1
GRIFFIN NOMINEES LIMITED - 1999-09-27
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
8 Canada Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-07-04 ~ 2010-01-14IIF 3 - Director → ME
2
A.V.G.S. RENTALS LIMITED - 1981-12-31
F.T. LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 2005-04-29
MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 2 offsprings)
Officer
2005-07-04 ~ 2010-01-14IIF 2 - Director → ME
3
PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
PROPERTY VISION LIMITED - 1997-01-10
8 Cromwell Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2008-08-14 ~ 2010-01-01IIF 11 - Secretary → ME
4
FIRST DIRECT LIMITED - 2000-10-17
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2005-02-01 ~ 2008-10-24IIF 13 - Secretary → ME
5
GUILDFAME LIMITED - 1986-02-21
Bentima House, 168-172 Old Street, LondonDissolved Corporate (3 parents)
Officer
2003-02-27 ~ 2008-07-30IIF 26 - Secretary → ME
6
HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2004-02-24 ~ 2008-10-10IIF 29 - Secretary → ME
7
HSBC GIBBS TREATY LIMITED - 2010-04-01
GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
TYROLESE (107) LIMITED - 1988-01-14
Bentima House 168-172 Old Street, LondonDissolved Corporate (4 parents)
Officer
2003-02-17 ~ 2008-10-08IIF 21 - Secretary → ME
8
HSBC SHIPPING SERVICES LIMITED - 2012-11-07
BARKER LONGSTAFF LIMITED - 2000-06-16
HSBC SHIPBROKERS LIMITED - 2001-09-03
28 Bedford Street, LondonActive Corporate (9 parents)
Equity (Company account)
786,770 GBP2024-12-31
Officer
2002-12-12 ~ 2008-01-01IIF 36 - Secretary → ME
9
HSBC TERMTIME CREDIT LIMITED - 1996-08-16
BASTRADE LIMITED - 1996-08-09
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2004-02-24 ~ 2008-07-30IIF 27 - Secretary → ME
10
SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
8 Canada Square, LondonActive Corporate (7 parents)
Officer
2008-07-16 ~ 2009-11-26IIF 14 - Secretary → ME
11
MIDLAND GENERAL LIMITED - 1999-09-27
MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2005-02-16 ~ 2008-09-04IIF 16 - Secretary → ME
12
HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
8 Canada Square, LondonActive Corporate (4 parents)
Officer
2001-11-23 ~ 2002-09-24IIF 30 - Secretary → ME
13
PALL MALL NOMINEES LIMITED - 1987-03-04
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
HONGKONGBANK NOMINEES UK LTD - 1993-03-10
8 Canada Square, LondonActive Corporate (4 parents)
Officer
2002-01-15 ~ 2002-09-12IIF 1 - Director → ME
14
GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2004-02-24 ~ 2008-08-21IIF 24 - Secretary → ME
15
CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2004-02-10 ~ 2008-12-04IIF 22 - Secretary → ME
16
HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
GIH LIMITED - 1996-01-02
HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2004-02-24 ~ 2008-07-30IIF 32 - Secretary → ME
17
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
MIDLAND LIFE LIMITED - 1999-09-27
8 Canada Square, LondonActive Corporate (7 parents)
Officer
2005-02-21 ~ 2008-09-02IIF 7 - Secretary → ME
18
ASSETFINANCE 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, LondonDissolved Corporate (5 parents)
Officer
2001-08-31 ~ 2002-09-13IIF 9 - Secretary → ME
19
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
8 Canada Square, LondonActive Corporate (3 parents)
Officer
2008-07-04 ~ 2009-09-25IIF 17 - Secretary → ME
20
MBET LIMITED - 1999-06-16
MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2001-12-18 ~ 2002-09-13IIF 6 - Secretary → ME
21
DUNTRADE LIMITED - 1998-10-15
HSBC INSURANCE (UK) LIMITED - 2011-10-04
CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
24 Monument Street, 4th Floor, London, United KingdomActive Corporate (6 parents)
Officer
2004-02-10 ~ 2008-09-24IIF 20 - Secretary → ME
22
HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)
Officer
2004-02-11 ~ 2008-07-31IIF 23 - Secretary → ME
23
LONDON & LEITH INSURANCE COMPANY LIMITED - 2015-07-27
4th Floor, St Clare House, 30-33 Minories, LondonConverted / Closed Corporate (5 parents)
Officer
2003-01-01 ~ 2008-12-04IIF 28 - Secretary → ME
24
HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2005-02-25 ~ 2008-07-30IIF 19 - Secretary → ME
25
HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2005-02-25 ~ 2008-09-02IIF 8 - Secretary → ME
26
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2005-06-16 ~ 2008-07-23IIF 31 - Secretary → ME
27
EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents, 123 offsprings)
Officer
2005-01-07 ~ 2008-09-10IIF 15 - Secretary → ME
28
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2005-08-01 ~ 2009-03-04IIF 10 - Secretary → ME
29
MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)
Officer
2005-06-30 ~ 2008-09-11IIF 18 - Secretary → ME
30
HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents)
Officer
2005-06-30 ~ 2008-09-11IIF 34 - Secretary → ME
31
HSBC INSURANCE BROKERS LIMITED - 2010-04-01
HSBC GIBBS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Officer
2004-01-27 ~ 2008-07-22IIF 25 - Secretary → ME
32
MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
1 Centenary Square, Birmingham, EnglandActive Corporate (4 parents)
Officer
2005-06-02 ~ 2008-10-23IIF 33 - Secretary → ME
33
SILBURY 265 LIMITED - 2003-04-10
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2005-09-23 ~ 2008-07-28IIF 12 - Secretary → ME
34
JAMBOREE LEISURE LIMITED - 1997-01-10
PROPERTY VISION LIMITED - 2012-11-15
8 Cromwell Place, LondonActive Corporate (3 parents)
Equity (Company account)
1,157,361 GBP2025-03-31
Officer
2008-08-14 ~ 2009-10-22IIF 35 - Secretary → ME
35
RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
1 Centenary Square, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2005-03-03 ~ 2008-10-13IIF 4 - Secretary → ME
36
TURNSONIC LIMITED - 1988-05-18
1 Centenary Square, Birmingham, EnglandActive Corporate (4 parents)
Officer
2005-06-02 ~ 2008-10-23IIF 5 - Secretary → ME