1
ASSETFINANCE DECEMBER (A) LIMITED
- now 01105441FTBF 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
2003-10-31 ~ 2007-06-29
IIF 29 - Director → ME
2
ASSETFINANCE DECEMBER (C) LIMITED
- now 01264521MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2003-10-31 ~ 2007-06-29
IIF 9 - Director → ME
3
ASSETFINANCE DECEMBER (E) LIMITED
- now 01299174MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (44 parents)
Officer
2003-10-31 ~ 2007-06-29
IIF 8 - Director → ME
4
ASSETFINANCE DECEMBER (H) LIMITED
- now 02353439MOTOPURCHASE LIMITED
- 2004-11-19
02353439BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
8 Canada Square, London
Active Corporate (51 parents)
Officer
2004-09-30 ~ 2007-06-29
IIF 25 - Director → ME
5
ASSETFINANCE DECEMBER (K) LIMITED
- now NI024226FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1999-09-27
FORWARD TRUST NORTHERN IRELAND LIMITED - 1997-04-02
HADERA INVESTMENTS LIMITED - 1990-11-14
5,donegall Square South, Belfast
Dissolved Corporate (24 parents)
Officer
2005-05-04 ~ 2007-06-29
IIF 50 - Director → ME
6
ASSETFINANCE DECEMBER (M) LIMITED
- now 01065384FTMF 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
2004-03-15 ~ 2007-06-29
IIF 35 - Director → ME
7
ASSETFINANCE DECEMBER (P) LIMITED
- now 01337172MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
MIDLAW (NO. 4) LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
2003-10-31 ~ 2007-06-29
IIF 15 - Director → ME
8
ASSETFINANCE DECEMBER (R) LIMITED
- now 04415660ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, London
Active Corporate (40 parents)
Officer
2007-02-12 ~ 2007-06-29
IIF 4 - Director → ME
9
ASSETFINANCE DECEMBER (W) LIMITED
- now 01277502FTMF 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
2003-10-31 ~ 2007-06-29
IIF 28 - 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
2004-09-17 ~ 2007-06-29
IIF 46 - Director → ME
11
ASSETFINANCE JUNE (C) LIMITED
- now 01493603MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
MIDLAW (NO. 15) LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2003-10-31 ~ 2007-06-29
IIF 38 - Director → ME
12
ASSETFINANCE JUNE (E) LIMITED
- now 01098175MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (46 parents)
Officer
2003-10-31 ~ 2007-06-29
IIF 5 - Director → ME
13
ASSETFINANCE JUNE (P) LIMITED
- now 04415703ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-02-12 ~ 2007-06-29
IIF 22 - Director → ME
14
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
2003-10-31 ~ 2005-05-04
IIF 18 - Director → ME
15
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
2004-03-31 ~ 2007-06-29
IIF 7 - Director → ME
16
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
2003-10-31 ~ 2005-05-04
IIF 26 - Director → ME
17
ASSETFINANCE MARCH (F) LIMITED
- now 01524844MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
2003-10-31 ~ 2007-06-29
IIF 34 - Director → ME
18
ASSETFINANCE SEPTEMBER (D) LIMITED
- now 01609001FORWARD LEASING (D) LIMITED - 1999-09-27
MIDLAW (NO.22) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2003-10-31 ~ 2007-06-29
IIF 47 - Director → ME
19
ASSETFINANCE SEPTEMBER (F) LIMITED
- now 00818359CONCORD 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
2004-07-26 ~ 2007-06-29
IIF 20 - Director → ME
20
ASSETFINANCE SEPTEMBER (M) LIMITED
- now 04415622ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-02-12 ~ 2007-06-29
IIF 40 - Director → ME
21
CANADA SQUARE NOMINEES (UK) LIMITED
- now 01143821GRIFFIN CREDIT SERVICES LIMITED
- 2005-04-29
01143821GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (42 parents, 20 offsprings)
