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
2015-05-28 ~ 2017-12-08IIF 25 - secretary → ME
2
FTMF 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, LondonDissolved corporate (7 parents)
Officer
2015-06-12 ~ 2017-12-08IIF 28 - secretary → ME
3
MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
MIDLAW (NO. 4) LIMITED - 1980-12-31
8 Canada Square, LondonCorporate (5 parents)
Officer
2015-06-12 ~ 2017-12-08IIF 18 - secretary → ME
4
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, LondonCorporate (5 parents)
Officer
2015-05-28 ~ 2017-12-08IIF 20 - secretary → ME
5
CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, LondonCorporate (5 parents)
Officer
2015-06-12 ~ 2017-12-08IIF 13 - secretary → ME
6
MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents)
Officer
2017-03-22 ~ 2017-12-08IIF 9 - secretary → ME
7
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
2015-07-06 ~ 2017-12-01IIF 21 - secretary → ME
8
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, LondonCorporate (5 parents)
Officer
2015-05-28 ~ 2017-12-01IIF 23 - secretary → ME
9
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
2015-06-12 ~ 2017-12-08IIF 33 - secretary → ME
10
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2015-06-12 ~ 2017-12-08IIF 11 - secretary → ME
11
8 Canada Square, LondonCorporate (5 parents)
Officer
2018-09-04 ~ 2019-09-25IIF 47 - secretary → ME
12
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporate
Officer
2016-05-27 ~ 2019-10-03IIF 4 - secretary → ME
13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate
Officer
2016-05-27 ~ 2019-10-03IIF 3 - secretary → ME
14
HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
8 Canada Square, LondonCorporate (7 parents)
Officer
2018-10-03 ~ 2019-10-17IIF 53 - secretary → ME
15
FORWARD TRUST GROUP LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 1997-04-01
8 Canada Square, LondonCorporate (5 parents, 14 offsprings)
Officer
2016-09-13 ~ 2017-12-01IIF 5 - secretary → ME
16
KNOCKHEAD INVESTMENTS - 2001-12-07
YOUNGNAME LIMITED - 1994-03-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved corporate (5 parents)
Officer
2015-04-29 ~ 2017-12-08IIF 19 - secretary → ME
17
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
2018-09-11 ~ 2019-09-25IIF 55 - secretary → ME
18
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
2016-02-19 ~ 2017-04-10IIF 36 - secretary → ME
19
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2015-04-29 ~ 2017-12-08IIF 24 - secretary → ME
20
MSS NOMINEES LIMITED - 2000-01-10
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, LondonCorporate (5 parents, 4 offsprings)
Officer
2016-02-19 ~ 2017-04-10IIF 44 - secretary → ME
21
HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
8 Canada Square, LondonCorporate (5 parents)
Officer
2018-06-26 ~ 2019-09-23IIF 6 - secretary → ME
22
RATEBONUS LIMITED - 2000-06-01
8 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-11-30 ~ 2019-09-24IIF 1 - secretary → ME
23
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2015-04-29 ~ 2017-12-08IIF 16 - 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
2018-09-21 ~ 2019-09-20IIF 49 - secretary → ME
25
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2016-02-19 ~ 2017-04-10IIF 37 - secretary → ME
26
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
8 Canada Square, LondonCorporate (6 parents, 1 offspring)
Officer
2018-06-26 ~ 2019-09-23IIF 51 - secretary → ME
27
STAFFORD PROPERTIES - 2003-10-17
SHELFCO (NO. 435) LIMITED - 1993-11-08
8 Canada Square, LondonCorporate (5 parents)
Officer
2018-09-04 ~ 2019-09-25IIF 48 - secretary → ME
28
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
2018-09-11 ~ 2019-09-25IIF 50 - secretary → ME
29
ASSETFINANCE 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, LondonCorporate (5 parents)
Officer
2015-07-06 ~ 2017-12-01IIF 12 - secretary → ME
30
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
2015-08-13 ~ 2017-12-08IIF 31 - secretary → ME
31
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, LondonDissolved corporate (8 parents)
Officer
2015-06-12 ~ 2017-12-08IIF 29 - secretary → ME
32
HSBC SECURITIES JAPAN LIMITED - 1999-10-01
HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
HSBC SECURITIES LIMITED - 1997-01-01
MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
MONTAGU SECURITIES LIMITED - 1986-11-06
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (7 parents)
Officer
2018-09-27 ~ 2019-09-30IIF 52 - secretary → ME
33
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2015-07-06 ~ 2017-12-08IIF 34 - secretary → ME
34
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
8th Floor 1 Southampton Street, London, EnglandCorporate (6 parents)
Officer
2015-05-20 ~ 2017-12-08IIF 22 - secretary → ME
35
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
2018-09-04 ~ 2019-09-25IIF 10 - secretary → ME
36
SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
PRIZEDATE LIMITED - 1989-06-15
C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2015-06-12 ~ 2017-12-08IIF 27 - secretary → ME
37
A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2015-06-12 ~ 2017-12-08IIF 14 - secretary → ME
38
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents)
Officer
2016-09-13 ~ 2017-12-08IIF 7 - secretary → ME
39
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
2018-09-11 ~ 2019-09-25IIF 54 - secretary → ME