1
Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (19 parents)
Officer
2001-05-18 ~ 2001-06-30
IIF 75 - Secretary → ME
2
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1995-10-01 ~ 2001-06-30
IIF 34 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 97 - Secretary → ME
3
BILLINGSGATE NOMINEES LIMITED
- now 02136648GREENWELL MONTAGU SECURITIES NOMINEES LIMITED
- 1989-03-02
02136648 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
1995-07-13 ~ 1996-01-04
IIF 51 - Secretary → ME
(before 1992-08-14) ~ 1992-08-17
IIF 65 - Secretary → ME
4
BRIDE INVESTMENTS (PORTSMOUTH) LIMITED
- now 02796520BRIDE INVESTMENTS (HENLEY) LIMITED - 1993-10-27
LAW 520 LIMITED - 1993-09-01
8 Canada Square, London
Dissolved Corporate (1 parent)
Officer
1995-10-01 ~ 2001-06-30
IIF 31 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 106 - Secretary → ME
5
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
2001-04-11 ~ 2001-06-30
IIF 40 - Director → ME
2001-03-01 ~ 2001-06-30
IIF 58 - Secretary → ME
6
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
- now 00454096CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, London
Active Corporate (31 parents)
Officer
2000-12-01 ~ 2001-06-30
IIF 30 - Director → ME
7
8 Canada Square, London
Active Corporate (47 parents)
Officer
2001-02-26 ~ 2001-05-22
IIF 44 - Secretary → ME
8
PLAZAGEM LIMITED - 1994-12-13
8 Canada Square, London
Dissolved Corporate (1 parent)
Officer
1995-10-01 ~ 2001-06-30
IIF 16 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 99 - Secretary → ME
9
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1995-10-01 ~ 2001-06-30
IIF 18 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 103 - Secretary → ME
10
DRAYTON CORPORATION (NOMINEES) LIMITED
00937272 8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
(before 1992-08-14) ~ 2001-06-30
IIF 6 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 47 - Secretary → ME
(before 1992-08-14) ~ 1992-10-15
IIF 82 - Secretary → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
1996-07-16 ~ 1996-08-01
IIF 27 - Director → ME
1996-07-16 ~ 2001-06-30
IIF 66 - Secretary → ME
12
FIRST DIRECT INVESTMENTS (UK) LIMITED - now
FIRST DIRECT LIMITED
- 2000-10-17
00234213MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
1995-05-26 ~ 1996-07-04
IIF 10 - Director → ME
13
G.M. GILT-EDGED NOMINEES LIMITED
- now 00954147GREENWELL (OVERSEAS) NOMINEES LIMITED
- 1986-10-02
00954147 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
(before 1992-07-26) ~ 1992-08-17
IIF 73 - Secretary → ME
1995-07-13 ~ 1996-01-04
IIF 79 - Secretary → ME
14
HILAGA INVESTMENTS LIMITED
- now 02661768STANDEXPAND LIMITED
- 1993-03-26
02661768 8 Canada Square, London
Dissolved Corporate (38 parents)
Officer
(before 1992-11-11) ~ 1993-04-01
IIF 11 - Director → ME
1995-10-01 ~ 2001-06-30
IIF 3 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 105 - Secretary → ME
(before 1992-11-11) ~ 1994-11-11
IIF 94 - Secretary → ME
15
HSBC CITY FUNDING HOLDINGS - now
KNOCKHEAD INVESTMENTS
- 2001-12-07
02775485 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
1993-01-13 ~ 1994-05-16
IIF 26 - Director → ME
1995-10-01 ~ 2001-06-30
IIF 37 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 96 - Secretary → ME
16
HSBC EQUATOR (UK) LIMITED - now
