1
AQUIS EXCHANGE LIMITED - now
AQUIS EQUITIES EXCHANGE LTD - 2012-03-23
63 Queen Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-03-17 ~ 2022-12-31
IIF 4 - Director → ME
2
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
3
HENRY LESTER TRUST LIMITED(THE)
00585533 Apartment 802 Grand Tower 1 Plaza Gardens, London, England
Active Corporate (21 parents)
Officer
2012-10-26 ~ now
IIF 1 - Director → ME
4
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
2011-09-16 ~ 2012-07-31
IIF 10 - Director → ME
5
HSBC FINANCE (NETHERLANDS)
- now 02815114SPEED 3513 LIMITED - 1993-12-20
8 Canada Square, London
Active Corporate (45 parents, 3 offsprings)
Officer
1997-12-31 ~ 2012-07-31
IIF 6 - Director → ME
6
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
2011-09-16 ~ 2012-07-31
IIF 8 - Director → ME
7
HSBC GLOBAL SERVICES (UK) LIMITED - now
HSBC MENA HOLDINGS (UK) LIMITED
- 2014-09-30
07272547 8 Canada Square, London
Active Corporate (31 parents)
Officer
2011-09-16 ~ 2012-07-31
IIF 12 - Director → ME
8
8 Canada Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-09-16 ~ 2012-07-31
IIF 5 - Director → ME
9
HSBC IM PENSION TRUST LIMITED
- now 03956496 8 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2000-04-06 ~ 2014-05-27
IIF 7 - Director → ME
10
HSBC INVESTMENT COMPANY LIMITED - now
HSBC 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
2011-09-16 ~ 2012-07-31
IIF 11 - Director → ME
11
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
2011-09-16 ~ 2012-07-31
IIF 13 - Director → ME
12
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
2011-09-16 ~ 2012-07-31
IIF 9 - Director → ME
13
MERCANTILE COMPANY LIMITED
- now 00037670MERCANTILE BANK LIMITED - 1987-03-13
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1995-12-29 ~ 1997-11-03
IIF 14 - Director → ME
14
PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB
03577056 Top Flat, 2, Fawe Park Road, London, England
Active Corporate (20 parents)
Officer
2011-12-01 ~ now
IIF 2 - Director → ME