active Corporate (60 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 243 - Secretary → ME
145
HSBC INTERMEDIATE LEASING (UK) LIMITED
- now 00418328
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 301 - Secretary → ME
146
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
- now 00980554
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-23
Dissolved on 2018-04-08
MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2004-07-23 ~ 2005-07-19
IIF 263 - Secretary → ME
147
HSBC INTERNATIONAL TRADE FINANCE LIMITED
- now 01631139
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11
Dissolved on 2019-10-29
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 (29 parents)
Officer
2004-07-23 ~ 2005-08-03
IIF 294 - Secretary → ME
148
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 (67 parents, 1 offspring)
Officer
2003-12-08 ~ 2006-04-25
IIF 329 - Secretary → ME
149
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
- now 00948147 01526783
MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
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
2004-07-23 ~ 2005-07-06
IIF 224 - Secretary → ME
150
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
- now 01526783 00948147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Dissolved on 2024-08-09
MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
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 (57 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 288 - Secretary → ME
151
HSBC LODGE FUNDING (UK) HOLDINGS
- now 02681141
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 328 - Secretary → ME
152
HSBC LU NOMINEES LIMITED - now
HSBC SPMS NOMINEE (UK) LIMITED
- 2014-10-02 00386649
MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
8 Canada Square, London
Active Corporate (58 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 269 - Secretary → ME
153
HSBC MARKING NAME NOMINEE (UK) LIMITED
- now 00217308
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, London
Active Corporate (55 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-07-06
IIF 217 - Secretary → ME
154
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 338 - Director → ME
155
HSBC OVERSEAS NOMINEE (UK) LIMITED
- now 00217307
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, London
Active Corporate (55 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 296 - Secretary → ME
156
HSBC PH INVESTMENTS (UK) LIMITED - now
ASSETFINANCE DECEMBER (G) LIMITED
- 2010-12-17 01051510 02720809... (more)
FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (52 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 228 - Secretary → ME
157
HSBC PREFERENTIAL LP (UK)
- now 02415936
STAFFORD PROPERTIES
- 2003-10-17 02415936
SHELFCO (NO. 435) LIMITED - 1993-11-08
8 Canada Square, London
Active Corporate (42 parents)
Officer
2003-09-03 ~ 2003-10-17
IIF 337 - Director → ME
2004-07-23 ~ 2005-07-19
IIF 201 - Secretary → ME
158
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338
HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, London
Active Corporate (41 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 174 - Secretary → ME
159
HSBC PROPERTY (UK) LIMITED
- now 01608998
ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
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
2004-06-11 ~ 2006-04-25
IIF 303 - Secretary → ME
160
HSBC RAIL (UK) LIMITED
- now 02912638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-12-25
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 (54 parents)
Officer
2004-06-11 ~ 2006-04-25
IIF 305 - Secretary → ME
161
HSBC ROSE (UK) LIMITED
- now 04415639
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 166 - Secretary → ME
162
HSBC ROSE FUNDING (UK) HOLDINGS
- now 02796521
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 (33 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 304 - Secretary → ME
163
HSBC SECURITIES (JAPAN) LIMITED
- now 01997376
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2024-02-22
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 (73 parents)
Officer
2005-08-01 ~ 2006-04-27
IIF 165 - Secretary → ME
164
HSBC SECURITIES SERVICES (UK) LIMITED
- now 03710877
HSBC GLOBAL FUND SERVICES LIMITED
- 2004-10-01 03710877
GEMDALE LIMITED - 1999-06-07
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2004-07-23 ~ 2005-09-13
IIF 272 - Secretary → ME
165
HSBC SOC LLOYDS CLIENTS NOMINEE (UK) LIMITED
- now 01851544
MIDLAND EQUITY (NOMINEES NUMBER 47) LIMITED - 2000-05-08
8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 244 - Secretary → ME
166
HSBC STOCKBROKERS NOMINEE (UK) LIMITED
- now 02069116
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-09
Dissolved on 2020-08-11
