1
Walker House, Po Box 908t, Mary Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2006-03-16 ~ 2008-07-25
IIF 26 - Director → ME
2
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
- now 02279167HALIFAX ASSET FINANCE LIMITED
- 2002-05-29
02279167HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, London
Active Corporate (42 parents, 15 offsprings)
Officer
2000-06-08 ~ 2002-07-10
IIF 9 - Director → ME
3
BLUEBAY ASSET MANAGEMENT (SERVICES) LTD
- now 03262598 05310624, OC370085, 05310624Warning 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)BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
BLUEBAY ASSET MANAGEMENT PLC - 2011-01-05
BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
TUNBEST LIMITED - 1998-11-20
100 Bishopsgate, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2014-06-24 ~ 2019-03-20
IIF 31 - Director → ME
4
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-01-22 ~ 2008-07-25
IIF 6 - Director → ME
5
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2006-01-04 ~ 2008-07-25
IIF 28 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-01-18
COUNTY NATWEST GROUP LIMITED
- 1998-02-06
02567001HACKREMCO (NO.657) LIMITED - 1991-12-04
250 Bishopsgate, London, England
Dissolved Corporate (31 parents)
Officer
1997-06-05 ~ 1999-10-05
IIF 4 - Director → ME
7
CNW SECURITIES JAPAN (HOLDINGS) LIMITED
- now 02421779COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
135 Bishopsgate, London
Dissolved Corporate (42 parents)
Officer
1998-04-26 ~ 1999-10-05
IIF 3 - Director → ME
8
DAIWA CAPITAL MARKETS EUROPE LIMITED
- now 01487359DAIWA SECURITIES SMBC EUROPE LIMITED
- 2009-12-31
01487359DAIWA SECURITIES SB CAPITAL MARKETS EUROPE LIMITED - 2001-04-02
DAIWA EUROPE LIMITED - 1999-10-01
TRIKAPPA (NUMBER 35) LIMITED - 1980-12-31
5 King William Street, London, England
Active Corporate (79 parents, 2 offsprings)
Officer
2009-09-02 ~ 2011-02-14
IIF 24 - Director → ME
9
GREENWICH NATWEST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07
NATWEST CAPITAL MARKETS LIMITED
- 1998-09-01
02279591LONDLACE LIMITED - 1988-11-18
250, Bishopsgate, London, England
Dissolved Corporate (81 parents)
Officer
1996-08-21 ~ 1996-12-31
IIF 5 - Director → ME
10
HALIFAX LEASING (JUNE) LIMITED
- now 03282710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2020-05-21
ARANDORA LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2000-06-08 ~ 2002-07-10
IIF 21 - Director → ME
11
HALIFAX LEASING (MARCH NO. 2) LIMITED
- now 02799754PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2000-06-08 ~ 2002-07-10
IIF 11 - Director → ME
12
HALIFAX LEASING (SEPTEMBER) LIMITED
- now 03283268PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2000-06-08 ~ 2002-07-10
IIF 20 - Director → ME
13
HBOS TREASURY SERVICES LIMITED
- now 02692890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-08-28
HBOS TREASURY SERVICES PLC
- 2007-12-05
02692890BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2002-09-10 ~ 2007-12-05
IIF 8 - Director → ME
14
ICICI BANK UK LIMITED - 2006-10-30
One, Thomas More Square, London, England
Active Corporate (35 parents)
Officer
2022-05-13 ~ now
IIF 34 - Director → ME
15
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-12-15 ~ 2008-07-25
IIF 29 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21
Due to be dissolved on 2025-12-18
VALUEREPOSE LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2016-09-29 ~ 2019-04-24
IIF 36 - Director → ME
2016-09-29 ~ 2017-09-25
IIF 33 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21
Due to be dissolved on 2025-12-18
MAPLE ASSETS PIPIN LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2016-09-29 ~ 2019-04-24
IIF 35 - Director → ME
2016-09-29 ~ 2017-09-25
IIF 32 - Secretary → ME
18
MEADOWFIELD INVESTMENTS LIMITED
- now SC250462Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Due to be dissolved on 2018-03-18
LOTHIAN FIFTY (989) LIMITED - 2003-07-07
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-07-12 ~ 2009-03-31
IIF 7 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29
Due to be dissolved on 2023-05-18
HALIFAX TRUST MANAGEMENT LIMITED
- 2002-01-17
02791468LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2002-01-15 ~ 2002-07-10
IIF 16 - Director → ME
20
