1
1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED
02309809 23 Brookside Crescent, Exeter, England
Active Corporate (12 parents)
Officer
2017-02-15 ~ 2020-10-01
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 51 - Has significant influence or control → OE
2
18 ASHBURTON ROAD MANAGEMENT COMPANY LIMITED
07701702 55 Dysart Avenue Dysart Avenue, Portsmouth, England
Active Corporate (10 parents)
Officer
2011-07-12 ~ 2025-05-20
IIF 48 - Director → ME
3
Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (19 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 18 - Director → ME
4
ASSETFINANCE DECEMBER (A) LIMITED
- now 01105441 01065384, 02720809, 02161857Warning 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)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, London
Dissolved Corporate (43 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 19 - Director → ME
5
ASSETFINANCE DECEMBER (C) LIMITED
- now 01264521 02720809, 02161857, 01608999Warning 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 GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 4 - Director → ME
6
ASSETFINANCE DECEMBER (E) LIMITED
- now 01299174 01065384, 02720809, 02161857Warning 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 LEASING (UK) LIMITED - 1999-09-27
MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (44 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 6 - Director → ME
7
ASSETFINANCE DECEMBER (H) LIMITED
- now 02353439 01065384, 02720809, 02161857Warning 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)MOTOPURCHASE LIMITED - 2004-11-19
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
8 Canada Square, London
Active Corporate (51 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 3 - Director → ME
8
ASSETFINANCE DECEMBER (M) LIMITED
- now 01065384 02720809, 02161857, 01608999Warning 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)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, London
Dissolved Corporate (45 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 31 - Director → ME
9
ASSETFINANCE DECEMBER (P) LIMITED
- now 01337172 01065384, 02720809, 02161857Warning 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 INDUSTRIAL LEASING LIMITED - 1999-09-27
MIDLAW (NO. 4) LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 29 - Director → ME
10
ASSETFINANCE DECEMBER (R) LIMITED
- now 04415660 01113112, 02720809, 02161857Warning 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)ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, London
Active Corporate (40 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 1 - Director → ME
11
ASSETFINANCE DECEMBER (W) LIMITED
- now 01277502 01065384, 02720809, 02161857Warning 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)FTMF LEASING MARCH (E) LIMITED - 1999-09-27
FORWARD MOTOR FINANCE LIMITED - 1997-04-01
GRIFFIN DISCOUNT LIMITED - 1995-03-01
8 Canada Square, London
Dissolved Corporate (44 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 23 - Director → ME
12
ASSETFINANCE JUNE (A) LIMITED
- now 01143820CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (55 parents)
Officer
2010-06-04 ~ 2013-03-13
IIF 5 - Director → ME
13
ASSETFINANCE JUNE (C) LIMITED
- now 01493603 02161698, 01098175, 01494455Warning 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 (UK) LIMITED - 1999-09-27
MIDLAW (NO. 15) LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2010-06-04 ~ 2013-03-13
IIF 27 - Director → ME
14
ASSETFINANCE JUNE (E) LIMITED
- now 01098175 02672355, 02161698, 01494455Warning 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 LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (46 parents)
Officer
2010-06-04 ~ 2013-03-13
IIF 11 - Director → ME
15
ASSETFINANCE JUNE (N) LIMITED
- now NI007176FORWARD 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, Belfast
Dissolved Corporate (33 parents)
Officer
2012-02-01 ~ 2013-03-13
IIF 38 - Director → ME
16
ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 41 - Director → ME
17
MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (57 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 37 - Director → ME
18
ASSETFINANCE MARCH (B) LIMITED
- now NI007600FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
5 Donegal Square South, Belfast
Active Corporate (46 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 45 - Director → ME
19
MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
STAVWING LIMITED - 1980-12-31
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (57 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 8 - Director → ME
20
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 12 - Director → ME
21
ASSETFINANCE SEPTEMBER (C) LIMITED
- now 01609000 01551232, 04415622, 01113047Warning 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 (C) LIMITED - 1999-09-27
