1
Bath House, 16 Bath Row, Stamford, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ dissolved
IIF 79 - Director → ME
2
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2021-07-01 ~ 2022-04-29
IIF 73 - Director → ME
1999-10-17 ~ 2013-06-30
IIF 55 - Director → ME
1999-10-17 ~ 2001-03-19
IIF 36 - Secretary → ME
3
Pegasus House Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (9 parents)
Officer
2012-09-20 ~ 2014-01-14
IIF 70 - Director → ME
4
16 Bath Row, Stamford, England
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 86 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bath House, 16 Bath Row, Stamford, England
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ dissolved
IIF 78 - Director → ME
6
ASSETFINANCE CITY INVESTMENTS LIMITED - now
MML CITY INVESTMENTS LIMITED
- 1999-09-27
02479015 8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
~ 1993-04-01
IIF 17 - Director → ME
7
ASSETFINANCE DECEMBER (A) LIMITED - now
FTBF LEASING DECEMBER (A) LIMITED
- 1999-09-27
01105441 00957327, 01084280, 01065384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (43 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 28 - Director → ME
8
ASSETFINANCE DECEMBER (C) LIMITED - now
MIDLAND GILLETT LEASING (NORTH) LIMITED
- 1999-09-27
01264521 8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
~ 1993-04-01
IIF 19 - Director → ME
9
ASSETFINANCE DECEMBER (E) LIMITED - now
MIDLAND MONTAGU LEASING (UK) LIMITED
- 1999-09-27
01299174 01524344, 01098175, 01621336Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MIDLAND BANK LEASING LIMITED
- 1977-12-31
01299174 8 Canada Square, London
Dissolved Corporate (44 parents)
Officer
~ 1993-04-01
IIF 6 - Director → ME
10
ASSETFINANCE DECEMBER (F) LIMITED - now
FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
FTBF LEASING DECEMBER (C) LIMITED
- 1997-04-01
00957327 01084280, 01105441, 01065384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FORWARD LEASING LIMITED - 1992-08-14
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 25 - Director → ME
11
ASSETFINANCE DECEMBER (M) LIMITED - now
FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
ASSETPURCHASE LIMITED - 1992-01-08
COLSHIRE LIMITED - 1986-08-18
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents)
Officer
1993-04-01 ~ 1993-10-20
IIF 29 - Director → ME
12
ASSETFINANCE DECEMBER (P) LIMITED - now
MIDLAW (NO. 4) LIMITED
- 1980-12-31
01337172 01337176, 01337173, 01609000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Canada Square, London
Active Corporate (54 parents)
Officer
~ 1993-04-01
IIF 9 - Director → ME
13
ASSETFINANCE JUNE (B) LIMITED - now
MIDLAW (NO.16) LIMITED
- 1982-01-06
01494455 01608996, 01608998, 01337176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
~ 1993-04-01
IIF 5 - Director → ME
14
ASSETFINANCE JUNE (C) LIMITED - now
MIDLAW (NO. 15) LIMITED
- 1980-12-31
01493603 01475009, 01337173, 01337172Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
~ 1993-04-01
IIF 16 - Director → ME
15
ASSETFINANCE JUNE (D) LIMITED - now
FTBF LIMITED - 1999-09-27
MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 1 - Director → ME
16
ASSETFINANCE JUNE (E) LIMITED - now
MIDLAND MONTAGU LEASING (AF) LIMITED
- 1999-09-27
01098175 01299174, 01524344, 01621336Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Canada Square, London
Dissolved Corporate (46 parents)
Officer
~ 1993-04-01
IIF 15 - Director → ME
17
ASSETFINANCE JUNE (V) LIMITED - now
FTBF LEASING JUNE (B) LIMITED - 1999-09-27
FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 21 - Director → ME
18
ASSETFINANCE LIMITED - now
MIDLAND MONTAGU LEASING LIMITED
- 1999-09-27
01138340 NF002041, 01621336, 01098175Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (57 parents)
Officer
~ 1993-04-01
IIF 18 - Director → ME
19
ASSETFINANCE MARCH (C) LIMITED - now
MIDLAND MONTAGU LEASING (C) LIMITED
- 1999-09-27
01621336 01299174, 01524344, 01098175Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
~ 1993-04-01
IIF 8 - Director → ME
20
ASSETFINANCE MARCH (D) LIMITED - now
MIDLAND MONTAGU LEASING (GB) LIMITED
- 1999-09-27
01524344 01299174, 01621336, 01098175Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Centenary Square, Birmingham, United Kingdom
