1
ASSETFINANCE DECEMBER (A) LIMITED
- now 01105441 01264521, 01299174, 01051510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (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
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 01299174, 01051510, 01608999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2010-09-23 ~ 2012-02-23
IIF 15 - Secretary → ME
3
ASSETFINANCE DECEMBER (E) LIMITED
- now 01299174 01264521, 01051510, 01608999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (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
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 01264521, 01299174, 01051510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)MOTOPURCHASE LIMITED - 2004-11-19
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
8 Canada Square, London
Active Corporate (51 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 01264521, 01299174, 01051510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)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 (45 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 01264521, 01299174, 01051510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (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
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 01113112, 01299174, 01051510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, London
Active Corporate (40 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 01264521, 01299174, 01051510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (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
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 (55 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 62 - Secretary → ME
10
ASSETFINANCE JUNE (E) LIMITED
- now 01098175 02161698, 01494455, 01493603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (46 parents)
Officer
2015-01-05 ~ 2015-05-28
IIF 27 - Secretary → ME
11
ASSETFINANCE JUNE (N) LIMITED
- now NI007176FORWARD 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
2015-01-05 ~ dissolved
IIF 36 - Secretary → ME
12
ASSETFINANCE MARCH (B) LIMITED
- now NI007600FORWARD 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
2015-01-05 ~ 2015-07-06
IIF 43 - Secretary → ME
13
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
2015-01-05 ~ 2015-05-28
IIF 9 - Secretary → ME
14
ASSETFINANCE SEPTEMBER (C) LIMITED
- now 01609000 01551231, 01113047, 02690124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)FORWARD LEASING (C) LIMITED - 1999-09-27
MIDLAW (NO.21) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2015-01-05 ~ dissolved
IIF 28 - Secretary → ME
15
ASSETFINANCE SEPTEMBER (F) LIMITED
- now 00818359 01113047, 02690124, 04415622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (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
2015-01-05 ~ 2015-06-12
IIF 12 - Secretary → ME
16
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 (29 parents)
Officer
2016-04-06 ~ 2017-11-07
IIF 78 - Director → ME
17
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 (32 parents)
Officer
2012-12-11 ~ 2015-09-25
IIF 79 - Director → ME
18
CANADA SQUARE NOMINEES (UK) LIMITED
- now 01143821GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (42 parents, 20 offsprings)
Officer
2012-12-11 ~ 2017-11-07
IIF 74 - Director → ME
19
CANADA WATER NOMINEES (UK) LIMITED
- now 01249901FORWARD 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 (32 parents, 16 offsprings)
Officer
2012-12-11 ~ 2015-09-25
IIF 76 - Director → ME
20
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 4 offsprings)
Officer
2015-01-05 ~ 2015-08-13
IIF 55 - Secretary → ME
21
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
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
One, Cabot Square, London
Dissolved Corporate (44 parents)
Officer
2011-05-24 ~ 2011-06-20
IIF 32 - Secretary → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2016-03-21 ~ 2019-05-29
IIF 77 - Director → ME
23
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2015-01-05 ~ 2015-06-12
IIF 54 - Secretary → ME
24
HAYS GROUP LTD - 1983-08-03
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-10-07 ~ 2022-10-07
IIF 67 - Director → ME
25
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 64 - Director → ME
26
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (27 parents, 41 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-10-07 ~ now
IIF 65 - Director → ME
27
HAYS OVERSEAS HOLDINGS LIMITED
- now 00964234HAYS PETROLEUM SERVICES LTD - 1992-04-28
ZIP PETROLEUM LIMITED - 1983-09-26
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-10-07 ~ now
IIF 66 - Director → ME
28
HAYS TALENT ADVISORY SERVICES LIMITED
15060041 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-10-10 ~ now
IIF 68 - Director → ME
29
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2012-12-11 ~ dissolved
IIF 71 - Director → ME
30
HSBC (BGF) INVESTMENTS LIMITED
- now 05229587ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
8 Canada Square, London
Active Corporate (35 parents, 1 offspring)
Officer
2015-01-05 ~ 2015-06-23
IIF 13 - Secretary → ME
31
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
- now 01113112ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
CONCORD PRINT FINANCE LIMITED - 1997-04-01
CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
8 Canada Square, London
Active Corporate (54 parents, 1 offspring)
Officer
2010-04-30 ~ 2015-02-17
IIF 52 - Secretary → ME
32
FORWARD TRUST GROUP LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 1997-04-01
8 Canada Square, London
Active Corporate (63 parents, 14 offsprings)
Officer
2010-03-30 ~ 2011-09-28
IIF 14 - Secretary → ME
33
HSBC ASSET FINANCE HOLDINGS LIMITED - now
FORWARD TRUST GROUP LIMITED - 1997-04-01
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents, 3 offsprings)
Officer
2010-06-29 ~ 2011-03-28
IIF 17 - Secretary → ME
34
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 (49 parents)
