Mr Ian Robert Leech

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Ian Robert Leech
British born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Bath Row, Stamford, PE9 2QU, England
  IIF 1
- Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU
  IIF 2
Mr Ian Robert Leech
British born in January 1960
Resident in England
Registered addresses and corresponding companies
- 111, Baker Street, Mezzanine Floor, C/o Storal, London, W1U 6RR, United Kingdom
  IIF 3
- 16, Bath Row, Stamford, PE9 2QU, United Kingdom
  IIF 4 IIF 5
- The Ark Nursery, Kesteven Road, Stamford, PE9 1SX, United Kingdom
  IIF 6 IIF 7
Leech, Ian Robert
British born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 3, 16 Eastcheap, London, EC3M 1BD, England
  IIF 8
- 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England
  IIF 9 IIF 10 IIF 11
- 16, Bath Row, Stamford, PE9 2QU, England
  IIF 12
- Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU
  IIF 13
- Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England
  IIF 14 IIF 15 IIF 16
- Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, United Kingdom
  IIF 17 IIF 18
- Bath House, Bath Row, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England
  IIF 19
- Bhl (uk) Holdings Ltd, Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, United Kingdom
  IIF 20
Leech, Ian Robert
British chartered accountant born in January 1960
Resident in England
Registered addresses and corresponding companies
- 111, Baker Street, Mezzanine Floor, C/o Storal, London, W1U 6RR, United Kingdom
  IIF 21
- 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England
  IIF 22
- 16, Bath Row, Stamford, PE9 2QU, United Kingdom
  IIF 23
- Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England
  IIF 24 IIF 25
- Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, United Kingdom
  IIF 26
- Bath House, 16 Bath Row, Stamford, Lincolsnhire, PE9 2QU, United Kingdom
  IIF 27
- Drift House, First Drift, Wothorpe, Stamford, PE9 3JL, United Kingdom
  IIF 28
Leech, Ian Robert
British company director born in January 1960
Resident in England
Registered addresses and corresponding companies
- Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- Bath House, Bath Row, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England
  IIF 44
- Drift House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
  IIF 45
Leech, Ian Robert
British director born in January 1960
Resident in England
Registered addresses and corresponding companies
- Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
  IIF 46
- Pegasus House, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom
  IIF 47
- Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom
  IIF 48
- 16 Bath Row, Bath Row, Stamford, PE9 2QU, England
  IIF 49
- 16, Bath Row, Stamford, PE9 2QU, England
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53
- Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, United Kingdom
  IIF 54
- Bath House, 16 Bath Row, Stamford, PE9 2QU, England
  IIF 55 IIF 56
Leech, Ian Robert
British finance director born in January 1960
Resident in England
Registered addresses and corresponding companies
- Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
  IIF 57
Leech, Ian Robert
British born in January 1960
Registered addresses and corresponding companies
- 139 Lordswood Road, Harborne, Birmingham, B17 9BL
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61 IIF 62
Leech, Ian Robert
British city operations director born in January 1960
Registered addresses and corresponding companies
- 139 Lordswood Road, Harborne, Birmingham, B17 9BL
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
Leech, Ian Robert
British finance director born in January 1960
Registered addresses and corresponding companies
- 139 Lordswood Road, Harborne, Birmingham, B17 9BL
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83 IIF 84 IIF 85
Leech, Ian Robert
British finance director forward asset born in January 1960
Registered addresses and corresponding companies
- 139 Lordswood Road, Harborne, Birmingham, B17 9BL
  IIF 86 IIF 87
Leech, Ian Robert
British finance director, forward moto born in January 1960
Registered addresses and corresponding companies
- 139 Lordswood Road, Harborne, Birmingham, B17 9BL
  IIF 88
Leech, Ian Robert
British finance director,forward motor born in January 1960
Registered addresses and corresponding companies
- 139 Lordswood Road, Harborne, Birmingham, B17 9BL
  IIF 89
Leech, Ian Robert
British finnance director born in January 1960
Registered addresses and corresponding companies
- 139 Lordswood Road, Harborne, Birmingham, B17 9BL
  IIF 90
Leech, Ian Robert
British
Registered addresses and corresponding companies
- Drift House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
Leech, Ian Robert
British company director
Registered addresses and corresponding companies
- Drift House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
  IIF 100 IIF 101 IIF 102
Leech, Ian Robert
Registered addresses and corresponding companies
- 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England
  IIF 103
Leech, Ian
Registered addresses and corresponding companies
- 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England
  IIF 104
- Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England
  IIF 105

