1
FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2014-05-12 ~ 2015-01-05IIF 31 - secretary → ME
2
MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2014-05-12 ~ 2015-01-05IIF 17 - secretary → ME
3
MOTOPURCHASE LIMITED - 2004-11-19
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
8 Canada Square, LondonCorporate (5 parents)
Officer
2014-06-18 ~ 2015-01-05IIF 14 - secretary → ME
4
FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
ASSETPURCHASE LIMITED - 1992-01-08
COLSHIRE LIMITED - 1986-08-18
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2014-06-18 ~ 2015-01-05IIF 25 - secretary → ME
5
MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
MIDLAW (NO. 4) LIMITED - 1980-12-31
8 Canada Square, LondonCorporate (5 parents)
Officer
2014-05-12 ~ 2015-01-05IIF 16 - secretary → ME
6
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, LondonCorporate (5 parents)
Officer
2014-06-18 ~ 2015-01-05IIF 11 - secretary → ME
7
FTMF LEASING MARCH (E) LIMITED - 1999-09-27
FORWARD MOTOR FINANCE LIMITED - 1997-04-01
GRIFFIN DISCOUNT LIMITED - 1995-03-01
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2014-06-18 ~ 2015-01-05IIF 35 - secretary → ME
8
CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, LondonCorporate (5 parents)
Officer
2014-06-18 ~ 2015-01-05IIF 15 - secretary → ME
9
MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2014-06-18 ~ 2015-01-05IIF 29 - secretary → ME
10
FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
5 Donegall Square South, BelfastDissolved corporate (6 parents)
Officer
2014-04-10 ~ 2015-01-05IIF 23 - secretary → ME
11
FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
5 Donegal Square South, BelfastCorporate (5 parents)
Officer
2014-06-18 ~ 2015-01-05IIF 3 - secretary → ME
12
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, LondonCorporate (5 parents)
Officer
2014-08-13 ~ 2015-01-05IIF 18 - secretary → ME
13
CONCORD PRINT FINANCE LIMITED - 1999-09-27
CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
ROADMASTER FINANCE LIMITED - 1992-08-14
8 Canada Square, LondonCorporate (5 parents)
Officer
2014-06-18 ~ 2015-01-05IIF 12 - secretary → ME
14
GUARDIAN CAPITAL LIMITED - 2005-04-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2014-06-06 ~ 2015-01-05IIF 7 - secretary → ME
15
FORWARD TRUST LIMITED - 2005-04-29
F.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, BirminghamDissolved corporate (4 parents, 2 offsprings)
Officer
2014-06-06 ~ 2015-01-05IIF 5 - secretary → ME
16
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-08-13 ~ 2015-01-05IIF 8 - secretary → ME
17
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2014-04-11 ~ 2015-01-05IIF 24 - secretary → ME
18
GUNNTON LIMITED - 1993-08-16
Hill House 1, Little New Street, LondonDissolved corporate (3 parents)
Officer
2013-12-12 ~ 2015-01-05IIF 48 - secretary → ME
19
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
2014-05-12 ~ 2015-01-05IIF 34 - secretary → ME
20
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporate
Officer
2013-11-25 ~ 2015-01-19IIF 46 - secretary → ME
21
STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, LondonDissolved corporate (5 parents)
Officer
2014-09-11 ~ 2015-01-05IIF 10 - secretary → ME
22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate
Officer
2013-11-26 ~ 2015-01-05IIF 45 - secretary → ME
23
ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
8 Canada Square, LondonCorporate (6 parents, 1 offspring)
Officer
2013-12-05 ~ 2015-01-05IIF 47 - secretary → ME
24
KNOCKHEAD INVESTMENTS - 2001-12-07
YOUNGNAME LIMITED - 1994-03-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved corporate (5 parents)
Officer
2013-12-05 ~ 2015-01-05IIF 50 - secretary → ME
25
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2013-12-05 ~ 2015-01-05IIF 39 - secretary → ME
26
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2014-04-09 ~ 2015-01-05IIF 13 - secretary → ME
27
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, LondonDissolved corporate (7 parents)
Officer
2014-01-08 ~ 2015-01-05IIF 41 - secretary → ME
28
HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
CACTUSLAND PLC - 1996-04-01
8 Canada Square, LondonCorporate (6 parents, 6 offsprings)
Officer
2014-01-15 ~ 2015-01-05IIF 42 - secretary → ME
29
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2013-12-05 ~ 2015-01-05IIF 44 - secretary → ME
30
ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2014-04-11 ~ 2015-01-05IIF 22 - secretary → ME
31
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2014-04-09 ~ 2015-01-05IIF 1 - secretary → ME
32
CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2014-04-09 ~ 2015-01-05IIF 30 - secretary → ME
33
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2014-08-13 ~ 2015-01-05IIF 4 - secretary → ME
34
FORWARD TRUST RAIL LIMITED - 1999-09-27
EVERSHOLT LEASING LIMITED - 1997-12-01
EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
Hill House, 1 Little New Street, LondonDissolved corporate (8 parents)
Officer
2014-05-12 ~ 2015-01-05IIF 28 - secretary → ME
35
HSBC SECURITIES JAPAN LIMITED - 1999-10-01
HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
HSBC SECURITIES LIMITED - 1997-01-01
MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
MONTAGU SECURITIES LIMITED - 1986-11-06
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (7 parents)
Officer
2013-11-26 ~ 2015-01-05IIF 43 - secretary → ME
36
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, LondonCorporate (5 parents, 2 offsprings)
Officer
2014-04-09 ~ 2015-01-05IIF 9 - secretary → ME
37
TOTALFLAG - 2003-01-21
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2014-06-18 ~ 2015-01-05IIF 38 - secretary → ME
38
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2014-04-09 ~ 2015-01-05IIF 27 - secretary → ME
39
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2014-02-25 ~ 2015-01-05IIF 33 - secretary → ME
40
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-06-16 ~ 2015-01-05IIF 36 - secretary → ME
41
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2014-05-12 ~ 2015-01-05IIF 32 - secretary → ME
42
SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
PRIZEDATE LIMITED - 1989-06-15
C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2014-06-18 ~ 2015-01-05IIF 26 - secretary → ME
43
STERLING BANK & TRUST LIMITED - 1993-06-01
STERLING TRUST LIMITED - 1988-01-22
STERLING CREDIT LIMITED - 1982-04-23
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2013-12-12 ~ 2015-01-05IIF 40 - secretary → ME
44
A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2014-06-18 ~ 2015-01-05IIF 20 - secretary → ME
45
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents)
Officer
2014-05-12 ~ 2015-01-05IIF 37 - secretary → ME