Officer
2015-01-05 ~ 2015-04-29
IIF 21 - Secretary → ME
35
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
06447555 8 Canada Square, London
Active Corporate (30 parents, 49 offsprings)
Officer
2015-01-26 ~ 2015-07-28
IIF 19 - Secretary → ME
36
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 (43 parents)
Officer
2016-03-21 ~ 2019-05-29
IIF 75 - Director → ME
37
HSBC FINANCE TRANSFORMATION (UK) LIMITED
- now 01889590MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
8 Canada Square, London
Active Corporate (63 parents)
Officer
2010-04-30 ~ 2016-09-16
IIF 38 - Secretary → ME
38
HSBC FUNDING (UK) HOLDINGS
- now 02566924PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2015-01-05 ~ 2015-04-29
IIF 63 - Secretary → ME
39
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
2010-04-30 ~ 2014-11-21
IIF 39 - Secretary → ME
40
HSBC GLOBAL SERVICES (UK) LIMITED
- now 07272547HSBC MENA HOLDINGS (UK) LIMITED
- 2014-09-30
07272547 8 Canada Square, London
Active Corporate (31 parents)
Officer
2010-06-03 ~ 2017-06-05
IIF 1 - Secretary → ME
41
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 (54 parents, 3 offsprings)
Officer
2010-04-30 ~ 2017-06-05
IIF 29 - Secretary → ME
42
HSBC GROUP MANAGEMENT SERVICES LIMITED
09231974 8 Canada Square, London
Active Corporate (23 parents)
Officer
2016-03-18 ~ 2017-06-05
IIF 31 - Secretary → ME
43
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 (39 parents)
Officer
2012-12-12 ~ 2017-11-07
IIF 72 - Director → ME
44
HSBC IM PENSION TRUST LIMITED
- now 03956496RATEBONUS LIMITED - 2000-06-01
8 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-09-15 ~ 2016-03-03
IIF 45 - Secretary → ME
45
HSBC INFRASTRUCTURE LIMITED
- now 03417836CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2015-01-05 ~ 2015-07-15
IIF 37 - Secretary → ME
46
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 (42 parents)
Officer
2015-01-05 ~ 2015-07-06
IIF 49 - Secretary → ME
2010-09-23 ~ 2011-12-20
IIF 24 - Secretary → ME
47
CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (67 parents, 7 offsprings)
Officer
2015-01-05 ~ 2015-11-18
IIF 42 - Secretary → ME
48
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 (33 parents, 6 offsprings)
Officer
2010-04-30 ~ 2014-07-30
IIF 35 - Secretary → ME
49
HSBC LODGE FUNDING (UK) HOLDINGS
- now 02681141WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2015-01-05 ~ 2015-04-29
IIF 56 - Secretary → ME
50
HSBC LONDON HOLDINGS LIMITED
- now 02236448HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2012-12-12 ~ dissolved
IIF 73 - Director → ME
51
HSBC OVERSEAS HOLDINGS (UK) LIMITED
- now 01656361MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
8 Canada Square, London
Active Corporate (56 parents, 1 offspring)
Officer
2010-04-30 ~ 2014-11-21
IIF 20 - Secretary → ME
52
HSBC OVERSEAS INVESTMENTS (UK) LIMITED
- now 02672355ASSETFINANCE 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 (31 parents)
Officer
2010-04-30 ~ 2015-08-25
IIF 53 - Secretary → ME
53
HSBC PH INVESTMENTS (UK) LIMITED
- now 01051510ASSETFINANCE DECEMBER (G) LIMITED
- 2010-12-17
01051510 01264521, 01299174, 01608999Warning 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)FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (52 parents)
Officer
2010-09-23 ~ 2011-12-20
IIF 59 - Secretary → ME
2015-01-05 ~ 2015-07-06
IIF 47 - Secretary → ME
54
HSBC PREFERENTIAL LP (UK)
- now 02415936STAFFORD PROPERTIES - 2003-10-17
SHELFCO (NO. 435) LIMITED - 1993-11-08
8 Canada Square, London
Active Corporate (42 parents)
Officer
2013-10-15 ~ 2014-07-04
IIF 4 - Secretary → ME
55
HSBC PRIVATE BANK (UK) LIMITED
- now 00499482HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, London
Active Corporate (130 parents)
Officer
2013-03-07 ~ 2015-10-13
IIF 10 - Secretary → ME
56
HSBC PROPERTY FUNDS (HOLDING) LIMITED
- now 03335872CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, London
Active Corporate (33 parents, 2 offsprings)
Officer
2015-01-05 ~ 2015-08-13
IIF 8 - Secretary → ME
57
HSBC PROPERTY FUNDS INVESTMENT LIMITED
- now 03364513CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2015-01-05 ~ 2015-08-13
IIF 16 - Secretary → ME
58
HSBC PROPERTY INVESTMENTS LIMITED
- now 02084578CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2015-01-05 ~ 2015-08-13
IIF 60 - Secretary → ME
59
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 (52 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 51 - Secretary → ME
60
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 (71 parents)
Officer
2015-01-05 ~ 2015-08-25
IIF 2 - Secretary → ME
61
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
8 Canada Square, London
Active Corporate (60 parents, 3 offsprings)
Officer
2015-01-05 ~ 2015-07-15
IIF 6 - Secretary → ME
62
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2015-01-05 ~ 2015-04-29
IIF 30 - Secretary → ME
63
1c Boxwell Road, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
47,711 GBP2021-10-31
Officer
2020-10-14 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
64
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
2015-02-12 ~ 2015-09-09
IIF 61 - Secretary → ME
65
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2015-01-05 ~ 2015-09-25
IIF 57 - Secretary → ME
66
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
- now 00700188A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 7 - Secretary → ME
2010-09-29 ~ 2012-02-23
IIF 3 - Secretary → ME
67
SWAN NATIONAL LIMITED
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... (more)ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents)
Officer
2015-01-05 ~ 2016-07-19
IIF 48 - Secretary → ME
2010-09-23 ~ 2012-02-24
IIF 44 - Secretary → ME
68
6 The Colonnade, Verulam Road, St. Albans, Hertfordshire
Active Corporate (6 parents)
Profit/Loss (Company account)
-22,580 GBP2023-04-01 ~ 2024-03-31
Officer
2019-07-19 ~ 2024-09-24
IIF 69 - Director → ME