1
SHELFCO (NO.2517) LIMITED
- 2001-08-28
04243019 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 505 Pinner Road, North Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2001-08-24 ~ 2002-12-19
IIF 207 - Secretary → ME
2
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2009-10-14 ~ 2016-03-24
IIF 23 - Director → ME
3
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
- now 01526786AMP (MSS) NOMINEES LIMITED
- 2001-07-02
01526786MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2006-10-26 ~ 2007-10-05
IIF 182 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 97 - Secretary → ME
4
CARE ANNUITY DIRECT LIMITED - 2015-01-02
PENSION VESTING SERVICES LIMITED - 2011-03-04
MINMAR (825) LIMITED - 2007-07-19
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2019-12-31 ~ 2024-05-28
IIF 20 - Director → ME
5
ASSETFINANCE CITY INVESTMENTS LIMITED
- now 02479015MML CITY INVESTMENTS LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 168 - Secretary → ME
6
ASSETFINANCE DECEMBER (A) LIMITED
- now 01105441 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857... (more)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 (43 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 114 - Secretary → ME
7
ASSETFINANCE DECEMBER (C) LIMITED
- now 01264521 04415647, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 153 - Secretary → ME
8
ASSETFINANCE DECEMBER (E) LIMITED
- now 01299174 04415647, 01264521, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (44 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 99 - Secretary → ME
9
ASSETFINANCE DECEMBER (F) LIMITED
- now 00957327 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, NI024226, 02161857, 01105441... (more)FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
FORWARD LEASING LIMITED - 1992-08-14
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 172 - Secretary → ME
10
ASSETFINANCE DECEMBER (H) LIMITED - now
MOTOPURCHASE LIMITED
- 2004-11-19
02353439BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
8 Canada Square, London
Active Corporate (51 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 145 - Secretary → ME
11
ASSETFINANCE DECEMBER (M) LIMITED
- now 01065384 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01139640, 00957327, NI024226, 02161857, 01105441... (more)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 (45 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 92 - Secretary → ME
12
ASSETFINANCE DECEMBER (P) LIMITED
- now 01337172 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
MIDLAW (NO. 4) LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 187 - Secretary → ME
13
ASSETFINANCE DECEMBER (W) LIMITED
- now 01277502 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)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 (44 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 107 - Secretary → ME
14
ASSETFINANCE JUNE (A) LIMITED
- now 01143820CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (55 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 179 - Secretary → ME
15
FORWARD LEASING (B) LIMITED - 1999-09-27
MIDLAW (NO.16) LIMITED - 1982-01-06
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 125 - Secretary → ME
16
MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
MIDLAW (NO. 15) LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 181 - Secretary → ME
17
FTBF LIMITED - 1999-09-27
FTBF LEASING JUNE (B) LIMITED - 1997-04-01
FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 139 - Secretary → ME
18
MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (46 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 93 - Secretary → ME
19
CONCORD LEASING (UK) LIMITED - 1999-09-27
CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
CONCORD RENTALS LIMITED - 1992-08-14
ROLESTAKE LIMITED - 1987-12-30
8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 188 - Secretary → ME
20
FTBF LEASING JUNE (B) LIMITED - 1999-09-27
FTBF LIMITED - 1997-04-01
FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 137 - Secretary → ME
21
MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (57 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 192 - Secretary → ME
22
MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
FLOWERFAN LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 140 - Secretary → ME
23
MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
STAVWING LIMITED - 1980-12-31
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (57 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 175 - Secretary → ME
24
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 126 - Secretary → ME
25
ASSETFINANCE MARCH (V) LIMITED
- now 02734413EQUITYLEASE LIMITED - 1999-09-27
FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 194 - Secretary → ME
26
FTBF LEASING LIMITED - 1999-09-27
FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 156 - Secretary → ME
27
FORWARD LEASING (C) LIMITED - 1999-09-27
MIDLAW (NO.21) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 124 - Secretary → ME
28
FORWARD LEASING (D) LIMITED - 1999-09-27
MIDLAW (NO.22) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 183 - Secretary → ME
29
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 (55 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 197 - Secretary → ME
30
SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
FMF LEASING (G) LIMITED - 1992-08-14
FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
FORWARD TRUST (NORTH) LIMITED - 1979-12-31
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (48 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 150 - Secretary → ME
31
FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
FTBF LEASING LIMITED - 1997-04-01
FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
SHANLIGHTS LIMITED - 1992-07-27
8 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 130 - Secretary → ME
32
BERMUDA (UK) HOLDINGS LIMITED
- now 02694171TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2006-10-30 ~ 2010-07-09
IIF 73 - Secretary → ME
33
BILLINGSGATE CITY SECURITIES LIMITED - now
BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
- 2016-09-16
01937078BILLINGSGATE PLC - 1985-12-02
EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
8 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-07-19 ~ 2011-06-07
IIF 65 - Secretary → ME
1999-08-01 ~ 2002-12-19
IIF 157 - Secretary → ME
34
BILLINGSGATE NOMINEES LIMITED
- now 02136648GREENWELL 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 (29 parents)
Officer
2008-09-30 ~ 2016-03-24
IIF 36 - Director → ME
1999-07-27 ~ 2002-12-19
IIF 204 - Secretary → ME
35
CANADA CRESCENT NOMINEES (UK) LIMITED
- now 00970198GUARDIAN CAPITAL LIMITED
- 2005-04-29
00970198 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2008-09-30 ~ 2013-12-31
IIF 32 - Director → ME
2001-07-01 ~ 2002-12-19
IIF 135 - Secretary → ME
36
CANADA SQUARE NOMINEES (UK) LIMITED
- now 01143821GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (42 parents, 20 offsprings)
Officer
2005-07-04 ~ 2013-12-31
IIF 30 - Director → ME
2001-07-01 ~ 2002-12-19
IIF 169 - Secretary → ME
37
CANADA WATER NOMINEES (UK) LIMITED
- now 01249901F.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 (32 parents, 16 offsprings)
Officer
2005-07-04 ~ 2013-12-31
IIF 33 - Director → ME
2001-07-01 ~ 2002-12-19
IIF 173 - Secretary → ME
38
CENTRAL GARAGE (CROYDON) LIMITED
00959365 8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 200 - Secretary → ME
39
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
2006-12-13 ~ 2011-05-03
IIF 83 - Secretary → ME
40
8 Canada Square, London
Active Corporate (47 parents)
Officer
2004-05-24 ~ 2013-06-12
IIF 71 - Secretary → ME
41
8 Canada Square, London
Active Corporate (51 parents, 2 offsprings)
Officer
2001-02-20 ~ 2002-12-19
IIF 186 - Secretary → ME
42
COMMERZBANK LEASING DECEMBER (15) - now
DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
ASSETFINANCE MARCH (E) LIMITED
- 2005-08-16
00830653SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
FTMF LEASING MARCH (B) LIMITED - 1997-04-01
FMF LEASING MARCH (B) LIMITED - 1995-03-01
FMF LEASING (B) LIMITED - 1992-08-14
TRIRIDING FINANCE LIMITED - 1992-03-30
30 Gresham Street, London
Dissolved Corporate (38 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 127 - Secretary → ME
43
COMMERZBANK LEASING DECEMBER (17) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
FORWARD LEASING (GB) LIMITED - 1999-09-27
30 Gresham Street, London
Dissolved Corporate (38 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 121 - Secretary → ME
44
COMMERZBANK LEASING DECEMBER (19) LIMITED - now
ASSETFINANCE DECEMBER (T) LIMITED
- 2010-07-07
01084280 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
FORWARD LEASING (UK) LIMITED - 1992-08-14
30 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 202 - Secretary → ME
45
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
ASSETFINANCE MARCH (P) LIMITED
- 2011-06-23
01314823MML 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 (44 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 122 - Secretary → ME
46
CROWN VEHICLE CONTRACTS LIMITED - now
CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
- 2014-06-24
02258845S W 112 COMPANY LIMITED - 1988-06-28
8 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-09-15 ~ 2005-10-28
IIF 90 - Secretary → ME
2001-07-01 ~ 2002-11-15
IIF 167 - Secretary → ME
47
CVL LIMITED - now
HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
CO-OP VEHICLE LEASING LIMITED - 1992-10-13
8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 147 - Secretary → ME
48
DEVELOPING COUNTRIES INVESTMENT LIMITED
- now 02151947MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10
MIDLAND LIFE LIMITED - 1988-03-01
MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2008-08-01 ~ dissolved
IIF 27 - Director → ME
2009-05-18 ~ dissolved
IIF 78 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 151 - Secretary → ME
49
DRAYTON CORPORATION (NOMINEES) LIMITED
00937272 8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2004-06-24 ~ dissolved
IIF 26 - Director → ME
50
Pembroke Hall, 42 Crow Lane, Pembroke, Hm 19, Bermuda
Active Corporate (7 parents)
Officer
2020-03-17 ~ 2024-05-31
IIF 1 - Director → ME
51
EDGBASTON ESTATES SECURITY LIMITED - now
FIVE WAYS SECURITY LIMITED
- 2018-05-23
03682048 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (19 parents)
Equity (Company account)
310,366 GBP2025-04-05
Officer
1998-12-10 ~ 2003-11-21
IIF 218 - Secretary → ME
52
MIDLAND (TS) LIMITED - 1998-05-08
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2007-06-13 ~ 2012-03-13
IIF 80 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 161 - Secretary → ME
53
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2008-08-01 ~ 2016-03-24
IIF 39 - Director → ME
2006-12-30 ~ 2016-03-24
IIF 69 - Secretary → ME
54
EVERSHOLT RAIL (380) LIMITED - now
ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
HSBC MONEYMARKET (UK) LIMITED
- 2004-12-17
01139640FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
210 Pentonville Road, London, Great Britain
Dissolved Corporate (33 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 205 - Secretary → ME
55
EVERSHOLT RAIL LEASING LIMITED - now
EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
ASSETFINANCE DECEMBER (V) LIMITED
- 2009-09-11
02720809 04415647, 01264521, 01299174, 01051510, 01608999, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)FORWARD ASSET FINANCE LIMITED - 1999-09-27
FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (62 parents, 4 offsprings)
Officer
2001-07-01 ~ 2002-11-15
IIF 102 - Secretary → ME
56
FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (15 parents)
Officer
2016-12-16 ~ dissolved
IIF 51 - Director → ME
57
FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-12-16 ~ dissolved
IIF 14 - Director → ME
58
FIL ADMINISTRATION LIMITED
- now 01677402FIDELITY ADMINISTRATION LIMITED - 2008-06-30
FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
4 Cannon Street, London, United Kingdom
Active Corporate (27 parents, 45 offsprings)
Officer
2016-12-16 ~ 2024-05-31
IIF 4 - Director → ME
2019-03-01 ~ 2024-05-31
IIF 221 - Secretary → ME
59
FIL GPP TRUSTEE (UK) LIMITED - now
FASL PENSION NOMINEES LIMITED
- 2024-07-17
08385574 4 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-16 ~ 2024-05-28
IIF 11 - Director → ME
60
FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
BESTSECOND LIMITED - 1989-07-17
4 Cannon Street, London, United Kingdom
Active Corporate (37 parents, 31 offsprings)
Officer
2016-12-16 ~ 2016-12-16
IIF 6 - Director → ME
2016-12-16 ~ 2024-05-28
IIF 8 - Director → ME
2020-11-16 ~ 2024-05-28
IIF 222 - Secretary → ME
61
FIL RETIREMENT SERVICES LIMITED - 2015-11-16
RETIRE DIRECT LIMITED - 2014-07-23
5th Floor, The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (16 parents)
Officer
2016-12-16 ~ dissolved
IIF 15 - Director → ME
62
FIL NOMINEE (SHAREHOLDINGS) LIMITED
- now 01949781FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2016-12-16 ~ 2024-05-28
IIF 18 - Director → ME
63
FIL PLATFORM SOLUTIONS (UK) LIMITED - now
FIL LFH (UK) LIMITED
- 2023-11-20
15018212 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-21 ~ 2023-09-15
IIF 3 - Director → ME
64
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 06331348FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2008-06-30
TRUSHELFCO (NO.3300) LIMITED - 2007-08-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2019-09-17 ~ 2024-05-28
IIF 19 - Director → ME
65
FIL SECURITIES (UK) LIMITED
- now 02066330FIDELITY SECURITIES LIMITED - 2008-06-30
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (30 parents)
Officer
2016-12-16 ~ dissolved
IIF 13 - Director → ME
66
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-17 ~ 2024-05-28
IIF 2 - Director → ME
67
FIL SIPP TRUSTEE (UK) LIMITED
- now 08858999FIDELITY WORLDWIDE INVESTMENT LIMITED - 2016-10-14
4 Cannon Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-04-10 ~ 2024-05-28
IIF 12 - Director → ME
68
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-03-22 ~ dissolved
IIF 17 - Director → ME
69
FIL SKYLINE NO. 1 LIMITED
- 2019-09-10
09653922 4 Cannon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-22 ~ dissolved
IIF 9 - Director → ME
70
FIDELITY VILLA MUMM LIMITED - 2008-06-30
TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
4 Cannon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-12-16 ~ 2024-05-28
IIF 7 - Director → ME
71
FIRST DIRECT INVESTMENTS (UK) LIMITED
- now 00234213FIRST DIRECT LIMITED
- 2000-10-17
00234213MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
1999-08-06 ~ 2000-11-20
IIF 160 - Secretary → ME
72
FORWARD TRUST LIMITED - now
BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
BBBS INSURANCE SERVICES LIMITED - 1989-01-30
8 Canada Square, London
Dissolved Corporate (27 parents, 11 offsprings)
Officer
2001-07-01 ~ 2002-12-19
IIF 129 - Secretary → ME
73
FORWARD TRUST MOTOR FINANCE LIMITED
- now 01098111FORWARD MOTOR FINANCE LIMITED - 1995-03-01
ASSETLEASE LIMITED - 1991-12-23
BAYNWOOD LIMITED - 1986-08-18
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 146 - Secretary → ME
74
MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
MIDFIN NOMINEES LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 199 - Secretary → ME
75
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2001-07-01 ~ 2002-11-15
IIF 149 - Secretary → ME
76
FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
4 Cannon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-12-16 ~ 2024-05-28
IIF 5 - Director → ME
77
DE FACTO 623 LIMITED - 1997-07-24
8 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-09-19 ~ dissolved
IIF 45 - Director → ME
78
G.M. GILT-EDGED NOMINEES LIMITED
- now 00954147GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2008-09-30 ~ 2016-03-24
IIF 38 - Director → ME
1999-07-27 ~ 2002-12-19
IIF 110 - Secretary → ME
79
GRIFFIN CREDIT SERVICES LIMITED - now
ASSETFINANCE DECEMBER (I) LIMITED
- 2005-04-29
02161857 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 01105441... (more)CONCORD LEASING LIMITED - 1999-09-27
CONCORD LEASING (UK) LIMITED - 1994-01-06
SETROLE LIMITED - 1987-12-30
8 Canada Square, London
Dissolved Corporate (36 parents, 11 offsprings)
Officer
2001-07-01 ~ 2002-11-15
IIF 117 - Secretary → ME
80
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2005-07-19 ~ 2010-09-10
IIF 68 - Secretary → ME
1999-12-17 ~ 2002-12-19
IIF 144 - Secretary → ME
81
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2010-05-13 ~ 2013-12-31
IIF 44 - Director → ME
2001-11-30 ~ 2004-06-28
IIF 54 - Director → ME
1999-12-20 ~ 2004-06-28
IIF 115 - Secretary → ME
82
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
- now 01631140TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
PROPSPRAY LIMITED - 1982-11-09
1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1999-12-20 ~ 2002-12-19
IIF 103 - Secretary → ME
83
HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
8 Canada Square, London
Active Corporate (67 parents)
Officer
2009-11-26 ~ 2011-09-07
IIF 213 - Secretary → ME
IIF 210 - Secretary → ME
84
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
- now 01113112ASSETFINANCE DECEMBER (R) LIMITED
- 2001-08-23
01113112 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)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
2001-07-01 ~ 2001-11-01
IIF 148 - Secretary → ME
85
FORWARD TRUST GROUP LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 1997-04-01
8 Canada Square, London
Active Corporate (63 parents, 14 offsprings)
Officer
2001-07-01 ~ 2002-11-15
IIF 198 - Secretary → ME
86
HSBC ASSET FINANCE HOLDINGS LIMITED - now
FORWARD TRUST GROUP LIMITED - 1997-04-01
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents, 3 offsprings)
Officer
2001-07-01 ~ 2002-12-19
IIF 185 - Secretary → ME
87
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
06606400 8 Canada Square, London
Active Corporate (26 parents)
Officer
2008-05-30 ~ 2009-01-19
IIF 52 - Director → ME
2008-09-12 ~ 2009-01-28
IIF 220 - Secretary → ME
88
HSBC BANK PENSION TRUST (UK) LIMITED
- now 00489775MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (115 parents)
Officer
2004-06-15 ~ 2009-09-16
IIF 75 - Secretary → ME
89
HSBC BRANCH NOMINEE (UK) LIMITED
- now 01608999ASSETFINANCE DECEMBER (J) LIMITED
- 2000-11-23
