1
SHELFCO (NO.2517) LIMITED - 2001-08-28
505 Pinner Road, North Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2004-08-02 ~ 2005-01-31
IIF 25 - Secretary → ME
2
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-04-15 ~ 2005-07-22
IIF 81 - Secretary → ME
3
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
- now 01526786AMP (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, London
Dissolved Corporate (41 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 51 - Secretary → ME
4
ASSETFINANCE CITY INVESTMENTS LIMITED
- now 02479015MML CITY INVESTMENTS LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2004-06-11 ~ 2005-07-21
IIF 106 - Secretary → ME
5
ASSETFINANCE DECEMBER (A) LIMITED
- now 01105441FTBF 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, London
Dissolved Corporate (43 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 78 - Secretary → ME
6
ASSETFINANCE DECEMBER (C) LIMITED
- now 01264521MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 88 - Secretary → ME
7
ASSETFINANCE DECEMBER (E) LIMITED
- now 01299174MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (44 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 60 - Secretary → ME
8
ASSETFINANCE DECEMBER (F) LIMITED
- now 00957327FORWARD 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 Kingdom
Active Corporate (49 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 94 - Secretary → ME
9
ASSETFINANCE DECEMBER (H) LIMITED
- now 02353439MOTOPURCHASE LIMITED
- 2004-11-19
02353439BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
8 Canada Square, London
Active Corporate (51 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 66 - Secretary → ME
10
ASSETFINANCE DECEMBER (K) LIMITED
- now NI024226FORWARD TRUST NORTHERN IRELAND (B) LIMITED
- 1999-09-27
NI024226FORWARD TRUST NORTHERN IRELAND LIMITED
- 1997-04-02
NI024226HADERA INVESTMENTS LIMITED
- 1990-11-14
NI024226 5,donegall Square South, Belfast
Dissolved Corporate (24 parents)
Officer
1990-03-12 ~ 2005-07-08
IIF 160 - Secretary → ME
11
ASSETFINANCE DECEMBER (M) LIMITED
- now 01065384FTMF 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, London
Dissolved Corporate (45 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 47 - Secretary → ME
12
ASSETFINANCE DECEMBER (P) LIMITED
- now 01337172MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
MIDLAW (NO. 4) LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 63 - Secretary → ME
13
ASSETFINANCE DECEMBER (W) LIMITED
- now 01277502FTMF LEASING MARCH (E) LIMITED - 1999-09-27
FORWARD MOTOR FINANCE LIMITED - 1997-04-01
GRIFFIN DISCOUNT LIMITED - 1995-03-01
8 Canada Square, London
Dissolved Corporate (44 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 99 - Secretary → ME
14
ASSETFINANCE JUNE (A) LIMITED
- now 01143820CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (55 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 86 - Secretary → ME
15
ASSETFINANCE JUNE (B) LIMITED
- now 01494455FORWARD LEASING (B) LIMITED - 1999-09-27
MIDLAW (NO.16) LIMITED - 1982-01-06
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 49 - Secretary → ME
16
ASSETFINANCE JUNE (C) LIMITED
- now 01493603MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
MIDLAW (NO. 15) LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 30 - Secretary → ME
17
ASSETFINANCE JUNE (D) LIMITED
- now 01264522FTBF 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 Kingdom
Active Corporate (49 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 29 - Secretary → ME
18
ASSETFINANCE JUNE (E) LIMITED
- now 01098175MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (46 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 34 - Secretary → ME
19
ASSETFINANCE JUNE (F) LIMITED
- now 02161698CONCORD 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, London
Dissolved Corporate (33 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 64 - Secretary → ME
20
ASSETFINANCE JUNE (N) LIMITED
- now NI007176FORWARD TRUST NORTHERN IRELAND LIMITED
- 1999-09-27
NI007176FORWARD TRUST NORTHERN IRELAND (B) LIMITED
- 1997-04-02
NI007176T.B.F. THOMPSON (FINANCE) LIMITED
- 1990-06-27
NI007176 5 Donegall Square South, Belfast
Dissolved Corporate (33 parents)
Officer
1968-01-30 ~ 2005-07-08
IIF 159 - Secretary → ME
21
ASSETFINANCE JUNE (V) LIMITED
- now 02732352FTBF 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, London
Dissolved Corporate (31 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 37 - Secretary → ME
22
MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (57 parents)
Officer
2004-06-11 ~ 2005-07-21
IIF 26 - Secretary → ME
23
ASSETFINANCE MARCH (B) LIMITED
- now NI007600FORWARD TRUST NORTHERN IRELAND (A) LIMITED
- 1999-09-27
NI007600FORWARD TRUST (NORTHERN IRELAND) LIMITED
- 1990-11-14
NI007600 5 Donegal Square South, Belfast
Active Corporate (46 parents)
Officer
1969-04-29 ~ 2005-07-08
IIF 161 - Secretary → ME
24
ASSETFINANCE MARCH (C) LIMITED
- now 01621336MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
FLOWERFAN LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 59 - Secretary → ME
25
ASSETFINANCE MARCH (D) LIMITED
- now 01524344MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
STAVWING LIMITED - 1980-12-31
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (57 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 17 - Secretary → ME
26
ASSETFINANCE MARCH (F) LIMITED
- now 01524844MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 102 - Secretary → ME
27
ASSETFINANCE MARCH (V) LIMITED
- now 02734413EQUITYLEASE LIMITED - 1999-09-27
FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 72 - Secretary → ME
28
ASSETFINANCE SEPTEMBER (A) LIMITED
- now 01551231FTBF 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, London
Dissolved Corporate (31 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 110 - Secretary → ME
29
ASSETFINANCE SEPTEMBER (C) LIMITED
- now 01609000FORWARD LEASING (C) LIMITED - 1999-09-27
MIDLAW (NO.21) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 116 - Secretary → ME
30
ASSETFINANCE SEPTEMBER (D) LIMITED
- now 01609001FORWARD LEASING (D) LIMITED - 1999-09-27
MIDLAW (NO.22) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 13 - Secretary → ME
31
ASSETFINANCE SEPTEMBER (F) LIMITED
- now 00818359CONCORD PRINT FINANCE LIMITED - 1999-09-27
CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
ROADMASTER FINANCE LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (55 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 75 - Secretary → ME
32
ASSETFINANCE SEPTEMBER (G) LIMITED
- now 01113047SWAN 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 Kingdom
Active Corporate (48 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 41 - Secretary → ME
33
ASSETFINANCE SEPTEMBER (V) LIMITED
- now 02690124FTBF 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, London
Dissolved Corporate (30 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 61 - Secretary → ME
34
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
2006-05-15 ~ 2011-03-14
IIF 169 - Director → ME
35
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
2006-05-15 ~ 2011-03-14
IIF 168 - Director → ME
36
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
2006-05-15 ~ 2011-03-14
IIF 170 - Director → ME
37
BERMUDA (UK) HOLDINGS LIMITED
- now 02694171TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2005-04-28 ~ 2005-06-29
IIF 112 - Secretary → ME
38
BILLINGSGATE CITY SECURITIES LIMITED - now
BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
- 2016-09-16
01937078BILLINGSGATE PLC - 1985-12-02
EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
8 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2004-07-23 ~ 2005-07-19
IIF 96 - Secretary → ME
39
BILLINGSGATE NOMINEES LIMITED
- now 02136648GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
EARLYGATE LIMITED - 1987-09-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2004-07-23 ~ 2005-08-05
IIF 22 - Secretary → ME
40
CANADA CRESCENT NOMINEES (UK) LIMITED
- now 00970198GUARDIAN CAPITAL LIMITED
- 2005-04-29
00970198 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2004-06-11 ~ 2005-07-04
IIF 16 - Secretary → ME
41
CANADA SQUARE NOMINEES (UK) LIMITED
- now 01143821GRIFFIN CREDIT SERVICES LIMITED
- 2005-04-29
01143821GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (42 parents, 20 offsprings)
Officer
2004-06-11 ~ 2005-07-04
IIF 18 - Secretary → ME
42
CANADA WATER NOMINEES (UK) LIMITED
- now 01249901FORWARD TRUST LIMITED
- 2005-04-29
01249901F.T. LIMITED - 1999-09-27
MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
A.V.G.S. RENTALS LIMITED - 1981-12-31
MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 16 offsprings)
Officer
2004-06-11 ~ 2005-07-04
