1
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2009-09-24IIF 6 - Secretary → ME
2
AMP (MSS) NOMINEES LIMITED - 2001-07-02
MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-08 ~ 2007-10-05IIF 143 - Secretary → ME
3
MML CITY INVESTMENTS LIMITED - 1999-09-27
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 94 - Secretary → ME
4
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, LondonDissolved Corporate (6 parents)
Officer
2005-06-08 ~ 2005-06-08IIF 141 - Secretary → ME
2006-05-08 ~ 2008-02-11IIF 153 - Secretary → ME
5
MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-11IIF 108 - Secretary → ME
6
MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-11IIF 99 - Secretary → ME
7
FORWARD LEASING LIMITED - 1992-08-14
FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
1 Centenary Square, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 123 - Secretary → ME
8
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
MOTOPURCHASE LIMITED - 2004-11-19
SHELFCO (NO. 373) LIMITED - 1990-06-26
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-11IIF 146 - Secretary → ME
9
FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1999-09-27
FORWARD TRUST NORTHERN IRELAND LIMITED - 1997-04-02
HADERA INVESTMENTS LIMITED - 1990-11-14
5,donegall Square South, BelfastDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 182 - Secretary → ME
10
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, LondonDissolved Corporate (7 parents)
Officer
2006-05-08 ~ 2008-02-11IIF 132 - Secretary → ME
11
MIDLAW (NO. 4) LIMITED - 1980-12-31
MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-11IIF 151 - Secretary → ME
12
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-11IIF 16 - Secretary → ME
13
FTMF LEASING MARCH (E) LIMITED - 1999-09-27
FORWARD MOTOR FINANCE LIMITED - 1997-04-01
GRIFFIN DISCOUNT LIMITED - 1995-03-01
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-11IIF 114 - Secretary → ME
14
GRIFFIN LEASING LIMITED - 1992-08-14
CVC LEASING JUNE (A) LIMITED - 1999-09-27
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-18IIF 11 - Secretary → ME
15
FORWARD LEASING (B) LIMITED - 1999-09-27
MIDLAW (NO.16) LIMITED - 1982-01-06
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 44 - Secretary → ME
16
MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
MIDLAW (NO. 15) LIMITED - 1980-12-31
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-18IIF 142 - Secretary → ME
17
FTBF LEASING JUNE (B) LIMITED - 1997-04-01
FTBF LIMITED - 1999-09-27
MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
1 Centenary Square, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 98 - Secretary → ME
18
MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-18IIF 109 - 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, LondonDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 40 - Secretary → ME
20
FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
5 Donegall Square South, BelfastDissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-25IIF 185 - Secretary → ME
2006-05-08 ~ 2008-02-21IIF 181 - Secretary → ME
21
ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
8 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-18IIF 30 - Secretary → ME
22
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, LondonDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 138 - Secretary → ME
23
MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 21 - Secretary → ME
24
FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
5 Donegal Square South, BelfastActive Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-18IIF 184 - Secretary → ME
25
MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
FLOWERFAN LIMITED - 1987-09-28
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 125 - Secretary → ME
26
MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
STAVWING LIMITED - 1980-12-31
1 Centenary Square, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 136 - Secretary → ME
27
JOYSEND LIMITED - 1980-12-31
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-18IIF 101 - Secretary → ME
28
EQUITYLEASE LIMITED - 1999-09-27
FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 31 - Secretary → ME
29
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, LondonDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 106 - Secretary → ME
30
FORWARD LEASING (C) LIMITED - 1999-09-27
MIDLAW (NO.21) LIMITED - 1987-09-28
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 120 - Secretary → ME
31
FORWARD LEASING (D) LIMITED - 1999-09-27
MIDLAW (NO.22) LIMITED - 1987-09-28
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-18IIF 112 - Secretary → ME
32
ROADMASTER FINANCE LIMITED - 1992-08-14
CONCORD PRINT FINANCE LIMITED - 1999-09-27
CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-18IIF 83 - Secretary → ME
33
FMF LEASING (G) LIMITED - 1992-08-14
FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
FORWARD TRUST (NORTH) LIMITED - 1979-12-31
SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
1 Centenary Square, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 90 - Secretary → ME
34
ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
8 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-18IIF 87 - Secretary → ME
35
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, LondonDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 137 - Secretary → ME
