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
2010-08-19 ~ 2012-02-08IIF 4 - Secretary → ME
2
FORWARD LEASING (B) LIMITED - 1999-09-27
MIDLAW (NO.16) LIMITED - 1982-01-06
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2011-03-17 ~ 2012-03-28IIF 12 - Secretary → ME
3
FTBF LEASING JUNE (B) LIMITED - 1999-09-27
FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
FTBF LIMITED - 1997-04-01
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2011-03-17 ~ 2012-03-28IIF 19 - Secretary → ME
4
SHANLIGHTS LIMITED - 1992-07-27
FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
FTBF LEASING LIMITED - 1997-04-01
FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2011-03-17 ~ 2012-03-28IIF 26 - Secretary → ME
5
GUARDIAN CAPITAL LIMITED - 2005-04-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2010-09-02 ~ 2012-03-20IIF 21 - Secretary → ME
6
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2010-09-02 ~ 2012-03-20IIF 17 - Secretary → ME
7
A.V.G.S. RENTALS LIMITED - 1981-12-31
FORWARD TRUST LIMITED - 2005-04-29
MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
F.T. LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 2 offsprings)
Officer
2010-09-02 ~ 2012-03-20IIF 22 - Secretary → ME
8
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
2010-09-03 ~ 2012-03-13IIF 20 - Secretary → ME
9
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
2010-09-07 ~ 2012-02-08IIF 15 - Secretary → ME
10
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2010-08-19 ~ 2012-02-08IIF 2 - Secretary → ME
11
MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2010-09-24 ~ 2012-03-02IIF 28 - Secretary → ME
12
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
2010-06-23 ~ 2012-02-21IIF 10 - Secretary → ME
13
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
2010-08-19 ~ 2012-02-08IIF 5 - Secretary → ME
14
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
2010-08-19 ~ 2012-02-08IIF 24 - Secretary → ME
15
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
2010-08-19 ~ 2012-02-09IIF 13 - Secretary → ME
16
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
HONGKONGBANK NOMINEES UK LTD - 1993-03-10
8 Canada Square, LondonActive Corporate (4 parents)
Officer
2010-09-02 ~ 2012-03-20IIF 1 - Secretary → ME
17
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
2010-08-19 ~ 2012-02-08IIF 14 - Secretary → ME
18
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
2010-08-19 ~ 2012-02-08IIF 25 - Secretary → ME
19
HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2010-09-02 ~ 2012-03-20IIF 27 - Secretary → ME
20
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
2010-08-19 ~ 2012-02-08IIF 23 - Secretary → ME
21
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2010-08-19 ~ 2012-02-08IIF 11 - Secretary → ME
22
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2010-08-19 ~ 2012-02-08IIF 8 - Secretary → ME
23
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
2010-06-23 ~ 2012-02-21IIF 3 - Secretary → ME
24
HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
GEMDALE LIMITED - 1999-06-07
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2010-08-03 ~ 2012-02-22IIF 16 - Secretary → ME
25
MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2010-06-23 ~ 2012-02-21IIF 18 - Secretary → ME
26
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
2010-08-19 ~ 2012-02-08IIF 9 - Secretary → ME
27
1 Centenary Square, Birmingham, EnglandActive Corporate (3 parents)
Officer
2010-09-07 ~ 2012-02-08IIF 7 - Secretary → ME
28
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
2010-08-19 ~ 2012-02-08IIF 6 - Secretary → ME