IIF 98 - Secretary → ME
43
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, London
Dissolved Corporate (57 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 114 - Secretary → ME
44
CENTRAL GARAGE (CROYDON) LIMITED
00959365 8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 92 - Secretary → ME
45
ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 109 - Secretary → ME
46
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
- now 00454096CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, London
Active Corporate (31 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 58 - Secretary → ME
47
CHARTERHOUSE DEVELOPMENT LIMITED
00611972 Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 101 - Secretary → ME
48
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (43 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 38 - Secretary → ME
49
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
- now 00171831CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
2004-07-26 ~ 2005-07-11
IIF 74 - Secretary → ME
50
CHARTERHOUSE SECURITIES HOLDINGS
- now 00288819CCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 55 - Secretary → ME
51
CL ADMINISTRATION LIMITED
- now 02289174CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2005-07-14 ~ 2006-04-25
IIF 154 - Secretary → ME
52
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 4 offsprings)
Officer
2005-07-14 ~ 2006-04-27
IIF 128 - Secretary → ME
53
8 Canada Square, London
Active Corporate (51 parents, 2 offsprings)
Officer
2004-07-23 ~ 2005-07-18
IIF 44 - Secretary → ME
54
COMMERZBANK LEASING DECEMBER (15) - now
DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
ASSETFINANCE MARCH (E) LIMITED
- 2005-08-16
00830653SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
FTMF LEASING MARCH (B) LIMITED - 1997-04-01
FMF LEASING MARCH (B) LIMITED - 1995-03-01
FMF LEASING (B) LIMITED - 1992-08-14
TRIRIDING FINANCE LIMITED - 1992-03-30
30 Gresham Street, London
Dissolved Corporate (38 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 50 - Secretary → ME
55
COMMERZBANK LEASING DECEMBER (17) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
ASSETFINANCE SEPTEMBER (E) LIMITED
- 2010-01-07
01551232FORWARD LEASING (GB) LIMITED - 1999-09-27
30 Gresham Street, London
Dissolved Corporate (38 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 62 - Secretary → ME
56
COMMERZBANK LEASING DECEMBER (19) LIMITED - now
ASSETFINANCE DECEMBER (T) LIMITED
- 2010-07-07
01084280FTBF 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, London
Dissolved Corporate (35 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 91 - Secretary → ME
57
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
ASSETFINANCE MARCH (P) LIMITED
- 2011-06-23
01314823MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
MBFC OVERSEAS LIMITED - 1989-11-02
DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
One, Cabot Square, London
Dissolved Corporate (44 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 14 - Secretary → ME
58
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 142 - Secretary → ME
59
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2005-07-14 ~ 2006-04-27
IIF 127 - Secretary → ME
60
CROWN VEHICLE CONTRACTS LIMITED - now
CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
- 2014-06-24
02258845S W 112 COMPANY LIMITED - 1988-06-28
8 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2004-06-11 ~ 2005-09-15
IIF 21 - Secretary → ME
2005-10-28 ~ 2006-04-25
IIF 33 - Secretary → ME
61
HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
CVL LIMITED - 2003-04-17
CO-OP VEHICLE LEASING LIMITED - 1992-10-13
8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 105 - Secretary → ME
62
DERBY PARTICIPATIONS LIMITED
- now 02720901WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
MAWLAW 155 LIMITED - 1992-06-18
12 Charles Ii Street, London
Dissolved Corporate (19 parents)
Officer
2005-11-09 ~ 2006-04-25
IIF 39 - Secretary → ME
63
DEVELOPING COUNTRIES INVESTMENT LIMITED
- now 02151947MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10
MIDLAND LIFE LIMITED - 1988-03-01
MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2004-07-23 ~ 2005-07-12
IIF 67 - Secretary → ME
64
DRAYTON CORPORATION (NOMINEES) LIMITED
00937272 8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 118 - Secretary → ME
65
MIDLAND (TS) LIMITED - 1998-05-08
