1
Bath House, 16 Bath Row, Stamford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-06 ~ dissolved
IIF 49 - Director → ME
2
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2021-07-01 ~ 2022-04-29
IIF 43 - Director → ME
1999-10-17 ~ 2013-06-30
IIF 25 - Director → ME
1999-10-17 ~ 2001-03-19
IIF 88 - Secretary → ME
3
Pegasus House Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (9 parents)
Officer
2012-09-20 ~ 2014-01-14
IIF 40 - Director → ME
4
16 Bath Row, Stamford, England
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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 48 - 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 69 - 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 80 - 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 71 - 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 58 - 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 77 - 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 81 - Director → ME
12
ASSETFINANCE DECEMBER (P) LIMITED - now
MIDLAW (NO. 4) LIMITED
- 1980-12-31
01337172 01337173, 01493603, 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) 8 Canada Square, London
Active Corporate (54 parents)
Officer
~ 1993-04-01
IIF 61 - Director → ME
13
ASSETFINANCE JUNE (B) LIMITED - now
MIDLAW (NO.16) LIMITED
- 1982-01-06
01494455 01608998, 01493603, 01609001Warning 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 57 - Director → ME
14
ASSETFINANCE JUNE (C) LIMITED - now
MIDLAW (NO. 15) LIMITED
- 1980-12-31
01493603 01475009, 01337173, 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) 8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
~ 1993-04-01
IIF 68 - 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 53 - Director → ME
16
ASSETFINANCE JUNE (E) LIMITED - now
MIDLAND MONTAGU LEASING (AF) LIMITED
- 1999-09-27
01098175 01299174, 01621336, 01524344Warning 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 67 - 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 73 - Director → ME
18
ASSETFINANCE LIMITED - now
MIDLAND MONTAGU LEASING LIMITED
- 1999-09-27
01138340 NF002041, 01621336, 01299174Warning 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 70 - Director → ME
19
ASSETFINANCE MARCH (C) LIMITED - now
MIDLAND MONTAGU LEASING (C) LIMITED
- 1999-09-27
01621336 01299174, 01098175, 01524344Warning 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 60 - 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 63 - 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 65 - 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 76 - 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 74 - Director → ME
24
ASSETFINANCE SEPTEMBER (C) LIMITED - now
MIDLAW (NO.21) LIMITED
- 1987-09-28
01609000 01608999, 01337173, 01609001Warning 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 59 - Director → ME
25
ASSETFINANCE SEPTEMBER (D) LIMITED - now
MIDLAW (NO.22) LIMITED
- 1987-09-28
01609001 01608999, 01609000, 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) 8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
~ 1993-04-01
IIF 55 - 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 54 - 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 78 - Director → ME
28
16 Bath Row, Stamford, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 15 - 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)
Equity (Company account)
1 GBP2020-06-30
Officer
2007-03-15 ~ 2013-06-30
IIF 39 - Director → ME
30
Bath House, 16 Bath Row, Stamford, Lincolnshire
Active Corporate (3 parents)
Equity (Company account)
121,123 GBP2024-09-30
Officer
2014-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 26 - Director → ME
2021-07-01 ~ 2022-04-29
IIF 42 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 92 - 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 19 - Director → ME
2021-07-01 ~ 2025-09-25
IIF 46 - Director → ME
33
16-17 West Street, Brighton, England
Active Corporate (34 parents)
Officer
2021-07-01 ~ 2022-04-29
IIF 45 - Director → ME
2011-10-14 ~ 2013-06-30
IIF 41 - 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 27 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 85 - Secretary → ME
35
Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-03 ~ now
IIF 11 - Director → ME
36
Bath House, 16 Bath Row, Stamford, Lincolnshire
Active Corporate (8 parents, 16 offsprings)
Officer
2013-07-10 ~ now
IIF 6 - Director → ME
37
Bath House, 16 Bath Row, Stamford, Lincolnshire
Active Corporate (6 parents)
Officer
2013-10-23 ~ now
IIF 9 - Director → ME
2013-10-23 ~ 2016-07-31
IIF 103 - 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 37 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 84 - 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 44 - Director → ME
1997-03-26 ~ 2013-06-30
IIF 50 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 89 - 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 30 - 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)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2001-01-26 ~ 2013-06-30
IIF 33 - Director → ME
2001-01-26 ~ 2001-07-13
IIF 93 - 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)
Equity (Company account)
7,000,000 GBP2020-06-30
Officer
2001-10-16 ~ 2013-06-30
IIF 22 - 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 28 - Director → ME
2000-06-30 ~ 2001-03-19
IIF 91 - 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 31 - Director → ME
2001-01-26 ~ 2001-03-19
IIF 90 - 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 38 - Director → ME
1999-11-09 ~ 2001-03-19
IIF 94 - 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 75 - 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 66 - 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, 00957327, 01105441Warning 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 79 - Director → ME
49
Bath House, 16 Bath Row, Stamford, Lincolnshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-28 ~ dissolved
IIF 18 - 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 2 - Director → ME
2013-04-29 ~ 2016-07-31
IIF 101 - 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
01314823 One, Cabot Square, London
Dissolved Corporate (44 parents)
Officer
~ 1993-04-01
IIF 64 - Director → ME
52
Bath House, 16 Bath Row, Stamford, Lincolnshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-28 ~ dissolved
IIF 17 - Director → ME
53
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 24 - 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 34 - 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)
Equity (Company account)
2 GBP2021-06-30
Officer
1997-04-01 ~ 2013-06-30
IIF 29 - Director → ME
1998-12-01 ~ 2001-03-19
IIF 87 - Secretary → ME
56
16 Bath Row, Stamford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
134,967 GBP2023-04-30
Officer
2017-03-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-21 ~ 2022-05-31
IIF 97 - Has significant influence or control as a member of a firm → OE
IIF 97 - 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 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
57
Level 3 16 Eastcheap, London, England
Active Corporate (13 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
8,385,426 GBP2021-06-30
Officer
2020-02-13 ~ now
IIF 3 - Director → ME
58
Level 3 16 Eastcheap, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,319,002 GBP2021-06-30
Officer
2025-02-11 ~ now
IIF 4 - 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 82 - 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 47 - 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)
Equity (Company account)
2 GBP2021-06-30
Officer
1999-10-17 ~ 2013-06-30
IIF 23 - Director → ME
1999-10-17 ~ 2001-07-13
IIF 86 - 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)
Equity (Company account)
103 GBP2021-06-30
Officer
2001-10-16 ~ 2013-06-30
IIF 35 - 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 83 - 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 72 - Director → ME
65
HSBC PROPERTY (UK) LIMITED - now
ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
MIDLAW (NO.19) LIMITED
- 1982-06-02
01608998 01494455, 01493603, 01609001Warning 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 56 - 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)
Equity (Company account)
2 GBP2021-06-30
Officer
1999-08-03 ~ 2013-06-30
IIF 36 - Director → ME
1999-08-03 ~ 2001-07-13
IIF 95 - 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 01337172, 01493603, 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 62 - Director → ME
68
KIMANDA PROPERTY SERVICES LIMITED
10738793 Bath House, 16 Bath Row, Stamford, Lincolsnhire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-43,629 GBP2023-06-30
Officer
2017-04-25 ~ dissolved
IIF 20 - Director → ME
69
Level 3 16 Eastcheap, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-2,511,401 GBP2021-06-30
Officer
2025-05-09 ~ now
IIF 1 - Director → ME
70
Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-11 ~ now
IIF 10 - Director → ME
71
Kingfisher House, Peel Avenue, Wakefield, England
Active Corporate (26 parents)
Officer
2016-07-01 ~ now
IIF 12 - Director → ME
72
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 32 - Director → ME
73
Bath House, 16 Bath Row, Stamford, Lincolnshire, England
Active Corporate (6 parents)
Equity (Company account)
750 GBP2024-06-30
Officer
2016-05-17 ~ now
IIF 8 - Director → ME
74
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,160,961 GBP2023-08-31
Officer
2017-03-17 ~ 2024-02-28
IIF 14 - Director → ME
Person with significant control
2020-03-30 ~ 2020-03-30
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-10 ~ 2024-02-28
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-17 ~ 2018-08-10
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - 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 13 - Director → ME
76
Priory Lodge, 5 Wothorpe Park, First Drift, Wothorpe, Stamford, Lincolnshire
Active Corporate (9 parents)
Equity (Company account)
165,835 GBP2024-03-31
Officer
2013-07-12 ~ 2014-10-07
IIF 21 - Director → ME