The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Individuals in focus
Rutherford, Adam Paul
- Registered addresses and corresponding companies
Rutherford, Adam Paul
12, Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
IIF 1 IIF 2 IIF 312 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
IIF 4 IIF 5 IIF 6 (more)Winchester House, 1 Great Winchester Street, London, EC2N 2DB
IIF 19 IIF 20Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
IIF 21Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 22 IIF 23 IIF 24 (more)
- British Registered addresses and corresponding companies
Rutherford, Adam Paul
12, Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
IIF 29 IIF 30 IIF 31 (more)12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
IIF 62 IIF 63 IIF 64 (more)Winchester House, 1 Great Winchester Street, London, EC2N 2DB
IIF 82 IIF 83 IIF 84 (more)IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170
- British assistant company secretaryRegistered addresses and corresponding companies
Rutherford, Adam Paul
12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
IIF 171
- British company secretaryRegistered addresses and corresponding companies
Rutherford, Adam Paul
- British company secretary born in October 1968Registered addresses and corresponding companies
Rutherford, Adam Paul
- British company secretary born in October 1968
Rutherford, Adam Paul
Resident in England
Registered addresses and corresponding companiesHarlington Upper School, Goswell End Road, Harlington, Beds, LU5 6NX
IIF 184
Related profiles found in government register
Offspring entities and appointments
175
- 1Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer1999-10-14 ~ 2000-02-09IIF 63 - Secretary → ME
- 2
ABBEY LIFE ASSURANCE COMPANY LIMITED
007103831 Wythall Green Way, Wythall, BirminghamActive Corporate (62 parents, 1 offspring)Officer2007-10-01 ~ 2007-10-01IIF 39 - Secretary → ME - 3
ABBEY LIFE TRUST SECURITIES LIMITED
008435681 Wythall Green Way, Wythall, BirminghamActive Corporate (37 parents)Officer2007-10-01 ~ 2015-08-14IIF 137 - Secretary → ME - 4SCRIBEVANCE LIMITED - 1979-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (33 parents)Officer2007-10-01 ~ 2015-08-14IIF 139 - Secretary → ME
- 5
H.S.L. PENSION TRUSTEE SERVICES LIMITED
- 2007-10-12 00686140NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2007-10-01 ~ dissolvedIIF 158 - Secretary → ME - 6Kings Orchard, 1 Queen Street, BristolDissolved Corporate (17 parents)Officer2005-12-07 ~ 2007-05-09IIF 37 - Secretary → ME
- 7DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2005-05-13 ~ dissolvedIIF 126 - Secretary → ME
- 8JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (31 parents)Officer2005-05-13 ~ dissolvedIIF 104 - Secretary → ME
- 9B. T. I. NOMINEES LIMITED - 1978-12-3115 Canada Square, LondonDissolved Corporate (26 parents)Officer2000-03-07 ~ 2015-08-14IIF 148 - Secretary → ME
- 10BT ALPHA PLC - 1994-04-01Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (69 parents)Officer2001-07-12 ~ dissolvedIIF 107 - Secretary → ME
- 11
BANKERS TRUST INVESTMENTS PLC
- 2005-03-24 00727694BANKERS TRUST INTERNATIONAL PLC - 1994-04-0110 Fleet Place, LondonDissolved Corporate (46 parents)Officer2000-07-21 ~ 2015-08-14IIF 101 - Secretary → ME - 12
BANKERS TRUST NOMINEES LIMITED
0023206755 Baker Street, LondonDissolved Corporate (24 parents)Officer2003-01-27 ~ 2009-10-21IIF 183 - Director → ME2000-04-01 ~ 2005-06-30IIF 53 - Secretary → ME - 13PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-0840a Station Road, Upminster, EssexDissolved Corporate (24 parents)Officer2000-04-01 ~ 2012-11-23IIF 106 - Secretary → ME
- 14HACKREMCO (NO.465) LIMITED - 1989-05-2255 Baker Street, LondonDissolved Corporate (39 parents)Officer2000-04-01 ~ 2001-05-09IIF 74 - Secretary → ME2003-05-06 ~ 2005-06-24IIF 33 - Secretary → ME
- 15ASPENCROWN LIMITED - 1987-11-2621 Moorfields, London, United KingdomActive Corporate (53 parents)Officer2003-05-06 ~ 2005-06-24IIF 36 - Secretary → ME2000-04-01 ~ 2001-05-09IIF 72 - Secretary → ME
- 16CANADA SQUARE OPERATIONS NO. 1 LIMITED - nowEGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
EGG INSURE LIMITED
- 2000-06-19 0382828955 Baker Street, LondonDissolved Corporate (29 parents)Officer1999-08-19 ~ 2000-01-14IIF 62 - Secretary → ME - 17MM&S (2108) LIMITED - 1992-08-21Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (21 parents)Officer1997-10-31 ~ 2000-01-14IIF 81 - Secretary → ME
- 18STANDBY NOMINEES LIMITED - 1990-04-06INLANDWATCH LIMITED - 1987-11-2455 Baker Street, LondonDissolved Corporate (32 parents)Officer2003-05-06 ~ 2005-06-24IIF 43 - Secretary → ME
- 19
CITY LEASING (AVONSIDE) LIMITED
01511846Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2004-10-04 ~ dissolvedIIF 152 - Secretary → ME - 20HARNESSLYNN LIMITED - 1983-03-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2004-10-04 ~ dissolvedIIF 133 - Secretary → ME
- 21CATCHTREK LIMITED - 1986-12-19Kpmg Llp 15 Canada Square, Canardy Wharf, LondonDissolved Corporate (25 parents)Officer2004-10-04 ~ dissolvedIIF 168 - Secretary → ME
- 22TRUSHELFCO (NO 1147) LIMITED - 1987-11-26Kpmg Restructuring 8, Salisbury Square, LondonDissolved Corporate (24 parents)Officer2004-10-04 ~ dissolvedIIF 157 - Secretary → ME
- 23LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02LBI CREDIT LIMITED - 1980-12-31CLARK EQUIPMENT CREDIT LIMITED - 1977-12-318 Salisbury Square, LondonDissolved Corporate (31 parents)Officer2004-10-04 ~ dissolvedIIF 140 - Secretary → ME
- 24
CITY LEASING (SEVERNSIDE) LIMITED
01511847Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (25 parents)Officer2004-10-04 ~ dissolvedIIF 83 - Secretary → ME - 25TRUSHELFCO (NO. 187) LIMITED - 1978-12-3121 Moorfields, London, United KingdomActive Corporate (32 parents)Officer2004-10-04 ~ 2015-08-14IIF 143 - Secretary → ME
- 26CITY TRANSPORT LEASING LIMITED - 1986-12-18TRUSHELFCO (NO.769) LIMITED - 1985-03-198 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2004-10-04 ~ dissolvedIIF 121 - Secretary → ME
- 27TRUSHELFCO (NO.770) LIMITED - 1985-03-19Kpmg Restructuring 8, Salisbury Square, LondonDissolved Corporate (24 parents)Officer2004-10-04 ~ dissolvedIIF 163 - Secretary → ME
- 28
CITY LEASING LIMITED
0103935321 Moorfields, London, United KingdomActive Corporate (32 parents)Officer2004-10-04 ~ 2015-08-14IIF 93 - Secretary → ME - 29CITY SALES LEASING LIMITED - 1985-01-31TRUSHELFCO (NO. 700) LIMITED - 1984-11-09Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2004-10-04 ~ dissolvedIIF 112 - Secretary → ME
- 30Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (9 parents)Officer2008-09-17 ~ dissolvedIIF 147 - Secretary → ME
- 31
DAHOC (UK) LIMITED
0413368715 Canada Square, LondonDissolved Corporate (13 parents)Officer2004-10-04 ~ 2015-08-14IIF 146 - Secretary → ME - 32
DB AOTEAROA INVESTMENTS LIMITED
FC027330C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman IslandsActive Corporate (12 parents)Officer2007-02-20 ~ 2015-08-14IIF 35 - Secretary → ME - 33
DB CAPITAL PARTNERS GENERAL PARTNER LIMITED
0411245215 Canada Square, LondonDissolved Corporate (11 parents)Officer2004-10-04 ~ 2015-08-14IIF 94 - Secretary → ME - 34
DB CHESTNUT HOLDINGS LIMITED
FC024635C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman IslandsConverted / Closed Corporate (17 parents, 1 offspring)Officer2005-05-13 ~ 2015-08-14IIF 61 - Secretary → ME - 35
DB CREST LIMITED
FC027322Po Box 727, St Paul's Gate, New Street, St Helier, JerseyConverted / Closed Corporate (8 parents)Officer2007-02-19 ~ 2015-08-14IIF 59 - Secretary → ME - 36
BT HOLDINGS (EUROPE) LIMITED
- 2008-10-23 FC0123211209 Orange Street, Wilmington, Delaware 19801, Usa, United StatesConverted / Closed Corporate (24 parents)Officer2000-04-01 ~ 2015-08-14IIF 80 - Secretary → ME - 37
BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28 00090708RODO INVESTMENT TRUST LIMITED - 1976-12-3115 Canada Square, LondonDissolved Corporate (25 parents)Officer2000-09-18 ~ 2015-08-14IIF 165 - Secretary → ME - 38
DB ENERGY COMMODITIES LIMITED
0690282715 Canada Square, LondonDissolved Corporate (14 parents)Officer2009-05-12 ~ 2015-08-14IIF 164 - Secretary → ME - 39
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
FC027346Po Box 727, St Paul's Gate, New Street, St Helier, JerseyConverted / Closed Corporate (13 parents)Officer2007-02-23 ~ 2015-08-14IIF 31 - Secretary → ME - 40
DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
FC027321Po Box 727, St Paul's Gate, New Street, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2007-02-19 ~ 2015-08-14IIF 54 - Secretary → ME - 41DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27ALNERY NO. 1531 LIMITED - 1996-03-11C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (40 parents)Officer2004-10-04 ~ 2015-08-14IIF 111 - Secretary → ME
- 4215 Canada Square, LondonDissolved Corporate (9 parents)Officer2008-09-17 ~ 2015-08-14IIF 169 - Secretary → ME
- 43
DB FINCH LIMITED
- 2006-03-27 0557360315 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2005-09-26 ~ 2015-08-14IIF 85 - Secretary → ME - 44HACKREMCO (NO. 2373) LIMITED - 2006-06-15Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (13 parents)Officer2006-06-16 ~ dissolvedIIF 132 - Secretary → ME
- 4515 Canada Square, LondonDissolved Corporate (13 parents)Officer2006-10-11 ~ 2015-08-14IIF 136 - Secretary → ME
- 46DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11 0260215921 Moorfields, London, United KingdomActive Corporate (31 parents)Officer2005-05-13 ~ 2015-08-14IIF 129 - Secretary → ME2000-04-01 ~ 2000-11-08IIF 65 - Secretary → ME - 47
DB JASMINE (CAYMAN) LIMITED
FC027328C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2007-02-19 ~ nowIIF 38 - Secretary → ME - 48
DB JASMINE HOLDINGS LIMITED
05403980Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (9 parents)Officer2005-05-13 ~ dissolvedIIF 82 - Secretary → ME - 49
DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
0961099021 Moorfields, London, United KingdomActive Corporate (18 parents)Officer2015-05-27 ~ 2015-08-14IIF 21 - Secretary → ME - 50
DB MICROCREDIT DEVELOPMENT FUND
04358311Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2004-10-04 ~ 2005-10-17IIF 44 - Secretary → ME - 51
DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED
0750964615 Canada Square, LondonDissolved Corporate (11 parents)Officer2011-01-28 ~ 2015-08-14IIF 24 - Secretary → ME - 52
DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED
0676496015 Canada Square, LondonDissolved Corporate (9 parents)Officer2008-12-03 ~ 2015-08-14IIF 84 - Secretary → ME - 53
DB NEXUS INVESTMENTS (UK) LIMITED
0676492615 Canada Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2008-12-03 ~ 2015-08-14IIF 87 - Secretary → ME - 54DB U.K. FINANCE LIMITED - 2000-04-19DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-3121 Moorfields, London, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2012-06-19 ~ 2015-08-14IIF 26 - Secretary → ME
- 55Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents)Officer2008-09-17 ~ dissolvedIIF 114 - Secretary → ME
- 56
DB ROAD (UK) LIMITED
FC027325Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman IslandsConverted / Closed Corporate (12 parents)Officer2007-02-19 ~ 2015-08-14IIF 47 - Secretary → ME - 57
DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED
- 2008-02-26 0650777715 Canada Square, LondonDissolved Corporate (13 parents)Officer2008-02-18 ~ 2015-08-14IIF 144 - Secretary → ME - 58MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08WORTHSPRING SERVICES LIMITED - 1993-07-298 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2005-05-13 ~ dissolvedIIF 167 - Secretary → ME
- 59
DB SEDANKA LIMITED
FC027334C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2007-02-20 ~ nowIIF 40 - Secretary → ME - 60
DB SIRIUS (CAYMAN) LIMITED
FC027333C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2007-02-20 ~ nowIIF 58 - Secretary → ME - 61
DB STERLING FINANCE LIMITED
FC027349C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2007-02-23 ~ nowIIF 48 - Secretary → ME - 62
DB SYLVESTER FUNDING LIMITED
FC027323C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman IslandsConverted / Closed Corporate (14 parents)Officer2007-02-19 ~ 2015-08-14IIF 49 - Secretary → ME - 63
DB TWEED LIMITED
FC027332C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2007-02-20 ~ nowIIF 51 - Secretary → ME - 64
DB U.K. NOMINEES LIMITED
0153657155 Baker Street, LondonDissolved Corporate (25 parents)Officer2002-08-30 ~ 2005-07-04IIF 52 - Secretary → ME - 65
DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED
- 2002-05-29 043535358 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2005-05-13 ~ dissolvedIIF 119 - Secretary → ME2002-01-15 ~ 2002-05-28IIF 67 - Secretary → ME - 66
DB UK AUSTRALIA FINANCE LIMITED
FC027455C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman IslandsActive Corporate (13 parents)Officer2007-04-10 ~ 2015-08-14IIF 50 - Secretary → ME - 67DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-2715 Canada Square, LondonDissolved Corporate (15 parents)Officer2005-05-13 ~ 2015-08-14IIF 100 - Secretary → ME
- 68MORGAN GRENFELL & CO. LIMITED - 2004-04-0521 Moorfields, London, United KingdomActive Corporate (240 parents, 1 offspring)Officer2004-10-04 ~ 2014-09-18IIF 98 - Secretary → ME
- 69DB VEHICLE SOLUTIONS LIMITED - 2000-04-19ALIHOLD LIMITED - 1998-12-1821 Moorfields, London, United KingdomActive Corporate (45 parents, 20 offsprings)Officer2012-06-11 ~ 2015-08-14IIF 25 - Secretary → ME
- 70
DB UK PCAM HOLDINGS LIMITED
0598959510 Fleet Place, LondonDissolved Corporate (27 parents, 3 offsprings)Officer2006-11-06 ~ 2015-08-14IIF 110 - Secretary → ME - 71
DB VALIANT (CAYMAN) LIMITED
FC027331Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2007-02-20 ~ nowIIF 29 - Secretary → ME - 72GLINSK INVESTMENTS LIMITED - 2003-02-10ATLANTIC NO.2 LIMITED - 1998-12-30HEM II LIMITED - 1998-01-2115 Canada Square, LondonDissolved Corporate (26 parents)Officer2005-05-13 ~ 2015-08-14IIF 91 - Secretary → ME
- 73CREGGS INVESTMENTS LIMITED - 2003-02-1015 Canada Square, LondonDissolved Corporate (23 parents)Officer2005-05-13 ~ 2015-08-14IIF 156 - Secretary → ME
- 74DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-2715 Canada Square, LondonDissolved Corporate (15 parents)Officer2005-05-13 ~ 2015-08-14IIF 113 - Secretary → ME
- 75
BLUE STRIPE STRATEGIES (NO.1) LIMITED
- 2006-05-22 04544992DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2005-05-13 ~ dissolvedIIF 149 - Secretary → ME - 76DB VENTURES GENERAL PARTNER LIMITED - 2000-11-20Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2004-10-04 ~ dissolvedIIF 141 - Secretary → ME
- 77
DB XYLOPHONE HOLDINGS LIMITED
FC027994C/o Deutsche Bank (cayman) Ltd, Boundary Hall, Cricket Square, 171 Elgin Ave,po Box 1984, Grand, Cayman, Cayman Islands Ky11104, Cayman IslandsConverted / Closed Corporate (8 parents, 1 offspring)Officer2007-12-11 ~ nowIIF 182 - Director → ME - 78
DBIGB FINANCE (NO.2) LIMITED
05481990Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2005-06-15 ~ dissolvedIIF 153 - Secretary → ME - 79
DBOI GLOBAL SERVICES (UK) LIMITED
0658305321 Moorfields, London, United KingdomActive Corporate (31 parents)Officer2008-05-02 ~ 2015-08-14IIF 155 - Secretary → ME - 80C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2003-07-01 ~ dissolvedIIF 108 - Secretary → ME
- 81
RREEF INFRASTRUCTURE LIMITED
- 2010-11-15 0554048415 Canada Square, LondonDissolved Corporate (13 parents)Officer2005-08-18 ~ 2015-08-14IIF 170 - Secretary → ME - 82
RREEF LIMITED
- 2010-08-16 02478500DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-0421 Moorfields, London, United KingdomActive Corporate (56 parents, 1 offspring)Officer2006-12-01 ~ 2015-08-14IIF 130 - Secretary → ME - 83
CITY LEASING (PLYMSIDE) LIMITED
- 2008-03-19 02134617CUSTOM LEASING (NO.6) LIMITED - 1992-09-09WISHSTRIDE LIMITED - 1987-07-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2004-10-04 ~ dissolvedIIF 96 - Secretary → ME - 84
DEUTSCHE FINANCE NO. 1 LIMITED
06023806Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2006-12-08 ~ dissolvedIIF 134 - Secretary → ME - 85
DEUTSCHE FINANCE NO. 2 LIMITED
FC027993C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman IslandsActive Corporate (14 parents)Officer2007-12-11 ~ 2015-08-14IIF 45 - Secretary → ME - 86Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2005-05-13 ~ dissolvedIIF 151 - Secretary → ME
- 87Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (14 parents)Officer2005-05-13 ~ dissolvedIIF 122 - Secretary → ME
- 88Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2005-05-13 ~ dissolvedIIF 99 - Secretary → ME
- 8915 Canada Square, LondonDissolved Corporate (15 parents)Officer2005-05-13 ~ 2015-08-14IIF 86 - Secretary → ME
- 90
DEUTSCHE HOLDINGS (BTI) LIMITED
0377369010 Fleet Place, LondonDissolved Corporate (26 parents)Officer2000-10-20 ~ 2015-08-14IIF 159 - Secretary → ME - 91
DEUTSCHE HOLDINGS LIMITED
0559355521 Moorfields, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2005-10-14 ~ 2015-08-14IIF 92 - Secretary → ME - 9221 Moorfields, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-11-23 ~ 2015-08-14IIF 102 - Secretary → ME
- 9321 Moorfields, London, United KingdomActive Corporate (19 parents, 4 offsprings)Officer2006-11-23 ~ 2015-08-14IIF 88 - Secretary → ME
- 94C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (17 parents, 2 offsprings)Officer2007-07-17 ~ 2015-08-14IIF 154 - Secretary → ME
- 95MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-128 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2004-10-04 ~ dissolvedIIF 116 - Secretary → ME
- 96DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
- 2020-04-08 01032332MORGAN GRENFELL GROUP PLC - 1996-08-27MORGAN GRENFELL HOLDING LIMITED - 1986-06-2610 Fleet Place, LondonDissolved Corporate (49 parents)Officer2004-10-04 ~ 2015-08-14IIF 166 - Secretary → ME - 97MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03PINCHIN NOMINEES LIMITED - 1990-04-0421 Moorfields, London, United KingdomActive Corporate (34 parents)Officer2002-07-29 ~ 2005-07-04IIF 46 - Secretary → ME
- 98
BANKERS TRUSTEE COMPANY LIMITED
- 2002-04-15 00338230BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-3121 Moorfields, London, United KingdomActive Corporate (72 parents, 3 offsprings)Officer2000-05-01 ~ 2005-05-26IIF 56 - Secretary → ME2013-10-01 ~ 2015-08-14IIF 22 - Secretary → ME - 99LLOYDS TSB MARITIME LEASING (NO.6) LIMITED - 2003-02-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2004-10-04 ~ dissolvedIIF 124 - Secretary → ME
- 100DWS ALTERNATIVES GLOBAL LIMITED - now
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED
- 2018-12-21 05603289RREEF GLOBAL ADVISERS LIMITED
- 2010-08-16 0560328921 Moorfields, London, United KingdomActive Corporate (36 parents, 9 offsprings)Officer2006-12-01 ~ 2015-08-14IIF 160 - Secretary → ME2005-10-26 ~ 2006-09-06IIF 3 - Secretary → ME - 101DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
- 2018-12-21 01942565MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-0421 Moorfields, London, United KingdomActive Corporate (131 parents, 8 offsprings)Officer2006-09-29 ~ 2015-08-14IIF 90 - Secretary → ME - 102DWS INVESTMENTS UK LIMITED - now
DB ABSOLUTE RETURN STRATEGIES LIMITED
- 2006-12-18 0523389121 Moorfields, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2006-09-29 ~ 2015-08-14IIF 117 - Secretary → ME - 103
EDGER INVESTMENTS LIMITED
0054342510 Fenchurch Avenue, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer1996-03-20 ~ 2000-03-06IIF 13 - Secretary → ME - 104
EURO SALAS PROPERTIES LIMITED
SC135405C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (22 parents)Officer1997-10-31 ~ 2000-01-14IIF 70 - Secretary → ME - 105FORTHAVEN LIMITED - now
CITY LEASING (CREEKSIDE) LIMITED
- 2005-08-12 02133288LLOYDS MACHINERY LEASING LIMITED - 2003-11-28DUALNOTCH LIMITED - 1987-07-22Caswell, Towcester, NorthamptonshireDissolved Corporate (35 parents)Officer2004-10-04 ~ 2005-08-10IIF 41 - Secretary → ME - 106
FUNDS NOMINEES LIMITED
0288522455 Baker Street, LondonDissolved Corporate (31 parents)Officer2003-05-06 ~ 2005-06-24IIF 30 - Secretary → ME - 107S.R.D.M. SERVICES LIMITED - 1978-12-31C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (8 parents)Officer1995-09-08 ~ 2000-01-12IIF 174 - Secretary → ME
- 108
READING BUSINESS PARK LIMITED
- 1998-03-05 00871925SETCREST LIMITED - 1990-09-214th Floor 140 Aldersgate Street, London, EnglandActive Corporate (38 parents)Officer1996-03-20 ~ 2000-01-14IIF 73 - Secretary → ME - 109
HAH LIMITED
