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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maher, Sarah Caroline

child relation
Offspring entities and appointments 179
  • 1
    ACCORD ESTATES LIMITED
    03395494
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    ALBOUYS NOMINEES LIMITED
    - now 02322945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2016-09-21
    GOALRARE LIMITED - 1988-12-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2009-10-15 ~ 2012-02-01
    IIF 96 - Secretary → ME
  • 3
    AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
    - now 01526786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-06-13
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 160 - Secretary → ME
  • 4
    ASSETFINANCE CITY INVESTMENTS LIMITED
    - now 02479015
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2008-10-01 ~ 2011-11-29
    IIF 118 - Secretary → ME
  • 5
    ASSETFINANCE DECEMBER (A) LIMITED
    - now 01105441 02720809... (more)
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    2008-10-01 ~ 2010-09-23
    IIF 33 - Secretary → ME
  • 6
    ASSETFINANCE DECEMBER (C) LIMITED
    - now 01264521 02720809... (more)
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2008-10-01 ~ 2010-09-23
    IIF 54 - Secretary → ME
  • 7
    ASSETFINANCE DECEMBER (E) LIMITED
    - now 01299174 02720809... (more)
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2008-10-01 ~ 2010-09-23
    IIF 45 - Secretary → ME
  • 8
    ASSETFINANCE DECEMBER (F) LIMITED
    - now 00957327 02720809... (more)
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2008-10-01 ~ 2010-09-24
    IIF 60 - Secretary → ME
  • 9
    ASSETFINANCE DECEMBER (H) LIMITED
    - now 02353439 02720809... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    Due to be dissolved on 2026-07-04
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (53 parents)
    Officer
    2008-10-01 ~ 2010-09-23
    IIF 22 - Secretary → ME
  • 10
    ASSETFINANCE DECEMBER (K) LIMITED
    - now NI024226 02720809... (more)
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1997-04-02
    HADERA INVESTMENTS LIMITED - 1990-11-14
    5,donegall Square South, Belfast
    Dissolved Corporate (24 parents)
    Officer
    2008-10-01 ~ 2010-09-24
    IIF 1 - Secretary → ME
  • 11
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 02720809... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13
    Dissolved on 2021-05-12
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    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 (47 parents)
    Officer
    2008-10-01 ~ 2010-09-29
    IIF 11 - Secretary → ME
  • 12
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172 02720809... (more)
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2008-10-01 ~ 2010-09-29
    IIF 59 - Secretary → ME
  • 13
    ASSETFINANCE DECEMBER (R) LIMITED
    - now 04415660 01113112... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-10-28
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents)
    Officer
    2008-10-01 ~ 2010-09-29
    IIF 21 - Secretary → ME
  • 14
    ASSETFINANCE DECEMBER (V) LIMITED
    - now 06954398 02720809... (more)
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED
    - 2010-02-09 06954398 04415647... (more)
    8 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 107 - Secretary → ME
  • 15
    ASSETFINANCE DECEMBER (W) LIMITED
    - now 01277502 02720809... (more)
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2008-10-01 ~ 2010-09-29
    IIF 36 - Secretary → ME
  • 16
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2008-10-01 ~ 2011-12-14
    IIF 72 - Secretary → ME
  • 17
    ASSETFINANCE JUNE (B) LIMITED
    - now 01494455 01098175... (more)
    FORWARD LEASING (B) LIMITED - 1999-09-27
    MIDLAW (NO.16) LIMITED - 1982-01-06
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2008-10-01 ~ 2011-03-17
    IIF 138 - Secretary → ME
  • 18
    ASSETFINANCE JUNE (C) LIMITED
    - now 01493603 02161698... (more)
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2008-10-01 ~ 2011-12-14
    IIF 73 - Secretary → ME
  • 19
    ASSETFINANCE JUNE (D) LIMITED
    - now 01264522 02161698... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-01
    Commencement of winding up on 2025-12-01
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (51 parents)
    Officer
    2008-10-01 ~ 2011-03-17
    IIF 39 - Secretary → ME
  • 20
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02161698... (more)
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved Corporate (46 parents)
    Officer
    2008-10-01 ~ 2011-12-14
    IIF 112 - Secretary → ME
  • 21
    ASSETFINANCE JUNE (F) LIMITED
    - now 02161698 01098175... (more)
    CONCORD LEASING (UK) LIMITED - 1999-09-27
    CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
    CONCORD RENTALS LIMITED - 1992-08-14
    ROLESTAKE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2008-10-01 ~ 2011-03-17
    IIF 65 - Secretary → ME
  • 22
    ASSETFINANCE JUNE (N) LIMITED
    - now NI007176
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
    T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
    5 Donegall Square South, Belfast
    Dissolved Corporate (33 parents)
    Officer
    2008-10-01 ~ 2011-03-17
    IIF 2 - Secretary → ME
  • 23
    ASSETFINANCE JUNE (P) LIMITED
    - now 04415703 01608998... (more)
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-01 ~ 2011-12-14
    IIF 122 - Secretary → ME
  • 24
    ASSETFINANCE JUNE (V) LIMITED
    - now 02732352 01608998... (more)
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FTBF LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2008-10-01 ~ 2011-03-17
    IIF 55 - Secretary → ME
  • 25
    ASSETFINANCE LIMITED
    - now 01138340 NF002041... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-08-30
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (59 parents)
    Officer
    2008-10-01 ~ 2010-09-24
    IIF 48 - Secretary → ME
  • 26
    ASSETFINANCE MARCH (B) LIMITED
    - now NI007600
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Active Corporate (46 parents)
    Officer
    2008-10-01 ~ 2011-12-01
    IIF 116 - Secretary → ME
  • 27
    ASSETFINANCE MARCH (C) LIMITED
    - now 01621336 01524844... (more)
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    FLOWERFAN LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2008-10-01 ~ 2011-11-29
    IIF 125 - Secretary → ME
  • 28
    ASSETFINANCE MARCH (D) LIMITED
    - now 01524344 01621336... (more)
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (57 parents)
    Officer
    2008-10-01 ~ 2011-11-29
    IIF 106 - Secretary → ME
  • 29
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01621336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    Due to be dissolved on 2026-07-04
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (56 parents)
    Officer
    2008-10-01 ~ 2011-12-01
    IIF 114 - Secretary → ME
  • 30
    ASSETFINANCE MARCH (V) LIMITED
    - now 02734413
    EQUITYLEASE LIMITED - 1999-09-27
    FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
    FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-10-01 ~ 2011-11-29
    IIF 99 - Secretary → ME
  • 31
    ASSETFINANCE SEPTEMBER (A) LIMITED
    - now 01551231 04415622... (more)
    FTBF LEASING LIMITED - 1999-09-27
    FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2008-10-01 ~ 2011-06-15
    IIF 142 - Secretary → ME
  • 32
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000 04415622... (more)
    FORWARD LEASING (C) LIMITED - 1999-09-27
    MIDLAW (NO.21) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2008-10-01 ~ 2011-06-15
    IIF 135 - Secretary → ME
  • 33
    ASSETFINANCE SEPTEMBER (D) LIMITED
    - now 01609001 04415622... (more)
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2008-10-01 ~ 2012-02-23
    IIF 81 - Secretary → ME
  • 34
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 04415622... (more)
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2008-10-01 ~ 2012-02-23
    IIF 111 - Secretary → ME
  • 35
    ASSETFINANCE SEPTEMBER (G) LIMITED
    - now 01113047 04415622... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-01
    Commencement of winding up on 2025-12-01
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents)
    Officer
    2008-10-01 ~ 2011-06-15
    IIF 137 - Secretary → ME
  • 36
    ASSETFINANCE SEPTEMBER (M) LIMITED
    - now 04415622 01551231... (more)
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-01 ~ 2012-02-23
    IIF 115 - Secretary → ME
  • 37
    ASSETFINANCE SEPTEMBER (V) LIMITED
    - now 02690124 04415622... (more)
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FTBF LEASING LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    SHANLIGHTS LIMITED - 1992-07-27
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-10-01 ~ 2011-03-17
    IIF 28 - Secretary → ME
  • 38
    BERMUDA (UK) HOLDINGS LIMITED
    - now 02694171
    TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2008-10-13 ~ 2012-04-24
    IIF 100 - Secretary → ME
  • 39
    BILLINGSGATE NOMINEES LIMITED
    - now 02136648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2022-04-20
    GREENWELL 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 (31 parents)
    Officer
    2008-10-01 ~ 2010-09-02
    IIF 14 - Secretary → ME
  • 40
    CANADA CRESCENT NOMINEES (UK) LIMITED
    - now 00970198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-01-18
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2014-03-28 ~ 2015-09-25
    IIF 179 - Director → ME
    2010-01-14 ~ 2012-12-05
    IIF 186 - Director → ME
    2008-10-01 ~ 2010-09-02
    IIF 53 - Secretary → ME
  • 41
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2010-01-14 ~ 2012-12-05
    IIF 183 - Director → ME
    2008-10-01 ~ 2010-09-02
    IIF 69 - Secretary → ME
  • 42
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2024-09-28
    FORWARD TRUST LIMITED - 2005-04-29
    F.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 (34 parents, 16 offsprings)
    Officer
    2014-03-28 ~ 2015-09-25
    IIF 182 - Director → ME
    2010-01-14 ~ 2012-12-05
    IIF 187 - Director → ME
    2008-10-01 ~ 2010-09-02
    IIF 62 - Secretary → ME
  • 43
    CCF & PARTNERS ASSET MANAGEMENT LIMITED
    - now 02477040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-27
    Declaration of solvency sworn on 2025-06-27
    NAMEVITAL LIMITED - 1990-07-11
    C/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2008-10-24 ~ 2012-08-02
    IIF 83 - Secretary → ME
  • 44
    CCF CHARTERHOUSE LIMITED
    - now 02803379 00288819
    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 (57 parents)
    Officer
    2008-10-17 ~ 2012-02-29
    IIF 117 - Secretary → ME
  • 45
    CENTRAL GARAGE (CROYDON) LIMITED
    00959365
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2008-10-24 ~ 2010-09-24
    IIF 38 - Secretary → ME
  • 46
    CHANTAL TWO LIMITED
    - now 04044521
    ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
    8 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ 2012-02-29
    IIF 84 - Secretary → ME
  • 47
    CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
    - now 00454096
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Active Corporate (31 parents)
    Officer
    2008-10-17 ~ 2012-02-29
    IIF 121 - Secretary → ME
  • 48
    CHARTERHOUSE DEVELOPMENT LIMITED
    00611972
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-12-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    2008-10-17 ~ 2012-02-29
    IIF 101 - Secretary → ME
  • 49
    CHARTERHOUSE FINANCE CORPORATION LIMITED
    SC019600
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    2008-10-17 ~ 2012-02-29
    IIF 131 - Secretary → ME
  • 50
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    2008-10-17 ~ 2011-05-03
    IIF 140 - Secretary → ME
  • 51
    CHARTERHOUSE SECURITIES HOLDINGS
    - now 00288819
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2008-10-17 ~ 2012-02-29
    IIF 120 - Secretary → ME
  • 52
    COIF NOMINEES LIMITED
    00745761
    8 Canada Square, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2009-08-24 ~ 2012-02-09
    IIF 93 - Secretary → ME
  • 53
    COMMERZBANK LEASING DECEMBER (17) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED
    - 2010-01-07 01551232 04415622... (more)
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    30 Gresham Street, London
    Dissolved Corporate (40 parents)
    Officer
    2008-10-01 ~ 2010-01-05
    IIF 155 - Secretary → ME
  • 54
    COMMERZBANK LEASING DECEMBER (19) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    ASSETFINANCE DECEMBER (T) LIMITED
    - 2010-07-07 01084280 02720809... (more)
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    30 Gresham Street, London
    Dissolved Corporate (37 parents)
    Officer
    2008-10-01 ~ 2010-06-16
    IIF 7 - Secretary → ME
  • 55
    CORSAIR PROPERTIES LIMITED
    - now 02747918
    BRIDE PROPERTIES LIMITED - 1997-05-29
    LAW 480 LIMITED - 1993-02-05
    8 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 56
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
    ASSETFINANCE MARCH (P) LIMITED
    - 2011-06-23 01314823
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Officer
    2008-10-01 ~ 2011-05-24
    IIF 141 - Secretary → ME
  • 57
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2008-10-01 ~ 2011-12-22
    IIF 76 - Secretary → ME
  • 58
    CROWN VEHICLE CONTRACTS LIMITED - now
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
    - 2014-06-24 02258845
    S W 112 COMPANY LIMITED - 1988-06-28
    8 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2008-10-01 ~ 2011-06-15
    IIF 136 - Secretary → ME
  • 59
    CVL LIMITED
    - now 01895196
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED - 2003-04-17
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2008-10-28 ~ 2010-09-28
    IIF 40 - Secretary → ME
  • 60
    DRAYTON CORPORATION (NOMINEES) LIMITED
    00937272
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-10-01 ~ 2012-02-27
    IIF 78 - Secretary → ME
  • 61
    EMTT LIMITED
    - now 01851543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-20
    Dissolved on 2018-05-05
    MIDLAND (TS) LIMITED - 1998-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2008-10-21 ~ 2010-09-03
    IIF 25 - Secretary → ME
  • 62
    EVERSHOLT DEPOT FINANCE LIMITED - now
    EVERSHOLT DEPOT FINANCE (UK) LIMITED
    - 2017-10-02 05229765
    ASSETFINANCE MARCH (H) LIMITED
    - 2010-02-15 05229765 05229687
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (34 parents)
    Officer
    2008-10-01 ~ 2010-12-03
    IIF 169 - Secretary → ME
  • 63
    EVERSHOLT RAIL (365) LIMITED
    - now 05229687 01139640... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-19
    ASSETFINANCE MARCH (I) LIMITED
    - 2010-02-15 05229687 05229765
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2008-10-01 ~ 2010-12-03
    IIF 27 - Secretary → ME
  • 64
    EVERSHOLT RAIL (380) LIMITED
    - now 01139640 05229687... (more)
    ASSETFINANCE DECEMBER (B) LIMITED
    - 2010-02-15 01139640 02720809... (more)
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (33 parents)
    Officer
    2008-10-01 ~ 2010-12-03
    IIF 70 - Secretary → ME
  • 65
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED
    - now 04415647 06954398... (more)
    ASSETFINANCE DECEMBER (J) LIMITED
    - 2010-02-15 04415647 01608999... (more)
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2008-10-01 ~ 2010-12-03
    IIF 61 - Secretary → ME
  • 66
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED
    - 2017-10-02 02720809 BR019166
    ASSETFINANCE DECEMBER (V) LIMITED
    - 2009-09-11 02720809 06954398... (more)
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2008-10-01 ~ 2010-12-03
    IIF 9 - Secretary → ME
  • 67
    EVERSHOLT RAIL LIMITED - now
    EVERSHOLT RAIL (UK) LIMITED
    - 2017-10-02 06953114 10779525
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (25 parents)
    Officer
    2009-07-06 ~ 2010-04-07
    IIF 171 - Secretary → ME
  • 68
    FORWARD TRUST LIMITED
    - now 01865768 00229341... (more)
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2008-10-28 ~ 2010-09-28
    IIF 46 - Secretary → ME
  • 69
    FORWARD TRUST MOTOR FINANCE LIMITED
    - now 01098111 01277502
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    ASSETLEASE LIMITED - 1991-12-23
    BAYNWOOD LIMITED - 1986-08-18
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2008-10-01 ~ 2010-09-24
    IIF 57 - Secretary → ME
  • 70
    FORWARD TRUST PERSONAL FINANCE LIMITED
    - now 01132473 01865768
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    MIDFIN NOMINEES LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-10-01 ~ 2010-09-24
    IIF 44 - Secretary → ME
  • 71
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2019-11-15
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2008-10-28 ~ 2012-02-23
    IIF 95 - Secretary → ME
  • 72
    FUND NOMINEES LIMITED
    - now 03341264
    DE FACTO 623 LIMITED - 1997-07-24
    8 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-11-20 ~ dissolved
    IIF 90 - Secretary → ME
  • 73
    G.M. GILT-EDGED NOMINEES LIMITED
    - now 00954147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-06
    Dissolved on 2017-04-19
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-19 ~ 2010-09-02
    IIF 5 - Secretary → ME
  • 74
    GREENWELL NOMINEES LIMITED
    00518551
    8 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-14 ~ 2012-10-25
    IIF 87 - Secretary → ME
  • 75
    GRENDON SECURITIES LIMITED
    00118482
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-01 ~ 2012-03-02
    IIF 91 - Secretary → ME
  • 76
    GRIFFIN CREDIT SERVICES LIMITED
    - now 02161857
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2008-10-01 ~ 2010-09-24
    IIF 47 - Secretary → ME
  • 77
    HALBIS CAPITAL MANAGEMENT (UK) LIMITED
    - now 04424650
    HSBC HALBIS PARTNERS (UK) LIMITED - 2006-10-02
    HSBC ALTERNATIVE INVESTMENTS LIMITED - 2005-04-28
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 86 - Secretary → ME
  • 78
    HBL NOMINEES LIMITED
    - now 00271150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-26
    Dissolved on 2017-08-17
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2010-05-13 ~ 2012-12-05
    IIF 185 - Director → ME
  • 79
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2008-10-01 ~ 2011-09-05
    IIF 128 - Secretary → ME
  • 80
    HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
    - now 01631140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-11
    Dissolved on 2019-10-29
    TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
    PROPSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2008-10-27 ~ 2012-09-10
    IIF 133 - Secretary → ME
  • 81
    HSBC (BGF) INVESTMENTS LIMITED - now
    ASSETFINANCE SEPTEMBER (H) LIMITED
    - 2012-03-20 05229587 04415622... (more)
    8 Canada Square, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2012-02-23
    IIF 172 - Secretary → ME
  • 82
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2008-10-01 ~ 2010-03-30
    IIF 56 - Secretary → ME
  • 83
    HSBC ASSET FINANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-09
    Dissolved on 2020-04-29
    FTG LIMITED
    - 2015-05-22 01143819 01475009
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (55 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2010-06-29
    IIF 12 - Secretary → ME
  • 84
    HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
    06606400
    8 Canada Square, London
    Active Corporate (26 parents)
    Officer
    2008-10-01 ~ 2010-09-24
    IIF 168 - Secretary → ME
  • 85
    HSBC BANK PENSION TRUST (UK) LIMITED
    - now 00489775
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (115 parents)
    Officer
    2009-09-16 ~ 2012-09-26
    IIF 123 - Secretary → ME
  • 86
    HSBC BRANCH NOMINEE (UK) LIMITED
    - now 01608999
    ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
    CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
    ASSETFINANCE (UK) LIMITED - 1992-08-14
    MIDLAW (NO.20) LIMITED - 1986-03-13
    1 Centenary Square, Birmingham, England
    Active Corporate (37 parents)
    Officer
    2008-10-01 ~ 2010-09-07
    IIF 18 - Secretary → ME
  • 87
    HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED
    - now 01806824
    MIDLAND EQUITY (NOMINEES NUMBER 37) LIMITED - 2002-05-24
    8 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 177 - Director → ME
    2007-01-08 ~ 2008-10-06
    IIF 6 - Secretary → ME
  • 88
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-07
    Dissolved on 2024-08-17
    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 (51 parents)
    Officer
    2008-10-01 ~ 2011-12-22
    IIF 126 - Secretary → ME
  • 89
    HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
    - now 00217310
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 157 - Secretary → ME
  • 90
    HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
    - now 02255716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-09
    Dissolved on 2020-12-30
    FTMF 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 (44 parents)
    Officer
    2008-10-20 ~ 2009-09-24
    IIF 158 - Secretary → ME
  • 91
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    06447555
    8 Canada Square, London
    Active Corporate (30 parents, 49 offsprings)
    Officer
    2008-11-07 ~ 2012-01-26
    IIF 173 - Secretary → ME
  • 92
    HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
    - now 02155878
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-19 ~ 2012-02-23
    IIF 98 - Secretary → ME
  • 93
    HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
    - now 02509924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-05-19
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (64 parents)
    Officer
    2008-10-08 ~ 2010-09-24
    IIF 85 - Secretary → ME
  • 94
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now 01503727
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Officer
    2008-10-28 ~ 2010-09-24
    IIF 58 - Secretary → ME
  • 95
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-18
    Commencement of winding up on 2025-06-18
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2010-06-23
    IIF 15 - Secretary → ME
  • 96
    HSBC EQUITY NOMINEE NUMBER 33 (UK) LIMITED
    - now 01805273 01803273... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 33) LIMITED - 2001-01-15
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 152 - Secretary → ME
  • 97
    HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED
    - now 01803272 01803273... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 34) LIMITED - 2001-01-15
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 147 - Secretary → ME
  • 98
    HSBC EQUITY NOMINEE NUMBER 65 (UK) LIMITED
    - now 01889591 01803273... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 65) LIMITED - 2001-01-15
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 144 - Secretary → ME
  • 99
    HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
    - now 01662286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-28
    Dissolved on 2018-10-29
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (48 parents)
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 159 - Secretary → ME
  • 100
    HSBC FINANCE TRANSFORMATION (UK) LIMITED
    - now 01889590
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Active Corporate (63 parents)
    Officer
    2006-10-30 ~ 2008-10-09
    IIF 161 - Secretary → ME
  • 101
    HSBC FUNDING (UK)
    - now 02770531
    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 (32 parents)
    Officer
    2008-10-01 ~ 2011-12-22
    IIF 127 - Secretary → ME
  • 102
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2011-08-22
    IIF 113 - Secretary → ME
  • 103
    HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
    - now 01917956 01615598
    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 (93 parents)
    Officer
    2008-11-14 ~ 2012-04-24
    IIF 119 - Secretary → ME
  • 104
    HSBC GLOBAL ASSET MANAGEMENT LIMITED
    - now 01615598 01917956
    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 (85 parents, 7 offsprings)
    Officer
    2009-11-05 ~ 2012-07-24
    IIF 97 - Secretary → ME
  • 105
    HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    - now 00228660 01644073
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 166 - Secretary → ME
  • 106
    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 01644073 00228660
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    8 Canada Square, London
    Active Corporate (60 parents)
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 151 - Secretary → ME
  • 107
    HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED - now
    HSBC CANADA HOLDINGS (UK) LIMITED
    - 2018-09-27 04328242
    8 Canada Square, London
    Active Corporate (37 parents)
    Officer
    2006-10-20 ~ 2008-12-10
    IIF 174 - Secretary → ME
  • 108
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    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 (39 parents)
    Officer
    2010-05-13 ~ 2012-12-05
    IIF 181 - Director → ME
  • 109
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2008-10-17 ~ 2010-09-23
    IIF 52 - Secretary → ME
  • 110
    HSBC INTERNATIONAL TRADE FINANCE LIMITED
    - now 01631139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-11
