1
Hsbc House, Esplanade, St Helier, Jersey, Channel IslandsCorporate (4 parents)
Officer
2007-02-12 ~ 2007-10-15IIF 17 - director → ME
2
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2007-02-12 ~ 2007-10-05IIF 24 - director → ME
3
EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
ASSETFINANCE MARCH (H) LIMITED - 2010-02-15
First Floor Chancery House, 53-64 Chancery Lane, London, EnglandCorporate (7 parents)
Officer
2010-02-12 ~ 2010-06-07IIF 7 - director → ME
4
ASSETFINANCE MARCH (I) LIMITED - 2010-02-15
8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2010-02-12 ~ 2010-06-07IIF 4 - director → ME
5
ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
210 Pentonville Road, London, Great BritainDissolved corporate (5 parents)
Officer
2010-02-12 ~ 2010-06-07IIF 10 - director → ME
6
ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
210 Pentonville Road, London, Great BritainDissolved corporate (4 parents, 1 offspring)
Officer
2010-02-12 ~ 2010-06-07IIF 6 - director → ME
7
EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
FORWARD 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, EnglandCorporate (7 parents, 4 offsprings)
Officer
2010-02-12 ~ 2010-06-07IIF 3 - director → ME
8
EVERSHOLT RAIL (UK) LIMITED - 2017-10-02
First Floor Chancery House, 53-64 Chancery Lane, London, EnglandCorporate (7 parents)
Officer
2010-02-12 ~ 2010-06-07IIF 8 - director → ME
9
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2010-02-12 ~ 2010-06-07IIF 9 - director → ME
10
STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, LondonDissolved corporate (5 parents)
Officer
2007-02-12 ~ 2007-10-05IIF 15 - director → ME
11
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 MidlandsDissolved corporate (5 parents)
Officer
2007-02-12 ~ 2007-10-05IIF 23 - director → ME
12
HSBC FUNDING (UK) PLC - 2007-06-21
ZEPHYR INVESTMENTS LIMITED - 2000-09-08
ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, LondonDissolved corporate (5 parents)
Officer
2007-02-12 ~ 2007-03-29IIF 25 - director → ME
13
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2007-02-12 ~ 2007-10-05IIF 19 - director → ME
14
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, LondonDissolved corporate (7 parents)
Officer
2007-02-12 ~ 2007-10-05IIF 18 - director → ME
15
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2007-02-12 ~ 2007-10-05IIF 21 - director → ME
16
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, LondonDissolved corporate (8 parents)
Officer
2010-02-12 ~ 2010-06-07IIF 5 - director → ME
2007-07-27 ~ 2007-10-05IIF 11 - director → ME
17
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2007-02-12 ~ 2007-04-23IIF 20 - director → ME
18
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, LondonDissolved corporate (5 parents)
Officer
2005-02-16 ~ 2007-10-05IIF 13 - director → ME
19
Hsbc House Po Box 1109, 69 West Bay Road, Georgetown, Grand Cayman Ky1 1102, Cayman IslandsCorporate (3 parents)
Officer
2005-03-10 ~ 2007-10-05IIF 1 - director → ME
20
Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman IslandsCorporate (3 parents)
Officer
2005-03-10 ~ 2007-10-05IIF 2 - director → ME
21
TOTALFLAG - 2003-01-21
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2007-02-12 ~ 2007-10-05IIF 12 - director → ME
22
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2007-02-12 ~ 2007-09-27IIF 22 - director → ME
23
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-02-12 ~ 2007-10-05IIF 16 - director → ME
24
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2007-02-12 ~ 2007-10-05IIF 14 - director → ME