1
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents)
Officer
2003-08-01 ~ 2004-05-28
IIF 12 - Secretary → ME
2
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents)
Officer
2003-08-01 ~ 2004-05-28
IIF 15 - Secretary → ME
3
36 FINBOROUGH ROAD MANAGEMENT LIMITED
03433569 03433016, 03433019, 03433557, 03433559, 03433561, 03433564, 03433566, 03433572, 03501539, 03501694, 03501697, 03501735, 03562738, 03573197... (more) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents)
Officer
2003-08-01 ~ 2004-05-28
IIF 24 - Secretary → ME
4
40 FINBOROUGH ROAD MANAGEMENT LIMITED
03433572 03433016, 03433019, 03433557, 03433559, 03433561, 03433564, 03433566, 03433569, 03501539, 03501694, 03501697, 03501735, 03562738, 03573197... (more) 124 Acomb Road, Holgate, York
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2003-08-01 ~ 2004-05-28
IIF 25 - Secretary → ME
5
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2005-02-25 ~ 2005-07-22
IIF 16 - Secretary → ME
6
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents, 2 offsprings)
Officer
2005-02-25 ~ 2005-07-22
IIF 56 - Secretary → ME
7
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2005-02-25 ~ 2005-07-22
IIF 60 - Secretary → ME
8
ASSETFINANCE DECEMBER (R) LIMITED
- now 04415660 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415647, NI024226... (more)ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED
- 2005-05-20
04415660 04415647 8 Canada Square, London
Active Corporate (4 parents)
Officer
2004-10-18 ~ 2005-07-13
IIF 13 - Secretary → ME
9
ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
- 2005-05-20
04415703 8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2004-10-18 ~ 2005-07-13
IIF 4 - Secretary → ME
10
ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
- 2005-05-20
04415622 8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2004-10-18 ~ 2005-07-13
IIF 5 - Secretary → ME
11
MC186 LIMITED - 2001-07-09
01701769, 01967118, 02101269, 03662148, 03662151, 03662282, 03683411, 03691837, 03691842, 03743207, 03743212, 03743215, 03743881, 03761524, 03761528, 03774123, 03774131, 03781000, 03809401, 03837177Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-04-07 ~ 2005-07-14
IIF 43 - Secretary → ME
12
MC188 LIMITED - 2001-07-09
01701769, 01967118, 02101269, 03662148, 03662151, 03662282, 03683411, 03691837, 03691842, 03743207, 03743212, 03743215, 03743881, 03761524, 03761528, 03774123, 03774131, 03781000, 03809401, 03837177Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-04-07 ~ 2005-07-14
IIF 52 - Secretary → ME
13
MC191 LIMITED - 2001-07-20
01701769, 01967118, 02101269, 03662148, 03662151, 03662282, 03683411, 03691837, 03691842, 03743207, 03743212, 03743215, 03743881, 03761524, 03761528, 03774123, 03774131, 03781000, 03809401, 03837177Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-04-07 ~ 2005-07-14
IIF 17 - Secretary → ME
14
MC192 LIMITED - 2001-07-20
01701769, 01967118, 02101269, 03662148, 03662151, 03662282, 03683411, 03691837, 03691842, 03743207, 03743212, 03743215, 03743881, 03761524, 03761528, 03774123, 03774131, 03781000, 03809401, 03837177Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2004-04-07 ~ 2005-07-14
IIF 58 - Secretary → ME
15
CL ADMINISTRATION LIMITED
- now 02289174CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
00171831RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2004-04-07 ~ 2005-07-14
IIF 44 - Secretary → ME
16
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2003-11-03 ~ 2005-07-14
IIF 27 - Secretary → ME
17
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 38 - Secretary → ME
18
CROMWELL LAND FINANCE LIMITED
- now 01178462CHESTERBEECH LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-08-01 ~ 2005-07-14
IIF 59 - Secretary → ME
19
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-08-01 ~ 2005-07-14
IIF 22 - Secretary → ME
20
CROMWELL LAND SECURITIES LIMITED - 2001-05-21
CROMWELL LAND SECURITY LIMITED - 1990-12-06
CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
CITYLAND HOTELS LIMITED - 1989-02-15
12 Charles Ii Street, London
Dissolved Corporate (3 parents)
Officer
2003-08-01 ~ 2005-07-14
IIF 7 - Secretary → ME
21
DRAYTON CORPORATION (NOMINEES) LIMITED
00937272 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-08-12 ~ 2005-07-15
IIF 10 - Secretary → ME
22
EVERSHOLT RAIL HOLDINGS (UK) LIMITED
- now 10783654ASSETFINANCE DECEMBER (J) LIMITED
- 2010-02-15
04415647 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809, 06954398, 04415660, NI024226... (more)ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED
- 2005-05-20
04415647 04415660 210 Pentonville Road, London, Great Britain
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-10-18 ~ 2005-07-13
IIF 41 - Secretary → ME
23
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-08-01 ~ 2005-07-26
IIF 49 - Secretary → ME
24
HILAGA INVESTMENTS LIMITED
- now 02661768STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 47 - Secretary → ME
25
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 (5 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 48 - Secretary → ME
26
HSBC EQUITY LIMITED - 1999-09-27
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 (2 parents)
Officer
2003-08-29 ~ 2005-07-15
IIF 18 - Secretary → ME
27
HSBC FUNDING (UK) - now
HSBC FUNDING (UK) PLC
- 2007-06-21
02770531ZEPHYR INVESTMENTS LIMITED - 2000-09-08
04712921ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-05-20 ~ 2005-07-18
IIF 54 - Secretary → ME
28
HSBC FUNDING (UK) HOLDINGS
- now 02566924PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-05-20 ~ 2005-07-13
IIF 21 - Secretary → ME
29
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 (7 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 32 - Secretary → ME
30
HSBC LODGE FUNDING (UK) HOLDINGS
- now 02681141WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 14 - Secretary → ME
31
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC 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 (4 parents)
Officer
2003-08-29 ~ 2005-07-15
IIF 30 - Secretary → ME
32
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
- 2005-02-04
04415639 8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2004-10-18 ~ 2005-07-13
IIF 37 - Secretary → ME
33
HSBC ROSE FUNDING (UK) HOLDINGS
- now 02796521BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
LAW 519 LIMITED - 1993-09-01
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 20 - Secretary → ME
34
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 (7 parents)
Officer
2004-05-12 ~ 2005-08-01
IIF 42 - Secretary → ME
35
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 1 - Secretary → ME
36
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2003-08-29 ~ 2005-07-15
IIF 9 - Secretary → ME
37
HSBC VINTNERS PLACE LIMITED
- now 00320523ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-08-01 ~ 2005-07-18
IIF 63 - Secretary → ME
38
INTERCEDE 1748 LIMITED - 2002-02-08
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-11-01 ~ 2005-06-22
IIF 26 - Secretary → ME
39
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506INTERCEDE 1733 LIMITED - 2002-02-20
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2004-11-01 ~ 2005-06-22
IIF 53 - Secretary → ME
40
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2003-08-12 ~ 2005-07-18
IIF 35 - Secretary → ME
41
JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED
- now 02021635JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
INSTANTFEATURE LIMITED - 1987-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-08-01 ~ 2005-07-14
IIF 57 - Secretary → ME
42
8 Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-07-14
IIF 46 - Secretary → ME
43
JAMES CAPEL (SECOND NOMINEES) LIMITED
01830261 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-08-01 ~ 2005-07-14
IIF 55 - Secretary → ME
44
JAMES CAPEL (TAIWAN) NOMINEES LIMITED
- now 02272289LAMPMAN LIMITED - 1988-09-30
8 Canada Square, London
Active Corporate (4 parents)
Officer
2003-08-01 ~ 2005-07-14
IIF 19 - Secretary → ME
45
JAMES CAPEL (THIRD NOMINEES) LIMITED
- now 01990066LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-08-01 ~ 2005-07-14
IIF 29 - Secretary → ME
46
JAMES CAPEL HOLDINGS LIMITED
- now 01838555LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-08-12 ~ 2005-07-18
IIF 28 - Secretary → ME
47
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-08-01 ~ 2005-09-06
IIF 23 - Secretary → ME
48
JAMES CAPEL SERVICES LIMITED
- now 01524046HBL HOLDINGS LIMITED - 1989-11-24
WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
01911463ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-08-12 ~ 2005-07-18
IIF 33 - Secretary → ME
49
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 40 - Secretary → ME
50
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-09-06 ~ 2005-07-15
IIF 31 - Secretary → ME
51
MORACREST INVESTMENTS LIMITED
- now 01289063MORACREST LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-08-01 ~ 2005-07-15
IIF 61 - Secretary → ME
52
12 Charles Ii Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2003-08-01 ~ 2005-07-14
IIF 50 - Secretary → ME
53
SAMUEL MONTAGU & CO (NOMINEES) LIMITED
- now 01895234EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-06-24 ~ 2005-07-15
IIF 45 - Secretary → ME
54
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 36 - Secretary → ME
55
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-06-11 ~ 2005-07-18
IIF 51 - Secretary → ME
56
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-06-11 ~ 2005-07-18
IIF 11 - Secretary → ME
57
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-08-01 ~ 2005-07-26
IIF 34 - Secretary → ME
58
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2004-05-20 ~ 2005-07-13
IIF 62 - Secretary → ME
59
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-08-12 ~ 2005-07-13
IIF 8 - Secretary → ME
60
DEVICEAGENT LIMITED - 1991-06-10
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-08-01 ~ 2005-08-16
IIF 6 - Secretary → ME
61
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-01-25 ~ 2005-06-20
IIF 2 - Secretary → ME
62
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2005-01-25 ~ 2005-06-20
IIF 3 - Secretary → ME
63
THE VENTURE CATALYSTS LIMITED
- now 01366890THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
01314823 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-08-29 ~ 2005-07-15
IIF 39 - Secretary → ME