Offspring entities and appointments 78

1
38 BELGRAVE SQUARE LIMITED
12548547
Bath House, 16 Bath Row, Stamford, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ dissolved
IIF 56 - Director → ME
2
ACM ULR LIMITED
- now 03832599
ADVANCED CLAIMS MANAGEMENT LIMITED
- 2003-04-08 03832599 08221649
WHIZCHART LIMITED
- 1999-11-08 03832599
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
1999-10-17 ~ 2013-06-30
IIF 32 - Director → ME
2021-07-01 ~ 2022-04-29
IIF 50 - Director → ME
1999-10-17 ~ 2001-03-19
IIF 95 - Secretary → ME
3
ADVANCED CLAIMS MANAGEMENT LIMITED
08221649 03832599
Pegasus House Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (9 parents)
Officer
2012-09-20 ~ 2014-01-14
IIF 47 - Director → ME
4
ALBION 25 LTD
16856866
16 Bath Row, Stamford, England
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
ANZEN SERVICES COMPANY LIMITED
12592892
Bath House, 16 Bath Row, Stamford, England
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ dissolved
IIF 55 - Director → ME
6
ASSETFINANCE CITY INVESTMENTS LIMITED - now
MML CITY INVESTMENTS LIMITED
- 1999-09-27 02479015
8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
(before 1992-05-06) ~ 1993-04-01
IIF 76 - Director → ME
7
ASSETFINANCE DECEMBER (A) LIMITED - now
FTBF LEASING DECEMBER (A) LIMITED
- 1999-09-27 01105441 01084280... (more)
FORWARD ASSET LEASING DECEMBER (A) LIMITED
- 1995-02-15 01105441 01084280... (more)
MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (43 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 87 - Director → ME
8
ASSETFINANCE DECEMBER (C) LIMITED - now
MIDLAND GILLETT LEASING (NORTH) LIMITED
- 1999-09-27 01264521
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
(before 1992-05-06) ~ 1993-04-01
IIF 78 - Director → ME
9
ASSETFINANCE DECEMBER (E) LIMITED - now
MIDLAND MONTAGU LEASING (UK) LIMITED
- 1999-09-27 01299174 01524344... (more)
MIDLAND BANK LEASING LIMITED
- 1977-12-31 01299174
8 Canada Square, London
Dissolved Corporate (44 parents)
Officer
(before 1992-05-06) ~ 1993-04-01
IIF 66 - Director → ME
10
ASSETFINANCE DECEMBER (F) LIMITED - now
FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
FTBF LEASING DECEMBER (C) LIMITED
- 1997-04-01 00957327 01084280... (more)
FORWARD ASSET LEASING DECEMBER (C) LIMITED
- 1995-02-15 00957327 01084280... (more)
FORWARD LEASING LIMITED - 1992-08-14
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 84 - Director → ME
11
ASSETFINANCE DECEMBER (M) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2021-05-12
FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
FMF LEASING DECEMBER (D) LIMITED
- 1995-03-01 01065384 01084280... (more)
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 (47 parents)
Officer
1993-04-01 ~ 1993-10-20
IIF 88 - Director → ME
12
ASSETFINANCE DECEMBER (P) LIMITED - now
MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED
- 1999-09-27 01337172 01608998
MIDLAW (NO. 4) LIMITED
- 1980-12-31 01337172 01337173... (more)
8 Canada Square, London
Active Corporate (54 parents)
Officer
(before 1992-05-26) ~ 1993-04-01
IIF 69 - Director → ME
13
ASSETFINANCE JUNE (B) LIMITED - now
FORWARD LEASING (B) LIMITED
- 1999-09-27 01494455 01609000, 01609001, 00957327... (more)
MIDLAW (NO.16) LIMITED
- 1982-01-06 01494455 01608998... (more)
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
(before 1992-05-06) ~ 1993-04-01
IIF 65 - Director → ME
14
ASSETFINANCE JUNE (C) LIMITED - now
MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED
- 1999-09-27 01493603 01105441
MIDLAW (NO. 15) LIMITED
- 1980-12-31 01493603 01337173... (more)
