1
Hsbc House, Esplanade, St Helier, Jersey, Channel IslandsCorporate (4 parents)
Officer
2001-05-18 ~ 2001-06-30IIF 34 - secretary → ME
2
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1995-10-01 ~ 2001-06-30IIF 99 - director → ME
1995-10-01 ~ 1996-10-01IIF 56 - secretary → ME
3
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
1995-07-13 ~ 1996-01-04IIF 10 - secretary → ME
~ 1992-08-17IIF 24 - secretary → ME
4
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
2001-04-11 ~ 2001-06-30IIF 105 - director → ME
2001-03-01 ~ 2001-06-30IIF 17 - secretary → ME
5
CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, LondonCorporate (4 parents)
Officer
2000-12-01 ~ 2001-06-30IIF 95 - director → ME
6
8 Canada Square, LondonCorporate (7 parents)
Officer
2001-02-26 ~ 2001-05-22IIF 3 - secretary → ME
7
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
1995-10-01 ~ 2001-06-30IIF 82 - director → ME
1995-10-01 ~ 1996-10-01IIF 62 - secretary → ME
8
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-06-30IIF 70 - director → ME
1995-10-01 ~ 1996-10-01IIF 6 - secretary → ME
~ 1992-10-15IIF 41 - secretary → ME
9
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1996-07-16 ~ 1996-08-01IIF 92 - director → ME
1996-07-16 ~ 2001-06-30IIF 25 - secretary → ME
10
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
1995-05-26 ~ 1996-07-04IIF 74 - director → ME
11
GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1995-07-13 ~ 1996-01-04IIF 38 - secretary → ME
~ 1992-08-17IIF 32 - secretary → ME
12
STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, LondonDissolved corporate (5 parents)
Officer
~ 1993-04-01IIF 75 - director → ME
1995-10-01 ~ 2001-06-30IIF 67 - director → ME
~ 1994-11-11IIF 53 - secretary → ME
1995-10-01 ~ 1996-10-01IIF 64 - secretary → ME
13
KNOCKHEAD INVESTMENTS - 2001-12-07
YOUNGNAME LIMITED - 1994-03-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved corporate (5 parents)
Officer
1993-01-13 ~ 1994-05-16IIF 91 - director → ME
1995-10-01 ~ 2001-06-30IIF 102 - director → ME
1995-10-01 ~ 1996-10-01IIF 55 - secretary → ME
14
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
1996-07-16 ~ 1996-08-01IIF 69 - director → ME
1996-07-16 ~ 2001-06-30IIF 5 - secretary → ME
15
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
1995-10-01 ~ 2001-06-30IIF 101 - director → ME
1992-12-17 ~ 1993-06-11IIF 78 - director → ME
1995-10-01 ~ 1996-10-01IIF 63 - secretary → ME
16
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
1995-10-01 ~ 2001-06-30IIF 81 - director → ME
~ 1991-12-18IIF 88 - director → ME
~ 1993-03-01IIF 51 - secretary → ME
1995-10-01 ~ 1996-10-01IIF 60 - secretary → ME
17
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, LondonDissolved corporate (7 parents)
Officer
1997-02-14 ~ 2001-06-30IIF 106 - director → ME
1995-10-01 ~ 1996-10-01IIF 1 - secretary → ME
18
HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
CACTUSLAND PLC - 1996-04-01
8 Canada Square, LondonCorporate (6 parents, 6 offsprings)
Officer
1996-06-27 ~ 2001-06-30IIF 27 - secretary → ME
19
JAMES CAPEL & CO. LIMITED - 1996-04-01
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
1996-07-26 ~ 2001-06-30IIF 37 - secretary → ME
20
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2000-06-12 ~ 2001-06-30IIF 100 - director → ME
~ 1993-03-01IIF 42 - secretary → ME
1995-10-01 ~ 1996-10-01IIF 8 - secretary → ME
21
HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
8 Canada Square, LondonCorporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1995-05-26 ~ 1996-07-04IIF 76 - director → ME
22
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, LondonCorporate (3 parents)
Officer
1995-10-01 ~ 1998-05-01IIF 7 - secretary → ME
~ 1994-04-01IIF 45 - secretary → ME
23
HSBC FURBS TRUSTEE LIMITED - 2009-06-08
DEGREEHELP LIMITED - 1996-05-28
8 Canada Square, LondonCorporate (5 parents)
Officer
1996-02-29 ~ 1997-02-25IIF 33 - secretary → ME
24
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
1995-10-01 ~ 2001-06-30IIF 98 - director → ME
1995-10-01 ~ 1996-10-01IIF 52 - secretary → ME
25
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
~ 1995-01-10IIF 29 - secretary → ME
1995-10-01 ~ 1997-09-11IIF 21 - secretary → ME
26
TOTALFLAG - 2003-01-21
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
~ 1993-03-01IIF 39 - secretary → ME