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 (35 parents)
Officer
2004-07-23 ~ 2005-07-19
IIF 181 - Secretary → ME
167
HSBC TKM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Dissolved on 2017-08-15
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 (30 parents)
Officer
2004-07-23 ~ 2005-08-03
IIF 287 - Secretary → ME
168
HSBC TULIP FUNDING (UK)
- now 02330337
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 325 - Secretary → ME
169
HSBC TULIP HOLDINGS (UK) LIMITED
- now 04415710
ENCORE PROPERTIES NOMINEE (CARLYON NO.1) LIMITED - 2004-07-09
8 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 234 - Secretary → ME
170
HSBC UK CLIENT NOMINEE LIMITED - now
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED
- 2018-05-16 00674019
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
1 Centenary Square, Birmingham, England
Active Corporate (47 parents)
Officer
2004-07-23 ~ 2005-07-19
IIF 213 - Secretary → ME
171
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
2003-12-08 ~ 2006-04-25
IIF 318 - Secretary → ME
172
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
2004-06-11 ~ 2006-04-25
IIF 322 - Secretary → ME
173
HSBC VENTURES (UK) LIMITED
- now 03623543
MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 168 - Secretary → ME
174
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
2005-07-18 ~ 2006-04-25
IIF 310 - Secretary → ME
175
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-30
Dissolved on 2016-12-15
HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED
- 2010-01-13 01803273 01803272... (more)
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (46 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 280 - Secretary → ME
176
ICB HOLDINGS LIMITED
- now 04287524
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2005-06-22 ~ 2006-04-25
IIF 324 - Secretary → ME
177
INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC
- 2003-12-29 02070211
CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (48 parents, 3 offsprings)
Officer
2000-09-12 ~ 2001-03-26
IIF 28 - Secretary → ME
178
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506
INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2005-06-22 ~ 2006-04-25
IIF 333 - Secretary → ME
179
ISRCTN
- now 05551550
ISRCTN LIMITED - 2006-01-03
Radius House C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (27 parents)
Officer
2018-01-02 ~ 2023-08-08
IIF 349 - Secretary → ME
180
ITV CONSUMER LIMITED - now
CARLTON TELEVISION LIMITED - 2006-12-29
CARLTON UK TELEVISION LIMITED
- 1997-02-01 02937518 04842712, 02455642... (more)
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1994-06-06 ~ 1994-06-06
IIF 143 - Secretary → ME
181
ITV TRUST - now
CARLTON TELEVISION TRUST
- 2005-08-22 02804655
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1993-04-26 ~ 1995-09-28
IIF 38 - Secretary → ME
182
ITV3 LIMITED - now
CARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03
CARLTON UK BROADCASTING LIMITED
- 1997-02-01 02991783
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-11-14 ~ 1994-11-14
IIF 43 - Secretary → ME
183
JAMES CAPEL & CO. LIMITED.
- now 03141241 00976092
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-04-20
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2005-07-18 ~ 2006-04-25
IIF 332 - Secretary → ME
184
JAMES CAPEL HOLDINGS LIMITED
- now 01838555
LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2005-07-18 ~ 2006-04-25
IIF 316 - Secretary → ME
185
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343
CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2005-09-06 ~ 2006-04-25
IIF 176 - Secretary → ME
186
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
2005-07-18 ~ 2006-04-25
IIF 300 - Secretary → ME
187
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
2004-06-11 ~ 2005-07-22
IIF 220 - Secretary → ME
188
KEYSER ULLMANN LIMITED
00494538
8 Canada Square, London
Active Corporate (30 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 348 - Secretary → ME
189
KILLBY & GAYFORD (BUILDING) LIMITED
- now 02504154
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-15 during the appointment or period of control
Commencement of winding up on 2012-08-06 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
KILLBY & GAYFORD (HOLDINGS) LIMITED - 2000-03-02
KILLBY AND GAYFORD LIMITED - 1994-03-18
POSTSUIT LIMITED - 1990-07-06
171e Wingate Square, London, England
Dissolved Corporate (8 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 30 - Secretary → ME
190
KILLBY & GAYFORD (CONSOLIDATION) LIMITED
- now 03538796
KILLBY & GAYFORD GROUP LIMITED
- 2007-09-26 03538796 06342552
DE FACTO 710 LIMITED - 1998-06-23
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (7 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 49 - Secretary → ME
