1
FORWARD 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 KingdomCorporate (4 parents)
Officer
2015-05-26 ~ 2017-02-03IIF 17 - secretary → ME
2
FTBF 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 KingdomCorporate (4 parents)
Officer
2015-05-26 ~ 2017-02-03IIF 24 - secretary → ME
3
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
2015-05-26 ~ 2017-03-22IIF 20 - secretary → ME
4
MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
STAVWING LIMITED - 1980-12-31
1 Centenary Square, Birmingham, United KingdomCorporate (4 parents)
Officer
2015-05-26 ~ 2017-03-22IIF 32 - secretary → ME
5
SWAN 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 KingdomCorporate (4 parents)
Officer
2015-05-26 ~ 2017-02-03IIF 30 - secretary → ME
6
CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, LondonCorporate (4 parents)
Officer
2015-04-29 ~ 2017-09-12IIF 10 - secretary → ME
7
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2015-07-27 ~ 2017-04-30IIF 37 - secretary → ME
8
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2015-06-30 ~ 2017-05-04IIF 33 - secretary → ME
9
ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
8 Canada Square, LondonCorporate (6 parents, 1 offspring)
Officer
2015-06-23 ~ 2017-03-13IIF 29 - secretary → ME
10
FORWARD 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 KingdomCorporate (6 parents, 4 offsprings)
Officer
2016-01-26 ~ 2017-06-28IIF 39 - secretary → ME
11
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
2015-05-13 ~ 2017-04-28IIF 26 - secretary → ME
12
SPEED 3513 LIMITED - 1993-12-20
8 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2017-12-01 ~ 2021-03-25IIF 6 - secretary → ME
13
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2015-07-15 ~ 2017-03-08IIF 27 - secretary → ME
14
HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
GIH LIMITED - 1996-01-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2015-09-10 ~ 2016-05-10IIF 18 - secretary → ME
15
MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2015-06-18 ~ 2017-06-16IIF 16 - secretary → ME
16
GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
GRIFFIN FACTORS LIMITED - 1996-11-04
1 Centenary Square, BirminghamCorporate (6 parents)
Officer
2016-01-26 ~ 2017-06-22IIF 35 - secretary → ME
17
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
2016-02-19 ~ 2017-05-02IIF 19 - secretary → ME
18
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
2016-02-19 ~ 2017-05-02IIF 34 - secretary → ME
19
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
2015-09-16 ~ 2017-03-08IIF 40 - secretary → ME
20
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents)
Officer
2019-01-11 ~ 2021-01-20IIF 4 - secretary → ME
21
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
2015-05-13 ~ 2017-04-28IIF 42 - secretary → ME
22
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 1 offspring)
Officer
2019-01-16 ~ 2021-01-27IIF 5 - secretary → ME
23
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
2015-08-25 ~ 2017-04-28IIF 36 - secretary → ME
24
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
2015-07-15 ~ 2017-03-08IIF 38 - secretary → ME
25
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2015-07-15 ~ 2017-03-08IIF 23 - secretary → ME
26
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
2018-08-30 ~ 2019-01-14IIF 2 - secretary → ME
27
HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2017-11-23 ~ 2019-07-12IIF 15 - secretary → ME
28
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents)
Officer
2018-03-22 ~ 2021-02-14IIF 3 - secretary → ME
29
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
2015-04-27 ~ 2017-04-28IIF 22 - secretary → ME