1
CANADA CRESCENT NOMINEES (UK) LIMITED
- now 00970198GUARDIAN CAPITAL LIMITED - 2005-04-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2015-09-25 ~ 2017-11-09
IIF 21 - Director → ME
2
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, Birmingham
Dissolved Corporate (32 parents, 16 offsprings)
Officer
2015-09-25 ~ 2017-10-30
IIF 20 - Director → ME
3
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
- now 01113112ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
CONCORD PRINT FINANCE LIMITED - 1997-04-01
CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
8 Canada Square, London
Active Corporate (54 parents, 1 offspring)
Officer
2016-02-29 ~ 2017-11-09
IIF 8 - Secretary → ME
4
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
06606400 8 Canada Square, London
Active Corporate (26 parents)
Officer
2016-02-03 ~ 2017-11-09
IIF 11 - Secretary → ME
5
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
06447555 8 Canada Square, London
Active Corporate (30 parents, 49 offsprings)
Officer
2015-07-28 ~ 2017-11-06
IIF 4 - Secretary → ME
6
HSBC FINANCE TRANSFORMATION (UK) LIMITED
- now 01889590MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
8 Canada Square, London
Active Corporate (63 parents)
Officer
2017-04-26 ~ 2017-11-09
IIF 5 - Secretary → ME
7
HSBC GROUP NOMINEES UK LIMITED
- now 00753094HONGKONGBANK NOMINEES UK LTD - 1993-03-10
PALL MALL NOMINEES LIMITED - 1987-03-04
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
8 Canada Square, London
Active Corporate (39 parents)
Officer
2015-11-12 ~ 2017-11-09
IIF 10 - Secretary → ME
8
HSBC IM PENSION TRUST LIMITED
- now 03956496RATEBONUS LIMITED - 2000-06-01
8 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2016-03-03 ~ 2017-11-09
IIF 7 - Secretary → ME
9
HSBC LONDON HOLDINGS LIMITED
- now 02236448HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2015-11-12 ~ dissolved
IIF 6 - Secretary → ME
10
HSBC PRIVATE BANK (UK) LIMITED
- now 00499482HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, London
Active Corporate (130 parents)
Officer
2015-10-13 ~ 2017-11-09
IIF 9 - Secretary → ME
11
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
HSBC TRUST COMPANY (UK) LIMITED
- 2025-03-10
00106294MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, England
Active Corporate (77 parents, 7 offsprings)
Officer
2015-09-09 ~ 2017-11-09
IIF 12 - Secretary → ME
12
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (48 parents, 1 offspring)
Officer
2016-09-22 ~ 2017-11-09
IIF 13 - Secretary → ME
13
1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-07 ~ now
IIF 16 - Director → ME
14
456 HOLDCO LIMITED - 2021-06-17
1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2024-01-07 ~ now
IIF 15 - Director → ME
15
1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-24 ~ now
IIF 14 - Director → ME
16
456 INVESTCO LIMITED - 2021-06-17
1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-01-07 ~ now
IIF 18 - Director → ME
17
1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 19 - Director → ME
18
1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 17 - Director → ME
19
EXCHANGE SOLUTIONS LTD - 2012-08-03
1st Floor Worship Square, 65 Clifton Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-10-16 ~ 2020-10-12
IIF 3 - Secretary → ME
2024-06-28 ~ now
IIF 1 - Secretary → ME
20
456 NEWCO PLC - 2021-06-17
1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-01-01 ~ now
IIF 2 - Secretary → ME