1
Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2001-05-18 ~ 2001-06-30
IIF 74 - Secretary → ME
2
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1995-10-01 ~ 2001-06-30
IIF 33 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 96 - 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 (3 parents)
Officer
~ 1992-08-17
IIF 64 - Secretary → ME
1995-07-13 ~ 1996-01-04
IIF 50 - Secretary → ME
4
BRIDE INVESTMENTS (PORTSMOUTH) LIMITED
- now 02796520BRIDE INVESTMENTS (HENLEY) LIMITED - 1993-10-27
LAW 520 LIMITED - 1993-09-01
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning 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
Officer
1995-10-01 ~ 2001-06-30
IIF 30 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 105 - 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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning 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 (3 parents)
Officer
2001-04-11 ~ 2001-06-30
IIF 39 - Director → ME
2001-03-01 ~ 2001-06-30
IIF 57 - 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 (4 parents)
Officer
2000-12-01 ~ 2001-06-30
IIF 29 - Director → ME
7
8 Canada Square, London
Active Corporate (6 parents)
Officer
2001-02-26 ~ 2001-05-22
IIF 43 - Secretary → ME
8
PLAZAGEM LIMITED - 1994-12-13
8 Canada Square, London
Dissolved Corporate
Officer
1995-10-01 ~ 2001-06-30
IIF 15 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 98 - Secretary → ME
9
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1995-10-01 ~ 2001-06-30
IIF 17 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 102 - Secretary → ME
10
DRAYTON CORPORATION (NOMINEES) LIMITED
00937272 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
~ 2001-06-30
IIF 5 - Director → ME
~ 1992-10-15
IIF 81 - Secretary → ME
1995-10-01 ~ 1996-10-01
IIF 46 - Secretary → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1996-07-16 ~ 1996-08-01
IIF 26 - Director → ME
1996-07-16 ~ 2001-06-30
IIF 65 - 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 (2 parents)
Officer
1995-05-26 ~ 1996-07-04
IIF 9 - Director → ME
13
G.M. GILT-EDGED NOMINEES LIMITED
- now 00954147GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1995-07-13 ~ 1996-01-04
IIF 78 - Secretary → ME
~ 1992-08-17
IIF 72 - Secretary → ME
14
HILAGA INVESTMENTS LIMITED
- now 02661768STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1995-10-01 ~ 2001-06-30
IIF 2 - Director → ME
~ 1993-04-01
IIF 10 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 104 - Secretary → ME
~ 1994-11-11
IIF 93 - 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 (5 parents)
Officer
1993-01-13 ~ 1994-05-16
IIF 25 - Director → ME
1995-10-01 ~ 2001-06-30
IIF 36 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 95 - 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 (2 parents)
Officer
1996-07-16 ~ 1996-08-01
IIF 4 - Director → ME
1996-07-16 ~ 2001-06-30
IIF 45 - Secretary → ME
17
HSBC FUNDING (UK) - now
HSBC FUNDING (UK) PLC - 2007-06-21
ZEPHYR DEVELOPMENTS LIMITED
- 1993-02-18
02770531 8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1992-12-17 ~ 1993-06-11
IIF 13 - Director → ME
1995-10-01 ~ 2001-06-30
IIF 35 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 103 - Secretary → ME
18
HSBC FUNDING (UK) HOLDINGS
- now 02566924PORTER LODGE INVESTMENTS
- 2000-09-11
02566924IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1995-10-01 ~ 2001-06-30
IIF 16 - Director → ME
~ 1991-12-18
IIF 23 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 100 - Secretary → ME
~ 1993-03-01
IIF 91 - Secretary → ME
19
HSBC FUNDING SERVICES LIMITED - now
PLUG INVESTMENTS LIMITED - 2002-01-31
MIDLAND BANK (COLEMAN STREET) NOMINEES LIMITED
- 1996-11-07
00784773 8 Canada Square, London
Dissolved Corporate
Officer
1995-05-26 ~ 1996-07-04
IIF 3 - 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 (7 parents)
Officer
1997-02-14 ~ 2001-06-30
IIF 40 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 41 - Secretary → ME
21
HSBC INVESTMENT BANK HOLDINGS LIMITED
- now FC023886CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (6 parents, 6 offsprings)
Officer
1996-06-27 ~ 2001-06-30
IIF 67 - Secretary → ME
22
HSBC INVESTMENT RESIDUARY LIMITED
- now 00976092JAMES CAPEL & CO. LIMITED - 1996-04-01
03141241 Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
1996-07-26 ~ 2001-06-30
IIF 77 - Secretary → ME
23
HSBC LODGE FUNDING (UK) HOLDINGS - now
WINTER LODGE INVESTMENTS
- 2002-03-22
02681141ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2000-06-12 ~ 2001-06-30
IIF 34 - Director → ME
~ 1993-03-01
IIF 82 - Secretary → ME
1995-10-01 ~ 1996-10-01
IIF 48 - 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 (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1995-05-26 ~ 1996-07-04
IIF 11 - Director → ME
25
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
8 Canada Square, London
Active Corporate (3 parents)
Officer
~ 1994-04-01
IIF 85 - Secretary → ME
1995-10-01 ~ 1998-05-01
IIF 47 - 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 (5 parents)
Officer
1996-02-29 ~ 1997-02-25
IIF 73 - 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
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning 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
1995-10-01 ~ 2001-06-30
IIF 32 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 92 - 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
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
1995-10-01 ~ 1997-09-11
IIF 61 - Secretary → ME
~ 1995-01-10
IIF 69 - 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 (4 offsprings)
Officer
1995-10-01 ~ 2001-06-30
IIF 21 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 94 - Secretary → ME
30
HSBC TULIP FUNDING (UK) - now
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1995-10-01 ~ 1996-10-01
IIF 83 - Secretary → ME
~ 1993-03-01
IIF 79 - 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 (3 parents)
Officer
1997-09-01 ~ 2001-06-30
IIF 24 - Director → ME
1996-07-01 ~ 1997-12-04
IIF 60 - Secretary → ME
32
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
~ 1994-03-01
IIF 1 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 89 - Secretary → ME
~ 1992-08-17
IIF 70 - Secretary → ME
33
INVERARAY INVESTMENTS LIMITED
- now 02683043ABLEFAVOUR LIMITED - 1992-04-15
8 Canada Square, London
Dissolved Corporate
Officer
1995-10-01 ~ 2001-06-30
IIF 27 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 99 - Secretary → ME
34
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
1996-10-18 ~ 2001-06-30
IIF 22 - Director → ME
1996-10-18 ~ 1997-05-15
IIF 101 - Secretary → ME
35
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
1996-07-01 ~ 1997-05-14
IIF 55 - Secretary → ME
36
8 Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-05-14
IIF 76 - Secretary → ME
37
JAMES CAPEL (SECOND NOMINEES) LIMITED
01830261 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1996-07-01 ~ 1997-05-14
IIF 42 - Secretary → ME
38
JAMES CAPEL (TAIWAN) NOMINEES LIMITED
- now 02272289LAMPMAN LIMITED - 1988-09-30
8 Canada Square, London
Active Corporate (4 parents)
Officer
1996-07-01 ~ 1997-05-14
IIF 53 - Secretary → ME
39
JAMES CAPEL (THIRD NOMINEES) LIMITED
- now 01990066LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1996-07-01 ~ 1997-05-14
IIF 44 - Secretary → ME
40
JAMES CAPEL HOLDINGS LIMITED
- now 01838555LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1997-02-14 ~ 2001-06-30
IIF 7 - Director → ME
1996-07-31 ~ 2001-06-30
IIF 63 - Secretary → ME
41
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1996-07-31 ~ 1997-05-19
IIF 66 - Secretary → ME
42
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
1999-05-24 ~ 2001-06-30
IIF 8 - Director → ME
1996-07-31 ~ 1997-05-16
IIF 80 - Secretary → ME
43
8 Canada Square, London
Active Corporate (4 parents)
Officer
2000-12-01 ~ 2001-06-30
IIF 28 - Director → ME
44
MIDCORP LIMITED - now
MIDLAND MONTAGU (HOLDINGS) LIMITED
- 1995-05-22
00585756 8 Canada Square, London
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-07-26
IIF 59 - Secretary → ME
45
MIDSUMMER LODGE INVESTMENTS
- now 02683130COSTNOTION LIMITED - 1992-04-21
8 Canada Square, London
Dissolved Corporate
Officer
1995-10-01 ~ 2001-06-30
IIF 38 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 97 - Secretary → ME
~ 1993-03-01
IIF 106 - Secretary → ME
46
MONTAGU OLDCO LIMITED - 2015-09-18
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED
- 1994-05-16
02781154 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1993-02-03 ~ 1994-05-16
IIF 31 - Director → ME
47
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
~ 2001-06-30
IIF 12 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 88 - Secretary → ME
~ 1992-08-17
IIF 52 - Secretary → ME
48
SAMUEL MONTAGU & CO (NOMINEES) LIMITED
- now 01895234 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
~ 2001-06-30
IIF 20 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 58 - Secretary → ME
~ 1992-10-15
IIF 56 - Secretary → ME
49
SAMUEL MONTAGU & CO. LIMITED
- now 00499482BRIDE INVESTMENTS (HYTHE) LIMITED
- 2000-10-04
02796565LAW 541 LIMITED - 1993-12-20
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning 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
1995-10-01 ~ 1996-10-01
IIF 84 - Secretary → ME
50
FIRSTEARLY LIMITED
- 1993-01-28
02775073 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1993-01-15 ~ 1993-03-01
IIF 14 - Director → ME
1996-03-30 ~ 2001-06-30
IIF 37 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 62 - Secretary → ME
1993-02-12 ~ 1994-04-01
IIF 68 - Secretary → ME
51
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005MONTAGU INTERNATIONAL HOLDINGS
- 1993-06-18
00610005 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
~ 1994-04-01
IIF 18 - Director → ME
1995-07-31 ~ 2001-06-30
IIF 19 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 75 - Secretary → ME
~ 1994-03-01
IIF 86 - Secretary → ME
52
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1998-12-30 ~ 2001-06-30
IIF 6 - Director → ME
1995-10-01 ~ 1996-10-01
IIF 51 - Secretary → ME
~ 1993-03-01
IIF 87 - Secretary → ME
53
DEVICEAGENT LIMITED - 1991-06-10
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1996-07-01 ~ 2001-06-30
IIF 49 - Secretary → ME
54
TETLEY'S BREWERY WHARF LIMITED
- now 00247505 Marston's House, Brewery Road, Wolverhampton, England
Dissolved Corporate (4 parents)
Officer
~ 1993-11-26
IIF 54 - Secretary → ME
55
THE LONDON MORTGAGE TRUST LIMITED
00120033 Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
1995-10-01 ~ 1996-10-01
IIF 90 - Secretary → ME
56
TRACKDUAL LIMITED - 1987-08-10
8 Canada Square, London
Dissolved Corporate
Officer
1996-07-31 ~ 1997-05-14
IIF 71 - Secretary → ME