1
MML CITY INVESTMENTS LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 19 - Secretary → ME
2
- now 06954398, NI024226, 04415647, 04415660, 00957327, 01051510, 01065384, 01084280, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809... (more) MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
01493603 8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 43 - Secretary → ME
3
- now 06954398, NI024226, 04415647, 04415660, 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809... (more) MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 12 - Secretary → ME
4
- now 06954398, NI024226, 04415647, 04415660, 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01337172, 01608999, 02161857, 02353439, 02720809... (more) MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 50 - Secretary → ME
5
- now 06954398, NI024226, 04415647, 04415660, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809... (more) FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
01503727 1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 66 - Secretary → ME
6
- now 06954398, NI024226, 04415647, 04415660, 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02720809... (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 (4 parents)
Officer
1993-02-28 ~ 2001-07-01
IIF 24 - Secretary → ME
7
- now 06954398, NI024226, 04415647, 04415660, 00957327, 01051510, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809... (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 (7 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 45 - Secretary → ME
8
- now 06954398, NI024226, 04415647, 04415660, 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01608999, 02161857, 02353439, 02720809... (more) MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
01608998MIDLAW (NO. 4) LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (5 parents)
Officer
1992-05-26 ~ 2001-07-01
IIF 75 - Secretary → ME
9
- now 06954398, NI024226, 04415647, 04415660, 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809... (more) FORWARD MOTOR FINANCE LIMITED - 1997-04-01
01098111GRIFFIN DISCOUNT LIMITED - 1995-03-01
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 58 - Secretary → ME
10
CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (5 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 10 - Secretary → ME
11
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 26 - Secretary → ME
12
MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
01105441 8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 14 - Secretary → ME
13
MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 18 - Secretary → ME
14
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1999-11-26 ~ 2001-07-01
IIF 59 - Secretary → ME
15
CONCORD LEASING (UK) LIMITED - 1999-09-27
02161857CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
CONCORD RENTALS LIMITED - 1992-08-14
ROLESTAKE LIMITED - 1987-12-30
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 61 - Secretary → ME
16
FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1992-07-17 ~ 1992-08-05
IIF 92 - Director → ME
1992-07-17 ~ 2001-07-01
IIF 62 - Secretary → ME
17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 31 - Secretary → ME
18
FLOWERFAN LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 65 - Secretary → ME
19
STAVWING LIMITED - 1980-12-31
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 11 - Secretary → ME
20
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (4 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 60 - Secretary → ME
21
EQUITYLEASE LIMITED - 1999-09-27
FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1992-07-24 ~ 1992-08-05
IIF 84 - Director → ME
1992-07-24 ~ 2001-07-01
IIF 71 - Secretary → ME
22
FTBF LEASING LIMITED - 1999-09-27
02690124FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
02690124FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 53 - Secretary → ME
23
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 56 - Secretary → ME
24
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 38 - Secretary → ME
25
CONCORD PRINT FINANCE LIMITED - 1999-09-27
01113112CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
01113112ROADMASTER FINANCE LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (5 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 37 - Secretary → ME
26
SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
FMF LEASING (G) LIMITED - 1992-08-14
FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
FORWARD TRUST (NORTH) LIMITED - 1979-12-31
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 32 - Secretary → ME
27
FTBF LEASING LIMITED - 1997-04-01
01551231FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
01551231FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
SHANLIGHTS LIMITED - 1992-07-27
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1993-02-24 ~ 2001-07-01
IIF 42 - Secretary → ME
28
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2001-06-30 ~ 2001-12-17
