1
MOTOPURCHASE LIMITED - 2004-11-19
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
8 Canada Square, LondonCorporate (5 parents)
Officer
2015-12-16 ~ 2017-03-22IIF 28 - director → ME
2
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
2015-12-16 ~ 2017-03-22IIF 41 - director → ME
3
MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
MIDLAW (NO. 4) LIMITED - 1980-12-31
8 Canada Square, LondonCorporate (5 parents)
Officer
2015-12-16 ~ 2017-03-22IIF 31 - director → ME
4
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, LondonCorporate (5 parents)
Officer
2015-12-16 ~ 2017-03-22IIF 13 - director → ME
5
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
2015-12-16 ~ 2017-03-22IIF 37 - director → ME
6
CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, LondonCorporate (5 parents)
Officer
2015-12-16 ~ 2017-03-22IIF 32 - director → ME
7
MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2015-12-16 ~ 2017-03-22IIF 21 - director → ME
8
FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
5 Donegal Square South, BelfastCorporate (5 parents)
Officer
2015-12-16 ~ 2017-03-22IIF 23 - director → ME
9
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, LondonCorporate (5 parents)
Officer
2015-12-16 ~ 2017-03-22IIF 42 - director → ME
10
CONCORD PRINT FINANCE LIMITED - 1999-09-27
CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
ROADMASTER FINANCE LIMITED - 1992-08-14
8 Canada Square, LondonCorporate (5 parents)
Officer
2015-12-16 ~ 2017-03-22IIF 33 - director → ME
11
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2016-01-05 ~ 2017-03-22IIF 19 - director → ME
12
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
2016-01-19 ~ 2017-03-22IIF 27 - director → ME
13
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
2015-12-16 ~ 2017-03-22IIF 20 - director → ME
14
FORWARD TRUST GROUP LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 1997-04-01
8 Canada Square, LondonCorporate (5 parents, 14 offsprings)
Officer
2015-12-16 ~ 2017-03-22IIF 9 - director → ME
15
KNOCKHEAD INVESTMENTS - 2001-12-07
YOUNGNAME LIMITED - 1994-03-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved corporate (5 parents)
Officer
2015-12-16 ~ 2017-03-22IIF 15 - director → ME
16
HSBC EQUITY LIMITED - 1999-09-27
MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
2016-01-05 ~ 2017-03-22IIF 14 - director → ME
17
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2015-12-16 ~ 2017-03-22IIF 18 - director → ME
18
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2016-01-12 ~ 2017-03-22IIF 7 - director → ME
19
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
2015-12-16 ~ 2017-03-22IIF 36 - director → ME
20
HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, LondonCorporate (5 parents)
Officer
2016-01-05 ~ 2017-03-22IIF 3 - director → ME
21
ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
MIDLAW (NO.19) LIMITED - 1982-06-02
8 Canada Square, LondonCorporate (5 parents)
Officer
2015-12-16 ~ 2017-03-22IIF 1 - director → ME
22
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2016-01-19 ~ 2017-03-22IIF 16 - director → ME
23
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
2016-01-19 ~ 2017-03-22IIF 6 - director → ME
24
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
2015-12-16 ~ 2017-03-22IIF 35 - director → ME
25
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, LondonCorporate (5 parents, 2 offsprings)
Officer
2016-01-12 ~ 2017-03-22IIF 29 - director → ME
26
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2016-01-12 ~ 2017-03-22IIF 17 - director → ME
27
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2015-12-16 ~ 2017-03-22IIF 34 - director → ME
28
Outward Housing, Newlon House 4 Daneland Walk, Hale Village, LondonCorporate (11 parents)
Equity (Company account)
8,271,544 GBP2022-03-31
Officer
2020-03-25 ~ 2021-03-10IIF 48 - director → ME
29
SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
PRIZEDATE LIMITED - 1989-06-15
C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2015-12-16 ~ 2017-03-22IIF 30 - director → ME
30
A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2015-12-16 ~ 2017-03-22IIF 39 - director → ME
31
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents)
Officer
2015-12-16 ~ 2017-03-22IIF 12 - director → ME
32
THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2016-01-05 ~ 2017-03-22IIF 4 - director → ME