HSBC EQUATOR BANK LIMITED - 2005-04-28
HSBC EQUATOR BANK PLC
- 2005-04-22
03193708GLOBALMASS PUBLIC LIMITED COMPANY
- 1996-07-31
03193708 Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
1996-07-16 ~ 1996-08-01
IIF 5 - Director → ME
1996-07-16 ~ 2001-06-30
IIF 46 - Secretary → ME
17
HSBC FUNDING (UK) - now
HSBC FUNDING (UK) PLC
- 2007-06-21
02770531ZEPHYR DEVELOPMENTS LIMITED
- 1993-02-18
02770531 8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1995-10-01 ~ 2001-06-30
IIF 36 - Director → ME
1992-12-17 ~ 1993-06-11
IIF 14 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 104 - Secretary → ME
18
HSBC FUNDING (UK) HOLDINGS
- now 02566924PORTER LODGE INVESTMENTS
- 2000-09-11
02566924 8 Canada Square, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
1995-10-01 ~ 2001-06-30
IIF 17 - Director → ME
(before 1991-11-12) ~ 1991-12-18
IIF 24 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 101 - Secretary → ME
(before 1991-11-12) ~ 1993-03-01
IIF 92 - Secretary → ME
19
HSBC FUNDING SERVICES LIMITED - now
PLUG INVESTMENTS LIMITED - 2002-01-31
MIDLAND BANK (COLEMAN STREET) NOMINEES LIMITED
- 1996-11-07
00784773 00217308, 00948147, 01662286Warning 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) 8 Canada Square, London
Dissolved Corporate (1 parent)
Officer
1995-05-26 ~ 1996-07-04
IIF 4 - Director → ME
20
HSBC INTERMEDIATE LEASING (UK) LIMITED - now
SAMUEL MONTAGU LEASING SERVICES LIMITED
- 2002-05-13
00418328CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
1997-02-14 ~ 2001-06-30
IIF 41 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 42 - Secretary → ME
21
HSBC INVESTMENT BANK HOLDINGS LIMITED - now
CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (68 parents, 7 offsprings)
Officer
1996-06-27 ~ 2001-06-30
IIF 68 - Secretary → ME
22
HSBC INVESTMENT RESIDUARY LIMITED
- now 00976092JAMES CAPEL & CO. LIMITED - 1996-04-01
Hill House 1, Little New Street, London
Dissolved Corporate (75 parents)
Officer
1996-07-26 ~ 2001-06-30
IIF 78 - Secretary → ME
23
HSBC LODGE FUNDING (UK) HOLDINGS - now
WINTER LODGE INVESTMENTS
- 2002-03-22
02681141ULTRAJOINT LIMITED
- 1992-12-14
02681141 8 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2000-06-12 ~ 2001-06-30
IIF 35 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 49 - Secretary → ME
(before 1993-01-15) ~ 1993-03-01
IIF 83 - Secretary → ME
24
HSBC LU NOMINEES LIMITED - now
HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
MIDLAND BANK (PALL MALL) NOMINEES LIMITED
- 1998-10-06
00386649 8 Canada Square, London
Active Corporate (58 parents)
Officer
1995-05-26 ~ 1996-07-04
IIF 12 - Director → ME
25
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
8 Canada Square, London
Active Corporate (130 parents)
Officer
(before 1992-08-14) ~ 1994-04-01
IIF 86 - Secretary → ME
1995-10-01 ~ 1998-05-01
IIF 48 - Secretary → ME
26
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED - now
HSBC FURBS TRUSTEE LIMITED
- 2009-06-08
03159447DEGREEHELP LIMITED
- 1996-05-28
03159447 8 Canada Square, London
Active Corporate (30 parents)
Officer
1996-02-29 ~ 1997-02-25
IIF 74 - Secretary → ME
27
HSBC ROSE FUNDING (UK) HOLDINGS - now
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
1995-10-01 ~ 2001-06-30
IIF 33 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 93 - Secretary → ME
28
HSBC SECURITIES (JAPAN) LIMITED - now
HSBC SECURITIES JAPAN LIMITED - 1999-10-01
HSBC JAMES CAPEL JAPAN LIMITED
- 1998-01-01
01997376HSBC SECURITIES LIMITED
- 1997-01-01
01997376MIDLAND GLOBAL SECURITIES LIMITED
- 1995-02-24
01997376MIDLAND MONTAGU SECURITIES LIMITED
- 1993-05-25
01997376SAMUEL MONTAGU SECURITIES LIMITED
- 1987-06-01
01997376MONTAGU SECURITIES LIMITED
- 1986-11-06
01997376 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (71 parents)
Officer
1995-10-01 ~ 1997-09-11
IIF 62 - Secretary → ME
(before 1992-04-08) ~ 1995-01-10
IIF 70 - Secretary → ME
29
HSBC TULIP (UK) LIMITED - now
SPARK DEVELOPMENT LIMITED
- 2004-07-09
02996229SPARK INVESTMENTS LIMITED
- 1996-11-21
02996229MARKETBLOOM LIMITED - 1995-01-20
8 Canada Square, London
Dissolved Corporate (1 parent, 9 offsprings)
Officer
1995-10-01 ~ 2001-06-30
IIF 22 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 95 - Secretary → ME
30
HSBC TULIP FUNDING (UK) - now
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
1995-10-01 ~ 1996-10-01
IIF 84 - Secretary → ME
(before 1992-08-14) ~ 1993-03-01
IIF 80 - Secretary → ME
31
HSBC VINTNERS PLACE LIMITED
- now 00320523ANTROBUS INVESTMENTS LIMITED
- 1998-01-06
00320523INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1997-09-01 ~ 2001-06-30
IIF 25 - Director → ME
1996-07-01 ~ 1997-12-04
IIF 61 - Secretary → ME
32
One Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
(before 1992-08-14) ~ 1994-03-01
IIF 2 - Director → ME
(before 1992-08-14) ~ 1992-08-17
IIF 71 - Secretary → ME
1995-10-01 ~ 1996-10-01
IIF 90 - Secretary → ME
33
INVERARAY INVESTMENTS LIMITED
- now 02683043ABLEFAVOUR LIMITED - 1992-04-15
8 Canada Square, London
Dissolved Corporate (1 parent)
Officer
1995-10-01 ~ 2001-06-30
IIF 28 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 100 - Secretary → ME
34
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
1996-10-18 ~ 2001-06-30
IIF 23 - Director → ME
1996-10-18 ~ 1997-05-15
IIF 102 - Secretary → ME
35
JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
INSTANTFEATURE LIMITED - 1987-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (66 parents)
Officer
1996-07-01 ~ 1997-05-14
IIF 56 - Secretary → ME
36
8 Canada Square, London
Active Corporate (84 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-05-14
IIF 77 - Secretary → ME
37
Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
1996-07-01 ~ 1997-05-14
IIF 43 - Secretary → ME
38
LAMPMAN LIMITED - 1988-09-30
8 Canada Square, London
Active Corporate (76 parents)
Officer
1996-07-01 ~ 1997-05-14
IIF 54 - Secretary → ME
39
LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, London
Dissolved Corporate (65 parents)
Officer
1996-07-01 ~ 1997-05-14
IIF 45 - Secretary → ME
40
JAMES CAPEL HOLDINGS LIMITED
- now 01838555LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
1997-02-14 ~ 2001-06-30
IIF 8 - Director → ME
1996-07-31 ~ 2001-06-30
IIF 64 - Secretary → ME
41
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1996-07-31 ~ 1997-05-19
IIF 67 - Secretary → ME
42
JAMES CAPEL SERVICES LIMITED
- now 01524046HBL 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
1999-05-24 ~ 2001-06-30
IIF 9 - Director → ME
1996-07-31 ~ 1997-05-16
