1
CENTENARY TRUST COMPANY LIMITED
08667324 Laneswood Hazel Grove, Ashurst, Southampton
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ 2014-01-02
IIF 12 - Director → ME
2
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
- now 02255716FTMF LEASING MARCH (B) LIMITED - 2001-02-07
SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
VELOCITY FORTY LIMITED - 1988-12-12
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2003-09-03 ~ 2006-12-29
IIF 3 - Director → ME
3
HSBC STOCKBROKERS NOMINEE (UK) LIMITED
- now 02069116MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2003-09-03 ~ 2006-12-29
IIF 6 - Director → ME
4
HSBC UK CLIENT NOMINEE LIMITED - now
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED
- 2018-05-16
00674019HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED
- 2003-10-09
00674019MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
1 Centenary Square, Birmingham, England
Active Corporate (47 parents)
Officer
2003-09-03 ~ 2006-12-29
IIF 2 - Director → ME
5
60 Warren Road, Guildford, England
Active Corporate (2 parents)
Officer
2016-05-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
HSBC TRUST COMPANY (UK) LIMITED
- 2025-03-10
00106294MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
2003-10-23 ~ 2006-09-25
IIF 4 - Director → ME
7
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
Hill House, 1 Little New Street, London
Dissolved Corporate (64 parents)
Officer
2005-10-12 ~ 2006-10-06
IIF 8 - Director → ME
8
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (72 parents)
Officer
2005-10-12 ~ 2006-10-06
IIF 5 - Director → ME
9
MIDLAND NOMINEES LIMITED
- now 01174012 02069116, 00239325, 00234213Warning 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 TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
1 Centenary Square, Birmingham, England
Active Corporate (39 parents)
Officer
2004-05-24 ~ 2006-12-29
IIF 1 - Director → ME
10
33 Cavendish Square, London, England
Active Corporate (7 parents)
Officer
2023-11-13 ~ now
IIF 11 - Director → ME
11
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
12
TURNSONIC (NOMINEES) LIMITED
- now 02136214TURNSONIC LIMITED - 1988-05-18
1 Centenary Square, Birmingham, England
Active Corporate (40 parents)
Officer
2004-05-24 ~ 2006-12-29
IIF 7 - Director → ME
13
WHICH? FINANCIAL SERVICES LIMITED
- now 07239342PP FINANCIAL SERVICES LIMITED - 2012-03-29
2 Marylebone Road, London
Dissolved Corporate (24 parents)
Officer
2018-09-12 ~ 2022-12-31
IIF 10 - Director → ME