1
ASSETFINANCE DECEMBER (A) LIMITED
- now 01105441 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857... (more)FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (43 parents)
Officer
2010-09-23 ~ 2012-02-23
IIF 23 - Secretary → ME
2015-01-05 ~ 2015-05-28
IIF 22 - Secretary → ME
2
ASSETFINANCE DECEMBER (C) LIMITED
- now 01264521 04415647, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2010-09-23 ~ 2012-02-23
IIF 15 - Secretary → ME
3
ASSETFINANCE DECEMBER (E) LIMITED
- now 01299174 04415647, 01264521, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (44 parents)
Officer
2010-09-23 ~ 2012-02-23
IIF 5 - Secretary → ME
2015-01-05 ~ 2015-05-28
IIF 11 - Secretary → ME
4
ASSETFINANCE DECEMBER (H) LIMITED
- now 02353439 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)MOTOPURCHASE LIMITED - 2004-11-19
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
8 Canada Square, London
Active Corporate (51 parents)
Officer
2010-09-23 ~ 2011-12-22
IIF 33 - Secretary → ME
2015-01-05 ~ 2015-05-28
IIF 50 - Secretary → ME
5
ASSETFINANCE DECEMBER (M) LIMITED
- now 01065384 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01139640, 00957327, NI024226, 02161857, 01105441... (more)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, London
Dissolved Corporate (45 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 34 - Secretary → ME
2010-09-29 ~ 2012-02-23
IIF 18 - Secretary → ME
6
ASSETFINANCE DECEMBER (P) LIMITED
- now 01337172 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
MIDLAW (NO. 4) LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
2010-09-29 ~ 2012-02-23
IIF 26 - Secretary → ME
2015-01-05 ~ 2015-06-12
IIF 58 - Secretary → ME
7
ASSETFINANCE DECEMBER (R) LIMITED
- now 04415660 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, London
Active Corporate (40 parents)
Officer
2015-01-05 ~ 2015-05-28
IIF 40 - Secretary → ME
2010-09-29 ~ 2011-12-22
IIF 41 - Secretary → ME
8
ASSETFINANCE DECEMBER (W) LIMITED
- now 01277502 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)FTMF LEASING MARCH (E) LIMITED - 1999-09-27
FORWARD MOTOR FINANCE LIMITED - 1997-04-01
GRIFFIN DISCOUNT LIMITED - 1995-03-01
8 Canada Square, London
Dissolved Corporate (44 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 46 - Secretary → ME
2010-09-29 ~ 2012-02-23
IIF 25 - Secretary → ME
9
ASSETFINANCE JUNE (A) LIMITED
- now 01143820CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (55 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 62 - Secretary → ME
10
MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (46 parents)
Officer
2015-01-05 ~ 2015-05-28
IIF 27 - Secretary → ME
11
ASSETFINANCE JUNE (N) LIMITED
- now NI007176FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
5 Donegall Square South, Belfast
Dissolved Corporate (33 parents)
Officer
2015-01-05 ~ dissolved
IIF 36 - Secretary → ME
12
ASSETFINANCE MARCH (B) LIMITED
- now NI007600FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
5 Donegal Square South, Belfast
Active Corporate (46 parents)
Officer
2015-01-05 ~ 2015-07-06
IIF 43 - Secretary → ME
13
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
2015-01-05 ~ 2015-05-28
IIF 9 - Secretary → ME
14
FORWARD LEASING (C) LIMITED - 1999-09-27
MIDLAW (NO.21) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2015-01-05 ~ dissolved
IIF 28 - Secretary → ME
15
CONCORD PRINT FINANCE LIMITED - 1999-09-27
CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
ROADMASTER FINANCE LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (55 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 12 - Secretary → ME
16
BILLINGSGATE NOMINEES LIMITED
- now 02136648GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
EARLYGATE LIMITED - 1987-09-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2016-04-06 ~ 2017-11-07
IIF 78 - Director → ME
17
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
2012-12-11 ~ 2015-09-25
IIF 79 - Director → ME
18
CANADA SQUARE NOMINEES (UK) LIMITED
- now 01143821GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (42 parents, 20 offsprings)
Officer
2012-12-11 ~ 2017-11-07
IIF 74 - Director → ME
19
CANADA WATER NOMINEES (UK) LIMITED
- now 01249901FORWARD 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
2012-12-11 ~ 2015-09-25
IIF 76 - Director → ME
20
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 4 offsprings)
Officer
2015-01-05 ~ 2015-08-13
IIF 55 - Secretary → ME
21
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
ASSETFINANCE MARCH (P) LIMITED
- 2011-06-23
01314823MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
MBFC OVERSEAS LIMITED - 1989-11-02
DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
One, Cabot Square, London
Dissolved Corporate (44 parents)
Officer
2011-05-24 ~ 2011-06-20
IIF 32 - Secretary → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2016-03-21 ~ 2019-05-29
IIF 77 - Director → ME
23
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2015-01-05 ~ 2015-06-12
IIF 54 - Secretary → ME
24
HAYS GROUP LTD - 1983-08-03
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-10-07 ~ 2022-10-07
IIF 67 - Director → ME
25
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 64 - Director → ME
26
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (27 parents, 41 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-10-07 ~ now
IIF 65 - Director → ME
27
HAYS OVERSEAS HOLDINGS LIMITED
- now 00964234HAYS PETROLEUM SERVICES LTD - 1992-04-28
ZIP PETROLEUM LIMITED - 1983-09-26
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-10-07 ~ now
IIF 66 - Director → ME
28
HAYS TALENT ADVISORY SERVICES LIMITED
15060041 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-10-10 ~ now
IIF 68 - Director → ME
29
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2012-12-11 ~ dissolved
IIF 71 - Director → ME
30
HSBC (BGF) INVESTMENTS LIMITED
- now 05229587ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
8 Canada Square, London
Active Corporate (35 parents, 1 offspring)
Officer
2015-01-05 ~ 2015-06-23
IIF 13 - Secretary → ME
31
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
2010-04-30 ~ 2015-02-17
IIF 52 - Secretary → ME
32
FORWARD TRUST GROUP LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 1997-04-01
8 Canada Square, London
Active Corporate (63 parents, 14 offsprings)
Officer
2010-03-30 ~ 2011-09-28
IIF 14 - Secretary → ME
33
HSBC ASSET FINANCE HOLDINGS LIMITED - now
FORWARD TRUST GROUP LIMITED - 1997-04-01
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents, 3 offsprings)
Officer
2010-06-29 ~ 2011-03-28
IIF 17 - Secretary → ME
34
HSBC CITY FUNDING HOLDINGS
- now 02775485KNOCKHEAD INVESTMENTS - 2001-12-07
YOUNGNAME LIMITED - 1994-03-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
2015-01-05 ~ 2015-04-29
IIF 21 - Secretary → ME
35
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
06447555 8 Canada Square, London
Active Corporate (30 parents, 49 offsprings)
Officer
2015-01-26 ~ 2015-07-28
IIF 19 - Secretary → ME
36
HSBC EQUATOR (UK) LIMITED
- now 03193708HSBC EQUATOR BANK LIMITED - 2005-04-28
HSBC EQUATOR BANK PLC - 2005-04-22
GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
2016-03-21 ~ 2019-05-29
IIF 75 - Director → ME
37
HSBC FINANCE TRANSFORMATION (UK) LIMITED
- now 01889590MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
8 Canada Square, London
Active Corporate (63 parents)
Officer
2010-04-30 ~ 2016-09-16
IIF 38 - Secretary → ME
38
HSBC FUNDING (UK) HOLDINGS
- now 02566924PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2015-01-05 ~ 2015-04-29
IIF 63 - Secretary → ME
39
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED - now
HSBC CANADA HOLDINGS (UK) LIMITED
- 2018-09-27
04328242 8 Canada Square, London
Active Corporate (37 parents)
Officer
2010-04-30 ~ 2014-11-21
IIF 39 - Secretary → ME
40
HSBC GLOBAL SERVICES (UK) LIMITED
- now 07272547HSBC MENA HOLDINGS (UK) LIMITED
- 2014-09-30
07272547 8 Canada Square, London
Active Corporate (31 parents)
Officer
2010-06-03 ~ 2017-06-05
IIF 1 - Secretary → ME
41
HSBC GLOBAL SERVICES LIMITED
- now 05639234HSBC GLOBAL OPERATIONS COMPANY LIMITED
- 2014-12-17
05639234HSBC GLOBAL RESOURCING (UK) LIMITED
- 2013-04-17
05639234 8 Canada Square, London
Active Corporate (54 parents, 3 offsprings)
Officer
2010-04-30 ~ 2017-06-05
IIF 29 - Secretary → ME
42
HSBC GROUP MANAGEMENT SERVICES LIMITED
09231974 8 Canada Square, London
Active Corporate (23 parents)
Officer
2016-03-18 ~ 2017-06-05
IIF 31 - Secretary → ME
43
HSBC GROUP NOMINEES UK LIMITED
- now 00753094HONGKONGBANK 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 (39 parents)
Officer
2012-12-12 ~ 2017-11-07
IIF 72 - Director → ME
44
HSBC IM PENSION TRUST LIMITED
- now 03956496RATEBONUS LIMITED - 2000-06-01
