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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckenzie, John Hume

child relation
Offspring entities and appointments 115
  • 1
    ASSETFINANCE CITY INVESTMENTS LIMITED
    - now 02479015
    MML CITY INVESTMENTS LIMITED
    - 1999-09-27 02479015
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 19 - Secretary → ME
  • 2
    FTBF LEASING DECEMBER (A) LIMITED
    - 1999-09-27 01105441 00957327, 01065384, 01084280
    FORWARD ASSET LEASING DECEMBER (A) LIMITED
    - 1995-02-15 01105441 01084280, 00957327
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED
    - 1992-08-14 01105441 01493603
    8 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 43 - Secretary → ME
  • 3
    MIDLAND GILLETT LEASING (NORTH) LIMITED
    - 1999-09-27 01264521
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 12 - Secretary → ME
  • 4
    MIDLAND MONTAGU LEASING (UK) LIMITED
    - 1999-09-27 01299174 01098175, 01524344, 01138340... (more)
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 50 - Secretary → ME
  • 5
    FORWARD TRUST BUSINESS FINANCE LIMITED
    - 1999-09-27 00957327 01503727
    FTBF LEASING DECEMBER (C) LIMITED
    - 1997-04-01 00957327 01065384, 01105441, 01084280
    FORWARD ASSET LEASING DECEMBER (C) LIMITED
    - 1995-02-15 00957327 01105441, 01084280
    FORWARD LEASING LIMITED
    - 1992-08-14 00957327 01609000, 01494455, 01609001
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 66 - Secretary → ME
  • 6
    ASSETFINANCE DECEMBER (H) LIMITED - now
    MOTOPURCHASE LIMITED
    - 2004-11-19 02353439
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Active Corporate (51 parents)
    Officer
    1993-02-28 ~ 2001-07-01
    IIF 24 - Secretary → ME
  • 7
    FTMF LEASING DECEMBER (D) LIMITED
    - 1999-09-27 01065384 00957327, 01105441, 01084280
    FMF LEASING DECEMBER (D) LIMITED
    - 1995-03-01 01065384 00957327, 01105441, 01084280
    FORWARD TRUST CAR LEASING LIMITED
    - 1992-08-14 01065384
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (45 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 45 - Secretary → ME
  • 8
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED
    - 1999-09-27 01337172 01608998
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    1992-05-26 ~ 2001-07-01
    IIF 75 - Secretary → ME
  • 9
    FTMF LEASING MARCH (E) LIMITED
    - 1999-09-27 01277502 00830653, 02255716
    FORWARD MOTOR FINANCE LIMITED
    - 1997-04-01 01277502 01098111
    GRIFFIN DISCOUNT LIMITED
    - 1995-03-01 01277502
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 58 - Secretary → ME
  • 10
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    CVC LEASING JUNE (A) LIMITED
    - 1999-09-27 01143820
    GRIFFIN LEASING LIMITED
    - 1992-08-14 01143820
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 10 - Secretary → ME
  • 11
    ASSETFINANCE JUNE (B) LIMITED
    - now 01494455 01098175, 02672355, 02161698... (more)
    FORWARD LEASING (B) LIMITED
    - 1999-09-27 01494455 01609000, 00957327, 01609001
    MIDLAW (NO.16) LIMITED - 1982-01-06
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 26 - Secretary → ME
  • 12
    ASSETFINANCE JUNE (C) LIMITED
    - now 01493603 01098175, 02672355, 02161698... (more)
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED
    - 1999-09-27 01493603 01105441
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 14 - Secretary → ME
  • 13
    ASSETFINANCE JUNE (D) LIMITED
    - now 01264522 01098175, 02672355, 02161698... (more)
    FTBF LIMITED
    - 1999-09-27 01264522 02732352
    FTBF LEASING JUNE (B) LIMITED
    - 1997-04-01 01264522 02672355, 02732352
    FORWARD ASSET LEASING JUNE (B) LIMITED
    - 1995-02-15 01264522 02672355, 02732352
    MIDLAND GILLETT LEASING (SOUTH) LIMITED
    - 1992-08-14 01264522
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 18 - Secretary → ME
  • 14
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02672355, 02161698, 01494455... (more)
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved Corporate (46 parents)
    Officer
    1999-11-26 ~ 2001-07-01
    IIF 59 - Secretary → ME
  • 15
    ASSETFINANCE JUNE (F) LIMITED
    - now 02161698 01098175, 02672355, 01494455... (more)
    CONCORD LEASING (UK) LIMITED
    - 1999-09-27 02161698 02161857
    CONCORD COMPUTER FINANCE LIMITED
    - 1997-04-01 02161698
    CONCORD RENTALS LIMITED
    - 1992-08-14 02161698
    ROLESTAKE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 61 - Secretary → ME
  • 16
    ASSETFINANCE JUNE (V) LIMITED
    - now 02732352 04415703, 01608998
    FTBF LEASING JUNE (B) LIMITED
    - 1999-09-27 02732352 01264522, 02672355
    FTBF LIMITED
    - 1997-04-01 02732352 01264522
    FORWARD ASSET LEASING JUNE (C) LIMITED
    - 1995-02-15 02732352 02672355, 01264522
    FORWARD ASSET FINANCE (NORTH) LIMITED
    - 1992-08-14 02732352
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1992-07-17 ~ 1992-08-05
    IIF 92 - Director → ME
    1992-07-17 ~ 2001-07-01
    IIF 62 - Secretary → ME
  • 17
    ASSETFINANCE LIMITED
    - now 01138340 01503717, NF002041
    MIDLAND MONTAGU LEASING LIMITED
    - 1999-09-27 01138340 01098175, 01524344, 01621336... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (57 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 31 - Secretary → ME
  • 18
    ASSETFINANCE LIMITED
    - now NF002041 01503717, 01138340
    MIDLAND MONTAGU LEASING LIMITED
    - 2001-02-06 NF002041 01098175, 01524344, 01138340... (more)
    5 Donegal Square South, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    1974-07-29 ~ now
    IIF 110 - Secretary → ME
    IIF 111 - Secretary → ME
  • 19
    ASSETFINANCE MARCH (C) LIMITED
    - now 01621336 01524844, 01524344
    MIDLAND MONTAGU LEASING (C) LIMITED
    - 1999-09-27 01621336 01098175, 01524344, 01138340... (more)
    FLOWERFAN LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 65 - Secretary → ME
  • 20
    ASSETFINANCE MARCH (D) LIMITED
    - now 01524344 01621336, 01524844
    MIDLAND MONTAGU LEASING (GB) LIMITED
    - 1999-09-27 01524344 01098175, 01138340, 01621336... (more)
    STAVWING LIMITED - 1980-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (57 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 11 - Secretary → ME
  • 21
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01621336, 01524344
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED
    - 1999-09-27 01524844 01098175, 01524344, 01138340... (more)
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 60 - Secretary → ME
  • 22
    ASSETFINANCE MARCH (V) LIMITED
    - now 02734413
    EQUITYLEASE LIMITED
    - 1999-09-27 02734413
    FORWARD ASSET LEASING MARCH (C) LIMITED
    - 1995-02-15 02734413
    FORWARD ASSET MASTERPLAN LIMITED
    - 1992-08-14 02734413
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1992-07-24 ~ 1992-08-05
    IIF 84 - Director → ME
    1992-07-24 ~ 2001-07-01
    IIF 71 - Secretary → ME
  • 23
    ASSETFINANCE SEPTEMBER (A) LIMITED
    - now 01551231 00818359, 01113047, 02690124... (more)
    FTBF LEASING LIMITED
    - 1999-09-27 01551231 02690124
    FTBF LEASING SEPTEMBER (A) LIMITED
    - 1997-04-01 01551231 01113047, 02690124
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED
    - 1995-02-15 01551231 02690124
    FORWARD LEASING (BROAD STREET) LIMITED
    - 1992-08-14 01551231