05547591Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (11 parents)Officer2005-08-26 ~ dissolvedIIF 150 - Secretary → ME - 110TRUSHELFCO (NO.3170) LIMITED - 2005-08-22Winchester House, 1 Great Winchester Street, LondonDissolved Corporate (9 parents)Officer2005-08-23 ~ dissolvedIIF 123 - Secretary → ME
- 111TRUSHELFCO (NO.3171) LIMITED - 2005-08-22Winchester House, 1 Great Winchester Street, LondonDissolved Corporate (9 parents)Officer2005-08-23 ~ dissolvedIIF 97 - Secretary → ME
- 112
HOLBORN BARS NOMINEES LIMITED
0233494710 Fenchurch Avenue, LondonDissolved Corporate (17 parents)Officer1995-11-13 ~ 1999-12-15IIF 79 - Secretary → ME - 113
GS SEVEN LIMITED
- 1997-09-18 03319159Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer1997-03-19 ~ 1999-12-20IIF 66 - Secretary → ME - 114JAPAN OPERATOR LIMITED - 1999-10-018 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2000-05-03 ~ dissolvedIIF 161 - Secretary → ME
- 115MCC LEASING (NO. 12) LIMITED - 2005-03-2915 Canada Square, LondonDissolved Corporate (34 parents)Officer2005-05-13 ~ 2015-08-14IIF 135 - Secretary → ME
- 116
LEONARDO III INITIAL GP LIMITED
0883740521 Moorfields, London, United KingdomDissolved Corporate (11 parents)Officer2015-02-20 ~ 2015-08-14IIF 27 - Secretary → ME - 117M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08 02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-0610 Fenchurch Avenue, LondonActive Corporate (58 parents, 3 offsprings)Officer1998-10-27 ~ 2000-01-14IIF 4 - Secretary → ME - 118M&G INVESTMENT MANAGEMENT LIMITED - nowPRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-3110 Fenchurch Avenue, London, EnglandActive Corporate (71 parents, 71 offsprings)Officer1998-09-18 ~ 1999-12-15IIF 6 - Secretary → ME
- 119M&G TRUSTEE COMPANY LIMITED - now
PRUDENTIAL TRUSTEE COMPANY LIMITED
- 2022-01-07 0186330510 Fenchurch Avenue, LondonActive Corporate (29 parents, 16 offsprings)Officer1995-10-12 ~ 2000-01-14IIF 9 - Secretary → ME - 120WENMAIN LIMITED - 1990-04-2040a Station Road, Upminster, EssexDissolved Corporate (22 parents)Officer2000-04-01 ~ 2012-11-23IIF 162 - Secretary → ME
- 121
MIDSEL LIMITED
0304050715 Canada Square, LondonDissolved Corporate (23 parents)Officer2005-05-13 ~ 2009-10-28IIF 128 - Secretary → ME2001-10-31 ~ 2001-11-07IIF 71 - Secretary → ME2009-10-28 ~ 2015-08-14IIF 23 - Secretary → ME - 122REFAL 387 LIMITED - 1993-07-1615 Canada Square, LondonDissolved Corporate (48 parents)Officer2005-05-13 ~ 2015-08-14IIF 142 - Secretary → ME
- 123DB UK BANK LIMITED - 2004-04-05DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25DEUTSCHE SECURITIES LIMITED - 1998-07-24DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-2323 Great Winchester Street, LondonDissolved Corporate (14 parents)Officer2004-10-04 ~ dissolvedIIF 109 - Secretary → ME
- 124VELOSGATE LIMITED - 1983-03-118 Salisbury Square, LondonDissolved Corporate (26 parents)Officer2004-10-04 ~ dissolvedIIF 125 - Secretary → ME
- 125
MORGAN NOMINEES LIMITED
0022802655 Baker Street, LondonDissolved Corporate (32 parents)Officer2003-05-06 ~ 2005-06-24IIF 60 - Secretary → ME - 126JHS LEASING (9/98) LIMITED - 2002-09-27SLTM (8) LIMITED - 1997-09-0215 Canada Square, LondonDissolved Corporate (34 parents)Officer2005-05-13 ~ 2015-08-14IIF 89 - Secretary → ME
- 127CSU ONE LIMITED - 1987-12-1110 Fenchurch Avenue, LondonActive Corporate (24 parents)Officer1995-11-20 ~ 2000-01-14IIF 8 - Secretary → ME
- 128DALYAN LIMITED - 1989-07-14Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (14 parents)Officer1998-09-28 ~ 2000-01-14IIF 171 - Secretary → ME
- 129
PEMBOL NOMINEES LIMITED
0138680155 Baker Street, LondonDissolved Corporate (32 parents)Officer2003-05-06 ~ 2005-06-24IIF 57 - Secretary → ME - 130ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29FOCUSLOCAL LIMITED - 1992-05-01C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (38 parents)Officer2005-05-13 ~ 2015-08-14IIF 131 - Secretary → ME
- 131PGDS (UK ONE) LIMITED - nowPRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01PRUDENTIAL HOLBORN LIMITED - 1992-01-01VANBRUGH GROUP LIMITED - 1987-09-2110 Fenchurch Avenue, LondonActive Corporate (49 parents)Officer1999-07-01 ~ 2000-01-14IIF 11 - Secretary → ME
