1
CENTENARY TRUST COMPANY LIMITED
08667324 Laneswood Hazel Grove, Ashurst, Southampton
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2013-08-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
2
FIRST DIRECT INVESTMENTS (UK) LIMITED
- now 00234213FIRST DIRECT LIMITED - 2000-10-17
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2009-05-20 ~ 2012-03-31
IIF 6 - Director → ME
3
HAMPSHIRE AND ISLE OF WIGHT AIR AMBULANCE
- now 05244460HAMPSHIRE AND ISLE OF WIGHT AIR AMBULANCE LIMITED - 2010-10-19
F4 Adanac Park, Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom
Active Corporate (48 parents)
Officer
2016-02-09 ~ 2025-02-09
IIF 11 - Director → ME
4
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
- now 02255716FTMF 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, London
Dissolved Corporate (42 parents)
Officer
2009-05-20 ~ 2012-03-31
IIF 9 - Director → ME
5
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
2009-05-20 ~ 2012-03-31
IIF 3 - Director → ME
6
HSBC UK CLIENT NOMINEE LIMITED - now
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED
- 2018-05-16
00674019HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
1 Centenary Square, Birmingham, England
Active Corporate (47 parents)
Officer
2009-05-20 ~ 2012-03-31
IIF 5 - Director → ME
7
LUDLOW TRUST COMPANY (ETL) LIMITED - now
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED
- 2025-03-10
00362578MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
8th Floor 1 Southampton Street, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2009-03-18 ~ 2012-03-31
IIF 10 - Director → ME
8
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
HSBC TRUST COMPANY (UK) LIMITED
- 2025-03-10
00106294MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
2003-11-03 ~ 2012-03-31
IIF 8 - Director → ME
9
MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
1 Centenary Square, Birmingham, England
Active Corporate (39 parents)
Officer
2005-06-10 ~ 2006-08-16
IIF 13 - Director → ME
2009-06-22 ~ 2012-03-31
IIF 2 - Director → ME
10
SILBURY 265 LIMITED - 2003-04-10
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2010-01-20 ~ 2012-03-31
IIF 7 - Director → ME
11
TURNSONIC (NOMINEES) LIMITED
- now 02136214TURNSONIC LIMITED - 1988-05-18
1 Centenary Square, Birmingham, England
Active Corporate (40 parents)
Officer
2005-06-10 ~ 2006-08-16
IIF 12 - Director → ME
2009-06-22 ~ 2012-03-31
IIF 4 - Director → ME