01608999 04415647, 01264521, 01299174, 01051510, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
ASSETFINANCE (UK) LIMITED - 1992-08-14
MIDLAW (NO.20) LIMITED - 1986-03-13
1 Centenary Square, Birmingham, England
Active Corporate (37 parents)
Officer
2001-07-01 ~ 2002-07-19
IIF 56 - Director → ME
2000-11-23 ~ 2002-12-19
IIF 95 - Secretary → ME
90
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
- now 00217310MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED
- 1999-11-30
00217310 8 Canada Square, London
Active Corporate (55 parents)
Officer
2006-10-26 ~ 2007-10-05
IIF 106 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 100 - Secretary → ME
91
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
- now 02255716SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
VELOCITY FORTY LIMITED - 1988-12-12
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2001-02-07 ~ 2002-12-19
IIF 159 - Secretary → ME
92
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
- now 02155878MIDLAND DEVELOPMENT PROPERTIES LIMITED
- 1999-11-10
02155878MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
8 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2008-09-30 ~ dissolved
IIF 24 - Director → ME
2007-02-28 ~ 2011-07-01
IIF 82 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 206 - Secretary → ME
93
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
- now 02509924MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED
- 1999-09-27
02509924LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (62 parents)
Officer
2007-07-13 ~ 2011-05-20
IIF 85 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 118 - Secretary → ME
94
HSBC EQUATOR (UK) LIMITED
- now 03193708HSBC 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 (43 parents)
Officer
2008-08-01 ~ 2016-03-24
IIF 40 - Director → ME
2009-05-18 ~ 2016-03-24
IIF 76 - Secretary → ME
95
HSBC EQUIPMENT FINANCE (UK) LIMITED
- now 01503727FORWARD TRUST LIMITED - 1999-09-27
FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
FORWARD ASSET FINANCE LIMITED - 1995-02-15
FORWARD ASSETFINANCE LIMITED - 1991-07-23
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (63 parents, 5 offsprings)
Officer
2001-07-01 ~ 2002-11-15
IIF 91 - Secretary → ME
96
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
- now 01662286MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED
- 2000-02-10
01662286MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 155 - Secretary → ME
2006-10-26 ~ 2007-10-05
IIF 111 - Secretary → ME
97
HSBC FINANCE TRANSFORMATION (UK) LIMITED
- now 01889590MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
- 2005-03-30
01889590 01851544, 01803296, 01648471, 01656361, 01806824, 01803273, 01526783, 01526786, 01851550, 01803272, 01805273, 01851543, 01889591, 01798474... (more) 8 Canada Square, London
Active Corporate (63 parents)
Officer
2004-09-06 ~ 2005-07-18
IIF 58 - Director → ME
1999-08-06 ~ 2002-12-19
IIF 201 - Secretary → ME
98
HSBC FUNDING (UK) - now
HSBC FUNDING (UK) PLC
- 2007-06-21
02770531ZEPHYR INVESTMENTS LIMITED - 2000-09-08
ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2005-07-18 ~ 2006-02-22
IIF 191 - Secretary → ME
99
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (85 parents, 7 offsprings)
Officer
2008-06-03 ~ 2009-11-05
IIF 79 - Secretary → ME
100
MSS NOMINEES LIMITED
- 2000-01-10
00228660MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, London
Active Corporate (55 parents, 8 offsprings)
Officer
2006-10-26 ~ 2007-10-05
IIF 104 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 94 - Secretary → ME
101
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
8 Canada Square, London
Active Corporate (60 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 109 - Secretary → ME
2006-10-26 ~ 2007-10-05
IIF 184 - Secretary → ME
102
HSBC GLOBAL SERVICES (UK) LIMITED
- now 07272547HSBC MENA HOLDINGS (UK) LIMITED
- 2014-09-30
07272547 8 Canada Square, London
Active Corporate (31 parents)
Officer
2014-09-05 ~ 2015-07-31
IIF 46 - Director → ME
103
HSBC GROUP MANAGEMENT SERVICES LIMITED
09231974 8 Canada Square, London
Active Corporate (23 parents)
Officer
2014-09-23 ~ 2015-07-31
IIF 22 - Director → ME
2014-09-23 ~ 2016-03-24
IIF 214 - Secretary → ME
104
HSBC GROUP NOMINEES UK LIMITED
- now 00753094HONGKONGBANK 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 (39 parents)
Officer
2010-05-13 ~ 2013-12-31
IIF 48 - Director → ME
2002-09-12 ~ 2004-06-28
IIF 64 - Director → ME
105
HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED
- now 01585283BERMUDA ADVISORS LIMITED - 2005-01-05
BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2002-12-30
MIL (U.K.) LIMITED - 1994-05-20
Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents)
Officer
2013-12-18 ~ dissolved
IIF 47 - Director → ME
2005-12-15 ~ 2010-04-30
IIF 208 - Secretary → ME
106
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
- now 00980554MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED
- 1999-09-27
00980554MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2005-07-19 ~ 2011-08-25
IIF 81 - Secretary → ME
1999-08-02 ~ 2002-12-19
IIF 131 - Secretary → ME
107
HSBC INTERNATIONAL TRADE FINANCE LIMITED
- now 01631139HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
TKM INTERNATIONAL LIMITED - 1985-09-02
POORSPRAY LIMITED - 1982-11-09
1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2000-09-11 ~ 2002-12-19
IIF 55 - Director → ME
1999-12-20 ~ 2002-12-19
IIF 88 - Secretary → ME
108
HSBC INVESTMENT BANK HOLDINGS LIMITED - now
CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (67 parents, 7 offsprings)
Officer
2011-05-17 ~ 2013-06-26
IIF 212 - Secretary → ME
109
HSBC INVESTMENT RESIDUARY LIMITED
- now 00976092JAMES CAPEL & CO. LIMITED - 1996-04-01
Hill House 1, Little New Street, London
Dissolved Corporate (75 parents)
Officer
2011-05-17 ~ dissolved
IIF 211 - Secretary → ME
110
HSBC INVOICE FINANCE (UK) LIMITED
- now 00759657GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
GRIFFIN FACTORS LIMITED - 1996-11-04
1 Centenary Square, Birmingham
Active Corporate (64 parents, 1 offspring)
Officer
2001-07-01 ~ 2002-12-19
IIF 108 - Secretary → ME
111
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
- now 00948147MSS (COMMON DEPOSITARY) NOMINEES LIMITED
- 2000-06-19
00948147MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
8 Canada Square, London
Active Corporate (55 parents)
Officer
2006-10-26 ~ 2007-10-05
IIF 134 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 163 - Secretary → ME
112
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
- now 01526783MSS (DEPOSITORY) NOMINEES LIMITED
- 1999-11-30
01526783MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (55 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 196 - Secretary → ME
2006-10-26 ~ 2007-10-05
IIF 171 - Secretary → ME
113
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
- now 01475009FORWARD TRUST BUSINESS SERVICES LIMITED
- 2002-05-28
01475009F.T.G. LIMITED - 1993-01-07
MIDLAW (NO. 13) LIMITED - 1981-12-31
8 Canada Square, London
Active Corporate (60 parents)
Officer
2002-05-13 ~ 2002-06-19
IIF 61 - Director → ME
2001-07-01 ~ 2002-05-13
IIF 152 - Secretary → ME
114
HSBC LONDON HOLDINGS LIMITED
- now 02236448HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2001-11-30 ~ 2004-06-24
IIF 62 - Director → ME
2010-05-13 ~ 2014-03-24
IIF 50 - Director → ME
1999-12-20 ~ 2004-06-24
IIF 162 - Secretary → ME
115
HSBC LU NOMINEES LIMITED - now
HSBC SPMS NOMINEE (UK) LIMITED
- 2014-10-02
00386649MSS (EASDAQ) NOMINEES LIMITED
- 2000-01-31
00386649MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
8 Canada Square, London
Active Corporate (58 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2006-10-26 ~ 2007-10-05
IIF 180 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 203 - Secretary → ME
116
HSBC MARKING NAME NOMINEE (UK) LIMITED
- now 00217308MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED
- 2000-02-16
00217308 8 Canada Square, London
Active Corporate (55 parents, 1 offspring)
Officer
1999-08-06 ~ 2002-12-19
IIF 105 - Secretary → ME
2006-10-26 ~ 2007-10-05
IIF 113 - Secretary → ME
117
HSBC OVERSEAS HOLDINGS (UK) LIMITED
- now 01656361MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
- 2002-08-12
01656361 01851544, 01803296, 01648471, 01889590, 01806824, 01803273, 01526783, 01526786, 01851550, 01803272, 01805273, 01851543, 01889591, 01798474... (more) 8 Canada Square, London
Active Corporate (56 parents, 1 offspring)
Officer
2002-07-12 ~ 2002-08-14
IIF 57 - Director → ME
1999-08-06 ~ 2002-08-14
IIF 123 - Secretary → ME
118
HSBC OVERSEAS INVESTMENTS (UK) LIMITED
- now 02672355FTBF 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
2002-09-13 ~ 2004-06-22
IIF 132 - Secretary → ME
2000-11-02 ~ 2001-08-31
IIF 112 - Secretary → ME
119
HSBC OVERSEAS NOMINEE (UK) LIMITED
- now 00217307MIDLAND BANK (OVERSEAS) NOMINEES LIMITED
- 1999-11-15
00217307 8 Canada Square, London
Active Corporate (55 parents)
Officer
2006-10-26 ~ 2007-10-05
IIF 166 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 174 - Secretary → ME
120
HSBC PH INVESTMENTS (UK) LIMITED - now
ASSETFINANCE DECEMBER (G) LIMITED
- 2010-12-17