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 53 - Secretary → ME
  • 24
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000 00818359, 01551231, 01113047... (more)
    FORWARD LEASING (C) LIMITED
    - 1999-09-27 01609000 00957327, 01494455, 01609001
    MIDLAW (NO.21) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 56 - Secretary → ME
  • 25
    ASSETFINANCE SEPTEMBER (D) LIMITED
    - now 01609001 00818359, 01551231, 01113047... (more)
    FORWARD LEASING (D) LIMITED
    - 1999-09-27 01609001 01609000, 00957327, 01494455
    MIDLAW (NO.22) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 38 - Secretary → ME
  • 26
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 01551231, 01113047, 02690124... (more)
    CONCORD PRINT FINANCE LIMITED
    - 1999-09-27 00818359 01113112
    CVC LEASING SEPTEMBER (A) LIMITED
    - 1997-04-01 00818359 01113112
    ROADMASTER FINANCE LIMITED
    - 1992-08-14 00818359
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 37 - Secretary → ME
  • 27
    ASSETFINANCE SEPTEMBER (G) LIMITED
    - now 01113047 00818359, 01551231, 02690124... (more)
    SWAN NATIONAL LEASING (FINANCE) LIMITED
    - 1999-09-27 01113047
    FTMF LEASING SEPTEMBER (A) LIMITED
    - 1997-04-01 01113047 01551231, 02690124
    FMF LEASING SEPTEMBER (A) LIMITED
    - 1995-03-01 01113047 01551231, 02690124
    FMF LEASING (G) LIMITED
    - 1992-08-14 01113047
    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
    1992-05-06 ~ 2001-07-01
    IIF 32 - Secretary → ME
  • 28
    ASSETFINANCE SEPTEMBER (V) LIMITED
    - now 02690124 00818359, 01551231, 01113047... (more)
    FTBF LEASING SEPTEMBER (A) LIMITED
    - 1999-09-27 02690124 01113047, 01551231
    FTBF LEASING LIMITED
    - 1997-04-01 02690124 01551231
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED
    - 1995-02-15 02690124 01551231
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    SHANLIGHTS LIMITED - 1992-07-27
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1993-02-24 ~ 2001-07-01
    IIF 42 - Secretary → ME
  • 29
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2001-06-30 ~ 2001-12-17
    IIF 99 - Director → ME
  • 30
    CA AUTO FINANCE UK LTD - now
    FCA AUTOMOTIVE SERVICES UK LTD - 2023-04-03
    FGA CAPITAL UK LTD - 2015-04-08
    FIAT AUTO FINANCIAL SERVICES LIMITED - 2009-01-23
    FIAT INVENTORY SERVICES LIMITED
    - 1996-10-01 02739931
    250 Bath Road, Slough
    Active Corporate (49 parents)
    Officer
    1992-08-14 ~ 1992-09-11
    IIF 21 - Secretary → ME
  • 31
    CANADA CRESCENT NOMINEES (UK) LIMITED
    - now 00970198
    GUARDIAN CAPITAL LIMITED
    - 2005-04-29 00970198
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2010-05-11 ~ 2014-03-28
    IIF 132 - Director → ME
    1992-05-06 ~ 2001-07-01
    IIF 63 - Secretary → ME
  • 32
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821
    GRIFFIN CREDIT SERVICES LIMITED
    - 2005-04-29 01143821 02161857, 00759657
    GRIFFIN NOMINEES LIMITED
    - 1999-09-27 01143821
    8 Canada Square, London
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2005-07-04 ~ 2014-03-20
    IIF 120 - Director → ME
    ~ 2002-12-31
    IIF 95 - Director → ME
    1992-05-06 ~ 2001-07-01
    IIF 51 - Secretary → ME
  • 33
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901
    FORWARD TRUST LIMITED
    - 2005-04-29 01249901 00229341, 01503727, NF001053... (more)
    F.T. LIMITED
    - 1999-09-27 01249901
    MIDLAND MONTAGU LEASING (NORTH) LIMITED
    - 1992-08-14 01249901
    A.V.G.S. RENTALS LIMITED
    - 1981-12-31 01249901
    MIDLAND MONTAGU LEASING NORTH LIMITED
    - 1979-12-31 01249901
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 16 offsprings)
