1
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2001-05-30 ~ 2003-03-12
IIF 11 - Secretary → ME
2
QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ 2003-03-12
IIF 38 - Secretary → ME
3
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents, 2 offsprings)
Officer
2001-05-30 ~ 2003-03-12
IIF 54 - Secretary → ME
4
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2001-05-30 ~ 2003-03-12
IIF 53 - Secretary → ME
5
HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (5 parents, 5 offsprings)
Officer
2002-04-12 ~ 2003-02-17
IIF 2 - Secretary → ME
6
- nowOther registered numbers:
06954398,
NI024226,
04415647,
00957327,
01051510,
01065384,
01084280,
01105441,
01113112,
01139640,
01264521,
01277502,
01299174,
01337172,
01608999,
02161857,
02353439,
02720809 ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, London
Active Corporate (4 parents)
Officer
2002-04-12 ~ 2003-02-17
IIF 7 - Secretary → ME
7
ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2003-02-17
IIF 6 - Secretary → ME
8
ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2003-02-17
IIF 4 - Secretary → ME
9
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2001-12-17
IIF 116 - Secretary → ME
10
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 39 - Secretary → ME
11
EUROSPA (CHELSEA) LIMITED - 1998-11-19
SAVEBUFF LIMITED - 1987-10-09
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
1998-09-29 ~ 2000-09-15
IIF 21 - Secretary → ME
12
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1999-03-05 ~ 2000-09-15
IIF 12 - Secretary → ME
13
C.T.S.B. SERVICES LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 92 - Secretary → ME
14
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-20 ~ 2018-05-03
IIF 171 - Director → ME
15
1 More London Place, London
Liquidation Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 97 - Secretary → ME
16
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 (3 parents)
Officer
2001-07-01 ~ 2003-02-06
IIF 28 - Secretary → ME
17
CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, London
Active Corporate (4 parents)
Officer
2001-06-30 ~ 2003-07-18
IIF 159 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2001-06-20 ~ 2003-02-06
IIF 51 - Secretary → ME
19
50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-20 ~ 2003-02-06
IIF 125 - Secretary → ME
20
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-02-09 ~ 2003-02-11
IIF 72 - Secretary → ME
21
LUNAR FINANCE LIMITED - 2003-12-30
Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 8 - Secretary → ME
22
LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02
LBI CREDIT LIMITED - 1980-12-31
CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
1997-03-25 ~ 2000-09-15
IIF 88 - Secretary → ME
23
MC186 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-07-05 ~ 2002-12-04
IIF 45 - Secretary → ME
24
MC188 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-07-06 ~ 2002-12-04
IIF 111 - Secretary → ME
25
MC191 LIMITED - 2001-07-20
8 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-07-18 ~ 2002-12-04
IIF 62 - Secretary → ME
26
MC192 LIMITED - 2001-07-20
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2001-07-18 ~ 2002-12-04
IIF 42 - Secretary → ME
27
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 (3 parents)
Officer
2000-12-01 ~ 2002-11-11
IIF 105 - Secretary → ME
28
- nowOther registered numbers:
06031617,
04006910,
04088652,
04132544,
04204124,
04416666,
00440452,
00634534,
00695530,
00825955,
00960252,
01330173,
01351159,
01367520,
01453766,
01836075,
01858512,
02038874,
02306732,
02513259,
02676147,
03022132,
03133310,
03152459,
03155236,
03195121,
03234895,
03333295,
03354192,
03396174,
03609850,
03673237,
03797350,
03797360,
03800280,
03845320,
03909964 MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 24 - Secretary → ME
29
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 77 - Secretary → ME
30
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2000-10-13 ~ 2002-11-06
IIF 123 - Secretary → ME
31
PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-02-16 ~ 2001-11-09
IIF 65 - Secretary → ME
32
PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
PROPERTY VISION LIMITED - 1997-01-10
8 Cromwell Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-09-26 ~ 2003-02-21
IIF 129 - Secretary → ME
33
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24
IIF 174 - Director → ME
2000-10-11 ~ 2003-08-12
IIF 84 - Secretary → ME
34
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2003-02-17
IIF 119 - Secretary → ME
35
INTERCEDE 1791 LIMITED - 2002-08-15
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-08-14 ~ 2002-10-30
IIF 137 - Secretary → ME
36
INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (7 parents)
Officer
2002-08-14 ~ 2002-10-30
IIF 140 - Secretary → ME
37
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
1999-06-17 ~ 2000-09-15
IIF 135 - Secretary → ME
38
HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
BROOK BEE LIMITED - 2000-03-15
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2000-03-31 ~ 2000-09-15
IIF 52 - Secretary → ME
39
ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
Related registrations:
06954398,
NI024226,
04415660,
00957327,
01051510,
01065384,
01084280,
01105441,
01113112,
01139640,
01264521,
01277502,
01299174,
01337172,
01608999,
02161857,
02353439,
02720809ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
210 Pentonville Road, London, Great Britain
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-04-12 ~ 2003-02-17
IIF 3 - Secretary → ME
40
FIRST DIRECT LIMITED - 2000-10-17
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-09-06 ~ 2005-02-01
IIF 67 - Secretary → ME
41
CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
LLOYDS MACHINERY LEASING LIMITED - 2003-11-28
DUALNOTCH LIMITED - 1987-07-22
Caswell, Towcester, Northamptonshire
Dissolved Corporate (1 parent)
Officer
1997-03-25 ~ 2000-09-15
IIF 37 - Secretary → ME
42
LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
30 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 74 - Secretary → ME
43
WESTLB UK LEASING (7) LIMITED - 2007-10-25
LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
DIALTYPE LIMITED - 1988-08-03
35 Great St. Helen's, London
Dissolved Corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 87 - Secretary → ME
44
HSBC HALBIS PARTNERS (UK) LIMITED - 2006-10-02
HSBC ALTERNATIVE INVESTMENTS LIMITED - 2005-04-28
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-04-25 ~ 2002-11-25
IIF 108 - Secretary → ME
45
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-06-28 ~ 2010-05-14
IIF 172 - Director → ME
46
STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2000-10-13 ~ 2002-11-06
IIF 49 - Secretary → ME
47
GRANVILLE SECURITY CO. LIMITED - 1989-04-17
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 82 - Secretary → ME
48
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1999-12-23 ~ 2000-09-15
IIF 102 - Secretary → ME
49
FOCUSHURRY LIMITED - 1988-07-19
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 98 - Secretary → ME
50
HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 120 - Secretary → ME
51
ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
Related registrations:
06954398,
NI024226,
04415647,
04415660,
00957327,
01051510,
01065384,
01084280,
01105441,
01139640,
01264521,
01277502,
01299174,
01337172,
01608999,
02161857,
02353439,
02720809CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
CONCORD PRINT FINANCE LIMITED - 1997-04-01
CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-04-16 ~ 2014-04-17
IIF 169 - Director → ME
52
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, London
Active Corporate (13 parents, 58 offsprings)
Officer
2014-04-01 ~ 2018-01-01
IIF 149 - Secretary → ME
53
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 (5 parents)
Officer
2000-10-13 ~ 2002-11-06
IIF 13 - Secretary → ME
54
SPEED 3513 LIMITED - 1993-12-20
8 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-04-16 ~ 2014-04-17
IIF 163 - Director → ME
2004-06-23 ~ 2007-10-29
IIF 19 - Secretary → ME
55
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 (5 parents)
Officer
2000-10-13 ~ 2002-11-06
IIF 95 - Secretary → ME
56
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-10-13 ~ 2002-11-06
IIF 75 - Secretary → ME
57
MIDLAND GENERAL LIMITED - 1999-09-27
MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
Related registrations:
01526783,
01526786,
01648471,
01656361,
01803272,
01803273,
01803296,
01805273,
01806824,
01851543,
01851544,
01851550,
01889590,
01889591 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2002-09-06 ~ 2005-02-16
IIF 36 - Secretary → ME
58
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 (8 parents)
Officer
2001-02-05 ~ 2002-09-16
IIF 47 - Secretary → ME
59
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 (9 parents, 7 offsprings)
Officer
2001-03-13 ~ 2002-09-16
IIF 59 - Secretary → ME
60
HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
8 Canada Square, London
Active Corporate (5 parents)
Officer
2010-04-16 ~ 2014-04-17
IIF 168 - Director → ME
61
HONGKONGBANK 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 (4 parents)
Officer
2004-06-28 ~ 2010-05-14
IIF 164 - Director → ME
62
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
Related registrations:
11487869,
11514206,
05879163,
05879175,
05879183,
05879184,
05879192,
05897077,
05897086,
05934594,
05934597,
05934600,
05934601,
05934602,
05942395,
05942401,
06099477,
06099482,
06099500,
06135746,
06135748,
06135751,
06135752,
06229820,
06229843,
06239026,
06239041,
06239044,
06239772,
06300204,
06300207,
06300209,
06300210,
06349911,
06349912,
06350633,
06350638,
06350701,
06365064,
06365067,
06365070,
06378798,
06385459,
06385464,
06385473,
06385476,
06420350,
06420368,
06434635,
06434638,
06435875,
06435881,
06435883,
06436243,
06522999,
06523336,
06573610,
06730194,
06730238,
06730289,
06730650,
06811987,
06811995,
06812099,
06813898,
06813937,
06813962,
06815364,
06815390,
06828061,
06828091,
06828118,
06828157,
06836218,
06836245,
06836329,
06836367,
06910446,
06910519,
06910993,
06911068,
06911073,
06911106,
06911198,
06911212,
06911865,
12525354,
12525367,
12525371,
12525375,
12525390,
07066598,
07125719,
07125723,
07125727,
07187465,
07187470,
07187504,
07187512,
07187553,
07207080,
07207084,
07233484,
07233487,
07233489,
07233491,
07233494,
07242036,
07252984,
07261942,
07302482,
07302505,
07302508,
07302509,
07320922,
07320938,
07320939,
07320947,
07320949,
07320953,
07320999,
07321021,
07395287,
07395312,
07397586,
07397668,
07397731,
07397740,
07397746,
07397887,
07398574,
07469810,
07469812,
07470047,
07470117,
07470337,
07509449,
07509450,
07509453,
07509454,
07509455,
07509457,
07509460,
07509461,
07550725,
07550739,
07550744,
07550770,
07550805,
07550811,
07550820,
07550824,
07550973,
07594919,
07595412,
07595414,
07595420,
07595421,
07595427,
07595429,
07656788,
07656807,
07656815,
07656817,
07656820,
07745643,
07745721,
07745727,
07745819,
07745824,
07745839,
07853501,
07853549,
07853554,
07853566,
07922788,
07922846,
07922850,
07922885,
07922922,
04031315,
04031346,
04031348,
04056160,
04056163,
04056166,
04056169,
04056179,
04056196,
04056201,
04056210,
04056213,
04056282,
04056283,
04056287,
04056291,
04056294,
04056302,
04117425,
04122358,
04122656,
04129835,
04137099,
04165628,
04165725,
04165738,
04190144,
04217600,
04217647,
04217720,
04220381,
04220402,
04273574,
04273583,
04316352,
04316355,
04316671,
04316680,
04316684,
04421656,
04421667,
04508773,
04918711,
04954268,
04954337,
04954372,
04969216,
04983438,
05016226,
05016247,
05016259,
05016450,
05016837,
05048826,
05048846,
05048856,
05049454,
05049462,
05049463,
05049465,
05049467,
05112079,
05112345,
05112376,
05121441,
05122650,
05132038,
05166554,
05166581,
05166582,
05166594,
05166618,
05210797,
05210805,
05210816,
05210822,
05210945,
05222846,
05223504,
05272601,
05293860,
05300869,
05300871,
05300872,
05321895,
05321902,
05391704,
05401819,
05410173,
05410177,
05410412,
05410413,
05410984,
05418408,
05418426,
05418434,
05485678,
05496901,
05496902,
05497035,
05550888,
05550889,
05550902,
05551189,
05605027,
05605028,
05622585,
05663731,
05663738,
05663739,
05799625,
05799633,
05799670,
05799677,
05812962,
05812964,
05812965,
05812968,
05841595,
05841596,
05841599,
05841602,
05855031,
05855043,
05855066,
05861206,
01688834,
01809223,
01809224,
01842628,
01861149,
01871277,
02084881,
02140875,
02149581,
02238335,
02489297,
02630496,
02630507,
02630510,
02678243,
02678405,
02778260,
02815227,
02815241,
02823231,
02823242,
02859399,
02859433,
02944269,
02992022,
02992144,
03005018,
03007083,
03031054,
03038737,
03086382,
03157531,
03234045,
03237549,
03238147,
03271381,
03271393,
03283244,
03283338,
03283501,
03291243,
03322615,
03322654,
03339151,
03339154,
03344406,
03382237,
03385525,
03389964,
03396496,
03417827,
03417839,
03426903,
03444839,
03480520,
03499011,
03519522,
03547849,
03578152,
03603310,
03608366,
03608369,
03608983,
03615533,
03615896,
03625138,
03625145,
03628497,
03645565,
03645780,
