1
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1995-06-13 ~ 2000-03-29
IIF 42 - Secretary → ME
2
BANK OF WHITEHAVEN LIMITED(THE)
00481120 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 48 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 39 - Secretary → ME
3
BB (INTERNATIONAL FUTURES) LIMITED
01651255 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 47 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 67 - Secretary → ME
4
BERMUDA (UK) HOLDINGS LIMITED
- now 02694171TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1995-06-08 ~ 2000-03-29
IIF 65 - Secretary → ME
5
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 54 - Director → ME
(before 1994-03-15) ~ 1994-12-05
IIF 23 - Secretary → ME
6
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 55 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 13 - Secretary → ME
7
FIELDING NOMINEES LIMITED - now
TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
FIELDING NOMINEES LIMITED
- 2014-12-03
00326180 Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (21 parents)
Officer
(before 1993-03-11) ~ 1994-12-05
IIF 41 - Secretary → ME
8
HARWOOD CAPITAL MANAGEMENT LIMITED
- now 07667924HACKREMCO (NO. 2609) LIMITED - 2011-09-01
6 Stratton Street, Mayfair, London
Active Corporate (22 parents, 15 offsprings)
Officer
2011-09-12 ~ 2012-05-01
IIF 7 - Secretary → ME
9
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
- 2011-10-24
03628075CHARCO 734 LIMITED - 1998-09-22
6 Stratton Street, Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
2000-04-15 ~ 2012-05-01
IIF 6 - Secretary → ME
10
HOTEL ASSETS LIMITED - now
NATWEST ASSETS LIMITED
- 1998-11-10
02722302 One Silk Street, London
Dissolved Corporate (23 parents)
Officer
1992-06-19 ~ 1993-06-11
IIF 40 - Secretary → ME
11
HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED - now
BERMUDA ADVISORS LIMITED - 2005-01-05
BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED
- 2002-12-30
01585283MIL (U.K.) LIMITED - 1994-05-20
Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents)
Officer
1995-06-08 ~ 2000-03-29
IIF 66 - Secretary → ME
12
INTERSTREAM LIMITED - now
PLATFORM SEVEN LIMITED - 1999-12-10
PORTLAND GROUP FACTORS LIMITED
- 1999-09-20
00748413 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 61 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 33 - Secretary → ME
13
ITHACA NORTH SEA LIMITED - now
VALIANT NORTH SEA LIMITED - 2013-04-23
DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
POPPYHURST LIMITED
- 2002-11-05
02548026 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (41 parents)
Officer
(before 1992-10-01) ~ 1992-12-17
IIF 34 - Secretary → ME
14
DE FACTO 131 LIMITED
- 1989-11-13
02409834 05685192, 05766760, 06381143Warning 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) 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1992-08-01) ~ 1994-12-05
IIF 32 - Secretary → ME
15
HACKREMCO (NO. 2608) LIMITED - 2011-08-30
Level 3 1 St. James's Market, London, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2011-09-08 ~ 2017-04-28
IIF 44 - Secretary → ME
16
J O HAMBRO & PARTNERS LIMITED - 1997-11-11
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
Level 3 1 St. James's Market, London, England
Active Corporate (50 parents, 106 offsprings)
Officer
2000-04-15 ~ 2017-05-31
IIF 45 - Secretary → ME
17
45 Pall Mall, London, England
Active Corporate (12 parents)
Officer
2012-10-09 ~ 2012-10-09
IIF 10 - Secretary → ME
18
Ground Floor Ryder Court, 14 Ryder Street, London
Dissolved Corporate (10 parents)
Officer
2009-01-23 ~ dissolved
IIF 37 - Secretary → ME
19
LANCASTER BANKING COMPANY LIMITED(THE)
00874921 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 53 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 28 - Secretary → ME
20
LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED - now
NATWEST LEASING INDUSTRIES LIMITED
- 1998-10-07
01974805 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
(before 1992-06-01) ~ 1992-12-18
IIF 43 - Secretary → ME
21
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED - now
LOMBARD SPECIALIST FINANCE LIMITED
- 1990-07-13
02353803 25 Gresham Street, London
Active Corporate (49 parents)
Officer
(before 1992-09-21) ~ 1992-12-18
IIF 15 - Secretary → ME
22
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 58 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 20 - Secretary → ME
23
MANCHESTER AND COUNTY BANK LIMITED(THE)
00294963 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 49 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 16 - Secretary → ME
24
MITHRAS LEASING (NO.4) LIMITED - now
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
NATWEST MACHINERY FINANCE LIMITED
- 1998-10-07
02355160LOMBARD MACHINERY FINANCE LIMITED
- 1990-07-13
02355160 100 Liverpool Street, London, United Kingdom
Active Corporate (55 parents)
Officer
~ 1992-12-18
IIF 3 - Secretary → ME
25
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1992-08-01) ~ 1994-12-05
IIF 56 - Director → ME
(before 1992-08-01) ~ 1994-12-05
IIF 17 - Secretary → ME
26
NATIONAL PROVINCIAL BANK LIMITED
00014260 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 51 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 68 - Secretary → ME
27
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354 250 Bishopsgate, London, England
Active Corporate (51 parents, 1 offspring)
Officer
~ 1994-12-05
IIF 1 - Secretary → ME
28
NATIONAL WESTMINSTER LEASING NO. 2 LIMITED
- now 02663575REFAL 345 LIMITED
- 1992-06-29
02663575 02663486, 02663553, 02699176Warning 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) 1 Princes Street, London
Dissolved Corporate (32 parents)
Officer
(before 1992-11-18) ~ 1994-12-05
IIF 11 - Secretary → ME
29
REFAL 344 LIMITED
- 1992-06-04
02663572 02748944, 02663553, 02663575Warning 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) 250 Bishopsgate, London, England
Dissolved Corporate (23 parents)
Officer
(before 1992-11-18) ~ 1994-12-05
IIF 22 - Secretary → ME
30
NATWEST (135B) INVESTMENTS - now
NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
NATWEST (JV) LIMITED
- 1993-03-24
02621524INTERGLADE LIMITED
- 1991-08-05
02621524 135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
1991-07-25 ~ 1992-12-10
IIF 36 - Secretary → ME
31
NATWEST AEROSPACE TRUST COMPANY LIMITED
- now 01014968CHEMICAL BANK TRUSTEE COMPANY LIMITED
- 1989-09-20
01014968 250 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
(before 1992-11-01) ~ 1992-12-18
IIF 27 - Secretary → ME
32
LOMBARD CORPORATE FINANCE LIMITED
- 1990-07-13
02353835 03676732, 03114466, 04439612Warning 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) 1 Princes Street, London
Dissolved Corporate (43 parents)
Officer
(before 1992-09-21) ~ 1993-09-21
IIF 18 - Secretary → ME
33
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
(before 1993-02-01) ~ 1994-12-05
IIF 24 - Secretary → ME
34
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
1992-07-08 ~ 1994-08-01
IIF 52 - Director → ME
1993-06-28 ~ 1995-07-08
IIF 63 - Secretary → ME
35
NATWEST PENSION TRUSTEE LIMITED - now
RBS PENSION TRUSTEE LIMITED - 2020-08-04
REFAL 364 LIMITED - 1992-10-09
250 Bishopsgate, London, England
Active Corporate (78 parents, 52 offsprings)
Officer
1992-10-27 ~ 1993-06-25
IIF 2 - Secretary → ME
36
TRAVERS (SNOW HILL) NUMBER 5 LIMITED
- 1986-11-25
01569666 250 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
~ 1994-12-05
IIF 5 - Secretary → ME
37
1 Princes Street, London
Dissolved Corporate (31 parents)
Officer
(before 1992-05-01) ~ 1992-12-18
IIF 21 - Secretary → ME
38
NATWEST PROPERTY FACILITIES LIMITED
- now 02533224 1 Princes Street, London
Dissolved Corporate (42 parents)
Officer
(before 1992-08-01) ~ 1992-12-18
IIF 14 - Secretary → ME
39
250 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
~ 1992-12-17
IIF 4 - Secretary → ME
40
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1994-03-15) ~ 1994-12-05
IIF 46 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 25 - Secretary → ME
41
NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
- now 01452679FIELDING MANAGEMENT COMPANY LIMITED
- 1987-12-08
01452679 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1993-03-11) ~ 1994-12-05
IIF 26 - Secretary → ME
42
PENDAL UK LIMITED - now
ALNERY NO. 2980 LIMITED - 2011-07-04
Level 3 1 St. James's Market, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-02-08 ~ 2017-04-28
IIF 9 - Secretary → ME
43
PRIVATE TRUSTEE (UK) LIMITED - now
HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07
SOMERS TRUST (UK) LIMITED
- 2005-01-13
02544250BERMUDA TRUST (UK) LIMITED
- 1998-01-05
02544250TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1995-06-08 ~ 2000-03-29
IIF 62 - Secretary → ME
44
HACKREMCO (NO. 2610) LIMITED - 2011-07-12
45 Pall Mall, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2011-09-12 ~ 2012-10-01
IIF 8 - Secretary → ME
45
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1995-06-13 ~ 2000-03-29
IIF 30 - Secretary → ME
46
TD ASSET ADMINISTRATION UK LIMITED - now
NATWEST STOCKBROKERS LIMITED
- 2015-01-07
01959479FIELDING, NEWSON-SMITH & CO. - 1987-01-26
55 Baker Street, London
Dissolved Corporate (73 parents, 2 offsprings)
Officer
1992-05-08 ~ 1994-12-05
IIF 29 - Secretary → ME
47
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
00195663 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 60 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 12 - Secretary → ME
48
THE MANCHESTER SAFE DEPOSIT COMPANY - now
MANCHESTER SAFE DEPOSIT COMPANY
- 2011-03-25
00024576 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 50 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 19 - Secretary → ME
49
THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
NATWEST GROUP LIMITED - 2020-07-22
NATIONAL WESTMINSTER LIMITED - 2020-01-15
250 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 59 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 38 - Secretary → ME
50
THIRDCO II LIMITED - now
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
- 2015-01-06
01981157COUNTY PERSONAL FINANCIAL SERVICES LIMITED
- 1987-06-05
01981157EXTRATRONIC LIMITED
- 1986-05-13
01981157 55 Baker Street, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
(before 1993-03-11) ~ 1994-12-05
IIF 35 - Secretary → ME
51
TRINITY TRUSTEE COMPANY LIMITED
02741355 2 Rougier Street, York, England
Dissolved Corporate (31 parents)
Officer
1992-08-20 ~ 1994-12-05
IIF 31 - Secretary → ME
52
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 57 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 64 - Secretary → ME