1
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED - now
AMP (MSS) NOMINEES LIMITED
- 2001-07-02
01526786MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED
- 1995-11-27
01526786 01526783, 01656361, 01648471Warning 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 (NUMBER 3) LIMITED - 1982-04-01
Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 17 - Director → ME
2
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 45 - Director → ME
3
BNY TY NOMINEES LIMITED - now
IMPERIAL PENSIONS NOMINEES LIMITED
- 2002-06-14
02737868 25 Farringdon Street, London
Liquidation Corporate (70 parents)
Officer
1997-06-11 ~ 1998-12-31
IIF 5 - Director → ME
4
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 46 - Director → ME
5
BRITEL GILTS NOMINEES LIMITED
- now 01009258L.G.T. NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1997-06-11 ~ 1998-12-31
IIF 62 - Director → ME
6
BRITISH OVERSEAS BANK NOMINEES LIMITED
00220905 250 Bishopsgate, London, England
Active Corporate (78 parents, 10 offsprings)
Officer
1997-06-11 ~ 1998-10-19
IIF 37 - Director → ME
7
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 33 - Director → ME
8
KEYULL NOMINEES LIMITED - 1986-12-17
135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 55 - Director → ME
9
135 Bishopsgate, London, London
Dissolved Corporate (44 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 28 - Director → ME
10
FOREIGN & COLONIAL NOMINEES LIMITED
- now 01151740DONS NOMINEES LIMITED - 1992-01-13
135 Bishopsgate, London
Dissolved Corporate (44 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 65 - Director → ME
11
GENERAL PORTFOLIO NOMINEES LIMITED
02841529 135 Bishopsgate, London
Dissolved Corporate (44 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 58 - Director → ME
12
GLOBAL CUSTODY NOMINEES LIMITED
03069614 160 Queen Victoria Street, London
Dissolved Corporate (53 parents)
Officer
1997-06-11 ~ 1998-12-31
IIF 61 - Director → ME
13
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 53 - Director → ME
14
GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED
00234471 135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 60 - Director → ME
15
250 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 51 - Director → ME
16
135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 49 - Director → ME
17
HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 37) LIMITED
- 2002-05-24
01806824 01803273, 01851544, 01648471Warning 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
Dissolved Corporate (26 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 2 - Director → ME
18
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED - now
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED
- 1999-11-30
00217310 8 Canada Square, London
Active Corporate (55 parents)
Officer
1994-05-04 ~ 1997-06-13
IIF 21 - Director → ME
19
HSBC EQUITY NOMINEE NUMBER 33 (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 33) LIMITED
- 2001-01-15
01805273 01526783, 01803272, 01803296Warning 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
Dissolved Corporate (35 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 7 - Director → ME
20
HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 34) LIMITED
- 2001-01-15
01803272 01803273, 01806824, 01889590Warning 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
Dissolved Corporate (35 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 1 - Director → ME
21
HSBC EQUITY NOMINEE NUMBER 65 (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 65) LIMITED
- 2001-01-15
01889591 01803273, 01889590, 01851544Warning 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
Dissolved Corporate (35 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 4 - Director → ME
22
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED - now
MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED
- 2000-02-10
01662286 00674019, 00239325, 01145633Warning 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 (NUMBER 7) LIMITED - 1984-06-29
Hill House, 1 Little New Street, London
Dissolved Corporate (48 parents)
Officer
1994-05-04 ~ 1997-06-13
IIF 9 - Director → ME
23
HSBC FINANCE TRANSFORMATION (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
- 2005-03-30
01889590 01803272, 01889591, 01648471Warning 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 (63 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 15 - Director → ME
24
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - now
MSS NOMINEES LIMITED
- 2000-01-10
00228660MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, London
Active Corporate (55 parents, 9 offsprings)
Officer
1994-05-04 ~ 1997-06-13
IIF 23 - Director → ME
25
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
8 Canada Square, London
Active Corporate (60 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 13 - Director → ME
26
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED - now
MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED
- 1998-12-17
00948147 01662286, 00784773, 00217308Warning 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 BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
8 Canada Square, London
Active Corporate (55 parents)
Officer
1994-05-04 ~ 1997-06-13
IIF 18 - Director → ME
27
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED - now
MSS (DEPOSITORY) NOMINEES LIMITED
- 1999-11-30
01526783MIDLAND 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
1994-05-04 ~ 1997-06-13
IIF 22 - Director → ME
28
HSBC MARKING NAME NOMINEE (UK) LIMITED - now
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED
- 2000-02-16
00217308 00784773, 01145633, 00948147Warning 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 (55 parents, 1 offspring)
Officer
1994-05-04 ~ 1997-06-13
IIF 14 - Director → ME
29
HSBC OVERSEAS HOLDINGS (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
- 2002-08-12
01656361 01526783, 01526786, 01803296Warning 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 (56 parents, 1 offspring)
Officer
1994-04-15 ~ 1997-06-13
IIF 20 - Director → ME
30
HSBC OVERSEAS NOMINEE (UK) LIMITED - now
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED
- 1999-11-15
00217307 8 Canada Square, London
Active Corporate (55 parents)
Officer
1994-05-04 ~ 1997-06-13
IIF 11 - Director → ME
31
HSBC SOC LLOYDS CLIENTS NOMINEE (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 47) LIMITED
- 2000-05-08
01851544 01851543, 01806824, 01648471Warning 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
Dissolved Corporate (35 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 6 - Director → ME
32
HSBC UK CLIENT NOMINEE LIMITED - now
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED
- 2000-08-17
00674019 01145633, 01662286, 01174012Warning 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 (47 parents)
Officer
1994-05-04 ~ 1997-06-13
IIF 16 - Director → ME
33
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED
- 2001-01-15
01803273 01803272, 01806824, 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) Hill House 1, Little New Street, London
Dissolved Corporate (46 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 10 - Director → ME
34
55 Marlborough Road, Bexleyheath, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 8 - Director → ME
35
CIRCLEBUSY LIMITED - 1991-01-17
135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 64 - Director → ME
36
RECORDLOCAL LIMITED - 1991-01-17
135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 59 - Director → ME
37
SCHEMEURBAN LIMITED - 1991-01-18
135 Bishopsgate, London, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 35 - Director → ME
38
LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
- 2002-05-03
01648471 01526786, 01851544, 01806824Warning 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) Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (37 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 12 - Director → ME
39
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
SC013008 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 38 - Director → ME
40
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED
- 1996-03-01
01851550 01526783, 01805273, 01851544Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 24 - Director → ME
41
MIDLAND BANK (FINCH LANE) NOMINEES LIMITED
01145633 00674019, 00217308, 01662286Warning 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
Dissolved Corporate (35 parents)
Officer
1994-05-04 ~ 1997-06-13
IIF 3 - Director → ME
42
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 36 - Director → ME
43
N.C. HEAD OFFICE NOMINEES LIMITED
SC012097 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (69 parents, 15 offsprings)
Officer
1997-06-05 ~ 2002-06-13
IIF 42 - Director → ME
44
N.C. LOMBARD STREET NOMINEES LIMITED
SC013923 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 48 - Director → ME
45
N.C. MURRAY NOMINEES LIMITED
- now 02315877DOMEGOAL LIMITED - 1989-04-03
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 56 - Director → ME
46
N.C. NICHOLAS LANE NOMINEES LIMITED
SC012096 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 54 - Director → ME
47
NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE)
00166738 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 63 - Director → ME
48
POSSFUND GILTS NOMINEES LIMITED
- now 00966430W.& G.NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1997-06-11 ~ 1998-12-31
IIF 29 - Director → ME
49
1 Princes Street, London
Dissolved Corporate (42 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 50 - Director → ME
50
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED
- 2000-05-08
01803296MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED
- 1996-03-01
01803296 01526786, 01803272, 01806824Warning 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 (54 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 19 - Director → ME
51
RBS CLIENTS UK NOMINEES LIMITED
- now 01024556METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 25 - Director → ME
52
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014647 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (64 parents)
Officer
1997-06-05 ~ 2002-05-14
IIF 26 - Director → ME
53
ROYSTOCK NOMINEES LIMITED
- now 00936380CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 40 - Director → ME
54
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 34 - Director → ME
55
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (64 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 43 - Director → ME
56
250 Bishopsgate, London, England
Active Corporate (63 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 44 - Director → ME
57
REMPOST LIMITED - 1988-08-30
1 Princes Street, London
Dissolved Corporate (51 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 30 - Director → ME
58
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 41 - Director → ME
59
PACTHOME LIMITED - 1988-08-30
1 Princes Street, London
Dissolved Corporate (51 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 47 - Director → ME
60
THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED
00174215 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 31 - Director → ME
61
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 32 - Director → ME
62
250 Bishopsgate, London, England
Active Corporate (78 parents, 6 offsprings)
Officer
1997-06-11 ~ 1998-10-19
IIF 39 - Director → ME
63
W. & G. NORTHERN NOMINEES LIMITED
00982466 135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 52 - Director → ME
64
WARMLITE WINDOWS LIMITED
- 2009-03-31
03720859 7 Grand Parade, Ewell Road, Surbiton, Surrey
Active Corporate (4 parents)
Officer
1999-02-25 ~ 2023-03-14
IIF 66 - Director → ME
1999-02-25 ~ 2023-03-14
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-14
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
65
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1997-06-11 ~ 1998-12-31
IIF 27 - Director → ME
66
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1997-06-11 ~ 1998-12-31
IIF 57 - Director → ME