1
ASSETFINANCE DECEMBER (A) LIMITED
- now 01105441 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857... (more)MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
01493603 8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2010-09-23 ~ 2012-02-23
IIF 23 - Secretary → ME
2015-01-05 ~ 2015-05-28
IIF 22 - Secretary → ME
2
ASSETFINANCE DECEMBER (C) LIMITED
- now 01264521 04415647, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2010-09-23 ~ 2012-02-23
IIF 15 - Secretary → ME
3
ASSETFINANCE DECEMBER (E) LIMITED
- now 01299174 04415647, 01264521, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2010-09-23 ~ 2012-02-23
IIF 5 - Secretary → ME
2015-01-05 ~ 2015-05-28
IIF 11 - Secretary → ME
4
ASSETFINANCE DECEMBER (H) LIMITED
- now 02353439 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)MOTOPURCHASE LIMITED - 2004-11-19
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Active Corporate (4 parents)
Officer
2010-09-23 ~ 2011-12-22
IIF 33 - Secretary → ME
2015-01-05 ~ 2015-05-28
IIF 50 - Secretary → ME
5
ASSETFINANCE DECEMBER (M) LIMITED
- now 01065384 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01139640, 00957327, NI024226, 02161857, 01105441... (more)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 (7 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 34 - Secretary → ME
2010-09-29 ~ 2012-02-23
IIF 18 - Secretary → ME
6
ASSETFINANCE DECEMBER (P) LIMITED
- now 01337172 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
01608998 8 Canada Square, London
Active Corporate (5 parents)
Officer
2010-09-29 ~ 2012-02-23
IIF 26 - Secretary → ME
2015-01-05 ~ 2015-06-12
IIF 58 - Secretary → ME
7
ASSETFINANCE DECEMBER (R) LIMITED
- now 04415660 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
04415647 8 Canada Square, London
Active Corporate (4 parents)
Officer
2015-01-05 ~ 2015-05-28
IIF 40 - Secretary → ME
2010-09-29 ~ 2011-12-22
IIF 41 - Secretary → ME
8
ASSETFINANCE DECEMBER (W) LIMITED
- now 01277502 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)FORWARD MOTOR FINANCE LIMITED - 1997-04-01
01098111GRIFFIN DISCOUNT LIMITED - 1995-03-01
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 46 - Secretary → ME
2010-09-29 ~ 2012-02-23
IIF 25 - Secretary → ME
9
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 (5 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 62 - Secretary → ME
10
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2015-01-05 ~ 2015-05-28
IIF 27 - Secretary → ME
11
ASSETFINANCE MARCH (B) LIMITED
- now NI007600 5 Donegal Square South, Belfast
Active Corporate (5 parents)
Officer
2015-01-05 ~ 2015-07-06
IIF 43 - Secretary → ME
12
JOYSEND LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (4 parents)
Officer
2015-01-05 ~ 2015-05-28
IIF 9 - Secretary → ME
13
CONCORD PRINT FINANCE LIMITED - 1999-09-27
01113112CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
01113112ROADMASTER FINANCE LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (5 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 12 - Secretary → ME
14
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 (3 parents)
Officer
2016-04-06 ~ 2017-11-07
IIF 78 - Director → ME
15
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 (4 parents)
Officer
2012-12-11 ~ 2015-09-25
IIF 79 - Director → ME
16
CANADA SQUARE NOMINEES (UK) LIMITED
- now 01143821GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-11 ~ 2017-11-07
IIF 74 - Director → ME
17
CANADA WATER NOMINEES (UK) LIMITED
- now 01249901F.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 (4 parents, 2 offsprings)
Officer
2012-12-11 ~ 2015-09-25
IIF 76 - Director → ME
18
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ 2015-08-13
IIF 55 - Secretary → ME
19
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
