1
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, LondonDissolved Corporate (6 parents)
Officer
2015-01-05 ~ 2015-05-28IIF 22 - Secretary → ME
2010-09-23 ~ 2012-02-23IIF 23 - Secretary → ME
2
MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2010-09-23 ~ 2012-02-23IIF 15 - Secretary → ME
3
MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2015-01-05 ~ 2015-05-28IIF 11 - Secretary → ME
2010-09-23 ~ 2012-02-23IIF 5 - Secretary → ME
4
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
MOTOPURCHASE LIMITED - 2004-11-19
SHELFCO (NO. 373) LIMITED - 1990-06-26
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2010-09-23 ~ 2011-12-22IIF 33 - Secretary → ME
2015-01-05 ~ 2015-05-28IIF 50 - Secretary → ME
5
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, LondonDissolved Corporate (7 parents)
Officer
2015-01-05 ~ 2015-06-12IIF 34 - Secretary → ME
2010-09-29 ~ 2012-02-23IIF 18 - Secretary → ME
6
MIDLAW (NO. 4) LIMITED - 1980-12-31
MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2015-01-05 ~ 2015-06-12IIF 58 - Secretary → ME
2010-09-29 ~ 2012-02-23IIF 26 - Secretary → ME
7
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2015-01-05 ~ 2015-05-28IIF 40 - Secretary → ME
2010-09-29 ~ 2011-12-22IIF 41 - Secretary → ME
8
FTMF LEASING MARCH (E) LIMITED - 1999-09-27
FORWARD MOTOR FINANCE LIMITED - 1997-04-01
GRIFFIN DISCOUNT LIMITED - 1995-03-01
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2015-01-05 ~ 2015-06-12IIF 46 - Secretary → ME
2010-09-29 ~ 2012-02-23IIF 25 - Secretary → ME
9
GRIFFIN LEASING LIMITED - 1992-08-14
CVC LEASING JUNE (A) LIMITED - 1999-09-27
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2015-01-05 ~ 2015-06-12IIF 62 - Secretary → ME
10
MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2015-01-05 ~ 2015-05-28IIF 27 - Secretary → ME
11
FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
5 Donegal Square South, BelfastActive Corporate (5 parents)
Officer
2015-01-05 ~ 2015-07-06IIF 43 - Secretary → ME
12
JOYSEND LIMITED - 1980-12-31
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2015-01-05 ~ 2015-05-28IIF 9 - Secretary → ME
13
ROADMASTER FINANCE LIMITED - 1992-08-14
CONCORD PRINT FINANCE LIMITED - 1999-09-27
CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2015-01-05 ~ 2015-06-12IIF 12 - Secretary → ME
14
GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
EARLYGATE LIMITED - 1987-09-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2016-04-06 ~ 2017-11-07IIF 78 - Director → ME
15
GUARDIAN CAPITAL LIMITED - 2005-04-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2012-12-11 ~ 2015-09-25IIF 79 - Director → ME
16
GRIFFIN NOMINEES LIMITED - 1999-09-27
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
8 Canada Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2012-12-11 ~ 2017-11-07IIF 74 - Director → ME
17
A.V.G.S. RENTALS LIMITED - 1981-12-31
F.T. LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 2005-04-29
MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 2 offsprings)
Officer
2012-12-11 ~ 2015-09-25IIF 76 - Director → ME
18
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-01-05 ~ 2015-08-13IIF 55 - Secretary → ME
19
ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
MBFC OVERSEAS LIMITED - 1989-11-02
DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
One, Cabot Square, LondonDissolved Corporate (4 parents)
Officer
2011-05-24 ~ 2011-06-20IIF 32 - Secretary → ME
20
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2016-03-21 ~ 2019-05-29IIF 77 - Director → ME
21
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2015-01-05 ~ 2015-06-12IIF 54 - Secretary → ME
22
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
HAYS GROUP LTD - 1983-08-03
4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-10-07 ~ 2022-10-07IIF 66 - Director → ME
23
ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
8 Canada Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
2015-01-05 ~ 2015-06-23IIF 13 - Secretary → ME
24
ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
CONCORD PRINT FINANCE LIMITED - 1997-04-01
CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
8 Canada Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
2010-04-30 ~ 2015-02-17IIF 52 - Secretary → ME
25
FORWARD TRUST LIMITED - 1997-04-01
FORWARD TRUST GROUP LIMITED - 1999-09-27
8 Canada Square, LondonActive Corporate (5 parents, 14 offsprings)
Officer
2010-03-30 ~ 2011-09-28IIF 14 - Secretary → ME
26
FTG LIMITED - 2015-05-22
FORWARD TRUST GROUP LIMITED - 1997-04-01
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)
Officer
2010-06-29 ~ 2011-03-28IIF 17 - Secretary → ME
27
YOUNGNAME LIMITED - 1994-03-23
KNOCKHEAD INVESTMENTS - 2001-12-07
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
2015-01-05 ~ 2015-04-29IIF 21 - Secretary → ME
28
8 Canada Square, LondonActive Corporate (6 parents, 15 offsprings)
Officer
2015-01-26 ~ 2015-07-28IIF 19 - Secretary → ME
29
HSBC EQUATOR BANK LIMITED - 2005-04-28
HSBC EQUATOR BANK PLC - 2005-04-22
GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2016-03-21 ~ 2019-05-29IIF 75 - Director → ME
30
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
8 Canada Square, LondonActive Corporate (4 parents)
Officer
2010-04-30 ~ 2016-09-16IIF 38 - Secretary → ME
31
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2015-01-05 ~ 2015-04-29IIF 63 - Secretary → ME
32
HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
8 Canada Square, LondonActive Corporate (4 parents)
Officer
2010-04-30 ~ 2014-11-21IIF 39 - Secretary → ME
33
HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
8 Canada Square, LondonActive Corporate (4 parents)
Officer
2010-06-03 ~ 2017-06-05IIF 1 - Secretary → ME
34
HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
8 Canada Square, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2010-04-30 ~ 2017-06-05IIF 29 - Secretary → ME
35
8 Canada Square, LondonActive Corporate (4 parents)
Officer
2016-03-18 ~ 2017-06-05IIF 31 - Secretary → ME
36
PALL MALL NOMINEES LIMITED - 1987-03-04
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
HONGKONGBANK NOMINEES UK LTD - 1993-03-10
8 Canada Square, LondonActive Corporate (4 parents)
Officer
2012-12-12 ~ 2017-11-07IIF 72 - Director → ME
37
RATEBONUS LIMITED - 2000-06-01
8 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-09-15 ~ 2016-03-03IIF 45 - Secretary → ME
38
INTERCEDE 1262 LIMITED - 1997-09-25
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2015-01-05 ~ 2015-07-15IIF 37 - Secretary → ME
39
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, LondonDissolved Corporate (7 parents)
Officer
2015-01-05 ~ 2015-07-06IIF 49 - Secretary → ME
2010-09-23 ~ 2011-12-20IIF 24 - Secretary → ME
40
CACTUSLAND PLC - 1996-04-01
HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
8 Canada Square, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2015-01-05 ~ 2015-11-18IIF 42 - Secretary → ME
41
HSBC ASIA HOLDINGS (UK) - 2008-11-24
HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
8 Canada Square, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2010-04-30 ~ 2014-07-30IIF 35 - Secretary → ME
42
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2015-01-05 ~ 2015-04-29IIF 56 - Secretary → ME
43
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
8 Canada Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
2010-04-30 ~ 2014-11-21IIF 20 - Secretary → ME
44
ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
FTBF LEASING JUNE (A) LIMITED - 1999-09-27
FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
ROCHPLACE SERVICES LIMITED - 1992-08-14
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2010-04-30 ~ 2015-08-25IIF 53 - Secretary → ME
45
ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2015-01-05 ~ 2015-07-06IIF 47 - Secretary → ME
2010-09-23 ~ 2011-12-20IIF 59 - Secretary → ME
46
SHELFCO (NO. 435) LIMITED - 1993-11-08
STAFFORD PROPERTIES - 2003-10-17
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2013-10-15 ~ 2014-07-04IIF 4 - Secretary → ME
47
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
8 Canada Square, LondonActive Corporate (3 parents)
Officer
2013-03-07 ~ 2015-10-13IIF 10 - Secretary → ME
48
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
8 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2015-01-05 ~ 2015-08-13IIF 8 - Secretary → ME
49
CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2015-01-05 ~ 2015-08-13IIF 16 - Secretary → ME
50
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2015-01-05 ~ 2015-08-13IIF 60 - Secretary → ME
51
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, LondonDissolved Corporate (8 parents)
Officer
2015-01-05 ~ 2015-06-12IIF 51 - Secretary → ME
52
HSBC SECURITIES JAPAN LIMITED - 1999-10-01
HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
HSBC SECURITIES LIMITED - 1997-01-01
MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
MONTAGU SECURITIES LIMITED - 1986-11-06
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (7 parents)
Officer
2015-01-05 ~ 2015-08-25IIF 2 - Secretary → ME
53
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
LAW 942 LIMITED - 1998-06-29
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
8 Canada Square, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2015-01-05 ~ 2015-07-15IIF 6 - Secretary → ME
54
TOTALFLAG - 2003-01-21
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2015-01-05 ~ 2015-04-29IIF 30 - Secretary → ME
55
HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2015-02-12 ~ 2015-09-09IIF 61 - Secretary → ME
56
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-01-05 ~ 2015-09-25IIF 57 - Secretary → ME
57
A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)
Officer
2015-01-05 ~ 2015-06-12IIF 7 - Secretary → ME
2010-09-29 ~ 2012-02-23IIF 3 - Secretary → ME
58
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Officer
2010-09-23 ~ 2012-02-24IIF 44 - Secretary → ME
2015-01-05 ~ 2016-07-19IIF 48 - Secretary → ME
59
6 The Colonnade, Verulam Road, St. Albans, HertfordshireActive Corporate (2 parents)
Profit/Loss (Company account)
-22,580 GBP2023-04-01 ~ 2024-03-31
Officer
2019-07-19 ~ 2024-09-24IIF 68 - Director → ME