IIF 99 - Director → ME
29
FCA AUTOMOTIVE SERVICES UK LTD - 2023-04-03
FGA CAPITAL UK LTD - 2015-04-08
FIAT AUTO FINANCIAL SERVICES LIMITED - 2009-01-23
FIAT INVENTORY SERVICES LIMITED - 1996-10-01
250 Bath Road, Slough
Active Corporate (6 parents)
Officer
1992-08-14 ~ 1992-09-11
IIF 21 - Secretary → ME
30
GUARDIAN CAPITAL LIMITED - 2005-04-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-05-11 ~ 2014-03-28
IIF 132 - Director → ME
1992-05-06 ~ 2001-07-01
IIF 63 - Secretary → ME
31
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-04 ~ 2014-03-20
IIF 120 - Director → ME
~ 2002-12-31
IIF 95 - Director → ME
1992-05-06 ~ 2001-07-01
IIF 51 - Secretary → ME
32
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 (4 parents, 2 offsprings)
Officer
~ 2002-12-31
IIF 101 - Director → ME
2005-07-04 ~ 2014-03-28
IIF 121 - Director → ME
1992-05-06 ~ 2001-07-01
IIF 54 - Secretary → ME
33
NAMEVITAL LIMITED - 1990-07-11
C/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
2001-07-11 ~ 2004-04-30
IIF 80 - Secretary → ME
34
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1993-07-26 ~ 2001-07-01
IIF 17 - Secretary → ME
35
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
04044122, 04097913, 02405387, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052, 03042517, 03044687, 03047123, 03095862, 03095863, 03095865, 03165882, 03165887, 03221236, 03221240, 03221251, 03310225, 03335872, 03508099, 03508104, 03547451, 03599223, 03599224, 03599227, 03599229, 03599235, 03832986, 03846307, 03866452, 03866459, 03867180, 03927901, 03946774, 03946778... (more) 113 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,459,148 GBP2024-12-31
Officer
2003-09-29 ~ 2003-12-02
IIF 9 - Secretary → ME
36
CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, London
Active Corporate (4 parents)
Officer
2000-12-20 ~ 2003-07-18
IIF 83 - Director → ME
37
- now 07268458, 07276967, 03976907, 04439293, 04986709, 05038958, 01084280, 01102461, 01551232, 01942994, 02069716, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485... (more) DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
04439293, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
04439293, 01102461, 02069716, 02157089, 02184416, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187... (more)ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
02255716FMF LEASING (B) LIMITED - 1992-08-14
TRIRIDING FINANCE LIMITED - 1992-03-30
30 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 23 - Secretary → ME
38
- now 07268458, 07276967, 03976907, 04439293, 04986709, 05038958, 00830653, 01084280, 01102461, 01942994, 02069716, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485... (more) DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
04439293, 00830653, 01102461, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243... (more)FORWARD LEASING (GB) LIMITED - 1999-09-27
30 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 68 - Secretary → ME
39
- now 07268458, 07276967, 03976907, 04439293, 04986709, 05038958, 00830653, 01102461, 01551232, 01942994, 02069716, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485... (more) ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
06954398, NI024226, 04415647, 04415660, 00957327, 01051510, 01065384, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809... (more)FORWARD LEASING (UK) LIMITED - 1992-08-14
30 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 77 - Secretary → ME
40
ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
MBFC OVERSEAS LIMITED - 1989-11-02
DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
01366890 One, Cabot Square, London
Dissolved Corporate (4 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 7 - Secretary → ME
41
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2001-06-30 ~ 2004-01-28
IIF 89 - Director → ME
42
PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
8 Cromwell Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-02-21 ~ 2005-02-17
IIF 34 - Secretary → ME
43
CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY - 2014-06-24
S W 112 COMPANY LIMITED - 1988-06-28
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 25 - Secretary → ME
44
HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
CVL LIMITED - 2003-04-17
CO-OP VEHICLE LEASING LIMITED - 1992-10-13
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2003-04-16 ~ 2003-07-21
IIF 55 - Secretary → ME
1993-07-26 ~ 2001-07-01
IIF 6 - Secretary → ME
45
MIDLAND (TS) LIMITED - 1998-05-08
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
01526783, 01526786, 01648471, 01656361, 01798474, 01803272, 01803273, 01803296, 01805273, 01806824, 01851544, 01851550, 01889590, 01889591... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-10 ~ 2014-03-28
IIF 128 - Director → ME
46
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-07-01 ~ 2006-07-24
IIF 2 - Secretary → ME
47
ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
06954398, NI024226, 04415647, 04415660, 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809... (more)HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
210 Pentonville Road, London, Great Britain
Dissolved Corporate (5 parents)
Officer
1997-04-01 ~ 2002-12-31
IIF 106 - Director → ME
1992-05-06 ~ 2001-07-01
IIF 8 - Secretary → ME
48
EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
06954398, NI024226, 04415647, 04415660, 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439... (more)FORWARD ASSET FINANCE LIMITED - 1999-09-27
01503727FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
1992-06-05 ~ 1992-06-11
IIF 91 - Director → ME
1999-11-26 ~ 2001-07-01
IIF 67 - Secretary → ME
49
FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29
01132473BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
BBBS INSURANCE SERVICES LIMITED - 1989-01-30
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1993-06-28 ~ 2001-07-01
IIF 41 - Secretary → ME
50
FORWARD MOTOR FINANCE LIMITED - 1995-03-01
01277502ASSETLEASE LIMITED - 1991-12-23
BAYNWOOD LIMITED - 1986-08-18
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 36 - Secretary → ME
51
MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
MIDFIN NOMINEES LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1997-04-01 ~ 2002-12-31
IIF 98 - Director → ME
1992-05-06 ~ 2001-07-01
IIF 16 - Secretary → ME
52
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1997-02-18 ~ 2001-07-01
IIF 48 - Secretary → ME
53
ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
06954398, NI024226, 04415647, 04415660, 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02353439, 02720809... (more)CONCORD LEASING LIMITED - 1999-09-27
CONCORD LEASING (UK) LIMITED - 1994-01-06
02161698SETROLE LIMITED - 1987-12-30
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 57 - Secretary → ME
54
8 Canada Square, London
Active Corporate (3 parents)
Officer
~ 1999-12-17
IIF 40 - Secretary → ME
55
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-13 ~ 2014-03-28
IIF 130 - Director → ME
56
STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-06-30 ~ 2004-01-28
IIF 90 - Director → ME
57
HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
8 Canada Square, London
Active Corporate (7 parents)
Officer
2001-06-21 ~ 2004-10-12
IIF 29 - Secretary → ME
58
ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
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
00818359CONCORD PRINT FINANCE LIMITED - 1997-04-01
00818359CONCORD 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
1992-05-06 ~ 2001-07-01
IIF 44 - Secretary → ME
59
8 Canada Square, London
Active Corporate (5 parents, 14 offsprings)
Officer
1992-05-06 ~ 2001-07-01
IIF 28 - Secretary → ME
60
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
1997-04-01 ~ 2002-12-31
IIF 104 - Director → ME
1992-05-06 ~ 2001-07-01
IIF 81 - Secretary → ME
61
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, London
Active Corporate (13 parents, 58 offsprings)
Officer
2004-05-26 ~ 2014-03-31
IIF 4 - Secretary → ME
62
ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
06954398, NI024226, 04415647, 04415660, 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 02161857, 02353439, 02720809... (more)CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
ASSETFINANCE (UK) LIMITED - 1992-08-14
1 Centenary Square, Birmingham, England
Active Corporate (3 parents)
Officer
1992-05-06 ~ 2000-11-23
IIF 49 - Secretary → ME
63
KNOCKHEAD 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 (5 parents)
Officer
2001-06-30 ~ 2004-01-28
IIF 94 - Director → ME
64
SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
00830653CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
VELOCITY FORTY LIMITED - 1988-12-12
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
1992-05-06 ~ 2001-02-07
IIF 33 - Secretary → ME
65
HSBC 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 (2 parents)
Officer
2001-07-01 ~ 2006-07-24
IIF 5 - Secretary → ME
66
FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
00957327FORWARD ASSET FINANCE LIMITED - 1995-02-15
02720809FORWARD ASSETFINANCE LIMITED - 1991-07-23
02720809 1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1992-05-06 ~ 2001-07-01
IIF 73 - Secretary → ME
67
8 Canada Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-06-28 ~ 2014-03-19
IIF 117 - Director → ME
68
SPEED 3513 LIMITED - 1993-12-20
8 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
1999-11-16 ~ 2004-12-22
IIF 88 - Director → ME
1999-11-16 ~ 2000-10-20
IIF 72 - Secretary → ME
69
HSBC FUNDING (UK) PLC - 2007-06-21
ZEPHYR INVESTMENTS LIMITED - 2000-09-08
04712921ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-06-30 ~ 2004-01-28
IIF 102 - Director → ME
70
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-06-30 ~ 2004-01-28
IIF 87 - Director → ME
71
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
2010-05-13 ~ 2014-03-28
IIF 131 - Director → ME
1999-12-20 ~ 2001-09-17
IIF 103 - Director → ME
1999-12-20 ~ 2001-09-17
IIF 47 - Secretary → ME
72
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2001-06-30 ~ 2004-01-28
IIF 96 - Director → ME
73
8 Canada Square, London
Active Corporate (3 parents)
Officer
2002-05-13 ~ 2014-03-28
IIF 116 - Director → ME
74
HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
FC023886CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (6 parents, 6 offsprings)
Officer
2001-07-01 ~ 2010-12-31
IIF 1 - Secretary → ME
75
JAMES CAPEL & CO. LIMITED - 1996-04-01
03141241 Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2001-07-01 ~ 2011-01-28
IIF 3 - Secretary → ME
76
GRIFFIN FACTORS LIMITED - 1996-11-04
1 Centenary Square, Birmingham
Active Corporate (5 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 13 - Secretary → ME
77
FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28
8 Canada Square, London
Active Corporate (8 parents)
Officer
1997-04-01 ~ 2002-05-17
IIF 100 - Director → ME
1992-05-06 ~ 2001-07-01
IIF 46 - Secretary → ME
78
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2001-06-30 ~ 2004-01-28
IIF 105 - Director → ME
79
HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-13 ~ 2014-03-28
IIF 129 - Director → ME
80
ROCHPLACE SERVICES LIMITED - 1992-08-14
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
1992-12-18 ~ 2000-11-02
IIF 27 - Secretary → ME
81
ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
06954398, NI024226, 04415647, 04415660, 00957327, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809... (more)FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 35 - Secretary → ME
82
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
02796565 8 Canada Square, London
Active Corporate (3 parents)
Officer
2002-10-28 ~ 2004-12-14
IIF 39 - Secretary → ME
83
MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
01337172 8 Canada Square, London
Active Corporate (5 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 69 - Secretary → ME
84
FORWARD TRUST RAIL LIMITED - 1999-09-27
03085530EVERSHOLT LEASING LIMITED - 1997-12-01
EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
1997-02-18 ~ 2001-07-01
IIF 74 - Secretary → ME
85
TAWNYPORT ESTATES - 2005-02-08
BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
LAW 519 LIMITED - 1993-09-01
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-06-30 ~ 2004-01-28
IIF 85 - Director → ME
86
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2001-06-30 ~ 2004-01-28
IIF 82 - Director → ME
87
SWAN NATIONAL LEASING LIMITED - 1997-04-01
00240039INDUSTRIAL RENTALS LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1993-07-26 ~ 2001-07-01
IIF 30 - Secretary → ME
88
SWAN NATIONAL LEASING LIMITED - 1999-09-27
00959366VMH TRANSPORT SERVICES LIMITED - 1994-07-08
EURODOLLAR LEASING LIMITED - 1993-12-10
G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1993-07-26 ~ 2001-07-01
IIF 52 - Secretary → ME
89
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768976Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-07-10 ~ 2004-04-19
IIF 113 - Secretary → ME
90
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2008-05-12
IIF 127 - Director → ME
91
MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
MIDLAND ALVAN LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 22 - Secretary → ME
92
8 Canada Square, London
Active Corporate (4 parents)
Officer
2000-12-01 ~ 2003-07-18
IIF 107 - Director → ME
93
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2001-06-30 ~ 2004-01-28
IIF 108 - Director → ME
94
56 St James Road, Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 15 - Secretary → ME
95
BALTIC MOTOLEASE LIMITED - 1993-02-11
MOTOLEASE CONTRACTS LIMITED - 1988-02-10
8 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1993-01-07 ~ 2001-07-01
IIF 64 - Secretary → ME
96
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2003-07-18
IIF 86 - Director → ME
97
JAMBOREE LEISURE LIMITED - 1997-01-10
8 Cromwell Place, London
Active Corporate (3 parents)
Equity (Company account)
1,157,361 GBP2025-03-31
Officer
2002-11-07 ~ 2005-02-17
IIF 112 - Secretary → ME
98
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2004-01-28
IIF 93 - Director → ME
99
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2001-06-30 ~ 2004-01-28
IIF 97 - Director → ME
100
SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
02634683PRIZEDATE LIMITED - 1989-06-15
C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2000-03-31 ~ 2001-07-01
IIF 70 - Secretary → ME
101
A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
1993-07-26 ~ 2001-07-01
IIF 20 - Secretary → ME
102
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 76 - Secretary → ME
103
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2003-08-07 ~ 2004-06-23
IIF 78 - Secretary → ME
104
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2003-08-07 ~ 2003-11-12
IIF 79 - Secretary → ME