1
Bath House, 16 Bath Row, Stamford, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ dissolved
IIF 36 - Director → ME
2
ADVANCED CLAIMS MANAGEMENT LIMITED
- 2003-04-08
03832599 Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2021-07-01 ~ 2022-04-29
IIF 30 - Director → ME
1999-10-17 ~ 2013-06-30
IIF 12 - Director → ME
1999-10-17 ~ 2001-03-19
IIF 86 - Secretary → ME
3
ADVANCED CLAIMS MANAGEMENT LIMITED
08221649 Pegasus House Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (9 parents)
Officer
2012-09-20 ~ 2014-01-14
IIF 27 - Director → ME
4
16 Bath Row, Stamford, England
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 73 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - 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 35 - 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 54 - Director → ME
7
ASSETFINANCE DECEMBER (A) LIMITED - now
FTBF LEASING DECEMBER (A) LIMITED
- 1999-09-27
01105441FORWARD ASSET LEASING DECEMBER (A) LIMITED
- 1995-02-15
01105441MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (43 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 65 - 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 56 - Director → ME
9
ASSETFINANCE DECEMBER (E) LIMITED - now
MIDLAND MONTAGU LEASING (UK) LIMITED
- 1999-09-27
01299174MIDLAND BANK LEASING LIMITED
- 1977-12-31
01299174 8 Canada Square, London
Dissolved Corporate (44 parents)
Officer
~ 1993-04-01
IIF 43 - Director → ME
10
ASSETFINANCE DECEMBER (F) LIMITED - now
FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
FTBF LEASING DECEMBER (C) LIMITED
- 1997-04-01
00957327FORWARD ASSET LEASING DECEMBER (C) LIMITED
- 1995-02-15
00957327FORWARD LEASING LIMITED - 1992-08-14
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 62 - Director → ME
11
ASSETFINANCE DECEMBER (M) LIMITED - now
FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
FMF LEASING DECEMBER (D) LIMITED
- 1995-03-01
01065384FORWARD 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 66 - Director → ME
12
ASSETFINANCE DECEMBER (P) LIMITED - now
MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED
- 1999-09-27
01337172MIDLAW (NO. 4) LIMITED
- 1980-12-31
01337172 8 Canada Square, London
Active Corporate (54 parents)
Officer
~ 1993-04-01
IIF 46 - Director → ME
13
ASSETFINANCE JUNE (B) LIMITED - now
FORWARD LEASING (B) LIMITED
- 1999-09-27
01494455MIDLAW (NO.16) LIMITED
- 1982-01-06
01494455 8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
~ 1993-04-01
IIF 42 - Director → ME
14
ASSETFINANCE JUNE (C) LIMITED - now
MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED
- 1999-09-27
01493603MIDLAW (NO. 15) LIMITED
- 1980-12-31
01493603 8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
~ 1993-04-01
IIF 53 - Director → ME
15
ASSETFINANCE JUNE (D) LIMITED - now
FTBF LIMITED - 1999-09-27
FTBF LEASING JUNE (B) LIMITED
- 1997-04-01
01264522FORWARD ASSET LEASING JUNE (B) LIMITED
- 1995-02-15
01264522MIDLAND 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 38 - Director → ME
16
ASSETFINANCE JUNE (E) LIMITED - now
MIDLAND MONTAGU LEASING (AF) LIMITED
- 1999-09-27
01098175 8 Canada Square, London
Dissolved Corporate (46 parents)
Officer
~ 1993-04-01
IIF 52 - Director → ME
17
ASSETFINANCE JUNE (V) LIMITED - now
FTBF LEASING JUNE (B) LIMITED - 1999-09-27
FORWARD ASSET LEASING JUNE (C) LIMITED
- 1995-02-15
02732352FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 58 - Director → ME
18
ASSETFINANCE LIMITED - now
MIDLAND MONTAGU LEASING LIMITED
- 1999-09-27
01138340 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (57 parents)
Officer
~ 1993-04-01
IIF 55 - Director → ME
19
ASSETFINANCE MARCH (C) LIMITED - now
MIDLAND MONTAGU LEASING (C) LIMITED
- 1999-09-27
01621336 8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
~ 1993-04-01
IIF 45 - Director → ME
20
ASSETFINANCE MARCH (D) LIMITED - now
MIDLAND MONTAGU LEASING (GB) LIMITED
- 1999-09-27
01524344 1 Centenary Square, Birmingham, United Kingdom
Active Corporate (57 parents)
Officer
~ 1993-04-01
IIF 48 - Director → ME
21
ASSETFINANCE MARCH (F) LIMITED - now
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED
- 1999-09-27
01524844 8 Canada Square, London
Active Corporate (54 parents)
Officer
~ 1993-04-01
IIF 50 - 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 61 - Director → ME
23
ASSETFINANCE SEPTEMBER (A) LIMITED - now
FTBF LEASING LIMITED - 1999-09-27
FTBF LEASING SEPTEMBER (A) LIMITED
- 1997-04-01
01551231FORWARD ASSET LEASING SEPTEMBER (A) LIMITED
- 1995-02-15
01551231FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 59 - Director → ME
24
ASSETFINANCE SEPTEMBER (C) LIMITED - now
FORWARD LEASING (C) LIMITED
- 1999-09-27
01609000MIDLAW (NO.21) LIMITED
- 1987-09-28
01609000 8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
~ 1993-04-01
IIF 44 - Director → ME
25
ASSETFINANCE SEPTEMBER (D) LIMITED - now
FORWARD LEASING (D) LIMITED
- 1999-09-27
01609001MIDLAW (NO.22) LIMITED
- 1987-09-28
01609001 8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
~ 1993-04-01
IIF 40 - 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 SEPTEMBER (A) LIMITED
- 1995-03-01
01113047FMF 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 39 - Director → ME
27
ASSETFINANCE SEPTEMBER (V) LIMITED - now
FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
FTBF LEASING LIMITED
- 1997-04-01
02690124FORWARD ASSET LEASING SEPTEMBER (B) LIMITED
- 1995-02-15
02690124FORWARD 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 63 - Director → ME
28
16 Bath Row, Stamford, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 2 - Director → ME
2013-08-27 ~ dissolved
IIF 102 - 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 26 - Director → ME
30
Bath House, 16 Bath Row, Stamford, Lincolnshire
Active Corporate (3 parents)
Officer
2014-09-05 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
31
BUDGET FINANCIAL SERVICES LIMITED
- 2002-12-20
02706280OFFICEMARKET 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 13 - Director → ME
2021-07-01 ~ 2022-04-29
IIF 29 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 90 - 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 6 - Director → ME
2021-07-01 ~ 2025-09-25
IIF 33 - Director → ME
33
16-17 West Street, Brighton, England
Active Corporate (34 parents)
Officer
2021-07-01 ~ 2022-04-29
IIF 32 - Director → ME
2011-10-14 ~ 2013-06-30
IIF 28 - Director → ME
34
BUDGET GROUP LIMITED
- 2007-05-16
02593690TELE-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 14 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 83 - Secretary → ME
35
Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-03 ~ now
IIF 79 - Director → ME
36
Bath House, 16 Bath Row, Stamford, Lincolnshire
Active Corporate (8 parents, 16 offsprings)
Officer
2013-07-10 ~ now
IIF 74 - Director → ME
37
Bath House, 16 Bath Row, Stamford, Lincolnshire
Active Corporate (6 parents)
Officer
2013-10-23 ~ now
IIF 77 - Director → ME
2013-10-23 ~ 2016-07-31
IIF 103 - Secretary → ME
38
BUDGET INSURANCE COMPANY LIMITED
- 2018-09-26
02593721TELE-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 24 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 82 - Secretary → ME
39
BUDGET INSURANCE SERVICES LIMITED
- 2002-12-20
03231094PACKETCHANGE 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 31 - Director → ME
1997-03-26 ~ 2013-06-30
IIF 37 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 87 - 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 17 - Director → ME
41
BUDGET FINANCIAL SERVICES LIMITED
- now 02665937UK 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 20 - Director → ME
2001-01-26 ~ 2001-07-13
IIF 91 - 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 9 - 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 15 - Director → ME
2000-06-30 ~ 2001-03-19
IIF 89 - Secretary → ME
44
BUDGET INSURANCE SERVICES LIMITED
- now 01152311ATHERTON 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 18 - Director → ME
2001-01-26 ~ 2001-03-19
IIF 88 - 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 25 - Director → ME
1999-11-09 ~ 2001-03-19
IIF 92 - 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 MARCH (B) LIMITED
- 1995-03-01