191
KILLBY & GAYFORD (DEVELOPMENTS) LIMITED
- now 01650274
K & G (OFFICE SERVICES) LIMITED - 1994-02-15
171e Wingate Square, London, England
Dissolved Corporate (7 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 27 - Secretary → ME
192
KILLBY & GAYFORD (ELECTRICAL & MECHANICAL) LIMITED
01528284
Bdo Llp, 2 City Place, Gatwick, West Sussex
Liquidation Corporate (9 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 45 - Secretary → ME
193
KILLBY & GAYFORD (HOLDINGS) LIMITED
00091267 02504154
Bdo Llp Thames Tower, 12th Floor, Station Rd, Reading
Liquidation Corporate (9 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 48 - Secretary → ME
194
KILLBY & GAYFORD (JOINERY & SECURITY) LIMITED
- now 00157575
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-18 during the appointment or period of control
Commencement of winding up on 2012-08-06 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
KILLBY & GAYFORD (JOINERY) LIMITED - 1995-01-30
171e Wingate Square, London, England
Liquidation Corporate (15 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 47 - Secretary → ME
195
KILLBY & GAYFORD GROUP LIMITED
- now 06342552 03538796
Insolvency (Case 1) In administration
Administration started on 2012-04-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-04-12
OVAL (2157) LIMITED
- 2007-09-26 06342552 03296557... (more)
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-09-11 ~ 2012-08-08
IIF 26 - Secretary → ME
196
KILLBY & GAYFORD LIMITED
00628491
Bdo Llp Thames Tower 12th Floor, Station Road, Reading
Liquidation Corporate (19 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 46 - Secretary → ME
197
KILLBY-TANN LIMITED
01110334
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-15 during the appointment or period of control
Commencement of winding up on 2012-07-30 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
171e Wingate Square, London, England
Dissolved Corporate (16 parents)
Officer
2001-06-30 ~ 2012-08-08
IIF 24 - Secretary → ME
198
KINGFISHER PUBLICATIONS LIMITED
- now 01300164
MACMILLAN MULTI MEDIA LIMITED - 2007-10-19
MODERN ENGLISH PUBLICATIONS LIMITED - 1995-01-04
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2014-03-07 ~ dissolved
IIF 123 - Director → ME
199
LEGEND ESTATES LIMITED
03395489
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-12-25
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 336 - Secretary → ME
200
LIVFE LIMITED
06861651
The Campus, 4 Crinan Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-07-23 ~ dissolved
IIF 12 - Director → ME
2016-03-03 ~ dissolved
IIF 44 - Secretary → ME
201
MABLE ASSET FINANCE LIMITED - now
ASSETFINANCE MARCH (G) LIMITED
- 2005-02-23 01608996
MIDLAW (NO.17) LIMITED - 1984-05-22
25 Bank Street, London
Dissolved Corporate (29 parents)
Officer
2004-06-11 ~ 2005-02-17
IIF 184 - Secretary → ME
202
MACMILLAN (OXFORD) LIMITED
- now 03012281
TFPL MULTIMEDIA LIMITED - 1999-04-15
LAW 654 LIMITED - 1995-11-13
Houndmills, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
2014-03-07 ~ dissolved
IIF 118 - Director → ME
203
MACMILLAN (SLP) GENERAL PARTNER LIMITED
SC448820
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (12 parents, 1 offspring)
Officer
2018-07-23 ~ 2021-11-30
IIF 10 - Director → ME
2021-11-30 ~ now
IIF 377 - Secretary → ME
2013-04-29 ~ 2021-11-30
IIF 105 - Secretary → ME
204
MACMILLAN CHILDREN'S BOOKS LIMITED
01461116
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 108 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 102 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 355 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 67 - Secretary → ME
205
MACMILLAN DIRECT LIMITED
- now 01818292 00189311
MACMILLAN GENERAL BOOKS LIMITED - 2009-07-11
AUSTEN CORNISH PUBLISHERS LIMITED - 2001-04-23
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 109 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 76 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 52 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 361 - Secretary → ME
206
MACMILLAN DISTRIBUTION LIMITED
01469333
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
2014-03-28 ~ dissolved
IIF 151 - Director → ME
207
MACMILLAN EDUCATION LIMITED
- now 01425802 00994010, 01755588... (more)
MACMILLAN PRESS INTERNATIONAL LIMITED - 1994-06-29
MACMILLAN PUBLISHERS (OVERSEAS) LIMITED - 1991-10-09
MACMILLAN COMPANY OF EUROPE LIMITED (THE) - 1981-12-31
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2014-03-07 ~ dissolved
IIF 131 - Director → ME
208
MACMILLAN EDUCATION LIMITED
- now 01755588 01425802, 00994010... (more)
MACMILLAN PUBLISHERS HOLDINGS LIMITED
- 2019-09-24 01755588 00785999
GLOBE PUBLISHING LIMITED - 1996-08-15