01366890 One, Cabot Square, London
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ 2011-06-20
IIF 32 - Secretary → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ 2019-05-29
IIF 77 - Director → ME
21
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-01-05 ~ 2015-06-12
IIF 54 - Secretary → ME
22
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-10-07 ~ 2022-10-07
IIF 67 - Director → ME
23
HSBC (BGF) INVESTMENTS LIMITED
- now 05229587 8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-05 ~ 2015-06-23
IIF 13 - Secretary → ME
24
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
- now 01113112ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
00818359CONCORD PRINT FINANCE LIMITED - 1997-04-01
00818359CONCORD 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
2010-04-30 ~ 2015-02-17
IIF 52 - Secretary → ME
25
8 Canada Square, London
Active Corporate (5 parents, 14 offsprings)
Officer
2010-03-30 ~ 2011-09-28
IIF 14 - Secretary → ME
26
HSBC ASSET FINANCE HOLDINGS LIMITED - now
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2010-06-29 ~ 2011-03-28
IIF 17 - Secretary → ME
27
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 (5 parents)
Officer
2015-01-05 ~ 2015-04-29
IIF 21 - Secretary → ME
28
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
06447555 8 Canada Square, London
Active Corporate (6 parents, 15 offsprings)
Officer
2015-01-26 ~ 2015-07-28
IIF 19 - Secretary → ME
29
HSBC EQUATOR (UK) LIMITED
- now 03193708HSBC EQUATOR BANK LIMITED - 2005-04-28
HSBC EQUATOR BANK PLC - 2005-04-22
GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ 2019-05-29
IIF 75 - Director → ME
30
HSBC FINANCE TRANSFORMATION (UK) LIMITED
- now 01889590MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
01851544, 01803296, 01648471, 01656361, 01806824, 01803273, 01526783, 01526786, 01851550, 01803272, 01805273, 01851543, 01889591, 01798474... (more) 8 Canada Square, London
Active Corporate (5 parents)
Officer
2010-04-30 ~ 2016-09-16
IIF 38 - Secretary → ME
31
HSBC FUNDING (UK) HOLDINGS
- now 02566924PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-01-05 ~ 2015-04-29
IIF 63 - Secretary → ME
32
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED - now
HSBC CANADA HOLDINGS (UK) LIMITED
- 2018-09-27
04328242 8 Canada Square, London
Active Corporate (5 parents)
Officer
2010-04-30 ~ 2014-11-21
IIF 39 - Secretary → ME
33
HSBC GLOBAL SERVICES (UK) LIMITED
- now 07272547HSBC MENA HOLDINGS (UK) LIMITED
- 2014-09-30
07272547 8 Canada Square, London
Active Corporate (5 parents)
Officer
2010-06-03 ~ 2017-06-05
IIF 1 - Secretary → ME
34
HSBC GLOBAL SERVICES LIMITED
- now 05639234HSBC GLOBAL OPERATIONS COMPANY LIMITED
- 2014-12-17
05639234HSBC GLOBAL RESOURCING (UK) LIMITED
- 2013-04-17
05639234 8 Canada Square, London
Active Corporate (6 parents, 3 offsprings)
Officer
2010-04-30 ~ 2017-06-05
IIF 29 - Secretary → ME
35
HSBC GROUP MANAGEMENT SERVICES LIMITED
09231974 8 Canada Square, London
Active Corporate (5 parents)
Officer
2016-03-18 ~ 2017-06-05
IIF 31 - Secretary → ME
36
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 (4 parents)
Officer
2012-12-12 ~ 2017-11-07
IIF 72 - Director → ME
37
HSBC IM PENSION TRUST LIMITED
- now 03956496RATEBONUS LIMITED - 2000-06-01
8 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-09-15 ~ 2016-03-03
IIF 45 - Secretary → ME
38
HSBC INFRASTRUCTURE LIMITED
- now 03417836CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-01-05 ~ 2015-07-15
IIF 37 - Secretary → ME
39
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 (7 parents)
Officer
2015-01-05 ~ 2015-07-06
IIF 49 - Secretary → ME
2010-09-23 ~ 2011-12-20
IIF 24 - Secretary → ME
40
CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (6 parents, 6 offsprings)
Officer
2015-01-05 ~ 2015-11-18