    Dissolved on 2019-10-29
    HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
    HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
    TKM INTERNATIONAL LIMITED - 1985-09-02
    POORSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-10-27 ~ 2012-09-10
    IIF 89 - Secretary → ME
  • 111
    HSBC INVESTMENT COMPANY LIMITED - now
    HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
    HSBC ASIA HOLDINGS (UK)
    - 2008-11-24 04308091
    8 Canada Square, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2006-10-20 ~ 2008-09-05
    IIF 175 - Secretary → ME
  • 112
    HSBC INVOICE FINANCE (UK) LIMITED
    - now 00759657
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED - 1996-11-04
    1 Centenary Square, Birmingham
    Active Corporate (67 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2011-05-03
    IIF 139 - Secretary → ME
  • 113
    HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
    - now 00948147 01526783
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 148 - Secretary → ME
  • 114
    HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
    - now 01526783 00948147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-01
    Dissolved on 2024-08-09
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND 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
    2008-10-01 ~ 2009-09-09
    IIF 149 - Secretary → ME
  • 115
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    2008-10-01 ~ 2011-12-22
    IIF 102 - Secretary → ME
  • 116
    HSBC LONDON HOLDINGS LIMITED
    - now 02236448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-02
    Dissolved on 2017-08-17
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2010-05-13 ~ 2012-12-05
    IIF 180 - Director → ME
    2006-12-19 ~ 2008-10-17
    IIF 154 - Secretary → ME
  • 117
    HSBC LU NOMINEES LIMITED - now
    HSBC SPMS NOMINEE (UK) LIMITED
    - 2014-10-02 00386649
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    8 Canada Square, London
    Active Corporate (58 parents)
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 164 - Secretary → ME
  • 118
    HSBC MARKING NAME NOMINEE (UK) LIMITED
    - now 00217308
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 156 - Secretary → ME
  • 119
    HSBC OVERSEAS HOLDINGS (UK) LIMITED
    - now 01656361
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2006-10-20 ~ 2008-09-11
    IIF 150 - Secretary → ME
  • 120
    HSBC OVERSEAS INVESTMENTS (UK) LIMITED
    - now 02672355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-09
    Dissolved on 2017-06-17
    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 (33 parents)
    Officer
    2006-10-20 ~ 2008-10-23
    IIF 165 - Secretary → ME
  • 121
    HSBC OVERSEAS NOMINEE (UK) LIMITED
    - now 00217307
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 162 - Secretary → ME
  • 122
    HSBC PH INVESTMENTS (UK) LIMITED - now
    ASSETFINANCE DECEMBER (G) LIMITED
    - 2010-12-17 01051510 02720809... (more)
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    8 Canada Square, London
    Dissolved Corporate (52 parents)
    Officer
    2008-10-01 ~ 2010-09-23
    IIF 68 - Secretary → ME
  • 123
    HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
    - now 01440338
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Active Corporate (41 parents)
    Officer
    2008-10-17 ~ 2010-06-23
    IIF 8 - Secretary → ME
  • 124
    HSBC PROPERTY (UK) LIMITED
    - now 01608998
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Active Corporate (50 parents)
    Officer
    2008-10-01 ~ 2011-12-14
    IIF 134 - Secretary → ME
  • 125
    HSBC RAIL (UK) LIMITED
    - now 02912638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2019-12-25
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (54 parents)
    Officer
    2008-10-28 ~ 2012-02-23
    IIF 92 - Secretary → ME
  • 126
    HSBC ROSE (UK) LIMITED
    - now 04415639
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-01 ~ 2011-12-22
    IIF 110 - Secretary → ME
  • 127
    HSBC ROSE FUNDING (UK) HOLDINGS
    - now 02796521
    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 (33 parents)
    Officer
    2008-10-01 ~ 2012-02-23
    IIF 104 - Secretary → ME
  • 128
    HSBC SECURITIES (JAPAN) LIMITED
    - now 01997376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Dissolved on 2024-02-22
    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 (73 parents)
    Officer
    2008-08-29 ~ 2010-09-22
    IIF 37 - Secretary → ME
  • 129
    HSBC SECURITIES SERVICES (UK) LIMITED
    - now 03710877
    HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
    GEMDALE LIMITED - 1999-06-07
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-22 ~ 2010-08-03
    IIF 24 - Secretary → ME
  • 130
    HSBC SOC LLOYDS CLIENTS NOMINEE (UK) LIMITED
    - now 01851544
    MIDLAND EQUITY (NOMINEES NUMBER 47) LIMITED - 2000-05-08
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 153 - Secretary → ME
  • 131
    HSBC STOCKBROKERS NOMINEE (UK) LIMITED
    - now 02069116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-09
    Dissolved on 2020-08-11
    MIDLAND 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 (35 parents)
    Officer
    2008-10-20 ~ 2009-09-24
    IIF 163 - Secretary → ME
  • 132
    HSBC TKM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04
    Dissolved on 2017-08-15
    HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
    TKM LIMITED
    - 2015-09-07 00062335
    HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
    TKM LIMITED - 1985-09-02
    TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2008-10-27 ~ 2012-09-10
    IIF 130 - Secretary → ME
  • 133
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2008-10-17 ~ 2012-02-23
    IIF 80 - Secretary → ME
  • 134
    HSBC TULIP HOLDINGS (UK) LIMITED
    - now 04415710
    ENCORE PROPERTIES NOMINEE (CARLYON NO.1) LIMITED - 2004-07-09
    8 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 135
    HSBC VEHICLE FINANCE (UK) LIMITED
    - now 00959366
    SWAN NATIONAL LIMITED - 1999-09-27
    SWAN NATIONAL LEASING LIMITED - 1997-04-01
    INDUSTRIAL RENTALS LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2008-10-13 ~ 2010-09-24
    IIF 41 - Secretary → ME
  • 136
    HSBC VEHICLE SERVICES (UK) LIMITED
    - now 00240039
    SWAN NATIONAL LEASING LIMITED - 1999-09-27
    SWAN NATIONAL LIMITED - 1997-04-01
    VMH TRANSPORT SERVICES LIMITED - 1994-07-08
    EURODOLLAR LEASING LIMITED - 1993-12-10
    G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-10-01 ~ 2010-09-24
    IIF 42 - Secretary → ME
  • 137
    HSBC VENTURES (UK) LIMITED
    - now 03623543
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-10-17 ~ 2010-06-23
    IIF 30 - Secretary → ME
  • 138
    HSBC VINTNERS PLACE LIMITED
    - now 00320523
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-19 ~ 2010-08-03
    IIF 67 - Secretary → ME
  • 139
    HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-30
    Dissolved on 2016-12-15
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED
    - 2010-01-13 01803273 01803272... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    Hill House 1, Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 146 - Secretary → ME
  • 140
    JAMES CAPEL & CO. LIMITED.
    - now 03141241 00976092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2022-04-20
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2008-10-17 ~ 2010-05-06
    IIF 64 - Secretary → ME
  • 141
    JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED
    - now 02021635 02272289... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-06-17
    JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
    INSTANTFEATURE LIMITED - 1987-01-15
    Hill House 1, Little New Street, London
    Dissolved Corporate (68 parents)
    Officer
    2008-10-17 ~ 2010-05-06
    IIF 31 - Secretary → ME
  • 142
    JAMES CAPEL (NOMINEES) LIMITED
    00637672 01990066
    8 Canada Square, London
    Active Corporate (84 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2010-05-06
    IIF 51 - Secretary → ME
  • 143
    JAMES CAPEL (SECOND NOMINEES) LIMITED
    01830261 02272289... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2019-10-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (70 parents)
    Officer
    2008-10-17 ~ 2010-05-06
    IIF 26 - Secretary → ME
  • 144
    JAMES CAPEL (TAIWAN) NOMINEES LIMITED
    - now 02272289 02021635... (more)
    LAMPMAN LIMITED - 1988-09-30
    8 Canada Square, London
    Active Corporate (76 parents)
    Officer
    2008-10-17 ~ 2010-05-06
    IIF 23 - Secretary → ME
  • 145
    JAMES CAPEL (THIRD NOMINEES) LIMITED
    - now 01990066 00637672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-06-17
    LARKSHADOW LIMITED - 1986-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (67 parents)
    Officer
    2008-10-17 ~ 2010-05-06
    IIF 19 - Secretary → ME
  • 146
    JAMES CAPEL HOLDINGS LIMITED
    - now 01838555
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2008-10-21 ~ 2010-09-02
    IIF 66 - Secretary → ME
  • 147
    JAMES CAPEL INVESTMENTS LIMITED
    - now 00974343
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-24 ~ 2010-09-15
    IIF 35 - Secretary → ME
  • 148
    JAMES CAPEL SERVICES LIMITED
    - now 01524046
    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 (26 parents)
    Officer
    2008-10-21 ~ 2010-09-02
    IIF 50 - Secretary → ME
  • 149
    JUNGHEINRICH LEASING LIMITED
    - now 01337173
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2008-10-28 ~ 2010-09-28
    IIF 29 - Secretary → ME
  • 150
    LEGEND ESTATES LIMITED
    03395489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2019-12-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2008-10-01 ~ 2010-09-23
    IIF 13 - Secretary → ME
  • 151
    MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01851550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 167 - Secretary → ME
  • 152
    METROPOLITAN COLLECTION SERVICES LIMITED
    01475006
    56 St James Road, Edgbaston, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2009-09-04 ~ 2010-09-24
    IIF 4 - Secretary → ME
  • 153
    MIDLAND BANK (BRANCH NOMINEES) LIMITED
