1
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 (6 parents)
Officer
2013-07-24 ~ 2014-05-12
IIF 27 - Secretary → ME
2
MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-24 ~ 2014-05-12
IIF 44 - Secretary → ME
3
FORWARD 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 (4 parents)
Officer
2013-07-24 ~ 2015-05-26
IIF 15 - Secretary → ME
4
MOTOPURCHASE LIMITED - 2004-11-19
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
8 Canada Square, London
Active Corporate (5 parents)
Officer
2013-07-24 ~ 2014-06-18
IIF 3 - Secretary → ME
5
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 (7 parents)
Officer
2013-07-24 ~ 2014-06-18
IIF 13 - Secretary → ME
6
MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
MIDLAW (NO. 4) LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (5 parents)
Officer
2013-07-24 ~ 2014-05-12
IIF 56 - Secretary → ME
7
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, London
Active Corporate (5 parents)
Officer
2013-07-24 ~ 2014-06-18
IIF 45 - Secretary → ME
8
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 (6 parents)
Officer
2013-07-24 ~ 2014-06-18
IIF 29 - Secretary → ME
9
CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (5 parents)
Officer
2013-07-24 ~ 2014-06-18
IIF 25 - Secretary → ME
10
FTBF 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 (4 parents)
Officer
2013-07-24 ~ 2015-05-26
IIF 37 - Secretary → ME
11
MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-24 ~ 2014-06-18
IIF 39 - Secretary → ME
12
FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
5 Donegall Square South, Belfast
Dissolved Corporate (6 parents)
Officer
2013-07-24 ~ 2014-04-10
IIF 32 - Secretary → ME
13
MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-07-24 ~ 2015-05-26
IIF 77 - Secretary → ME
14
FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
5 Donegal Square South, Belfast
Active Corporate (5 parents)
Officer
2013-07-24 ~ 2014-06-18
IIF 41 - Secretary → ME
15
MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
STAVWING LIMITED - 1980-12-31
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-24 ~ 2015-05-26
IIF 38 - Secretary → ME
16
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (5 parents)
Officer
2013-07-24 ~ 2014-08-13
IIF 30 - Secretary → ME
17
FORWARD LEASING (C) LIMITED - 1999-09-27
MIDLAW (NO.21) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-24 ~ 2014-01-29
IIF 58 - Secretary → ME
18
FORWARD LEASING (D) LIMITED - 1999-09-27
MIDLAW (NO.22) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-24 ~ 2014-01-29
IIF 35 - Secretary → ME
19
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 (5 parents)
Officer
2013-07-24 ~ 2014-06-18
IIF 70 - Secretary → ME
20
SWAN 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 (4 parents)
Officer
2013-06-21 ~ 2015-05-26
IIF 33 - Secretary → ME
21
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
2015-09-25 ~ 2016-02-19
IIF 26 - Secretary → ME
2013-04-12 ~ 2014-06-06
IIF 50 - Secretary → ME
22
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-12 ~ 2016-02-29
IIF 23 - Secretary → ME
23
FORWARD TRUST LIMITED - 2005-04-29
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
2013-04-12 ~ 2014-06-06
IIF 51 - Secretary → ME
2015-09-25 ~ 2016-02-19
IIF 72 - Secretary → ME
24
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 (3 parents)
Officer
2013-04-04 ~ 2014-08-13
IIF 55 - Secretary → ME
25
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-07-24 ~ 2014-05-12
IIF 4 - Secretary → ME
26
TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
PROPSPRAY LIMITED - 1982-11-09
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2015-05-26
IIF 78 - Secretary → ME
27
ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-16 ~ 2013-12-05
IIF 34 - Secretary → ME
28
ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
CONCORD PRINT FINANCE LIMITED - 1997-04-01
CONCORD 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
2015-02-17 ~ 2016-02-29
IIF 47 - Secretary → ME
29
FORWARD TRUST GROUP LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 1997-04-01
8 Canada Square, London
Active Corporate (5 parents, 14 offsprings)
Officer
2013-06-26 ~ 2016-02-29
IIF 46 - Secretary → ME
30
FTG 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 (9 parents)
Officer