8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
(before 1992-05-06) ~ 1993-04-01
IIF 75 - Director → ME
15
ASSETFINANCE JUNE (D) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-01
Commencement of winding up on 2025-12-01
FTBF LIMITED - 1999-09-27
FTBF LEASING JUNE (B) LIMITED
- 1997-04-01 01264522 02732352, 02672355... (more)
FORWARD ASSET LEASING JUNE (B) LIMITED
- 1995-02-15 01264522 02732352, 02672355... (more)
MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (51 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 58 - Director → ME
16
ASSETFINANCE JUNE (E) LIMITED - now
MIDLAND MONTAGU LEASING (AF) LIMITED
- 1999-09-27 01098175 01524344... (more)
ZAMFIELD LIMITED
- 1987-07-21 01098175
8 Canada Square, London
Dissolved Corporate (46 parents)
Officer
(before 1992-05-06) ~ 1993-04-01
IIF 74 - Director → ME
17
ASSETFINANCE JUNE (V) LIMITED - now
FTBF LEASING JUNE (B) LIMITED - 1999-09-27
FTBF LIMITED
- 1997-04-01 02732352 01264522
FORWARD ASSET LEASING JUNE (C) LIMITED
- 1995-02-15 02732352 01264522, 02672355... (more)
FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 80 - Director → ME
18
ASSETFINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-08-30
MIDLAND MONTAGU LEASING LIMITED
- 1999-09-27 01138340
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (59 parents)
Officer
(before 1992-05-06) ~ 1993-04-01
IIF 77 - Director → ME
19
ASSETFINANCE MARCH (C) LIMITED - now
MIDLAND MONTAGU LEASING (C) LIMITED
- 1999-09-27 01621336 01524344... (more)
FLOWERFAN LIMITED
- 1987-09-28 01621336
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
(before 1992-05-06) ~ 1993-04-01
IIF 68 - Director → ME
20
ASSETFINANCE MARCH (D) LIMITED - now
MIDLAND MONTAGU LEASING (GB) LIMITED
- 1999-09-27 01524344 01299174... (more)
STAVWING LIMITED
- 1980-12-31 01524344
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (57 parents)
Officer
(before 1992-05-06) ~ 1993-04-01
IIF 71 - Director → ME
21
ASSETFINANCE MARCH (F) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-05
Due to be dissolved on 2026-07-04
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED
- 1999-09-27 01524844
JOYSEND LIMITED
- 1980-12-31 01524844
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (56 parents)
Officer
(before 1992-05-06) ~ 1993-04-01
IIF 61 - Director → ME
22
ASSETFINANCE MARCH (V) LIMITED - now
EQUITYLEASE LIMITED
- 1999-09-27 02734413
FORWARD ASSET LEASING MARCH (C) LIMITED
- 1995-02-15 02734413
FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (30 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 83 - Director → ME
23
ASSETFINANCE SEPTEMBER (A) LIMITED - now
FTBF LEASING LIMITED - 1999-09-27
FTBF LEASING SEPTEMBER (A) LIMITED
- 1997-04-01 01551231 02690124... (more)
FORWARD ASSET LEASING SEPTEMBER (A) LIMITED
- 1995-02-15 01551231 02690124... (more)
FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 81 - Director → ME
24
ASSETFINANCE SEPTEMBER (C) LIMITED - now
FORWARD LEASING (C) LIMITED
- 1999-09-27 01609000 01494455, 01609001, 00957327... (more)
MIDLAW (NO.21) LIMITED
- 1987-09-28 01609000 01609001... (more)
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
(before 1992-05-06) ~ 1993-04-01
IIF 67 - Director → ME
25
ASSETFINANCE SEPTEMBER (D) LIMITED - now
FORWARD LEASING (D) LIMITED
- 1999-09-27 01609001 01494455, 01609000, 00957327... (more)
MIDLAW (NO.22) LIMITED
- 1987-09-28 01609001 01609000... (more)
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
(before 1992-05-06) ~ 1993-04-01
IIF 63 - Director → ME
26
ASSETFINANCE SEPTEMBER (G) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-01
Commencement of winding up on 2025-12-01
SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
FMF LEASING SEPTEMBER (A) LIMITED
- 1995-03-01 01113047 02690124... (more)
FMF LEASING (G) LIMITED - 1992-08-14
FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
FORWARD TRUST (NORTH) LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents)
Officer
1993-04-01 ~ 1993-10-20
IIF 59 - Director → ME
27
ASSETFINANCE SEPTEMBER (V) LIMITED - now
FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
FTBF LEASING LIMITED
- 1997-04-01 02690124 01551231
FORWARD ASSET LEASING SEPTEMBER (B) LIMITED
- 1995-02-15 02690124 01551231... (more)
FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
SHANLIGHTS LIMITED - 1992-07-27
8 Canada Square, London
Dissolved Corporate (30 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 85 - Director → ME
28
AUTO & GENERAL SERVICES LTD
08663220
16 Bath Row, Stamford, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 22 - Director → ME
2013-08-27 ~ dissolved
IIF 104 - Secretary → ME
29
BAKEWELL PROPERTY DEVELOPMENT LIMITED
06163469
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2007-03-15 ~ 2013-06-30
IIF 46 - Director → ME
30
BATHROW LTD
09205692
Bath House, 16 Bath Row, Stamford, Lincolnshire
Active Corporate (3 parents)
Officer
2014-09-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
31
BFSL LIMITED
- now 02706280
BUDGET FINANCIAL SERVICES LIMITED
- 2002-12-20 02706280 02665937
OFFICEMARKET LIMITED
- 2000-07-06 02706280
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
1997-03-26 ~ 2013-06-30
IIF 33 - Director → ME
2021-07-01 ~ 2022-04-29
IIF 49 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 99 - Secretary → ME
32
BGL (HOLDINGS) LIMITED
- now 10432465
BGX LIMITED
- 2017-05-12 10432465
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (26 parents)
Officer
2021-07-01 ~ 2025-09-25
IIF 53 - Director → ME
2016-10-18 ~ 2017-02-24
IIF 26 - Director → ME
33
BGL DIRECT LIFE LIMITED
07810405
16-17 West Street, Brighton, England
Active Corporate (34 parents)
Officer
2021-07-01 ~ 2022-04-29
IIF 52 - Director → ME
2011-10-14 ~ 2013-06-30
IIF 48 - Director → ME
34
BGL GROUP LIMITED
- now 02593690
BUDGET GROUP LIMITED
- 2007-05-16 02593690 02138338
TELE-COVER HOLDINGS LIMITED
- 1997-08-19 02593690
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Active Corporate (34 parents, 24 offsprings)
Officer
1997-06-02 ~ 2013-06-30
IIF 34 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 92 - Secretary → ME
35
BHL (SA) HOLDINGS LIMITED
11707219
Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-03 ~ now
IIF 18 - Director → ME
36
BHL (UK) HOLDINGS LTD
08604368
Bath House, 16 Bath Row, Stamford, Lincolnshire
Active Corporate (8 parents, 16 offsprings)
Officer
2013-07-10 ~ now
IIF 13 - Director → ME
37
BHL EURASIA LTD
08745318
Bath House, 16 Bath Row, Stamford, Lincolnshire
Active Corporate (6 parents)
Officer
2013-10-23 ~ now
IIF 16 - Director → ME
2013-10-23 ~ 2016-07-31
IIF 105 - Secretary → ME
38
BICL LIMITED
- now 02593721
BUDGET INSURANCE COMPANY LIMITED
- 2018-09-26 02593721 01152311, 03034479, 03231094... (more)
TELE-COVER SERVICES LIMITED - 1992-06-24
Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
Dissolved Corporate (18 parents)
Officer
1997-03-03 ~ dissolved
IIF 44 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 91 - Secretary → ME
39
BISL LIMITED
- now 03231094
BUDGET INSURANCE SERVICES LIMITED
- 2002-12-20 03231094 01152311, 03034479, 02593721... (more)
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1997-03-26 ~ 2013-06-30
IIF 57 - Director → ME
2021-07-01 ~ 2022-04-29