    Officer
    ~ 2002-12-31
    IIF 101 - Director → ME
    2005-07-04 ~ 2014-03-28
    IIF 121 - Director → ME
    1992-05-06 ~ 2001-07-01
    IIF 54 - Secretary → ME
  • 34
    CCF & PARTNERS ASSET MANAGEMENT LIMITED
    - now 02477040
    NAMEVITAL LIMITED - 1990-07-11
    C/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2001-07-11 ~ 2004-04-30
    IIF 80 - Secretary → ME
  • 35
    CENTRAL GARAGE (CROYDON) LIMITED
    00959365
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1993-07-26 ~ 2001-07-01
    IIF 17 - Secretary → ME
  • 36
    CH CHESTERFORD LIMITED - now
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
    - 2003-12-15 03927904
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    113 Brent Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    17,459,148 GBP2024-12-31
    Officer
    2003-09-29 ~ 2003-12-02
    IIF 9 - Secretary → ME
  • 37
    CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
    - now 00454096
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Active Corporate (31 parents)
    Officer
    2000-12-20 ~ 2003-07-18
    IIF 83 - Director → ME
  • 38
    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 00830653
    SWAN NATIONAL MOTOR FINANCE LIMITED
    - 1999-09-27 00830653 02255716
    FTMF LEASING MARCH (B) LIMITED
    - 1997-04-01 00830653 01277502, 02255716
    FMF LEASING MARCH (B) LIMITED
    - 1995-03-01 00830653 01277502, 02255716
    FMF LEASING (B) LIMITED
    - 1992-08-14 00830653
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved Corporate (38 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 23 - Secretary → ME
  • 39
    COMMERZBANK LEASING DECEMBER (17) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED
    - 2010-01-07 01551232 00818359, 01551231, 01113047... (more)
    FORWARD LEASING (GB) LIMITED
    - 1999-09-27 01551232
    30 Gresham Street, London
    Dissolved Corporate (38 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 68 - Secretary → ME
  • 40
    COMMERZBANK LEASING DECEMBER (19) LIMITED - now
    FTBF LEASING DECEMBER (D) LIMITED
    - 1999-09-27 01084280 00957327, 01065384, 01105441
    FORWARD ASSET LEASING DECEMBER (D) LIMITED
    - 1995-02-15 01084280 01105441, 00957327
    FORWARD LEASING (UK) LIMITED
    - 1992-08-14 01084280
    30 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 77 - Secretary → ME
  • 41
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
    ASSETFINANCE MARCH (P) LIMITED
    - 2011-06-23 01314823
    MML INVESTMENTS (HOLDINGS) LIMITED
    - 1999-09-27 01314823
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 7 - Secretary → ME
  • 42
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 89 - Director → ME
  • 43
    CROMWELL MEWS PLACE LIMITED - now
    PROPERTY VISION HOLDINGS LIMITED
    - 2013-09-05 01748395
    PROPERTY VISION LIMITED - 1997-01-10
    8 Cromwell Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-02-21 ~ 2005-02-17
    IIF 34 - Secretary → ME
  • 44
    CROWN VEHICLE CONTRACTS LIMITED - now
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
    - 2014-06-24 02258845
    S W 112 COMPANY LIMITED - 1988-06-28
    8 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 25 - Secretary → ME
  • 45
    CVL LIMITED - now
    HSBC INVESTMENT HOLDINGS (UK) LIMITED
    - 2003-08-14 01895196
    CVL LIMITED
    - 2003-04-17 01895196
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2003-04-16 ~ 2003-07-21
    IIF 55 - Secretary → ME
    1993-07-26 ~ 2001-07-01
    IIF 6 - Secretary → ME
  • 46
    DRAYTON CORPORATION (NOMINEES) LIMITED
    00937272
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 118 - Director → ME
  • 47
    EMTT LIMITED
    - now 01851543
