1
1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED
02309809 23 Brookside Crescent, Exeter, England
Active Corporate (12 parents)
Equity (Company account)
2,732 GBP2024-09-30
Officer
2017-02-15 ~ 2020-10-01
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 51 - Has significant influence or control → OE
2
18 ASHBURTON ROAD MANAGEMENT COMPANY LIMITED
07701702 55 Dysart Avenue Dysart Avenue, Portsmouth, England
Active Corporate (10 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2011-07-12 ~ 2025-05-20
IIF 48 - Director → ME
3
Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (19 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 18 - Director → ME
4
ASSETFINANCE DECEMBER (A) LIMITED
- now 01105441 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857... (more)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, London
Dissolved Corporate (43 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 19 - Director → ME
5
ASSETFINANCE DECEMBER (C) LIMITED
- now 01264521 04415647, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 4 - Director → ME
6
ASSETFINANCE DECEMBER (E) LIMITED
- now 01299174 04415647, 01264521, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
MIDLAND BANK LEASING LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (44 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 6 - Director → ME
7
ASSETFINANCE DECEMBER (H) LIMITED
- now 02353439 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)MOTOPURCHASE LIMITED - 2004-11-19
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
SHELFCO (NO. 373) LIMITED - 1990-06-26
8 Canada Square, London
Active Corporate (51 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 3 - Director → ME
8
ASSETFINANCE DECEMBER (M) LIMITED
- now 01065384 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01139640, 00957327, NI024226, 02161857, 01105441... (more)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, London
Dissolved Corporate (45 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 31 - Director → ME
9
ASSETFINANCE DECEMBER (P) LIMITED
- now 01337172 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
MIDLAW (NO. 4) LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 29 - Director → ME
10
ASSETFINANCE DECEMBER (R) LIMITED
- now 04415660 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, London
Active Corporate (40 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 1 - Director → ME
11
ASSETFINANCE DECEMBER (W) LIMITED
- now 01277502 04415647, 01264521, 01299174, 01051510, 01608999, 02720809, 04415660, 01113112, 02353439, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (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
2010-06-04 ~ 2013-06-21
IIF 23 - Director → ME
12
ASSETFINANCE JUNE (A) LIMITED
- now 01143820CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (55 parents)
Officer
2010-06-04 ~ 2013-03-13
IIF 5 - Director → ME
13
MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
MIDLAW (NO. 15) LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2010-06-04 ~ 2013-03-13
IIF 27 - Director → ME
14
MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, London
Dissolved Corporate (46 parents)
Officer
2010-06-04 ~ 2013-03-13
IIF 11 - Director → ME
15
ASSETFINANCE JUNE (N) LIMITED
- now NI007176FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
5 Donegall Square South, Belfast
Dissolved Corporate (33 parents)
Officer
2012-02-01 ~ 2013-03-13
IIF 38 - Director → ME
16
ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 41 - Director → ME
17
MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (57 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 37 - Director → ME
18
ASSETFINANCE MARCH (B) LIMITED
- now NI007600FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
5 Donegal Square South, Belfast
Active Corporate (46 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 45 - Director → ME
19
MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
STAVWING LIMITED - 1980-12-31
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (57 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 8 - Director → ME
20
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, London
Active Corporate (54 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 12 - Director → ME
21
FORWARD LEASING (C) LIMITED - 1999-09-27
MIDLAW (NO.21) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2012-02-01 ~ 2013-06-21
IIF 10 - Director → ME
22
FORWARD LEASING (D) LIMITED - 1999-09-27
MIDLAW (NO.22) LIMITED - 1987-09-28
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 42 - Director → ME
23
CONCORD PRINT FINANCE LIMITED - 1999-09-27
CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
ROADMASTER FINANCE LIMITED - 1992-08-14
8 Canada Square, London
Active Corporate (55 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 44 - Director → ME
24
ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 25 - Director → ME
25
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
ASSETFINANCE MARCH (P) LIMITED
- 2011-06-23
01314823MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
MBFC OVERSEAS LIMITED - 1989-11-02
DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
One, Cabot Square, London
Dissolved Corporate (44 parents)
Officer
2010-06-04 ~ 2011-06-20
IIF 26 - Director → ME
26
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 14 - Director → ME
27
17 Evelyn Road Ham, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
623 GBP2020-03-31
Officer
2016-03-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
28
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2011-11-15 ~ 2013-06-21
IIF 21 - Director → ME
29
HILAGA INVESTMENTS LIMITED
- now 02661768STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 16 - Director → ME
30
HSBC (BGF) INVESTMENTS LIMITED - now
8 Canada Square, London
Active Corporate (35 parents, 1 offspring)
Officer
2010-06-04 ~ 2012-03-20
IIF 24 - Director → ME
31
HSBC CITY FUNDING HOLDINGS
- now 02775485KNOCKHEAD INVESTMENTS - 2001-12-07
YOUNGNAME LIMITED - 1994-03-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 28 - Director → ME
32
HSBC FUNDING (UK) PLC - 2007-06-21
ZEPHYR INVESTMENTS LIMITED - 2000-09-08
ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2011-11-15 ~ dissolved
IIF 43 - Director → ME
33
HSBC FUNDING (UK) HOLDINGS
- now 02566924PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2011-11-15 ~ 2013-06-21
IIF 39 - Director → ME
34
HSBC INTERMEDIATE LEASING (UK) LIMITED
- now 00418328SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 30 - Director → ME
35
HSBC LODGE FUNDING (UK) HOLDINGS
- now 02681141WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 17 - Director → ME
36
HSBC PH INVESTMENTS (UK) LIMITED
- now 01051510ASSETFINANCE DECEMBER (G) LIMITED
- 2010-12-17
01051510 04415647, 01264521, 01299174, 01608999, 02720809, 04415660, 01113112, 02353439, 01277502, 06954398, 01337172, 01084280, 01065384, 01139640, 00957327, NI024226, 02161857, 01105441... (more)FF LIMITED - 1999-09-27
FIAT FINANCE LIMITED - 1994-05-27
8 Canada Square, London
Dissolved Corporate (52 parents)
Officer
2010-06-04 ~ 2010-10-20
IIF 34 - Director → ME
2011-11-15 ~ 2013-06-21
IIF 20 - Director → ME
37
HSBC PROPERTY (UK) LIMITED
- now 01608998ASSETFINANCE 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, London
Active Corporate (50 parents)
Officer
2010-06-04 ~ 2013-03-13
IIF 36 - Director → ME
38
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, London
Dissolved Corporate (52 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 13 - Director → ME
39
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2011-11-15 ~ dissolved
IIF 7 - Director → ME
40
HSBC ROSE FUNDING (UK) HOLDINGS
- now 02796521TAWNYPORT ESTATES - 2005-02-08
BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
LAW 519 LIMITED - 1993-09-01
8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 2 - Director → ME
41
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 35 - Director → ME
42
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 22 - Director → ME
43
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 40 - Director → ME
44
8 Canada Square, London
Dissolved Corporate (37 parents)
Officer
2011-11-15 ~ 2013-06-21
IIF 32 - Director → ME
45
SOUTH YORKSHIRE LIGHT RAIL LIMITED
- now 02386220SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
PRIZEDATE LIMITED - 1989-06-15
C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (58 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 15 - Director → ME
46
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
2010-06-04 ~ 2013-06-21
IIF 33 - Director → ME
47
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents)
Officer
2010-06-04 ~ 2013-06-21
IIF 9 - Director → ME
48
THROGMORTON HOUSE MANAGEMENT COMPANY LIMITED
07279299 The Cottage 55 Dysart Avenue, Portsmouth, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2010-06-09 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE