1
Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (19 parents)
Officer
2007-02-12 ~ 2008-12-03
IIF 65 - Director → ME
2
ASSETFINANCE DECEMBER (A) LIMITED
- now 01105441FTBF 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
2007-06-29 ~ 2008-12-03
IIF 47 - Director → ME
3
ASSETFINANCE DECEMBER (C) LIMITED
- now 01264521MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2007-06-29 ~ 2008-12-03
IIF 31 - Director → ME
4
ASSETFINANCE DECEMBER (E) LIMITED
- now 01299174MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (44 parents)
Officer
2007-06-29 ~ 2008-12-03
IIF 23 - Director → ME
5
ASSETFINANCE DECEMBER (H) LIMITED
- now 02353439MOTOPURCHASE 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
2007-06-29 ~ 2008-12-03
IIF 35 - Director → ME
6
ASSETFINANCE DECEMBER (M) LIMITED
- now 01065384FTMF 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
2007-06-29 ~ 2008-12-03
IIF 56 - Director → ME
7
ASSETFINANCE DECEMBER (P) LIMITED
- now 01337172MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
MIDLAW (NO. 4) LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
2007-06-29 ~ 2008-12-03
IIF 44 - Director → ME
8
ASSETFINANCE DECEMBER (R) LIMITED
- now 04415660ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, London
Active Corporate (40 parents)
Officer
2007-06-29 ~ 2008-12-03
IIF 1 - Director → ME
9
ASSETFINANCE DECEMBER (W) LIMITED
- now 01277502FTMF 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
2007-06-29 ~ 2008-12-03
IIF 50 - Director → ME
10
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
2007-06-29 ~ 2008-12-03
IIF 51 - Director → ME
11
ASSETFINANCE JUNE (C) LIMITED
- now 01493603MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
MIDLAW (NO. 15) LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2007-06-29 ~ 2008-12-03
IIF 38 - Director → ME
12
ASSETFINANCE JUNE (E) LIMITED
- now 01098175MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (46 parents)
Officer
2007-06-29 ~ 2008-12-03
IIF 33 - Director → ME
13
ASSETFINANCE JUNE (P) LIMITED
- now 04415703ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-06-29 ~ 2008-12-03
IIF 48 - Director → ME
14
MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (57 parents)
Officer
2007-06-29 ~ 2008-12-03
IIF 22 - Director → ME
15
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
2007-06-29 ~ 2008-12-03
IIF 55 - Director → ME
16
ASSETFINANCE MARCH (D) LIMITED
- now 01524344MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
STAVWING LIMITED - 1980-12-31
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (57 parents)
Officer
2007-06-29 ~ 2008-12-03
IIF 18 - Director → ME
17
ASSETFINANCE MARCH (F) LIMITED
- now 01524844MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
2007-06-29 ~ 2008-12-03
IIF 20 - Director → ME
18
ASSETFINANCE SEPTEMBER (D) LIMITED
- now 01609001FORWARD LEASING (D) LIMITED - 1999-09-27
MIDLAW (NO.22) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2007-06-29 ~ 2008-12-03
IIF 13 - Director → ME
19
ASSETFINANCE SEPTEMBER (F) LIMITED
- now 00818359CONCORD 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
2007-06-29 ~ 2008-12-03
IIF 17 - Director → ME
20
ASSETFINANCE SEPTEMBER (M) LIMITED
- now 04415622ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-06-29 ~ 2008-12-03
IIF 15 - Director → ME
21
COMMERZBANK LEASING DECEMBER (17) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
ASSETFINANCE SEPTEMBER (E) LIMITED
- 2010-01-07
01551232FORWARD LEASING (GB) LIMITED - 1999-09-27
30 Gresham Street, London
Dissolved Corporate (38 parents)
Officer
2007-06-29 ~ 2008-12-03
IIF 28 - Director → ME
22
COMMERZBANK LEASING DECEMBER (19) LIMITED - now
ASSETFINANCE DECEMBER (T) LIMITED
- 2010-07-07
01084280FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
FORWARD LEASING (UK) LIMITED - 1992-08-14
30 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
2007-06-29 ~ 2008-12-03
IIF 39 - Director → ME
23
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
2007-06-29 ~ 2008-12-03
IIF 52 - Director → ME
24
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2007-02-12 ~ 2008-12-03
IIF 40 - Director → ME
25
EUROPEAN RAIL FINANCE (2) LIMITED
FC034078 Riverside One, Sir John Rogersons's Quay, Dublin 2, Dublin D02 X576, Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-08 ~ now
IIF 8 - Director → ME
26
EUROPEAN RAIL FINANCE HOLDINGS LIMITED
FC034076 Riverside One, Sir John Rogerson's Quay, Dublin 2, Dublin D02 X576, Ireland
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2017-02-08 ~ now
IIF 63 - Director → ME
27
Riverside One, Sir John Rogerson's Quay, Dublin 2, Dublin D02 X576, Ireland
Active Corporate (5 parents)
Officer
2016-02-10 ~ now
IIF 10 - Director → ME
28
EVERSHOLT DEPOT FINANCE LIMITED
- now 05229765EVERSHOLT DEPOT FINANCE (UK) LIMITED
- 2017-10-02
05229765ASSETFINANCE MARCH (H) LIMITED
- 2010-02-15
05229765 First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (34 parents)
Officer
2009-11-17 ~ now
IIF 4 - Director → ME
2007-06-29 ~ 2008-12-03
IIF 21 - Director → ME
29
EVERSHOLT FINANCE HOLDINGS LIMITED
07327371 Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-07-27 ~ dissolved
IIF 64 - Director → ME
30
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (20 parents)
Officer
2010-07-29 ~ now
IIF 5 - Director → ME
31
Riverside One, Sir John Rogerson's Quay, Dubin 2, Dublin D02 X576, Ireland
Active Corporate (4 parents)
Officer
2017-02-08 ~ now
IIF 7 - Director → ME
32
EVERSHOLT RAIL (365) LIMITED
- now 05229687ASSETFINANCE MARCH (I) LIMITED
- 2010-02-15
05229687 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2007-06-29 ~ 2008-12-03
IIF 37 - Director → ME
2009-11-17 ~ now
IIF 12 - Director → ME
33
EVERSHOLT RAIL (380) LIMITED
- now 01139640ASSETFINANCE DECEMBER (B) LIMITED
- 2010-02-15
01139640HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
210 Pentonville Road, London, Great Britain
Dissolved Corporate (33 parents)
Officer
2007-06-29 ~ dissolved
IIF 59 - Director → ME
34
EVERSHOLT RAIL HOLDINGS (UK) LIMITED
- now 04415647ASSETFINANCE DECEMBER (J) LIMITED
- 2010-02-15
04415647ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
210 Pentonville Road, London, Great Britain
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2010-02-09 ~ dissolved
IIF 58 - Director → ME
2007-06-29 ~ 2008-12-03
IIF 36 - Director → ME
35
EVERSHOLT RAIL LEASING LIMITED
- now 02720809EUROPEAN RAIL FINANCE (GB) LIMITED
- 2017-10-02
02720809ASSETFINANCE DECEMBER (V) LIMITED
- 2009-09-11
02720809FORWARD ASSET FINANCE LIMITED - 1999-09-27
FMF 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 (62 parents, 4 offsprings)
Officer
2007-06-29 ~ 2008-12-03
IIF 14 - Director → ME
2009-09-10 ~ now
IIF 9 - Director → ME
36
EVERSHOLT RAIL (UK) LIMITED
- 2017-10-02
06953114 First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (25 parents)
Officer
2009-07-06 ~ now
IIF 6 - Director → ME
37
EVERSHOLT UK RAILS (HOLDING) LIMITED
10783654 First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-05-22 ~ now
IIF 11 - Director → ME
38
EVERSHOLT UK RAILS GROUP LIMITED
15345549 Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-12 ~ now
IIF 3 - Director → ME
39
Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-19 ~ now
IIF 2 - Director → ME
40
FORWARD TRUST RAIL SERVICES LIMITED
- now 03085530EVERSHOLT 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
2007-06-29 ~ 2010-06-17
IIF 62 - Director → ME
41
HILAGA INVESTMENTS LIMITED
- now 02661768STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2007-02-12 ~ 2008-12-03
IIF 42 - Director → ME
42
HSBC (BGF) INVESTMENTS LIMITED - now
ASSETFINANCE SEPTEMBER (H) LIMITED
- 2012-03-20
05229587 8 Canada Square, London
Active Corporate (35 parents, 1 offspring)
Officer
2007-06-29 ~ 2008-12-03
IIF 54 - Director → ME
43
HSBC ASSET FINANCE (UK) LIMITED
- now 00229341FORWARD TRUST GROUP LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 1997-04-01
8 Canada Square, London
Active Corporate (63 parents, 14 offsprings)
Officer
2007-06-29 ~ 2010-06-17
IIF 60 - Director → ME
44
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
2007-06-29 ~ 2010-06-17
IIF 66 - Director → ME
2007-06-29 ~ 2008-12-03
IIF 29 - Director → ME
45
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
2007-02-12 ~ 2008-12-03
IIF 19 - Director → ME
46
HSBC FUNDING (UK) PLC
- 2007-06-21
02770531ZEPHYR INVESTMENTS LIMITED - 2000-09-08
ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2007-02-12 ~ 2008-12-03
IIF 46 - Director → ME
47
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
2007-02-12 ~ 2008-12-03
IIF 45 - Director → ME
48
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
2007-02-12 ~ 2008-12-03
IIF 32 - Director → 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
2007-02-12 ~ 2008-12-03
IIF 49 - Director → ME
50
HSBC PH INVESTMENTS (UK) LIMITED - now
ASSETFINANCE DECEMBER (G) LIMITED
- 2010-12-17
01051510FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (52 parents)
Officer
2007-06-29 ~ 2008-12-03
IIF 41 - Director → ME
51
HSBC PROPERTY (UK) LIMITED
- now 01608998ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
MIDLAW (NO.19) LIMITED - 1982-06-02
8 Canada Square, London
Active Corporate (50 parents)
Officer
2007-06-29 ~ 2008-12-03
IIF 26 - Director → ME
52
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
2007-06-29 ~ 2010-06-17
IIF 61 - Director → ME
53
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2007-02-12 ~ 2008-12-03
IIF 24 - Director → ME
54
HSBC ROSE FUNDING (UK) HOLDINGS
- now 02796521TAWNYPORT 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 (33 parents)
Officer
2007-02-12 ~ 2008-12-03
IIF 57 - Director → ME
55
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2007-02-12 ~ 2008-12-03
IIF 43 - Director → ME
56
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2007-02-12 ~ 2008-12-03
IIF 30 - Director → ME
57
SAMUEL MONTAGU & CO. LIMITED
- now 02796565BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2007-02-12 ~ 2009-01-14
IIF 16 - Director → ME
58
8 Canada Square, London
Dissolved Corporate (37 parents)
Officer
2007-02-12 ~ 2008-12-03
IIF 27 - Director → ME
59
SOUTH YORKSHIRE LIGHT RAIL LIMITED
- now 02386220SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
PRIZEDATE LIMITED - 1989-06-15
C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (58 parents)
Officer
2007-06-29 ~ 2009-07-01
IIF 25 - Director → ME
60
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
2007-06-29 ~ 2008-12-03
IIF 53 - Director → ME
61
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents)
Officer
2007-06-29 ~ 2008-12-03
IIF 34 - Director → ME