36
TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-13IIF 46 - Secretary → ME
37
GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
EARLYGATE LIMITED - 1987-09-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-01IIF 54 - Secretary → ME
38
GUARDIAN CAPITAL LIMITED - 2005-04-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2006-05-08 ~ 2008-10-01IIF 85 - Secretary → ME
39
GRIFFIN NOMINEES LIMITED - 1999-09-27
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
8 Canada Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2006-05-08 ~ 2008-10-01IIF 8 - Secretary → ME
40
A.V.G.S. RENTALS LIMITED - 1981-12-31
F.T. LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 2005-04-29
MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 2 offsprings)
Officer
2006-05-08 ~ 2008-10-01IIF 71 - Secretary → ME
41
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-17IIF 12 - Secretary → ME
42
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 23 - Secretary → ME
43
ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-01IIF 50 - Secretary → ME
44
CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, LondonActive Corporate (4 parents)
Officer
2006-05-08 ~ 2008-10-17IIF 76 - Secretary → ME
45
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-17IIF 32 - Secretary → ME
46
50 Lothian Road, Festival Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-17IIF 80 - Secretary → ME
47
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2006-05-08 ~ 2008-10-17IIF 65 - Secretary → ME
48
CCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-17IIF 61 - Secretary → ME
49
8 Canada Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
2006-05-08 ~ 2009-08-24IIF 60 - Secretary → ME
50
DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
ASSETFINANCE SEPTEMBER (E) LIMITED - 2010-01-07
FORWARD LEASING (GB) LIMITED - 1999-09-27
30 Gresham Street, LondonDissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-18IIF 147 - Secretary → ME
51
ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
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, LondonDissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-11IIF 131 - Secretary → ME
52
ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
MBFC OVERSEAS LIMITED - 1989-11-02
DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
One, Cabot Square, LondonDissolved Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-18IIF 110 - Secretary → ME
53
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2008-02-11IIF 47 - Secretary → ME
54
CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY - 2014-06-24
S W 112 COMPANY LIMITED - 1988-06-28
8 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2008-02-21IIF 53 - Secretary → ME
55
HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
CVL LIMITED - 2003-04-17
CO-OP VEHICLE LEASING LIMITED - 1992-10-13
8 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 84 - Secretary → ME
56
MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10
MIDLAND LIFE LIMITED - 1988-03-01
MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29
8 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2006-05-08 ~ 2009-05-18IIF 66 - Secretary → ME
57
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-01IIF 51 - Secretary → ME
58
MIDLAND (TS) LIMITED - 1998-05-08
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-08 ~ 2008-10-21IIF 39 - Secretary → ME
59
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-24 ~ 2009-05-18IIF 41 - Secretary → ME
60
ASSETFINANCE MARCH (H) LIMITED - 2010-02-15
EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (7 parents)
Officer
2006-05-08 ~ 2008-02-18IIF 173 - Secretary → ME
61
ASSETFINANCE MARCH (I) LIMITED - 2010-02-15
8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (4 parents)
Officer
2006-05-08 ~ 2008-02-18IIF 177 - Secretary → ME
62
ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
210 Pentonville Road, London, Great BritainDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-11IIF 133 - Secretary → ME
63
ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
210 Pentonville Road, London, Great BritainDissolved Corporate (4 parents, 1 offspring)
Officer
2006-05-08 ~ 2008-02-11IIF 15 - Secretary → ME
64
FORWARD ASSET FINANCE LIMITED - 1999-09-27
ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (7 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 7 - Secretary → ME
65
FIRST DIRECT LIMITED - 2000-10-17
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-24 ~ 2009-09-24IIF 157 - Secretary → ME
66
FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29
BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
BBBS INSURANCE SERVICES LIMITED - 1989-01-30
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 135 - Secretary → ME
67
FORWARD MOTOR FINANCE LIMITED - 1995-03-01
ASSETLEASE LIMITED - 1991-12-23
BAYNWOOD LIMITED - 1986-08-18
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 121 - Secretary → ME
68
MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
MIDFIN NOMINEES LIMITED - 1980-12-31
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 127 - Secretary → ME
69
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-25 ~ 2008-02-11IIF 1 - Secretary → ME
70
DE FACTO 623 LIMITED - 1997-07-24
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2009-09-24IIF 43 - Secretary → ME
71
GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-09-19IIF 58 - Secretary → ME
72
GUILDFAME LIMITED - 1986-02-21
Bentima House, 168-172 Old Street, LondonDissolved Corporate (3 parents)
Officer
2008-07-30 ~ 2009-09-24IIF 161 - Secretary → ME
73
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
2008-11-06 ~ 2009-09-24IIF 165 - Secretary → ME
74
HSBC GIBBS TREATY LIMITED - 2010-04-01
GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
TYROLESE (107) LIMITED - 1988-01-14
Bentima House 168-172 Old Street, LondonDissolved Corporate (4 parents)
Officer
2008-10-08 ~ 2009-09-24IIF 159 - Secretary → ME
75
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-14IIF 24 - Secretary → ME
76
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-01IIF 2 - Secretary → ME
77
ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
CONCORD LEASING LIMITED - 1999-09-27
CONCORD LEASING (UK) LIMITED - 1994-01-06
SETROLE LIMITED - 1987-12-30
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 4 - Secretary → ME
78
HSBC SHIPPING SERVICES LIMITED - 2012-11-07
BARKER LONGSTAFF LIMITED - 2000-06-16
HSBC SHIPBROKERS LIMITED - 2001-09-03
28 Bedford Street, LondonActive Corporate (9 parents)
Equity (Company account)
786,770 GBP2024-12-31
Officer
2009-05-05 ~ 2009-09-24IIF 179 - Secretary → ME
79
STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2008-02-11IIF 139 - Secretary → ME
80
HSBC TERMTIME CREDIT LIMITED - 1996-08-16
BASTRADE LIMITED - 1996-08-09
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2008-07-30 ~ 2009-09-24IIF 77 - Secretary → ME
81
TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
PROPSPRAY LIMITED - 1982-11-09
1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-27IIF 29 - Secretary → ME
82
ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
8 Canada Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
2006-05-08 ~ 2008-02-18IIF 171 - Secretary → ME
83
FORWARD TRUST LIMITED - 1997-04-01
FORWARD TRUST GROUP LIMITED - 1999-09-27
8 Canada Square, LondonActive Corporate (5 parents, 14 offsprings)
Officer
2006-04-25 ~ 2008-02-11IIF 104 - Secretary → ME
84
FTG LIMITED - 2015-05-22
FORWARD TRUST GROUP LIMITED - 1997-04-01
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)
Officer
2006-04-25 ~ 2008-02-21IIF 148 - Secretary → ME
85
ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
ASSETFINANCE (UK) LIMITED - 1992-08-14
MIDLAW (NO.20) LIMITED - 1986-03-13
CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
1 Centenary Square, Birmingham, EnglandActive Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-01IIF 3 - Secretary → ME
86
YOUNGNAME LIMITED - 1994-03-23
KNOCKHEAD INVESTMENTS - 2001-12-07
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2008-02-11IIF 89 - Secretary → ME
87
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2006-05-08 ~ 2007-10-05IIF 107 - Secretary → ME
88
FTMF LEASING MARCH (B) LIMITED - 2001-02-07
SWAN 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, LondonDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-10-20IIF 57 - Secretary → ME
89
MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-09-19IIF 37 - Secretary → ME
90
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
2006-05-08 ~ 2008-10-08IIF 64 - Secretary → ME
91
HSBC 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, LondonDissolved Corporate (2 parents)
Officer
2006-07-24 ~ 2009-05-18IIF 42 - Secretary → ME
92
FORWARD ASSETFINANCE LIMITED - 1991-07-23
FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
FORWARD ASSET FINANCE LIMITED - 1995-02-15
FORWARD TRUST LIMITED - 1999-09-27
1 Centenary Square, Birmingham, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2006-04-25 ~ 2008-02-21IIF 117 - Secretary → ME
93
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
HSBC EQUITY LIMITED - 1999-09-27
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
2006-04-25 ~ 2008-10-17IIF 63 - Secretary → ME
94
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
2006-05-08 ~ 2007-10-05IIF 91 - Secretary → ME
95
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
8 Canada Square, LondonActive Corporate (4 parents)
Officer
2005-11-11 ~ 2006-10-30IIF 92 - Secretary → ME
96
HSBC FUNDING (UK) PLC - 2007-06-21
ZEPHYR INVESTMENTS LIMITED - 2000-09-08
ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2008-02-11IIF 126 - Secretary → ME
97
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-25 ~ 2008-02-11IIF 118 - Secretary → ME
98
MIDLAND GENERAL LIMITED - 1999-09-27
MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2009-06-10 ~ 2009-09-24IIF 169 - Secretary → ME
99
MSS NOMINEES LIMITED - 2000-01-10
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2006-05-08 ~ 2007-10-05IIF 119 - Secretary → ME
100
HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2006-05-08 ~ 2007-10-05IIF 115 - Secretary → ME
101
GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2008-08-21 ~ 2009-09-24IIF 78 - Secretary → ME
102
HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
GIH LIMITED - 1996-01-02
HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2008-07-30 ~ 2009-09-24IIF 172 - Secretary → ME
103
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, LondonDissolved Corporate (7 parents)
Officer
2006-04-25 ~ 2008-02-11IIF 150 - Secretary → ME
104
HONGKONGBANK 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, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-27IIF 22 - Secretary → ME
105
GRIFFIN FACTORS LIMITED - 1996-11-04
GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
1 Centenary Square, BirminghamActive Corporate (5 parents)
Officer
2006-04-25 ~ 2008-02-21IIF 95 - Secretary → ME
106
MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2006-05-08 ~ 2007-10-05IIF 154 - Secretary → ME
107
MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2007-10-05IIF 149 - Secretary → ME
108
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
MIDLAND LIFE LIMITED - 1999-09-27
8 Canada Square, LondonActive Corporate (7 parents)
Officer
2008-09-02 ~ 2009-09-24IIF 164 - Secretary → ME
109
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2008-02-11IIF 105 - Secretary → ME
110
MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
8 Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2006-05-08 ~ 2007-10-05IIF 96 - Secretary → ME
111
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2006-05-08 ~ 2007-10-05IIF 102 - Secretary → ME
112
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2006-05-08 ~ 2007-10-05IIF 93 - Secretary → ME
113
ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2008-02-11IIF 59 - Secretary → ME
114
SHELFCO (NO. 435) LIMITED - 1993-11-08
STAFFORD PROPERTIES - 2003-10-17
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2006-05-08 ~ 2009-09-24IIF 33 - Secretary → ME
115
HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MERITOR INVESTMENTS LIMITED - 1987-04-07
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
8 Canada Square, LondonActive Corporate (4 parents)
Officer
2006-04-25 ~ 2008-10-17IIF 81 - Secretary → ME
116
MIDLAW (NO.19) LIMITED - 1982-06-02
MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2006-04-25 ~ 2008-02-11IIF 116 - Secretary → ME
117
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, LondonDissolved Corporate (8 parents)
Officer
2006-04-25 ~ 2008-04-28IIF 140 - Secretary → ME
118
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2008-02-11IIF 35 - Secretary → ME
119
TAWNYPORT ESTATES - 2005-02-08
BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
LAW 519 LIMITED - 1993-09-01
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2008-02-11IIF 103 - Secretary → ME
120
HSBC SECURITIES JAPAN LIMITED - 1999-10-01
HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
HSBC SECURITIES LIMITED - 1997-01-01
MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
MONTAGU SECURITIES LIMITED - 1986-11-06
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (7 parents)
Officer
2006-04-27 ~ 2008-08-29IIF 75 - Secretary → ME
121
HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
GEMDALE LIMITED - 1999-06-07
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2009-05-22IIF 14 - Secretary → ME
122
MIDLAND 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, LondonDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-10-20IIF 9 - Secretary → ME
123
HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
TKM LIMITED - 2015-09-07
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, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-27IIF 38 - Secretary → ME
124
TOTALFLAG - 2003-01-21
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2008-02-11IIF 97 - Secretary → ME
125
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
1 Centenary Square, Birmingham, EnglandActive Corporate (4 parents)
Officer
2006-05-08 ~ 2009-09-24IIF 70 - Secretary → ME
126
SWAN NATIONAL LIMITED - 1999-09-27
SWAN NATIONAL LEASING LIMITED - 1997-04-01
INDUSTRIAL RENTALS LIMITED - 1978-12-31
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2008-02-21IIF 124 - Secretary → ME
127
SWAN 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, LondonDissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2008-02-21IIF 145 - Secretary → ME
128
MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2008-10-17IIF 25 - Secretary → ME
129
ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-09-19IIF 55 - Secretary → ME
130
HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2007-10-05IIF 129 - Secretary → ME
131
DUNTRADE LIMITED - 1998-10-15
HSBC INSURANCE (UK) LIMITED - 2011-10-04
CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
24 Monument Street, 4th Floor, London, United KingdomActive Corporate (6 parents)
Officer
2009-05-19 ~ 2009-09-24IIF 163 - Secretary → ME
132
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-17IIF 27 - Secretary → ME
133
JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
INSTANTFEATURE LIMITED - 1987-01-15
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-18 ~ 2008-10-17IIF 13 - Secretary → ME
134
8 Canada Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2008-02-07 ~ 2008-02-07IIF 186 - Director → ME
2006-05-18 ~ 2008-10-17IIF 18 - Secretary → ME
135
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-18 ~ 2008-10-17IIF 79 - Secretary → ME
136
LAMPMAN LIMITED - 1988-09-30
8 Canada Square, LondonActive Corporate (4 parents)
Officer
2006-05-18 ~ 2008-10-17IIF 69 - Secretary → ME
137
LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-18 ~ 2008-10-17IIF 17 - Secretary → ME
138
LAURHOLD LIMITED - 1986-06-27
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-21IIF 48 - Secretary → ME
139
CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-24IIF 73 - Secretary → ME
140
