1
Hsbc House, Esplanade, St Helier, Jersey, Channel IslandsCorporate (4 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 63 - director → ME
2
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, LondonDissolved corporate (6 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 101 - director → ME
3
MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 73 - director → ME
4
MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 96 - director → ME
5
MOTOPURCHASE LIMITED - 2004-11-19
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
8 Canada Square, LondonCorporate (5 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 66 - director → ME
6
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, LondonDissolved corporate (7 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 67 - director → ME
7
MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
MIDLAW (NO. 4) LIMITED - 1980-12-31
8 Canada Square, LondonCorporate (5 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 69 - director → ME
8
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, LondonCorporate (5 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 99 - director → ME
9
FTMF LEASING MARCH (E) LIMITED - 1999-09-27
FORWARD MOTOR FINANCE LIMITED - 1997-04-01
GRIFFIN DISCOUNT LIMITED - 1995-03-01
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 86 - director → ME
10
CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, LondonCorporate (5 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 94 - director → ME
11
MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
MIDLAW (NO. 15) LIMITED - 1980-12-31
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 83 - director → ME
12
MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 88 - director → ME
13
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, BelfastDissolved corporate (6 parents)
Officer
2012-02-01 ~ 2012-06-19IIF 98 - director → ME
14
ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 87 - director → ME
15
FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
5 Donegal Square South, BelfastCorporate (5 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 65 - director → ME
16
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, LondonCorporate (5 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 76 - director → ME
17
FORWARD LEASING (D) LIMITED - 1999-09-27
MIDLAW (NO.22) LIMITED - 1987-09-28
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 68 - director → ME
18
CONCORD PRINT FINANCE LIMITED - 1999-09-27
CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
ROADMASTER FINANCE LIMITED - 1992-08-14
8 Canada Square, LondonCorporate (5 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 84 - director → ME
19
ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 72 - director → ME
20
BARCLAY LEASING LIMITED - 1999-05-18
1 Churchill Place, LondonCorporate (6 parents)
Officer
2017-10-13 ~ 2023-06-26IIF 13 - director → ME
21
BARLEY INVESTMENTS LIMITED - 2017-03-31
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2013-09-18 ~ 2016-03-15IIF 28 - director → ME
22
BARAFOR LIMITED - 2020-10-07
1 Churchill Place, LondonCorporate (7 parents)
Officer
2013-02-04 ~ 2020-10-27IIF 25 - director → ME
23
PELLEAS INVESTMENTS TWO LIMITED - 2019-10-25
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsCorporate (6 parents)
Officer
2014-12-19 ~ 2019-04-04IIF 50 - director → ME
24
Hill House, 1 Little New Street, LondonDissolved corporate (6 parents)
Officer
2013-09-24 ~ 2014-07-14IIF 37 - director → ME
25
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsCorporate (4 parents)
Officer
2014-09-10 ~ 2019-04-04IIF 38 - director → ME
26
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsCorporate (4 parents)
Officer
2014-09-10 ~ 2019-04-04IIF 59 - director → ME
27
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 70 - director → ME
28
Regina House, 124 Finchley Road, London, EnglandDissolved corporate (3 parents)
Officer
2016-01-08 ~ 2017-06-27IIF 18 - director → ME
29
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
2012-01-04 ~ 2012-06-19IIF 85 - director → ME
30
Walker House 87 Mary Street, George Town Grand Cayman, Ky1 -9002, Cayman IslandsCorporate (2 parents)
Officer
2009-04-22 ~ 2009-05-11IIF 106 - director → ME
31
1 Churchill Place, LondonCorporate (7 parents)
Officer
2014-09-05 ~ 2019-04-10IIF 45 - director → ME
32
STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, LondonDissolved corporate (5 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 78 - director → ME
33
ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
8 Canada Square, LondonCorporate (6 parents, 1 offspring)
Officer
2012-01-04 ~ 2012-03-20IIF 74 - director → ME
34
FORWARD TRUST GROUP LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 1997-04-01
8 Canada Square, LondonCorporate (5 parents, 14 offsprings)
Officer
2011-12-21 ~ 2012-06-19IIF 79 - director → ME
35
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
2012-01-04 ~ 2012-06-19IIF 91 - director → ME
36
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
2012-01-04 ~ 2012-06-19IIF 81 - director → ME
37
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2012-01-04 ~ 2012-06-19IIF 104 - director → ME
38
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, LondonDissolved corporate (7 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 102 - director → ME
39
Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman IslandsCorporate (3 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 61 - director → ME
40
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 82 - director → ME
41
ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 77 - director → ME
42
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, LondonCorporate (5 parents)
Officer
2012-01-25 ~ 2012-06-19IIF 93 - director → ME
43
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
2012-01-04 ~ 2012-06-19IIF 92 - director → ME
44
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 97 - director → ME
45
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
2012-01-04 ~ 2012-06-19IIF 71 - director → ME
46
Hsbc House Po Box 1109, 69 West Bay Road, Georgetown, Grand Cayman Ky1 1102, Cayman IslandsCorporate (3 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 64 - director → ME
47
Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman IslandsCorporate (3 parents)
Officer
2012-01-25 ~ 2012-06-19IIF 62 - director → ME
48
TOTALFLAG - 2003-01-21
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 75 - director → ME
49
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 95 - director → ME
50
TRUSHELFCO (NO.3271) LIMITED - 2006-12-08
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2009-04-22 ~ 2009-05-11IIF 105 - director → ME
2009-04-22 ~ 2009-05-11IIF 110 - secretary → ME
51
M&c Corporate Services Limited, P.o. Box 390gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2009-04-22 ~ 2009-05-11IIF 107 - director → ME
52
1 Churchill Place, LondonCorporate (6 parents)
Officer
2015-07-29 ~ 2021-03-19IIF 36 - director → ME
53
1 Churchill Place, LondonCorporate (6 parents)
Officer
2016-04-14 ~ 2023-06-26IIF 14 - director → ME
54
1 Churchill Place, LondonCorporate (6 parents, 1 offspring)
Officer
2016-04-14 ~ 2023-06-26IIF 43 - director → ME
55
1 Churchill Place, LondonCorporate (6 parents)
Officer
2016-09-26 ~ 2023-06-26IIF 47 - director → ME
56
1 Churchill Place, LondonCorporate (6 parents, 1 offspring)
Officer
2014-09-05 ~ 2019-04-04IIF 60 - director → ME
57
1 Churchill Place, LondonCorporate (6 parents, 1 offspring)
Officer
2014-09-05 ~ 2019-04-04IIF 19 - director → ME
58
RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsCorporate (5 parents, 1 offspring)
Officer
2016-09-26 ~ 2023-06-26IIF 41 - director → ME
59
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 89 - director → ME
60
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 80 - director → ME
61
SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
PRIZEDATE LIMITED - 1989-06-15
C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 103 - director → ME
62
A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 90 - director → ME
63
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents)
Officer
2012-01-04 ~ 2012-06-19IIF 100 - director → ME
64
EQUITY VALUE INVESTMENTS NO.2 LIMITED - 2021-11-25
1 Churchill Place, LondonCorporate (6 parents)
Officer
2021-07-07 ~ 2021-10-27IIF 15 - director → ME
65
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman IslandsCorporate (5 parents)
Officer
2016-09-23 ~ 2023-06-26IIF 7 - director → ME
66
1 Churchill Place, LondonCorporate (6 parents)
Officer
2013-09-20 ~ 2023-06-26IIF 17 - director → ME