MIDLAW (NO.21) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2012-02-01 ~ 2013-06-21
IIF 10 - Director → ME
22
ASSETFINANCE SEPTEMBER (D) LIMITED
- now 01609001 04415622, 01113047, 00818359Warning 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 (D) LIMITED - 1999-09-27
MIDLAW (NO.22) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 42 - Director → ME
23
ASSETFINANCE SEPTEMBER (F) LIMITED
- now 00818359 01551232, 04415622, 01113047Warning 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)CONCORD PRINT FINANCE LIMITED - 1999-09-27
CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
ROADMASTER FINANCE LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (55 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 44 - Director → ME
24
ASSETFINANCE SEPTEMBER (M) LIMITED
- now 04415622 01551232, 01113047, 00818359Warning 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)ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 25 - Director → ME
25
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
ASSETFINANCE MARCH (P) LIMITED
- 2011-06-23
01314823MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
MBFC OVERSEAS LIMITED - 1989-11-02
DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
One, Cabot Square, London
Dissolved Corporate (44 parents)
Officer
2010-06-04 ~ 2011-06-20
IIF 26 - Director → ME
26
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 14 - Director → ME
27
17 Evelyn Road Ham, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
28
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2011-11-15 ~ 2013-06-21
IIF 21 - Director → ME
29
HILAGA INVESTMENTS LIMITED
- now 02661768STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 16 - Director → ME
30
HSBC (BGF) INVESTMENTS LIMITED - now
ASSETFINANCE SEPTEMBER (H) LIMITED
- 2012-03-20
05229587 01551232, 04415622, 01113047Warning 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 (35 parents, 1 offspring)
Officer
2010-06-04 ~ 2012-03-20
IIF 24 - Director → ME
31
HSBC CITY FUNDING HOLDINGS
- now 02775485KNOCKHEAD INVESTMENTS - 2001-12-07
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
2011-11-15 ~ 2013-06-21
IIF 28 - Director → ME
32
HSBC FUNDING (UK) PLC - 2007-06-21
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
2011-11-15 ~ dissolved
IIF 43 - Director → ME
33
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
2011-11-15 ~ 2013-06-21
IIF 39 - Director → ME
34
HSBC INTERMEDIATE LEASING (UK) LIMITED
- now 00418328SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 30 - Director → ME
35
HSBC LODGE FUNDING (UK) HOLDINGS
- now 02681141WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 17 - Director → ME
36
HSBC PH INVESTMENTS (UK) LIMITED
- now 01051510ASSETFINANCE DECEMBER (G) LIMITED
- 2010-12-17
01051510 01065384, 02720809, 02161857Warning 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)FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (52 parents)
Officer
2010-06-04 ~ 2010-10-20
IIF 34 - Director → ME
2011-11-15 ~ 2013-06-21
IIF 20 - Director → ME
37
HSBC PROPERTY (UK) LIMITED
- now 01608998ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
MIDLAW (NO.19) LIMITED - 1982-06-02
8 Canada Square, London
Active Corporate (50 parents)
Officer
2010-06-04 ~ 2013-03-13
IIF 36 - Director → ME
38
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, London
Dissolved Corporate (52 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 13 - Director → ME
39
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2011-11-15 ~ dissolved
IIF 7 - Director → ME
40
HSBC ROSE FUNDING (UK) HOLDINGS
- now 02796521TAWNYPORT ESTATES - 2005-02-08
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
2011-11-15 ~ 2013-06-21
IIF 2 - Director → ME
41
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 35 - Director → ME
42
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 22 - Director → ME
43
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
2011-11-15 ~ 2013-06-21
IIF 40 - Director → ME
44
8 Canada Square, London
Dissolved Corporate (37 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 32 - Director → ME
45
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
2010-06-04 ~ 2013-06-21
IIF 15 - Director → ME
46
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
2010-06-04 ~ 2013-06-21
IIF 33 - Director → ME
47
SWAN NATIONAL LIMITED
- now 01503717 01089053, 00240039, 01141626Warning 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)ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 9 - Director → ME
48
THROGMORTON HOUSE MANAGEMENT COMPANY LIMITED
07279299 The Cottage 55 Dysart Avenue, Portsmouth, England
Active Corporate (5 parents)
Officer
2010-06-09 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE