1
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 KingdomCorporate (4 parents)
Officer
2017-02-03 ~ 2017-12-08IIF 19 - secretary → ME
2
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 KingdomCorporate (4 parents)
Officer
2017-02-03 ~ 2017-12-08IIF 9 - secretary → ME
3
MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
STAVWING LIMITED - 1980-12-31
1 Centenary Square, Birmingham, United KingdomCorporate (4 parents)
Officer
2017-03-22 ~ 2017-12-08IIF 12 - secretary → ME
4
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 KingdomCorporate (4 parents)
Officer
2017-02-03 ~ 2017-12-08IIF 24 - 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
2017-09-12 ~ 2018-09-20IIF 14 - secretary → ME
6
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2017-04-30 ~ 2018-09-21IIF 10 - secretary → ME
7
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2017-05-04 ~ 2018-09-20IIF 15 - secretary → ME
8
8 Canada Square, LondonCorporate (5 parents)
Officer
2017-11-08 ~ 2018-09-04IIF 26 - secretary → ME
9
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, LondonCorporate (7 parents)
Officer
2017-12-07 ~ 2018-09-21IIF 25 - secretary → ME
10
FORWARD 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 KingdomCorporate (6 parents, 4 offsprings)
Officer
2017-06-28 ~ 2018-02-28IIF 13 - secretary → ME
11
HSBC EQUITY LIMITED - 1999-09-27
MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
2017-04-28 ~ 2018-09-11IIF 27 - secretary → ME
12
OAKGATE SERVICES LIMITED - 2004-08-17
8 Canada Square, LondonCorporate (3 parents)
Officer
2018-06-27 ~ 2018-09-21IIF 1 - secretary → ME
13
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2017-03-08 ~ 2018-04-27IIF 8 - secretary → ME
14
GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
GRIFFIN FACTORS LIMITED - 1996-11-04
1 Centenary Square, BirminghamCorporate (6 parents)
Officer
2017-06-22 ~ 2018-04-05IIF 20 - secretary → ME
15
MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
8 Canada Square, LondonCorporate (5 parents)
Officer
2017-05-02 ~ 2018-04-25IIF 21 - secretary → ME
16
MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
MIDLAND 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, BirminghamDissolved corporate (5 parents)
Officer
2017-05-02 ~ 2018-04-25IIF 23 - secretary → ME
17
JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
8 Canada Square, LondonCorporate (3 parents)
Officer
2018-06-27 ~ 2018-09-21IIF 3 - secretary → ME
18
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
2017-03-08 ~ 2018-09-21IIF 5 - secretary → ME
19
HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, LondonCorporate (5 parents)
Officer
2017-04-28 ~ 2018-09-11IIF 7 - secretary → ME
20
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
2017-04-28 ~ 2018-09-21IIF 11 - secretary → ME
21
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, LondonCorporate (5 parents, 2 offsprings)
Officer
2017-03-08 ~ 2018-04-27IIF 17 - secretary → ME
22
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2017-03-08 ~ 2018-04-27IIF 18 - secretary → ME
23
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
2017-11-08 ~ 2018-09-04IIF 22 - secretary → ME
24
8 Canada Square, LondonCorporate (6 parents)
Officer
2017-06-28 ~ 2017-12-18IIF 4 - secretary → ME
25
8 Canada Square, LondonCorporate (6 parents)
Officer
2017-06-28 ~ 2017-12-18IIF 2 - secretary → ME
26
THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2017-04-28 ~ 2018-09-11IIF 6 - secretary → ME