1995-10-01 ~ 1996-10-01IIF 43 - secretary → ME
27
ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1997-09-01 ~ 2001-06-30IIF 90 - director → ME
1996-07-01 ~ 1997-12-04IIF 20 - secretary → ME
28
One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
~ 1994-03-01IIF 89 - director → ME
1995-10-01 ~ 1996-10-01IIF 49 - secretary → ME
~ 1992-08-17IIF 30 - secretary → ME
29
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1996-10-18 ~ 2001-06-30IIF 87 - director → ME
1996-10-18 ~ 1997-05-15IIF 61 - secretary → ME
30
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
1996-07-01 ~ 1997-05-14IIF 15 - secretary → ME
31
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-05-14IIF 36 - secretary → ME
32
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1996-07-01 ~ 1997-05-14IIF 2 - secretary → ME
33
LAMPMAN LIMITED - 1988-09-30
8 Canada Square, LondonCorporate (4 parents)
Officer
1996-07-01 ~ 1997-05-14IIF 13 - secretary → ME
34
LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1996-07-01 ~ 1997-05-14IIF 4 - secretary → ME
35
LAURHOLD LIMITED - 1986-06-27
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1997-02-14 ~ 2001-06-30IIF 72 - director → ME
1996-07-31 ~ 2001-06-30IIF 23 - secretary → ME
36
CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1996-07-31 ~ 1997-05-19IIF 26 - secretary → ME
37
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
1999-05-24 ~ 2001-06-30IIF 73 - director → ME
1996-07-31 ~ 1997-05-16IIF 40 - secretary → ME
38
8 Canada Square, LondonCorporate (4 parents)
Officer
2000-12-01 ~ 2001-06-30IIF 94 - director → ME
39
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
~ 1993-07-26IIF 19 - secretary → ME
40
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents)
Officer
1993-02-03 ~ 1994-05-16IIF 97 - director → ME
41
POSHFAME LIMITED - 1979-12-31
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-06-30IIF 77 - director → ME
1995-10-01 ~ 1996-10-01IIF 48 - secretary → ME
~ 1992-08-17IIF 12 - secretary → ME
42
EVENOPEN LIMITED - 1985-04-03
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-06-30IIF 85 - director → ME
1995-10-01 ~ 1996-10-01IIF 18 - secretary → ME
~ 1992-10-15IIF 16 - secretary → ME
43
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1995-10-01 ~ 1996-10-01IIF 44 - secretary → ME
44
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1993-01-15 ~ 1993-03-01IIF 79 - director → ME
1996-03-30 ~ 2001-06-30IIF 103 - director → ME
1993-02-12 ~ 1994-04-01IIF 28 - secretary → ME
1995-10-01 ~ 1996-10-01IIF 22 - secretary → ME
45
MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
~ 1994-04-01IIF 83 - director → ME
1995-07-31 ~ 2001-06-30IIF 84 - director → ME
1995-10-01 ~ 1996-10-01IIF 35 - secretary → ME
~ 1994-03-01IIF 46 - secretary → ME
46
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1998-12-30 ~ 2001-06-30IIF 71 - director → ME
1995-10-01 ~ 1996-10-01IIF 11 - secretary → ME
~ 1993-03-01IIF 47 - secretary → ME
47
DEVICEAGENT LIMITED - 1991-06-10
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1996-07-01 ~ 2001-06-30IIF 9 - secretary → ME
48
FTL 1986 LIMITED - 2000-06-19
Marston's House, Brewery Road, Wolverhampton, EnglandDissolved corporate (4 parents)
Officer
~ 1993-11-26IIF 14 - secretary → ME
49
Company number 00120033Non-active corporate
Officer
1995-10-01 ~ 1996-10-01IIF 50 - secretary → ME
50
Company number 00784773Non-active corporate
Officer
1995-05-26 ~ 1996-07-04IIF 68 - director → ME
51
Company number 02135170Non-active corporate
Officer
1996-07-31 ~ 1997-05-14IIF 31 - secretary → ME
52
Company number 02683043Non-active corporate
Officer
1995-10-01 ~ 2001-06-30IIF 93 - director → ME
1995-10-01 ~ 1996-10-01IIF 59 - secretary → ME
53
Company number 02683130Non-active corporate
Officer
1995-10-01 ~ 2001-06-30IIF 104 - director → ME
1995-10-01 ~ 1996-10-01IIF 57 - secretary → ME
~ 1993-03-01IIF 66 - secretary → ME
54
Company number 02796520Non-active corporate
Officer
1995-10-01 ~ 2001-06-30IIF 96 - director → ME
1995-10-01 ~ 1996-10-01IIF 65 - secretary → ME
55
Company number 02973996Non-active corporate
Officer
1995-10-01 ~ 2001-06-30IIF 80 - director → ME
1995-10-01 ~ 1996-10-01IIF 58 - secretary → ME
56
Company number 02996229Non-active corporate
Officer
1995-10-01 ~ 2001-06-30IIF 86 - director → ME
1995-10-01 ~ 1996-10-01IIF 54 - secretary → ME