1
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2009-10-15 ~ 2012-02-01
IIF 96 - Secretary → ME
2
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
- now 01526786AMP (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 (41 parents)
Officer
2008-10-01 ~ 2009-09-09
IIF 154 - Secretary → ME
3
ASSETFINANCE CITY INVESTMENTS LIMITED
- now 02479015MML CITY INVESTMENTS LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2008-10-01 ~ 2011-11-29
IIF 117 - Secretary → ME
4
ASSETFINANCE DECEMBER (A) LIMITED
- now 01105441 04415647, 01084280, 00957327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2008-10-01 ~ 2010-09-23
IIF 35 - Secretary → ME
5
ASSETFINANCE DECEMBER (C) LIMITED
- now 01264521 04415647, 01084280, 00957327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2008-10-01 ~ 2010-09-23
IIF 54 - Secretary → ME
6
ASSETFINANCE DECEMBER (E) LIMITED
- now 01299174 04415647, 01084280, 00957327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (44 parents)
Officer
2008-10-01 ~ 2010-09-23
IIF 46 - Secretary → ME
7
ASSETFINANCE DECEMBER (F) LIMITED
- now 00957327 04415647, 01084280, 01139640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FORWARD 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
2008-10-01 ~ 2010-09-24
IIF 60 - Secretary → ME
8
ASSETFINANCE DECEMBER (H) LIMITED
- now 02353439 04415647, 01084280, 00957327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MOTOPURCHASE LIMITED - 2004-11-19
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 (51 parents)
Officer
2008-10-01 ~ 2010-09-23
IIF 24 - Secretary → ME
9
ASSETFINANCE DECEMBER (K) LIMITED
- now NI024226 04415647, 01084280, 00957327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1999-09-27
FORWARD TRUST NORTHERN IRELAND LIMITED - 1997-04-02
HADERA INVESTMENTS LIMITED - 1990-11-14
5,donegall Square South, Belfast
Dissolved Corporate (24 parents)
Officer
2008-10-01 ~ 2010-09-24
IIF 162 - Secretary → ME
10
ASSETFINANCE DECEMBER (M) LIMITED
- now 01065384 04415647, 01084280, 00957327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
ASSETPURCHASE LIMITED - 1992-01-08
COLSHIRE LIMITED - 1986-08-18
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents)
Officer
2008-10-01 ~ 2010-09-29
IIF 14 - Secretary → ME
11
ASSETFINANCE DECEMBER (P) LIMITED
- now 01337172 04415647, 01084280, 00957327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
MIDLAW (NO. 4) LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
2008-10-01 ~ 2010-09-29
IIF 59 - Secretary → ME
12
ASSETFINANCE DECEMBER (R) LIMITED
- now 04415660 01113112, 01084280, 04415647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (40 parents)
Officer
2008-10-01 ~ 2010-09-29
IIF 23 - Secretary → ME
13
ASSETFINANCE DECEMBER (W) LIMITED
- now 01277502 04415647, 01084280, 00957327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2008-10-01 ~ 2010-09-29
IIF 37 - Secretary → ME
14
ASSETFINANCE JUNE (A) LIMITED
- now 01143820CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (55 parents)
Officer
2008-10-01 ~ 2011-12-14
IIF 72 - Secretary → ME
15
ASSETFINANCE JUNE (B) LIMITED
- now 01494455 02672355, 01264522, 02161698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FORWARD LEASING (B) LIMITED - 1999-09-27
MIDLAW (NO.16) LIMITED - 1982-01-06
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2008-10-01 ~ 2011-03-17
IIF 137 - Secretary → ME
16
ASSETFINANCE JUNE (C) LIMITED
- now 01493603 01494455, 02672355, 01264522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2008-10-01 ~ 2011-12-14
IIF 73 - Secretary → ME
17
ASSETFINANCE JUNE (D) LIMITED
- now 01264522 01494455, 02672355, 02161698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (49 parents)
Officer
2008-10-01 ~ 2011-03-17
IIF 40 - Secretary → ME
18
ASSETFINANCE JUNE (E) LIMITED
- now 01098175 02672355, 01264522, 02161698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (46 parents)
Officer
2008-10-01 ~ 2011-12-14
IIF 111 - Secretary → ME
19
