1
DE FACTO 851 LIMITED - 2000-06-23
33 Cannon Street, London
Active Corporate (27 parents)
Officer
2005-02-04 ~ 2010-09-01
IIF 41 - Director → ME
2
CITIBANK LONDON NOMINEES LIMITED
- now 01468284DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (45 parents)
Officer
1995-06-13 ~ 2001-05-08
IIF 22 - Director → ME
3
CITICLIENT (CPF) NOMINEES NO 2 LIMITED - now
CITICLIENT NOMINEES NO 9 LIMITED
- 2000-06-09
03999259 05892235, 03999273, 03999255Warning 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) Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (43 parents, 1 offspring)
Officer
2000-05-22 ~ 2000-05-31
IIF 24 - Director → ME
4
CITICLIENT NOMINEES NO 1 LIMITED
03999269 03999275, 03999248, 03999273Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-21
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-22 ~ 2001-05-08
IIF 23 - Director → ME
5
CITICLIENT NOMINEES NO 2 LIMITED
03999273 03999275, 03999248, 03999255Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-21
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-22 ~ 2001-05-08
IIF 27 - Director → ME
6
CITICLIENT NOMINEES NO 3 LIMITED
03999275 05892235, 03999248, 03999273Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-21
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-22 ~ 2001-05-08
IIF 19 - Director → ME
7
CITICLIENT NOMINEES NO 4 LIMITED
03999248 03999275, 03999273, 03999255Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-21
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-22 ~ 2001-05-08
IIF 25 - Director → ME
8
CITICLIENT NOMINEES NO 5 LIMITED
03999250 03999275, 03999273, 03999255Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-21
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-22 ~ 2001-05-08
IIF 8 - Director → ME
9
CITICLIENT NOMINEES NO 6 LIMITED
03999255 03999275, 03999248, 03999273Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-21
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-22 ~ 2001-05-08
IIF 18 - Director → ME
10
CITICLIENT NOMINEES NO 7 LIMITED
03999256 03999275, 03999248, 03999273Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-21
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-22 ~ 2001-05-08
IIF 32 - Director → ME
11
CITICLIENT NOMINEES NO 8 LIMITED
03999258 03999275, 03999248, 03999273Warning 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) Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (30 parents)
Officer
2000-05-22 ~ 2001-05-08
IIF 31 - Director → ME
12
CITIFRIENDS NOMINEE LIMITED
- now 02204145SQUAREFIN 184 LIMITED - 1988-03-09
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (46 parents)
Officer
1995-06-13 ~ 2001-05-08
IIF 15 - Director → ME
13
CREST CLIENT TAX NOMINEE (NO.1) LIMITED
03786271 33 Cannon Street, London
Active Corporate (28 parents)
Officer
2005-02-04 ~ 2010-09-01
IIF 47 - Director → ME
14
GILLRISE LIMITED - 1999-02-25
33 Cannon Street, London
Active Corporate (29 parents, 3 offsprings)
Officer
2005-02-04 ~ 2010-09-01
IIF 40 - Director → ME
15
CREST INTERNATIONAL NOMINEES LIMITED
- now 03588149FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
33 Cannon Street, London
Active Corporate (29 parents)
Officer
2005-02-04 ~ 2010-09-01
IIF 46 - Director → ME
16
DE FACTO 503 LIMITED - 1997-01-21
33 Cannon Street, London
Active Corporate (29 parents)
Officer
2005-02-04 ~ 2010-09-01
IIF 44 - Director → ME
17
DE FACTO 525 LIMITED - 1997-01-21
33 Cannon Street, London
Active Corporate (28 parents)
Officer
2005-02-04 ~ 2010-09-01
IIF 43 - Director → ME
18
EUROCLEAR UK & IRELAND LIMITED - 2007-07-02
EUROCLEAR UK LIMITED - 2007-05-14
TRUSHELFCO (NO.3281) LIMITED - 2007-05-08
33 Cannon Street, London
Active Corporate (24 parents)
Officer
2007-07-16 ~ 2010-09-01
IIF 42 - Director → ME
19
CLOVERWAY LIMITED - 1996-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (42 parents)
Officer
1996-07-12 ~ 2001-05-08
IIF 34 - Director → ME
20
EUROCLEAR UK & INTERNATIONAL LIMITED - now
DE FACTO 340 LIMITED - 1994-03-21
33 Cannon Street, London
Active Corporate (70 parents, 7 offsprings)
Officer
2004-06-10 ~ 2010-09-01
IIF 45 - Director → ME
21
HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 37) LIMITED
- 2002-05-24
01806824 01803273, 01851544, 01648471Warning 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 (26 parents)
Officer
1994-04-15 ~ 1995-01-31
IIF 4 - Director → ME
22
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED - now
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED
- 1999-11-30
00217310 8 Canada Square, London
Active Corporate (55 parents)
Officer
(before 1993-02-22) ~ 1995-01-31
IIF 12 - Director → ME
23
HSBC EQUITY NOMINEE NUMBER 33 (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 33) LIMITED
- 2001-01-15
01805273 01526783, 01803272, 01803296Warning 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 (35 parents)
Officer
1994-04-15 ~ 1995-01-31
IIF 3 - Director → ME
24
HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 34) LIMITED
- 2001-01-15
01803272 01803273, 01806824, 01889590Warning 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 (35 parents)
Officer
1994-04-15 ~ 1995-01-31
IIF 6 - Director → ME
25
HSBC EQUITY NOMINEE NUMBER 65 (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 65) LIMITED
- 2001-01-15
01889591 01803273, 01889590, 01851544Warning 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 (35 parents)
Officer
1994-04-15 ~ 1995-01-31
IIF 1 - Director → ME
26
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-28
Dissolved on 2018-10-29
MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED
- 2000-02-10
01662286 00674019, 00239325, 01145633Warning 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)MIDLAND EQUITY (NUMBER 7) LIMITED
