1
MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
AMP (MSS) NOMINEES LIMITED - 2001-07-02
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2012-02-08 ~ 2014-11-14IIF 23 - Secretary → ME
2
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
MIDLAND (TS) LIMITED - 1998-05-08
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2012-03-13 ~ 2014-10-20IIF 20 - Secretary → ME
3
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
FIRST DIRECT LIMITED - 2000-10-17
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2014-03-19 ~ 2014-09-04IIF 27 - Secretary → ME
4
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
2014-05-19 ~ 2015-02-20IIF 39 - Secretary → ME
5
ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
MIDLAW (NO.20) LIMITED - 1986-03-13
ASSETFINANCE (UK) LIMITED - 1992-08-14
1 Centenary Square, Birmingham, EnglandActive Corporate (3 parents)
Officer
2012-02-08 ~ 2014-08-19IIF 36 - Secretary → ME
6
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2012-02-08 ~ 2014-11-14IIF 24 - Secretary → ME
7
FTMF LEASING MARCH (B) LIMITED - 2001-02-07
VELOCITY FORTY LIMITED - 1988-12-12
SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2014-03-19 ~ 2014-09-04IIF 22 - Secretary → ME
8
8 Canada Square, LondonActive Corporate (6 parents, 15 offsprings)
Officer
2012-01-26 ~ 2014-07-29IIF 28 - Secretary → ME
9
MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2013-10-07 ~ 2015-02-20IIF 10 - Secretary → ME
10
HSBC EQUITY LIMITED - 1999-09-27
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)
Officer
2012-02-21 ~ 2015-02-20IIF 17 - Secretary → ME
11
MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2012-02-08 ~ 2014-11-14IIF 25 - Secretary → ME
12
JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
OCEANGLEN LIMITED - 1985-08-07
HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
8 Canada Square, LondonActive Corporate (8 parents)
Officer
2013-10-08 ~ 2015-02-06IIF 29 - Secretary → ME
13
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
MSS NOMINEES LIMITED - 2000-01-10
8 Canada Square, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2012-02-08 ~ 2014-11-14IIF 33 - Secretary → ME
14
EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2012-02-09 ~ 2014-10-07IIF 32 - Secretary → ME
15
GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2013-10-28 ~ 2015-02-20IIF 1 - Secretary → ME
16
HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
GIH LIMITED - 1996-01-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2014-03-18 ~ 2015-02-20IIF 11 - Secretary → ME
17
MIL (U.K.) LIMITED - 1994-05-20
BERMUDA ADVISORS LIMITED - 2005-01-05
BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2002-12-30
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-08 ~ 2015-02-20IIF 40 - Secretary → ME
18
MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2013-10-15 ~ 2015-02-20IIF 31 - Secretary → ME
19
MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2012-02-08 ~ 2014-11-14IIF 43 - Secretary → ME
20
MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Officer
2012-02-08 ~ 2014-11-14IIF 15 - Secretary → ME
21
HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
8 Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2012-02-08 ~ 2015-02-20IIF 18 - Secretary → ME
22
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2012-02-08 ~ 2014-11-14IIF 42 - Secretary → ME
23
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2012-02-08 ~ 2014-11-14IIF 37 - Secretary → ME
24
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MERITOR INVESTMENTS LIMITED - 1987-04-07
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
8 Canada Square, LondonActive Corporate (4 parents)
Officer
2012-02-21 ~ 2015-02-20IIF 19 - Secretary → ME
25
DEGREEHELP LIMITED - 1996-05-28
HSBC FURBS TRUSTEE LIMITED - 2009-06-08
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2013-09-24 ~ 2015-02-20IIF 38 - Secretary → ME
26
MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2014-03-19 ~ 2014-09-04IIF 35 - Secretary → ME
27
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
1 Centenary Square, Birmingham, EnglandActive Corporate (4 parents)
Officer
2014-03-19 ~ 2014-09-04IIF 41 - Secretary → ME
28
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)
Officer
2013-10-10 ~ 2015-02-20IIF 5 - Secretary → ME
29
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
2014-03-19 ~ 2015-02-20IIF 9 - Secretary → ME
30
MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
8th Floor 1 Southampton Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2013-09-17 ~ 2015-02-12IIF 2 - Secretary → ME
31
PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2012-02-08 ~ 2014-11-14IIF 3 - Secretary → ME
32
1 Centenary Square, Birmingham, EnglandActive Corporate (3 parents)
Officer
2012-02-08 ~ 2014-08-19IIF 8 - Secretary → ME
33
MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
1 Centenary Square, Birmingham, EnglandActive Corporate (4 parents)
Officer
2014-03-19 ~ 2014-09-04IIF 4 - Secretary → ME
34
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2012-02-08 ~ 2014-11-14IIF 26 - Secretary → ME
35
RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
1 Centenary Square, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2013-10-23 ~ 2014-08-28IIF 14 - Secretary → ME
36
TURNSONIC LIMITED - 1988-05-18
1 Centenary Square, Birmingham, EnglandActive Corporate (4 parents)
Officer
2014-03-19 ~ 2014-09-04IIF 34 - Secretary → ME