1
MML CITY INVESTMENTS LIMITED - 1999-09-27
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2011-11-29 ~ 2013-07-24IIF 5 - Secretary → ME
2
FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2012-02-23 ~ 2013-07-24IIF 2 - Secretary → ME
3
MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2012-02-23 ~ 2013-07-24IIF 6 - Secretary → ME
4
MIDLAND BANK LEASING LIMITED - 1977-12-31
MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2012-02-23 ~ 2013-07-24IIF 12 - Secretary → ME
5
FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
FORWARD LEASING LIMITED - 1992-08-14
FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
1 Centenary Square, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2010-09-24 ~ 2013-07-24IIF 61 - Secretary → ME
6
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
MOTOPURCHASE LIMITED - 2004-11-19
SHELFCO (NO. 373) LIMITED - 1990-06-26
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2011-12-22 ~ 2013-07-24IIF 62 - Secretary → ME
7
COLSHIRE LIMITED - 1986-08-18
ASSETPURCHASE LIMITED - 1992-01-08
FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)
Officer
2012-02-23 ~ 2013-07-24IIF 66 - Secretary → ME
8
MIDLAW (NO. 4) LIMITED - 1980-12-31
MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2012-02-23 ~ 2013-07-24IIF 65 - Secretary → ME
9
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2011-12-22 ~ 2013-07-24IIF 32 - Secretary → ME
10
GRIFFIN DISCOUNT LIMITED - 1995-03-01
FTMF LEASING MARCH (E) LIMITED - 1999-09-27
FORWARD MOTOR FINANCE LIMITED - 1997-04-01
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2012-02-23 ~ 2013-07-24IIF 21 - Secretary → ME
11
CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2011-12-14 ~ 2013-07-24IIF 52 - Secretary → ME
12
MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
MIDLAW (NO. 15) LIMITED - 1980-12-31
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2011-12-14 ~ 2013-07-24IIF 47 - Secretary → ME
13
MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
FTBF LEASING JUNE (B) LIMITED - 1997-04-01
FTBF LIMITED - 1999-09-27
1 Centenary Square, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2011-03-17 ~ 2013-07-24IIF 33 - Secretary → ME
14
MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2011-12-14 ~ 2013-07-24IIF 9 - Secretary → ME
15
CONCORD LEASING (UK) LIMITED - 1999-09-27
CONCORD RENTALS LIMITED - 1992-08-14
CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
ROLESTAKE LIMITED - 1987-12-30
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2011-03-17 ~ 2013-07-24IIF 42 - Secretary → ME
16
T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
5 Donegall Square South, BelfastDissolved Corporate (6 parents)
Officer
2011-03-17 ~ 2013-07-24IIF 57 - Secretary → ME
17
MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Officer
2010-09-24 ~ 2013-07-24IIF 15 - Secretary → ME
18
FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
5 Donegal Square South, BelfastActive Corporate (5 parents)
Officer
2011-12-01 ~ 2013-07-24IIF 1 - Secretary → ME
19
FLOWERFAN LIMITED - 1987-09-28
MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2011-11-29 ~ 2013-07-24IIF 56 - Secretary → ME
20
MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
STAVWING LIMITED - 1980-12-31
1 Centenary Square, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2011-11-29 ~ 2013-07-24IIF 38 - Secretary → ME
21
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2011-12-01 ~ 2013-07-24IIF 13 - Secretary → ME
22
FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
FTBF LEASING LIMITED - 1999-09-27
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2011-06-15 ~ 2013-06-21IIF 29 - Secretary → ME
23
MIDLAW (NO.21) LIMITED - 1987-09-28
FORWARD LEASING (C) LIMITED - 1999-09-27
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2011-06-15 ~ 2013-07-24IIF 25 - Secretary → ME
24
FORWARD LEASING (D) LIMITED - 1999-09-27
MIDLAW (NO.22) LIMITED - 1987-09-28
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2012-02-23 ~ 2013-07-24IIF 7 - Secretary → ME
25
CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
ROADMASTER FINANCE LIMITED - 1992-08-14
CONCORD PRINT FINANCE LIMITED - 1999-09-27
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2012-02-23 ~ 2013-07-24IIF 49 - Secretary → ME
26
FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
FMF LEASING (G) LIMITED - 1992-08-14
FORWARD TRUST (NORTH) LIMITED - 1979-12-31
FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
1 Centenary Square, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2011-06-15 ~ 2013-06-21IIF 55 - Secretary → ME
27
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2010-09-24 ~ 2013-07-24IIF 4 - Secretary → ME
28
CVL LIMITED - 2003-04-17
HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
CO-OP VEHICLE LEASING LIMITED - 1992-10-13
8 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2010-09-28 ~ 2013-07-24IIF 35 - Secretary → ME
29
FORWARD MOTOR FINANCE LIMITED - 1995-03-01
BAYNWOOD LIMITED - 1986-08-18
ASSETLEASE LIMITED - 1991-12-23
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2010-09-24 ~ 2013-07-24IIF 23 - Secretary → ME
30
MIDFIN NOMINEES LIMITED - 1980-12-31
MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2010-09-24 ~ 2013-07-24IIF 40 - Secretary → ME
31
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
2012-02-23 ~ 2013-07-24IIF 26 - Secretary → ME
32
ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
CONCORD LEASING LIMITED - 1999-09-27
SETROLE LIMITED - 1987-12-30
CONCORD LEASING (UK) LIMITED - 1994-01-06
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2010-09-24 ~ 2013-07-24IIF 45 - Secretary → ME
33
8 Canada Square, LondonActive Corporate (3 parents)
Officer
2010-09-10 ~ 2012-01-26IIF 39 - Secretary → ME
34
ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
8 Canada Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
2012-02-23 ~ 2013-07-16IIF 50 - Secretary → ME
35
FORWARD TRUST LIMITED - 1997-04-01
FORWARD TRUST GROUP LIMITED - 1999-09-27
8 Canada Square, LondonActive Corporate (5 parents, 14 offsprings)
Officer
2011-09-28 ~ 2013-06-26IIF 53 - Secretary → ME
36
FTG LIMITED - 2015-05-22
FORWARD TRUST GROUP LIMITED - 1997-04-01
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)
Officer
2011-03-28 ~ 2013-07-24IIF 28 - Secretary → ME
37
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2010-09-24 ~ 2013-07-24IIF 8 - Secretary → ME
38
YOUNGNAME LIMITED - 1994-03-23
KNOCKHEAD INVESTMENTS - 2001-12-07
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
2011-12-22 ~ 2013-07-24IIF 46 - Secretary → ME
39
FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
FORWARD TRUST LIMITED - 1999-09-27
FORWARD ASSET FINANCE LIMITED - 1995-02-15
FORWARD ASSETFINANCE LIMITED - 1991-07-23
1 Centenary Square, Birmingham, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2010-09-24 ~ 2013-07-24IIF 16 - Secretary → ME
40
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2011-08-22 ~ 2013-07-24IIF 30 - Secretary → ME
41
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, LondonDissolved Corporate (7 parents)
Officer
2011-12-20 ~ 2013-07-24IIF 60 - Secretary → ME
42
MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2011-08-25 ~ 2012-01-26IIF 18 - Secretary → ME
43
GRIFFIN FACTORS LIMITED - 1996-11-04
GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
1 Centenary Square, BirminghamActive Corporate (5 parents)
Officer
2011-05-03 ~ 2013-06-26IIF 14 - Secretary → ME
44
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2011-12-22 ~ 2013-07-24IIF 17 - Secretary → ME
45
FF LIMITED - 1999-09-27
ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2011-12-20 ~ 2013-07-24IIF 10 - Secretary → ME
46
MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
MIDLAW (NO.19) LIMITED - 1982-06-02
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2011-12-14 ~ 2013-07-24IIF 43 - Secretary → ME
47
EVERSHOLT LEASING LIMITED - 1997-12-01
EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
FORWARD TRUST RAIL LIMITED - 1999-09-27
Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)
Officer
2012-02-23 ~ 2013-07-24IIF 34 - Secretary → ME
48
TAWNYPORT ESTATES - 2005-02-08
BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
LAW 519 LIMITED - 1993-09-01
BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2012-02-23 ~ 2013-07-24IIF 44 - Secretary → ME
49
HSBC SECURITIES LIMITED - 1997-01-01
MONTAGU SECURITIES LIMITED - 1986-11-06
MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
HSBC SECURITIES JAPAN LIMITED - 1999-10-01
MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (7 parents)
Officer
2010-09-22 ~ 2012-02-07IIF 54 - Secretary → ME
50
TOTALFLAG - 2003-01-21
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2012-02-23 ~ 2013-07-24IIF 64 - Secretary → ME
51
INDUSTRIAL RENTALS LIMITED - 1978-12-31
SWAN NATIONAL LEASING LIMITED - 1997-04-01
SWAN NATIONAL LIMITED - 1999-09-27
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2010-09-24 ~ 2013-07-24IIF 36 - Secretary → ME
52
SWAN NATIONAL LIMITED - 1997-04-01
EURODOLLAR LEASING LIMITED - 1993-12-10
G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
SWAN NATIONAL LEASING LIMITED - 1999-09-27
VMH TRANSPORT SERVICES LIMITED - 1994-07-08
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2010-09-24 ~ 2013-07-24IIF 63 - Secretary → ME
53
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
8 Canada Square, LondonActive Corporate (3 parents, 1 offspring)
Officer
2010-09-24 ~ 2012-01-26IIF 11 - Secretary → ME
54
MOTOLEASE CONTRACTS LIMITED - 1988-02-10
BALTIC MOTOLEASE LIMITED - 1993-02-11
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2010-09-24 ~ 2013-07-24IIF 19 - Secretary → ME
55
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2013-04-15 ~ 2013-07-24IIF 58 - Secretary → ME
2011-12-22 ~ 2012-02-09IIF 22 - Secretary → ME
56
A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)
Officer
2012-02-23 ~ 2013-07-24IIF 51 - Secretary → ME
57
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Officer
2012-02-24 ~ 2013-07-24IIF 37 - Secretary → ME