MUSGROVE, Robert Hugh

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Musgrove, Robert Hugh
Other chartered secretary born in July 1967
Registered addresses and corresponding companies
- 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
  IIF 1
Musgrove, Robert Hugh
Other company secretary born in July 1967
Registered addresses and corresponding companies
- 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
Musgrove, Robert Hugh
Other
Registered addresses and corresponding companies
- 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
Musgrove, Robert Hugh
Other chartered secretary
Registered addresses and corresponding companies
- 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
  IIF 133
Musgrove, Robert Hugh
Other group company secretary
Registered addresses and corresponding companies
- 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
  IIF 134
Musgrove, Robert Hugh
British chartered secretary born in July 1967
Resident in Uk
Registered addresses and corresponding companies
- 8, Canada Square, London, E14 5HQ, Uk
  IIF 135
- 8, Canada Square, London, E14 5HQ, United Kingdom
  IIF 136
Musgrove, Robert Hugh
British company secretary born in July 1967
Resident in Uk
Registered addresses and corresponding companies
- 8 Canada Square, London, E14 5HQ
  IIF 137 IIF 138 IIF 139 (more)
  IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
- 8, Canada Square, London, E14 5HQ, United Kingdom
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161 IIF 162 IIF 163 IIF 164
Musgrove, Robert Hugh
British
Registered addresses and corresponding companies
- 8, Canada Square, London, E14 5HQ
  IIF 165 IIF 166 IIF 167 (more)
  IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185
- 8-14, Canada Square, London, E14 5HQ
  IIF 186
Musgrove, Robert Hugh
British chartered secretary
Registered addresses and corresponding companies
- 8, Canada Square, London, E14 5HQ
  IIF 187
Musgrove, Robert Hugh
Registered addresses and corresponding companies
- 8, Canada Square, London, E14 5HQ, Uk
  IIF 188
- 8, Canada Square, London, E14 5HQ, United Kingdom
  IIF 189 IIF 190 IIF 191 (more)
  IIF 192 IIF 193
- 8-16, Canada Square, London, E14 5HQ
  IIF 194
- 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
  IIF 195 IIF 196 IIF 197 (more)
  IIF 198 IIF 199
Musgrove, Robert
Registered addresses and corresponding companies
- 4, Cannon Street, London, EC4M 5AB, United Kingdom
  IIF 200 IIF 201
Musgrove, Robert
British company secretary born in July 1967
Resident in England
Registered addresses and corresponding companies
- 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
  IIF 202
Musgrove, Robert Hugh
British chartered secretary born in July 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
  IIF 203
Musgrove, Robert Hugh
British company secretary born in July 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
  IIF 204
Musgrove, Robert Hugh
British none born in July 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
  IIF 205
Musgrove, Robert
British company secretary born in July 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Cannon Street, London, EC4M 5AB, United Kingdom
  IIF 206 IIF 207 IIF 208 (more)
  IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214
- 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
  IIF 215
- 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
  IIF 216 IIF 217
- 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, United Kingdom
  IIF 218
- Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
  IIF 219 IIF 220 IIF 221 (more)
  IIF 222

Offspring entities and appointments

Active 23

1
DEVELOPING COUNTRIES INVESTMENT LIMITED
- now 02151947
MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10 02069116, 01662286, 01662287 ... (more)
MIDLAND LIFE LIMITED - 1988-03-01 00088695
MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29 02069116, 01662286, 01662287 ... (more)
8 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2008-08-01 ~ dissolved
IIF 141 - Director → ME
2009-05-18 ~ dissolved
IIF 178 - Secretary → ME
2
DRAYTON CORPORATION (NOMINEES) LIMITED
00937272
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-06-24 ~ dissolved
IIF 140 - Director → ME
3
FIDELITY INVESTMENTS LIMITED
- now 04447198 02016555, 01629709
FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31 01629709
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ dissolved
IIF 202 - Director → ME
4
FIL (UK) LIMITED
- now 01491313 06523314
FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30 06523314
FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ dissolved
IIF 216 - Director → ME
5
FIL IOW LIMITED
- now 08552528
FIL RETIREMENT SERVICES LIMITED - 2015-11-16 06121251
RETIRE DIRECT LIMITED - 2014-07-23
5th Floor, The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (4 parents)
Officer
2016-12-16 ~ dissolved
IIF 217 - Director → ME
6
FIL SECURITIES (UK) LIMITED
- now 02066330
FIDELITY SECURITIES LIMITED - 2008-06-30
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (4 parents)
Officer
2016-12-16 ~ dissolved
IIF 215 - Director → ME
7
FIL SKYLINE (HOLDINGS) LIMITED
09653891
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-22 ~ dissolved
IIF 219 - Director → ME
8
FIL SPS NOMINEE LIMITED
- now 09653922
FIL SKYLINE NO. 1 LIMITED
- 2019-09-10 09653922
4 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-22 ~ dissolved
IIF 211 - Director → ME
9
FUND NOMINEES LIMITED
- now 03341264
DE FACTO 623 LIMITED - 1997-07-24 08670394, 06275636, 06418919 ... (more)
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2011-09-19 ~ dissolved
IIF 159 - Director → ME
10
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
- now 02155878
MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28 02069116, 01662286, 01662287 ... (more)
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 138 - Director → ME
11
HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED
- now 01585283
BERMUDA ADVISORS LIMITED - 2005-01-05
BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2002-12-30
MIL (U.K.) LIMITED - 1994-05-20
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ dissolved
IIF 161 - Director → ME
12
HSBC INVESTMENT RESIDUARY LIMITED
- now 00976092
JAMES CAPEL & CO. LIMITED - 1996-04-01 03141241
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-17 ~ dissolved
IIF 190 - Secretary → ME
13
HSBC VINTNERS PLACE LIMITED
- now 00320523
ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-06-24 ~ dissolved
IIF 156 - Director → ME
14
JAMES CAPEL HOLDINGS LIMITED
- now 01838555
LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-06-24 ~ dissolved
IIF 149 - Director → ME
15
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343
CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 163 - Director → ME
16
JAMES CAPEL SERVICES LIMITED
- now 01524046
HBL HOLDINGS LIMITED - 1989-11-24
WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01 01911463
ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-06-24 ~ dissolved
IIF 143 - Director → ME
17
MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
- now 00425458
BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
8 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ dissolved
IIF 142 - Director → ME
2006-08-30 ~ dissolved
IIF 172 - Secretary → ME
18
MONTAGU TRUST LIMITED
- now 01435858
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-09-06 ~ dissolved
IIF 151 - Director → ME
19
RETIREMENT ANGELS LIMITED
07153962
5th Floor The Union Building, 51-59 Rose Lane, Norwich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-31 ~ dissolved
IIF 218 - Director → ME
20
SAMUEL MONTAGU & CO (NOMINEES) LIMITED
- now 01895234
EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-06-24 ~ dissolved
IIF 148 - Director → ME
21
SAMUEL MONTAGU HOLDINGS LIMITED
- now 02775073 00585756
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-06-11 ~ dissolved
IIF 157 - Director → ME
22
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005
MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-06-11 ~ dissolved
IIF 155 - Director → ME
23
SPEEDCALM LIMITED
01889639
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-06-24 ~ dissolved
IIF 139 - Director → ME