2013-07-24 ~ 2016-02-29
IIF 5 - Secretary → ME
31
8 Canada Square, London
Active Corporate (5 parents)
Officer
2013-07-24 ~ 2016-02-03
IIF 74 - Secretary → ME
32
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
2013-07-24 ~ 2013-12-05
IIF 63 - Secretary → ME
33
MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2016-02-29
IIF 2 - Secretary → ME
34
FORWARD 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 (4 parents, 4 offsprings)
Officer
2013-07-24 ~ 2016-01-26
IIF 40 - Secretary → ME
35
OAKGATE SERVICES LIMITED - 2004-08-17
8 Canada Square, London
Active Corporate (3 parents)
Officer
2013-04-15 ~ 2014-03-26
IIF 17 - Secretary → ME
36
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-07-24 ~ 2013-12-05
IIF 1 - Secretary → ME
37
HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
8 Canada Square, London
Active Corporate (4 parents)
Officer
2014-11-21 ~ 2016-01-29
IIF 6 - Secretary → ME
38
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
2013-04-12 ~ 2014-09-23
IIF 69 - Secretary → ME
39
CHARTERHOUSE 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 (4 parents)
Officer
2013-04-04 ~ 2014-04-09
IIF 76 - Secretary → ME
40
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
2013-07-24 ~ 2014-01-08
IIF 8 - Secretary → ME
41
HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
TKM INTERNATIONAL LIMITED - 1985-09-02
POORSPRAY LIMITED - 1982-11-09
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2015-05-26
IIF 79 - Secretary → ME
42
HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (6 parents, 6 offsprings)
Officer
2013-06-26 ~ 2014-01-15
IIF 54 - Secretary → ME
2015-11-18 ~ 2016-02-18
IIF 20 - Secretary → ME
43
GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
GRIFFIN FACTORS LIMITED - 1996-11-04
1 Centenary Square, Birmingham
Active Corporate (5 parents)
Officer
2013-06-26 ~ 2016-01-26
IIF 22 - Secretary → ME
44
JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (3 parents)
Officer
2013-04-15 ~ 2014-03-26
IIF 48 - Secretary → ME
45
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-24 ~ 2013-12-05
IIF 24 - Secretary → ME
46
HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-12 ~ 2014-09-23
IIF 65 - Secretary → ME
47
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2014-11-21 ~ 2016-01-29
IIF 9 - Secretary → ME
48
ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
FTBF LEASING JUNE (A) LIMITED - 1999-09-27
FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
ROCHPLACE SERVICES LIMITED - 1992-08-14
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-08-25 ~ 2016-02-19
IIF 28 - Secretary → ME
49
ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-24 ~ 2014-04-11
IIF 49 - Secretary → ME
50
ASSETFINANCE 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 (5 parents)
Officer
2013-07-24 ~ 2015-07-06
IIF 75 - Secretary → ME
51
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2013-04-04 ~ 2014-04-09
IIF 53 - Secretary → ME
52
CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ 2014-04-09
IIF 18 - Secretary → ME
53
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-04-04 ~ 2014-08-13
IIF 62 - Secretary → ME
54
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 (8 parents)
Officer
2013-07-24 ~ 2014-05-12
IIF 19 - Secretary → ME
55
CHARTERHOUSE 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 (5 parents, 2 offsprings)
Officer
2013-04-04 ~ 2014-04-09
IIF 67 - Secretary → ME
56
HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
TKM LIMITED - 2015-09-07
HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
TKM LIMITED - 1985-09-02
TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2015-09-11
IIF 43 - Secretary → ME
57
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-24 ~ 2014-06-18
IIF 16 - Secretary → ME
58
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
2013-07-24 ~ 2014-06-16
IIF 12 - Secretary → ME
59
A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2013-07-24 ~ 2014-06-18
IIF 66 - Secretary → ME
60
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-07-24 ~ 2014-05-12
IIF 57 - Secretary → ME
61
JAMES CAPEL CLEARING LIMITED - 1990-03-28
WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
LOWHOLD LIMITED - 1985-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2015-05-26
IIF 61 - Secretary → ME