1
ARCHE INVESTMENTS LIMITED - now
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-09-25 ~ 2004-01-21
IIF 23 - Director → ME
2
JHSW LEASING (AUTUMN 95) LIMITED
- 2001-02-26
02971086 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2000-11-30 ~ 2001-07-02
IIF 16 - Director → ME
3
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2003-02-26 ~ 2004-06-22
IIF 3 - Director → ME
4
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2003-01-14 ~ 2004-06-22
IIF 5 - Director → ME
5
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2003-02-26 ~ 2004-06-22
IIF 11 - Director → ME
6
C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2003-07-03 ~ 2004-06-25
IIF 10 - Director → ME
7
DB DELAWARE HOLDINGS (UK) LIMITED - now
BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28
00090708RODO INVESTMENT TRUST LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2001-11-22 ~ 2004-06-25
IIF 7 - Director → ME
8
DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11
02602159 21 Moorfields, London, United Kingdom
Active Corporate (31 parents)
Officer
2002-06-17 ~ 2004-06-25
IIF 20 - Director → ME
9
DB UK AUSTRALIA HOLDINGS LIMITED
- now 04544914 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2004-06-25
IIF 19 - Director → ME
10
GLINSK INVESTMENTS LIMITED
- 2003-02-10
03468205ATLANTIC NO.2 LIMITED
- 1998-12-30
03468205HEM II LIMITED - 1998-01-21
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-20 ~ 2004-06-25
IIF 8 - Director → ME
1998-12-30 ~ 2001-07-02
IIF 14 - Director → ME
11
CREGGS INVESTMENTS LIMITED
- 2003-02-10
03692643 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2001-08-20 ~ 2004-06-25
IIF 4 - Director → ME
1998-12-31 ~ 2001-07-02
IIF 17 - Director → ME
12
DB VANTAGE NO.2 (UK) LIMITED - now
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2004-06-25
IIF 26 - Director → ME
13
DB VANTAGE NO.3 (UK) LIMITED - now
BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2004-02-20
IIF 24 - Director → ME
14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2004-06-25
IIF 21 - Director → ME
15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2002-09-25 ~ 2004-06-25
IIF 25 - Director → ME
16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2004-06-25
IIF 18 - Director → ME
17
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2004-06-25
IIF 22 - Director → ME
18
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
2001-03-31 ~ 2001-07-02
IIF 15 - Director → ME
19
ALNERY NO. 1238 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2001-08-20 ~ 2004-06-25
IIF 9 - Director → ME
1999-11-19 ~ 2001-07-02
IIF 12 - Director → ME
1999-11-19 ~ 1999-12-10
IIF 2 - Secretary → ME
20
ALNERY NO. 1239 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2001-08-20 ~ 2004-06-25
IIF 6 - Director → ME
1999-11-19 ~ 2001-07-02
IIF 13 - Director → ME
1999-11-19 ~ 1999-12-10
IIF 1 - Secretary → ME