1
ALLIANZ DRESDNER ENDOWMENT POLICY TRUST 2010 PLC - now
DRESDNER RCM ENDOWMENT POLICY TRUST 2010 PLC
- 2003-10-23
03517206CAPITALNUMBER PUBLIC LIMITED COMPANY - 1998-04-08
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1998-05-05 ~ 2002-09-30
IIF 9 - Secretary → ME
2
ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
- 2000-01-06
00311210LINGFORD INVESTMENTS LIMITED
- 1980-12-31
00311210 161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
(before 1992-07-20) ~ 1995-09-21
IIF 18 - Secretary → ME
3
BRUNNER INVESTMENT TRUST PLC(THE)
00226323 199 Bishopsgate, London
Active Corporate (32 parents)
Officer
2000-01-20 ~ 2002-09-30
IIF 4 - Secretary → ME
4
CHARTER EUROPEAN TRUST PLC - now
JASPERWHITE PUBLIC LIMITED COMPANY - 2002-03-06
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-03-13 ~ 2002-03-19
IIF 27 - Secretary → ME
5
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED
- 1994-06-07
00199039 30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
1992-11-30 ~ 1993-07-01
IIF 20 - Secretary → ME
6
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
1990-07-12 ~ 2000-03-24
IIF 23 - Secretary → ME
7
COMMERZBANK PENSION TRUSTEES LIMITED - now
KLEINWORT BENSON PENSION TRUSTEES LIMITED - 2010-08-03
HACKREMCO (NO. 398) LIMITED
- 1988-07-13
02213726 02213725, 03635554, 01500669Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Gresham Street, London
Active Corporate (35 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 34 - Director → ME
(before 1992-08-01) ~ 1992-11-18
IIF 16 - Secretary → ME
8
COMMERZBANK SECURITIES LIMITED - now
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30
01767419KLEINWORT GRIEVESON SECURITIES LIMITED
- 1988-10-01
01767419GRIEVESON SECURITIES LIMITED
- 1986-10-24
01767419PRECIS (235) LIMITED
- 1984-04-05
01767419 04616092, 01270912, 02414210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Gresham Street, London
Dissolved Corporate (342 parents)
Officer
(before 1992-03-28) ~ 2000-03-24
IIF 26 - Secretary → ME
9
COMMERZBANK SECURITIES NOMINEES LIMITED - now
DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED - 2010-04-27
DRKWS NOMINEES LIMITED - 2006-09-18
KBS GENERAL NOMINEES LIMITED
- 2001-04-30
02144157KGS GENERAL NOMINEES LIMITED
- 1988-10-01
02144157KGS GENERAL NOMINEE LIMITED
- 1988-01-28
02144157HACKREMCO (NO.344) LIMITED
- 1987-10-13
02144157 02955524, 02143862, 02676399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Gresham Street, London
Dissolved Corporate (25 parents)
Officer
(before 1992-06-26) ~ 2000-03-24
IIF 17 - Secretary → ME
10
COTSWOLD CAR HUB LIMITED - now
COTSWOLD MOTORSTORAGE LIMITED
- 2025-04-08
12361958 1 Long Street, Tetbury, England
Active Corporate (2 parents)
Officer
2019-12-12 ~ 2024-05-28
IIF 41 - Director → ME
Person with significant control
2019-12-12 ~ 2024-05-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Long Street, Tetbury, Gloucestershire
Active Corporate (2 parents)
Officer
2014-03-04 ~ now
IIF 33 - Director → ME
2014-03-04 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - now
VEHICLE DISPOSAL LIMITED
- 2007-03-12
02295319AXBRIDGE INVESTMENTS LIMITED
- 1990-03-08
02295319HACKREMCO (NO.423) LIMITED
- 1989-01-31
02295319 02295215, 02670832, 02295317Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1991-09-13) ~ 1992-11-02
IIF 15 - Secretary → ME
13
CPET PLC - now
KLEINWORT CHARTER INVESTMENT TRUST PLC - 1998-03-26
CHARTER TRUST & AGENCY PLC(THE) - 1986-04-08
7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
2000-03-01 ~ 2002-07-01
IIF 14 - Secretary → ME
14