- 132
PHOEBUS LEASING LIMITED
FC027337C/o Deutsche Bank (cayman) Limited, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky 1-1104, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2007-02-20 ~ nowIIF 1 - Secretary → ME - 133PORTERBROOK INVESTMENTS I LIMITED - nowSODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
DB RAIL INVESTMENTS (UK) LIMITED
- 2010-06-28 06700588Ivatt House , 7 The Point Pinnacle Way, Pride Park, DerbyActive Corporate (36 parents)Officer2008-09-17 ~ 2010-08-10IIF 20 - Secretary → ME - 134HACKREMCO (NO. 2374) LIMITED - 2006-06-1521 Holborn Viaduct, LondonDissolved Corporate (24 parents)Officer2006-06-16 ~ 2007-07-06IIF 32 - Secretary → ME
- 135SAMUEL RAINS & SON LIMITED - 1991-05-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (8 parents)Officer1995-09-08 ~ 2000-01-12IIF 172 - Secretary → ME
- 136WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17YEARNBARON LIMITED - 1985-12-03Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (9 parents)Officer1995-09-08 ~ 2000-01-12IIF 176 - Secretary → ME
- 137CUBITT & WEST LIMITED - 1991-05-17PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (9 parents)Officer1995-09-08 ~ 2000-01-12IIF 173 - Secretary → ME
- 138PRUDENTIAL AFRICA HOLDINGS LIMITED - now1 Angel Court, London, EnglandActive Corporate (27 parents)Officer1998-09-25 ~ 2000-01-14IIF 14 - Secretary → ME
- 139CSU SIXTEEN LIMITED - 1992-06-23Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (36 parents)Officer1998-11-18 ~ 2000-01-14IIF 64 - Secretary → ME
- 140PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY - now
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
- 2007-06-29 02313262CSU SIX LIMITED - 1989-03-1410 Fenchurch Avenue, LondonActive Corporate (36 parents)Officer1997-03-15 ~ 1999-12-20IIF 5 - Secretary → ME - 141
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
0365679810 Fenchurch Avenue, LondonActive Corporate (35 parents)Officer1998-10-21 ~ 2000-01-14IIF 10 - Secretary → ME - 142LENWORTH INVESTMENTS LIMITED - 1988-05-20C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (27 parents)Officer1995-10-31 ~ 2000-03-06IIF 69 - Secretary → ME
- 143PRUDENTIAL FIVE LIMITED - nowPRUDENTIAL FIVE PLC - 2007-10-06EGG PLC - 2007-05-02
PRUDENTIAL MUSTANG LIMITED
- 1999-11-18 02448340THE MERCANTILE AND GENERAL GROUP LIMITED
- 1996-11-25 02448340CSU ELEVEN LIMITED - 1990-09-14C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (54 parents)Officer1996-10-04 ~ 1999-03-31IIF 175 - Secretary → ME - 144LALONDES RESIDENTIAL LIMITED - 1987-08-12OVAL (281) LIMITED - 1987-03-30C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer1995-09-08 ~ 2000-01-12IIF 178 - Secretary → ME
- 145
PRUDENTIAL PENSIONS LIMITED
0099272610 Fenchurch Avenue, LondonActive Corporate (51 parents, 1 offspring)Officer1998-12-22 ~ 2000-01-14IIF 15 - Secretary → ME - 146PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer1995-12-01 ~ 2000-01-14IIF 181 - Secretary → ME
- 147PALMER SNELL (BRISTOL) LIMITED - 1989-01-09READYOPTION LIMITED - 1986-10-21Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer1995-09-08 ~ 2000-01-12IIF 177 - Secretary → ME
- 148CSU NINETEEN LIMITED - 1994-11-01CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (32 parents, 8 offsprings)Officer1995-09-25 ~ 2000-01-12IIF 12 - Secretary → ME
- 149PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21STAPLE SECURITIES LIMITED - 1984-09-2010 Fenchurch Avenue, LondonActive Corporate (52 parents)Officer1998-10-27 ~ 2000-01-14IIF 7 - Secretary → ME
- 150Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (29 parents)Officer1995-11-20 ~ 2000-01-14IIF 17 - Secretary → ME
- 151CSU EIGHT LIMITED - 1989-05-02Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (26 parents)Officer1995-11-20 ~ 2000-01-14IIF 16 - Secretary → ME
- 152The Old Office The Square, Farnley, Otley, West Yorkshire, EnglandDissolved Corporate (12 parents)Officer2006-12-07 ~ 2007-02-23IIF 55 - Secretary → ME
- 1534a Greengate, Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (24 parents)Officer2006-12-07 ~ 2007-02-23IIF 2 - Secretary → ME
