1
DEVELOPING COUNTRIES INVESTMENT LIMITED
- now 02151947MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10
MIDLAND LIFE LIMITED - 1988-03-01
MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1995-11-29 ~ 1998-01-16
IIF 12 - Director → ME
2
HOPKINS FORESTRY DEVELOPMENTS LIMITED
- now SC182162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17 during the appointment or period of control
Due to be dissolved on 2017-10-31 during the appointment or period of control
MILLBRY 6 LIMITED
- 1998-02-16
SC182162 SC182165, SC186515, SC185514Warning 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) C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
1998-02-09 ~ dissolved
IIF 8 - Director → ME
3
MH CORPORATE CONSULTANCY SERVICES LIMITED
07589278 Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
MNB LEASING (MAY) LIMITED
- now 01552885SOVEREIGN EQUIPMENT FINANCE LIMITED - 1994-10-17
SOVEREIGN FINANCE LIMITED - 1992-10-01
14 Cornhill, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-05-24 ~ 2006-07-24
IIF 2 - Director → ME
5
MNB LEASING (SEPTEMBER) LIMITED
- now 01304825SG INDUSTRIAL LEASING LIMITED
- 1999-10-25
01304825HAMBROS INDUSTRIAL LEASING LIMITED - 1998-10-02
BHS (LEASING) LIMITED - 1982-02-01
ZENVALE SECURITIES LIMITED - 1978-12-31
14 Cornhill, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-10-14 ~ 2006-07-24
IIF 3 - Director → ME
6
POPULAR ASSET FINANCE LIMITED
- now 02634719JHSW LEASING (MARCH) LIMITED - 1996-07-08
14 Cornhill, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-07-09 ~ 2006-07-24
IIF 4 - Director → ME
7
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk
Active Corporate (16 parents)
Officer
2006-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
8
STOCKLAND HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-15
Due to be dissolved on 2017-11-03
STOCKLAND HALLADALE LIMITED - 2008-07-01
HALLADALE GROUP PLC
- 2007-05-10
SC134255HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
PACIFIC SHELF 418 LIMITED - 1991-11-15
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-12-10 ~ 2006-11-30
IIF 7 - Director → ME
9
THE CTB FINANCE LTD - now
THE CTB FINANCE PLC - 2020-09-23
THE COMMONWEALTH TRADE BANK PLC - 2020-08-28
DIAMOND BANK (UK) PLC - 2019-05-02
C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (33 parents)
Officer
2007-07-17 ~ 2009-06-30
IIF 10 - Director → ME
10
VTB BANK EUROPE LIMITED - now
VTB CAPITAL LIMITED - 2009-01-12
MNB TRANSPORTATION LEASING LIMITED
- 2008-05-30
02577764 9 - 13 St. Andrew Street 4th Floor, London, England
Active Corporate (26 parents)
Officer
2001-06-19 ~ 2006-07-24
IIF 6 - Director → ME
11
VTB CAPITAL PLC - now
Insolvency (Case 1) In administration
Administration started on 2022-12-06
VTB BANK EUROPE PLC - 2009-01-12
C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, London
In Administration Corporate (55 parents)
Officer
2004-10-01 ~ 2006-07-24
IIF 9 - Director → ME
12
VTB CAPITAL TRADING LIMITED - now
VTB CAPITAL MARKETS LIMITED - 2014-06-04
VTB EUROPE STRATEGIC INVESTMENTS (RUSSIA) LIMITED - 2008-03-14
MNB STRATEGIC INVESTMENTS (RUSSIA) LIMITED
- 2006-11-28
05694963 14 Cornhill, London
Converted / Closed Corporate (14 parents)
Officer
2006-02-02 ~ 2006-07-24
IIF 15 - Director → ME
13
VTB EUROPE STRATEGIC INVESTMENTS LIMITED - now
MNB STRATEGIC INVESTMENTS LIMITED
- 2006-11-23
05099766 9 - 13 St. Andrew Street 4th Floor, London, England
Active Corporate (12 parents)
Officer
2004-04-13 ~ 2006-07-24
IIF 5 - Director → ME