1
The Homestead Upper Church Street, Cuddington, Aylesbury, England
Dissolved Corporate (7 parents)
Officer
2016-04-26 ~ 2019-09-25
IIF 18 - Director → ME
2016-04-28 ~ 2019-09-16
IIF 2 - Secretary → ME
Person with significant control
2016-04-26 ~ 2019-09-20
IIF 22 - Ownership of shares – 75% or more → OE
2
ASSETFINANCE DECEMBER (W) LIMITED
- now 01277502 01337172, 04415647, 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)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
2002-03-20 ~ 2002-12-30
IIF 7 - Director → ME
3
CANADA SQUARE NOMINEES (UK) LIMITED - now
GRIFFIN CREDIT SERVICES LIMITED
- 2005-04-29
01143821GRIFFIN NOMINEES LIMITED
- 1999-09-27
01143821 8 Canada Square, London
Active Corporate (42 parents, 20 offsprings)
Officer
1997-04-01 ~ 2002-12-30
IIF 10 - Director → ME
4
CANADA WATER NOMINEES (UK) LIMITED - now
FORWARD TRUST LIMITED
- 2005-04-29
01249901 01865768, NF001053, 01503727Warning 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 (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, Birmingham
Dissolved Corporate (32 parents, 16 offsprings)
Officer
1997-04-01 ~ 2002-12-30
IIF 8 - Director → ME
5
EDGBASTON HIGH SCHOOL FOR GIRLS
00010631 Westbourne Road, Edgbaston, Birmingham
Active Corporate (64 parents, 1 offspring)
Officer
2000-03-01 ~ 2015-12-01
IIF 20 - Director → ME
2008-03-03 ~ 2008-11-24
IIF 4 - Secretary → ME
6
EHS (PROPERTY SERVICES) LIMITED
- now 02660124TOWERPULSE LIMITED - 1992-01-10
Westbourne Road, Edgbaston, Birmingham
Active Corporate (27 parents)
Officer
2010-11-08 ~ 2015-12-01
IIF 15 - Director → ME
2008-02-18 ~ 2010-11-08
IIF 3 - Secretary → ME
7
EVERSHOLT RAIL (380) LIMITED - now
ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
HSBC MONEYMARKET (UK) LIMITED
- 2004-12-17
01139640FORWARD TRUST MONEYMARKET LIMITED
- 1999-09-27
01139640 210 Pentonville Road, London, Great Britain
Dissolved Corporate (33 parents)
Officer
1996-10-01 ~ 2002-12-30
IIF 9 - Director → ME
8
MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
MIDFIN NOMINEES LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (28 parents)
Officer
1997-04-01 ~ 2002-12-30
IIF 12 - Director → ME
9
46 Park Lane, Shifnal, England
Active Corporate (1 parent)
Officer
2019-09-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
HSBC ASSET FINANCE HOLDINGS LIMITED - now
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents, 3 offsprings)
Officer
1997-04-01 ~ 2002-12-30
IIF 6 - Director → ME
11
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED - now
FORWARD TRUST BUSINESS SERVICES LIMITED
- 2002-05-28
01475009F.T.G. LIMITED - 1993-01-07
MIDLAW (NO. 13) LIMITED - 1981-12-31
8 Canada Square, London
Active Corporate (61 parents)
Officer
1997-04-01 ~ 2002-05-13
IIF 11 - Director → ME
12
46 Park Lane, Shifnal, Shropshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-05-10 ~ dissolved
IIF 14 - LLP Designated Member → ME
13
Antrobus House, 18 College Street, Petersfield, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-06-15 ~ dissolved
IIF 13 - LLP Designated Member → ME
14
INVIGORS UK LTD - now
THE ALTA GROUP LIMITED
- 2019-10-11
03976923 The Homestead Upper Church Street, Cuddington, Aylesbury, England
Dissolved Corporate (16 parents)
Officer
2016-04-26 ~ 2019-09-25
IIF 17 - Director → ME
2016-04-28 ~ 2019-09-16
IIF 1 - Secretary → ME
Person with significant control
2016-04-28 ~ 2019-09-20
IIF 23 - Ownership of shares – 75% or more → OE
15
GEO FINANCE LIMITED
- 2013-02-14
04659394 The Hillock, 46 Park Lane, Shifnal, Shropshire
Dissolved Corporate (4 parents)
Officer
2003-02-11 ~ dissolved
IIF 19 - Director → ME
2003-02-11 ~ dissolved
IIF 5 - Secretary → ME