- 154STAPLE SECURITIES LIMITED - 1986-08-28Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (9 parents)Officer1995-09-08 ~ 2000-01-12IIF 179 - Secretary → ME
- 155
REFERENCE CAPITAL INVESTMENTS LIMITED
07252060C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2010-05-12 ~ 2015-08-14IIF 28 - Secretary → ME - 156
REIB EUROPE INVESTMENTS LIMITED
038471578 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2000-04-13 ~ dissolvedIIF 95 - Secretary → ME - 157
REIB INTERNATIONAL HOLDINGS LIMITED
038340648 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2000-04-13 ~ dissolvedIIF 105 - Secretary → ME - 158RREEF PAN-EUROPEAN VALUE ADDED I (G.P.) LIMITED - 2006-10-0621 Moorfields, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2006-12-07 ~ 2014-05-19IIF 19 - Secretary → ME
- 159TRUSHELFCO (NO. 2022) LIMITED - 1994-11-1015 Canada Square, LondonDissolved Corporate (24 parents)Officer2000-04-01 ~ 2015-08-14IIF 118 - Secretary → ME
- 160M M & S (2144) LIMITED - 1993-06-28Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (21 parents)Officer1997-10-31 ~ 2000-01-14IIF 76 - Secretary → ME
- 161
SHOPREADY LIMITED
033139768 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2000-04-01 ~ dissolvedIIF 103 - Secretary → ME - 162SILVERFLEET CAPITAL LIMITED - nowPPM CAPITAL LIMITED - 2008-05-06PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26Octagon Point, 5 Cheapside, London, EnglandActive Corporate (34 parents, 10 offsprings)Officer1998-11-23 ~ 1999-12-16IIF 78 - Secretary → ME
- 163SILVERFLEET NOMINEES LIMITED - nowPPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED
- 2005-05-17 03423189GS FIFTEEN LIMITED - 1999-04-306th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (24 parents)Officer1999-05-19 ~ 2000-01-14IIF 18 - Secretary → ME - 164JHS LEASING (6/98) LIMITED - 2002-09-27SLTM (4) LIMITED - 1997-07-0815 Canada Square, LondonDissolved Corporate (34 parents)Officer2005-05-13 ~ 2015-08-14IIF 115 - Secretary → ME
- 165EATONINFO LIMITED - 1985-06-03Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (9 parents)Officer1995-09-08 ~ 2000-01-12IIF 180 - Secretary → ME
- 166
STAPLE NOMINEES LIMITED
0207684610 Fenchurch Avenue, LondonDissolved Corporate (24 parents)Officer1999-03-08 ~ 2000-01-14IIF 68 - Secretary → ME - 167STATE STREET GS PERFORMANCE SERVICES LIMITED - nowSTATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
- 2016-04-05 SC088378WM COMPUTER SERVICES LIMITED - 1986-06-13VONTONO LIMITED - 1984-07-06Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, ScotlandActive Corporate (72 parents)Officer2001-02-14 ~ 2003-01-31IIF 42 - Secretary → ME - 168
STORES INTERNATIONAL LIMITED
FC027344Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2007-02-22 ~ nowIIF 34 - Secretary → ME - 169
TAPEORDER LIMITED
032818838 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2000-04-01 ~ dissolvedIIF 120 - Secretary → ME - 170TRUSHELFCO (NO.2924) LIMITED - 2002-12-18C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2005-05-13 ~ 2015-08-14IIF 127 - Secretary → ME
- 171THE PYRAMID SCHOOLS TRUST - nowTHE PYRAMID SCHOOLS TRUST LIMITED - 2020-10-21
HARLINGTON UPPER SCHOOL
- 2020-06-05 07668955Harlington Upper School, Goswell End Road, Harlington, BedsActive Corporate (53 parents)Officer2011-08-01 ~ 2014-05-02IIF 184 - Director → ME - 172WESTFIELD WHITE CITY SAGP LIMITED - nowDUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07OPELIKA LIMITED - 1995-07-27Hill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer1998-11-11 ~ 2000-02-08IIF 77 - Secretary → ME
- 173WESTFIELD WHITE CITY SALP LIMITED - nowDUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07DOTHAN LIMITED - 1995-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer1998-11-11 ~ 2000-02-08IIF 75 - Secretary → ME
- 174ALNERY NO. 1238 LIMITED - 1992-11-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2005-05-13 ~ dissolvedIIF 145 - Secretary → ME
- 175ALNERY NO. 1239 LIMITED - 1992-11-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2005-05-13 ~ dissolvedIIF 138 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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