ASSETFINANCE JUNE (F) LIMITED
- now 02161698 01494455, 02672355, 01264522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2008-10-01 ~ 2011-03-17
IIF 65 - Secretary → ME
20
ASSETFINANCE JUNE (N) LIMITED
- now NI007176FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
5 Donegall Square South, Belfast
Dissolved Corporate (33 parents)
Officer
2008-10-01 ~ 2011-03-17
IIF 163 - Secretary → ME
21
ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2008-10-01 ~ 2011-12-14
IIF 121 - Secretary → ME
22
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
2008-10-01 ~ 2011-03-17
IIF 55 - Secretary → ME
23
MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (57 parents)
Officer
2008-10-01 ~ 2010-09-24
IIF 49 - Secretary → ME
24
ASSETFINANCE MARCH (B) LIMITED
- now NI007600FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
5 Donegal Square South, Belfast
Active Corporate (46 parents)
Officer
2008-10-01 ~ 2011-12-01
IIF 115 - Secretary → ME
25
MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
FLOWERFAN LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2008-10-01 ~ 2011-11-29
IIF 124 - Secretary → ME
26
MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
STAVWING LIMITED - 1980-12-31
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (57 parents)
Officer
2008-10-01 ~ 2011-11-29
IIF 106 - Secretary → ME
27
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 (54 parents)
Officer
2008-10-01 ~ 2011-12-01
IIF 113 - Secretary → ME
28
ASSETFINANCE MARCH (V) LIMITED
- now 02734413EQUITYLEASE 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
2008-10-01 ~ 2011-11-29
IIF 99 - Secretary → ME
29
ASSETFINANCE SEPTEMBER (A) LIMITED
- now 01551231 01609001, 04415622, 01113047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2008-10-01 ~ 2011-06-15
IIF 141 - Secretary → ME
30
ASSETFINANCE SEPTEMBER (C) LIMITED
- now 01609000 01609001, 01551231, 01113047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FORWARD LEASING (C) LIMITED - 1999-09-27
MIDLAW (NO.21) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2008-10-01 ~ 2011-06-15
IIF 134 - Secretary → ME
31
ASSETFINANCE SEPTEMBER (D) LIMITED
- now 01609001 00818359, 01551231, 01113047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FORWARD LEASING (D) LIMITED - 1999-09-27
MIDLAW (NO.22) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2008-10-01 ~ 2012-02-23
IIF 81 - Secretary → ME
32
ASSETFINANCE SEPTEMBER (F) LIMITED
- now 00818359 01609001, 05229587, 01113047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2008-10-01 ~ 2012-02-23
IIF 110 - Secretary → ME
33
ASSETFINANCE SEPTEMBER (G) LIMITED
- now 01113047 01609001, 01551231, 05229587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (48 parents)
Officer
2008-10-01 ~ 2011-06-15
IIF 136 - Secretary → ME
34
ASSETFINANCE SEPTEMBER (M) LIMITED
- now 04415622 01609001, 01551231, 01113047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2008-10-01 ~ 2012-02-23
IIF 114 - Secretary → ME
35
ASSETFINANCE SEPTEMBER (V) LIMITED
- now 02690124 01609001, 01551231, 01113047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2008-10-01 ~ 2011-03-17
IIF 30 - Secretary → ME
36
BERMUDA (UK) HOLDINGS LIMITED
- now 02694171TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2008-10-13 ~ 2012-04-24
IIF 100 - Secretary → ME
37
BILLINGSGATE NOMINEES LIMITED
- now 02136648GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
EARLYGATE LIMITED - 1987-09-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2008-10-01 ~ 2010-09-02
IIF 17 - Secretary → ME
38
CANADA CRESCENT NOMINEES (UK) LIMITED
- now 00970198GUARDIAN CAPITAL LIMITED - 2005-04-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2010-01-14 ~ 2012-12-05
IIF 175 - Director → ME
2014-03-28 ~ 2015-09-25
IIF 168 - Director → ME
2008-10-01 ~ 2010-09-02
IIF 53 - Secretary → ME
39
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (42 parents, 20 offsprings)
Officer
2010-01-14 ~ 2012-12-05
IIF 172 - Director → ME
2008-10-01 ~ 2010-09-02
IIF 69 - Secretary → ME
40
FORWARD TRUST LIMITED - 2005-04-29
F.T. LIMITED - 1999-09-27
MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
A.V.G.S. RENTALS LIMITED - 1981-12-31
MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 16 offsprings)
Officer
2010-01-14 ~ 2012-12-05
IIF 176 - Director → ME
2014-03-28 ~ 2015-09-25
IIF 171 - Director → ME
2008-10-01 ~ 2010-09-02
IIF 62 - Secretary → ME
41
CCF & PARTNERS ASSET MANAGEMENT LIMITED
- now 02477040NAMEVITAL LIMITED - 1990-07-11
C/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents, 1 offspring)
Officer
2008-10-24 ~ 2012-08-02
IIF 83 - Secretary → ME
42
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
2008-10-17 ~ 2012-02-29
IIF 116 - Secretary → ME
43
CENTRAL GARAGE (CROYDON) LIMITED
00959365 8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2008-10-24 ~ 2010-09-24
IIF 39 - Secretary → ME
44
ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2008-10-01 ~ 2012-02-29
IIF 84 - Secretary → ME
45
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
- now 00454096CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, London
Active Corporate (31 parents)
Officer
2008-10-17 ~ 2012-02-29
IIF 120 - Secretary → ME
46
CHARTERHOUSE DEVELOPMENT LIMITED
00611972 Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2008-10-17 ~ 2012-02-29
IIF 101 - Secretary → ME
47
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (43 parents)
Officer
2008-10-17 ~ 2012-02-29
IIF 130 - Secretary → ME
48
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
2008-10-17 ~ 2011-05-03
IIF 139 - Secretary → ME
49
CHARTERHOUSE SECURITIES HOLDINGS
- now 00288819CCF 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
2008-10-17 ~ 2012-02-29
IIF 119 - Secretary → ME
50
8 Canada Square, London
Active Corporate (51 parents, 2 offsprings)
Officer
2009-08-24 ~ 2012-02-09
IIF 93 - Secretary → ME
51
COMMERZBANK LEASING DECEMBER (17) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
ASSETFINANCE SEPTEMBER (E) LIMITED
- 2010-01-07
01551232 01609001, 05229587, 01113047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FORWARD LEASING (GB) LIMITED - 1999-09-27
30 Gresham Street, London
Dissolved Corporate (38 parents)
Officer
2008-10-01 ~ 2010-01-05
IIF 149 - Secretary → ME
52
COMMERZBANK LEASING DECEMBER (19) LIMITED - now
ASSETFINANCE DECEMBER (T) LIMITED
- 2010-07-07
01084280 04415647, 00957327, 01139640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
FORWARD LEASING (UK) LIMITED - 1992-08-14
30 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
2008-10-01 ~ 2010-06-16
IIF 10 - Secretary → ME
53
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
ASSETFINANCE MARCH (P) LIMITED
- 2011-06-23
01314823MML 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
2008-10-01 ~ 2011-05-24
IIF 140 - Secretary → ME
54
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2008-10-01 ~ 2011-12-22
IIF 76 - Secretary → ME
55
CROWN VEHICLE CONTRACTS LIMITED - now
CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
- 2014-06-24
02258845S W 112 COMPANY LIMITED - 1988-06-28
8 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2008-10-01 ~ 2011-06-15
IIF 135 - Secretary → ME
56
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
2008-10-28 ~ 2010-09-28
IIF 41 - Secretary → ME
57
DRAYTON CORPORATION (NOMINEES) LIMITED
00937272 8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2008-10-01 ~ 2012-02-27
IIF 78 - Secretary → ME
58
MIDLAND (TS) LIMITED - 1998-05-08
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2008-10-21 ~ 2010-09-03
IIF 27 - Secretary → ME
59
EVERSHOLT DEPOT FINANCE LIMITED - now
EVERSHOLT DEPOT FINANCE (UK) LIMITED
- 2017-10-02
05229765 First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (34 parents)
Officer
2008-10-01 ~ 2010-12-03
IIF 2 - Secretary → ME
60
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2008-10-01 ~ 2010-12-03
IIF 29 - Secretary → ME
61