IIF 51 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 96 - Secretary → ME
40
BL MEADOWHALL NO 3 - now
BL MEADOWHALL NO 3 LIMITED - 2008-12-05
ASSETFINANCE SEPTEMBER (P) LIMITED - 2000-04-12
MML PROPERTY INVESTMENTS LIMITED
- 1999-09-27 01337176
ASSOCIATED MIDLAND CORPORATION GROUP LIMITED
- 1988-07-04 01337176
MIDLAW (NO. 6) LIMITED
- 1980-12-31 01337176 01337172... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
(before 1992-05-06) ~ 1993-04-01
IIF 60 - Director → ME
41
BUDGET COMMERCIAL INSURANCE SERVICES LIMITED
- now 03312654
DB INSURANCE ASSOCIATES LIMITED
- 2001-08-15 03312654
INVESTSOLVE LIMITED - 1997-04-30
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2001-06-22 ~ 2013-06-30
IIF 37 - Director → ME
42
BUDGET FINANCIAL SERVICES LIMITED
- now 02665937 02706280
UK LIFE CONSULTANTS LTD
- 2003-01-02 02665937
CITY DIRECT SERVICES LIMITED - 2000-02-28
PASSIVE TECHNOLOGY LIMITED - 1997-05-16
TWO CITIES FINANCIAL MANAGEMENT LIMITED - 1996-07-08
TWO CITIES BROKERS LIMITED - 1995-05-31
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2001-01-26 ~ 2013-06-30
IIF 40 - Director → ME
2001-01-26 ~ 2001-07-13
IIF 100 - Secretary → ME
43
BUDGET GROUP LIMITED
- now 02138338 02593690
DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED
- 2007-05-22 02138338
NIG INSURANCE INTERMEDIARY GROUP LIMITED
- 2001-11-05 02138338
NIG SKANDIA INVESTMENTS LIMITED - 2000-05-25
SKANDIA COLLEGE HILL LIMITED - 1994-07-08
REINHOLD COLLEGE HILL LIMITED - 1989-12-20
PHILAE LIMITED - 1988-04-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-10-16 ~ 2013-06-30
IIF 29 - Director → ME
44
BUDGET INSURANCE INTERMEDIARIES LIMITED
- now 01830592
TWO CITIES INSURANCE CONSULTANTS LIMITED
- 2000-10-27 01830592
TWO CITIES INSURANCE BROKERS LIMITED - 1995-05-30
TWO CITIES INSURANCE SERVICES (WARRINGTON) LIMITED - 1988-10-05
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2000-06-30 ~ 2013-06-30
IIF 35 - Director → ME
2000-06-30 ~ 2001-03-19
IIF 98 - Secretary → ME
45
BUDGET INSURANCE SERVICES LIMITED
- now 01152311 03231094, 03034479, 02593721... (more)
ATHERTON ROBERTS INSURANCE SERVICES LIMITED
- 2003-01-02 01152311
ATHERTON ROBERTS (INSURANCE BROKERS) LIMITED - 1982-03-26
BREW (DEVELOPMENTS) LIMITED - 1977-12-31
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2001-01-26 ~ 2013-06-30
IIF 38 - Director → ME
2001-01-26 ~ 2001-03-19
IIF 97 - Secretary → ME
46
BUDGET RETAIL LIMITED
- now 02520244
BUDGET INSURANCE CENTRES LIMITED
- 2003-05-22 02520244
CENTURY INSURANCE CENTRES LIMITED
- 2000-05-17 02520244
YOUR INSURANCE CENTRE LIMITED - 1992-04-02
Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1999-11-09 ~ 2013-06-30
IIF 45 - Director → ME
1999-11-09 ~ 2001-03-19
IIF 101 - Secretary → ME
47
COMMERZBANK LEASING DECEMBER (15) - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
FTMF LEASING MARCH (B) LIMITED - 1997-04-01
FMF LEASING MARCH (B) LIMITED
- 1995-03-01 00830653 02255716, 01277502... (more)
FMF LEASING (B) LIMITED - 1992-08-14
TRIRIDING FINANCE LIMITED - 1992-03-30
30 Gresham Street, London
Dissolved Corporate (40 parents)
Officer
1993-04-01 ~ 1993-10-20
IIF 82 - Director → ME
48
COMMERZBANK LEASING DECEMBER (17) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-07-15
DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
ASSETFINANCE SEPTEMBER (E) LIMITED - 2010-01-07
FORWARD LEASING (GB) LIMITED
- 1999-09-27 01551232
30 Gresham Street, London
Dissolved Corporate (40 parents)
Officer
(before 1992-05-06) ~ 1993-04-01
IIF 73 - Director → ME
49
COMMERZBANK LEASING DECEMBER (19) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-07-15
ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
FTBF LEASING DECEMBER (D) LIMITED
- 1999-09-27 01084280 01105441... (more)
FORWARD ASSET LEASING DECEMBER (D) LIMITED
- 1995-02-15 01084280 01105441... (more)
FORWARD LEASING (UK) LIMITED - 1992-08-14
30 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 86 - Director → ME
50
COMPARETHEMARKET GROUP LIMITED
10498800
Bath House, 16 Bath Row, Stamford, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 25 - Director → ME
51
CORAL INSURANCE SERVICES LIMITED
- now 08507377
CORAL ADMINISTRATION SERVICES LIMITED
- 2014-01-07 08507377
16 Bath Row, Stamford, Lincolnshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-29 ~ now
IIF 9 - Director → ME
2013-04-29 ~ 2016-07-31
IIF 103 - Secretary → ME
52
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
MML INVESTMENTS (HOLDINGS) LIMITED
- 1999-09-27 01314823
MBFC OVERSEAS LIMITED
- 1989-11-02 01314823
DIKAPPA (NUMBER 102) LIMITED
- 1977-12-31 01314823 01314819... (more)
One, Cabot Square, London
Dissolved Corporate (44 parents)
Officer
(before 1992-05-06) ~ 1993-04-01
IIF 72 - Director → ME
53
CTM HOLDINGS LIMITED
10499104
Bath House, 16 Bath Row, Stamford, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 24 - Director → ME
54
DIAL DIRECT FINANCE LIMITED
03070874
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 31 - Director → ME
55
DIAL DIRECT INSURANCE MARKETING LIMITED
- now 02935401 03004371, 03004371... (more)
FIRST CHOICE INSURANCE MARKETING LIMITED - 1995-05-19
LOTMIX PROJECTS LIMITED - 1994-07-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 41 - Director → ME
56
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED
- now 03034479
BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (27 parents)
Officer
1997-04-01 ~ 2013-06-30
IIF 36 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 94 - Secretary → ME
57
DONARL PROPERTY LTD.
10682513
16 Bath Row, Stamford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-04-21 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2017-03-21 ~ 2022-05-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
58
ENRO HOLDINGS LIMITED
09871211
Level 3 16 Eastcheap, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2020-02-13 ~ now
IIF 10 - Director → ME
59
ENRO LIMITED
09265254
Level 3 16 Eastcheap, London, England
Active Corporate (9 parents)
Officer
2025-02-11 ~ now
IIF 11 - Director → ME
60
EVERSHOLT RAIL LEASING LIMITED - now
EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
FORWARD ASSET FINANCE LIMITED - 1999-09-27
FMF LEASING DECEMBER (B) LIMITED
- 1995-02-15 02720809
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (62 parents, 4 offsprings)
Officer
1993-04-01 ~ 1993-10-20
IIF 89 - Director → ME
61
FREEMARKETFX LIMITED
- now 07289573
CEDEL CAPITAL LIMITED - 2011-11-22
Unit 331-333 Metal Box Factory 30 Great Guildford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-03-08 ~ 2025-10-22
IIF 54 - Director → ME
62
FUSION CONTACT CENTRE SERVICES LIMITED
- now 03832590
SARACEN INSURANCE SERVICES LIMITED
- 2004-05-19 03832590
SERVEPRINT LIMITED
- 1999-11-09 03832590
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1999-10-17 ~ 2013-06-30
IIF 30 - Director → ME
1999-10-17 ~ 2001-07-13
IIF 93 - Secretary → ME
63
G F BENNETT (HOLDINGS) LIMITED
- now 02941235
GOALWARD LIMITED - 1997-04-22
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 42 - Director → ME
64
HSBC EQUIPMENT FINANCE (UK) LIMITED - now
FORWARD TRUST LIMITED - 1999-09-27
FORWARD TRUST BUSINESS FINANCE LIMITED
- 1997-04-01 01503727 00957327