    00239325 01662286... (more)
    1 Centenary Square, Birmingham, England
    Active Corporate (38 parents)
    Officer
    2008-10-01 ~ 2010-09-07
    IIF 170 - Secretary → ME
  • 154
    MIDLAND BANK (FINCH LANE) NOMINEES LIMITED
    01145633 00674019... (more)
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 145 - Secretary → ME
  • 155
    MONTAGU TRUST LIMITED
    - now 01435858
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-01 ~ 2012-02-27
    IIF 105 - Secretary → ME
  • 156
    MORACREST INVESTMENTS LIMITED
    - now 01289063
    MORACREST LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-17 ~ 2010-08-20
    IIF 17 - Secretary → ME
  • 157
    MOTOLEASE LIMITED
    - now 01612766
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2008-10-13 ~ 2010-09-24
    IIF 3 - Secretary → ME
  • 158
    MYRAYARN LIMITED
    01414534
    8 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-17 ~ 2012-02-29
    IIF 129 - Secretary → ME
  • 159
    PRIVATE TRUSTEE (UK) LIMITED - now
    HSBC PRIVATE TRUSTEE (UK) LIMITED
    - 2012-06-07 02544250
    SOMERS TRUST (UK) LIMITED - 2005-01-13
    BERMUDA TRUST (UK) LIMITED - 1998-01-05
    TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2008-10-01 ~ 2010-04-01
    IIF 32 - Secretary → ME
  • 160
    PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01803296
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 176 - Secretary → ME
  • 161
    SAMUEL MONTAGU & CO (NOMINEES) LIMITED
    - now 01895234
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-10-01 ~ 2012-02-27
    IIF 124 - Secretary → ME
  • 162
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-08-11
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2008-10-01 ~ 2008-10-01
    IIF 178 - Director → ME
    2008-10-01 ~ 2011-12-22
    IIF 77 - Secretary → ME
  • 163
    SAMUEL MONTAGU HOLDINGS LIMITED
    - now 02775073 00585756
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-01 ~ 2012-02-27
    IIF 75 - Secretary → ME
  • 164
    SAMUEL MONTAGU INTERNATIONAL HOLDINGS
    - now 00610005
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-10-21 ~ 2012-02-27
    IIF 82 - Secretary → ME
  • 165
    SHENFIELD NOMINEES LIMITED
    01117725
    8 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-06-03 ~ 2012-10-25
    IIF 79 - Secretary → ME
  • 166
    SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
    - now 00745746
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-17 ~ 2012-02-29
    IIF 71 - Secretary → ME
  • 167
    SHIELD PROPERTIES & INVESTMENTS LIMITED
    00747625
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-17 ~ 2012-02-29
    IIF 143 - Secretary → ME
  • 168
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2008-10-01 ~ 2011-12-22
    IIF 108 - Secretary → ME
  • 169
    SINOPIA ASSET MANAGEMENT (UK) LIMITED
    - now 03492595
    SINOPIA INTERNATIONAL LIMITED - 2006-07-07
    COOLWEB LIMITED - 1998-01-26
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 94 - Secretary → ME
  • 170
    SOMERS (U.K.) LIMITED
    - now 02759673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2016-09-21
    TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2009-01-09 ~ 2012-02-01
    IIF 109 - Secretary → ME
  • 171
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-10-03
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (60 parents)
    Officer
    2008-10-01 ~ 2011-12-01
    IIF 74 - Secretary → ME
  • 172
    SPEEDCALM LIMITED
    01889639
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-01 ~ 2010-09-02
    IIF 10 - Secretary → ME
  • 173
    STOCKWATCH LIMITED
    - now 02609411
    DEVICEAGENT LIMITED - 1991-06-10
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2009-08-03 ~ 2012-05-31
    IIF 88 - Secretary → ME
  • 174
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-20
    Dissolved on 2020-07-02
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2008-10-01 ~ 2010-09-29
    IIF 63 - Secretary → ME
  • 175
    SWAN NATIONAL LIMITED
    - now 01503717 00959366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-09-02
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2008-10-01 ~ 2010-09-23
    IIF 43 - Secretary → ME
  • 176
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12
    Dissolved on 2024-08-09
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2008-10-17 ~ 2010-06-23
    IIF 16 - Secretary → ME
  • 177
    TKM INTERNATIONAL LIMITED
    - now 01911463 01631139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-11
    Dissolved on 2018-06-16
    JAMES CAPEL CLEARING LIMITED - 1990-03-28
    WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
    LOWHOLD LIMITED - 1985-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-27 ~ 2012-09-10
    IIF 132 - Secretary → ME
  • 178
    TOOLEY STREET VIEW LIMITED
    07477741
    8 Canada Square, London
    Active Corporate (22 parents)
    Officer
    2010-12-23 ~ 2012-03-24
    IIF 184 - Director → ME
  • 179
    TRIALDEAN LIMITED
    01353480
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-17 ~ 2012-02-29
    IIF 103 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.