1
MDC VICTORIA SQUARE LIMITED - 2004-07-08
DE FACTO 918 LIMITED - 2001-03-30
7 Albemarle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
30 Gresham Street, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
25 Friedrichstrasse, Wiesbaden, Germany
Registered Corporate (1 parent)
Beneficial owner
2007-09-26 ~ now
CIF 12 - Ownership of voting rights - More than 25% → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares - More than 25% → OE
4
30 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
21,896 GBP2016-12-31
Person with significant control
2016-04-06 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
5
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED - 2001-04-30
KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON GROUP LIMITED - 2001-04-30
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, London
Active Corporate (3 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
7
DRESDNER LEASING 4 S.A.R.L. - 2010-04-29
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (2 parents)
Officer
2015-09-18 ~ now
CIF 1 - Director → ME
8
DRESDNER LEASING 5 S.A.R.L. - 2010-04-29
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (2 parents)
Officer
2015-09-18 ~ now
CIF 2 - Director → ME
9
DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
HMC MORTGAGE NOTES 101 PLC - 2003-07-21
HMC MORTGAGE NOTES 15 PLC - 1988-10-25
HMC MORTGAGE NOTES 30 PLC - 1988-03-02
ONSFIELD LIMITED - 1987-09-14
30 Gresham Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
10
COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
BARCLAYS LEASING (NO.21) LIMITED - 2010-12-30
30 Gresham Street, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-03-02 ~ now
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE