1
ASSET BASED FINANCE ASSOCIATION LIMITED
- now 01249173FACTORS & DISCOUNTERS ASSOCIATION LIMITED - 2007-06-28
ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
15 Canada Square, London
Dissolved Corporate (65 parents)
Officer
2008-07-01 ~ 2008-12-16
IIF 39 - Director → ME
2
ASSETFINANCE CITY INVESTMENTS LIMITED
- now 02479015MML CITY INVESTMENTS LIMITED
- 1999-09-27
02479015 8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
1997-04-01 ~ 2000-03-31
IIF 41 - Director → ME
2007-07-19 ~ 2011-03-31
IIF 22 - Director → ME
3
ASSETFINANCE DECEMBER (A) LIMITED - now
FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
FORWARD ASSET LEASING DECEMBER (A) LIMITED
- 1995-02-15
01105441MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED
- 1992-08-14
01105441 8 Canada Square, London
Dissolved Corporate (43 parents)
Officer
1992-08-05 ~ 1993-10-20
IIF 89 - Director → ME
4
ASSETFINANCE DECEMBER (C) LIMITED
- now 01264521MIDLAND GILLETT LEASING (NORTH) LIMITED
- 1999-09-27
01264521 8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
1997-04-01 ~ 2000-03-31
IIF 77 - Director → ME
5
ASSETFINANCE DECEMBER (E) LIMITED
- now 01299174MIDLAND MONTAGU LEASING (UK) LIMITED
- 1999-09-27
01299174MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (44 parents)
Officer
1997-04-01 ~ 2000-03-31
IIF 84 - Director → ME
6
ASSETFINANCE DECEMBER (F) LIMITED
- now 00957327FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
FORWARD ASSET LEASING DECEMBER (C) LIMITED
- 1995-02-15
00957327FORWARD LEASING LIMITED
- 1992-08-14
00957327 1 Centenary Square, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2007-07-19 ~ 2011-03-31
IIF 12 - Director → ME
1992-08-05 ~ 1993-10-20
IIF 87 - Director → ME
7
ASSETFINANCE DECEMBER (H) LIMITED - now
MOTOPURCHASE LIMITED
- 2004-11-19
02353439BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
8 Canada Square, London
Active Corporate (51 parents)
Officer
1993-10-06 ~ 2000-03-31
IIF 68 - Director → ME
8
ASSETFINANCE DECEMBER (K) LIMITED
- now NI024226FORWARD TRUST NORTHERN IRELAND (B) LIMITED
- 1999-09-27
NI024226FORWARD TRUST NORTHERN IRELAND LIMITED
- 1997-04-02
NI024226HADERA INVESTMENTS LIMITED
- 1990-11-14
NI024226 5,donegall Square South, Belfast
Dissolved Corporate (24 parents)
Officer
2007-07-19 ~ 2011-03-31
IIF 11 - Director → ME
1990-03-12 ~ 2000-03-31
IIF 46 - Director → ME
9
ASSETFINANCE DECEMBER (M) LIMITED
- now 01065384FTMF LEASING DECEMBER (D) LIMITED
- 1999-09-27
01065384FMF 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
1997-04-01 ~ 2000-03-31
IIF 78 - Director → ME
10
ASSETFINANCE DECEMBER (P) LIMITED
- now 01337172MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED
- 1999-09-27
01337172MIDLAW (NO. 4) LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
1997-04-01 ~ 2000-03-31
IIF 66 - Director → ME
11
ASSETFINANCE DECEMBER (W) LIMITED - now
FTMF LEASING MARCH (E) LIMITED
- 1999-09-27
01277502FORWARD MOTOR FINANCE LIMITED
- 1997-04-01
01277502GRIFFIN DISCOUNT LIMITED - 1995-03-01
8 Canada Square, London
Dissolved Corporate (44 parents)
Officer
1997-04-01 ~ 1999-07-02
IIF 43 - Director → ME
12
ASSETFINANCE JUNE (A) LIMITED
- now 01143820CVC LEASING JUNE (A) LIMITED
- 1999-09-27
01143820GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (55 parents)
Officer
1993-10-06 ~ 2000-03-31
IIF 51 - Director → ME
13
ASSETFINANCE JUNE (B) LIMITED
- now 01494455FORWARD LEASING (B) LIMITED
- 1999-09-27
01494455MIDLAW (NO.16) LIMITED - 1982-01-06
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2007-07-19 ~ 2011-03-31
IIF 21 - Director → ME
1997-04-01 ~ 2000-03-31
IIF 71 - Director → ME
14
ASSETFINANCE JUNE (C) LIMITED
- now 01493603MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED
- 1999-09-27
01493603MIDLAW (NO. 15) LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
1997-04-01 ~ 2000-03-31
IIF 54 - Director → ME
15
ASSETFINANCE JUNE (D) LIMITED
- now 01264522FTBF LIMITED - 1999-09-27
FTBF LEASING JUNE (B) LIMITED - 1997-04-01
FORWARD ASSET LEASING JUNE (B) LIMITED
- 1995-02-15
01264522MIDLAND GILLETT LEASING (SOUTH) LIMITED
- 1992-08-14
01264522 1 Centenary Square, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
1992-08-05 ~ 1993-10-20
IIF 36 - Director → ME
2007-07-19 ~ 2011-03-31
IIF 1 - Director → ME
16
ASSETFINANCE JUNE (E) LIMITED
- now 01098175MIDLAND MONTAGU LEASING (AF) LIMITED
- 1999-09-27
01098175ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (46 parents)
Officer
1997-04-01 ~ 2000-03-31
IIF 59 - Director → ME
17
ASSETFINANCE JUNE (F) LIMITED
- now 02161698CONCORD LEASING (UK) LIMITED
- 1999-09-27
02161698CONCORD COMPUTER FINANCE LIMITED
- 1997-04-01
02161698CONCORD RENTALS LIMITED - 1992-08-14
ROLESTAKE LIMITED - 1987-12-30
8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
1997-04-01 ~ 2000-03-31
IIF 75 - Director → ME
2007-07-19 ~ 2011-03-31
IIF 27 - Director → ME
18
ASSETFINANCE JUNE (N) LIMITED
- now NI007176FORWARD TRUST NORTHERN IRELAND LIMITED
- 1999-09-27
NI007176FORWARD TRUST NORTHERN IRELAND (B) LIMITED
- 1997-04-02
NI007176T.B.F. THOMPSON (FINANCE) LIMITED
- 1990-06-27
NI007176 5 Donegall Square South, Belfast
Dissolved Corporate (33 parents)
Officer
2007-07-19 ~ 2011-03-31
IIF 20 - Director → ME
1968-01-30 ~ 2000-03-31
IIF 83 - Director → ME
19
ASSETFINANCE JUNE (V) LIMITED
- now 02732352FTBF LEASING JUNE (B) LIMITED - 1999-09-27
FTBF LIMITED - 1997-04-01
FORWARD ASSET LEASING JUNE (C) LIMITED
- 1995-02-15
02732352FORWARD ASSET FINANCE (NORTH) LIMITED
- 1992-08-14
02732352 8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1992-08-05 ~ 1993-10-20
IIF 86 - Director → ME
2007-07-19 ~ 2011-03-31
IIF 19 - Director → ME
20
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
2007-07-19 ~ 2011-03-31
IIF 28 - Director → ME
1997-04-01 ~ 2000-03-31
IIF 44 - Director → ME
21
MIDLAND MONTAGU LEASING LIMITED
- 2001-02-06
NF002041 5 Donegal Square South, Belfast
Converted / Closed Corporate (10 parents)
Officer
1974-07-29 ~ now
IIF 45 - Director → ME
22
ASSETFINANCE MARCH (B) LIMITED
- now NI007600FORWARD TRUST NORTHERN IRELAND (A) LIMITED
- 1999-09-27
NI007600FORWARD TRUST (NORTHERN IRELAND) LIMITED
- 1990-11-14
NI007600 5 Donegal Square South, Belfast
Active Corporate (46 parents)
Officer
1969-04-29 ~ 2000-03-31
IIF 82 - Director → ME
23
ASSETFINANCE MARCH (C) LIMITED
- now 01621336MIDLAND MONTAGU LEASING (C) LIMITED
- 1999-09-27
01621336FLOWERFAN LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2007-07-19 ~ 2011-03-31
IIF 18 - Director → ME
1997-04-01 ~ 2000-03-31
IIF 81 - Director → ME
24
ASSETFINANCE MARCH (D) LIMITED
- now 01524344MIDLAND MONTAGU LEASING (GB) LIMITED
- 1999-09-27
01524344STAVWING LIMITED - 1980-12-31
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (57 parents)
Officer
1997-04-01 ~ 2000-03-31
IIF 85 - Director → ME
2007-07-19 ~ 2011-03-31
IIF 13 - Director → ME
25
ASSETFINANCE MARCH (F) LIMITED
- now 01524844MIDLAND MONTAGU LEASING (B.S.H.) LIMITED
- 1999-09-27
01524844JOYSEND LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
1997-04-01 ~ 2000-03-31
IIF 65 - Director → ME
26
ASSETFINANCE MARCH (V) LIMITED
- now 02734413EQUITYLEASE LIMITED - 1999-09-27
FORWARD ASSET LEASING MARCH (C) LIMITED
- 1995-02-15
02734413FORWARD ASSET MASTERPLAN LIMITED
- 1992-08-14
02734413 8 Canada Square, London
Dissolved Corporate (30 parents)
Officer
1992-08-05 ~ 1993-10-20
IIF 93 - Director → ME
2007-07-19 ~ 2011-03-31
IIF 30 - Director → ME
27
ASSETFINANCE SEPTEMBER (A) LIMITED
- now 01551231FTBF LEASING LIMITED - 1999-09-27
FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
FORWARD ASSET LEASING SEPTEMBER (A) LIMITED
- 1995-02-15
01551231FORWARD LEASING (BROAD STREET) LIMITED
- 1992-08-14
01551231 8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1992-08-05 ~ 1993-10-20
IIF 88 - Director → ME
2007-07-19 ~ 2011-03-31
IIF 29 - Director → ME
28
ASSETFINANCE SEPTEMBER (C) LIMITED
- now 01609000FORWARD LEASING (C) LIMITED
- 1999-09-27
01609000MIDLAW (NO.21) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
1997-04-01 ~ 2000-03-31
IIF 42 - Director → ME
2007-07-19 ~ 2011-03-31
IIF 25 - Director → ME
29
ASSETFINANCE SEPTEMBER (D) LIMITED
- now 01609001FORWARD LEASING (D) LIMITED
- 1999-09-27
01609001MIDLAW (NO.22) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
1997-04-01 ~ 2000-03-31
IIF 49 - Director → ME
30
ASSETFINANCE SEPTEMBER (F) LIMITED
- now 00818359CONCORD PRINT FINANCE LIMITED
- 1999-09-27
00818359CVC LEASING SEPTEMBER (A) LIMITED
- 1997-04-01
00818359ROADMASTER FINANCE LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (55 parents)
Officer
1993-10-06 ~ 2000-03-31
IIF 60 - Director → ME
31
ASSETFINANCE SEPTEMBER (G) LIMITED
- now 01113047SWAN NATIONAL LEASING (FINANCE) LIMITED
- 1999-09-27
01113047FTMF LEASING SEPTEMBER (A) LIMITED
- 1997-04-01
01113047FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
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
2007-07-19 ~ 2011-03-31
IIF 2 - Director → ME
1997-04-01 ~ 2000-03-31
IIF 37 - Director → ME
32
ASSETFINANCE SEPTEMBER (V) LIMITED
- now 02690124FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
FTBF LEASING LIMITED - 1997-04-01
FORWARD ASSET LEASING SEPTEMBER (B) LIMITED
- 1995-02-15
02690124FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED
- 1992-08-14
02690124SHANLIGHTS LIMITED
- 1992-07-27
02690124 8 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2007-07-19 ~ 2011-03-31
IIF 10 - Director → ME
~ 1993-10-20
IIF 92 - Director → ME
33
CENTRAL GARAGE (CROYDON) LIMITED
00959365 8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2007-07-19 ~ 2011-03-31
IIF 17 - Director → ME
1993-10-20 ~ 2000-03-31
IIF 79 - Director → ME
34
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
00830653SWAN NATIONAL MOTOR FINANCE LIMITED
- 1999-09-27
00830653FTMF LEASING MARCH (B) LIMITED
- 1997-04-01
00830653FMF LEASING MARCH (B) LIMITED - 1995-03-01
FMF LEASING (B) LIMITED - 1992-08-14
TRIRIDING FINANCE LIMITED - 1992-03-30
30 Gresham Street, London
Dissolved Corporate (38 parents)
Officer
1997-04-01 ~ 2000-03-31
IIF 67 - Director → ME
35
COMMERZBANK LEASING DECEMBER (17) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
ASSETFINANCE SEPTEMBER (E) LIMITED
- 2010-01-07
01551232FORWARD LEASING (GB) LIMITED
- 1999-09-27
01551232 30 Gresham Street, London
Dissolved Corporate (38 parents)
Officer
1997-04-01 ~ 2000-03-31
IIF 58 - Director → ME
36
COMMERZBANK LEASING DECEMBER (19) LIMITED - now
ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
FORWARD ASSET LEASING DECEMBER (D) LIMITED
- 1995-02-15
01084280FORWARD LEASING (UK) LIMITED
- 1992-08-14
01084280 30 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
1992-08-05 ~ 1993-10-20
IIF 90 - Director → ME
37
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
ASSETFINANCE MARCH (P) LIMITED
- 2011-06-23
01314823MML INVESTMENTS (HOLDINGS) LIMITED
- 1999-09-27
01314823MBFC OVERSEAS LIMITED - 1989-11-02
DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
One, Cabot Square, London
Dissolved Corporate (44 parents)
Officer
1997-04-01 ~ 2000-03-31
IIF 80 - Director → ME
38
CROWN VEHICLE CONTRACTS LIMITED - now
CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
- 2014-06-24
02258845S W 112 COMPANY LIMITED - 1988-06-28
8 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2007-07-19 ~ 2011-03-31
IIF 4 - Director → ME
1993-10-06 ~ 2000-03-31
IIF 64 - Director → ME
39
CVL LIMITED - now
HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
CO-OP VEHICLE LEASING LIMITED - 1992-10-13
8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
1993-10-20 ~ 1999-07-02
IIF 55 - Director → ME
40
EVERSHOLT RAIL LEASING LIMITED - now
EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
ASSETFINANCE DECEMBER (V) LIMITED
- 2009-09-11
02720809FORWARD ASSET FINANCE LIMITED
- 1999-09-27
02720809FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (62 parents, 4 offsprings)
Officer
2007-07-19 ~ 2009-09-10
IIF 32 - Director → ME
1997-04-01 ~ 2000-03-31
IIF 56 - Director → ME
41
FORWARD TRUST MOTOR FINANCE LIMITED
- now 01098111FORWARD MOTOR FINANCE LIMITED - 1995-03-01
ASSETLEASE LIMITED - 1991-12-23
BAYNWOOD LIMITED - 1986-08-18
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2007-07-19 ~ 2011-03-31
IIF 31 - Director → ME
1997-04-01 ~ 2000-03-31
IIF 53 - Director → ME
42
FORWARD TRUST PERSONAL FINANCE LIMITED
- now 01132473MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
MIDFIN NOMINEES LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2007-07-19 ~ 2011-03-31
IIF 5 - Director → ME
43
FORWARD TRUST RAIL SERVICES LIMITED
- now 03085530EVERSHOLT HOLDINGS LIMITED
- 1997-12-01
03085530DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
1997-02-18 ~ 2000-03-31
IIF 62 - Director → ME
44
GRIFFIN CREDIT SERVICES LIMITED
- now 02161857ASSETFINANCE DECEMBER (I) LIMITED
- 2005-04-29
02161857CONCORD LEASING LIMITED
- 1999-09-27
02161857CONCORD LEASING (UK) LIMITED - 1994-01-06
SETROLE LIMITED - 1987-12-30
8 Canada Square, London
Dissolved Corporate (36 parents, 11 offsprings)
Officer
2007-07-19 ~ 2011-03-31
IIF 6 - Director → ME
1997-04-01 ~ 2000-03-31
IIF 57 - Director → ME
45
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED - now
ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
CVC LEASING SEPTEMBER (A) LIMITED
- 1999-09-27
01113112CONCORD PRINT FINANCE LIMITED
- 1997-04-01
01113112CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
8 Canada Square, London
Active Corporate (54 parents, 1 offspring)
Officer
1997-04-01 ~ 1999-07-02
IIF 48 - Director → ME
46
HSBC ASSET FINANCE (UK) LIMITED
- now 00229341FORWARD TRUST GROUP LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 1997-04-01
8 Canada Square, London
Active Corporate (63 parents, 14 offsprings)
Officer
2007-07-19 ~ 2011-03-31
IIF 15 - Director → ME
47
HSBC ASSET FINANCE HOLDINGS LIMITED - now
FORWARD TRUST GROUP LIMITED - 1997-04-01
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents, 3 offsprings)
Officer
2007-07-19 ~ 2011-03-31
IIF 8 - Director → ME
48
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
06606400 8 Canada Square, London
Active Corporate (26 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 9 - Director → ME
49
HSBC BRANCH NOMINEE (UK) LIMITED - now
ASSETFINANCE DECEMBER (J) LIMITED
- 2000-11-23
01608999CVC LEASING DECEMBER (A) LIMITED
- 1999-09-27
01608999ASSETFINANCE (UK) LIMITED - 1992-08-14
MIDLAW (NO.20) LIMITED - 1986-03-13
1 Centenary Square, Birmingham, England
Active Corporate (37 parents)
Officer
1993-10-06 ~ 2000-03-31
IIF 52 - Director → ME
50
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED - now
FTMF LEASING MARCH (B) LIMITED
- 2001-02-07
02255716SWAN NATIONAL MOTOR FINANCE LIMITED
- 1997-04-01
02255716CVC VEHICLE CONTRACTS LIMITED
- 1995-05-16
02255716VELOCITY FORTY LIMITED - 1988-12-12
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1993-10-06 ~ 1999-07-02
IIF 61 - Director → ME
51
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
- now 02509924MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (62 parents)
Officer
2000-09-11 ~ 2004-02-02
IIF 38 - Director → ME
2009-02-24 ~ 2011-03-31
IIF 7 - Director → ME
52
HSBC EQUIPMENT FINANCE (UK) LIMITED
- now 01503727FORWARD TRUST LIMITED
- 1999-09-27
01503727FORWARD TRUST BUSINESS FINANCE LIMITED
- 1997-04-01
01503727FORWARD ASSET FINANCE LIMITED - 1995-02-15
FORWARD ASSETFINANCE LIMITED - 1991-07-23
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (63 parents, 5 offsprings)
Officer
2007-07-19 ~ 2011-03-31
IIF 24 - Director → ME
1997-02-06 ~ 2000-03-31
IIF 50 - Director → ME
53
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (103 parents, 31 offsprings)
Officer
2019-08-05 ~ 2024-09-02
IIF 33 - Director → ME
54
HSBC INVOICE FINANCE (UK) LIMITED
- now 00759657GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
GRIFFIN FACTORS LIMITED - 1996-11-04
1 Centenary Square, Birmingham
Active Corporate (64 parents, 1 offspring)
Officer
2007-07-19 ~ 2011-03-31
IIF 23 - Director → ME
55
MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, London
Active Corporate (97 parents)
Officer
2010-02-02 ~ 2011-03-31
IIF 3 - Director → ME
56
HSBC OVERSEAS INVESTMENTS (UK) LIMITED - now
ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
FTBF LEASING JUNE (A) LIMITED - 1999-09-27
FORWARD ASSET LEASING JUNE (A) LIMITED
- 1995-02-15
02672355ROCHPLACE SERVICES LIMITED
- 1992-08-14
02672355 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
~ 1993-10-20
IIF 91 - Director → ME
57
HSBC PH INVESTMENTS (UK) LIMITED - now
ASSETFINANCE DECEMBER (G) LIMITED
- 2010-12-17
01051510FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (52 parents)
Officer
1997-04-01 ~ 2000-03-31
IIF 63 - Director → ME
58
HSBC PROPERTY (UK) LIMITED - now
ASSETFINANCE JUNE (P) LIMITED
- 2002-03-01
01608998MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED
- 1999-09-27
01608998MIDLAW (NO.19) LIMITED - 1982-06-02
8 Canada Square, London
Active Corporate (50 parents)
Officer
1997-04-01 ~ 2000-03-31
IIF 47 - Director → ME
59
FORWARD TRUST RAIL LIMITED
- 1999-09-27
02912638EVERSHOLT LEASING LIMITED
- 1997-12-01
02912638EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
Hill House, 1 Little New Street, London
Dissolved Corporate (52 parents)
Officer
1997-02-18 ~ 2000-03-31
IIF 72 - Director → ME
60
HSBC VEHICLE FINANCE (UK) LIMITED
- now 00959366SWAN NATIONAL LIMITED
- 1999-09-27
00959366SWAN NATIONAL LEASING LIMITED
- 1997-04-01
00959366INDUSTRIAL RENTALS LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2007-07-19 ~ 2011-03-31
IIF 26 - Director → ME
1993-10-20 ~ 2000-03-31
IIF 74 - Director → ME
61
HSBC VEHICLE SERVICES (UK) LIMITED
- now 00240039SWAN NATIONAL LEASING LIMITED
- 1999-09-27
00240039SWAN NATIONAL LIMITED
- 1997-04-01
00240039VMH TRANSPORT SERVICES LIMITED
- 1994-07-08
00240039EURODOLLAR LEASING LIMITED
- 1993-12-10
00240039G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
8 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2007-07-19 ~ 2011-03-31
IIF 16 - Director → ME
1993-10-20 ~ 2000-03-31
IIF 76 - Director → ME
62
JUNGHEINRICH LEASING LIMITED
- now 01337173MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
MIDLAND ALVAN LIMITED - 1977-12-31
MIDLAW (NO. 1) LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
1997-04-01 ~ 2000-03-31
IIF 69 - Director → ME
63
BALTIC MOTOLEASE LIMITED - 1993-02-11
MOTOLEASE CONTRACTS LIMITED - 1988-02-10
8 Canada Square, London
Dissolved Corporate (36 parents)
Officer
1993-10-06 ~ 2000-03-31
IIF 70 - Director → ME
2007-07-19 ~ 2011-03-31
IIF 14 - Director → ME
64
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 34 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
65
SUSTAINABLE MARKETS INITIATIVE LIMITED
14752095 C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (30 parents)
Officer
2023-03-23 ~ now
IIF 35 - Director → ME
66
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
1993-10-20 ~ 1996-09-30
IIF 40 - Director → ME
67
ASSETFINANCE LIMITED
- 1999-09-27
01503717 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents)
Officer
1997-04-01 ~ 2000-03-31
IIF 73 - Director → ME