03664489,
03665670,
03683061,
03696562,
03696564,
03696570,
03703629,
03703643,
03737040,
03751676,
03751681,
03773789,
03773791,
03782939,
03782962,
03810400,
03810466,
03810478,
03837074,
03837119,
03837139,
03870587,
03870603,
03870605,
03870694,
03875135,
03875141,
03875211,
03879325,
03912902,
03912906,
03912947,
03912950,
03912962,
03928166,
03928167,
03928169,
03928172,
03932731,
03932750,
03932773,
03932778,
03932784,
03932792,
03932833,
08132364,
08132379,
08132383,
08132390,
08132445,
08152989,
08153049,
08153054,
08153059,
08153068,
08153071,
08153096,
08210694,
08210793,
08210803,
08317466,
08317535,
08317541,
08317558,
08317566,
08516278,
08516284,
08516288,
08516289,
08516295,
08533498,
08533505,
08533508,
08533513,
08533538,
08609599,
08609608,
08609624,
08767978,
08767984,
08767992,
08768047,
08801933,
08801934,
08801943,
08801947,
08801948,
08801950 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-02-13 ~ 2002-11-13
IIF 143 - Secretary → ME
63
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2000-09-28 ~ 2002-11-06
IIF 99 - Secretary → ME
64
HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
HSBC ASIA HOLDINGS (UK) - 2008-11-24
8 Canada Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
2010-04-16 ~ 2014-04-17
IIF 170 - Director → ME
65
FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28
F.T.G. LIMITED - 1993-01-07
MIDLAW (NO. 13) LIMITED - 1981-12-31
8 Canada Square, London
Active Corporate (8 parents)
Officer
2007-08-31 ~ 2009-02-19
IIF 58 - Secretary → ME
66
MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, London
Active Corporate (10 parents)
Officer
2002-09-06 ~ 2005-02-21
IIF 83 - Secretary → ME
67
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2000-10-13 ~ 2002-11-06
IIF 121 - Secretary → ME
68
HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-06-24 ~ 2010-05-14
IIF 165 - Director → ME
69
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
Related registrations:
01526783,
01526786,
01648471,
01798474,
01803272,
01803273,
01803296,
01805273,
01806824,
01851543,
01851544,
01851550,
01889590,
01889591 8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-04-16 ~ 2014-04-17
IIF 167 - Director → ME
70
ASSETFINANCE 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 (5 parents)
Officer
2010-04-16 ~ 2014-04-17
IIF 162 - Director → ME
71
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, London
Active Corporate (3 parents)
Officer
2001-04-24 ~ 2002-10-28
IIF 109 - Secretary → ME
72
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
Related registrations:
04044122,
04097913,
02405387,
02572947,
02579110,
02585828,
02591237,
02746852,
02746855,
02776424,
02776699,
02846429,
02852924,
02912439,
02912451,
02946962,
02954692,
02978632,
03015047,
03015048,
03015052,
03042517,
03044687,
03047123,
03095862,
03095863,
03095865,
03165882,
03165887,
03221236,
03221240,
03221251,
03310225,
03508099,
03508104,
03547451,
03599223,
03599224,
03599227,
03599229,
03599235,
03832986,
03846307,
03866452,
03866459,
03867180,
03927901,
03927904,
03946774,
03946778 8 Canada Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
2001-02-13 ~ 2003-02-17
IIF 146 - Secretary → ME
73
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2001-02-13 ~ 2002-09-16
IIF 40 - Secretary → ME
74
MBET LIMITED - 1999-06-16
MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-25 ~ 2014-10-01
IIF 173 - Director → ME
75
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2002-04-12 ~ 2003-02-17
IIF 5 - Secretary → ME
76
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 (5 parents)
Officer
2000-10-13 ~ 2003-02-11
IIF 41 - Secretary → ME
77
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 (7 parents)
Officer
2000-10-05 ~ 2003-02-11
IIF 113 - Secretary → ME
78
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-01-25 ~ 2002-10-22
IIF 34 - Secretary → ME
79
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2000-10-19 ~ 2002-11-06
IIF 29 - Secretary → ME
80
HSBC UK RFB PLC - 2017-08-21
HSBC UK RFB LIMITED - 2017-08-08
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (14 parents, 24 offsprings)
Officer
2017-05-30 ~ 2024-09-30
IIF 134 - Secretary → ME
81
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-18 ~ 2024-09-30
IIF 176 - Director → ME
82
ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24
IIF 157 - Director → ME
83
ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
First Point, Buckingham Gate, Gatwick, West Sussex
Dissolved Corporate (3 parents)
Officer
2002-04-12 ~ 2003-02-17
IIF 1 - Secretary → ME
84
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-05-14 ~ 2003-02-17
IIF 106 - Secretary → ME
85
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-08-06 ~ 2002-10-09
IIF 130 - Secretary → ME
86
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2000-10-17 ~ 2001-10-01
IIF 112 - Secretary → ME
87
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2001-02-06 ~ 2002-10-11
IIF 144 - Secretary → ME
88
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Related registrations:
NF003155,
04005039,
04054273,
04054291,
02509735,
02510229,
02547144,
02578937,
02583731,
02585418,
02687168,
02702219,
02702873,
02725147,
02744379,
02744400,
02774741,
02809894,
02813467,
02854405,
02854987,
02873946,
02874466,
02874539,
02875180,
02885429,
02927851,
02927853,
02928453,
02947379,
02952254,
02954689,
02988036,
03008864,
03013080,
03013082,
03013084,
03026333,
03125199,
03147949,
03166499,
03166503,
03167011,
03197645,
03200312,
03203484,
03221232,
03287579,
03287956,
03364821,
03479031,
03479037,
03479047,
03506678,
03568629,
03568678,
03568682,
03600726,
03644071,
03644072,
03699797,
03699799,
03725040,
03909608,
03927916,
03928190,
03960408,
03960424,
03960576 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2001-02-13 ~ 2002-10-01
IIF 100 - Secretary → ME
89
INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2002-08-06 ~ 2002-10-09
IIF 132 - Secretary → ME
90
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24
IIF 160 - Director → ME
91
LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24
IIF 152 - Director → ME
92
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 (3 parents)
Officer
2001-06-30 ~ 2004-06-24
IIF 156 - Director → ME
93
8 Canada Square, London
Active Corporate (4 parents)
Officer
2001-06-30 ~ 2003-07-18
IIF 154 - Director → ME
94
LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED - 2014-05-09
WESCARIS NOMINEES LIMITED - 1999-02-12
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1998-06-15 ~ 2000-09-15
IIF 76 - Secretary → ME
95
LLOYDS TSB REGISTRARS NOMINEES LIMITED - 2014-05-09
LLOYDS BANK (REGISTRARS) NOMINEES LIMITED - 1999-07-01
LLOYDS BANK (IN-STORE) LIMITED - 1991-11-14
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1995-04-30 ~ 2000-09-15
IIF 133 - Secretary → ME
96
LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED - 2014-05-09
LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED - 1999-10-21
LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED - 1999-07-01
THE COALMINING CONSORTIUM LIMITED - 1993-01-26
LLOYDS MEZZANINE LIMITED - 1992-01-21
GOLOT LIMITED - 1989-07-21
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1995-04-30 ~ 2000-09-15
IIF 131 - Secretary → ME
97
BALWINCO FINANCE LIMITED - 1981-12-31
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 18 - Secretary → ME
98
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2000-10-17 ~ 2002-11-06
IIF 91 - Secretary → ME
99
NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07
LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
HARPBUY LIMITED - 1986-04-22
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-09-17 ~ 2000-09-15
IIF 57 - Secretary → ME
100
NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
FINDFORD LIMITED - 1989-04-13
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1998-09-17 ~ 2000-09-15
IIF 26 - Secretary → ME
101
LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 80 - Secretary → ME
102
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1994-12-21 ~ 2000-09-15
IIF 110 - Secretary → ME
103
25 Gresham Street, London
Active Corporate (3 parents)
Officer
1994-12-30 ~ 2000-09-15
IIF 90 - Secretary → ME
104
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1994-12-30 ~ 2000-09-15
IIF 128 - Secretary → ME
105
DEALCHAIN LIMITED - 1986-10-17
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1994-12-21 ~ 2000-09-15
IIF 66 - Secretary → ME
106
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1994-12-30 ~ 2000-09-15
IIF 16 - Secretary → ME
107
LLOYDS BANK (AGENCY) NOMINEES LIMITED - 2008-10-27
PENTAGON NOMINEES LIMITED - 1993-06-03
LOOKSURGE LIMITED - 1990-05-25
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1994-08-25 ~ 1996-06-20
IIF 126 - Secretary → ME
108
LLOYDS TSB LEASING LIMITED - 2013-09-23
LLOYDS LEASING LIMITED - 1999-06-28
25 Gresham Street, London
Active Corporate (5 parents, 51 offsprings)
Officer
1997-03-25 ~ 2000-09-15
IIF 94 - Secretary → ME
109
LLOYDS TSB MARITIME LEASING (NO.2) LIMITED - 2013-09-23
Related registrations:
04053420,
04053618,
04053677,
04440161,
04440166,
04440170,
04440203,
04440239,
05017273,
05017297,
05017328,
05017333,
05017339,
05017356,
05017371,
05017378 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-08-16 ~ 2000-09-15
IIF 93 - Secretary → ME
110
LLOYDS TSB MARITIME LEASING (NO.3) LIMITED - 2013-09-23
Related registrations:
04053618,
04053677,
04053681,
04440161,
04440166,
04440170,
04440203,
04440239,
05017273,
05017297,
05017328,
05017333,
05017339,
05017356,
05017371,
05017378 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-08-16 ~ 2000-09-15
IIF 63 - Secretary → ME
111
LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
MONEYSPELL LIMITED - 1990-08-24
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 61 - Secretary → ME
112
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 55 - Secretary → ME
113
25 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-04-30 ~ 2000-09-15
IIF 148 - Secretary → ME
114
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1994-12-21 ~ 2000-09-15
IIF 46 - Secretary → ME
115
RAIDSOUTH LIMITED - 1978-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 96 - Secretary → ME
116
LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
ULTRADOOR LIMITED - 1985-04-02
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 73 - Secretary → ME
117
KORVANA LIMITED - 1990-08-24
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 78 - Secretary → ME
118
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 9 - Secretary → ME
119
LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
MAINRANK LIMITED - 1990-04-05
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1997-03-25 ~ 2000-09-15
IIF 15 - Secretary → ME
120
LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13
KEELOW LIMITED - 1989-03-07
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 79 - Secretary → ME
121
EXTRADELUXE SERVICES LIMITED - 1994-07-05
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
1997-03-25 ~ 2000-09-15
IIF 107 - Secretary → ME
122
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 17 - Secretary → ME
123
MAJORPACE LIMITED - 1985-04-02
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 71 - Secretary → ME
124
BOOMCLUSTER LIMITED - 1987-01-14
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 69 - Secretary → ME
125
LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
SILVER STAR LIMITED - 1989-05-22
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 86 - Secretary → ME
126
MOONCHASE LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 118 - Secretary → ME
127
SPANWEALTH LIMITED - 1987-07-27
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 114 - Secretary → ME
128
LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 22 - Secretary → ME
129
TESTMINI COMPANY LIMITED - 1994-06-08
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 64 - Secretary → ME
130
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
8th Floor 1 Southampton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-09-06 ~ 2005-02-25
IIF 23 - Secretary → ME
131
HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-09-06 ~ 2005-02-25
IIF 20 - Secretary → ME
132
LLOYDS TSB MARITIME LEASING (NO.1) LIMITED - 2013-09-05
Related registrations:
04053420,
04053618,
04053681,
04440161,
04440166,
04440170,
04440203,
04440239,
05017273,
05017297,
05017328,
05017333,
05017339,
05017356,
05017371,
05017378 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-08-16 ~ 2000-09-15
IIF 60 - Secretary → ME
133
LLOYDS TSB MARITIME LEASING (NO.4) LIMITED - 2013-09-05
Related registrations:
04053420,
04053677,
04053681,
04440161,
04440166,
04440170,
04440203,
04440239,
05017273,
05017297,
05017328,
05017333,
05017339,
05017356,
05017371,
05017378 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-08-16 ~ 2000-09-15
IIF 32 - Secretary → ME
134
MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
1 Centenary Square, Birmingham, England
Active Corporate (4 parents)
Officer
2002-09-06 ~ 2005-06-02
IIF 145 - Secretary → ME
135
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
RAREFILE LIMITED - 1989-04-13
100 Liverpool Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-09-17 ~ 2000-09-15
IIF 142 - Secretary → ME
136
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-11-20 ~ 2001-07-06
IIF 147 - Secretary → ME
137
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-09-06
IIF 161 - Director → ME
2000-10-11 ~ 2003-02-21
IIF 25 - Secretary → ME
138
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 31 - Secretary → ME
139
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2003-07-18
IIF 151 - Director → ME
140
BAYMEL LIMITED - 1989-03-29
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1994-12-21 ~ 2000-09-15
IIF 136 - Secretary → ME
141
PROPERTY VISION LIMITED - 2012-11-15
JAMBOREE LEISURE LIMITED - 1997-01-10
8 Cromwell Place, London
Active Corporate (3 parents)
Equity (Company account)
1,157,361 GBP2025-03-31
Officer
2001-09-26 ~ 2002-11-07
IIF 141 - Secretary → ME
142
25 Gresham Street, London
Active Corporate (4 parents, 8 offsprings)
Officer
1994-12-30 ~ 2000-09-15
IIF 139 - Secretary → ME
143
286 St. Johns Road, Boxmoor, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
111 GBP2024-12-31
Officer
1992-12-10 ~ 1996-09-30
IIF 127 - Director → ME
1992-12-10 ~ 1996-09-30
IIF 150 - Secretary → ME
144
EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24
IIF 158 - Director → ME
2000-10-11 ~ 2003-02-11
IIF 68 - Secretary → ME
145
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2000-10-17 ~ 2002-11-06
IIF 14 - Secretary → ME
146
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-10
IIF 153 - Director → ME
2000-10-11 ~ 2003-02-11
IIF 103 - Secretary → ME
147
MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-10
IIF 155 - Director → ME
2000-10-11 ~ 2003-02-21
IIF 70 - Secretary → ME
148
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 138 - Secretary → ME
149
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2000-10-17 ~ 2002-11-06
IIF 85 - Secretary → ME
150
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 124 - Secretary → ME
151
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-06-24
IIF 175 - Director → ME
2000-10-13 ~ 2001-05-03
IIF 30 - Secretary → ME
152
RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2002-11-22 ~ 2005-03-03
IIF 117 - Secretary → ME
153
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
1997-03-25 ~ 2000-09-15
IIF 101 - Secretary → ME
154
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-29 ~ 2004-03-26
IIF 44 - Secretary → ME
155
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2001-06-29 ~ 2002-10-03
IIF 27 - Secretary → ME
156
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1994-12-30 ~ 2000-09-15
IIF 56 - Secretary → ME
157
8 Canada Square, London
Active Corporate (4 parents)
Officer
2012-03-23 ~ 2017-11-13
IIF 166 - Director → ME
158
OMICRON BUSINESS LEASING LIMITED - 2004-11-04
LLOYDS BUSINESS LEASING LIMITED - 2003-12-16
TOOLAY LIMITED - 1989-03-06
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 50 - Secretary → ME
159
TURNSONIC LIMITED - 1988-05-18
1 Centenary Square, Birmingham, England
Active Corporate (4 parents)
Officer
2002-09-06 ~ 2005-06-02
IIF 81 - Secretary → ME
160
KEPNEY LIMITED - 1990-08-17
25 Gresham Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1994-12-21 ~ 2000-09-15
IIF 10 - Secretary → ME
161
KRISTERN LIMITED - 1990-08-16
25 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
1994-12-21 ~ 2000-09-15
IIF 122 - Secretary → ME
162
KARMANI LIMITED - 1990-08-16
25 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
1994-12-21 ~ 2000-09-15
IIF 104 - Secretary → ME
163
FASTPALM LIMITED - 1989-03-21
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
1994-12-21 ~ 2000-09-15
IIF 43 - Secretary → ME
164
LLOYDS CORPORATE LEASING - 2007-07-24
KORULAN LIMITED - 1990-08-24
30 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 48 - Secretary → ME
165
25 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
1999-05-06 ~ 2000-09-15
IIF 89 - Secretary → ME
166
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 115 - Secretary → ME
167
Central Square 8th Floor, 29 Wellington Street, Leeds
Liquidation Corporate
Officer
1997-03-25 ~ 2000-09-15
IIF 35 - Secretary → ME
168
HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2000-09-15
IIF 33 - Secretary → ME