01051510 04415647, 01264521, 01299174, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (52 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 116 - Secretary → ME
121
HSBC PREFERENTIAL LP (UK) - now
STAFFORD PROPERTIES
- 2003-10-17
02415936SHELFCO (NO. 435) LIMITED - 1993-11-08
8 Canada Square, London
Active Corporate (42 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 120 - Secretary → ME
122
HSBC PRIVATE BANK (UK) LIMITED
- now 00499482HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, London
Active Corporate (130 parents)
Officer
2009-09-25 ~ 2010-12-10
IIF 70 - Secretary → ME
123
HSBC PROPERTY (UK) LIMITED
- now 01608998MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
MIDLAW (NO.19) LIMITED - 1982-06-02
8 Canada Square, London
Active Corporate (50 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 176 - Secretary → ME
124
HSBC QUEST TRUSTEE (UK) LIMITED
- now 01957593MBET LIMITED - 1999-06-16
MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents)
Officer
2002-09-13 ~ 2006-10-26
IIF 164 - Secretary → ME
125
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 (52 parents)
Officer
2001-07-01 ~ 2002-11-14
IIF 189 - Secretary → ME
126
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED
- now 03159447HSBC FURBS TRUSTEE LIMITED
- 2009-06-08
03159447DEGREEHELP LIMITED - 1996-05-28
8 Canada Square, London
Active Corporate (30 parents)
Officer
2004-06-10 ~ 2013-09-24
IIF 67 - Secretary → ME
127
HSBC SECURITIES SERVICES (UK) LIMITED - now
HSBC GLOBAL FUND SERVICES LIMITED
- 2004-10-01
03710877GEMDALE LIMITED - 1999-06-07
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 128 - Secretary → ME
128
HSBC STOCKBROKERS NOMINEE (UK) LIMITED
- now 02069116MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2000-02-11 ~ 2002-12-19
IIF 101 - Secretary → ME
129
HSBC TKM LIMITED - now
HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
TKM LIMITED - 1985-09-02
TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2000-09-11 ~ 2002-12-19
IIF 63 - Director → ME
1999-12-20 ~ 2002-12-19
IIF 143 - Secretary → ME
130
HSBC UK BANK PLC - now
HSBC UK RFB PLC - 2017-08-21
HSBC UK RFB LIMITED
- 2017-08-08
09928412 1 Centenary Square, Birmingham, United Kingdom
Active Corporate (29 parents, 26 offsprings)
Officer
2015-12-23 ~ 2016-03-23
IIF 21 - Director → ME
2015-12-23 ~ 2016-03-23
IIF 209 - Secretary → ME
131
HSBC UK CLIENT NOMINEE LIMITED - now
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED
- 2003-10-09
00674019MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED
- 2000-08-17
00674019 1 Centenary Square, Birmingham, England
Active Corporate (47 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 158 - Secretary → ME
132
HSBC VEHICLE FINANCE (UK) LIMITED
- now 00959366SWAN NATIONAL LIMITED - 1999-09-27
SWAN NATIONAL LEASING LIMITED - 1997-04-01
INDUSTRIAL RENTALS LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 142 - Secretary → ME
133
HSBC VEHICLE SERVICES (UK) LIMITED
- now 00240039SWAN NATIONAL LEASING LIMITED - 1999-09-27
SWAN NATIONAL LIMITED - 1997-04-01
VMH TRANSPORT SERVICES LIMITED - 1994-07-08
EURODOLLAR LEASING LIMITED - 1993-12-10
G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
8 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 119 - Secretary → ME
134
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2001-03-01 ~ 2002-06-12
IIF 141 - Secretary → ME
135
HSBC VINTNERS PLACE LIMITED
- now 00320523ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-06-24 ~ dissolved
IIF 42 - Director → ME
136
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED
- 2001-01-15
01803273 01851544, 01803296, 01648471, 01889590, 01656361, 01806824, 01526783, 01526786, 01851550, 01803272, 01805273, 01851543, 01889591, 01798474... (more) Hill House 1, Little New Street, London
Dissolved Corporate (44 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 98 - Secretary → ME
2006-10-26 ~ 2007-10-05
IIF 138 - Secretary → ME
137
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2004-06-24 ~ 2008-05-12
IIF 53 - Director → ME
138
JAMES CAPEL HOLDINGS LIMITED
- now 01838555LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2004-06-24 ~ dissolved
IIF 35 - Director → ME
139
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2011-09-02 ~ dissolved
IIF 49 - Director → ME
140
JAMES CAPEL SERVICES LIMITED
- now 01524046HBL HOLDINGS LIMITED - 1989-11-24
WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2004-06-24 ~ dissolved
IIF 29 - Director → ME
141
JUNGHEINRICH LEASING LIMITED
- now 01337173MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
MIDLAND ALVAN LIMITED - 1977-12-31
