1
- nowOther registered numbers:
06954398,
NI024226,
04415647,
04415660,
00957327,
01051510,
01065384,
01084280,
01113112,
01139640,
01264521,
01277502,
01299174,
01337172,
01608999,
02161857,
02353439,
02720809 FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2010-09-23 ~ 2012-02-23
IIF 23 - Secretary → ME
2015-01-05 ~ 2015-05-28
IIF 22 - Secretary → ME
2
- nowOther registered numbers:
06954398,
NI024226,
04415647,
04415660,
00957327,
01051510,
01065384,
01084280,
01105441,
01113112,
01139640,
01277502,
01299174,
01337172,
01608999,
02161857,
02353439,
02720809 MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2010-09-23 ~ 2012-02-23
IIF 15 - Secretary → ME
3
- nowOther registered numbers:
06954398,
NI024226,
04415647,
04415660,
00957327,
01051510,
01065384,
01084280,
01105441,
01113112,
01139640,
01264521,
01277502,
01337172,
01608999,
02161857,
02353439,
02720809 MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2010-09-23 ~ 2012-02-23
IIF 5 - Secretary → ME
2015-01-05 ~ 2015-05-28
IIF 11 - Secretary → ME
4
- nowOther registered numbers:
06954398,
NI024226,
04415647,
04415660,
00957327,
01051510,
01065384,
01084280,
01105441,
01113112,
01139640,
01264521,
01277502,
01299174,
01337172,
01608999,
02161857,
02720809 MOTOPURCHASE LIMITED - 2004-11-19
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
8 Canada Square, London
Active Corporate (4 parents)
Officer
2010-09-23 ~ 2011-12-22
IIF 33 - Secretary → ME
2015-01-05 ~ 2015-05-28
IIF 50 - Secretary → ME
5
- nowOther registered numbers:
06954398,
NI024226,
04415647,
04415660,
00957327,
01051510,
01084280,
01105441,
01113112,
01139640,
01264521,
01277502,
01299174,
01337172,
01608999,
02161857,
02353439,
02720809 FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
ASSETPURCHASE LIMITED - 1992-01-08
COLSHIRE LIMITED - 1986-08-18
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 34 - Secretary → ME
2010-09-29 ~ 2012-02-23
IIF 18 - Secretary → ME
6
- nowOther registered numbers:
06954398,
NI024226,
04415647,
04415660,
00957327,
01051510,
01065384,
01084280,
01105441,
01113112,
01139640,
01264521,
01277502,
01299174,
01608999,
02161857,
02353439,
02720809 MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
MIDLAW (NO. 4) LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (5 parents)
Officer
2010-09-29 ~ 2012-02-23
IIF 26 - Secretary → ME
2015-01-05 ~ 2015-06-12
IIF 58 - Secretary → ME
7
- nowOther registered numbers:
06954398,
NI024226,
04415647,
00957327,
01051510,
01065384,
01084280,
01105441,
01113112,
01139640,
01264521,
01277502,
01299174,
01337172,
01608999,
02161857,
02353439,
02720809 ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, London
Active Corporate (4 parents)
Officer
2015-01-05 ~ 2015-05-28
IIF 40 - Secretary → ME
2010-09-29 ~ 2011-12-22
IIF 41 - Secretary → ME
8
- nowOther registered numbers:
06954398,
NI024226,
04415647,
04415660,
00957327,
01051510,
01065384,
01084280,
01105441,
01113112,
01139640,
01264521,
01299174,
01337172,
01608999,
02161857,
02353439,
02720809 FTMF LEASING MARCH (E) LIMITED - 1999-09-27
FORWARD MOTOR FINANCE LIMITED - 1997-04-01
GRIFFIN DISCOUNT LIMITED - 1995-03-01
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 46 - Secretary → ME
2010-09-29 ~ 2012-02-23
IIF 25 - Secretary → ME
9
CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (5 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 62 - Secretary → ME
10
MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2015-01-05 ~ 2015-05-28
IIF 27 - Secretary → ME
11
FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
5 Donegal Square South, Belfast
Active Corporate (5 parents)
Officer
2015-01-05 ~ 2015-07-06
IIF 43 - Secretary → ME
12
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (4 parents)
Officer
2015-01-05 ~ 2015-05-28
IIF 9 - Secretary → ME
13
CONCORD PRINT FINANCE LIMITED - 1999-09-27
CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
ROADMASTER FINANCE LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (5 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 12 - Secretary → ME
14
GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
EARLYGATE LIMITED - 1987-09-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ 2017-11-07
IIF 78 - Director → ME
15
GUARDIAN CAPITAL LIMITED - 2005-04-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-12-11 ~ 2015-09-25
IIF 79 - Director → ME
16
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-11 ~ 2017-11-07
IIF 74 - Director → ME
17
FORWARD TRUST LIMITED - 2005-04-29
F.T. LIMITED - 1999-09-27
MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
A.V.G.S. RENTALS LIMITED - 1981-12-31
MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-12-11 ~ 2015-09-25
IIF 76 - Director → ME
18
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, London
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ 2015-08-13
IIF 55 - Secretary → ME
19
ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
MBFC OVERSEAS LIMITED - 1989-11-02
DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
One, Cabot Square, London
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ 2011-06-20
IIF 32 - Secretary → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ 2019-05-29
IIF 77 - Director → ME
21
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-01-05 ~ 2015-06-12
IIF 54 - Secretary → ME
22
HAYS GROUP LTD - 1983-08-03
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-10-07 ~ 2022-10-07
IIF 67 - Director → ME
23
ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-05 ~ 2015-06-23
IIF 13 - Secretary → ME
24
ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
Related registrations:
06954398,
NI024226,
04415647,
04415660,
00957327,
01051510,
01065384,
01084280,
01105441,
01139640,
01264521,
01277502,
01299174,
01337172,
01608999,
02161857,
02353439,
02720809CVC 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 (6 parents, 1 offspring)
Officer
2010-04-30 ~ 2015-02-17
IIF 52 - Secretary → ME
25
FORWARD TRUST GROUP LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 1997-04-01
8 Canada Square, London
Active Corporate (5 parents, 14 offsprings)
Officer
2010-03-30 ~ 2011-09-28
IIF 14 - Secretary → ME
26
FTG LIMITED - 2015-05-22
FORWARD TRUST GROUP LIMITED - 1997-04-01
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2010-06-29 ~ 2011-03-28
IIF 17 - Secretary → ME
27
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 Midlands
Dissolved Corporate (5 parents)
Officer
2015-01-05 ~ 2015-04-29
IIF 21 - Secretary → ME
28
8 Canada Square, London
Active Corporate (6 parents, 15 offsprings)
Officer
2015-01-26 ~ 2015-07-28
IIF 19 - Secretary → ME
29
HSBC EQUATOR BANK LIMITED - 2005-04-28
HSBC EQUATOR BANK PLC - 2005-04-22
GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ 2019-05-29
IIF 75 - Director → ME
30
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
Related registrations:
01526783,
01526786,
01648471,
01656361,
01798474,
01803272,
01803273,
01803296,
01805273,
01806824,
01851543,
01851544,
01851550,
01889591 8 Canada Square, London
Active Corporate (5 parents)
Officer
2010-04-30 ~ 2016-09-16
IIF 38 - Secretary → ME
31
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-01-05 ~ 2015-04-29
IIF 63 - Secretary → ME
32
HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
8 Canada Square, London
Active Corporate (5 parents)
Officer
2010-04-30 ~ 2014-11-21
IIF 39 - Secretary → ME
33
HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
8 Canada Square, London
Active Corporate (5 parents)
Officer
2010-06-03 ~ 2017-06-05
IIF 1 - Secretary → ME
34
HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
8 Canada Square, London
Active Corporate (6 parents, 3 offsprings)
Officer
2010-04-30 ~ 2017-06-05
IIF 29 - Secretary → ME
35
8 Canada Square, London
Active Corporate (5 parents)
Officer
2016-03-18 ~ 2017-06-05
IIF 31 - Secretary → ME
36
HONGKONGBANK 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 (4 parents)
Officer
2012-12-12 ~ 2017-11-07
IIF 72 - Director → ME
37
RATEBONUS LIMITED - 2000-06-01
8 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-09-15 ~ 2016-03-03
IIF 45 - Secretary → ME
38
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
Related registrations:
11487869,
11514206,
05879163,
05879175,
05879183,
05879184,
05879192,
05897077,
05897086,
05934594,
05934597,
05934600,
05934601,
05934602,
05942395,
05942401,
06099477,
06099482,
06099500,
06135746,
06135748,
06135751,
06135752,
06229820,
06229843,
06239026,
06239041,
06239044,
06239772,
06300204,
06300207,
06300209,
06300210,
06349911,
06349912,
06350633,
06350638,
06350701,
06365064,
06365067,
06365070,
06378798,
06385459,
06385464,
06385473,
06385476,
06420350,
06420368,
06434635,
06434638,
06435875,
06435881,
06435883,
06436243,
06522999,
06523336,
06573610,
06730194,
06730238,
06730289,
06730650,
06811987,
06811995,
06812099,
06813898,
06813937,
06813962,
06815364,
06815390,
06828061,
06828091,
06828118,
06828157,
06836218,
06836245,
06836329,
06836367,
06910446,
06910519,
06910993,
06911068,
06911073,
06911106,
06911198,
06911212,
06911865,
12525354,
12525367,
12525371,
12525375,
12525390,
07066598,
07125719,
07125723,
07125727,
07187465,
07187470,
07187504,
07187512,
07187553,
07207080,
07207084,
07233484,
07233487,
07233489,
07233491,
07233494,
07242036,
07252984,
07261942,
07302482,
07302505,
07302508,
07302509,
07320922,
07320938,
07320939,
07320947,
07320949,
07320953,
07320999,
07321021,
07395287,
07395312,
07397586,
07397668,
07397731,
07397740,
07397746,
07397887,
07398574,
07469810,
07469812,
07470047,
07470117,
07470337,
07509449,
07509450,
07509453,
07509454,
07509455,
07509457,
07509460,
07509461,
07550725,
07550739,
07550744,
07550770,
07550805,
07550811,
07550820,
07550824,
07550973,
07594919,
07595412,
07595414,
07595420,
07595421,
07595427,
07595429,
07656788,
07656807,
07656815,
07656817,
07656820,
07745643,
07745721,
07745727,
07745819,
07745824,
07745839,
07853501,
07853549,
07853554,
07853566,
07922788,
07922846,
07922850,
07922885,
07922922,
04031315,
04031346,
04031348,
04056160,
04056163,
04056166,
04056169,
04056179,
04056196,
04056201,
04056210,
04056213,
04056282,
04056283,
04056287,
04056291,
04056294,
04056302,
04117425,
04122358,
04122656,
04129835,
04137099,
04165628,
04165725,
04165738,
04190144,
04217600,
04217647,
04217720,
04220381,
04220402,
04273574,
04273583,
04316352,
04316355,
04316671,
04316680,
04316684,
04421656,
04421667,
04508773,
04918711,
04954268,
04954337,
04954372,
04969216,
04983438,
05016226,
05016247,
05016259,
05016450,
05016837,
05048826,
05048846,
05048856,
05049454,
05049462,
05049463,
05049465,
05049467,
05112079,
05112345,
05112376,
05121441,
05122650,
05132038,
05166554,
05166581,
05166582,
05166594,
05166618,
05210797,
05210805,
05210816,
05210822,
05210945,
05222846,
05223504,
05272601,
05293860,
05300869,
05300871,
05300872,
05321895,
05321902,
05391704,
05401819,
05410173,
05410177,
05410412,
05410413,
05410984,
05418408,
05418426,
05418434,
05485678,
05496901,
05496902,
05497035,
05550888,
05550889,
05550902,
05551189,
05605027,
05605028,
05622585,
05663731,
05663738,
05663739,
05799625,
05799633,
05799670,
05799677,
05812962,
05812964,
05812965,
05812968,
05841595,
05841596,
05841599,
05841602,
05855031,
05855043,
05855066,
05861206,
01688834,
01809223,
01809224,
01842628,
01861149,
01871277,
02084881,
02140875,
02149581,
02238335,
02489297,
02630496,
02630507,
02630510,
02678243,
02678405,
02778260,
02815227,
02815241,
02823231,
02823242,
02859399,
02859433,
02944269,
02992022,
02992144,
03005018,
03007083,
03031054,
03038737,
03086382,
03157531,
03234045,
03237549,
03238147,
03271381,
03271393,
03283244,
03283338,
03283501,
03291243,
03322615,
03322654,
03339151,
03339154,
03344406,
03382237,
03385525,
03389964,
03396496,
03417827,
03417839,
03426903,
03444839,
03480520,
03499011,
03519522,
03547849,
03578152,
03603310,
03608366,
03608369,
03608983,
03615533,
03615896,
03625138,
03625145,
03628497,
03645565,
03645780,
03664489,
03665670,
03683061,
03696562,
03696564,
03696570,
03703629,
03703643,
03737040,
03751676,
03751681,
03773789,
03773791,
03782939,
03782962,
03810400,
03810466,
03810478,
03837074,
03837119,
03837139,
03870587,
03870603,
03870605,
03870694,
03875135,
03875141,
03875211,
03879325,
03912902,
03912906,
03912947,
03912950,
03912962,
03928166,
03928167,
03928169,
03928172,
03932731,
03932750,
03932773,
03932778,
03932784,
03932792,
03932833,
08132364,
08132379,
08132383,
08132390,
08132445,
08152989,
08153049,
08153054,
08153059,
08153068,
08153071,
08153096,
08210694,
08210793,
08210803,
08317466,
08317535,
08317541,
08317558,
08317566,
08516278,