- 1984-06-29
01662286 01526786, 01662287, 01526783Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (48 parents)
Officer
(before 1993-02-22) ~ 1995-01-31
IIF 29 - Director → ME
27
HSBC FINANCE TRANSFORMATION (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
- 2005-03-30
01889590 01803272, 01889591, 01648471Warning 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
Active Corporate (63 parents)
Officer
1994-04-15 ~ 1995-01-31
IIF 17 - Director → ME
28
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - now
MSS NOMINEES LIMITED
- 2000-01-10
00228660MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED
- 1989-10-04
00228660 01145633, 00217308, 00948147Warning 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
Active Corporate (55 parents, 9 offsprings)
Officer
(before 1993-02-22) ~ 1995-01-31
IIF 21 - Director → ME
29
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
8 Canada Square, London
Active Corporate (60 parents)
Officer
1994-04-15 ~ 1995-01-31
IIF 9 - Director → ME
30
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED - now
MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED
- 1998-12-17
00948147 01662286, 00784773, 00217308Warning 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)MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED
- 1986-08-19
00948147 8 Canada Square, London
Active Corporate (55 parents)
Officer
(before 1993-02-22) ~ 1995-01-31
IIF 16 - Director → ME
31
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Dissolved on 2024-08-09
MSS (DEPOSITORY) NOMINEES LIMITED
- 1999-11-30
01526783MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED
- 1991-07-05
01526783 01656361, 01526786, 01805273Warning 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)MIDLAND EQUITY (NUMBER 5) LIMITED
- 1983-01-21
01526783 01526786, 01662286, 02069116Warning 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 Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (57 parents)
Officer
(before 1993-02-22) ~ 1995-01-31
IIF 28 - Director → ME
32
HSBC MARKING NAME NOMINEE (UK) LIMITED - now
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED
- 2000-02-16
00217308 00784773, 01145633, 00948147Warning 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
Active Corporate (55 parents, 1 offspring)
Officer
(before 1993-02-22) ~ 1995-01-31
IIF 26 - Director → ME
33
HSBC OVERSEAS HOLDINGS (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
- 2002-08-12
01656361 01526783, 01526786, 01803296Warning 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
Active Corporate (56 parents, 1 offspring)
Officer
1994-04-15 ~ 1995-01-31
IIF 11 - Director → ME
34
HSBC OVERSEAS NOMINEE (UK) LIMITED - now
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED
- 1999-11-15
00217307 8 Canada Square, London
Active Corporate (55 parents)
Officer
(before 1993-02-22) ~ 1995-01-31
IIF 10 - Director → ME
35
HSBC SOC LLOYDS CLIENTS NOMINEE (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 47) LIMITED
- 2000-05-08
01851544 01851543, 01806824, 01648471Warning 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 (35 parents)
Officer
1994-04-15 ~ 1995-01-31
IIF 2 - Director → ME
36
HSBC UK CLIENT NOMINEE LIMITED - now
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED
- 2000-08-17
00674019 01145633, 01662286, 01174012Warning 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 Centenary Square, Birmingham, England
Active Corporate (47 parents)
Officer
(before 1993-02-22) ~ 1995-01-31
IIF 37 - Director → ME
37
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-30
Dissolved on 2016-12-15
HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED
- 2001-01-15
01803273 01803272, 01806824, 01889591Warning 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) Hill House 1, Little New Street, London
Dissolved Corporate (46 parents)
Officer
1994-04-15 ~ 1995-01-31
IIF 36 - Director → ME
38
LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17
Dissolved on 2021-11-21
MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
- 2002-05-03
01648471 01526786, 01851544, 01806824Warning 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) Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (37 parents)
Officer
1994-04-15 ~ 1995-01-31
IIF 13 - Director → ME
39
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED
- 1996-03-01
01851550 01526783, 01805273, 01851544Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
1994-04-15 ~ 1995-01-31
IIF 33 - Director → ME
40
MIDLAND BANK (FINCH LANE) NOMINEES LIMITED
01145633 00674019, 00217308, 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 (35 parents)
Officer
(before 1993-02-22) ~ 1995-01-31
IIF 5 - Director → ME
41
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (51 parents)
Officer
1995-06-13 ~ 2001-05-08
IIF 20 - Director → ME
42
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (48 parents)
Officer
1995-06-14 ~ 2001-05-08
IIF 35 - Director → ME
43
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED
- 1996-03-01
01803296 01526786, 01803272, 01806824Warning 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
Active Corporate (54 parents)
Officer
1994-04-15 ~ 1995-01-31
IIF 14 - Director → ME
44
DE FACTO 529 LIMITED - 1997-01-21
33 Cannon Street, London
Active Corporate (28 parents)
Officer
2005-02-04 ~ 2010-09-01
IIF 39 - Director → ME
45
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (47 parents, 3 offsprings)
Officer
1995-05-31 ~ 2001-05-08
IIF 30 - Director → ME
46
Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, England
Active Corporate (25 parents)
Officer
1993-02-01 ~ 2003-01-26
IIF 7 - Director → ME
2004-05-24 ~ 2023-03-09
IIF 38 - Director → ME