    MIDLAND (TS) LIMITED - 1998-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2010-03-10 ~ 2014-03-28
    IIF 128 - Director → ME
  • 48
    EQUATOR HOLDINGS LIMITED
    03205201
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2001-07-01 ~ 2006-07-24
    IIF 2 - Secretary → ME
  • 49
    EVERSHOLT RAIL (380) LIMITED - now
    ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
    HSBC MONEYMARKET (UK) LIMITED
    - 2004-12-17 01139640
    FORWARD TRUST MONEYMARKET LIMITED
    - 1999-09-27 01139640
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (33 parents)
    Officer
    1997-04-01 ~ 2002-12-31
    IIF 106 - Director → ME
    1992-05-06 ~ 2001-07-01
    IIF 8 - Secretary → ME
  • 50
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED
    - 1992-08-14 02720809
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    1992-06-05 ~ 1992-06-11
    IIF 91 - Director → ME
    1999-11-26 ~ 2001-07-01
    IIF 67 - Secretary → ME
  • 51
    FORWARD TRUST LIMITED - now
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED
    - 2005-04-29 01865768 01132473
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED
    - 1993-07-20 01865768
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    1993-06-28 ~ 2001-07-01
    IIF 41 - Secretary → ME
  • 52
    FORWARD TRUST MOTOR FINANCE LIMITED
    - now 01098111
    FORWARD MOTOR FINANCE LIMITED
    - 1995-03-01 01098111 01277502
    ASSETLEASE LIMITED - 1991-12-23
    BAYNWOOD LIMITED - 1986-08-18
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 36 - Secretary → ME
  • 53
    FORWARD TRUST PERSONAL FINANCE LIMITED
    - now 01132473 01865768
    MIDLAND BANK FINANCE CORPORATION LIMITED
    - 1992-06-12 01132473
    MIDFIN NOMINEES LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1997-04-01 ~ 2002-12-31
    IIF 98 - Director → ME
    1992-05-06 ~ 2001-07-01
    IIF 16 - Secretary → ME
  • 54
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    EVERSHOLT HOLDINGS LIMITED
    - 1997-12-01 03085530
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    1997-02-18 ~ 2001-07-01
    IIF 48 - Secretary → ME
  • 55
    GRIFFIN CREDIT SERVICES LIMITED - now
    CONCORD LEASING LIMITED
    - 1999-09-27 02161857 02161698
    CONCORD LEASING (UK) LIMITED
    - 1994-01-06 02161857 02161698
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 57 - Secretary → ME
  • 56
    GRIFFIN INTERNATIONAL LIMITED
    01271552
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    ~ 1999-12-17
    IIF 40 - Secretary → ME
  • 57
    HBL NOMINEES LIMITED
    - now 00271150
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2010-05-13 ~ 2014-03-28
    IIF 130 - Director → ME
  • 58
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 90 - Director → ME
  • 59
    HSBC ALTERNATIVE INVESTMENTS LIMITED - now
    HSBC REPUBLIC INVESTMENTS LIMITED
    - 2006-12-29 02845800
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    8 Canada Square, London
    Active Corporate (67 parents)
    Officer
    2001-06-21 ~ 2004-10-12
    IIF 29 - Secretary → ME
  • 60
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED - now
    CVC LEASING SEPTEMBER (A) LIMITED
    - 1999-09-27 01113112 00818359
    CONCORD PRINT FINANCE LIMITED
    - 1997-04-01 01113112 00818359
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED
    - 1992-08-14 01113112
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 44 - Secretary → ME
  • 61
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED
    - 1999-09-27 00229341 01143819, NF001053
    FORWARD TRUST LIMITED
    - 1997-04-01 00229341 01503727, 01249901, NF001053... (more)
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 28 - Secretary → ME
  • 62
    HSBC ASSET FINANCE (UK) LIMITED
    - now NF001053 00229341
    FORWARD TRUST GROUP LIMITED
    - 2001-02-06 NF001053 01143819, 00229341
    FORWARD TRUST LIMITED
    - 1998-01-19 NF001053 00229341, 01503727, 01249901... (more)
    Ac Miller Ass Secy, 5 Donegall Square South, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    1959-11-30 ~ now
    IIF 109 - Secretary → ME
  • 63
    HSBC ASSET FINANCE HOLDINGS LIMITED - now
    FTG LIMITED
    - 2015-05-22 01143819 01475009
    FORWARD TRUST GROUP LIMITED
    - 1997-04-01 01143819 NF001053, 00229341
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (53 parents, 3 offsprings)
    Officer
    1997-04-01 ~ 2002-12-31
    IIF 104 - Director → ME
    1992-05-06 ~ 2001-07-01
    IIF 81 - Secretary → ME
  • 64
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Active Corporate (102 parents, 100 offsprings)
    Officer
    2004-05-26 ~ 2014-03-31
    IIF 4 - Secretary → ME
  • 65
    HSBC BRANCH NOMINEE (UK) LIMITED - now
    CVC LEASING DECEMBER (A) LIMITED
    - 1999-09-27 01608999
    ASSETFINANCE (UK) LIMITED
    - 1992-08-14 01608999
    MIDLAW (NO.20) LIMITED - 1986-03-13
    1 Centenary Square, Birmingham, England
    Active Corporate (37 parents)
    Officer
    1992-05-06 ~ 2000-11-23
    IIF 49 - Secretary → ME
  • 66
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    KNOCKHEAD INVESTMENTS
    - 2001-12-07 02775485
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 94 - Director → ME
  • 67
    HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED - now
    FTMF LEASING MARCH (B) LIMITED
    - 2001-02-07 02255716 00830653, 01277502
    SWAN NATIONAL MOTOR FINANCE LIMITED
    - 1997-04-01 02255716 00830653
    CVC VEHICLE CONTRACTS LIMITED
    - 1995-05-16 02255716
    VELOCITY FORTY LIMITED - 1988-12-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1992-05-06 ~ 2001-02-07
    IIF 33 - Secretary → ME
  • 68
    HSBC EQUATOR (UK) LIMITED
    - now 03193708
    HSBC EQUATOR BANK LIMITED
    - 2005-04-28 03193708
    HSBC EQUATOR BANK PLC
    - 2005-04-22 03193708
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2001-07-01 ~ 2006-07-24
    IIF 5 - Secretary → ME
  • 69
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now 01503727
    FORWARD TRUST LIMITED
    - 1999-09-27 01503727 00229341, 01249901, NF001053... (more)
    FORWARD TRUST BUSINESS FINANCE LIMITED
    - 1997-04-01 01503727 00957327
    FORWARD ASSET FINANCE LIMITED
    - 1995-02-15 01503727 02720809
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 73 - Secretary → ME
  • 70
    HSBC EUROPE B.V.
    FC023640
    8 Canada Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-06-28 ~ 2014-03-19
    IIF 117 - Director → ME
  • 71
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1999-11-16 ~ 2004-12-22
    IIF 88 - Director → ME
    1999-11-16 ~ 2000-10-20
    IIF 72 - Secretary → ME
  • 72
    HSBC FUNDING (UK) - now
    HSBC FUNDING (UK) PLC
    - 2007-06-21 02770531
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 102 - Director → ME
  • 73
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 87 - Director → ME
  • 74
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    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 (39 parents)
    Officer
    2010-05-13 ~ 2014-03-28
    IIF 131 - Director → ME
    1999-12-20 ~ 2001-09-17
    IIF 103 - Director → ME
    1999-12-20 ~ 2001-09-17
    IIF 47 - Secretary → ME
  • 75
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    SAMUEL MONTAGU LEASING SERVICES LIMITED
    - 2002-05-13 00418328
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 96 - Director → ME
  • 76
    HSBC INVESTMENT BANK HOLDINGS B.V.
    FC023886 03141245
    8 Canada Square, London
    Active Corporate (13 parents)
    Officer
    2002-05-13 ~ 2014-03-28
    IIF 116 - Director → ME
  • 77
    HSBC INVESTMENT BANK HOLDINGS LIMITED - now
    HSBC INVESTMENT BANK HOLDINGS PLC
    - 2015-07-15 03141245 FC023886
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Active Corporate (67 parents, 7 offsprings)
    Officer
    2001-07-01 ~ 2010-12-31
    IIF 1 - Secretary → ME
  • 78
    HSBC INVESTMENT RESIDUARY LIMITED
    - now 00976092
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (75 parents)
    Officer
    2001-07-01 ~ 2011-01-28
    IIF 3 - Secretary → ME
  • 79
    HSBC INVOICE FINANCE (UK) LIMITED
    - now 00759657
    GRIFFIN CREDIT SERVICES LIMITED
    - 1999-09-27 00759657 02161857, 01143821
    GRIFFIN FACTORS LIMITED
    - 1996-11-04 00759657
    1 Centenary Square, Birmingham
    Active Corporate (64 parents, 1 offspring)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 13 - Secretary → ME
  • 80
    HSBC LATIN AMERICA HOLDINGS (UK) LIMITED - now
    FORWARD TRUST BUSINESS SERVICES LIMITED
    - 2002-05-28 01475009
    F.T.G. LIMITED
    - 1993-01-07 01475009 01143819
    MIDLAW (NO. 13) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (60 parents)
    Officer
    1997-04-01 ~ 2002-05-17
    IIF 100 - Director → ME
    1992-05-06 ~ 2001-07-01
    IIF 46 - Secretary → ME
  • 81
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS
    - 2002-03-22 02681141
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 105 - Director → ME
  • 82
    HSBC LONDON HOLDINGS LIMITED
    - now 02236448
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-05-13 ~ 2014-03-28
    IIF 129 - Director → ME
  • 83
    HSBC OVERSEAS INVESTMENTS (UK) LIMITED - now
    ASSETFINANCE JUNE (J) LIMITED
    - 2000-11-02 02672355 01098175, 02161698, 01494455... (more)
    FTBF LEASING JUNE (A) LIMITED
    - 1999-09-27 02672355 01264522, 02732352
    FORWARD ASSET LEASING JUNE (A) LIMITED
    - 1995-02-15 02672355 01264522, 02732352
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    1992-12-18 ~ 2000-11-02
    IIF 27 - Secretary → ME
  • 84
    HSBC PH INVESTMENTS (UK) LIMITED - now
    FF LIMITED
    - 1999-09-27 01051510
    FIAT FINANCE LIMITED
    - 1994-05-27 01051510
    8 Canada Square, London
    Dissolved Corporate (52 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 35 - Secretary → ME
  • 85
    HSBC PRIVATE BANK (UK) LIMITED
    - now 00499482
    HSBC REPUBLIC BANK (UK) LIMITED
    - 2004-03-08 00499482
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    2002-10-28 ~ 2004-12-14
    IIF 39 - Secretary → ME
  • 86
    HSBC PROPERTY (UK) LIMITED - now
    ASSETFINANCE JUNE (P) LIMITED
    - 2002-03-01 01608998 02732352, 04415703
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED
    - 1999-09-27 01608998 01337172
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Active Corporate (50 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 69 - Secretary → ME
  • 87
    HSBC RAIL (UK) LIMITED
    - now 02912638
    FORWARD TRUST RAIL LIMITED
    - 1999-09-27 02912638 03085530
    EVERSHOLT LEASING LIMITED
    - 1997-12-01 02912638
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents)
    Officer
    1997-02-18 ~ 2001-07-01
    IIF 74 - Secretary → ME
  • 88
    HSBC ROSE FUNDING (UK) HOLDINGS - now
    TAWNYPORT ESTATES
    - 2005-02-08 02796521
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 85 - Director → ME
  • 89
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG
    - 2003-01-21 02330337
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 82 - Director → ME
  • 90
    HSBC VEHICLE FINANCE (UK) LIMITED
    - now 00959366
    SWAN NATIONAL LIMITED
    - 1999-09-27 00959366 01141626, 01503717, 00240039... (more)
    SWAN NATIONAL LEASING LIMITED
    - 1997-04-01 00959366 00240039
    INDUSTRIAL RENTALS LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    1993-07-26 ~ 2001-07-01
    IIF 30 - Secretary → ME
  • 91
    HSBC VEHICLE SERVICES (UK) LIMITED
    - now 00240039
    SWAN NATIONAL LEASING LIMITED
    - 1999-09-27 00240039 00959366
    SWAN NATIONAL LIMITED
    - 1997-04-01 00240039 00959366, 01141626, 01503717... (more)
    VMH TRANSPORT SERVICES LIMITED
    - 1994-07-08 00240039
    EURODOLLAR LEASING LIMITED
    - 1993-12-10 00240039
    G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1993-07-26 ~ 2001-07-01
    IIF 52 - Secretary → ME
  • 92
    HSBC VINTNERS PLACE LIMITED
    - now 00320523
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 126 - Director → ME
  • 93
    INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    - now 04768851
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-07-10 ~ 2004-04-19
    IIF 113 - Secretary → ME
  • 94
    JAMES CAPEL & CO. LIMITED.
    - now 03141241 00976092
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    2001-06-30 ~ 2008-05-12
    IIF 127 - Director → ME
  • 95
    JAMES CAPEL HOLDINGS LIMITED
    - now 01838555
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 114 - Director → ME
  • 96
    JAMES CAPEL SERVICES LIMITED
    - now 01524046
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 123 - Director → ME
  • 97
    JUNGHEINRICH LEASING LIMITED
    - now 01337173
    MIDLAND TECHNOLOGY LEASING LIMITED
    - 1992-05-20 01337173
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 22 - Secretary → ME
  • 98
    KEYSER ULLMANN LIMITED
    00494538
    8 Canada Square, London
    Active Corporate (30 parents)
    Officer
    2000-12-01 ~ 2003-07-18
    IIF 107 - Director → ME
  • 99
    LEGEND ESTATES LIMITED
    03395489
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 108 - Director → ME
  • 100
    METROPOLITAN COLLECTION SERVICES LIMITED
    01475006
    56 St James Road, Edgbaston, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 15 - Secretary → ME
  • 101
    MONTAGU TRUST LIMITED
    - now 01435858
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 122 - Director → ME
  • 102
    MOTOLEASE LIMITED
    - now 01612766
    BALTIC MOTOLEASE LIMITED
    - 1993-02-11 01612766
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    1993-01-07 ~ 2001-07-01
    IIF 64 - Secretary → ME
  • 103
    MYRAYARN LIMITED
    01414534
    8 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-11-13 ~ 2003-07-18
    IIF 86 - Director → ME
  • 104
    PROPERTY VISION CROMWELL PLACE LIMITED - now
    PROPERTY VISION LIMITED
    - 2012-11-15 03238697 OC376895, 01748395
    JAMBOREE LEISURE LIMITED - 1997-01-10
    8 Cromwell Place, London
    Active Corporate (33 parents)
    Equity (Company account)
    1,157,361 GBP2025-03-31
    Officer
    2002-11-07 ~ 2005-02-17
    IIF 112 - Secretary → ME
  • 105
    SAMUEL MONTAGU & CO (NOMINEES) LIMITED
    - now 01895234
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 115 - Director → ME
  • 106
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 93 - Director → ME
  • 107
    SAMUEL MONTAGU HOLDINGS LIMITED
    - now 02775073 00585756
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 119 - Director → ME
  • 108
    SAMUEL MONTAGU INTERNATIONAL HOLDINGS
    - now 00610005
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 125 - Director → ME
  • 109
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 97 - Director → ME
  • 110
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    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, Birmingham
    Liquidation Corporate (58 parents)
    Officer
    2000-03-31 ~ 2001-07-01
    IIF 70 - Secretary → ME
  • 111
    SPEEDCALM LIMITED
    01889639
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 124 - Director → ME
  • 112
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    1993-07-26 ~ 2001-07-01
    IIF 20 - Secretary → ME
  • 113
    SWAN NATIONAL LIMITED
    - now 01503717 00959366, 01141626, 00240039... (more)
    ASSETFINANCE LIMITED
    - 1999-09-27 01503717 01138340, NF002041
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 76 - Secretary → ME
  • 114
    VBR INVESTMENTS NOMINEE LIMITED - now
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2011-03-30 04825441
    PIXIEDALE LIMITED
    - 2003-08-13 04825441
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-07 ~ 2004-06-23
    IIF 78 - Secretary → ME
  • 115
    VBR INVESTMENTS TRUSTEE LIMITED - now
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2011-03-30 04825431
    PIXIEBROOK LIMITED
    - 2003-08-13 04825431
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-07 ~ 2003-11-12
    IIF 79 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.