1
ALLICA LIMITED - 2019-09-10
CIVILISED BANK LIMITED - 2018-12-14
CIVILISED INVESTMENTS LTD - 2017-10-11
4th Floor 164 Bishopsgate, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2025-05-15 ~ now
IIF 8 - Director → ME
2
ALLICA BRIDGING FINANCE LIMITED
- now 10859711TUSCAN CAPITAL LIMITED
- 2025-01-08
10859711 3rd Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2024-08-29 ~ now
IIF 6 - Director → ME
3
ASSETFINANCE DECEMBER (F) LIMITED
- now 00957327FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
FORWARD LEASING LIMITED - 1992-08-14
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2015-12-02 ~ 2017-01-25
IIF 15 - Director → ME
4
ASSETFINANCE JUNE (D) LIMITED
- now 01264522FTBF LIMITED - 1999-09-27
FTBF LEASING JUNE (B) LIMITED - 1997-04-01
FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2015-12-02 ~ 2017-01-25
IIF 10 - Director → ME
5
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
2015-12-02 ~ 2017-01-25
IIF 13 - Director → ME
6
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
2015-12-02 ~ 2017-01-25
IIF 14 - Director → ME
7
ASSETFINANCE SEPTEMBER (G) LIMITED
- now 01113047SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
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 (48 parents)
Officer
2015-12-02 ~ 2017-01-25
IIF 9 - Director → ME
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
9
HSBC ASSET FINANCE HOLDINGS LIMITED
- now 01143819FTG LIMITED - 2015-05-22
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
2015-10-26 ~ 2017-01-25
IIF 17 - Director → ME
10
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
06606400 8 Canada Square, London
Active Corporate (26 parents)
Officer
2016-02-03 ~ 2017-11-24
IIF 18 - Director → ME
11
HSBC EQUIPMENT FINANCE (UK) LIMITED
- now 01503727FORWARD TRUST LIMITED - 1999-09-27
FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
FORWARD ASSET FINANCE LIMITED - 1995-02-15
FORWARD ASSETFINANCE LIMITED - 1991-07-23
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (63 parents, 5 offsprings)
Officer
2015-10-26 ~ 2017-06-28
IIF 16 - Director → ME
12
MARKETFINANCE LIMITED - 2022-12-06
MARKETINVOICE LIMITED - 2019-11-11
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2025-10-20 ~ now
IIF 7 - Director → ME
13
10th Floor, K & B Accountancy Group One Canada Square, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
14
MOTABILITY OPERATIONS GROUP PLC
06541091 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2016-02-03 ~ 2017-12-01
IIF 19 - Director → ME
15
5 Norman Terrace 5 Norman Terrace, Agamemnon Road, London, England
Active Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
16
TUSCAN CAPITAL (HOLDINGS) LIMITED
10982750 3rd Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-08-29 ~ now
IIF 3 - Director → ME
17
TUSCAN CAPITAL (LOANS) 1 LIMITED
10982932 3rd Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2024-08-29 ~ now
IIF 4 - Director → ME
18
TUSCAN CAPITAL (LOANS) 2 LIMITED
10982445 3rd Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2024-08-29 ~ now
IIF 5 - Director → ME
19
TUSCAN CAPITAL (LOANS) 3 LIMITED
15304798 12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2024-08-29 ~ now
IIF 1 - Director → ME
20
TUSCAN CAPITAL COMMERCIAL LIMITED
13770466 12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2024-08-29 ~ now
IIF 2 - Director → ME