1
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
- now 01113112ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
CONCORD PRINT FINANCE LIMITED - 1997-04-01
CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
8 Canada Square, London
Active Corporate (54 parents, 1 offspring)
Officer
2007-09-03 ~ 2010-04-16
IIF 27 - Director → ME
2001-11-01 ~ 2006-10-20
IIF 2 - Secretary → ME
2
HSBC EQUITY LIMITED
- 1999-09-27
00938291MONTAGU 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
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents, 1 offspring)
Officer
1998-02-16 ~ 2001-07-06
IIF 19 - Secretary → ME
3
HSBC FINANCE (NETHERLANDS)
- now 02815114SPEED 3513 LIMITED - 1993-12-20
8 Canada Square, London
Active Corporate (45 parents, 3 offsprings)
Officer
2004-12-22 ~ 2010-04-16
IIF 25 - Director → ME
2000-10-20 ~ 2004-06-23
IIF 17 - Secretary → ME
4
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED - now
HSBC CANADA HOLDINGS (UK) LIMITED
- 2018-09-27
04328242 8 Canada Square, London
Active Corporate (37 parents)
Officer
2007-08-01 ~ 2010-04-16
IIF 26 - Director → ME
2002-09-24 ~ 2004-06-18
IIF 36 - Secretary → ME
5
HSBC GLOBAL SERVICES LIMITED - now
HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
HSBC GLOBAL RESOURCING (UK) LIMITED
- 2013-04-17
05639234 8 Canada Square, London
Active Corporate (54 parents, 3 offsprings)
Officer
2005-11-29 ~ 2005-12-01
IIF 30 - Director → ME
6
HSBC GROUP NOMINEES UK LIMITED
- now 00753094HONGKONGBANK NOMINEES UK LTD - 1993-03-10
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
8 Canada Square, London
Active Corporate (39 parents)
Officer
2001-09-17 ~ 2010-05-01
IIF 24 - Director → ME
7
HSBC INVESTMENT COMPANY LIMITED - now
HSBC ASIA HOLDINGS (UK) LIMITED
- 2019-10-24
04308091HSBC ASIA HOLDINGS (UK)
- 2008-11-24
04308091 8 Canada Square, London
Active Corporate (33 parents, 6 offsprings)
Officer
2007-08-02 ~ 2010-04-16
IIF 22 - Director → ME
2001-10-19 ~ 2004-06-18
IIF 33 - Secretary → ME
8
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
- now 01475009FORWARD TRUST BUSINESS SERVICES LIMITED
- 2002-05-28
01475009F.T.G. LIMITED - 1993-01-07
MIDLAW (NO. 13) LIMITED - 1981-12-31
8 Canada Square, London
Active Corporate (60 parents)
Officer
2007-09-03 ~ 2009-12-04
IIF 29 - Director → ME
2002-05-13 ~ 2002-06-19
IIF 31 - Director → ME
2002-06-19 ~ 2004-06-18
IIF 12 - Secretary → ME
9
HSBC OVERSEAS HOLDINGS (UK) LIMITED
- now 01656361MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
8 Canada Square, London
Active Corporate (56 parents, 1 offspring)
Officer
2007-08-01 ~ 2010-04-16
IIF 23 - Director → ME
2002-08-14 ~ 2004-06-18
IIF 10 - Secretary → ME
10
HSBC OVERSEAS INVESTMENTS (UK) LIMITED
- now 02672355ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
FTBF LEASING JUNE (A) LIMITED - 1999-09-27
FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
ROCHPLACE SERVICES LIMITED - 1992-08-14
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2007-08-01 ~ 2010-04-16
IIF 28 - Director → ME
11
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED - now
HSBC PRIVATE EQUITY INVESTMENTS LIMITED
- 1999-09-27
01440338MONTAGU 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 (41 parents)
Officer
1998-02-16 ~ 1998-05-22
IIF 3 - Secretary → ME
12
HSBC QUEST TRUSTEE (UK) LIMITED
- now 01957593MIDLAND BANK EXECUTIVE TRUST LIMITED
- 1998-08-03
01957593SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents)
Officer
1998-02-18 ~ 1999-06-28
IIF 20 - Director → ME
2006-10-25 ~ 2011-09-23
IIF 21 - Director → ME
13
HSBC SECURITIES (JAPAN) LIMITED
- now 01997376HSBC SECURITIES JAPAN LIMITED
- 1999-10-01
01997376HSBC JAMES CAPEL JAPAN LIMITED
- 1998-01-01
01997376HSBC 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 (71 parents)
Officer
1997-09-11 ~ 2000-10-05
IIF 13 - Secretary → ME
14
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
1997-12-04 ~ 2001-06-14
IIF 16 - Secretary → ME
15
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
1997-05-15 ~ 2000-02-07
IIF 6 - Secretary → ME
16
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 (66 parents)
Officer
1997-05-14 ~ 2000-02-07
IIF 5 - Secretary → ME
17
8 Canada Square, London
Active Corporate (84 parents, 1 offspring)
Officer
1997-05-14 ~ 2000-02-07
IIF 8 - Secretary → ME
18
JAMES CAPEL (SECOND NOMINEES) LIMITED
01830261 Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
1997-05-14 ~ 2000-02-07
IIF 4 - Secretary → ME
19
JAMES CAPEL (TAIWAN) NOMINEES LIMITED
- now 02272289LAMPMAN LIMITED - 1988-09-30
8 Canada Square, London
Active Corporate (76 parents)
Officer
1997-05-14 ~ 2000-02-07
IIF 14 - Secretary → ME
20
JAMES CAPEL (THIRD NOMINEES) LIMITED
- now 01990066LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, London
Dissolved Corporate (65 parents)
Officer
1997-05-14 ~ 2000-02-07
IIF 18 - Secretary → ME
21
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1997-05-19 ~ 2001-06-14
IIF 7 - Secretary → ME
22
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
1997-05-16 ~ 2001-06-14
IIF 9 - Secretary → ME
23
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED
- 2003-03-24
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-27
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-21
02781154MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1998-02-16 ~ 2000-11-20
IIF 35 - Secretary → ME
24
MORACREST INVESTMENTS LIMITED
- now 01289063MORACREST LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1998-02-16 ~ 1998-05-22
IIF 15 - Secretary → ME
25
MPE G.P. LIMITED - now
MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1998-02-16 ~ 1998-05-22
IIF 34 - Secretary → ME
26
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
- now FC000298HONG KONG AND SHANGHAI BANKING CORPORATION - 1989-11-06
1 Queens Road Central, Hong Kong, Hong Kong
Converted / Closed Corporate (73 parents)
Officer
2010-06-01 ~ 2018-03-31
IIF 1 - Secretary → ME
2020-01-13 ~ now
IIF 32 - Secretary → ME
27
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
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (38 parents)
Officer
1998-02-16 ~ 2001-07-06
IIF 11 - Secretary → ME