1
ASSETFINANCE CITY INVESTMENTS LIMITED
- now 02479015MML 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
ASSETFINANCE DECEMBER (A) LIMITED
- now 01105441 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857... (more) 8 Canada Square, London
Dissolved Corporate (43 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 43 - Secretary → ME
3
ASSETFINANCE DECEMBER (C) LIMITED
- now 01264521 04415647, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)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
ASSETFINANCE DECEMBER (E) LIMITED
- now 01299174 04415647, 01264521, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (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
ASSETFINANCE DECEMBER (F) LIMITED
- now 00957327 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, NI024226, 02161857, 01105441... (more) 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
02353439BALTIC 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
ASSETFINANCE DECEMBER (M) LIMITED
- now 01065384 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01139640, 00957327, NI024226, 02161857, 01105441... (more)FORWARD TRUST CAR LEASING LIMITED
- 1992-08-14
01065384ASSETPURCHASE 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
ASSETFINANCE DECEMBER (P) LIMITED
- now 01337172 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)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
ASSETFINANCE DECEMBER (W) LIMITED
- now 01277502 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)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 01143820CVC LEASING JUNE (A) LIMITED
- 1999-09-27
01143820GRIFFIN 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
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
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
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
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
CONCORD COMPUTER FINANCE LIMITED
- 1997-04-01
02161698CONCORD RENTALS LIMITED
- 1992-08-14
02161698ROLESTAKE LIMITED - 1987-12-30
8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
1992-05-06 ~ 2001-07-01
IIF 61 - Secretary → ME
16
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
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
5 Donegal Square South, Belfast
Converted / Closed Corporate (10 parents)
Officer
1974-07-29 ~ now
IIF 110 - Secretary → ME
IIF 111 - Secretary → ME
19
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
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
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 02734413EQUITYLEASE LIMITED
- 1999-09-27
02734413FORWARD ASSET LEASING MARCH (C) LIMITED
- 1995-02-15
02734413FORWARD 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
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
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
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
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
SWAN NATIONAL LEASING (FINANCE) LIMITED
- 1999-09-27
01113047FMF LEASING (G) LIMITED
- 1992-08-14
01113047FORWARD 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
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
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 00970198GUARDIAN 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 01143821GRIFFIN 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 01249901MIDLAND MONTAGU LEASING (NORTH) LIMITED
- 1992-08-14
01249901A.V.G.S. RENTALS LIMITED
- 1981-12-31
01249901MIDLAND 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 02477040NAMEVITAL 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
03927904300TH 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 00454096CHARTERHOUSE 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
00830653FMF LEASING (B) LIMITED
- 1992-08-14
00830653TRIRIDING 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
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
ASSETFINANCE DECEMBER (T) LIMITED
- 2010-07-07
01084280 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)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
01314823MML INVESTMENTS (HOLDINGS) LIMITED
- 1999-09-27
01314823MBFC 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
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
01748395PROPERTY 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
02258845S 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
01895196CO-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
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
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
01139640FORWARD 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
ASSETFINANCE DECEMBER (V) LIMITED
- 2009-09-11
02720809 04415647, 01264521, 01299174, 01051510, 01608999, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)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
BRADFORD & BINGLEY PERSONAL FINANCE LIMITED
- 1993-07-20
01865768BBBS 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 01098111ASSETLEASE 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
MIDLAND BANK FINANCE CORPORATION LIMITED
- 1992-06-12
01132473MIDFIN 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
EVERSHOLT HOLDINGS LIMITED
- 1997-12-01
03085530DMWSL 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
ASSETFINANCE DECEMBER (I) LIMITED
- 2005-04-29
02161857 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 01105441... (more)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
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
~ 1999-12-17
IIF 40 - Secretary → ME
57
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 02661768STANDEXPAND 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
02845800SAFRA 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
ASSETFINANCE DECEMBER (R) LIMITED
- 2001-08-23
01113112 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)CONCORD PRINTING EQUIPMENT FINANCE LIMITED
- 1992-08-14
01113112FORWARD 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
8 Canada Square, London
Active Corporate (63 parents, 14 offsprings)
Officer
1992-05-06 ~ 2001-07-01
IIF 28 - Secretary → ME
62
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
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
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
ASSETFINANCE DECEMBER (J) LIMITED
- 2000-11-23
01608999 04415647, 01264521, 01299174, 01051510, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)CVC LEASING DECEMBER (A) LIMITED
- 1999-09-27
01608999ASSETFINANCE (UK) LIMITED
- 1992-08-14
01608999MIDLAW (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 02775485KNOCKHEAD INVESTMENTS
- 2001-12-07
02775485YOUNGNAME 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
CVC VEHICLE CONTRACTS LIMITED
- 1995-05-16
02255716VELOCITY 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 03193708HSBC EQUATOR BANK LIMITED
- 2005-04-28
03193708HSBC EQUATOR BANK PLC
- 2005-04-22
03193708GLOBALMASS 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 01503727FORWARD 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
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 02815114SPEED 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
02770531ZEPHYR 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 02566924PORTER 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 00753094HONGKONGBANK 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 00418328SAMUEL MONTAGU LEASING SERVICES LIMITED
- 2002-05-13
00418328CENTRAL 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
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
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 00976092JAMES 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 00759657GRIFFIN 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
01475009MIDLAW (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 02681141WINTER LODGE INVESTMENTS
- 2002-03-22
02681141ULTRAJOINT 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 02236448HONGKONGBANK 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
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
ASSETFINANCE DECEMBER (G) LIMITED
- 2010-12-17
01051510 04415647, 01264521, 01299174, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)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 00499482HSBC REPUBLIC BANK (UK) LIMITED
- 2004-03-08
00499482SAMUEL 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
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
EVERSHOLT LEASING LIMITED
- 1997-12-01
02912638EVERSHOLT 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
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
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 00959366INDUSTRIAL 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 00240039VMH TRANSPORT SERVICES LIMITED
- 1994-07-08
00240039EURODOLLAR LEASING LIMITED
- 1993-12-10
00240039G.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 00320523ANTROBUS 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 047688512212TH 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
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 01838555LAURHOLD 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 01524046HBL 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 01337173MIDLAND TECHNOLOGY LEASING LIMITED
- 1992-05-20
01337173MIDLAND 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
8 Canada Square, London
Active Corporate (30 parents)
Officer
2000-12-01 ~ 2003-07-18
IIF 107 - Director → ME
99
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
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2001-06-30 ~ dissolved
IIF 122 - Director → ME
102
BALTIC MOTOLEASE LIMITED
- 1993-02-11
01612766MOTOLEASE 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
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
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 01895234EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2001-06-30 ~ dissolved
IIF 115 - Director → ME
106
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
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 00610005MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2001-06-30 ~ dissolved
IIF 125 - Director → ME
109
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 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
2000-03-31 ~ 2001-07-01
IIF 70 - Secretary → ME
111
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2001-06-30 ~ dissolved
IIF 124 - Director → ME
112
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
1993-07-26 ~ 2001-07-01
IIF 20 - Secretary → ME
113
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 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
04825431PIXIEBROOK 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