8 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-09-15 ~ 2016-03-03
IIF 45 - Secretary → ME
45
HSBC INFRASTRUCTURE LIMITED
- now 03417836CHARTERHOUSE 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, Birmingham
Dissolved Corporate (34 parents)
Officer
2015-01-05 ~ 2015-07-15
IIF 37 - Secretary → ME
46
HSBC INTERMEDIATE LEASING (UK) LIMITED
- now 00418328SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2015-01-05 ~ 2015-07-06
IIF 49 - Secretary → ME
2010-09-23 ~ 2011-12-20
IIF 24 - Secretary → ME
47
CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (67 parents, 7 offsprings)
Officer
2015-01-05 ~ 2015-11-18
IIF 42 - Secretary → ME
48
HSBC INVESTMENT COMPANY LIMITED - now
HSBC ASIA HOLDINGS (UK) LIMITED
- 2019-10-24
04308091HSBC ASIA HOLDINGS (UK) - 2008-11-24
8 Canada Square, London
Active Corporate (33 parents, 6 offsprings)
Officer
2010-04-30 ~ 2014-07-30
IIF 35 - Secretary → ME
49
HSBC LODGE FUNDING (UK) HOLDINGS
- now 02681141WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2015-01-05 ~ 2015-04-29
IIF 56 - Secretary → ME
50
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
2012-12-12 ~ dissolved
IIF 73 - Director → ME
51
HSBC OVERSEAS HOLDINGS (UK) LIMITED
- now 01656361MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
8 Canada Square, London
Active Corporate (56 parents, 1 offspring)
Officer
2010-04-30 ~ 2014-11-21
IIF 20 - Secretary → ME
52
HSBC OVERSEAS INVESTMENTS (UK) LIMITED
- now 02672355ASSETFINANCE 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 (31 parents)
Officer
2010-04-30 ~ 2015-08-25
IIF 53 - Secretary → ME
53
HSBC PH INVESTMENTS (UK) LIMITED
- now 01051510ASSETFINANCE DECEMBER (G) LIMITED
- 2010-12-17
01051510 04415647, 01264521, 01299174, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (52 parents)
Officer
2010-09-23 ~ 2011-12-20
IIF 59 - Secretary → ME
2015-01-05 ~ 2015-07-06
IIF 47 - Secretary → ME
54
HSBC PREFERENTIAL LP (UK)
- now 02415936STAFFORD PROPERTIES - 2003-10-17
SHELFCO (NO. 435) LIMITED - 1993-11-08
8 Canada Square, London
Active Corporate (42 parents)
Officer
2013-10-15 ~ 2014-07-04
IIF 4 - Secretary → ME
55
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
2013-03-07 ~ 2015-10-13
IIF 10 - Secretary → ME
56
HSBC PROPERTY FUNDS (HOLDING) LIMITED
- now 03335872CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, London
Active Corporate (33 parents, 2 offsprings)
Officer
2015-01-05 ~ 2015-08-13
IIF 8 - Secretary → ME
57
HSBC PROPERTY FUNDS INVESTMENT LIMITED
- now 03364513CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2015-01-05 ~ 2015-08-13
IIF 16 - Secretary → ME
58
HSBC PROPERTY INVESTMENTS LIMITED
- now 02084578CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2015-01-05 ~ 2015-08-13
IIF 60 - Secretary → ME
59
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, London
Dissolved Corporate (52 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 51 - Secretary → ME
60
HSBC SECURITIES (JAPAN) LIMITED
- now 01997376HSBC 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 (71 parents)
Officer
2015-01-05 ~ 2015-08-25
IIF 2 - Secretary → ME
61
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (60 parents, 3 offsprings)
Officer
2015-01-05 ~ 2015-07-15
IIF 6 - Secretary → ME
62
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2015-01-05 ~ 2015-04-29
IIF 30 - Secretary → ME
63
1c Boxwell Road, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
47,711 GBP2021-10-31
Officer
2020-10-14 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
64
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 (76 parents, 7 offsprings)
Officer
2015-02-12 ~ 2015-09-09
IIF 61 - Secretary → ME
65
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2015-01-05 ~ 2015-09-25
IIF 57 - Secretary → ME
66
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
- now 00700188A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2015-01-05 ~ 2015-06-12
IIF 7 - Secretary → ME
2010-09-29 ~ 2012-02-23
IIF 3 - Secretary → ME
67
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents)
Officer
2015-01-05 ~ 2016-07-19
IIF 48 - Secretary → ME
2010-09-23 ~ 2012-02-24
IIF 44 - Secretary → ME
68
6 The Colonnade, Verulam Road, St. Albans, Hertfordshire
Active Corporate (6 parents)
Profit/Loss (Company account)
-22,580 GBP2023-04-01 ~ 2024-03-31
Officer
2019-07-19 ~ 2024-09-24
IIF 69 - Director → ME