Ceased 146

1
27 POULTRY
- now 04243019
SHELFCO (NO.2517) LIMITED
- 2001-08-28 04243019 03958799, 03289107, 05503281 ... (more)
505 Pinner Road, North Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-08-24 ~ 2002-12-19
IIF 133 - Secretary → ME
2
ALBOUYS NOMINEES LIMITED
- now 02322945
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2016-03-24
IIF 137 - Director → ME
3
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
- now 01526786
AMP (MSS) NOMINEES LIMITED - 2001-07-02
MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27 01851544, 01803296, 01648471 ... (more)
MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01 02069116, 01662286, 01662287 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-10-26 ~ 2007-10-05
IIF 108 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 23 - Secretary → ME
4
ANNUITY DIRECT LIMITED
- now 06121221 09144221, 06121251, 06121229, 02810288... (more)
CARE ANNUITY DIRECT LIMITED - 2015-01-02 09144221
PENSION VESTING SERVICES LIMITED - 2011-03-04 03484550
MINMAR (825) LIMITED - 2007-07-19 02641728, 05631463, 06399981 ... (more)
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-31 ~ 2024-05-28
IIF 222 - Director → ME
5
ASSETFINANCE CITY INVESTMENTS LIMITED
- now 02479015
MML CITY INVESTMENTS LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 94 - Secretary → ME
6
ASSETFINANCE DECEMBER (A) LIMITED
- now 01105441 04415647, 01264521, 01299174 ... (more)
FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27 00957327, 01065384, 01065384, 01084280... (more)
FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15 01084280, 00957327
MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14 01493603
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 40 - Secretary → ME
7
ASSETFINANCE DECEMBER (C) LIMITED
- now 01264521 04415647, 01299174, 01051510 ... (more)
MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 79 - Secretary → ME
8
ASSETFINANCE DECEMBER (E) LIMITED
- now 01299174 04415647, 01264521, 01051510 ... (more)
MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27 01098175, 01524344, 01138340, 01621336, NF002041, 01524844... (more)
MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 25 - Secretary → ME
9
ASSETFINANCE DECEMBER (F) LIMITED
- now 00957327 04415647, 01264521, 01299174 ... (more)
FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27 01503727
FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01 01065384, 01065384, 01105441, 01084280... (more)
FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15 01105441, 01084280
FORWARD LEASING LIMITED - 1992-08-14 01609000, 01494455, 01609001
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 98 - Secretary → ME
10
ASSETFINANCE DECEMBER (H) LIMITED - now 04415647, 01264521, 01299174 ... (more)
MOTOPURCHASE LIMITED
- 2004-11-19 02353439
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26 03958799, 03289107, 05503281 ... (more)
8 Canada Square, London
Active Corporate (4 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 71 - Secretary → ME
11
ASSETFINANCE DECEMBER (M) LIMITED
- now 01065384 04415647, 01264521, 01299174 ... (more)
FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27 00957327, 01105441, 01084280
FMF LEASING DECEMBER (D) LIMITED - 1995-03-01 00957327, 01105441, 01084280
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 (7 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 18 - Secretary → ME
12
ASSETFINANCE DECEMBER (P) LIMITED
- now 01337172 04415647, 01264521, 01299174 ... (more)
MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27 01608998
MIDLAW (NO. 4) LIMITED - 1980-12-31 01609000, 01609001, 01493603 ... (more)
8 Canada Square, London
Active Corporate (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 113 - Secretary → ME
13
ASSETFINANCE DECEMBER (W) LIMITED
- now 01277502 04415647, 01264521, 01299174 ... (more)
FTMF LEASING MARCH (E) LIMITED - 1999-09-27 00830653, 02255716, 00830653
FORWARD MOTOR FINANCE LIMITED - 1997-04-01 01098111
GRIFFIN DISCOUNT LIMITED - 1995-03-01
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 33 - Secretary → ME
14
ASSETFINANCE JUNE (A) LIMITED
- now 01143820
CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 105 - Secretary → ME
15
ASSETFINANCE JUNE (B) LIMITED
- now 01494455 01098175, 02672355, 02161698, 01493603, 01264522... (more)
FORWARD LEASING (B) LIMITED - 1999-09-27 01609000, 00957327, 01609001
MIDLAW (NO.16) LIMITED - 1982-01-06 01609000, 01609001, 01493603 ... (more)
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 51 - Secretary → ME
16
ASSETFINANCE JUNE (C) LIMITED
- now 01493603 01098175, 02672355, 02161698, 01494455, 01264522... (more)
MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27 01105441
MIDLAW (NO. 15) LIMITED - 1980-12-31 01609000, 01609001, 01494455 ... (more)
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 107 - Secretary → ME
17
ASSETFINANCE JUNE (D) LIMITED
- now 01264522 01098175, 02672355, 02161698, 01494455, 01493603... (more)
FTBF LIMITED - 1999-09-27 02732352
FTBF LEASING JUNE (B) LIMITED - 1997-04-01 02672355, 02732352
FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15 02672355, 02732352
MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 65 - Secretary → ME
18
ASSETFINANCE JUNE (E) LIMITED
- now 01098175 02672355, 02161698, 01494455, 01493603, 01264522... (more)
MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27 01524344, 01138340, 01621336, NF002041, 01299174, 01524844... (more)
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 19 - Secretary → ME
19
ASSETFINANCE JUNE (F) LIMITED
- now 02161698 01098175, 02672355, 01494455, 01493603, 01264522... (more)
CONCORD LEASING (UK) LIMITED - 1999-09-27 02161857, 02161857
CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
CONCORD RENTALS LIMITED - 1992-08-14
ROLESTAKE LIMITED - 1987-12-30
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 114 - Secretary → ME
20
ASSETFINANCE JUNE (V) LIMITED
- now 02732352 04415703, 01608998
FTBF LEASING JUNE (B) LIMITED - 1999-09-27 01264522, 02672355
FTBF LIMITED - 1997-04-01 01264522
FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15 02672355, 01264522
FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 63 - Secretary → ME
21
ASSETFINANCE LIMITED
- now 01138340 01503717, NF002041
MIDLAND MONTAGU LEASING LIMITED - 1999-09-27 01098175, 01524344, 01621336, NF002041, 01299174, 01524844... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 118 - Secretary → ME
22
ASSETFINANCE MARCH (C) LIMITED
- now 01621336 01524844, 01524344
MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27 01098175, 01524344, 01138340, NF002041, 01299174, 01524844... (more)
FLOWERFAN LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 66 - Secretary → ME
23
ASSETFINANCE MARCH (D) LIMITED
- now 01524344 01621336, 01524844
MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27 01098175, 01138340, 01621336, NF002041, 01299174, 01524844... (more)
