1
121 Home Park Road, London, London, England
Active Corporate (1 parent)
Officer
2019-08-06 ~ now
IIF 35 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
121 Home Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-30 ~ now
IIF 34 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
3
Purnells Trewoon Poldhu Cove, Mullion, Nr Helston, Cornwall
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolved
IIF 7 - Director → ME
4
ARCHE INVESTMENTS LIMITED - now
DEUTSCHE FINANCE NO. 7 (UK) LIMITED
- 2004-01-26
04544970 04544992, 04544949, 04544914Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-09-25 ~ 2004-01-21
IIF 12 - Director → ME
5
Baptist Church, St. Mary Street, Bridgwater, England
Active Corporate (3 parents)
Officer
2016-05-23 ~ 2020-07-14
IIF 2 - Director → ME
6
Baptist Church, St. Mary Street, Bridgwater, England
Active Corporate (4 parents)
Officer
2018-03-12 ~ 2020-06-05
IIF 1 - Director → ME
7
DB AOTEAROA INVESTMENTS LIMITED
FC027330 C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
Active Corporate (12 parents)
Officer
2007-02-20 ~ 2009-06-30
IIF 21 - Director → ME
8
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 ~ 2009-06-30
IIF 23 - Director → ME
9
Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2007-02-19 ~ 2009-06-30
IIF 29 - Director → ME
10
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-02-19 ~ 2009-06-30
IIF 17 - Director → ME
11
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-02-23 ~ 2009-06-30
IIF 28 - Director → ME
12
DB UK AUSTRALIA FINANCE LIMITED
FC027455 C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
Active Corporate (13 parents)
Officer
2007-04-10 ~ 2009-06-30
IIF 16 - Director → ME
13
DB UK AUSTRALIA HOLDINGS LIMITED
- now 04544914DEUTSCHE FINANCE NO. 5 (UK) LIMITED
- 2004-04-27
04544914 04544992, 04544949, 04544970Warning 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) 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2009-06-30
IIF 20 - Director → ME
14
GLINSK INVESTMENTS LIMITED - 2003-02-10
ATLANTIC NO.2 LIMITED - 1998-12-30
HEM II LIMITED - 1998-01-21
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2003-03-05 ~ 2009-06-30
IIF 14 - Director → ME
15
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2003-03-05 ~ 2009-06-30
IIF 25 - Director → ME
16
DB VANTAGE NO.2 (UK) LIMITED
- now 04544867DEUTSCHE FINANCE NO. 1 (UK) LIMITED
- 2004-07-27
04544867 04544992, 04544949, 04544970Warning 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) 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2009-06-30
IIF 24 - Director → ME
17
DB VANTAGE NO.3 (UK) LIMITED - now
BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
DEUTSCHE FINANCE NO. 8 (UK) LIMITED
- 2004-02-24
04544992 04544949, 04544970, 04544914Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2004-02-20
IIF 11 - Director → ME
18
C/o Deutsche Bank (cayman) Ltd, Boundary Hall, Cricket Square, 171 Elgin Ave,po Box 1984, Grand, Cayman, Cayman Islands Ky11104, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-06-30
IIF 27 - Director → ME
19
DEUTSCHE FINANCE NO. 3 (UK) LIMITED
04544885 04544992, 04544949, 04544970Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2005-09-01
IIF 10 - Director → ME
2007-11-12 ~ 2009-06-30
IIF 26 - Director → ME
20
DEUTSCHE FINANCE NO. 4 (UK) LIMITED
04544899 04544992, 04544949, 04544970Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2002-09-25 ~ 2009-06-30
IIF 22 - Director → ME
21
DEUTSCHE FINANCE NO. 6 (UK) LIMITED
04544949 04544992, 04544970, 04544914Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2005-08-18
IIF 9 - Director → ME
22
DEUTSCHE FINANCE NO.2 (UK) LIMITED
04544871 04544992, 04544970, 04544914Warning 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) 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2009-06-30
IIF 19 - Director → ME
23
121 Home Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
24
121 Home Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
25
LONDINIUM CAPITAL PARTNERS LLP
- now OC346027LONDINIUM CAPITL PARTNERS LLP
- 2009-06-09
OC346027 51 Parkside, London, England
Active Corporate (7 parents)
Officer
2009-05-29 ~ 2013-04-05
IIF 33 - LLP Designated Member → ME
26
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2002-09-27 ~ 2009-06-30
IIF 15 - Director → ME
27
61 Bridge Street, Kington, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-17 ~ 2024-01-09
IIF 4 - Director → ME
28
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2021-10-24 ~ 2022-11-01
IIF 3 - Director → ME
29
THE ARTISTS RIFLES BEVERAGES LIMITED
08387919 Seavale, Woolacombe Station Road, Woolacombe, Devon
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 37 - Director → ME
30
THE ARTISTS RIFLES COMPANY LIMITED
08389802 Seavale, Woolacombe Station Road, Woolacombe, Devon
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ dissolved
IIF 36 - Director → ME
31
Strawberry Hill House, 268 Waldegrave Road, Twickenham
Active Corporate (41 parents, 1 offspring)
Officer
2020-09-08 ~ 2025-01-31
IIF 8 - Director → ME
32
WMH (NO. 15) LIMITED
- now 02762603 02762585, 02762612, 02762486Warning 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)ALNERY NO. 1238 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2002-01-15 ~ 2009-06-30
IIF 13 - Director → ME
33
WMH (NO. 16) LIMITED
- now 02762608 02762594, 02762612, 02762585Warning 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)ALNERY NO. 1239 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2002-01-15 ~ 2009-06-30
IIF 18 - Director → ME