IIF 81 - Secretary → ME
43
8 Canada Square, London
Active Corporate (30 parents)
Officer
2000-12-01 ~ 2001-06-30
IIF 29 - Director → ME
44
LAMPTON CLOSE MANAGEMENT COMPANY LIMITED
09678077 3a Lampton Close, Wool, Wareham, England
Active Corporate (5 parents)
Officer
2017-11-13 ~ now
IIF 1 - Director → ME
45
MIDCORP LIMITED - now
MIDLAND MONTAGU (HOLDINGS) LIMITED
- 1995-05-22
00585756 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (48 parents, 1 offspring)
Officer
(before 1992-07-26) ~ 1993-07-26
IIF 60 - Secretary → ME
46
MIDSUMMER LODGE INVESTMENTS
- now 02683130COSTNOTION LIMITED
- 1992-04-21
02683130 8 Canada Square, London
Dissolved Corporate (1 parent)
Officer
1995-10-01 ~ 2001-06-30
IIF 39 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 98 - Secretary → ME
(before 1993-01-15) ~ 1993-03-01
IIF 107 - Secretary → ME
47
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED
- 1996-02-07
02781154YOUNGSIMPLE LIMITED
- 1994-05-16
02781154 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1993-02-03 ~ 1994-05-16
IIF 32 - Director → ME
48
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
(before 1992-08-14) ~ 2001-06-30
IIF 13 - Director → ME
(before 1992-08-14) ~ 1992-08-17
IIF 53 - Secretary → ME
1995-10-01 ~ 1996-10-01
IIF 89 - Secretary → ME
49
SAMUEL MONTAGU & CO (NOMINEES) LIMITED
- now 01895234 8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
(before 1992-08-14) ~ 2001-06-30
IIF 21 - Director → ME
(before 1992-08-14) ~ 1992-10-15
IIF 57 - Secretary → ME
1995-10-01 ~ 1996-10-01
IIF 59 - Secretary → ME
50
SAMUEL MONTAGU & CO. LIMITED - now
BRIDE INVESTMENTS (HYTHE) LIMITED
- 2000-10-04
02796565LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1995-10-01 ~ 1996-10-01
IIF 85 - Secretary → ME
51
FIRSTEARLY LIMITED
- 1993-01-28
02775073 8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1996-03-30 ~ 2001-06-30
IIF 38 - Director → ME
1993-01-15 ~ 1993-03-01
IIF 15 - Director → ME
1993-02-12 ~ 1994-04-01
IIF 69 - Secretary → ME
1995-10-01 ~ 1996-10-01
IIF 63 - Secretary → ME
52
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005MONTAGU INTERNATIONAL HOLDINGS
- 1993-06-18
00610005 8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
(before 1992-10-14) ~ 1994-04-01
IIF 19 - Director → ME
1995-07-31 ~ 2001-06-30
IIF 20 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 76 - Secretary → ME
(before 1992-10-14) ~ 1994-03-01
IIF 87 - Secretary → ME
53
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1998-12-30 ~ 2001-06-30
IIF 7 - Director → ME
(before 1992-10-14) ~ 1993-03-01
IIF 88 - Secretary → ME
1995-10-01 ~ 1996-10-01
IIF 52 - Secretary → ME
54
DEVICEAGENT LIMITED - 1991-06-10
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1996-07-01 ~ 2001-06-30
IIF 50 - Secretary → ME
55
TETLEY'S BREWERY WHARF LIMITED - now
Marston's House, Brewery Road, Wolverhampton, England
Dissolved Corporate (30 parents)
Officer
(before 1992-04-08) ~ 1993-11-26
IIF 55 - Secretary → ME
56
THE LONDON MORTGAGE TRUST LIMITED
00120033 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1995-10-01 ~ 1996-10-01
IIF 91 - Secretary → ME
57
TRACKDUAL LIMITED - 1987-08-10
8 Canada Square, London
Dissolved Corporate (1 parent)
Officer
1996-07-31 ~ 1997-05-14
IIF 72 - Secretary → ME