1
AMP (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, LondonDissolved corporate (4 parents)
Officer
2010-08-19 ~ 2012-02-08IIF 7 - secretary → ME
2
FORWARD LEASING (B) LIMITED - 1999-09-27
MIDLAW (NO.16) LIMITED - 1982-01-06
8 Canada Square, LondonDissolved corporate (5 parents)
Officer
2011-03-17 ~ 2012-03-28IIF 20 - secretary → ME
3
FTBF 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, LondonDissolved corporate (5 parents)
Officer
2011-03-17 ~ 2012-03-28IIF 32 - secretary → ME
4
FTBF 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, LondonDissolved corporate (5 parents)
Officer
2011-03-17 ~ 2012-03-28IIF 41 - secretary → ME
5
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 MidlandsDissolved corporate (3 parents)
Officer
2010-09-02 ~ 2012-02-27IIF 24 - secretary → ME
6
GUARDIAN CAPITAL LIMITED - 2005-04-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2010-09-02 ~ 2012-03-20IIF 35 - secretary → ME
7
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
2010-09-02 ~ 2012-03-20IIF 28 - secretary → ME
8
FORWARD TRUST LIMITED - 2005-04-29
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, BirminghamDissolved corporate (4 parents, 2 offsprings)
Officer
2010-09-02 ~ 2012-03-20IIF 36 - secretary → ME
9
8 Canada Square, LondonCorporate (6 parents, 1 offspring)
Officer
2010-09-06 ~ 2012-02-09IIF 9 - secretary → ME
10
MIDLAND (TS) LIMITED - 1998-05-08
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2010-09-03 ~ 2012-03-13IIF 33 - secretary → ME
11
GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-09-02 ~ 2012-02-27IIF 6 - secretary → ME
12
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-09-02 ~ 2012-03-20IIF 34 - secretary → ME
13
ASSETFINANCE 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, EnglandCorporate (3 parents)
Officer
2010-09-07 ~ 2012-02-08IIF 26 - secretary → ME
14
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, LondonCorporate (5 parents)
Officer
2010-08-19 ~ 2012-02-08IIF 3 - secretary → ME
15
MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-09-24 ~ 2012-03-02IIF 44 - secretary → ME
16
HSBC EQUITY LIMITED - 1999-09-27
MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
2010-06-23 ~ 2012-02-21IIF 17 - secretary → ME
17
MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-08-19 ~ 2012-02-08IIF 10 - secretary → ME
18
MSS NOMINEES LIMITED - 2000-01-10
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, LondonCorporate (5 parents, 4 offsprings)
Officer
2010-08-19 ~ 2012-02-08IIF 39 - secretary → ME
19
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
2010-08-19 ~ 2012-02-09IIF 23 - secretary → ME
20
HONGKONGBANK NOMINEES UK LTD - 1993-03-10
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
8 Canada Square, LondonCorporate (4 parents)
Officer
2010-09-02 ~ 2012-03-20IIF 1 - secretary → ME
21
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
2010-08-19 ~ 2012-02-08IIF 25 - secretary → ME
22
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
2010-08-19 ~ 2012-02-08IIF 40 - secretary → ME
23
HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-09-02 ~ 2012-03-20IIF 43 - secretary → ME
24
HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
8 Canada Square, LondonCorporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2010-08-19 ~ 2012-02-08IIF 37 - secretary → ME
25
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2010-08-19 ~ 2012-02-08IIF 19 - secretary → ME
26
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, LondonCorporate (5 parents)
Officer
2010-08-19 ~ 2012-02-08IIF 14 - secretary → ME
27
HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, LondonCorporate (5 parents)
Officer
2010-06-23 ~ 2012-02-21IIF 5 - secretary → ME
28
HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
GEMDALE LIMITED - 1999-06-07
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2010-08-03 ~ 2012-02-22IIF 27 - secretary → ME
29
MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2010-06-23 ~ 2012-02-21IIF 31 - secretary → ME
30
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2010-05-06 ~ 2012-02-02IIF 38 - secretary → ME
31
JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
INSTANTFEATURE LIMITED - 1987-01-15
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2010-05-06 ~ 2012-02-02IIF 8 - secretary → ME
32
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
2010-05-06 ~ 2012-02-02IIF 4 - secretary → ME
33
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2010-05-06 ~ 2012-02-02IIF 18 - secretary → ME
34
LAMPMAN LIMITED - 1988-09-30
8 Canada Square, LondonCorporate (4 parents)
Officer
2010-05-06 ~ 2012-02-02IIF 29 - secretary → ME
35
LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2010-05-06 ~ 2012-02-02IIF 42 - secretary → ME
36
LAURHOLD LIMITED - 1986-06-27
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2010-09-02 ~ 2012-02-27IIF 21 - secretary → ME
37
CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2010-09-15 ~ 2012-02-27IIF 2 - secretary → ME
38
HBL 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, LondonDissolved corporate (3 parents)
Officer
2010-09-02 ~ 2012-02-27IIF 11 - secretary → ME
39
PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2010-08-19 ~ 2012-02-08IIF 16 - secretary → ME
40
1 Centenary Square, Birmingham, EnglandCorporate (3 parents)
Officer
2010-09-07 ~ 2012-02-08IIF 13 - secretary → ME
41
MORACREST LIMITED - 1977-12-31
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2010-08-20 ~ 2012-02-21IIF 15 - secretary → ME
42
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
8 Canada Square, LondonCorporate (5 parents)
Officer
2010-08-19 ~ 2012-02-08IIF 12 - secretary → ME
43
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2010-09-02 ~ 2012-03-20IIF 30 - secretary → ME
44
THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2010-06-23 ~ 2012-02-21IIF 22 - secretary → ME