STAVWING LIMITED - 1980-12-31
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 101 - Secretary → ME
24
ASSETFINANCE MARCH (F) LIMITED
- now 01524844 01621336, 01524344
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27 01098175, 01524344, 01138340, 01621336, NF002041, 01299174... (more)
JOYSEND LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (4 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 52 - Secretary → ME
25
ASSETFINANCE MARCH (V) LIMITED
- now 02734413
EQUITYLEASE 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 (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 120 - Secretary → ME
26
ASSETFINANCE SEPTEMBER (A) LIMITED
- now 01551231 00818359, 01113047, 02690124 ... (more)
FTBF LEASING LIMITED - 1999-09-27 02690124
FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01 01113047, 02690124, 01113047
FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15 02690124
FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 82 - Secretary → ME
27
ASSETFINANCE SEPTEMBER (C) LIMITED
- now 01609000 00818359, 01551231, 01113047 ... (more)
FORWARD LEASING (C) LIMITED - 1999-09-27 00957327, 01494455, 01609001
MIDLAW (NO.21) LIMITED - 1987-09-28 01609001, 01493603, 01494455 ... (more)
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 50 - Secretary → ME
28
ASSETFINANCE SEPTEMBER (D) LIMITED
- now 01609001 00818359, 01551231, 01113047 ... (more)
FORWARD LEASING (D) LIMITED - 1999-09-27 01609000, 00957327, 01494455
MIDLAW (NO.22) LIMITED - 1987-09-28 01609000, 01493603, 01494455 ... (more)
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 109 - Secretary → ME
29
ASSETFINANCE SEPTEMBER (F) LIMITED
- now 00818359 01551231, 01113047, 02690124 ... (more)
CONCORD PRINT FINANCE LIMITED - 1999-09-27 01113112
CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01 01113112
ROADMASTER FINANCE LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 123 - Secretary → ME
30
ASSETFINANCE SEPTEMBER (G) LIMITED
- now 01113047 00818359, 01551231, 02690124 ... (more)
SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01 01551231, 02690124
FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01 01551231, 02690124
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 (4 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 76 - Secretary → ME
31
ASSETFINANCE SEPTEMBER (V) LIMITED
- now 02690124 00818359, 01551231, 01113047 ... (more)
FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27 01113047, 01551231, 01113047
FTBF LEASING LIMITED - 1997-04-01 01551231
FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15 01551231
FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
SHANLIGHTS LIMITED - 1992-07-27
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 56 - Secretary → ME
32
BERMUDA (UK) HOLDINGS LIMITED
- now 02694171
TRUSHELFCO (NO.1787) LIMITED - 1992-05-13 01660783, 04773122, 03689743 ... (more)
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-10-30 ~ 2010-07-09
IIF 173 - Secretary → ME
33
BILLINGSGATE CITY SECURITIES LIMITED - now
BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
- 2016-09-16 01937078
BILLINGSGATE PLC - 1985-12-02
EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-07-19 ~ 2011-06-07
IIF 165 - Secretary → ME
1999-08-01 ~ 2002-12-19
IIF 83 - Secretary → ME
34
BILLINGSGATE NOMINEES LIMITED
- now 02136648
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 Midlands
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2016-03-24
IIF 150 - Director → ME
1999-07-27 ~ 2002-12-19
IIF 130 - Secretary → ME
35
CANADA CRESCENT NOMINEES (UK) LIMITED
- now 00970198
GUARDIAN CAPITAL LIMITED - 2005-04-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-12-31
IIF 146 - Director → ME
2001-07-01 ~ 2002-12-19
IIF 61 - Secretary → ME
36
CANADA SQUARE NOMINEES (UK) LIMITED
- now 01143821
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29 02161857, 00759657
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-04 ~ 2013-12-31
IIF 144 - Director → ME
2001-07-01 ~ 2002-12-19
IIF 95 - Secretary → ME
37
CANADA WATER NOMINEES (UK) LIMITED
- now 01249901
FORWARD TRUST LIMITED - 2005-04-29 00229341, 01503727, NF001053, 01865768... (more)
F.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 (4 parents, 2 offsprings)
Officer
2005-07-04 ~ 2013-12-31
IIF 147 - Director → ME
2001-07-01 ~ 2002-12-19
IIF 99 - Secretary → ME
38
CENTRAL GARAGE (CROYDON) LIMITED
00959365
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 126 - Secretary → ME
39
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
- now 00171831 02289174
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2006-12-13 ~ 2011-05-03
IIF 183 - Secretary → ME
40
CHARTERHOUSE PENSIONS LIMITED
00951744
8 Canada Square, London
Active Corporate (6 parents)
Officer
2004-05-24 ~ 2013-06-12
IIF 171 - Secretary → ME
41
COIF NOMINEES LIMITED
00745761
8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2001-02-20 ~ 2002-12-19
IIF 112 - Secretary → ME
42
COMMERZBANK LEASING DECEMBER (15) - now 05038958, 01084280, 03068485 ... (more)
DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04 02184416, 02867468, 02867468 ... (more)
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18 02876163, 02157089, 01102461 ... (more)
ASSETFINANCE MARCH (E) LIMITED
- 2005-08-16 00830653
SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27 02255716
FTMF LEASING MARCH (B) LIMITED - 1997-04-01 01277502, 02255716
FMF LEASING MARCH (B) LIMITED - 1995-03-01 01277502, 02255716
FMF LEASING (B) LIMITED - 1992-08-14
TRIRIDING FINANCE LIMITED - 1992-03-30
30 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 53 - Secretary → ME
43
COMMERZBANK LEASING DECEMBER (17) LIMITED - now 05038958, 01084280, 03068485 ... (more)
DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04 02184416, 02867468, 02867468 ... (more)
ASSETFINANCE SEPTEMBER (E) LIMITED
- 2010-01-07 01551232 00818359, 01551231, 01113047 ... (more)
FORWARD LEASING (GB) LIMITED - 1999-09-27
30 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 47 - Secretary → ME
44
COMMERZBANK LEASING DECEMBER (19) LIMITED - now 05038958, 03068485, 03976907 ... (more)
ASSETFINANCE DECEMBER (T) LIMITED
- 2010-07-07 01084280 04415647, 01264521, 01299174 ... (more)
FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27 00957327, 01065384, 01065384, 01105441... (more)
FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15 01105441, 00957327
FORWARD LEASING (UK) LIMITED - 1992-08-14
30 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 128 - Secretary → ME
45
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now 02417405, 05148195
ASSETFINANCE MARCH (P) LIMITED
- 2011-06-23 01314823
MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
MBFC OVERSEAS LIMITED - 1989-11-02
DIKAPPA (NUMBER 102) LIMITED - 1977-12-31 01366890
One, Cabot Square, London
Dissolved Corporate (4 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 48 - Secretary → ME
46