00830653FMF 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 60 - 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 51 - Director → ME
48
COMMERZBANK LEASING DECEMBER (19) LIMITED - now
ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
FTBF LEASING DECEMBER (D) LIMITED
- 1999-09-27
01084280FORWARD ASSET LEASING DECEMBER (D) LIMITED
- 1995-02-15
01084280FORWARD LEASING (UK) LIMITED - 1992-08-14
30 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 64 - Director → ME
49
Bath House, 16 Bath Row, Stamford, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 5 - 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 70 - Director → ME
2013-04-29 ~ 2016-07-31
IIF 99 - 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 One, Cabot Square, London
Dissolved Corporate (44 parents)
Officer
~ 1993-04-01
IIF 49 - Director → ME
52
Bath House, 16 Bath Row, Stamford, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 4 - Director → ME
53
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 11 - 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 21 - 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 16 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 85 - Secretary → ME
56
16 Bath Row, Stamford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-03-21 ~ 2022-05-31
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - 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 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - 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 71 - Director → ME
58
Level 3 16 Eastcheap, London, England
Active Corporate (9 parents)
Officer
2025-02-11 ~ now
IIF 72 - 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 67 - 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 34 - 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 10 - Director → ME
1999-10-17 ~ 2001-07-13
IIF 84 - 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 22 - Director → ME
63
HSBC EQUIPMENT FINANCE (UK) LIMITED - now
FORWARD TRUST LIMITED - 1999-09-27
FORWARD TRUST BUSINESS FINANCE LIMITED
- 1997-04-01
01503727FORWARD ASSET FINANCE LIMITED
- 1995-02-15
01503727FORWARD 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 68 - Director → ME
64
HSBC OVERSEAS INVESTMENTS (UK) LIMITED - now
ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
FTBF LEASING JUNE (A) LIMITED
- 1999-09-27
02672355FORWARD ASSET LEASING JUNE (A) LIMITED
- 1995-02-15
02672355ROCHPLACE SERVICES LIMITED - 1992-08-14
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1993-10-20 ~ 1995-03-01
IIF 57 - Director → ME
65
HSBC PROPERTY (UK) LIMITED - now
ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED
- 1999-09-27
01608998MIDLAW (NO.19) LIMITED
- 1982-06-02
01608998 8 Canada Square, London
Active Corporate (50 parents)
Officer
~ 1993-04-01
IIF 41 - 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 23 - Director → ME
1999-08-03 ~ 2001-07-13
IIF 93 - 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 8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
~ 1992-05-07
IIF 47 - 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 7 - Director → ME
69
Level 3 16 Eastcheap, London, England
Active Corporate (6 parents)
Officer
2025-05-09 ~ now
IIF 69 - Director → ME
70
Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-11 ~ now
IIF 78 - Director → ME
71
Kingfisher House, Peel Avenue, Wakefield, England
Active Corporate (26 parents)
Officer
2016-07-01 ~ now
IIF 80 - Director → ME
72
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 19 - Director → ME
73
Bath House, 16 Bath Row, Stamford, Lincolnshire, England
Active Corporate (6 parents)
Officer
2016-05-17 ~ now
IIF 76 - Director → ME
74
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (7 parents)
Officer
2017-03-17 ~ 2024-02-28
IIF 1 - Director → ME
Person with significant control
2020-03-30 ~ 2020-03-30
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-10 ~ 2024-02-28
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-17 ~ 2018-08-10
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - 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 81 - 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 8 - Director → ME