JEANOAK LIMITED - 1983-11-09
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-03-07 ~ 2016-11-01
IIF 135 - Director → ME
2018-07-23 ~ 2021-11-30
IIF 3 - Director → ME
2013-04-04 ~ 2021-11-30
IIF 79 - Secretary → ME
2021-11-30 ~ now
IIF 386 - Secretary → ME
209
MACMILLAN ELT LIMITED
- now 00994011
MACMILLAN HEINEMANN ELT LIMITED - 1998-11-12
MACMILLAN PRESS U.K. LIMITED - 1998-07-20
MACMILLAN ACADEMIC & PROFESSIONAL LIMITED - 1991-10-07
MACMILLAN PRESS LIMITED (THE) - 1990-05-02
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (27 parents)
Officer
2014-03-07 ~ dissolved
IIF 121 - Director → ME
210
MACMILLAN INFORMATION SYSTEMS LIMITED
01469334
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
2014-03-07 ~ dissolved
IIF 124 - Director → ME
211
MACMILLAN JOURNALS LIMITED
- now 01823475 00939565, 01098051, 00785998... (more)
STOCKTON PRESS LIMITED - 2012-09-07
NEATJAY LIMITED - 1984-08-22
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2014-03-07 ~ dissolved
IIF 122 - Director → ME
212
MACMILLAN JOURNALS SUBSCRIPTIONS LIMITED
- now 00994010 01036330, 01650504, 02519455... (more)
MACMILLAN EDUCATION LIMITED - 1994-06-29
Houndmills, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2014-03-07 ~ dissolved
IIF 117 - Director → ME
213
MACMILLAN MAGAZINES LIMITED
- now 00939565
MACMILLAN JOURNALS LIMITED - 1987-02-09
MACMILLAN ETA LIMITED - 1982-04-02
MACMILLAN FILM PRODUCTIONS LIMITED - 1979-12-31
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-03-07 ~ 2016-11-01
IIF 128 - Director → ME
2018-07-23 ~ 2021-11-30
IIF 4 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 98 - Secretary → ME
2021-11-30 ~ now
IIF 366 - Secretary → ME
214
MACMILLAN PENSION PLAN LIMITED
08169506
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2021-11-30 ~ now
IIF 365 - Secretary → ME
2012-08-06 ~ 2021-11-30
IIF 95 - Secretary → ME
215
MACMILLAN PRESS LIMITED
- now 00993861 00968619
PALGRAVE PUBLISHERS LIMITED - 2000-09-01
MACMILLAN LONDON LIMITED - 2000-07-17
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (19 parents)
Officer
2014-03-07 ~ dissolved
IIF 120 - Director → ME
216
MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
- now 02063302 01425802
PAN BOOKS PUBLISHERS LIMITED
- 2015-01-23 02063302
PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22
EQUALHIT LIMITED - 1987-03-02
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (29 parents, 8 offsprings)
Officer
2014-03-07 ~ 2021-10-11
IIF 112 - Director → ME
2024-03-28 ~ 2026-03-31
IIF 63 - Secretary → ME
2015-02-13 ~ 2021-11-30
IIF 91 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 369 - Secretary → ME
217
MACMILLAN SUBSCRIPTIONS LIMITED
- now 02519455 01036330, 01650504, 00994010... (more)
TRANSEND LIMITED - 1994-02-07
LAW 272 LIMITED - 1991-01-22
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-07-23 ~ 2021-11-30
IIF 5 - Director → ME
2014-03-07 ~ 2016-11-01
IIF 137 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 87 - Secretary → ME
2021-11-30 ~ now
IIF 356 - Secretary → ME
218
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01851550
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 189 - Secretary → ME
219
MDL SUBSCRIPTIONS LIMITED
- now 01469332
MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED
- 2014-09-08 01469332
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 111 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 93 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 368 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 68 - Secretary → ME
220
METROPOLITAN COLLECTION SERVICES LIMITED
01475006
56 St James Road, Edgbaston, Birmingham
Dissolved Corporate (29 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 245 - Secretary → ME
221
MIDCORP LIMITED
- now 00585756
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-24
Commencement of winding up on 2025-11-24
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-07-19
IIF 194 - Secretary → ME
222
MIDLAND BANK (BRANCH NOMINEES) LIMITED
00239325 01662286... (more)
1 Centenary Square, Birmingham, England
Active Corporate (38 parents)
Officer
2004-07-23 ~ 2005-07-18
IIF 346 - Secretary → ME
223
MIDLAND BANK (FINCH LANE) NOMINEES LIMITED
01145633 00674019... (more)
8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 290 - Secretary → ME
224
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
2004-08-23 ~ 2005-10-10
IIF 226 - Secretary → ME
225
MIP INVESTMENTS LIMITED
- now 02696242
ABERDEEN PARTICIPATIONS LIMITED - 1997-10-23
SPEED 2443 LIMITED - 1992-04-07
8 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2005-11-09 ~ 2006-04-25
IIF 250 - Secretary → ME
226
MONTAGU TRUST LIMITED
- now 01435858
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 313 - Secretary → ME
2004-07-23 ~ 2004-09-06
IIF 317 - Secretary → ME
227
MORACREST INVESTMENTS LIMITED
- now 01289063
MORACREST LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 175 - Secretary → ME
228
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
2004-06-11 ~ 2005-07-21
IIF 266 - Secretary → ME
229
MYRAYARN LIMITED
01414534
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 283 - Secretary → ME
230
NATURE LTD
- now 00820670
THE MACMILLAN DICTIONARY OF ART LIMITED - 2003-02-17
MACMILLAN PUBLISHERS GROUP ADMINISTRATION LIMITED - 1994-06-15
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (17 parents)
Officer
2014-03-07 ~ dissolved
IIF 119 - Director → ME
231
NATURE PUBLISHING GROUP LIMITED
- now 02477074
BOXTREE LIMITED - 2004-02-02
BOXTREE 1990 LIMITED - 1991-04-01
BURGINHALL 455 LIMITED - 1990-10-05
Houndmills, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
2014-03-07 ~ dissolved
IIF 133 - Director → ME
232
NPG PUBLISHERS LIMITED
- now 00140773
HOSPITAL & SOCIAL SERVICE PUBLICATIONS LIMITED - 2005-09-19
Houndmills, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2014-03-07 ~ dissolved
IIF 130 - Director → ME
233
PALGRAVE PUBLISHERS LIMITED
- now 00189311 00968619, 00993861... (more)
PALGRAVE MACMILLAN LIMITED - 2002-03-13
MACMILLAN DIRECT LIMITED - 2000-07-17
GLOBE BOOK SERVICES LIMITED - 1995-12-01
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
2014-03-07 ~ dissolved
IIF 127 - Director → ME
234
PAN BOOKS LIMITED
00389591
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-03-07 ~ 2021-10-11
IIF 113 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 78 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 380 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 60 - Secretary → ME
235
PAN BOOKSHOPS LIMITED
- now 00558958
SEARIGHTS BOOKSHOPS LIMITED - 1981-12-31
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 110 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 99 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 66 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 362 - Secretary → ME
236
PAN MACMILLAN LIMITED
- now 01650381
MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23
PAN MACMILLAN LIMITED - 1994-08-12
SOUTHTEK LIMITED - 1990-04-19
MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (39 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 115 - Director → ME
2015-02-13 ~ 2021-11-30
IIF 89 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 364 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 69 - Secretary → ME
237
PARAGON TRUSTEES LTD.
03643400
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2000-11-02 ~ 2001-03-15
IIF 50 - Secretary → ME
238
PATERNOSTER SECURITISATIONS HOLDINGS LIMITED
- now 03817410
PONDHURST LIMITED - 1999-11-01
8 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2005-11-02 ~ 2006-04-25
IIF 178 - Secretary → ME
239
PATERNOSTER SECURITISATIONS OPTIONS LIMITED
- now 03817377
WINTERCOVE LIMITED - 1999-10-06
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-11-02 ~ 2006-04-25
IIF 180 - Secretary → ME
240
PAVILION ASSET MANAGEMENT LIMITED
- now 03320087
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-24
Dissolved on 2011-09-27
HIKEMICRO LIMITED - 1997-03-13
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2000-09-14 ~ 2001-03-30
IIF 20 - Secretary → ME
241
PICADOR PUBLISHERS LIMITED
- now 01650504 01036330
MACMILLAN U.S. SUBSCRIPTIONS LIMITED - 2012-09-07
GLOBE EDUCATION LIMITED - 1994-06-29
Houndmills, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2014-03-07 ~ dissolved
IIF 129 - Director → ME
242
PRODUCER SERVICES HOLDINGS LIMITED
- now 02483862
WORKING TITLE GROUP LIMITED - 1995-03-02
SPEED 72 LIMITED - 1990-06-25
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (16 parents)
Officer
2003-03-25 ~ 2003-06-19
IIF 160 - Director → ME
243
PRODUCER SERVICES LIMITED
- now 02040753
WORKING TITLE FILMS LIMITED - 1995-02-20
FARALAKE SERVICES LIMITED - 1986-10-10
1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2003-03-25 ~ 2003-06-19
IIF 159 - Director → ME
244
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01803296
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
8 Canada Square, London
Active Corporate (54 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 344 - Secretary → ME
245
PYDAR CENTRE 2 LIMITED
04241435
8 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2005-11-09 ~ 2006-04-25
IIF 183 - Secretary → ME
246
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
ROWAN & COMPANY CAPITAL MANAGEMENT PLC
- 2010-03-31 02201679
IPS CAPITAL MANAGEMENT PLC - 1999-10-01
IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2000-11-02 ~ 2001-03-15
IIF 22 - Secretary → ME
247