30 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-09-01) ~ 1994-09-01
IIF 30 - Director → ME
(before 1994-09-01) ~ 1995-02-03
IIF 28 - Secretary → ME
15
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (44 parents, 1 offspring)
Officer
1999-09-22 ~ 2000-03-24
IIF 32 - Director → ME
(before 1992-08-07) ~ 1992-11-18
IIF 19 - Secretary → ME
16
FIRST DEBENTURE FINANCE PLC
- now 02184859POLLADVANCE PUBLIC LIMITED COMPANY - 1987-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2000-02-08 ~ 2002-09-30
IIF 8 - Secretary → ME
17
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (44 parents, 8 offsprings)
Officer
1999-09-22 ~ 2000-03-24
IIF 31 - Director → ME
18
Oliver House Stud, Chedglow, Malmesbury, Wiltshire
Active Corporate (2 parents)
Officer
~ 2012-12-27
IIF 40 - Director → ME
~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
1999-03-31 ~ 2000-03-24
IIF 39 - Director → ME
20
KBIM GENERAL NOMINEES LIMITED
- now 02143567KGIM GENERAL NOMINEES LIMITED
- 1988-10-01
02143567KGIM GENERAL NOMINEE LIMITED
- 1988-01-28
02143567HACKREMCO (NO.350) LIMITED
- 1987-10-13
02143567 01796064, 02182651, 01967593Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 St. George Street, London, England, England
Dissolved Corporate (33 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 37 - Director → ME
(before 1992-06-26) ~ 1993-06-26
IIF 22 - Secretary → ME
21
KBIM STANDBY NOMINEES LIMITED
- now 02143540KGIM STANDBY NOMINEES LIMITED
- 1988-10-01
02143540KGIM STANDBY NOMINEE LIMITED
- 1988-01-28
02143540HACKREMCO (NO.339) LIMITED
- 1987-10-13
02143540 02949526, 02432201, 05716528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 35 - Director → ME
(before 1992-06-21) ~ 1992-11-18
IIF 3 - Secretary → ME
22
KBPB NOMINEES LIMITED - now
FOREIGN HOLDINGS LIMITED
- 2004-09-24
00225012 One Bank Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
~ 1993-10-07
IIF 21 - Secretary → ME
23
ENGLISH AND NEW YORK TRUST PLC(THE)
- 1986-05-08
00125476 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
(before 1993-04-24) ~ dissolved
IIF 1 - Secretary → ME
24
LANGBOURN NOMINEES LIMITED
- now 02060910GLEBELODGE LIMITED
- 1987-01-22
02060910 One Bank Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
(before 1992-06-21) ~ 1992-11-18
IIF 12 - Secretary → ME
25
199 Bishopsgate, London
Active Corporate (36 parents)
Officer
1997-07-14 ~ 2000-01-10
IIF 10 - Secretary → ME
26
14 St George Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 38 - Director → ME
(before 1991-08-08) ~ 1992-11-18
IIF 25 - Secretary → ME
27
14 St. George Street, London, England
Dissolved Corporate (34 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 36 - Director → ME
(before 1991-06-28) ~ 1992-11-18
IIF 13 - Secretary → ME
28
HACKREMCO (NO.387) LIMITED
- 1988-03-03
02204051 02761035, 02997636, 02604756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
(before 1992-06-27) ~ 2000-03-24
IIF 7 - Secretary → ME
29
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
- 2002-03-04
02056420KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 10 offsprings)
Officer
1996-09-18 ~ 2000-03-24
IIF 11 - Secretary → ME
30
TRANHOME MANAGEMENT (SHEENGATE MANSIONS) LIMITED
01286733 349 Royal College Street, London, United Kingdom
Active Corporate (42 parents)
Officer
(before 1991-02-18) ~ 1995-11-07
IIF 2 - Secretary → ME
31
PRECIS (744) LIMITED
- 1988-07-12
02262861 02173279, 02040222, 02274219Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
(before 1992-10-03) ~ 1992-11-02
IIF 5 - Secretary → ME
32
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-06-21) ~ 1992-11-02
IIF 6 - Secretary → ME