Officer
2003-10-31 ~ 2005-07-04
IIF 14 - Director → ME
22
CANADA WATER NOMINEES (UK) LIMITED
- now 01249901FORWARD TRUST LIMITED
- 2005-04-29
01249901F.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 (32 parents, 16 offsprings)
Officer
2003-10-31 ~ 2005-07-04
IIF 31 - Director → ME
23
CENTRAL GARAGE (CROYDON) LIMITED
00959365 8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2005-05-04 ~ 2007-06-29
IIF 48 - Director → ME
24
COMMERZBANK LEASING DECEMBER (15) - now
DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
ASSETFINANCE MARCH (E) LIMITED
- 2005-08-16
00830653SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
FTMF LEASING MARCH (B) LIMITED - 1997-04-01
FMF LEASING MARCH (B) LIMITED - 1995-03-01
FMF LEASING (B) LIMITED - 1992-08-14
TRIRIDING FINANCE LIMITED - 1992-03-30
30 Gresham Street, London
Dissolved Corporate (38 parents)
Officer
2003-10-31 ~ 2005-08-15
IIF 37 - Director → ME
25
COMMERZBANK LEASING DECEMBER (17) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
ASSETFINANCE SEPTEMBER (E) LIMITED
- 2010-01-07
01551232FORWARD LEASING (GB) LIMITED - 1999-09-27
30 Gresham Street, London
Dissolved Corporate (38 parents)
Officer
2003-10-31 ~ 2007-06-29
IIF 41 - Director → ME
26
COMMERZBANK LEASING DECEMBER (19) LIMITED - now
ASSETFINANCE DECEMBER (T) LIMITED
- 2010-07-07
01084280FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
FORWARD LEASING (UK) LIMITED - 1992-08-14
30 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
2004-09-30 ~ 2007-06-29
IIF 44 - Director → ME
27
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
ASSETFINANCE MARCH (P) LIMITED
- 2011-06-23
01314823MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
MBFC OVERSEAS LIMITED - 1989-11-02
DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
One, Cabot Square, London
Dissolved Corporate (44 parents)
Officer
2003-10-31 ~ 2007-06-29
IIF 12 - Director → ME
28
HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
CVL LIMITED - 2003-04-17
CO-OP VEHICLE LEASING LIMITED - 1992-10-13
8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2005-05-04 ~ 2007-06-29
IIF 30 - Director → ME
29
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-31 ~ now
IIF 1 - Director → ME
30
EVERSHOLT DEPOT FINANCE LIMITED - now
EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
ASSETFINANCE MARCH (H) LIMITED
- 2010-02-15
05229765 First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (34 parents)
Officer
2004-09-13 ~ 2007-06-29
IIF 49 - Director → ME
31
EVERSHOLT RAIL (365) LIMITED - now
ASSETFINANCE MARCH (I) LIMITED
- 2010-02-15
05229687 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2004-09-13 ~ 2007-06-29
IIF 27 - Director → ME
32
EVERSHOLT RAIL (380) LIMITED - now
ASSETFINANCE DECEMBER (B) LIMITED
- 2010-02-15
01139640HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
210 Pentonville Road, London, Great Britain
Dissolved Corporate (33 parents)
Officer
2005-05-04 ~ 2007-06-29
IIF 33 - Director → ME
33
EVERSHOLT RAIL HOLDINGS (UK) LIMITED - now
ASSETFINANCE DECEMBER (J) LIMITED
- 2010-02-15
04415647ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
210 Pentonville Road, London, Great Britain
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2007-02-12 ~ 2007-06-29
IIF 17 - Director → ME
34
FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29
BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
BBBS INSURANCE SERVICES LIMITED - 1989-01-30
8 Canada Square, London
Dissolved Corporate (27 parents, 11 offsprings)
Officer
2005-05-04 ~ 2007-06-29
IIF 42 - Director → ME
35
FORWARD TRUST PERSONAL FINANCE LIMITED
- now 01132473MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
MIDFIN NOMINEES LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2005-05-04 ~ 2007-06-29
IIF 19 - Director → ME
36
FORWARD TRUST RAIL SERVICES LIMITED
- now 03085530EVERSHOLT 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
2003-10-31 ~ 2007-06-29
IIF 11 - Director → ME
37
GRIFFIN CREDIT SERVICES LIMITED
- now 02161857ASSETFINANCE DECEMBER (I) LIMITED
- 2005-04-29
02161857CONCORD LEASING LIMITED - 1999-09-27
CONCORD LEASING (UK) LIMITED - 1994-01-06
SETROLE LIMITED - 1987-12-30
8 Canada Square, London
Dissolved Corporate (36 parents, 11 offsprings)
Officer
2005-05-04 ~ 2007-06-29
IIF 32 - Director → ME
2003-10-31 ~ 2004-07-06
IIF 52 - Director → ME
38
HSBC (BGF) INVESTMENTS LIMITED - now
ASSETFINANCE SEPTEMBER (H) LIMITED
- 2012-03-20
05229587 8 Canada Square, London
Active Corporate (35 parents, 1 offspring)
Officer
2004-09-13 ~ 2007-06-29
IIF 23 - Director → ME
39
HSBC ASSET FINANCE (UK) LIMITED
- now 00229341FORWARD TRUST GROUP LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 1997-04-01
8 Canada Square, London
Active Corporate (63 parents, 14 offsprings)
Officer
2003-10-31 ~ 2007-06-29
IIF 45 - Director → ME
40
HSBC ASSET FINANCE HOLDINGS LIMITED - now
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
2003-10-31 ~ 2007-06-29
IIF 6 - Director → ME
41
HSBC PH INVESTMENTS (UK) LIMITED - now
ASSETFINANCE DECEMBER (G) LIMITED
- 2010-12-17
01051510FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (52 parents)
Officer
2003-10-31 ~ 2007-06-29
IIF 10 - Director → ME
42
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
2003-10-31 ~ 2007-06-29
IIF 24 - 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, London
Dissolved Corporate (52 parents)
Officer
2003-10-31 ~ 2007-06-29
IIF 13 - Director → ME
44
JUNGHEINRICH LEASING LIMITED
- now 01337173MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
MIDLAND ALVAN LIMITED - 1977-12-31
MIDLAW (NO. 1) LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2005-05-04 ~ 2007-06-29
IIF 39 - Director → ME
45
METROPOLITAN COLLECTION SERVICES LIMITED
01475006 56 St James Road, Edgbaston, Birmingham
Dissolved Corporate (29 parents)
Officer
2004-07-06 ~ 2007-06-29
IIF 36 - Director → ME
46
MOTABILITY OPERATIONS LIMITED - now
MOTABILITY FINANCE LIMITED
- 2008-07-01
01373876 Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (76 parents, 2 offsprings)
Officer
2001-10-10 ~ 2002-09-26
IIF 54 - Director → ME
47
Unit 2a Forward Park, 96 - 97 Bagot Street, Birmingham, England
Active Corporate (11 parents)
Officer
2019-01-11 ~ now
IIF 2 - Director → ME
48
The Lodge, Stadium Way, Harlow, Essex, England
Active Corporate (17 parents)
Officer
~ 1992-08-27
IIF 53 - Director → ME
49
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
2003-10-31 ~ 2007-06-29
IIF 43 - Director → ME
50
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
2005-05-04 ~ 2007-06-29
IIF 16 - Director → ME
51
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents)
Officer
2003-10-31 ~ 2007-06-29
IIF 21 - Director → ME
52
THE REGISTRATION COUNCIL OF CLINICAL PHYSIOLOGISTS C.I.C.
- now 04324337THE REGISTRATION COUNCIL OF CLINICAL PHYSIOLOGISTS - 2018-12-27
6 The Terrace, Rugby Road, Lutterworth, England
Active Corporate (30 parents, 1 offspring)
Officer
2019-06-17 ~ 2021-10-31
IIF 51 - Director → ME
53
The Studio, Holywell Building, Loughborough, Leicestershire, England
Active Corporate (7 parents)
Officer
2024-09-01 ~ now
IIF 3 - Director → ME