1
A2DOMINION TREASURY LIMITED
- now 06583682DOMINION TREASURY LIMITED - 2008-09-19
113 Uxbridge Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2022-05-01 ~ 2025-04-30
IIF 3 - Director → ME
2
Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (19 parents)
Officer
2015-12-16 ~ now
IIF 31 - Director → ME
3
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
2015-12-16 ~ dissolved
IIF 30 - Director → ME
4
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
2015-12-16 ~ dissolved
IIF 45 - Director → ME
5
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
2015-12-16 ~ 2017-03-22
IIF 33 - Director → ME
6
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
2015-12-16 ~ 2017-03-22
IIF 46 - Director → ME
7
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
2015-12-16 ~ 2017-03-22
IIF 36 - Director → ME
8
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
2015-12-16 ~ 2017-03-22
IIF 5 - Director → ME
9
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
2015-12-16 ~ 2017-03-22
IIF 42 - 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
2015-12-16 ~ 2017-03-22
IIF 37 - Director → ME
11
MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (46 parents)
Officer
2015-12-16 ~ 2017-03-22
IIF 26 - Director → 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
2015-12-16 ~ 2017-03-22
IIF 28 - Director → 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
2015-12-16 ~ 2017-03-22
IIF 47 - Director → ME
14
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
2015-12-16 ~ 2017-03-22
IIF 38 - Director → ME
15
CHARTERHOUSE DEVELOPMENT LIMITED
00611972 Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2016-01-05 ~ 2017-03-22
IIF 24 - Director → ME
16
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (43 parents)
Officer
2016-01-05 ~ dissolved
IIF 43 - Director → ME
17
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
2016-01-19 ~ 2017-03-22
IIF 32 - Director → ME
18
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2015-12-16 ~ dissolved
IIF 17 - Director → ME
19
Merligen, Eynsford Road, Farningham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
20
DORMANT ASSETS FINANCIAL INCLUSION ORGANISATION LIMITED - 2019-02-25
16-18 Middlesex Street, 3rd Floor (3.01 Wyndham's), London, England
Active Corporate (19 parents)
Officer
2020-06-01 ~ now
IIF 4 - Director → ME
21
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
2015-12-16 ~ 2017-03-22
IIF 25 - Director → ME
22
HILAGA INVESTMENTS LIMITED
- now 02661768STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2015-12-16 ~ dissolved
IIF 27 - Director → ME
23
FORWARD TRUST GROUP LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 1997-04-01
8 Canada Square, London
Active Corporate (63 parents, 14 offsprings)
Officer
2015-12-16 ~ 2017-03-22
IIF 15 - Director → ME
24
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
2015-12-16 ~ 2017-03-22
IIF 20 - Director → ME
25
HSBC EQUITY LIMITED - 1999-09-27
MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents, 1 offspring)
Officer
2016-01-05 ~ 2017-03-22
IIF 19 - Director → ME
26
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
2015-12-16 ~ 2017-03-22
IIF 23 - Director → ME
27
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
2016-01-12 ~ 2017-03-22
IIF 13 - Director → ME
28
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
2015-12-16 ~ dissolved
IIF 29 - Director → ME
29
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
2015-12-16 ~ 2017-03-22
IIF 41 - Director → ME
30
HSBC PH INVESTMENTS (UK) LIMITED
- now 01051510ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (52 parents)
Officer
2015-12-16 ~ dissolved
IIF 14 - Director → ME
31
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, London
Active Corporate (41 parents)
Officer
2016-01-05 ~ 2017-03-22
IIF 9 - Director → ME
32
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
2015-12-16 ~ 2017-03-22
IIF 7 - Director → ME
33
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
2016-01-19 ~ 2017-03-22
IIF 21 - Director → ME
34
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
2016-01-19 ~ 2017-03-22
IIF 12 - Director → ME
35
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
2016-01-19 ~ dissolved
IIF 8 - Director → ME
36
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
2015-12-16 ~ 2017-03-22
IIF 40 - Director → ME
37
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
2016-01-12 ~ 2017-03-22
IIF 34 - Director → ME
38
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2015-12-16 ~ dissolved
IIF 16 - Director → ME
39
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2016-01-12 ~ 2017-03-22
IIF 22 - Director → ME
40
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2015-12-16 ~ 2017-03-22
IIF 39 - Director → ME
41
Outward Housing, Newlon House 4 Daneland Walk, Hale Village, London
Active Corporate (69 parents)
Equity (Company account)
8,271,544 GBP2022-03-31
Officer
2020-03-25 ~ 2021-03-10
IIF 49 - Director → ME
42
FOSTER PARENTS PLAN (U.K.) - 1990-06-30
Discovery House, 28-42 Banner Street, London, England
Active Corporate (64 parents, 3 offsprings)
Officer
2024-07-16 ~ now
IIF 6 - Director → ME
43
RELIANCE TRUST LIMITED - 1988-03-01
RELIANCE BANK,LIMITED - 1980-12-31
23-24 Lovat Lane, London
Active Corporate (74 parents)
Officer
2025-05-01 ~ now
IIF 1 - Director → ME
44
8 Canada Square, London
Dissolved Corporate (37 parents)
Officer
2015-12-16 ~ dissolved
IIF 11 - Director → ME
45
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
2015-12-16 ~ 2017-03-22
IIF 35 - Director → ME
46
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
2015-12-16 ~ 2017-03-22
IIF 44 - Director → ME
47
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents)
Officer
2015-12-16 ~ 2017-03-22
IIF 18 - Director → ME
48
PAPWORTH VILLAGE SETTLEMENT - 1989-01-03
Saxongate Bradbury Place, Hartford Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2020-05-07 ~ now
IIF 2 - Director → ME
49
THE VENTURE CATALYSTS LIMITED
- now 01366890THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (38 parents)
Officer
2016-01-05 ~ 2017-03-22
IIF 10 - Director → ME