Active Corporate (57 parents)
Officer
~ 1993-04-01
IIF 11 - Director → ME
21
ASSETFINANCE MARCH (F) LIMITED - now
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED
- 1999-09-27
01524844 01524344, 01098175, 01621336Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Canada Square, London
Active Corporate (54 parents)
Officer
~ 1993-04-01
IIF 13 - Director → ME
22
ASSETFINANCE MARCH (V) LIMITED - now
EQUITYLEASE LIMITED
- 1999-09-27
02734413FORWARD ASSET LEASING MARCH (C) LIMITED
- 1995-02-15
02734413FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (30 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 24 - Director → ME
23
ASSETFINANCE SEPTEMBER (A) LIMITED - now
FTBF LEASING LIMITED - 1999-09-27
FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 22 - Director → ME
24
ASSETFINANCE SEPTEMBER (C) LIMITED - now
MIDLAW (NO.21) LIMITED
- 1987-09-28
01609000 01609001, 01608999, 01337173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
~ 1993-04-01
IIF 7 - Director → ME
25
ASSETFINANCE SEPTEMBER (D) LIMITED - now
MIDLAW (NO.22) LIMITED
- 1987-09-28
01609001 01608999, 01609000, 01337172Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
~ 1993-04-01
IIF 3 - Director → ME
26
ASSETFINANCE SEPTEMBER (G) LIMITED - now
SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
FMF LEASING (G) LIMITED - 1992-08-14
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
1993-04-01 ~ 1993-10-20
IIF 2 - Director → ME
27
ASSETFINANCE SEPTEMBER (V) LIMITED - now
FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
SHANLIGHTS LIMITED - 1992-07-27
8 Canada Square, London
Dissolved Corporate (30 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 26 - Director → ME
28
16 Bath Row, Stamford, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 45 - Director → ME
2013-08-27 ~ dissolved
IIF 95 - Secretary → ME
29
BAKEWELL PROPERTY DEVELOPMENT LIMITED
06163469 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2007-03-15 ~ 2013-06-30
IIF 69 - Director → ME
30
Bath House, 16 Bath Row, Stamford, Lincolnshire
Active Corporate (3 parents)
Officer
2014-09-05 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
31
OFFICEMARKET LIMITED
- 2000-07-06
02706280 Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
1997-03-26 ~ 2013-06-30
IIF 56 - Director → ME
2021-07-01 ~ 2022-04-29
IIF 72 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 40 - Secretary → ME
32
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (26 parents)
Officer
2016-10-18 ~ 2017-02-24
IIF 49 - Director → ME
2021-07-01 ~ 2025-09-25
IIF 76 - Director → ME
33
16-17 West Street, Brighton, England
Active Corporate (34 parents)
Officer
2021-07-01 ~ 2022-04-29
IIF 75 - Director → ME
2011-10-14 ~ 2013-06-30
IIF 71 - Director → ME
34
TELE-COVER HOLDINGS LIMITED
- 1997-08-19
02593690 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Active Corporate (34 parents, 24 offsprings)
Officer
1997-06-02 ~ 2013-06-30
IIF 57 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 33 - Secretary → ME
35
Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-03 ~ now
IIF 92 - Director → ME
36
Bath House, 16 Bath Row, Stamford, Lincolnshire
Active Corporate (8 parents, 16 offsprings)
Officer
2013-07-10 ~ now
IIF 87 - Director → ME
37
Bath House, 16 Bath Row, Stamford, Lincolnshire
Active Corporate (6 parents)
Officer
2013-10-23 ~ now
IIF 90 - Director → ME
2013-10-23 ~ 2016-07-31
IIF 96 - Secretary → ME
38
TELE-COVER SERVICES LIMITED - 1992-06-24
Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
Dissolved Corporate (18 parents)
Officer
1997-03-03 ~ dissolved
IIF 67 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 32 - Secretary → ME
39
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2021-07-01 ~ 2022-04-29
IIF 74 - Director → ME
1997-03-26 ~ 2013-06-30
IIF 80 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 37 - Secretary → ME
40
BUDGET COMMERCIAL INSURANCE SERVICES LIMITED
- now 03312654DB INSURANCE ASSOCIATES LIMITED
- 2001-08-15
03312654INVESTSOLVE LIMITED - 1997-04-30
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2001-06-22 ~ 2013-06-30
IIF 60 - Director → ME
41
UK LIFE CONSULTANTS LTD
- 2003-01-02
02665937CITY DIRECT SERVICES LIMITED - 2000-02-28
PASSIVE TECHNOLOGY LIMITED - 1997-05-16
TWO CITIES FINANCIAL MANAGEMENT LIMITED - 1996-07-08
TWO CITIES BROKERS LIMITED - 1995-05-31
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2001-01-26 ~ 2013-06-30
IIF 63 - Director → ME
2001-01-26 ~ 2001-07-13
IIF 41 - Secretary → ME
42
DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED
- 2007-05-22
02138338NIG INSURANCE INTERMEDIARY GROUP LIMITED
- 2001-11-05
02138338NIG SKANDIA INVESTMENTS LIMITED - 2000-05-25
SKANDIA COLLEGE HILL LIMITED - 1994-07-08
REINHOLD COLLEGE HILL LIMITED - 1989-12-20
PHILAE LIMITED - 1988-04-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-10-16 ~ 2013-06-30
IIF 52 - Director → ME
43
BUDGET INSURANCE INTERMEDIARIES LIMITED
- now 01830592TWO CITIES INSURANCE CONSULTANTS LIMITED
- 2000-10-27
01830592TWO CITIES INSURANCE BROKERS LIMITED - 1995-05-30
TWO CITIES INSURANCE SERVICES (WARRINGTON) LIMITED - 1988-10-05
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2000-06-30 ~ 2013-06-30
IIF 58 - Director → ME
2000-06-30 ~ 2001-03-19
IIF 39 - Secretary → ME
44
ATHERTON ROBERTS INSURANCE SERVICES LIMITED
- 2003-01-02
01152311ATHERTON ROBERTS (INSURANCE BROKERS) LIMITED - 1982-03-26
BREW (DEVELOPMENTS) LIMITED - 1977-12-31
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2001-01-26 ~ 2013-06-30
IIF 61 - Director → ME
2001-01-26 ~ 2001-03-19
IIF 38 - Secretary → ME
45
BUDGET INSURANCE CENTRES LIMITED
- 2003-05-22
02520244CENTURY INSURANCE CENTRES LIMITED
- 2000-05-17
02520244YOUR INSURANCE CENTRE LIMITED - 1992-04-02
Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1999-11-09 ~ 2013-06-30
IIF 68 - Director → ME
1999-11-09 ~ 2001-03-19
IIF 42 - Secretary → ME
46
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
SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
FTMF LEASING MARCH (B) LIMITED - 1997-04-01
FMF LEASING (B) LIMITED - 1992-08-14
TRIRIDING FINANCE LIMITED - 1992-03-30
30 Gresham Street, London
Dissolved Corporate (38 parents)
Officer
1993-04-01 ~ 1993-10-20
IIF 23 - Director → ME
47
COMMERZBANK LEASING DECEMBER (17) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
ASSETFINANCE SEPTEMBER (E) LIMITED - 2010-01-07
FORWARD LEASING (GB) LIMITED
- 1999-09-27
01551232 30 Gresham Street, London
Dissolved Corporate (38 parents)
Officer
~ 1993-04-01
IIF 14 - Director → ME
48
COMMERZBANK LEASING DECEMBER (19) LIMITED - now
ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
FTBF LEASING DECEMBER (D) LIMITED
- 1999-09-27
01084280 01065384, 01105441, 00957327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FORWARD LEASING (UK) LIMITED - 1992-08-14
30 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 27 - Director → ME
49
Bath House, 16 Bath Row, Stamford, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 48 - Director → ME
50
CORAL INSURANCE SERVICES LIMITED
- now 08507377CORAL ADMINISTRATION SERVICES LIMITED
- 2014-01-07
08507377 16 Bath Row, Stamford, Lincolnshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-29 ~ now
IIF 83 - Director → ME
2013-04-29 ~ 2016-07-31
IIF 81 - Secretary → ME
51
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
MML INVESTMENTS (HOLDINGS) LIMITED
- 1999-09-27
01314823MBFC OVERSEAS LIMITED
- 1989-11-02
01314823DIKAPPA (NUMBER 102) LIMITED
- 1977-12-31
01314823 01314819, 01314818, 01799592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Cabot Square, London
Dissolved Corporate (44 parents)
Officer
~ 1993-04-01
IIF 12 - Director → ME
52
Bath House, 16 Bath Row, Stamford, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 47 - Director → ME
53
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 54 - Director → ME
54
DIAL DIRECT INSURANCE MARKETING LIMITED
- now 02935401FIRST CHOICE INSURANCE MARKETING LIMITED - 1995-05-19
LOTMIX PROJECTS LIMITED - 1994-07-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 64 - Director → ME
55
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED
- now 03034479BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (27 parents)
Officer
1997-04-01 ~ 2013-06-30
IIF 59 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 35 - Secretary → ME
56