IIF 42 - Secretary → ME
41
HSBC INVESTMENT COMPANY LIMITED - now
HSBC ASIA HOLDINGS (UK) LIMITED
- 2019-10-24
04308091HSBC ASIA HOLDINGS (UK) - 2008-11-24
8 Canada Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
2010-04-30 ~ 2014-07-30
IIF 35 - Secretary → ME
42
HSBC LODGE FUNDING (UK) HOLDINGS
- now 02681141WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2015-01-05 ~ 2015-04-29
IIF 56 - Secretary → ME
43
HSBC OVERSEAS HOLDINGS (UK) LIMITED
- now 01656361MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
01851544, 01803296, 01648471, 01889590, 01806824, 01803273, 01526783, 01526786, 01851550, 01803272, 01805273, 01851543, 01889591, 01798474... (more) 8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-04-30 ~ 2014-11-21
IIF 20 - Secretary → ME
44
HSBC OVERSEAS INVESTMENTS (UK) LIMITED
- now 02672355ROCHPLACE SERVICES LIMITED - 1992-08-14
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ 2015-08-25
IIF 53 - Secretary → ME
45
HSBC PH INVESTMENTS (UK) LIMITED
- now 01051510ASSETFINANCE DECEMBER (G) LIMITED
- 2010-12-17
01051510 04415647, 01264521, 01299174, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2010-09-23 ~ 2011-12-20
IIF 59 - Secretary → ME
2015-01-05 ~ 2015-07-06
IIF 47 - Secretary → ME
46
HSBC PREFERENTIAL LP (UK)
- now 02415936STAFFORD PROPERTIES - 2003-10-17
SHELFCO (NO. 435) LIMITED - 1993-11-08
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Active Corporate (5 parents)
Officer
2013-10-15 ~ 2014-07-04
IIF 4 - Secretary → ME
47
HSBC PRIVATE BANK (UK) LIMITED
- now 00499482HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
02796565 8 Canada Square, London
Active Corporate (3 parents)
Officer
2013-03-07 ~ 2015-10-13
IIF 10 - Secretary → ME
48
HSBC PROPERTY FUNDS (HOLDING) LIMITED
- now 03335872CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03042517, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
2015-01-05 ~ 2015-08-13
IIF 8 - Secretary → ME
49
HSBC PROPERTY FUNDS INVESTMENT LIMITED
- now 03364513CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
02084578 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-05 ~ 2015-08-13
IIF 16 - Secretary → ME
50
HSBC PROPERTY INVESTMENTS LIMITED
- now 02084578CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
03364513BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2015-01-05 ~ 2015-08-13
IIF 60 - Secretary → ME
51
FORWARD TRUST RAIL LIMITED - 1999-09-27
03085530EVERSHOLT LEASING LIMITED - 1997-12-01
EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 51 - Secretary → ME
52
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 (7 parents)
Officer
2015-01-05 ~ 2015-08-25
IIF 2 - Secretary → ME
53
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2015-01-05 ~ 2015-07-15
IIF 6 - Secretary → ME
54
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2015-01-05 ~ 2015-04-29
IIF 30 - Secretary → ME
55
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
HSBC TRUST COMPANY (UK) LIMITED
- 2025-03-10
00106294MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
00362578 8th Floor 1 Southampton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-12 ~ 2015-09-09
IIF 61 - Secretary → ME
56
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ 2015-09-25
IIF 57 - Secretary → ME
57
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
- now 00700188A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 7 - Secretary → ME
2010-09-29 ~ 2012-02-23
IIF 3 - Secretary → ME
58
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-05 ~ 2016-07-19
IIF 48 - Secretary → ME
2010-09-23 ~ 2012-02-24
IIF 44 - Secretary → ME
59
6 The Colonnade, Verulam Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Profit/Loss (Company account)
-22,580 GBP2023-04-01 ~ 2024-03-31
Officer
2019-07-19 ~ 2024-09-24
IIF 69 - Director → ME