OCEAN LEASING (JULY) LIMITED
- now 02811272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-27
Dissolved on 2020-12-29
HALIFAX LIFE (UK) LIMITED
- 2001-11-19
02811272PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2001-10-18 ~ 2002-07-10
IIF 12 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-10-09
HALIFAX TRUST BANK LIMITED
- 2000-10-03
02132961 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2000-09-08 ~ 2002-07-10
IIF 14 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-09-01
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2000-06-08 ~ 2002-07-04
IIF 18 - Director → ME
23
OLD BROAD STREET INVESTMENTS LIMITED
- now 02799755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-09-01
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2000-06-08 ~ 2002-07-04
IIF 19 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
VALUESOUTH LIMITED - 1999-04-21
HALIFAX GROUP LIMITED - 1999-03-01
1 More London Place, London
Liquidation Corporate (37 parents)
Officer
2001-09-14 ~ 2002-07-10
IIF 17 - Director → ME
25
QUEENSFERRY INVESTMENTS LIMITED
FC026443 Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2006-01-04 ~ 2008-07-25
IIF 27 - Director → ME
26
ROYAL BANK OF CANADA EUROPE LIMITED
- 2011-08-17
00995939ORION ROYAL BANK LIMITED - 1989-11-06
ORION BANK LIMITED - 1981-12-31
100 Bishopsgate, London, United Kingdom
Active Corporate (84 parents)
Officer
2011-06-01 ~ 2019-04-30
IIF 23 - Director → ME
27
RBC PENSION TRUSTEES LIMITED
- now 01035515ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
100 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2011-05-24 ~ 2015-01-05
IIF 40 - Director → ME
28
RBS FINANCIAL PRODUCTS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-21
NATWEST FINANCIAL PRODUCTS PLC
- 2002-07-05
02629187 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (45 parents)
Officer
1997-02-20 ~ 1999-10-05
IIF 2 - Director → ME
29
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
- now 01124733ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17
100 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2011-06-06 ~ 2011-06-06
IIF 41 - Director → ME
2011-06-06 ~ 2019-04-04
IIF 39 - Director → ME
30
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED
- now 02494634 03327984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-02
Dissolved on 2023-10-18
ROYAL TRUST INVESTMENT MANAGEMENT LIMITED - 1993-09-20
ROYAL TRUST PRIVATE CLIENT LIMITED - 1991-12-18
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (48 parents)
Officer
2014-02-21 ~ 2019-04-04
IIF 38 - Director → ME
31
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED
- now 03327984 02494634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-28
Dissolved on 2021-07-03
DE FACTO 588 LIMITED - 1997-11-24
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (41 parents)
Officer
2014-02-21 ~ 2019-04-04
IIF 37 - Director → ME
32
SEABREEZE LEASING LIMITED
- now 02045936Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Due to be dissolved on 2025-12-09
HALIFAX LEASING (DECEMBER NO 2) LIMITED
- 2001-12-07
02045936HALIFAX LEASING (MARCH) LIMITED
- 2000-09-15
02045936HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2000-06-08 ~ 2002-07-10
IIF 1 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2001-10-10 ~ 2002-07-10
IIF 15 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-07
Dissolved on 2017-12-26
HALIFAX TRUST LIMITED
- 2000-09-13
02132953 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2000-09-08 ~ 2002-07-10
IIF 22 - Director → ME
35
KENNEDY TOWER LLP - 2011-05-26
10 Lower Thames Street, London, England
Active Corporate (143 parents, 1 offspring)
Officer
2011-10-31 ~ now
IIF 30 - LLP Member → ME
36
SY COLOSSAL INVESTMENTS LIMITED
FC026407 Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-12-15 ~ 2008-07-25
IIF 25 - Director → ME
37
TRANQUILLITY LEASING LIMITED
- now 02677724HALIFAX TREASURY SERVICES LIMITED
- 2001-11-30
02677724LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, London
Active Corporate (32 parents)
Officer
2001-10-18 ~ 2002-07-10
IIF 13 - Director → ME
38
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03
03743500BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2000-06-08 ~ 2002-03-19
IIF 10 - Director → ME