MIDLAW (NO. 1) LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 193 - Secretary → ME
142
LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
- 2002-05-03
01648471 01851544, 01803296, 01889590, 01656361, 01806824, 01803273, 01526783, 01526786, 01851550, 01803272, 01805273, 01851543, 01889591, 01798474... (more) Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
1999-08-06 ~ 2002-04-22
IIF 136 - Secretary → ME
143
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01851550PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- 2001-01-03
01851550MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 96 - Secretary → ME
2006-10-26 ~ 2007-10-05
IIF 133 - Secretary → ME
144
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2009-09-24 ~ 2010-09-22
IIF 215 - Secretary → ME
145
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02278807 01772585FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents, 3 offsprings)
Officer
2009-09-28 ~ 2010-09-30
IIF 86 - Secretary → ME
146
METROPOLITAN COLLECTION SERVICES LIMITED
01475006 56 St James Road, Edgbaston, Birmingham
Dissolved Corporate (29 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 177 - Secretary → ME
2006-10-20 ~ 2009-09-04
IIF 77 - Secretary → ME
147
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
8 Canada Square, London
Active Corporate (48 parents, 1 offspring)
Officer
1999-08-06 ~ 2002-12-19
IIF 195 - Secretary → ME
2005-07-19 ~ 2010-09-24
IIF 74 - Secretary → ME
148
MIDLAND BANK (BRANCH NOMINEES) LIMITED
00239325 1 Centenary Square, Birmingham, England
Active Corporate (38 parents)
Officer
2002-06-26 ~ 2002-07-19
IIF 59 - Director → ME
1999-08-06 ~ 2002-12-19
IIF 217 - Secretary → ME
149
MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
- now 00425458BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2008-09-30 ~ dissolved
IIF 28 - Director → ME
2006-08-30 ~ dissolved
IIF 72 - Secretary → ME
2001-09-10 ~ 2002-12-19
IIF 89 - Secretary → ME
150
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-09-06 ~ dissolved
IIF 37 - Director → ME
151
BALTIC MOTOLEASE LIMITED - 1993-02-11
MOTOLEASE CONTRACTS LIMITED - 1988-02-10
8 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 165 - Secretary → ME
152
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01803296PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED
- 2000-05-08
01803296MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
8 Canada Square, London
Active Corporate (54 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 219 - Secretary → ME
2006-10-26 ~ 2007-10-05
IIF 216 - Secretary → ME
153
5th Floor The Union Building, 51-59 Rose Lane, Norwich, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-12-31 ~ dissolved
IIF 16 - Director → ME
154
SAMUEL MONTAGU & CO (NOMINEES) LIMITED
- now 01895234EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2004-06-24 ~ dissolved
IIF 34 - Director → ME
155
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-06-11 ~ dissolved
IIF 43 - Director → ME
156
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2004-06-11 ~ dissolved
IIF 41 - Director → ME
157
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
- now 00745746GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2006-12-19 ~ 2012-02-29
IIF 66 - Secretary → ME
158
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2016-12-16 ~ 2024-05-28
IIF 10 - Director → ME
159
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2009-01-08 ~ 2016-03-24
IIF 31 - Director → ME
160
SOUTH YORKSHIRE LIGHT RAIL LIMITED
- now 02386220SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
PRIZEDATE LIMITED - 1989-06-15
C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (58 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 178 - Secretary → ME
161
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2004-06-24 ~ dissolved
IIF 25 - Director → ME
162
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
- now 00700188A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 190 - Secretary → ME
163
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 170 - Secretary → ME
164
JAMES CAPEL CLEARING LIMITED - 1990-03-28
WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
LOWHOLD LIMITED - 1985-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1999-12-20 ~ 2002-12-19
IIF 60 - Director → ME
1999-12-20 ~ 2002-12-19
IIF 154 - Secretary → ME
165
HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
All Saints Triangle, Caledonian Road, London, United Kingdom
Active Corporate (50 parents)
Officer
2008-07-14 ~ 2010-04-22
IIF 87 - Secretary → ME
IIF 84 - Secretary → ME