1
MOTOPURCHASE LIMITED - 2004-11-19
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
8 Canada Square, LondonCorporate (5 parents)
Officer
2020-10-22 ~ 2022-02-25IIF 18 - secretary → ME
2
MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
MIDLAW (NO. 4) LIMITED - 1980-12-31
8 Canada Square, LondonCorporate (5 parents)
Officer
2020-10-22 ~ 2022-02-25IIF 21 - secretary → ME
3
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, LondonCorporate (5 parents)
Officer
2020-10-22 ~ 2022-02-25IIF 8 - secretary → ME
4
CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, LondonCorporate (5 parents)
Officer
2020-10-22 ~ 2022-02-25IIF 25 - secretary → ME
5
FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
5 Donegal Square South, BelfastCorporate (5 parents)
Officer
2020-10-22 ~ 2022-02-25IIF 6 - secretary → ME
6
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, LondonCorporate (5 parents)
Officer
2020-10-22 ~ 2022-02-25IIF 24 - secretary → ME
7
CONCORD PRINT FINANCE LIMITED - 1999-09-27
CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
ROADMASTER FINANCE LIMITED - 1992-08-14
8 Canada Square, LondonCorporate (5 parents)
Officer
2020-10-22 ~ 2022-02-25IIF 14 - secretary → ME
8
PEDALCLIFF LIMITED - 2006-06-07
8 Canada Square, London, EnglandCorporate (3 parents)
Officer
2019-02-11 ~ 2021-02-23IIF 7 - secretary → ME
9
GUARDIAN CAPITAL LIMITED - 2005-04-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2021-01-26 ~ 2022-02-25IIF 22 - secretary → ME
10
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, LondonCorporate (5 parents)
Officer
2021-02-12 ~ 2022-02-25IIF 17 - secretary → ME
11
OAKGATE SERVICES LIMITED - 2004-08-17
8 Canada Square, LondonCorporate (3 parents)
Officer
2019-02-11 ~ 2021-02-23IIF 4 - secretary → ME
12
MSS NOMINEES LIMITED - 2000-01-10
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, LondonCorporate (5 parents, 4 offsprings)
Officer
2021-02-12 ~ 2022-02-25IIF 10 - secretary → ME
13
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
8 Canada Square, LondonCorporate (5 parents)
Officer
2021-02-12 ~ 2022-02-25IIF 19 - secretary → ME
14
MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
8 Canada Square, LondonCorporate (5 parents)
Officer
2021-02-12 ~ 2022-02-25IIF 20 - secretary → ME
15
MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, BirminghamDissolved corporate (5 parents)
Officer
2021-02-12 ~ 2022-02-25IIF 15 - secretary → ME
16
JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
8 Canada Square, LondonCorporate (3 parents)
Officer
2019-02-11 ~ 2020-08-14IIF 5 - secretary → ME
17
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2021-02-12 ~ 2022-02-25IIF 13 - secretary → ME
18
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, LondonCorporate (5 parents)
Officer
2021-02-12 ~ 2022-02-25IIF 23 - secretary → ME
19
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2021-04-29 ~ 2022-02-25IIF 3 - secretary → ME
20
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, LondonCorporate (5 parents, 2 offsprings)
Officer
2021-04-29 ~ 2022-02-25IIF 26 - secretary → ME
21
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2021-04-29 ~ 2022-02-25IIF 11 - secretary → ME
22
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
2021-02-18 ~ 2022-02-25IIF 16 - secretary → ME
23
LAMPMAN LIMITED - 1988-09-30
8 Canada Square, LondonCorporate (4 parents)
Officer
2021-02-18 ~ 2022-02-25IIF 9 - secretary → ME
24
8 Canada Square, LondonCorporate (4 parents)
Officer
2021-03-04 ~ 2022-02-25IIF 1 - secretary → ME
25
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
8 Canada Square, LondonCorporate (5 parents)
Officer
2021-02-12 ~ 2022-02-25IIF 2 - secretary → ME
26
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents)
Officer
2021-02-15 ~ 2022-02-25IIF 12 - secretary → ME