S P BELL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2004-07-23
Administration ended on 2004-09-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-09-14
Dissolved on 2015-01-08
SEYMOUR PIERCE BELL LIMITED
- 2003-12-18 02768778
ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (24 parents)
Officer
2000-11-02 ~ 2001-03-15
IIF 31 - Secretary → ME
248
S. WEINER LIMITED
00406972
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2014-03-07 ~ 2021-10-11
IIF 106 - Director → ME
2024-03-28 ~ 2026-03-31
IIF 70 - Secretary → ME
2015-02-13 ~ 2021-11-30
IIF 92 - Secretary → ME
2021-11-30 ~ 2024-03-28
IIF 358 - Secretary → ME
249
SALFORD PARTICIPATIONS LIMITED
- now 01960878
EUROPEAN RESEARCH NETWORK LIMITED - 1993-04-02
BONUSMODE LIMITED - 1985-12-17
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-11-09 ~ 2006-04-25
IIF 188 - Secretary → ME
250
SAMUEL MONTAGU & CO (NOMINEES) LIMITED
- now 01895234
EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 327 - Secretary → ME
251
SAMUEL MONTAGU & CO. LIMITED
- now 02796565 00499482
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-08-11
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 330 - Secretary → ME
252
SAMUEL MONTAGU HOLDINGS LIMITED
- now 02775073 00585756
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2005-07-18 ~ 2006-04-25
IIF 302 - Secretary → ME
253
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005
MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2005-07-18 ~ 2006-04-25
IIF 321 - Secretary → ME
254
SHENFIELD NOMINEES LIMITED
01117725
8 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2005-07-26 ~ 2006-04-25
IIF 169 - Secretary → ME
255
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
- now 00745746
GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2004-07-26 ~ 2005-09-09
IIF 275 - Secretary → ME
256
SHIELD PROPERTIES & INVESTMENTS LIMITED
00747625
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2004-07-23 ~ 2005-09-09
IIF 246 - Secretary → ME
257
SHUTTLE DEVELOPMENTS LIMITED
03395491
8 Canada Square, London
Dissolved Corporate (37 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 334 - Secretary → ME
258
SIDGWICK & JACKSON,LIMITED
00100126
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (15 parents)
Officer
2014-03-07 ~ dissolved
IIF 126 - Director → ME
259
SOMERS (U.K.) LIMITED
- now 02759673
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2016-09-21
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2005-04-15 ~ 2005-07-22
IIF 260 - Secretary → ME
260
SOUTH YORKSHIRE LIGHT RAIL LIMITED
- now 02386220
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-10-03
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
Dissolved Corporate (60 parents)
Officer
2004-06-11 ~ 2006-04-25
IIF 173 - Secretary → ME
261
SPEEDCALM LIMITED
01889639
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 306 - Secretary → ME
262
SPRINGER HEALTHCARE LTD.
- now 06032554
SPRINGER HEALTHCARE COMMUNICATIONS LIMITED - 2009-11-24
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-07-23 ~ 2021-11-30
IIF 13 - Director → ME
2021-11-30 ~ now
IIF 367 - Secretary → ME
2016-03-03 ~ 2021-11-30
IIF 84 - Secretary → ME
263
SPRINGER NATURE (UK) LIMITED
- now 00785999 00785998
MACMILLAN LIMITED
- 2018-05-31 00785999 00046694
MACMILLAN PUBLISHERS HOLDINGS LIMITED - 1995-10-19
MACMILLAN PUBLISHERS LIMITED - 1993-07-20
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
2018-07-23 ~ 2021-11-30
IIF 17 - Director → ME
2021-11-30 ~ now
IIF 352 - Secretary → ME
2012-06-29 ~ 2021-11-30
IIF 32 - Secretary → ME
264
SPRINGER NATURE HOLDINGS LIMITED
- now 00046694
HM PUBLISHERS HOLDINGS LIMITED
- 2018-05-31 00046694
MACMILLAN LIMITED - 1995-10-19
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2018-07-23 ~ 2021-11-30
IIF 11 - Director → ME
2012-06-29 ~ 2021-11-30
IIF 35 - Secretary → ME
2021-11-30 ~ now
IIF 370 - Secretary → ME
265
SPRINGER NATURE LIMITED
- now 00785998 00785999
MACMILLAN PUBLISHERS LIMITED
- 2018-06-27 00785998 00785999
MACMILLAN PUBLISHERS (U.K.) LIMITED - 1993-07-20
MACMILLAN JOURNALS LIMITED - 1982-04-02
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2014-03-07 ~ 2016-11-01
IIF 136 - Director → ME
2018-07-23 ~ 2021-11-30
IIF 2 - Director → ME
2021-11-30 ~ now
IIF 372 - Secretary → ME
2012-06-29 ~ 2021-11-30
IIF 33 - Secretary → ME
266
SPRINGER NATURE ONE LIMITED
10527295
4 The Campus, Crinan Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-07-23 ~ 2021-11-30
IIF 14 - Director → ME
2021-11-30 ~ dissolved
IIF 376 - Secretary → ME
2016-12-15 ~ 2021-11-30
IIF 103 - Secretary → ME
267
SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED
- now 03046119
HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED
- 2018-05-31 03046119
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2018-07-23 ~ 2021-11-30
IIF 15 - Director → ME
2012-06-29 ~ 2021-11-30
IIF 34 - Secretary → ME
2021-11-30 ~ now
IIF 353 - Secretary → ME
268
SPRINGER NATURE TWO LIMITED
10527574
4 Crinan Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-07-23 ~ 2021-11-30
IIF 16 - Director → ME
2016-12-15 ~ 2021-11-30
IIF 83 - Secretary → ME
2021-11-30 ~ dissolved
IIF 379 - Secretary → ME
269
SPRINGER PENSION LIMITED
11974343
The Campus, Crinan Street, London, England
Active Corporate (7 parents)
Officer
2021-11-30 ~ now
IIF 354 - Secretary → ME
2019-05-01 ~ 2021-11-30
IIF 104 - Secretary → ME
270
SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED
- now 01619236
WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED - 2012-01-18
ADIS INTERNATIONAL LIMITED - 2006-03-01
ADIS PRESS INTERNATIONAL LIMITED - 1990-04-12
REMY GENTON DATA LIMITED - 1987-12-07
MIDRACE LIMITED - 1982-04-20
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-07-23 ~ 2021-11-30
IIF 9 - Director → ME
2016-04-08 ~ 2021-11-30
IIF 82 - Secretary → ME
2021-11-30 ~ now
IIF 359 - Secretary → ME
271
SPRINGER-VERLAG LONDON LIMITED
- now 01738860
SPRINGER-VERLAG (LONDON) LIMITED - 1983-09-01
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-07-23 ~ 2021-11-30
IIF 7 - Director → ME
2021-11-30 ~ now
IIF 385 - Secretary → ME
2016-03-03 ~ 2021-11-30
IIF 100 - Secretary → ME
272
STAMPDEW LIMITED
04683401
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2018-07-23 ~ 2021-11-30
IIF 6 - Director → ME
2016-03-03 ~ 2021-11-30
IIF 77 - Secretary → ME
2021-11-30 ~ now
IIF 378 - Secretary → ME
273
STOCKWATCH LIMITED
- now 02609411
DEVICEAGENT LIMITED - 1991-06-10
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2005-08-16 ~ 2006-04-25
IIF 172 - Secretary → ME
274
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (39 parents, 1 offspring)
Officer
2005-06-20 ~ 2006-04-25
IIF 331 - Secretary → ME
275
SUSSEX CUSTODIAL SERVICES LIMITED
04163673
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2005-06-20 ~ 2006-04-25
IIF 319 - Secretary → ME
276
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
- now 00700188
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-20
Dissolved on 2020-07-02
A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 259 - Secretary → ME
277
SWAN NATIONAL LIMITED
- now 01503717 00959366... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-09-02
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (56 parents)
Officer
2004-06-11 ~ 2005-09-26
IIF 284 - Secretary → ME
278
SYMPLECTIC LIMITED
04679238
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-25 during the appointment or period of control
Dissolved on 2021-04-08 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-30 ~ dissolved
IIF 94 - Secretary → ME
279
TENEBRIS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-07-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2017-12-12
SEYMOUR PIERCE LIMITED
- 2013-02-14 02104188
Insolvency (Case 1) In administration
Administration started on 2013-02-08
SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
SEYMOUR, PIERCE & CO. - 1987-07-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (64 parents)
Officer
2000-10-11 ~ 2001-03-19
IIF 25 - Secretary → ME
280
THE VENTURE CATALYSTS LIMITED
- now 01366890
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-08-09
THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (40 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 167 - Secretary → ME
281
THINQLAB LTD
09759249
The Smithson Building, 6 Briset Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-31 ~ 2024-03-28
IIF 375 - Secretary → ME
2024-03-28 ~ 2026-03-31
IIF 55 - Secretary → ME
282
TKM INTERNATIONAL LIMITED
- now 01911463 01631139
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11
Dissolved on 2018-06-16
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 (23 parents)
Officer
2004-07-23 ~ 2005-08-03
IIF 203 - Secretary → ME
283
TRIALDEAN LIMITED
01353480
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-07-23 ~ 2005-09-09
IIF 256 - Secretary → ME
284
UNIVERSAL DEBT COLLECTIONS LIMITED
- now 02992956
NEW MEDIA INVESTMENTS LIMITED - 1999-06-22
Brunel Road, Houndmills, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2014-03-07 ~ dissolved
IIF 125 - Director → ME
285
VICARAGE FIELDS (BARKING) LIMITED
- now 04359934
LAW 2367 LIMITED - 2002-05-20
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-11-09 ~ 2006-04-25
IIF 274 - Secretary → ME
286
ZEBEDEE PRODUCTIONS LIMITED
- now 01767385
ZENITH PRODUCTIONS LIMITED - 1989-12-11
PRECIS (240) LIMITED - 1984-04-18
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-03-07 ~ 1994-07-25
IIF 37 - Director → ME

Williams Hamer, Gabrielle Mary

Williams Hamer, Gabrielle Mary

Williams Hamer, Gabrielle Mary

Williams Hamer, Gabrielle Mary

Williams, Gabrielle Mary

Williams, Gabrielle Mary

Williams Hamer, Gabrielle Mary

Williams Harner, Gabrielle Mary

Cramond, Simon Peter Darlington

Cramond, Simon Peter Darlington

Williams Hamer, Gabrielle

Williams, Gabrielle Mary

Hamer, Gabrielle Mary Williams

Darlington-cramond, Simon Peter

Darlington-cramond, Simon Peter

Darlington-cramond, Simon Peter

Niven, Frances Julie

Niven, Frances Julie

Darlington-cramond, Simon Peter

Mr Simon Peter Darlington-cramond

Niven, Frances Julie

Niven, Frances Julie

Niven, Frances Julie

Niven, Frances Julie

Niven, Frances Julie

Darlington-cramond, Simon Peter

Niven, Frances Julie

27 POULTRY

ACCORD ESTATES LIMITED

ALBOUYS NOMINEES LIMITED

ALTMETRIC 2015 LIMITED

AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED

ANTSA LIMITED

PARAGON NOMINEES LIMITED

ASSETFINANCE CITY INVESTMENTS LIMITED

ASSETFINANCE DECEMBER (A) LIMITED

ASSETFINANCE DECEMBER (C) LIMITED

ASSETFINANCE DECEMBER (E) LIMITED

ASSETFINANCE DECEMBER (F) LIMITED

ASSETFINANCE DECEMBER (H) LIMITED

MOTOPURCHASE LIMITED

ASSETFINANCE DECEMBER (K) LIMITED

FORWARD TRUST NORTHERN IRELAND (B) LIMITED

FORWARD TRUST NORTHERN IRELAND LIMITED

HADERA INVESTMENTS LIMITED

ASSETFINANCE DECEMBER (M) LIMITED

ASSETFINANCE DECEMBER (P) LIMITED

ASSETFINANCE DECEMBER (W) LIMITED

ASSETFINANCE JUNE (A) LIMITED

ASSETFINANCE JUNE (B) LIMITED

ASSETFINANCE JUNE (C) LIMITED

ASSETFINANCE JUNE (D) LIMITED

ASSETFINANCE JUNE (E) LIMITED

ASSETFINANCE JUNE (F) LIMITED

ASSETFINANCE JUNE (N) LIMITED

FORWARD TRUST NORTHERN IRELAND LIMITED

FORWARD TRUST NORTHERN IRELAND (B) LIMITED

T.B.F. THOMPSON (FINANCE) LIMITED

ASSETFINANCE JUNE (V) LIMITED

ASSETFINANCE LIMITED

ASSETFINANCE MARCH (B) LIMITED

FORWARD TRUST NORTHERN IRELAND (A) LIMITED

FORWARD TRUST (NORTHERN IRELAND) LIMITED

ASSETFINANCE MARCH (C) LIMITED

ASSETFINANCE MARCH (D) LIMITED

ASSETFINANCE MARCH (F) LIMITED

ASSETFINANCE MARCH (V) LIMITED

ASSETFINANCE SEPTEMBER (A) LIMITED

ASSETFINANCE SEPTEMBER (C) LIMITED

ASSETFINANCE SEPTEMBER (D) LIMITED

ASSETFINANCE SEPTEMBER (F) LIMITED

ASSETFINANCE SEPTEMBER (G) LIMITED

ASSETFINANCE SEPTEMBER (V) LIMITED

BARCLAYS FACTORING LIMITED

BARCLAYS GROUP HOLDINGS LIMITED

BARCOSEC LIMITED

BAROMETERS LIMITED

BERMUDA (UK) HOLDINGS LIMITED

BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY

BILLINGSGATE NOMINEES LIMITED