CROWN VEHICLE CONTRACTS LIMITED - now
CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
- 2014-06-24 02258845
S W 112 COMPANY LIMITED - 1988-06-28
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2005-09-15 ~ 2005-10-28
IIF 16 - Secretary → ME
2001-07-01 ~ 2002-11-15
IIF 93 - Secretary → ME
47
CVL LIMITED - now
HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
CVL LIMITED
- 2003-04-17 01895196
CO-OP VEHICLE LEASING LIMITED - 1992-10-13
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 73 - Secretary → ME
48
DEVELOPING COUNTRIES INVESTMENT LIMITED
- now 02151947
MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10 02069116, 01662286, 01662287 ... (more)
MIDLAND LIFE LIMITED - 1988-03-01 00088695
MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29 02069116, 01662286, 01662287 ... (more)
8 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 77 - Secretary → ME
49
EATON PLACE PROPERTIES LIMITED
FC035355 OE013533
Pembroke Hall, 42 Crow Lane, Pembroke, Hm 19, Bermuda
Active Corporate (3 parents)
Officer
2020-03-17 ~ 2024-05-31
IIF 203 - Director → ME
50
EDGBASTON ESTATES SECURITY LIMITED - now
FIVE WAYS SECURITY LIMITED
- 2018-05-23 03682048
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
310,366 GBP2025-04-05
Officer
1998-12-10 ~ 2003-11-21
IIF 197 - Secretary → ME
51
EMTT LIMITED
- now 01851543
MIDLAND (TS) LIMITED - 1998-05-08
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08 01851544, 01803296, 01648471 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-13 ~ 2012-03-13
IIF 180 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 87 - Secretary → ME
52
EQUATOR HOLDINGS LIMITED
03205201
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-01 ~ 2016-03-24
IIF 153 - Director → ME
2006-12-30 ~ 2016-03-24
IIF 169 - Secretary → ME
53
EVERSHOLT RAIL (380) LIMITED - now 06953114, 05229687
ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15 04415647, 01264521, 01299174 ... (more)
HSBC MONEYMARKET (UK) LIMITED
- 2004-12-17 01139640
FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
210 Pentonville Road, London, Great Britain
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 131 - Secretary → ME
54
EVERSHOLT RAIL LEASING LIMITED - now
EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02 BR019166
ASSETFINANCE DECEMBER (V) LIMITED
- 2009-09-11 02720809 04415647, 01264521, 01299174 ... (more)
FORWARD ASSET FINANCE LIMITED - 1999-09-27 01503727, 01503727
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 (13 parents, 4 offsprings)
Officer
2001-07-01 ~ 2002-11-15
IIF 28 - Secretary → ME
55
FIL ADMINISTRATION LIMITED
- now 01677402
FIDELITY ADMINISTRATION LIMITED - 2008-06-30
FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
4 Cannon Street, London, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2016-12-16 ~ 2024-05-31
IIF 206 - Director → ME
2019-03-01 ~ 2024-05-31
IIF 200 - Secretary → ME
56
FIL GPP TRUSTEE (UK) LIMITED - now
FASL PENSION NOMINEES LIMITED
- 2024-07-17 08385574
4 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-16 ~ 2024-05-28
IIF 213 - Director → ME
57
FIL INVESTMENT MANAGEMENT LIMITED
- now 02349713 06523365, 06523365
FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30 06523365, 06523365
FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
BESTSECOND LIMITED - 1989-07-17
4 Cannon Street, London, United Kingdom
Active Corporate (7 parents, 28 offsprings)
Officer
2016-12-16 ~ 2016-12-16
IIF 208 - Director → ME
2016-12-16 ~ 2024-05-28
IIF 210 - Director → ME
2020-11-16 ~ 2024-05-28
IIF 201 - Secretary → ME
58
FIL NOMINEE (SHAREHOLDINGS) LIMITED
- now 01949781
FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-16 ~ 2024-05-28
IIF 220 - Director → ME
59
FIL PLATFORM SOLUTIONS (UK) LIMITED - now
FIL LFH (UK) LIMITED
- 2023-11-20 15018212
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-21 ~ 2023-09-15
IIF 205 - Director → ME
60
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 06331348
FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2008-06-30
TRUSHELFCO (NO.3300) LIMITED - 2007-08-13 01660783, 04773122, 03689743 ... (more)
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-17 ~ 2024-05-28
IIF 221 - Director → ME
61
FIL SHP TRUSTEE (UK) LIMITED
15725690
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-17 ~ 2024-05-28
IIF 204 - Director → ME
62
FIL SIPP TRUSTEE (UK) LIMITED
- now 08858999
FIDELITY WORLDWIDE INVESTMENT LIMITED - 2016-10-14
4 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-10 ~ 2024-05-28
IIF 214 - Director → ME
63
FIL VILLA MUMM LIMITED
- now 03855677
FIDELITY VILLA MUMM LIMITED - 2008-06-30
TRUSHELFCO (NO.2549) LIMITED - 1999-11-10 01660783, 04773122, 03689743 ... (more)
4 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-16 ~ 2024-05-28
IIF 209 - Director → ME
64
FIRST DIRECT INVESTMENTS (UK) LIMITED
- now 00234213
FIRST DIRECT LIMITED
- 2000-10-17 00234213
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1999-08-06 ~ 2000-11-20
IIF 86 - Secretary → ME
65
FORWARD TRUST LIMITED - now 00229341, 01503727, 01249901, NF001053... (more)
FORWARD TRUST PERSONAL FINANCE (B) LIMITED
- 2005-04-29 01865768 01132473
BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
BBBS INSURANCE SERVICES LIMITED - 1989-01-30
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 55 - Secretary → ME
66
FORWARD TRUST MOTOR FINANCE LIMITED
- now 01098111
FORWARD MOTOR FINANCE LIMITED - 1995-03-01 01277502
ASSETLEASE LIMITED - 1991-12-23
BAYNWOOD LIMITED - 1986-08-18
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 72 - Secretary → ME
67
FORWARD TRUST PERSONAL FINANCE LIMITED
- now 01132473 01865768
MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
MIDFIN NOMINEES LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 125 - Secretary → ME
68
FORWARD TRUST RAIL SERVICES LIMITED
- now 03085530 02912638
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09 11587281, 12903199, 04666989 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-07-01 ~ 2002-11-15
IIF 75 - Secretary → ME
69
FPM NOMINEES LIMITED
- now 02066304
FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
4 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-16 ~ 2024-05-28
IIF 207 - Director → ME
70
G.M. GILT-EDGED NOMINEES LIMITED
- now 00954147
GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2016-03-24
IIF 152 - Director → ME
1999-07-27 ~ 2002-12-19
IIF 36 - Secretary → ME
71
GRIFFIN CREDIT SERVICES LIMITED - now 01143821, 00759657
ASSETFINANCE DECEMBER (I) LIMITED
- 2005-04-29 02161857 04415647, 01264521, 01299174 ... (more)
CONCORD LEASING LIMITED - 1999-09-27 02161698
CONCORD LEASING (UK) LIMITED - 1994-01-06 02161698
SETROLE LIMITED - 1987-12-30
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 43 - Secretary → ME
72
GRIFFIN INTERNATIONAL LIMITED
01271552
8 Canada Square, London
Active Corporate (3 parents)
Officer
2005-07-19 ~ 2010-09-10
IIF 168 - Secretary → ME
1999-12-17 ~ 2002-12-19
