1
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-02-01 ~ 2015-02-20IIF 6 - secretary → ME
2
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
2012-02-08 ~ 2014-11-14IIF 39 - secretary → ME
3
BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY - 2016-09-16
BILLINGSGATE PLC - 1985-12-02
EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2013-10-04 ~ 2015-02-20IIF 70 - secretary → ME
4
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
2012-02-27 ~ 2014-10-03IIF 68 - secretary → ME
5
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2013-10-07 ~ 2014-02-12IIF 69 - 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
2012-02-29 ~ 2015-02-20IIF 33 - secretary → ME
7
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-02-29 ~ 2015-02-20IIF 40 - secretary → ME
8
50 Lothian Road, Festival Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
2012-02-29 ~ 2015-02-20IIF 75 - secretary → ME
9
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2012-02-29 ~ 2015-02-20IIF 21 - secretary → ME
10
8 Canada Square, LondonCorporate (7 parents)
Officer
2013-06-12 ~ 2015-02-20IIF 60 - secretary → ME
11
8 Canada Square, LondonCorporate (6 parents, 1 offspring)
Officer
2012-02-09 ~ 2014-10-07IIF 12 - secretary → ME
12
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
2012-03-13 ~ 2014-10-20IIF 35 - secretary → ME
13
FIRST DIRECT LIMITED - 2000-10-17
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2014-03-19 ~ 2014-09-04IIF 47 - secretary → ME
14
GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-02-27 ~ 2014-10-03IIF 62 - secretary → ME
15
HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2014-05-19 ~ 2015-02-20IIF 72 - secretary → ME
16
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
2012-02-08 ~ 2014-08-19IIF 66 - secretary → ME
17
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, LondonCorporate (5 parents)
Officer
2012-02-08 ~ 2014-11-14IIF 41 - secretary → ME
18
FTMF LEASING MARCH (B) LIMITED - 2001-02-07
SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
VELOCITY FORTY LIMITED - 1988-12-12
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2014-03-19 ~ 2014-09-04IIF 37 - secretary → ME
19
8 Canada Square, LondonCorporate (6 parents, 18 offsprings)
Officer
2012-01-26 ~ 2014-07-29IIF 49 - secretary → ME
20
MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2013-10-07 ~ 2015-02-20IIF 19 - secretary → ME
21
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
2012-02-21 ~ 2015-02-20IIF 31 - secretary → ME
22
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
2012-02-08 ~ 2014-11-14IIF 43 - secretary → ME
23
HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
OCEANGLEN LIMITED - 1985-08-07
8 Canada Square, LondonCorporate (7 parents)
Officer
2013-10-08 ~ 2015-02-06IIF 50 - secretary → ME
24
MSS NOMINEES LIMITED - 2000-01-10
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, LondonCorporate (5 parents, 4 offsprings)
Officer
2012-02-08 ~ 2014-11-14IIF 56 - secretary → ME
25
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
2012-02-09 ~ 2014-10-07IIF 55 - secretary → ME
26
CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2013-10-28 ~ 2015-02-20IIF 2 - secretary → ME
27
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
2014-03-18 ~ 2015-02-20IIF 22 - secretary → ME
28
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, LondonDissolved corporate (3 parents)
Officer
2014-08-08 ~ 2015-02-20IIF 74 - secretary → ME
29
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
2013-10-15 ~ 2015-02-20IIF 53 - secretary → ME
30
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
2012-02-08 ~ 2014-11-14IIF 79 - secretary → ME
31
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
2012-02-08 ~ 2014-11-14IIF 27 - secretary → ME
32
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
2012-02-08 ~ 2015-02-20IIF 32 - secretary → ME
33
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2012-02-08 ~ 2014-11-14IIF 77 - secretary → ME
34
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, LondonCorporate (5 parents)
Officer
2012-02-08 ~ 2014-11-14IIF 67 - secretary → ME
35
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
2012-02-21 ~ 2015-02-20IIF 34 - secretary → ME
36
HSBC FURBS TRUSTEE LIMITED - 2009-06-08
DEGREEHELP LIMITED - 1996-05-28
8 Canada Square, LondonCorporate (5 parents)
Officer
2013-09-24 ~ 2015-02-20IIF 71 - secretary → ME
37
MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2014-03-19 ~ 2014-09-04IIF 61 - secretary → ME
38
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
1 Centenary Square, Birmingham, EnglandCorporate (4 parents)
Officer
2014-03-19 ~ 2014-09-04IIF 76 - secretary → ME
39
HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
Hill House 1, Little New Street, LondonDissolved corporate (3 parents)
Officer
2013-10-10 ~ 2015-02-20IIF 13 - secretary → ME
40
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2012-02-02 ~ 2014-08-13IIF 46 - secretary → ME
41
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
2012-02-02 ~ 2014-08-13IIF 24 - secretary → ME
42
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
2012-02-02 ~ 2014-08-13IIF 48 - secretary → ME
43
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2012-02-02 ~ 2014-08-13IIF 59 - secretary → ME
44
LAMPMAN LIMITED - 1988-09-30
8 Canada Square, LondonCorporate (4 parents)
Officer
2012-02-02 ~ 2014-08-13IIF 18 - secretary → ME
45
LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2012-02-02 ~ 2014-08-13IIF 42 - secretary → ME
46
8 Canada Square, LondonCorporate (4 parents)
Officer
2012-02-29 ~ 2014-10-03IIF 73 - secretary → ME
47
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
2014-03-19 ~ 2015-02-20IIF 17 - secretary → ME
48
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
2013-09-17 ~ 2015-02-12IIF 5 - secretary → ME
49
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
2012-02-08 ~ 2014-11-14IIF 10 - secretary → ME
50
1 Centenary Square, Birmingham, EnglandCorporate (3 parents)
Officer
2012-02-08 ~ 2014-08-19IIF 16 - secretary → ME
51
MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
1 Centenary Square, Birmingham, EnglandCorporate (4 parents)
Officer
2014-03-19 ~ 2014-09-04IIF 11 - secretary → ME
52
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
8 Canada Square, LondonCorporate (5 parents)
Officer
2012-02-08 ~ 2014-11-14IIF 44 - secretary → ME
53
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2012-10-25 ~ 2014-10-14IIF 45 - secretary → ME
54
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-02-01 ~ 2015-02-20IIF 9 - secretary → ME
55
RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
1 Centenary Square, Birmingham, United KingdomCorporate (3 parents)
Officer
2013-10-23 ~ 2014-08-28IIF 26 - secretary → ME
56
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
2012-02-21 ~ 2015-02-20IIF 78 - secretary → ME
57
TURNSONIC LIMITED - 1988-05-18
1 Centenary Square, Birmingham, EnglandCorporate (4 parents)
Officer
2014-03-19 ~ 2014-09-04IIF 58 - secretary → ME