16 Bath Row, Stamford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-03-21 ~ 2022-05-31
IIF 98 - Has significant influence or control as a member of a firm → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2023-04-21 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
57
Level 3 16 Eastcheap, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2020-02-13 ~ now
IIF 84 - Director → ME
58
Level 3 16 Eastcheap, London, England
Active Corporate (9 parents)
Officer
2025-02-11 ~ now
IIF 85 - Director → ME
59
EVERSHOLT RAIL LEASING LIMITED - now
EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
FORWARD ASSET FINANCE LIMITED - 1999-09-27
FMF LEASING DECEMBER (B) LIMITED
- 1995-02-15
02720809FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (62 parents, 4 offsprings)
Officer
1993-04-01 ~ 1993-10-20
IIF 30 - Director → ME
60
CEDEL CAPITAL LIMITED - 2011-11-22
Unit 331-333 Metal Box Factory 30 Great Guildford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-03-08 ~ 2025-10-22
IIF 77 - Director → ME
61
FUSION CONTACT CENTRE SERVICES LIMITED
- now 03832590SARACEN INSURANCE SERVICES LIMITED
- 2004-05-19
03832590SERVEPRINT LIMITED
- 1999-11-09
03832590 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1999-10-17 ~ 2013-06-30
IIF 53 - Director → ME
1999-10-17 ~ 2001-07-13
IIF 34 - Secretary → ME
62
G F BENNETT (HOLDINGS) LIMITED
- now 02941235GOALWARD LIMITED - 1997-04-22
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 65 - Director → ME
63
HSBC EQUIPMENT FINANCE (UK) LIMITED - now
FORWARD TRUST LIMITED - 1999-09-27
FORWARD ASSETFINANCE LIMITED - 1991-07-23
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (63 parents, 5 offsprings)
Officer
1993-12-15 ~ 1995-03-01
IIF 31 - Director → ME
64
HSBC OVERSEAS INVESTMENTS (UK) LIMITED - now
ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
ROCHPLACE SERVICES LIMITED - 1992-08-14
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 20 - Director → ME
65
HSBC PROPERTY (UK) LIMITED - now
ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
MIDLAW (NO.19) LIMITED
- 1982-06-02
01608998 01494455, 01608996, 01337173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Canada Square, London
Active Corporate (50 parents)
Officer
~ 1993-04-01
IIF 4 - Director → ME
66
ARNOTT INSURANCE SERVICES LIMITED
- 2007-02-21
03805686MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED
- 2006-02-04
03805686 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1999-08-03 ~ 2013-06-30
IIF 66 - Director → ME
1999-08-03 ~ 2001-07-13
IIF 43 - Secretary → ME
67
JUNGHEINRICH LEASING LIMITED - now
MIDLAND TECHNOLOGY LEASING LIMITED
- 1992-05-20
01337173MIDLAND ALVAN LIMITED - 1977-12-31
MIDLAW (NO. 1) LIMITED
- 1977-12-31
01337173 01475009, 01337172, 01609000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
~ 1992-05-07
IIF 10 - Director → ME
68
KIMANDA PROPERTY SERVICES LIMITED
10738793 Bath House, 16 Bath Row, Stamford, Lincolsnhire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-25 ~ dissolved
IIF 50 - Director → ME
69
Level 3 16 Eastcheap, London, England
Active Corporate (6 parents)
Officer
2025-05-09 ~ now
IIF 82 - Director → ME
70
Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-11 ~ now
IIF 91 - Director → ME
71
Kingfisher House, Peel Avenue, Wakefield, England
Active Corporate (26 parents)
Officer
2016-07-01 ~ now
IIF 93 - Director → ME
72
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 62 - Director → ME
73
Bath House, 16 Bath Row, Stamford, Lincolnshire, England
Active Corporate (6 parents)
Officer
2016-05-17 ~ now
IIF 89 - Director → ME
74
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (7 parents)
Officer
2017-03-17 ~ 2024-02-28
IIF 44 - Director → ME
Person with significant control
2020-03-30 ~ 2020-03-30
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-10 ~ 2024-02-28
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-17 ~ 2018-08-10
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
75
15th Floor 6 Bevis Marks, London, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-31 ~ now
IIF 94 - Director → ME
76
Priory Lodge, 5 Wothorpe Park, First Drift, Wothorpe, Stamford, Lincolnshire
Active Corporate (9 parents)
Officer
2013-07-12 ~ 2014-10-07
IIF 51 - Director → ME