IIF 70 - Secretary → ME
73
HBL NOMINEES LIMITED
- now 00271150
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-13 ~ 2013-12-31
IIF 158 - Director → ME
2001-11-30 ~ 2004-06-28
IIF 3 - Director → ME
1999-12-20 ~ 2004-06-28
IIF 41 - Secretary → ME
74
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
- now 01631140
TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
PROPSPRAY LIMITED - 1982-11-09
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1999-12-20 ~ 2002-12-19
IIF 29 - Secretary → ME
75
HSBC ALTERNATIVE INVESTMENTS LIMITED
- now 02845800 04424650
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, London
Active Corporate (7 parents)
Officer
2009-11-26 ~ 2011-09-07
IIF 192 - Secretary → ME
IIF 189 - Secretary → ME
76
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
- now 01113112
ASSETFINANCE DECEMBER (R) LIMITED
- 2001-08-23 01113112 04415647, 01264521, 01299174 ... (more)
CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27 00818359
CONCORD PRINT FINANCE LIMITED - 1997-04-01 00818359
CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2001-07-01 ~ 2001-11-01
IIF 74 - Secretary → ME
77
HSBC ASSET FINANCE (UK) LIMITED
- now 00229341 NF001053
FORWARD TRUST GROUP LIMITED - 1999-09-27 01143819, NF001053
FORWARD TRUST LIMITED - 1997-04-01 01503727, 01249901, NF001053, 01865768... (more)
8 Canada Square, London
Active Corporate (5 parents, 14 offsprings)
Officer
2001-07-01 ~ 2002-11-15
IIF 124 - Secretary → ME
78
HSBC ASSET FINANCE HOLDINGS LIMITED - now
FTG LIMITED
- 2015-05-22 01143819 01475009
FORWARD TRUST GROUP LIMITED - 1997-04-01 NF001053, 00229341
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 111 - Secretary → ME
79
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
06606400
8 Canada Square, London
Active Corporate (5 parents)
Officer
2008-05-30 ~ 2009-01-19
IIF 1 - Director → ME
2008-09-12 ~ 2009-01-28
IIF 199 - Secretary → ME
80
HSBC BANK PENSION TRUST (UK) LIMITED
- now 00489775
MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (13 parents)
Officer
2004-06-15 ~ 2009-09-16
IIF 175 - Secretary → ME
81
HSBC BRANCH NOMINEE (UK) LIMITED
- now 01608999
ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23 04415647, 01264521, 01299174 ... (more)
CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
ASSETFINANCE (UK) LIMITED - 1992-08-14
MIDLAW (NO.20) LIMITED - 1986-03-13 01609000, 01609001, 01493603 ... (more)
1 Centenary Square, Birmingham, England
Active Corporate (3 parents)
Officer
2001-07-01 ~ 2002-07-19
IIF 5 - Director → ME
2000-11-23 ~ 2002-12-19
IIF 21 - Secretary → ME
82
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
- now 00217310
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, London
Active Corporate (5 parents)
Officer
2006-10-26 ~ 2007-10-05
IIF 32 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 26 - Secretary → ME
83
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
- now 02255716
FTMF LEASING MARCH (B) LIMITED
- 2001-02-07 02255716 00830653, 01277502, 00830653
SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01 00830653
CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
VELOCITY FORTY LIMITED - 1988-12-12
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2001-02-07 ~ 2002-12-19
IIF 85 - Secretary → ME
84
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
- now 02155878
MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28 02069116, 01662286, 01662287 ... (more)
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2007-02-28 ~ 2011-07-01
IIF 182 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 132 - Secretary → ME
85
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
- now 02509924
MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18 02588424
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-13 ~ 2011-05-20
IIF 185 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 44 - Secretary → ME
86
HSBC EQUATOR (UK) LIMITED
- now 03193708
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, London
Dissolved Corporate (2 parents)
Officer
2008-08-01 ~ 2016-03-24
IIF 154 - Director → ME
2009-05-18 ~ 2016-03-24
IIF 176 - Secretary → ME
87
HSBC EQUIPMENT FINANCE (UK) LIMITED
- now 01503727
FORWARD TRUST LIMITED - 1999-09-27 00229341, 01249901, NF001053, 01865768... (more)
FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01 00957327
FORWARD ASSET FINANCE LIMITED - 1995-02-15 02720809
FORWARD ASSETFINANCE LIMITED - 1991-07-23 02720809
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2001-07-01 ~ 2002-11-15
IIF 17 - Secretary → ME
88
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
- now 01662286
MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED
- 2000-02-10 01662286
MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29 02069116, 01662287, 01526786 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 81 - Secretary → ME
2006-10-26 ~ 2007-10-05
IIF 37 - Secretary → ME
89
HSBC FINANCE TRANSFORMATION (UK) LIMITED
- now 01889590
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
- 2005-03-30 01889590 01851544, 01803296, 01648471 ... (more)
8 Canada Square, London
Active Corporate (5 parents)
Officer
2004-09-06 ~ 2005-07-18
IIF 7 - Director → ME
1999-08-06 ~ 2002-12-19
IIF 127 - Secretary → ME
90
HSBC FUNDING (UK) - now
HSBC FUNDING (UK) PLC
- 2007-06-21 02770531
ZEPHYR INVESTMENTS LIMITED - 2000-09-08 04712921
ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2005-07-18 ~ 2006-02-22
IIF 117 - Secretary → ME
91
HSBC GLOBAL ASSET MANAGEMENT LIMITED
- now 01615598 01917956
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (9 parents, 7 offsprings)
Officer
2008-06-03 ~ 2009-11-05
IIF 179 - Secretary → ME
92
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
- now 00228660 01644073
MSS NOMINEES LIMITED - 2000-01-10
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
2006-10-26 ~ 2007-10-05
IIF 30 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 20 - Secretary → ME
93
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 00228660
HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED
- 2008-03-17 01644073 01803273, 01805273, 01803272, 01889591... (more)
8 Canada Square, London
Active Corporate (5 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 35 - Secretary → ME
2006-10-26 ~ 2007-10-05
IIF 110 - Secretary → ME
94
HSBC GLOBAL SERVICES (UK) LIMITED
- now 07272547
HSBC MENA HOLDINGS (UK) LIMITED
- 2014-09-30 07272547
8 Canada Square, London
Active Corporate (5 parents)
Officer
2014-09-05 ~ 2015-07-31
IIF 160 - Director → ME
95
HSBC GROUP MANAGEMENT SERVICES LIMITED
09231974
8 Canada Square, London
Active Corporate (5 parents)
Officer
2014-09-23 ~ 2015-07-31
IIF 136 - Director → ME
2014-09-23 ~ 2016-03-24
IIF 193 - Secretary → ME
96
HSBC GROUP NOMINEES UK LIMITED
- now 00753094
HONGKONGBANK NOMINEES UK LTD - 1993-03-10
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
8 Canada Square, London
Active Corporate (4 parents)
Officer
2010-05-13 ~ 2013-12-31
IIF 162 - Director → ME
2002-09-12 ~ 2004-06-28
IIF 13 - Director → ME
97
HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED
- now 01585283
BERMUDA ADVISORS LIMITED - 2005-01-05
BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2002-12-30
MIL (U.K.) LIMITED - 1994-05-20
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-15 ~ 2010-04-30
IIF 134 - Secretary → ME
98
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
- now 00980554
MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-19 ~ 2011-08-25
IIF 181 - Secretary → ME
1999-08-02 ~ 2002-12-19
IIF 57 - Secretary → ME
99
HSBC INTERNATIONAL TRADE FINANCE LIMITED
- now 01631139
HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25 00062335
HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03 00062335
TKM INTERNATIONAL LIMITED - 1985-09-02 01911463
POORSPRAY LIMITED - 1982-11-09
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2000-09-11 ~ 2002-12-19
IIF 4 - Director → ME
1999-12-20 ~ 2002-12-19
IIF 14 - Secretary → ME
100
HSBC INVESTMENT BANK HOLDINGS LIMITED - now FC023886
HSBC INVESTMENT BANK HOLDINGS PLC
- 2015-07-15 03141245 FC023886
CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (6 parents, 6 offsprings)
Officer
2011-05-17 ~ 2013-06-26
IIF 191 - Secretary → ME
101
HSBC INVOICE FINANCE (UK) LIMITED
- now 00759657
GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27 02161857, 01143821
GRIFFIN FACTORS LIMITED - 1996-11-04
1 Centenary Square, Birmingham
Active Corporate (5 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 34 - Secretary → ME
102
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
- now 00948147
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, London
Active Corporate (4 parents)
Officer
2006-10-26 ~ 2007-10-05
IIF 60 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 89 - Secretary → ME
103
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
- now 01526783
MSS (DEPOSITORY) NOMINEES LIMITED
- 1999-11-30 01526783
MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05 01851544, 01803296, 01648471 ... (more)
MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21 02069116, 01662286, 01662287 ... (more)
C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 122 - Secretary → ME
2006-10-26 ~ 2007-10-05
IIF 97 - Secretary → ME
104
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
- now 01475009
FORWARD TRUST BUSINESS SERVICES LIMITED
- 2002-05-28 01475009
F.T.G. LIMITED - 1993-01-07 01143819
MIDLAW (NO. 13) LIMITED - 1981-12-31 01609000, 01609001, 01493603 ... (more)
8 Canada Square, London
Active Corporate (8 parents)
Officer
2002-05-13 ~ 2002-06-19
IIF 10 - Director → ME
2001-07-01 ~ 2002-05-13
IIF 78 - Secretary → ME
105
HSBC LONDON HOLDINGS LIMITED
- now 02236448
HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-30 ~ 2004-06-24
IIF 11 - Director → ME
2010-05-13 ~ 2014-03-24
IIF 164 - Director → ME
1999-12-20 ~ 2004-06-24
IIF 88 - Secretary → ME
106
HSBC LU NOMINEES LIMITED - now
HSBC SPMS NOMINEE (UK) LIMITED
- 2014-10-02 00386649
MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
8 Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2006-10-26 ~ 2007-10-05
IIF 106 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 129 - Secretary → ME
107
HSBC MARKING NAME NOMINEE (UK) LIMITED
- now 00217308
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED
- 2000-02-16 00217308
8 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
1999-08-06 ~ 2002-12-19
IIF 31 - Secretary → ME
2006-10-26 ~ 2007-10-05
IIF 39 - Secretary → ME
108
HSBC OVERSEAS HOLDINGS (UK) LIMITED
- now 01656361
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
- 2002-08-12 01656361 01851544, 01803296, 01648471 ... (more)
8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-07-12 ~ 2002-08-14
IIF 6 - Director → ME
1999-08-06 ~ 2002-08-14
IIF 49 - Secretary → ME
109
HSBC OVERSEAS INVESTMENTS (UK) LIMITED
- now 02672355
ASSETFINANCE JUNE (J) LIMITED - 2000-11-02 01098175, 02161698, 01494455, 01493603, 01264522... (more)
FTBF LEASING JUNE (A) LIMITED - 1999-09-27 01264522, 02732352
FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15 01264522, 02732352
ROCHPLACE SERVICES LIMITED - 1992-08-14
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2002-09-13 ~ 2004-06-22
IIF 58 - Secretary → ME
2000-11-02 ~ 2001-08-31
IIF 38 - Secretary → ME
110
HSBC OVERSEAS NOMINEE (UK) LIMITED
- now 00217307
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, London
Active Corporate (5 parents)
Officer
2006-10-26 ~ 2007-10-05
IIF 92 - Secretary → ME
1999-08-06 ~ 2002-12-19
IIF 100 - Secretary → ME
111
HSBC PH INVESTMENTS (UK) LIMITED - now
ASSETFINANCE DECEMBER (G) LIMITED
- 2010-12-17 01051510 04415647, 01264521, 01299174 ... (more)
FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 42 - Secretary → ME
112
HSBC PREFERENTIAL LP (UK) - now
STAFFORD PROPERTIES
- 2003-10-17 02415936
SHELFCO (NO. 435) LIMITED - 1993-11-08 03958799, 03289107, 05503281 ... (more)
8 Canada Square, London
Active Corporate (5 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 46 - Secretary → ME
113
HSBC PRIVATE BANK (UK) LIMITED
- now 00499482
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04 02796565
8 Canada Square, London
Active Corporate (3 parents)
Officer
2009-09-25 ~ 2010-12-10
IIF 170 - Secretary → ME
114
HSBC PROPERTY (UK) LIMITED
- now 01608998
ASSETFINANCE JUNE (P) LIMITED
- 2002-03-01 01608998 02732352, 04415703
MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27 01337172
MIDLAW (NO.19) LIMITED - 1982-06-02 01609000, 01609001, 01493603 ... (more)
8 Canada Square, London
Active Corporate (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 102 - Secretary → ME
115
HSBC QUEST TRUSTEE (UK) LIMITED
- now 01957593
MBET LIMITED - 1999-06-16
MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
SWIFT 1060 LIMITED - 1985-11-28 06808077, 01948816, 01993967 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2002-09-13 ~ 2006-10-26
IIF 90 - Secretary → ME
116
HSBC RAIL (UK) LIMITED
- now 02912638
FORWARD TRUST RAIL LIMITED - 1999-09-27 03085530
EVERSHOLT LEASING LIMITED - 1997-12-01
EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2001-07-01 ~ 2002-11-14
IIF 115 - Secretary → ME
117
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED
- now 03159447
HSBC FURBS TRUSTEE LIMITED
- 2009-06-08 03159447
DEGREEHELP LIMITED - 1996-05-28
8 Canada Square, London
Active Corporate (5 parents)
Officer
2004-06-10 ~ 2013-09-24
IIF 167 - Secretary → ME
118
HSBC SECURITIES SERVICES (UK) LIMITED - now
HSBC GLOBAL FUND SERVICES LIMITED
- 2004-10-01 03710877
GEMDALE LIMITED - 1999-06-07
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 54 - Secretary → ME
119
HSBC STOCKBROKERS NOMINEE (UK) LIMITED
- now 02069116
MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21 01662286, 01662287, 01526786 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2000-02-11 ~ 2002-12-19
IIF 27 - Secretary → ME
120
HSBC TKM LIMITED - now
HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14 09828137
TKM LIMITED
- 2015-09-07 00062335
HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21 01631139, 01631139
TKM LIMITED - 1985-09-02
TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-09-11 ~ 2002-12-19
IIF 12 - Director → ME
1999-12-20 ~ 2002-12-19
IIF 69 - Secretary → ME
121
HSBC UK BANK PLC - now
HSBC UK RFB PLC - 2017-08-21
HSBC UK RFB LIMITED
- 2017-08-08 09928412
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (14 parents, 24 offsprings)
Officer
2015-12-23 ~ 2016-03-23
IIF 135 - Director → ME
2015-12-23 ~ 2016-03-23
IIF 188 - Secretary → ME
122
HSBC UK CLIENT NOMINEE LIMITED - now
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED
- 2003-10-09 00674019
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED
- 2000-08-17 00674019
1 Centenary Square, Birmingham, England
Active Corporate (4 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 84 - Secretary → ME
123
HSBC VEHICLE FINANCE (UK) LIMITED
- now 00959366
SWAN NATIONAL LIMITED - 1999-09-27 01141626, 01503717, 00240039, 01089053... (more)
SWAN NATIONAL LEASING LIMITED - 1997-04-01 00240039
INDUSTRIAL RENTALS LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 68 - Secretary → ME
124
HSBC VEHICLE SERVICES (UK) LIMITED
- now 00240039
SWAN NATIONAL LEASING LIMITED - 1999-09-27 00959366
SWAN NATIONAL LIMITED - 1997-04-01 00959366, 01141626, 01503717, 01089053... (more)
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 (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 45 - Secretary → ME
125
HSBC VENTURES (UK) LIMITED
- now 03623543
MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2001-03-01 ~ 2002-06-12
IIF 67 - Secretary → ME
126
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED
- 2010-01-13 01803273 01805273, 01803272, 01889591, 01644073... (more)
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED
- 2001-01-15 01803273 01851544, 01803296, 01648471 ... (more)
Hill House 1, Little New Street, London
Dissolved Corporate (3 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 24 - Secretary → ME
2006-10-26 ~ 2007-10-05
IIF 64 - Secretary → ME
127
JAMES CAPEL & CO. LIMITED.
- now 03141241 00976092
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2004-06-24 ~ 2008-05-12
IIF 2 - Director → ME
128
JUNGHEINRICH LEASING LIMITED
- now 01337173
MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
MIDLAND ALVAN LIMITED - 1977-12-31
MIDLAW (NO. 1) LIMITED - 1977-12-31 01609000, 01609001, 01493603 ... (more)
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 119 - Secretary → ME
129
LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
- 2002-05-03 01648471 01851544, 01803296, 01889590 ... (more)
Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
1999-08-06 ~ 2002-04-22
IIF 62 - Secretary → ME
130
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01851550
PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- 2001-01-03 01851550
MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01 01851544, 01803296, 01648471 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 22 - Secretary → ME
2006-10-26 ~ 2007-10-05
IIF 59 - Secretary → ME
131
MARKS AND SPENCER FINANCIAL SERVICES PLC
- now 01772585 02278807
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01 02278807
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-24 ~ 2010-09-22
IIF 194 - Secretary → ME
132
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02278807 01772585, 01772585
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-28 ~ 2010-09-30
IIF 186 - Secretary → ME
133
METROPOLITAN COLLECTION SERVICES LIMITED
01475006
56 St James Road, Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 103 - Secretary → ME
2006-10-20 ~ 2009-09-04
IIF 177 - Secretary → ME
134
MIDCORP LIMITED
- now 00585756
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14 02775073
PROMETHEUS HOLDINGS LIMITED - 1979-12-31 SC307257
8 Canada Square, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-08-06 ~ 2002-12-19
IIF 121 - Secretary → ME
2005-07-19 ~ 2010-09-24
IIF 174 - Secretary → ME
135
MIDLAND BANK (BRANCH NOMINEES) LIMITED
00239325
1 Centenary Square, Birmingham, England
Active Corporate (3 parents)
Officer
2002-06-26 ~ 2002-07-19
IIF 8 - Director → ME
1999-08-06 ~ 2002-12-19
IIF 196 - Secretary → ME
136
MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
- now 00425458
BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
8 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2001-09-10 ~ 2002-12-19
IIF 15 - Secretary → ME
137
MOTOLEASE LIMITED
- now 01612766
BALTIC MOTOLEASE LIMITED - 1993-02-11
MOTOLEASE CONTRACTS LIMITED - 1988-02-10
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 91 - Secretary → ME
138
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01803296
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED
- 2000-05-08 01803296
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01 01851544, 01648471, 01889590 ... (more)
8 Canada Square, London
Active Corporate (5 parents)
Officer
1999-08-06 ~ 2002-12-19
IIF 198 - Secretary → ME
2006-10-26 ~ 2007-10-05
IIF 195 - Secretary → ME
139
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
- now 00745746
GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ 2012-02-29
IIF 166 - Secretary → ME
140
SOCLEAR NOMINEES LIMITED
- now 02440937
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-16 ~ 2024-05-28
IIF 212 - Director → ME
141
SOMERS (U.K.) LIMITED
- now 02759673
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03 01660783, 04773122, 03689743 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-08 ~ 2016-03-24
IIF 145 - Director → ME
142
SOUTH YORKSHIRE LIGHT RAIL LIMITED
- now 02386220
SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15 02634683, 02634683
PRIZEDATE LIMITED - 1989-06-15
C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 104 - Secretary → ME
143
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
- now 00700188
A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2001-07-01 ~ 2002-12-19
IIF 116 - Secretary → ME
144
SWAN NATIONAL LIMITED
- now 01503717 00959366, 01141626, 00240039, 01089053... (more)
ASSETFINANCE LIMITED - 1999-09-27 01138340, NF002041
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-11-15
IIF 96 - Secretary → ME
145
TKM INTERNATIONAL LIMITED
- now 01911463 01631139
JAMES CAPEL CLEARING LIMITED - 1990-03-28
WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26 01524046
LOWHOLD LIMITED - 1985-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1999-12-20 ~ 2002-12-19
IIF 9 - Director → ME
1999-12-20 ~ 2002-12-19
IIF 80 - Secretary → ME
146
VAULTEX UK LIMITED
- now 06356813
HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
All Saints Triangle, Caledonian Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-07-14 ~ 2010-04-22
IIF 187 - Secretary → ME
IIF 184 - Secretary → ME