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2004-07-23 ~ 2005-09-19
IIF 80 - Secretary → ME
66
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2005-11-09 ~ 2006-04-25
IIF 97 - Secretary → ME
67
EVERSHOLT DEPOT FINANCE LIMITED - now
EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
ASSETFINANCE MARCH (H) LIMITED
- 2010-02-15
05229765 First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (34 parents)
Officer
2004-09-13 ~ 2005-07-08
IIF 164 - Secretary → ME
68
EVERSHOLT RAIL (365) LIMITED - now
ASSETFINANCE MARCH (I) LIMITED
- 2010-02-15
05229687 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2004-09-13 ~ 2005-07-08
IIF 162 - Secretary → ME
69
EVERSHOLT RAIL (380) LIMITED - now
ASSETFINANCE DECEMBER (B) LIMITED
- 2010-02-15
01139640HSBC MONEYMARKET (UK) LIMITED
- 2004-12-17
01139640FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
210 Pentonville Road, London, Great Britain
Dissolved Corporate (33 parents)
Officer
2004-06-11 ~ 2005-07-08
IIF 35 - Secretary → ME
70
EVERSHOLT RAIL LEASING LIMITED - now
EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
ASSETFINANCE DECEMBER (V) LIMITED
- 2009-09-11
02720809FORWARD ASSET FINANCE LIMITED - 1999-09-27
FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (62 parents, 4 offsprings)
Officer
2003-12-08 ~ 2005-07-08
IIF 46 - Secretary → ME
71
FORWARD TRUST PERSONAL FINANCE (B) LIMITED
- 2005-04-29
01865768BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
BBBS INSURANCE SERVICES LIMITED - 1989-01-30
8 Canada Square, London
Dissolved Corporate (27 parents, 11 offsprings)
Officer
2004-06-11 ~ 2005-07-22
IIF 27 - Secretary → ME
72
FORWARD TRUST MOTOR FINANCE LIMITED
- now 01098111FORWARD MOTOR FINANCE LIMITED - 1995-03-01
ASSETLEASE LIMITED - 1991-12-23
BAYNWOOD LIMITED - 1986-08-18
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2004-06-11 ~ 2005-07-21
IIF 84 - Secretary → ME
73
FORWARD TRUST PERSONAL FINANCE LIMITED
- now 01132473MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
MIDFIN NOMINEES LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 36 - Secretary → ME
74
FORWARD TRUST RAIL SERVICES LIMITED
- now 03085530EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2004-06-11 ~ 2006-04-25
IIF 134 - Secretary → ME
75
DE FACTO 623 LIMITED - 1997-07-24
8 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-07-25
IIF 111 - Secretary → ME
76
G.M. GILT-EDGED NOMINEES LIMITED
- now 00954147GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2004-07-23 ~ 2005-08-05
IIF 65 - Secretary → ME
77
8 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2005-07-26 ~ 2006-04-25
IIF 6 - Secretary → ME
78
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-07-23 ~ 2005-09-09
IIF 23 - Secretary → ME
79
GRIFFIN CREDIT SERVICES LIMITED
- now 02161857ASSETFINANCE DECEMBER (I) LIMITED
- 2005-04-29
02161857CONCORD LEASING LIMITED - 1999-09-27
CONCORD LEASING (UK) LIMITED - 1994-01-06
SETROLE LIMITED - 1987-12-30
8 Canada Square, London
Dissolved Corporate (36 parents, 11 offsprings)
Officer
2003-12-08 ~ 2005-07-22
IIF 68 - Secretary → ME
80
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-07-19
IIF 89 - Secretary → ME
81
HILAGA INVESTMENTS LIMITED
- now 02661768STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 133 - Secretary → ME
82
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
- now 01631140TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
PROPSPRAY LIMITED - 1982-11-09
1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2004-07-23 ~ 2005-08-03
IIF 40 - Secretary → ME
83
HSBC (BGF) INVESTMENTS LIMITED - now
ASSETFINANCE SEPTEMBER (H) LIMITED
- 2012-03-20
05229587 8 Canada Square, London
Active Corporate (35 parents, 1 offspring)
Officer
2004-09-13 ~ 2005-07-08
IIF 166 - Secretary → ME
84
HSBC ASSET FINANCE (UK) LIMITED
- now 00229341FORWARD TRUST GROUP LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 1997-04-01
8 Canada Square, London
Active Corporate (63 parents, 14 offsprings)
Officer
2004-06-11 ~ 2006-04-25
IIF 145 - Secretary → ME
85
HSBC ASSET FINANCE HOLDINGS LIMITED - now
FORWARD TRUST GROUP LIMITED - 1997-04-01
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents, 3 offsprings)
Officer
2004-06-11 ~ 2006-04-25
IIF 126 - Secretary → ME
86
HSBC BRANCH NOMINEE (UK) LIMITED
- now 01608999ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
ASSETFINANCE (UK) LIMITED - 1992-08-14
MIDLAW (NO.20) LIMITED - 1986-03-13
1 Centenary Square, Birmingham, England
Active Corporate (37 parents)
Officer
2004-07-23 ~ 2005-07-18
IIF 20 - Secretary → ME
87
HSBC CITY FUNDING HOLDINGS
- now 02775485KNOCKHEAD INVESTMENTS - 2001-12-07
YOUNGNAME LIMITED - 1994-03-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 130 - Secretary → ME
88
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
- now 00217310MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, London
Active Corporate (55 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 73 - Secretary → ME
89
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
2004-07-23 ~ 2005-07-19
IIF 53 - Secretary → ME
90
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
- now 02155878MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
8 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2004-07-23 ~ 2005-10-21
IIF 77 - Secretary → ME
91
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
- now 02509924MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (62 parents)
Officer
2004-07-23 ~ 2005-10-17
IIF 43 - Secretary → ME
92
HSBC EQUIPMENT FINANCE (UK) LIMITED
- now 01503727FORWARD 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 Kingdom
Active Corporate (63 parents, 5 offsprings)
Officer
2003-12-08 ~ 2006-04-25
IIF 131 - Secretary → ME
93
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
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents, 1 offspring)
Officer
2005-07-15 ~ 2006-04-25
IIF 7 - Secretary → ME
94
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
- now 01662286MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 57 - Secretary → ME
95
HSBC FINANCE TRANSFORMATION (UK) LIMITED
- now 01889590MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
- 2005-03-30
01889590 8 Canada Square, London
Active Corporate (63 parents)
Officer
2003-07-29 ~ 2005-07-18
IIF 158 - Director → ME
2004-09-06 ~ 2005-07-18
IIF 117 - Secretary → ME
96
HSBC FUNDING (UK) - now
HSBC FUNDING (UK) PLC
- 2007-06-21
02770531ZEPHYR INVESTMENTS LIMITED - 2000-09-08
ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2006-02-22 ~ 2006-04-25
IIF 76 - Secretary → ME
97
HSBC FUNDING (UK) HOLDINGS
- now 02566924PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2005-07-13 ~ 2006-04-25
IIF 139 - Secretary → ME
98
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
- now 00228660MSS NOMINEES LIMITED - 2000-01-10
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, London
Active Corporate (55 parents, 8 offsprings)
Officer
2004-07-23 ~ 2005-07-06
IIF 28 - Secretary → ME
99
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED
- 2008-03-17
01644073 8 Canada Square, London
Active Corporate (60 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 69 - Secretary → ME
100
HSBC INTERMEDIATE LEASING (UK) LIMITED
- now 00418328SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 120 - Secretary → ME
101
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
- now 00980554MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2004-07-23 ~ 2005-07-19
IIF 85 - Secretary → ME
102
HSBC INTERNATIONAL TRADE FINANCE LIMITED
- now 01631139HONGKONGBANK 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, London
Dissolved Corporate (26 parents)
Officer
2004-07-23 ~ 2005-08-03
IIF 113 - Secretary → ME
103
HSBC INVOICE FINANCE (UK) LIMITED
- now 00759657GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
GRIFFIN FACTORS LIMITED - 1996-11-04
1 Centenary Square, Birmingham
Active Corporate (64 parents, 1 offspring)
Officer
2003-12-08 ~ 2006-04-25
IIF 148 - Secretary → ME
104
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
- now 00948147MSS (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, London
Active Corporate (55 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 52 - Secretary → ME
105
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
- now 01526783MSS (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, Birmingham
Dissolved Corporate (55 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 108 - Secretary → ME
106
HSBC LODGE FUNDING (UK) HOLDINGS
- now 02681141WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 147 - Secretary → ME
107
HSBC LU NOMINEES LIMITED - now
HSBC SPMS NOMINEE (UK) LIMITED
- 2014-10-02
00386649MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
8 Canada Square, London
Active Corporate (58 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 90 - Secretary → ME
108
HSBC MARKING NAME NOMINEE (UK) LIMITED
- now 00217308MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, London
Active Corporate (55 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-07-06
IIF 45 - Secretary → ME
109
HSBC OVERSEAS HOLDINGS (UK) LIMITED
- now 01656361MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
- 2002-08-12
01656361 8 Canada Square, London
Active Corporate (56 parents, 1 offspring)
Officer
2002-07-12 ~ 2002-08-14
IIF 157 - Director → ME
110
HSBC OVERSEAS NOMINEE (UK) LIMITED
- now 00217307MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, London
Active Corporate (55 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 115 - Secretary → ME
111
HSBC PH INVESTMENTS (UK) LIMITED - now
ASSETFINANCE DECEMBER (G) LIMITED
- 2010-12-17
01051510FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (52 parents)
Officer
2003-12-08 ~ 2005-07-08
IIF 56 - Secretary → ME
112
HSBC PREFERENTIAL LP (UK)
- now 02415936STAFFORD PROPERTIES
- 2003-10-17
02415936SHELFCO (NO. 435) LIMITED - 1993-11-08
8 Canada Square, London
Active Corporate (42 parents)
Officer
2003-09-03 ~ 2003-10-17
IIF 156 - Director → ME
2004-07-23 ~ 2005-07-19
IIF 31 - Secretary → ME
113
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC 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, London
Active Corporate (41 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 10 - Secretary → ME
114
HSBC PROPERTY (UK) LIMITED
- now 01608998ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
MIDLAW (NO.19) LIMITED - 1982-06-02
8 Canada Square, London
Active Corporate (50 parents)
Officer
2004-06-11 ~ 2006-04-25
IIF 122 - Secretary → ME
115
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, London
Dissolved Corporate (52 parents)
Officer
2004-06-11 ~ 2006-04-25
IIF 124 - Secretary → ME
116
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 2 - Secretary → ME
117
HSBC ROSE FUNDING (UK) HOLDINGS
- now 02796521TAWNYPORT 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, London
Dissolved Corporate (33 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 123 - Secretary → ME
118
HSBC SECURITIES (JAPAN) LIMITED
- now 01997376HSBC 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, Birmingham
Dissolved Corporate (71 parents)
Officer
2005-08-01 ~ 2006-04-27
IIF 1 - Secretary → ME
119
HSBC SECURITIES SERVICES (UK) LIMITED
- now 03710877HSBC GLOBAL FUND SERVICES LIMITED
- 2004-10-01
03710877GEMDALE LIMITED - 1999-06-07
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2004-07-23 ~ 2005-09-13
IIF 93 - Secretary → ME
120
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
2004-07-23 ~ 2005-07-19
IIF 15 - Secretary → ME
121
HSBC TKM LIMITED - now
HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
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, London
Dissolved Corporate (28 parents)
Officer
2004-07-23 ~ 2005-08-03
IIF 107 - Secretary → ME
122
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 144 - Secretary → ME
123
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
2004-07-23 ~ 2005-07-19
IIF 42 - Secretary → ME
124
HSBC VEHICLE FINANCE (UK) LIMITED
- now 00959366SWAN NATIONAL LIMITED - 1999-09-27
SWAN NATIONAL LEASING LIMITED - 1997-04-01
INDUSTRIAL RENTALS LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2003-12-08 ~ 2006-04-25
IIF 137 - Secretary → ME
125
HSBC VEHICLE SERVICES (UK) LIMITED
- now 00240039SWAN 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, London
Dissolved Corporate (30 parents)
Officer
2004-06-11 ~ 2006-04-25
IIF 141 - Secretary → ME
126
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 4 - Secretary → ME
127
HSBC VINTNERS PLACE LIMITED
- now 00320523ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2005-07-18 ~ 2006-04-25
IIF 129 - Secretary → ME
128
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED
- 2010-01-13
01803273MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (44 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 100 - Secretary → ME
129
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2005-06-22 ~ 2006-04-25
IIF 143 - Secretary → ME
130
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2005-06-22 ~ 2006-04-25
IIF 152 - Secretary → ME
131
JAMES CAPEL & CO. LIMITED.
- now 03141241MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2005-07-18 ~ 2006-04-25
IIF 151 - Secretary → ME
132
JAMES CAPEL HOLDINGS LIMITED
- now 01838555LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2005-07-18 ~ 2006-04-25
IIF 135 - Secretary → ME
133
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2005-09-06 ~ 2006-04-25
IIF 12 - Secretary → ME
134
JAMES CAPEL SERVICES LIMITED
- now 01524046HBL 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, London
Dissolved Corporate (26 parents)
Officer
2005-07-18 ~ 2006-04-25
IIF 119 - Secretary → ME
135
JUNGHEINRICH LEASING LIMITED
- now 01337173MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
MIDLAND ALVAN LIMITED - 1977-12-31
MIDLAW (NO. 1) LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 48 - Secretary → ME
136
8 Canada Square, London
Active Corporate (30 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 167 - Secretary → ME
137
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 155 - Secretary → ME
138
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01851550PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 19 - Secretary → ME
139
METROPOLITAN COLLECTION SERVICES LIMITED
01475006 56 St James Road, Edgbaston, Birmingham
Dissolved Corporate (29 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 70 - Secretary → ME
140
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
8 Canada Square, London
Active Corporate (48 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-07-19
IIF 24 - Secretary → ME
141
MIDLAND BANK (BRANCH NOMINEES) LIMITED
00239325 1 Centenary Square, Birmingham, England
Active Corporate (38 parents)
Officer
2004-07-23 ~ 2005-07-18
IIF 165 - Secretary → ME
142
MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
- now 00425458BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2004-08-23 ~ 2005-10-10
IIF 54 - Secretary → ME
143
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-07-23 ~ 2004-09-06
IIF 136 - Secretary → ME
2005-07-15 ~ 2006-04-25
IIF 132 - Secretary → ME
144
MORACREST INVESTMENTS LIMITED
- now 01289063MORACREST LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 11 - Secretary → ME
145
BALTIC MOTOLEASE LIMITED - 1993-02-11
MOTOLEASE CONTRACTS LIMITED - 1988-02-10
8 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2004-06-11 ~ 2005-07-21
IIF 87 - Secretary → ME
146
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2004-07-26 ~ 2005-08-02
IIF 103 - Secretary → ME
147
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01803296PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
8 Canada Square, London
Active Corporate (54 parents)
Officer
2004-07-23 ~ 2005-07-06
IIF 163 - Secretary → ME
148
SAMUEL MONTAGU & CO (NOMINEES) LIMITED
- now 01895234EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 146 - Secretary → ME
149
SAMUEL MONTAGU & CO. LIMITED
- now 02796565BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 149 - Secretary → ME
150
SAMUEL MONTAGU HOLDINGS LIMITED
- now 02775073FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2005-07-18 ~ 2006-04-25
IIF 121 - Secretary → ME
151
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2005-07-18 ~ 2006-04-25
IIF 140 - Secretary → ME
152
8 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2005-07-26 ~ 2006-04-25
IIF 5 - Secretary → ME
153
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
- now 00745746GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2004-07-26 ~ 2005-09-09
IIF 95 - Secretary → ME
154
SHIELD PROPERTIES & INVESTMENTS LIMITED
00747625 8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2004-07-23 ~ 2005-09-09
IIF 71 - Secretary → ME
155
8 Canada Square, London
Dissolved Corporate (37 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 153 - Secretary → ME
156
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2005-04-15 ~ 2005-07-22
IIF 83 - Secretary → ME
157
SOUTH YORKSHIRE LIGHT RAIL LIMITED
- now 02386220SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
PRIZEDATE LIMITED - 1989-06-15
C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (58 parents)
Officer
2004-06-11 ~ 2006-04-25
IIF 9 - Secretary → ME
158
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2005-07-13 ~ 2006-04-25
IIF 125 - Secretary → ME
159
DEVICEAGENT LIMITED - 1991-06-10
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2005-08-16 ~ 2006-04-25
IIF 8 - Secretary → ME
160
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (39 parents, 1 offspring)
Officer
2005-06-20 ~ 2006-04-25
IIF 150 - Secretary → ME
161
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2005-06-20 ~ 2006-04-25
IIF 138 - Secretary → ME
162
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
- now 00700188A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2004-06-11 ~ 2005-07-22
IIF 82 - Secretary → ME
163
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents)
Officer
2004-06-11 ~ 2005-09-26
IIF 104 - Secretary → ME
164
THE VENTURE CATALYSTS LIMITED
- now 01366890THE 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, Birmingham
Dissolved Corporate (38 parents)
Officer
2005-07-15 ~ 2006-04-25
IIF 3 - Secretary → ME
165
TKM INTERNATIONAL LIMITED
- now 01911463JAMES CAPEL CLEARING LIMITED - 1990-03-28
WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
LOWHOLD LIMITED - 1985-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2004-07-23 ~ 2005-08-03
IIF 32 - Secretary → ME
166
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-07-23 ~ 2005-09-09
IIF 79 - Secretary → ME