1
CHARD PROPERTIES (WIRRAL) LIMITED
01129973 221 Goldhawk Road, London
Active Corporate (4 parents)
Officer
1999-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 22 - Has significant influence or control → OE
2
8 Canada Square, London
Active Corporate (12 parents)
Officer
2013-11-07 ~ 2020-03-31
IIF 16 - Director → ME
3
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
2011-09-30 ~ 2020-03-31
IIF 12 - Director → ME
4
HSBC FINANCE (NETHERLANDS)
- now 02815114SPEED 3513 LIMITED - 1993-12-20
8 Canada Square, London
Active Corporate (45 parents, 3 offsprings)
Officer
2011-09-30 ~ 2020-03-31
IIF 5 - Director → ME
5
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
- now 04328242HSBC CANADA HOLDINGS (UK) LIMITED
- 2018-09-27
04328242 8 Canada Square, London
Active Corporate (37 parents)
Officer
2011-09-30 ~ 2019-05-22
IIF 19 - Director → ME
6
HSBC GLOBAL SERVICES (UK) LIMITED
- now 07272547HSBC MENA HOLDINGS (UK) LIMITED
- 2014-09-30
07272547 8 Canada Square, London
Active Corporate (31 parents)
Officer
2012-07-31 ~ 2015-07-31
IIF 17 - Director → ME
2016-07-22 ~ 2019-05-22
IIF 14 - Director → ME
7
HSBC GLOBAL SERVICES LIMITED
- now 05639234HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
8 Canada Square, London
Active Corporate (54 parents, 3 offsprings)
Officer
2017-04-07 ~ 2019-05-22
IIF 11 - Director → ME
8
HSBC GROUP MANAGEMENT SERVICES LIMITED
09231974 8 Canada Square, London
Active Corporate (23 parents)
Officer
2014-09-23 ~ 2015-07-31
IIF 6 - Director → ME
2016-11-03 ~ 2019-05-22
IIF 13 - Director → ME
9
8 Canada Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-07-31 ~ 2020-03-31
IIF 8 - Director → ME
10
HSBC INVESTMENT COMPANY LIMITED
- now 04308091HSBC ASIA HOLDINGS (UK) LIMITED
- 2019-10-24
04308091HSBC ASIA HOLDINGS (UK) - 2008-11-24
8 Canada Square, London
Active Corporate (33 parents, 6 offsprings)
Officer
2011-09-30 ~ 2020-03-31
IIF 7 - Director → ME
11
8-14 Canada Square, London
Active Corporate (11 parents)
Officer
2013-11-07 ~ 2020-03-31
IIF 15 - Director → ME
12
8 Canada Square, London, Uk
Converted / Closed Corporate (6 parents)
Officer
2013-11-07 ~ now
IIF 10 - Director → ME
13
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
2011-09-30 ~ 2020-03-31
IIF 18 - Director → ME
14
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
2011-09-30 ~ dissolved
IIF 9 - Director → ME
15
HSBC UK RFB LIMITED
- 2017-08-08
09928412 1 Centenary Square, Birmingham, United Kingdom
Active Corporate (29 parents, 26 offsprings)
Officer
2015-12-23 ~ 2017-09-19
IIF 4 - Director → ME
16
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-01-27 ~ 2020-03-31
IIF 20 - Director → ME
17
MARKETING CONTRIBUTIONS LIMITED
- now 03554351BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
MCCO LIMITED - 1998-08-06
PRECIS (1649) LIMITED - 1998-07-14
8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2000-08-30 ~ 2001-05-08
IIF 21 - Director → ME
18
NUMIS CORPORATION LIMITED
- now 02375296NUMIS CORPORATION PLC
- 2023-10-24
02375296RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
FABLEFIELD LIMITED - 1989-08-07
45 Gresham Street, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
2022-02-24 ~ now
IIF 1 - Director → ME
19
RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
JOUSTKIRK - 1989-08-04
45 Gresham Street, London, England
Active Corporate (81 parents, 3 offsprings)
Officer
2024-09-06 ~ now
IIF 2 - Director → ME