FORWARD ASSET FINANCE LIMITED
- 1995-02-15 01503727 02720809
FORWARD ASSETFINANCE LIMITED - 1991-07-23
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (64 parents, 5 offsprings)
Officer
1993-12-15 ~ 1995-03-01
IIF 90 - Director → ME
65
HSBC OVERSEAS INVESTMENTS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-09
Dissolved on 2017-06-17
ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
FTBF LEASING JUNE (A) LIMITED
- 1999-09-27 02672355 02732352, 01264522... (more)
FORWARD ASSET LEASING JUNE (A) LIMITED
- 1995-02-15 02672355 01264522, 02732352... (more)
ROCHPLACE SERVICES LIMITED - 1992-08-14
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 79 - Director → ME
66
HSBC PROPERTY (UK) LIMITED - now
ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED
- 1999-09-27 01608998 01337172
MIDLAW (NO.19) LIMITED
- 1982-06-02 01608998 01494455... (more)
8 Canada Square, London
Active Corporate (50 parents)
Officer
(before 1992-05-06) ~ 1993-04-01
IIF 64 - Director → ME
67
IGOECO LIMITED
- now 03805686
ARNOTT INSURANCE SERVICES LIMITED
- 2007-02-21 03805686
MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED
- 2006-02-04 03805686
SHAPEAIR LIMITED
- 1999-11-02 03805686
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1999-08-03 ~ 2013-06-30
IIF 43 - Director → ME
1999-08-03 ~ 2001-07-13
IIF 102 - Secretary → ME
68
JUNGHEINRICH LEASING LIMITED - now
MIDLAND TECHNOLOGY LEASING LIMITED
- 1992-05-20 01337173
MIDLAND ALVAN LIMITED
- 1977-12-31 01337173
MIDLAW (NO. 1) LIMITED
- 1977-12-31 01337173 01337172... (more)
8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
(before 1992-05-06) ~ 1992-05-07
IIF 70 - Director → ME
69
KIMANDA PROPERTY SERVICES LIMITED
10738793
Bath House, 16 Bath Row, Stamford, Lincolsnhire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-25 ~ dissolved
IIF 27 - Director → ME
70
MABLE ASSET FINANCE LIMITED - now
ASSETFINANCE MARCH (G) LIMITED - 2005-02-23
MIDLAW (NO.17) LIMITED
- 1984-05-22 01608996 01494455... (more)
25 Bank Street, London
Dissolved Corporate (29 parents)
Officer
(before 1992-05-06) ~ 1993-04-01
IIF 62 - Director → ME
71
MANNUM LIMITED
09916833
Level 3 16 Eastcheap, London, England
Active Corporate (6 parents)
Officer
2025-05-09 ~ now
IIF 8 - Director → ME
72
MINSTER GROUP LIMITED
12042806
Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-11 ~ now
IIF 17 - Director → ME
73
MINSTER LAW LIMITED
04659625 05504620
Kingfisher House, Peel Avenue, Wakefield, England
Active Corporate (26 parents)
Officer
2016-07-01 ~ now
IIF 19 - Director → ME
74
PRATT'S INSURANCE OFFICE
00621338
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 39 - Director → ME
75
SIDECHAPEL LIMITED
10184428
Bath House, 16 Bath Row, Stamford, Lincolnshire, England
Active Corporate (6 parents)
Officer
2016-05-17 ~ now
IIF 15 - Director → ME
76
THE ARK NURSERIES LTD
10677795
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (7 parents)
Officer
2017-03-17 ~ 2024-02-28
IIF 21 - Director → ME
Person with significant control
2018-08-10 ~ 2024-02-28
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-17 ~ 2018-08-10
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2020-03-30 ~ 2020-03-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
77
THINGCO LIMITED
11106355
15th Floor 6 Bevis Marks, London, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-31 ~ now
IIF 20 - Director → ME
78
WOTHORPE PARK ESTATE LTD
08607787 09243603
Priory Lodge, 5 Wothorpe Park, First Drift, Wothorpe, Stamford, Lincolnshire
Active Corporate (9 parents)
Officer
2013-07-12 ~ 2014-10-07
IIF 28 - Director → ME