Musgrove, Robert Hugh

Musgrove, Robert Hugh

Musgrove, Robert Hugh

Musgrove, Robert Hugh

Musgrove, Robert Hugh

Musgrove, Robert Hugh

Musgrove, Robert Hugh

Musgrove, Robert Hugh

Musgrove, Robert Hugh

Musgrove, Robert Hugh

Musgrove, Robert Hugh

Musgrove, Robert

Musgrove, Robert

Musgrove, Robert Hugh

Musgrove, Robert Hugh

Musgrove, Robert Hugh

Musgrove, Robert

DEVELOPING COUNTRIES INVESTMENT LIMITED

DRAYTON CORPORATION (NOMINEES) LIMITED

FIDELITY INVESTMENTS LIMITED

FIL (UK) LIMITED

FIL IOW LIMITED

FIL SECURITIES (UK) LIMITED

FIL SKYLINE (HOLDINGS) LIMITED

FIL SPS NOMINEE LIMITED

FIL SKYLINE NO. 1 LIMITED

FUND NOMINEES LIMITED

HSBC DEVELOPMENT PROPERTIES (UK) LIMITED

HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED

HSBC INVESTMENT RESIDUARY LIMITED

HSBC VINTNERS PLACE LIMITED

JAMES CAPEL HOLDINGS LIMITED

JAMES CAPEL INVESTMENTS LIMITED

JAMES CAPEL SERVICES LIMITED

MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED

MONTAGU TRUST LIMITED

RETIREMENT ANGELS LIMITED

SAMUEL MONTAGU & CO (NOMINEES) LIMITED

SAMUEL MONTAGU HOLDINGS LIMITED

SAMUEL MONTAGU INTERNATIONAL HOLDINGS

SPEEDCALM LIMITED

27 POULTRY

SHELFCO (NO.2517) LIMITED

ALBOUYS NOMINEES LIMITED

AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED

ANNUITY DIRECT LIMITED

ASSETFINANCE CITY INVESTMENTS LIMITED

ASSETFINANCE DECEMBER (A) LIMITED

ASSETFINANCE DECEMBER (C) LIMITED

ASSETFINANCE DECEMBER (E) LIMITED

ASSETFINANCE DECEMBER (F) LIMITED

MOTOPURCHASE LIMITED

ASSETFINANCE DECEMBER (M) LIMITED

ASSETFINANCE DECEMBER (P) LIMITED

ASSETFINANCE DECEMBER (W) LIMITED

ASSETFINANCE JUNE (A) LIMITED

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