1
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (3 parents)
Officer
2003-08-01 ~ 2004-05-28IIF 12 - secretary → ME
2
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (3 parents)
Officer
2003-08-01 ~ 2004-05-28IIF 15 - secretary → ME
3
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (3 parents)
Officer
2003-08-01 ~ 2004-05-28IIF 24 - secretary → ME
4
124 Acomb Road, Holgate, YorkCorporate (3 parents)
Equity (Company account)
-118 GBP2023-12-31
Officer
2003-08-01 ~ 2004-05-28IIF 25 - secretary → ME
5
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2005-02-25 ~ 2005-07-22IIF 16 - secretary → ME
6
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents, 2 offsprings)
Officer
2005-02-25 ~ 2005-07-22IIF 56 - secretary → ME
7
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2005-02-25 ~ 2005-07-22IIF 60 - secretary → ME
8
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, LondonCorporate (5 parents)
Officer
2004-10-18 ~ 2005-07-13IIF 13 - secretary → ME
9
ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2004-10-18 ~ 2005-07-13IIF 4 - secretary → ME
10
ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2004-10-18 ~ 2005-07-13IIF 5 - secretary → ME
11
MC186 LIMITED - 2001-07-09
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2004-04-07 ~ 2005-07-14IIF 43 - secretary → ME
12
MC188 LIMITED - 2001-07-09
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2004-04-07 ~ 2005-07-14IIF 52 - secretary → ME
13
MC191 LIMITED - 2001-07-20
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2004-04-07 ~ 2005-07-14IIF 17 - secretary → ME
14
MC192 LIMITED - 2001-07-20
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2004-04-07 ~ 2005-07-14IIF 58 - secretary → ME
15
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2004-04-07 ~ 2005-07-14IIF 44 - secretary → ME
16
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2003-11-03 ~ 2005-07-14IIF 27 - secretary → ME
17
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2004-05-20 ~ 2005-07-13IIF 38 - secretary → ME
18
CHESTERBEECH LIMITED - 1990-11-19
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2003-08-01 ~ 2005-07-14IIF 59 - secretary → ME
19
PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2003-08-01 ~ 2005-07-14IIF 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, LondonDissolved corporate (3 parents)
Officer
2003-08-01 ~ 2005-07-14IIF 7 - secretary → ME
21
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-08-12 ~ 2005-07-15IIF 10 - secretary → ME
22
ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
210 Pentonville Road, London, Great BritainDissolved corporate (4 parents, 1 offspring)
Officer
2004-10-18 ~ 2005-07-13IIF 41 - secretary → ME
23
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-08-01 ~ 2005-07-26IIF 49 - secretary → ME
24
STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, LondonDissolved corporate (5 parents)
Officer
2004-05-20 ~ 2005-07-13IIF 47 - secretary → ME
25
KNOCKHEAD INVESTMENTS - 2001-12-07
YOUNGNAME LIMITED - 1994-03-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved corporate (5 parents)
Officer
2004-05-20 ~ 2005-07-13IIF 48 - secretary → ME
26
HSBC EQUITY LIMITED - 1999-09-27
MONTAGU EQUITY LIMITED - 1996-05-01
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
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
2003-08-29 ~ 2005-07-15IIF 18 - secretary → ME
27
HSBC FUNDING (UK) PLC - 2007-06-21
ZEPHYR INVESTMENTS LIMITED - 2000-09-08
ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, LondonDissolved corporate (5 parents)
Officer
2004-05-20 ~ 2005-07-18IIF 54 - secretary → ME
28
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2004-05-20 ~ 2005-07-13IIF 21 - secretary → ME
29
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, LondonDissolved corporate (7 parents)
Officer
2004-05-20 ~ 2005-07-13IIF 32 - secretary → ME
30
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2004-05-20 ~ 2005-07-13IIF 14 - secretary → ME
31
HSBC 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, LondonCorporate (5 parents)
Officer
2003-08-29 ~ 2005-07-15IIF 30 - secretary → ME
32
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2004-10-18 ~ 2005-07-13IIF 37 - secretary → ME
33
TAWNYPORT ESTATES - 2005-02-08
BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
LAW 519 LIMITED - 1993-09-01
8 Canada Square, LondonDissolved corporate (5 parents)
Officer
2004-05-20 ~ 2005-07-13IIF 20 - secretary → ME
34
HSBC 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, BirminghamDissolved corporate (7 parents)
Officer
2004-05-12 ~ 2005-08-01IIF 42 - secretary → ME
35
TOTALFLAG - 2003-01-21
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2004-05-20 ~ 2005-07-13IIF 1 - secretary → ME
36
MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2003-08-29 ~ 2005-07-15IIF 9 - secretary → ME
37
ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-08-01 ~ 2005-07-18IIF 63 - secretary → ME
38
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-11-01 ~ 2005-06-22IIF 26 - secretary → ME
39
INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
4,316,000 GBP2023-12-31
Officer
2004-11-01 ~ 2005-06-22IIF 53 - secretary → ME
40
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2003-08-12 ~ 2005-07-18IIF 35 - secretary → ME
41
JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
INSTANTFEATURE LIMITED - 1987-01-15
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-08-01 ~ 2005-07-14IIF 57 - secretary → ME
42
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-07-14IIF 46 - secretary → ME
43
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-08-01 ~ 2005-07-14IIF 55 - secretary → ME
44
LAMPMAN LIMITED - 1988-09-30
8 Canada Square, LondonCorporate (4 parents)
Officer
2003-08-01 ~ 2005-07-14IIF 19 - secretary → ME
45
LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-08-01 ~ 2005-07-14IIF 29 - secretary → ME
46
LAURHOLD LIMITED - 1986-06-27
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-08-12 ~ 2005-07-18IIF 28 - secretary → ME
47
CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-08-01 ~ 2005-09-06IIF 23 - secretary → ME
48
HBL 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, LondonDissolved corporate (3 parents)
Officer
2003-08-12 ~ 2005-07-18IIF 33 - secretary → ME
49
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2004-05-20 ~ 2005-07-13IIF 40 - secretary → ME
50
POSHFAME LIMITED - 1979-12-31
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-09-06 ~ 2005-07-15IIF 31 - secretary → ME
51
MORACREST LIMITED - 1977-12-31
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-08-01 ~ 2005-07-15IIF 61 - secretary → ME
52
12 Charles Ii Street, LondonDissolved corporate (3 parents)
Officer
2003-08-01 ~ 2005-07-14IIF 50 - secretary → ME
53
EVENOPEN LIMITED - 1985-04-03
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-06-24 ~ 2005-07-15IIF 45 - secretary → ME
54
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2004-05-20 ~ 2005-07-13IIF 36 - secretary → ME
55
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2005-07-18IIF 51 - secretary → ME
56
MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2005-07-18IIF 11 - secretary → ME
57
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-08-01 ~ 2005-07-26IIF 34 - secretary → ME
58
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2004-05-20 ~ 2005-07-13IIF 62 - secretary → ME
59
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-08-12 ~ 2005-07-13IIF 8 - secretary → ME
60
DEVICEAGENT LIMITED - 1991-06-10
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-08-01 ~ 2005-08-16IIF 6 - secretary → ME
61
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-01-25 ~ 2005-06-20IIF 2 - secretary → ME
62
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Officer
2005-01-25 ~ 2005-06-20IIF 3 - secretary → ME
63
THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2003-08-29 ~ 2005-07-15IIF 39 - secretary → ME