HBL 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, LondonDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-21IIF 72 - Secretary → ME
141
HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)
Officer
2009-04-22 ~ 2009-09-24IIF 158 - Secretary → ME
142
MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
MIDLAND ALVAN LIMITED - 1977-12-31
MIDLAW (NO. 1) LIMITED - 1977-12-31
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 113 - Secretary → ME
143
8 Canada Square, LondonActive Corporate (4 parents)
Officer
2006-05-08 ~ 2008-10-01IIF 174 - Secretary → ME
144
Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)
Officer
2006-04-25 ~ 2008-02-11IIF 100 - Secretary → ME
145
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
2008-07-30 ~ 2009-09-24IIF 167 - Secretary → ME
146
HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2008-09-02 ~ 2009-09-24IIF 155 - Secretary → ME
147
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
2006-05-08 ~ 2007-10-05IIF 128 - Secretary → ME
148
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2008-07-23 ~ 2009-09-24IIF 176 - Secretary → ME
149
EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents, 123 offsprings)
Officer
2008-09-10 ~ 2009-09-24IIF 160 - Secretary → ME
150
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2009-03-04 ~ 2009-09-24IIF 156 - Secretary → ME
151
MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)
Officer
2008-09-11 ~ 2009-09-24IIF 168 - Secretary → ME
152
HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents)
Officer
2008-09-11 ~ 2009-09-24IIF 178 - Secretary → ME
153
HSBC INSURANCE BROKERS LIMITED - 2010-04-01
HSBC GIBBS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Officer
2008-07-22 ~ 2009-09-24IIF 68 - Secretary → ME
154
56 St James Road, Edgbaston, BirminghamDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 152 - Secretary → ME
155
1 Centenary Square, Birmingham, EnglandActive Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-01IIF 175 - Secretary → ME
156
MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
1 Centenary Square, Birmingham, EnglandActive Corporate (4 parents)
Officer
2008-10-23 ~ 2009-09-24IIF 180 - Secretary → ME
157
POSHFAME LIMITED - 1979-12-31
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-01IIF 36 - Secretary → ME
158
MORACREST LIMITED - 1977-12-31
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-17IIF 19 - Secretary → ME
159
BALTIC MOTOLEASE LIMITED - 1993-02-11
MOTOLEASE CONTRACTS LIMITED - 1988-02-10
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-21IIF 134 - Secretary → ME
160
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-17IIF 49 - Secretary → ME
161
SILBURY 265 LIMITED - 2003-04-10
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2009-04-29 ~ 2009-09-24IIF 162 - Secretary → ME
162
HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07
SOMERS TRUST (UK) LIMITED - 2005-01-13
BERMUDA TRUST (UK) LIMITED - 1998-01-05
TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-01IIF 20 - Secretary → ME
163
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2006-05-08 ~ 2007-10-05IIF 183 - Secretary → ME
164
EVENOPEN LIMITED - 1985-04-03
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-01IIF 26 - Secretary → ME
165
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-01IIF 56 - Secretary → ME
166
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-01IIF 52 - Secretary → ME
167
MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-21IIF 67 - Secretary → ME
168
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2009-06-03IIF 28 - Secretary → ME
169
GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-17IIF 5 - Secretary → ME
170
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-17IIF 82 - Secretary → ME
171
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2008-02-11IIF 130 - Secretary → ME
172
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2009-01-09IIF 34 - Secretary → ME
173
PRIZEDATE LIMITED - 1989-06-15
SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
2006-04-25 ~ 2008-02-11IIF 144 - Secretary → ME
174
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2008-10-01IIF 111 - Secretary → ME
175
RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
1 Centenary Square, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2008-10-13 ~ 2009-09-24IIF 170 - Secretary → ME
176
DEVICEAGENT LIMITED - 1991-06-10
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2009-08-03IIF 45 - Secretary → ME
177
A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)
Officer
2006-05-08 ~ 2008-02-11IIF 122 - Secretary → ME
178
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2008-02-11IIF 88 - Secretary → ME
179
THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2008-10-17IIF 62 - Secretary → ME
180
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, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-27IIF 86 - Secretary → ME
181
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2008-10-17IIF 74 - Secretary → ME
182
TURNSONIC LIMITED - 1988-05-18
1 Centenary Square, Birmingham, EnglandActive Corporate (4 parents)
Officer
2008-10-23 ~ 2009-09-24IIF 166 - Secretary → ME
183
HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
All Saints Triangle, Caledonian Road, London, United KingdomActive Corporate (9 parents)
Officer
2007-11-07 ~ 2008-07-14IIF 10 - Secretary → ME