Mr Ian Robert Leech

Mr Ian Robert Leech

Mr Ian Robert Leech

Leech, Ian Robert

Leech, Ian Robert

Leech, Ian Robert

Leech, Ian Robert

Leech, Ian Robert

Leech, Ian Robert

Leech, Ian Robert

Leech, Ian Robert

Leech, Ian Robert

Leech, Ian Robert

Leech, Ian Robert

Leech, Ian Robert

Leech, Ian Robert

Leech, Ian Robert

Leech, Ian Robert

Leech, Ian

38 BELGRAVE SQUARE LIMITED

ACM ULR LIMITED

ADVANCED CLAIMS MANAGEMENT LIMITED

WHIZCHART LIMITED

ADVANCED CLAIMS MANAGEMENT LIMITED

ALBION 25 LTD

ANZEN SERVICES COMPANY LIMITED

MML CITY INVESTMENTS LIMITED

FTBF LEASING DECEMBER (A) LIMITED

FORWARD ASSET LEASING DECEMBER (A) LIMITED

MIDLAND GILLETT LEASING (NORTH) LIMITED

MIDLAND MONTAGU LEASING (UK) LIMITED

MIDLAND BANK LEASING LIMITED

FTBF LEASING DECEMBER (C) LIMITED

FORWARD ASSET LEASING DECEMBER (C) LIMITED

FMF LEASING DECEMBER (D) LIMITED

MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED

MIDLAW (NO. 4) LIMITED

FORWARD LEASING (B) LIMITED

MIDLAW (NO.16) LIMITED

MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED

MIDLAW (NO. 15) LIMITED

FTBF LEASING JUNE (B) LIMITED

FORWARD ASSET LEASING JUNE (B) LIMITED

MIDLAND MONTAGU LEASING (AF) LIMITED

ZAMFIELD LIMITED

FTBF LIMITED

FORWARD ASSET LEASING JUNE (C) LIMITED

MIDLAND MONTAGU LEASING LIMITED

MIDLAND MONTAGU LEASING (C) LIMITED

FLOWERFAN LIMITED

MIDLAND MONTAGU LEASING (GB) LIMITED

STAVWING LIMITED

MIDLAND MONTAGU LEASING (B.S.H.) LIMITED

JOYSEND LIMITED

EQUITYLEASE LIMITED

FORWARD ASSET LEASING MARCH (C) LIMITED

FTBF LEASING SEPTEMBER (A) LIMITED

FORWARD ASSET LEASING SEPTEMBER (A) LIMITED

FORWARD LEASING (C) LIMITED

MIDLAW (NO.21) LIMITED

FORWARD LEASING (D) LIMITED

MIDLAW (NO.22) LIMITED

FMF LEASING SEPTEMBER (A) LIMITED

FTBF LEASING LIMITED

FORWARD ASSET LEASING SEPTEMBER (B) LIMITED

AUTO & GENERAL SERVICES LTD

BAKEWELL PROPERTY DEVELOPMENT LIMITED

BATHROW LTD

BFSL LIMITED

BUDGET FINANCIAL SERVICES LIMITED

OFFICEMARKET LIMITED

BGL (HOLDINGS) LIMITED

BGX LIMITED

BGL DIRECT LIFE LIMITED

BGL GROUP LIMITED

BUDGET GROUP LIMITED

TELE-COVER HOLDINGS LIMITED

BHL (SA) HOLDINGS LIMITED

BHL (UK) HOLDINGS LTD

BHL EURASIA LTD