ASSETFINANCE DECEMBER (B) LIMITED
- 2010-02-15
01139640 04415647, 00957327, 01084280Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
210 Pentonville Road, London, Great Britain
Dissolved Corporate (33 parents)
Officer
2008-10-01 ~ 2010-12-03
IIF 70 - Secretary → ME
62
ASSETFINANCE DECEMBER (J) LIMITED
- 2010-02-15
04415647 01608999, 01084280, 01065384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
210 Pentonville Road, London, Great Britain
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2008-10-01 ~ 2010-12-03
IIF 61 - Secretary → ME
63
EVERSHOLT RAIL LEASING LIMITED - now
ASSETFINANCE DECEMBER (V) LIMITED
- 2009-09-11
02720809 06954398, 01084280, 04415647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FORWARD ASSET FINANCE LIMITED - 1999-09-27
FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (62 parents, 4 offsprings)
Officer
2008-10-01 ~ 2010-12-03
IIF 12 - Secretary → ME
64
EVERSHOLT RAIL LIMITED - now
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (25 parents)
Officer
2009-07-06 ~ 2010-04-07
IIF 4 - Secretary → ME
65
FORWARD TRUST LIMITED
- now 01865768 NF001053, 01503727, 00229341Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29
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
2008-10-28 ~ 2010-09-28
IIF 47 - Secretary → ME
66
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
2008-10-01 ~ 2010-09-24
IIF 57 - Secretary → ME
67
MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
MIDFIN NOMINEES LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2008-10-01 ~ 2010-09-24
IIF 45 - Secretary → ME
68
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2008-10-28 ~ 2012-02-23
IIF 95 - Secretary → ME
69
DE FACTO 623 LIMITED - 1997-07-24
8 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-11-20 ~ dissolved
IIF 90 - Secretary → ME
70
G.M. GILT-EDGED NOMINEES LIMITED
- now 00954147GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2008-09-19 ~ 2010-09-02
IIF 166 - Secretary → ME
71
8 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2008-10-14 ~ 2012-10-25
IIF 87 - Secretary → ME
72
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2008-10-01 ~ 2012-03-02
IIF 91 - Secretary → ME
73
GRIFFIN CREDIT SERVICES LIMITED
- now 02161857ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
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
2008-10-01 ~ 2010-09-24
IIF 48 - Secretary → ME
74
HALBIS CAPITAL MANAGEMENT (UK) LIMITED
- now 04424650HSBC HALBIS PARTNERS (UK) LIMITED - 2006-10-02
HSBC ALTERNATIVE INVESTMENTS LIMITED - 2005-04-28
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2008-10-07 ~ dissolved
IIF 86 - Secretary → ME
75
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2010-05-13 ~ 2012-12-05
IIF 174 - Director → ME
76
HILAGA INVESTMENTS LIMITED
- now 02661768STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2008-10-01 ~ 2011-09-05
IIF 127 - Secretary → ME
77
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
- now 01631140TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
PROPSPRAY LIMITED - 1982-11-09
1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2008-10-27 ~ 2012-09-10
IIF 132 - Secretary → ME
78
HSBC (BGF) INVESTMENTS LIMITED - now
ASSETFINANCE SEPTEMBER (H) LIMITED
- 2012-03-20
05229587 01609001, 04415622, 01113047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Canada Square, London
Active Corporate (35 parents, 1 offspring)
Officer
2008-10-01 ~ 2012-02-23
IIF 5 - Secretary → ME
79
FORWARD TRUST GROUP LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 1997-04-01
8 Canada Square, London
Active Corporate (63 parents, 14 offsprings)
Officer
2008-10-01 ~ 2010-03-30
IIF 56 - Secretary → ME
80
HSBC ASSET FINANCE HOLDINGS LIMITED - now
FORWARD TRUST GROUP LIMITED - 1997-04-01
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents, 3 offsprings)
Officer
2008-10-01 ~ 2010-06-29
IIF 15 - Secretary → ME
81
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
06606400 8 Canada Square, London
Active Corporate (26 parents)
Officer
2008-10-01 ~ 2010-09-24
IIF 1 - Secretary → ME
82
HSBC BANK PENSION TRUST (UK) LIMITED
- now 00489775MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (115 parents)
Officer
2009-09-16 ~ 2012-09-26
IIF 122 - Secretary → ME
83
HSBC BRANCH NOMINEE (UK) LIMITED
- now 01608999ASSETFINANCE 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
2008-10-01 ~ 2010-09-07
IIF 21 - Secretary → ME
84
HSBC CITY FUNDING HOLDINGS
- now 02775485KNOCKHEAD 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 (49 parents)
Officer
2008-10-01 ~ 2011-12-22
IIF 125 - Secretary → ME
85
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
- now 00217310MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, London
Active Corporate (55 parents)
Officer
2008-10-01 ~ 2009-09-09
IIF 151 - Secretary → ME
86
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
- now 02255716FTMF 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 (42 parents)
Officer
2008-10-20 ~ 2009-09-24
IIF 152 - Secretary → ME
87
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
06447555 8 Canada Square, London
Active Corporate (30 parents, 49 offsprings)
Officer
2008-11-07 ~ 2012-01-26
IIF 6 - Secretary → ME
88
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
- now 02155878MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
8 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2008-09-19 ~ 2012-02-23
IIF 98 - Secretary → ME
89
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
- now 02509924MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (62 parents)
Officer
2008-10-08 ~ 2010-09-24
IIF 85 - Secretary → ME
90
HSBC EQUIPMENT FINANCE (UK) LIMITED
- now 01503727FORWARD TRUST LIMITED - 1999-09-27
FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
FORWARD ASSET FINANCE LIMITED - 1995-02-15
FORWARD ASSETFINANCE LIMITED - 1991-07-23
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (63 parents, 5 offsprings)
Officer
2008-10-28 ~ 2010-09-24
IIF 58 - Secretary → ME
91
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 (38 parents, 1 offspring)
Officer
2008-10-17 ~ 2010-06-23
IIF 18 - Secretary → ME
92
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
- now 01662286MIDLAND 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 (46 parents)
Officer
2008-10-01 ~ 2009-09-09
IIF 153 - Secretary → ME
93
HSBC FINANCE TRANSFORMATION (UK) LIMITED
- now 01889590MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
8 Canada Square, London
Active Corporate (63 parents)
Officer
2006-10-30 ~ 2008-10-09
IIF 155 - Secretary → ME
94
HSBC FUNDING (UK) PLC - 2007-06-21
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
2008-10-01 ~ 2011-12-22
IIF 126 - Secretary → ME
95
HSBC FUNDING (UK) HOLDINGS
- now 02566924PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2008-10-01 ~ 2011-08-22
IIF 112 - Secretary → ME
96
HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
OCEANGLEN LIMITED - 1985-08-07
8 Canada Square, London
Active Corporate (93 parents)
Officer
2008-11-14 ~ 2012-04-24
IIF 118 - Secretary → ME
97
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (85 parents, 7 offsprings)
Officer
2009-11-05 ~ 2012-07-24
IIF 97 - Secretary → ME
98
MSS NOMINEES LIMITED - 2000-01-10
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, London
Active Corporate (55 parents, 8 offsprings)
Officer
2008-10-01 ~ 2009-09-09
IIF 160 - Secretary → ME
99
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
8 Canada Square, London
Active Corporate (60 parents)
Officer
2008-10-01 ~ 2009-09-09
IIF 147 - Secretary → ME
100
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED - now
HSBC CANADA HOLDINGS (UK) LIMITED
- 2018-09-27
04328242 8 Canada Square, London
Active Corporate (37 parents)
Officer
2006-10-20 ~ 2008-12-10
IIF 7 - Secretary → ME
101
HSBC GROUP NOMINEES UK LIMITED
- now 00753094HONGKONGBANK NOMINEES UK LTD - 1993-03-10
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
8 Canada Square, London
Active Corporate (39 parents)
Officer
2010-05-13 ~ 2012-12-05
IIF 170 - Director → ME
102
HSBC INTERMEDIATE LEASING (UK) LIMITED
- now 00418328SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2008-10-17 ~ 2010-09-23
IIF 52 - Secretary → ME
103
HSBC INTERNATIONAL TRADE FINANCE LIMITED
- now 01631139HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
TKM INTERNATIONAL LIMITED - 1985-09-02
POORSPRAY LIMITED - 1982-11-09
1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2008-10-27 ~ 2012-09-10
IIF 89 - Secretary → ME
104
HSBC INVESTMENT COMPANY LIMITED - now
HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
HSBC ASIA HOLDINGS (UK)
- 2008-11-24
04308091 8 Canada Square, London
Active Corporate (33 parents, 6 offsprings)
Officer
2006-10-20 ~ 2008-09-05
IIF 8 - Secretary → ME
105
HSBC INVOICE FINANCE (UK) LIMITED
- now 00759657GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
GRIFFIN FACTORS LIMITED - 1996-11-04
1 Centenary Square, Birmingham
Active Corporate (64 parents, 1 offspring)
Officer
2008-10-01 ~ 2011-05-03
IIF 138 - Secretary → ME
106
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
- now 00948147 01526783MSS (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
2008-10-01 ~ 2009-09-09
IIF 144 - Secretary → ME
107
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 (55 parents)
Officer
2008-10-01 ~ 2009-09-09
IIF 145 - Secretary → ME
108
HSBC LODGE FUNDING (UK) HOLDINGS
- now 02681141WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2008-10-01 ~ 2011-12-22
IIF 102 - Secretary → ME
109
HSBC LONDON HOLDINGS LIMITED
- now 02236448HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2010-05-13 ~ 2012-12-05
IIF 169 - Director → ME
2006-12-19 ~ 2008-10-17
IIF 148 - Secretary → ME
110
HSBC LU NOMINEES LIMITED - now
HSBC SPMS NOMINEE (UK) LIMITED
- 2014-10-02
00386649MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
8 Canada Square, London
Active Corporate (58 parents)
Officer
2008-10-01 ~ 2009-09-09
IIF 158 - Secretary → ME
111
HSBC MARKING NAME NOMINEE (UK) LIMITED
- now 00217308MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, London
Active Corporate (55 parents, 1 offspring)
Officer
2008-10-01 ~ 2009-09-09
IIF 150 - Secretary → ME
112
HSBC OVERSEAS HOLDINGS (UK) LIMITED
- now 01656361MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
8 Canada Square, London
Active Corporate (56 parents, 1 offspring)
Officer
2006-10-20 ~ 2008-09-11
IIF 146 - Secretary → ME
113
HSBC OVERSEAS INVESTMENTS (UK) LIMITED
- now 02672355ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
FTBF LEASING JUNE (A) LIMITED - 1999-09-27
FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
ROCHPLACE SERVICES LIMITED - 1992-08-14
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2006-10-20 ~ 2008-10-23
IIF 159 - Secretary → ME
114
HSBC OVERSEAS NOMINEE (UK) LIMITED
- now 00217307MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, London
Active Corporate (55 parents)
Officer
2008-10-01 ~ 2009-09-09
IIF 156 - Secretary → ME
115
HSBC PH INVESTMENTS (UK) LIMITED - now
ASSETFINANCE DECEMBER (G) LIMITED
- 2010-12-17
01051510 04415647, 01084280, 00957327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (52 parents)
Officer
2008-10-01 ~ 2010-09-23
IIF 68 - Secretary → ME
116
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC 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
2008-10-17 ~ 2010-06-23
IIF 11 - Secretary → ME
117
HSBC PROPERTY (UK) LIMITED
- now 01608998ASSETFINANCE 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
2008-10-01 ~ 2011-12-14
IIF 133 - Secretary → ME
118
FORWARD TRUST RAIL LIMITED - 1999-09-27
EVERSHOLT LEASING LIMITED - 1997-12-01
EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
Hill House, 1 Little New Street, London
Dissolved Corporate (52 parents)
Officer
2008-10-28 ~ 2012-02-23
IIF 92 - Secretary → ME
119
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2008-10-01 ~ 2011-12-22
IIF 109 - Secretary → ME
120
HSBC ROSE FUNDING (UK) HOLDINGS
- now 02796521TAWNYPORT 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
2008-10-01 ~ 2012-02-23
IIF 104 - Secretary → ME
121
HSBC SECURITIES (JAPAN) LIMITED
- now 01997376HSBC 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 (71 parents)
Officer
2008-08-29 ~ 2010-09-22
IIF 38 - Secretary → ME
122
HSBC SECURITIES SERVICES (UK) LIMITED
- now 03710877HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
GEMDALE LIMITED - 1999-06-07
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2009-05-22 ~ 2010-08-03
IIF 26 - Secretary → ME
123
HSBC STOCKBROKERS NOMINEE (UK) LIMITED
- now 02069116MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2008-10-20 ~ 2009-09-24
IIF 157 - Secretary → ME
124
HSBC TKM LIMITED - now
HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
TKM LIMITED - 1985-09-02
TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2008-10-27 ~ 2012-09-10
IIF 129 - Secretary → ME
125
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2008-10-17 ~ 2012-02-23
IIF 80 - Secretary → ME
126
HSBC VEHICLE FINANCE (UK) LIMITED
- now 00959366SWAN 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
2008-10-13 ~ 2010-09-24
IIF 42 - Secretary → ME
127
HSBC VEHICLE SERVICES (UK) LIMITED
- now 00240039SWAN 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
2008-10-01 ~ 2010-09-24
IIF 43 - Secretary → ME
128
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2008-10-17 ~ 2010-06-23
IIF 32 - Secretary → ME
129
HSBC VINTNERS PLACE LIMITED
- now 00320523ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2008-09-19 ~ 2010-08-03
IIF 67 - Secretary → ME
130
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED
- 2010-01-13
01803273 01803272, 01805273, 01889591Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (44 parents)
Officer
2008-10-01 ~ 2009-09-09
IIF 143 - Secretary → ME
131
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2008-10-17 ~ 2010-05-06
IIF 64 - Secretary → ME
132
JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
INSTANTFEATURE LIMITED - 1987-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (66 parents)
Officer
2008-10-17 ~ 2010-05-06
IIF 33 - Secretary → ME
133
8 Canada Square, London
Active Corporate (84 parents, 1 offspring)
Officer
2008-10-17 ~ 2010-05-06
IIF 51 - Secretary → ME
134
Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
2008-10-17 ~ 2010-05-06
IIF 28 - Secretary → ME
135
LAMPMAN LIMITED - 1988-09-30
8 Canada Square, London
Active Corporate (76 parents)
Officer
2008-10-17 ~ 2010-05-06
IIF 25 - Secretary → ME
136
LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, London
Dissolved Corporate (65 parents)
Officer
2008-10-17 ~ 2010-05-06
IIF 22 - Secretary → ME
137
JAMES CAPEL HOLDINGS LIMITED
- now 01838555LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2008-10-21 ~ 2010-09-02
IIF 66 - Secretary → ME
138
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2008-10-24 ~ 2010-09-15
IIF 36 - Secretary → ME
139
JAMES CAPEL SERVICES LIMITED
- now 01524046HBL 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
2008-10-21 ~ 2010-09-02
IIF 50 - Secretary → ME
140
JUNGHEINRICH LEASING LIMITED
- now 01337173MIDLAND 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
2008-10-28 ~ 2010-09-28
IIF 31 - Secretary → ME
141
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2008-10-01 ~ 2010-09-23
IIF 16 - Secretary → ME
142
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01851550PPM 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 (42 parents)
Officer
2008-10-01 ~ 2009-09-09
IIF 161 - Secretary → ME
143
METROPOLITAN COLLECTION SERVICES LIMITED
01475006 56 St James Road, Edgbaston, Birmingham
Dissolved Corporate (29 parents)
Officer
2009-09-04 ~ 2010-09-24
IIF 165 - Secretary → ME
144
MIDLAND BANK (BRANCH NOMINEES) LIMITED
00239325 01662286, 01145633, 02069116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Centenary Square, Birmingham, England