08516284,
08516288,
08516289,
08516295,
08533498,
08533505,
08533508,
08533513,
08533538,
08609599,
08609608,
08609624,
08767978,
08767984,
08767992,
08768047,
08801933,
08801934,
08801943,
08801947,
08801948,
08801950 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-01-05 ~ 2015-07-15
IIF 37 - Secretary → ME
39
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2015-01-05 ~ 2015-07-06
IIF 49 - Secretary → ME
2010-09-23 ~ 2011-12-20
IIF 24 - Secretary → ME
40
HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (6 parents, 6 offsprings)
Officer
2015-01-05 ~ 2015-11-18
IIF 42 - Secretary → ME
41
HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
HSBC ASIA HOLDINGS (UK) - 2008-11-24
8 Canada Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
2010-04-30 ~ 2014-07-30
IIF 35 - Secretary → ME
42
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2015-01-05 ~ 2015-04-29
IIF 56 - Secretary → ME
43
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
Related registrations:
01526783,
01526786,
01648471,
01798474,
01803272,
01803273,
01803296,
01805273,
01806824,
01851543,
01851544,
01851550,
01889590,
01889591 8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-04-30 ~ 2014-11-21
IIF 20 - Secretary → ME
44
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, London
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ 2015-08-25
IIF 53 - Secretary → ME
45
ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
Related registrations:
06954398,
NI024226,
04415647,
04415660,
00957327,
01065384,
01084280,
01105441,
01113112,
01139640,
01264521,
01277502,
01299174,
01337172,
01608999,
02161857,
02353439,
02720809FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2010-09-23 ~ 2011-12-20
IIF 59 - Secretary → ME
2015-01-05 ~ 2015-07-06
IIF 47 - Secretary → ME
46
STAFFORD PROPERTIES - 2003-10-17
SHELFCO (NO. 435) LIMITED - 1993-11-08
8 Canada Square, London
Active Corporate (5 parents)
Officer
2013-10-15 ~ 2014-07-04
IIF 4 - Secretary → ME
47
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, London
Active Corporate (3 parents)
Officer
2013-03-07 ~ 2015-10-13
IIF 10 - Secretary → ME
48
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
Related registrations:
04044122,
04097913,
02405387,
02572947,
02579110,
02585828,
02591237,
02746852,
02746855,
02776424,
02776699,
02846429,
02852924,
02912439,
02912451,
02946962,
02954692,
02978632,
03015047,
03015048,
03015052,
03042517,
03044687,
03047123,
03095862,
03095863,
03095865,
03165882,
03165887,
03221236,
03221240,
03221251,
03310225,
03508099,
03508104,
03547451,
03599223,
03599224,
03599227,
03599229,
03599235,
03832986,
03846307,
03866452,
03866459,
03867180,
03927901,
03927904,
03946774,
03946778 8 Canada Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
2015-01-05 ~ 2015-08-13
IIF 8 - Secretary → ME
49
CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-05 ~ 2015-08-13
IIF 16 - Secretary → ME
50
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2015-01-05 ~ 2015-08-13
IIF 60 - Secretary → ME
51
FORWARD TRUST RAIL LIMITED - 1999-09-27
EVERSHOLT LEASING LIMITED - 1997-12-01
EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 51 - Secretary → ME
52
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, Birmingham
Dissolved Corporate (7 parents)
Officer
2015-01-05 ~ 2015-08-25
IIF 2 - Secretary → ME
53
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2015-01-05 ~ 2015-07-15
IIF 6 - Secretary → ME
54
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2015-01-05 ~ 2015-04-29
IIF 30 - Secretary → ME
55
HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-12 ~ 2015-09-09
IIF 61 - Secretary → ME
56
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ 2015-09-25
IIF 57 - Secretary → ME
57
A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 7 - Secretary → ME
2010-09-29 ~ 2012-02-23
IIF 3 - Secretary → ME
58
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-05 ~ 2016-07-19
IIF 48 - Secretary → ME
2010-09-23 ~ 2012-02-24
IIF 44 - Secretary → ME
59
6 The Colonnade, Verulam Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Profit/Loss (Company account)
-22,580 GBP2023-04-01 ~ 2024-03-31
Officer
2019-07-19 ~ 2024-09-24
IIF 69 - Director → ME