1
ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
Related registrations:
06954398,
NI024226,
04415647, 04415660, 00957327, 01051510, 01065384, 01084280, 01105441, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809... (more)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 (6 parents, 1 offspring)
Officer
2007-09-03 ~ 2010-04-16
IIF 27 - Director → ME
2001-11-01 ~ 2006-10-20
IIF 2 - Secretary → ME
2
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
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Officer
1998-02-16 ~ 2001-07-06
IIF 19 - Secretary → ME
3
SPEED 3513 LIMITED - 1993-12-20
8 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-12-22 ~ 2010-04-16
IIF 25 - Director → ME
2000-10-20 ~ 2004-06-23
IIF 17 - Secretary → ME
4
HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
8 Canada Square, London
Active Corporate (5 parents)
Officer
2007-08-01 ~ 2010-04-16
IIF 26 - Director → ME
2002-09-24 ~ 2004-06-18
IIF 36 - Secretary → ME
5
HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
8 Canada Square, London
Active Corporate (6 parents, 3 offsprings)
Officer
2005-11-29 ~ 2005-12-01
IIF 30 - Director → ME
6
HONGKONGBANK NOMINEES UK LTD - 1993-03-10
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
8 Canada Square, London
Active Corporate (4 parents)
Officer
2001-09-17 ~ 2010-05-01
IIF 24 - Director → ME
7
HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
HSBC ASIA HOLDINGS (UK) - 2008-11-24
8 Canada Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
2007-08-02 ~ 2010-04-16
IIF 22 - Director → ME
2001-10-19 ~ 2004-06-18
IIF 33 - Secretary → ME
8
FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28
F.T.G. LIMITED - 1993-01-07
MIDLAW (NO. 13) LIMITED - 1981-12-31
8 Canada Square, London
Active Corporate (8 parents)
Officer
2007-09-03 ~ 2009-12-04
IIF 29 - Director → ME
2002-05-13 ~ 2002-06-19
IIF 31 - Director → ME
2002-06-19 ~ 2004-06-18
IIF 12 - Secretary → ME
9
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
Related registrations:
01526783,
01526786,
01648471, 01798474, 01803272, 01803273, 01803296, 01805273, 01806824, 01851543, 01851544, 01851550, 01889590, 01889591... (more) 8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-08-01 ~ 2010-04-16
IIF 23 - Director → ME
2002-08-14 ~ 2004-06-18
IIF 10 - Secretary → ME
10
ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
FTBF LEASING JUNE (A) LIMITED - 1999-09-27
FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
ROCHPLACE SERVICES LIMITED - 1992-08-14
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ 2010-04-16
IIF 28 - Director → ME
11
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, London
Active Corporate (4 parents)
Officer
1998-02-16 ~ 1998-05-22
IIF 3 - Secretary → ME
12
MBET LIMITED - 1999-06-16
MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1998-02-18 ~ 1999-06-28
IIF 20 - Director → ME
2006-10-25 ~ 2011-09-23
IIF 21 - Director → ME
13
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, Birmingham
Dissolved Corporate (7 parents)
Officer
1997-09-11 ~ 2000-10-05
IIF 13 - Secretary → ME
14
ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1997-12-04 ~ 2001-06-14
IIF 16 - Secretary → ME
15
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
1997-05-15 ~ 2000-02-07
IIF 6 - Secretary → ME
16
JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
INSTANTFEATURE LIMITED - 1987-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
1997-05-14 ~ 2000-02-07
IIF 5 - Secretary → ME
17
8 Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-05-14 ~ 2000-02-07
IIF 8 - Secretary → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1997-05-14 ~ 2000-02-07
IIF 4 - Secretary → ME
19
LAMPMAN LIMITED - 1988-09-30
8 Canada Square, London
Active Corporate (4 parents)
Officer
1997-05-14 ~ 2000-02-07
IIF 14 - Secretary → ME
20
LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1997-05-14 ~ 2000-02-07
IIF 18 - Secretary → ME
21
CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1997-05-19 ~ 2001-06-14
IIF 7 - Secretary → ME
22
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, London
Dissolved Corporate (3 parents)
Officer
1997-05-16 ~ 2001-06-14
IIF 9 - Secretary → ME
23
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-02-16 ~ 2000-11-20
IIF 35 - Secretary → ME
24
MORACREST LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1998-02-16 ~ 1998-05-22
IIF 15 - Secretary → ME
25
HPE G.P. LIMITED - 2003-04-08
MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-02-16 ~ 1998-05-22
IIF 34 - Secretary → ME
26
HONG KONG AND SHANGHAI BANKING CORPORATION - 1989-11-06
1 Queens Road Central, Hong Kong, Hong Kong
Converted / Closed Corporate (15 parents)
Officer
2010-06-01 ~ 2018-03-31
IIF 1 - Secretary → ME
27
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, Birmingham
Dissolved Corporate (4 parents)
Officer
1998-02-16 ~ 2001-07-06
IIF 11 - Secretary → ME