Active Corporate (38 parents)
Officer
2008-10-01 ~ 2010-09-07
IIF 3 - Secretary → ME
145
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2008-10-01 ~ 2012-02-27
IIF 105 - Secretary → ME
146
MORACREST INVESTMENTS LIMITED
- now 01289063MORACREST LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2008-10-17 ~ 2010-08-20
IIF 20 - Secretary → ME
147
BALTIC MOTOLEASE LIMITED - 1993-02-11
MOTOLEASE CONTRACTS LIMITED - 1988-02-10
8 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2008-10-13 ~ 2010-09-24
IIF 164 - Secretary → ME
148
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2008-10-17 ~ 2012-02-29
IIF 128 - Secretary → ME
149
PRIVATE TRUSTEE (UK) LIMITED - now
HSBC PRIVATE TRUSTEE (UK) LIMITED
- 2012-06-07
02544250SOMERS TRUST (UK) LIMITED - 2005-01-13
BERMUDA TRUST (UK) LIMITED - 1998-01-05
TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2008-10-01 ~ 2010-04-01
IIF 34 - Secretary → ME
150
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01803296PRUDENTIAL 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
2008-10-01 ~ 2009-09-09
IIF 9 - Secretary → ME
151
SAMUEL MONTAGU & CO (NOMINEES) LIMITED
- now 01895234EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2008-10-01 ~ 2012-02-27
IIF 123 - Secretary → ME
152
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2008-10-01 ~ 2008-10-01
IIF 167 - Director → ME
2008-10-01 ~ 2011-12-22
IIF 77 - Secretary → ME
153
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2008-10-01 ~ 2012-02-27
IIF 75 - Secretary → ME
154
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2008-10-21 ~ 2012-02-27
IIF 82 - Secretary → ME
155
8 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2009-06-03 ~ 2012-10-25
IIF 79 - Secretary → ME
156
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
- now 00745746GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2008-10-17 ~ 2012-02-29
IIF 71 - Secretary → ME
157
SHIELD PROPERTIES & INVESTMENTS LIMITED
00747625 8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2008-10-17 ~ 2012-02-29
IIF 142 - Secretary → ME
158
8 Canada Square, London
Dissolved Corporate (37 parents)
Officer
2008-10-01 ~ 2011-12-22
IIF 107 - Secretary → ME
159
SINOPIA ASSET MANAGEMENT (UK) LIMITED
- now 03492595SINOPIA INTERNATIONAL LIMITED - 2006-07-07
COOLWEB LIMITED - 1998-01-26
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2008-12-11 ~ dissolved
IIF 94 - Secretary → ME
160
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2009-01-09 ~ 2012-02-01
IIF 108 - Secretary → ME
161
SOUTH YORKSHIRE LIGHT RAIL LIMITED
- now 02386220SOUTH 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 (58 parents)
Officer
2008-10-01 ~ 2011-12-01
IIF 74 - Secretary → ME
162
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2008-10-01 ~ 2010-09-02
IIF 13 - Secretary → ME
163
DEVICEAGENT LIMITED - 1991-06-10
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2009-08-03 ~ 2012-05-31
IIF 88 - Secretary → ME
164
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
- now 00700188A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2008-10-01 ~ 2010-09-29
IIF 63 - Secretary → ME
165
SWAN NATIONAL LIMITED
- now 01503717 01089053, 00240039, 01141626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents)
Officer
2008-10-01 ~ 2010-09-23
IIF 44 - Secretary → ME
166
THE VENTURE CATALYSTS LIMITED
- now 01366890THE 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 (38 parents)
Officer
2008-10-17 ~ 2010-06-23
IIF 19 - Secretary → ME
167
JAMES CAPEL CLEARING LIMITED - 1990-03-28
WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
LOWHOLD LIMITED - 1985-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-27 ~ 2012-09-10
IIF 131 - Secretary → ME
168
8 Canada Square, London
Active Corporate (22 parents)
Officer
2010-12-23 ~ 2012-03-24
IIF 173 - Director → ME
169
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2008-10-17 ~ 2012-02-29
IIF 103 - Secretary → ME