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

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

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

Williams Hamer, Gabrielle Mary

child relation
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
    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... (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... (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... (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... (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... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.