1
ABFA EDUCATIONAL FOUNDATION - now
FDA EDUCATIONAL FOUNDATION
- 2007-06-28
03065917THE CFA EDUCATIONAL FOUNDATION - 1996-09-11
3rd Floor 20 Hill Rise, Richmond Upon Thames, Surrey
Dissolved Corporate (22 parents)
Officer
2004-06-01 ~ 2007-03-05
IIF 35 - Director → ME
2
ANZ EUROPE LIMITED - now
ANZ BANK (EUROPE) LIMITED
- 2018-11-19
02125187ANZ SECURITIES (UK) LIMITED - 2004-05-26
ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07
MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16
MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12
MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
40 Bank Street, Canary Wharf, London
Dissolved Corporate (42 parents)
Officer
2009-07-29 ~ 2012-11-22
IIF 40 - Director → ME
3
40 Bank Street, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2009-11-18 ~ 2012-12-31
IIF 30 - Director → ME
4
40 Bank Street, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2009-11-18 ~ 2012-12-31
IIF 22 - Director → ME
5
40 Bank Street, Canary Wharf, London, London
Dissolved Corporate (13 parents)
Officer
2009-11-18 ~ 2012-12-31
IIF 32 - Director → ME
6
40 Bank Street, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2009-11-18 ~ 2012-12-31
IIF 27 - Director → ME
7
GRINDLAYS LEASING LIMITED - 1986-10-01
BRANDTS LEASING LONDON LIMITED - 1982-11-03
40 Bank Street, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2009-11-18 ~ 2012-12-31
IIF 24 - Director → ME
8
ANZEF LEASING NO. 1 LIMITED
- now 02414480JHS LEASING (11/96) LIMITED - 2001-03-01
SLTM (11) LIMITED - 1995-12-01
40 Bank Street, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2009-11-18 ~ 2012-12-31
IIF 23 - Director → ME
9
ANZEF LEASING NO. 2 LIMITED
- now 02461011JHS LEASING (1/97) LIMITED - 2001-05-01
SLTM (1) LIMITED - 1996-01-30
40 Bank Street, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2009-11-18 ~ 2012-12-31
IIF 25 - Director → ME
10
ANZ GRINDLAYS EXPORT FINANCE LIMITED - 2000-09-15
GRINDLAY BRANDTS EXPORT FINANCE LIMITED - 1989-10-01
BRANDTS EXPORT FINANCE LIMITED - 1976-12-31
25 North Colonnade, Level 12, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2009-11-18 ~ 2012-12-31
IIF 26 - Director → ME
11
ASSET BASED FINANCE ASSOCIATION LIMITED
- now 01249173FACTORS & DISCOUNTERS ASSOCIATION LIMITED
- 2007-06-28
01249173ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
15 Canada Square, London
Dissolved Corporate (65 parents)
Officer
2003-06-01 ~ 2007-06-30
IIF 38 - Director → ME
12
40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2009-11-18 ~ 2012-12-31
IIF 31 - Director → ME
13
CIT EQUIPMENT FINANCE (UK) LIMITED - now
BARCLAYS TECHNOLOGY FINANCE LIMITED
- 2007-01-02
00212857DRKW FINANCE LIMITED - 2003-01-02
DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents)
Officer
2004-09-28 ~ 2004-10-29
IIF 36 - Director → ME
14
SNRDCO 3044 LIMITED - 2011-01-12
Olympic Court Third Avenue, Trafford Park Village, Manchester
Dissolved Corporate (9 parents)
Officer
2013-12-16 ~ dissolved
IIF 8 - Director → ME
15
CLOSE ASSET FINANCE LIMITED
- now 02053453CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
10 Crown Place, London, England
Active Corporate (44 parents)
Officer
2015-01-16 ~ 2020-09-21
IIF 7 - Director → ME
16
CLOSE BREWERY RENTALS LIMITED
- now 05826492LHE PROFESSIONS LIMITED - 2007-05-15
G & E ASSOCIATES LIMITED - 2006-07-17
Unit 9b Albion Drive, Thurnscoe, Rotherham, South Yorkshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2013-10-14 ~ 2020-09-21
IIF 9 - Director → ME
17
10 Crown Place, London
Active Corporate (22 parents)
Officer
2016-11-17 ~ 2020-09-21
IIF 12 - Director → ME
18
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, London
Active Corporate (55 parents, 1 offspring)
Officer
2020-09-21 ~ 2025-01-06
IIF 15 - Director → ME
19
CLOSE BROTHERS HOLDINGS LIMITED
06582618 10 Crown Place, London
Active Corporate (14 parents, 3 offsprings)
Officer
2020-04-23 ~ 2025-01-06
IIF 17 - Director → ME
20
10 Crown Place, London
Active Corporate (61 parents, 25 offsprings)
Officer
2013-08-15 ~ 2025-01-06
IIF 3 - Director → ME
21
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED
09758793 10 Crown Place, London
Active Corporate (12 parents)
Officer
2015-09-02 ~ 2020-09-21
IIF 4 - Director → ME
22
CLOSE BROTHERS VEHICLE HIRE LIMITED
- now 04263175COMMERCIAL VEHICLE SOLUTIONS LIMITED
- 2015-11-02
04263175STANDARD SHELF (8170) LIMITED - 2001-12-03
Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
Active Corporate (27 parents)
Officer
2013-08-18 ~ 2020-09-21
IIF 10 - Director → ME
23
CLOSE INVOICE FINANCE LIMITED
- now 00935949CENTURY LIMITED - 1994-01-01
CENTURY FACTORS LIMITED - 1991-06-01
10 Crown Place, London
Active Corporate (36 parents, 2 offsprings)
Officer
2013-10-15 ~ 2020-09-21
IIF 5 - Director → ME
24
Jackson House, Sibson Road, Sale, United Kingdom
Active Corporate (22 parents, 15 offsprings)
Officer
2013-10-14 ~ 2020-09-21
IIF 6 - Director → ME
25
EURO SALES FINANCE LIMITED - now
EURO SALES FINANCE PLC
- 2018-12-03
03038707 250 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
2005-03-30 ~ 2007-03-01
IIF 39 - Director → ME
26
10 Crown Place, London
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-01 ~ 2020-09-21
IIF 1 - Director → ME
27
FINANCE FOR INDUSTRY SERVICES LIMITED
05518340 10 Crown Place, London, England
Active Corporate (14 parents)
Officer
2016-02-01 ~ 2020-09-21
IIF 2 - Director → ME
28
GLOBAL FILMED ENTERTAINMENT LTD - now
ANZ DISTRIBUTION LIMITED
- 2011-09-06
05569052 36-38 Westbourne Grove, Newton Road, London
Dissolved Corporate (12 parents)
Officer
2009-11-18 ~ 2011-08-25
IIF 28 - Director → ME
29
HELLENIC DYNAMICS PLC - now
U.K. SPAC PLC - 2022-12-01
MOUNTFIELD GROUP PLC
- 2021-03-11
06374598MOUNTFIELD GROUP LIMITED - 2008-10-23
ACRE 1124 LIMITED - 2008-09-09
6th Floor 60 Gracechurch Street, London, United Kingdom
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2014-04-17 ~ 2016-06-30
IIF 14 - Director → ME
30
MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
BAKER LEASING LIMITED - 1987-10-20
25 North Colonnade, Level 12, London, United Kingdom
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2009-11-18 ~ 2012-12-31
IIF 20 - Director → ME
31
40 Bank Street, Canary Wharf, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-11-18 ~ 2012-12-31
IIF 29 - Director → ME
32
NOVITAS (SALISBURY) LIMITED
- now 07884046NOVITAS LOANS LIMITED - 2013-10-14
10 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-03 ~ 2020-09-21
IIF 13 - Director → ME
33
NOVITAS ASSET MANAGEMENT LIMITED - 2013-10-14
10 Crown Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-03 ~ 2020-09-21
IIF 11 - Director → ME
34
PEAC BUSINESS FINANCE LIMITED - now
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- 2021-07-01
00898129BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (69 parents, 12 offsprings)
Officer
2004-04-23 ~ 2004-10-29
IIF 34 - Director → ME
35
RBS INVOICE FINANCE (HOLDINGS) LIMITED
- now 04108349THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED
- 2006-01-03
04108349RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
250 Bishopsgate, London, England
Dissolved Corporate (53 parents, 6 offsprings)
Officer
2005-03-30 ~ 2007-03-01
IIF 37 - Director → ME
36
RBS INVOICE FINANCE LIMITED
- now 00662221THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
- 2006-01-03
00662221LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
CREDIT FACTORING LIMITED - 1988-09-30
250 Bishopsgate, London, England
Active Corporate (74 parents, 5 offsprings)
Officer
2005-03-30 ~ 2007-03-01
IIF 33 - Director → ME
37
TRINITYBRIDGE HOLDINGS LIMITED - now
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
- 2025-04-10
03773684VITALDUAL LIMITED - 1999-08-18
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (29 parents, 18 offsprings)
Officer
2022-04-01 ~ 2025-01-06
IIF 18 - Director → ME
38
NEWTA LIMITED - 2019-01-28
1 Angel Court, London, England
Active Corporate (85 parents)
Officer
2021-02-01 ~ 2023-03-05
IIF 19 - Director → ME
39
40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2009-11-18 ~ 2012-12-31
IIF 21 - Director → ME
40
WINTERFLOOD SECURITIES LIMITED
- now 02242204HACKREMCO (NO. 403) LIMITED - 1988-04-14
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2020-09-22 ~ 2025-01-06
IIF 16 - Director → ME