1
ALLIANZ DRESDNER ENDOWMENT POLICY TRUST 2010 PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-01
Dissolved on 2014-04-09
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 (17 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2014-05-27
JASPERWHITE PUBLIC LIMITED COMPANY - 2002-03-06
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-03-13 ~ 2002-03-19
IIF 28 - Secretary → ME
5
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-03-29
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 (33 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, 9 offsprings)
Officer
1990-07-12 ~ 2000-03-24
IIF 24 - 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, 05860240, 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 36 - Director → ME
(before 1992-08-01) ~ 1992-11-18
IIF 16 - Secretary → ME
8
COMMERZBANK SECURITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03
Due to be dissolved on 2025-10-22
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 01764291, 02414210, 04615368Warning 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 (344 parents)
Officer
(before 1992-03-28) ~ 2000-03-24
IIF 27 - Secretary → ME
9
COMMERZBANK SECURITIES NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-16
Dissolved on 2022-04-19
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 02676399, 02143862, 02955524Warning 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 (27 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 43 - Director → ME
Person with significant control
2019-12-12 ~ 2024-05-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 35 - Director → ME
2014-03-04 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - 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 02424514, 02295324, 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
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-10-24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-04-25 during the appointment or period of control
KLEINWORT CHARTER INVESTMENT TRUST PLC - 1998-03-26
CHARTER TRUST & AGENCY PLC(THE) - 1986-04-08
7 More London Riverside, London
Dissolved Corporate (24 parents)
Officer
2000-03-01 ~ 2002-07-01
IIF 14 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
30 Gresham Street, London
Dissolved Corporate (20 parents)
Officer
(before 1992-09-01) ~ 1994-09-01
IIF 32 - Director → ME
(before 1994-09-01) ~ 1995-02-03
IIF 29 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-21
Due to be dissolved on 2026-04-27
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (46 parents, 1 offspring)
Officer
1999-09-22 ~ 2000-03-24
IIF 34 - Director → ME
(before 1992-08-07) ~ 1992-11-18
IIF 19 - Secretary → ME
16
FIRST DEBENTURE FINANCE PLC
- now 02184859Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2019-05-11
POLLADVANCE PUBLIC LIMITED COMPANY - 1987-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2000-02-08 ~ 2002-09-30
IIF 8 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-21
Due to be dissolved on 2026-04-27
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (46 parents, 8 offsprings)
Officer
1999-09-22 ~ 2000-03-24
IIF 33 - Director → ME
18
Oliver House Stud, Chedglow, Malmesbury, Wiltshire
Active Corporate (2 parents)
Officer
~ 2012-12-27
IIF 42 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-16
Dissolved on 2022-02-15
30 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
1999-03-31 ~ 2000-03-24
IIF 41 - Director → ME
20
ING LEASE FLEET FINANCE LIMITED - now
ING FLEET FINANCE LIMITED - 2001-11-22
DRKW FLEET FINANCE LIMITED - 2001-11-08
HIGHWAY FINANCE LIMITED
- 1983-08-25
01582263RIVERSTAR FINANCE LIMITED
- 1982-02-15
01582263 60 High Street, Redhill, Surrey
Dissolved Corporate (30 parents)
Officer
(before 1992-04-16) ~ 1992-07-01
IIF 22 - Secretary → ME
21
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 02182651, 01796064, 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 39 - Director → ME
(before 1992-06-26) ~ 1993-06-26
IIF 23 - Secretary → ME
22
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 02143570, 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 37 - Director → ME
(before 1992-06-21) ~ 1992-11-18
IIF 3 - Secretary → ME
23
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
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1998-03-20 during the appointment or period of control
Dissolved on 2019-02-12 during the appointment or period of control
ENGLISH AND NEW YORK TRUST PLC(THE)
- 1986-05-08
00125476 7 More London Riverside, London
Dissolved Corporate (18 parents)
Officer
(before 1993-04-24) ~ dissolved
IIF 1 - Secretary → ME
25
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
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-04-10
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
1999-03-31 ~ 2000-03-24
IIF 31 - Director → ME
27
199 Bishopsgate, London
Active Corporate (36 parents)
Officer
1997-07-14 ~ 2000-01-10
IIF 10 - Secretary → ME
28
14 St George Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 40 - Director → ME
(before 1991-08-08) ~ 1992-11-18
IIF 26 - Secretary → ME
29
14 St. George Street, London, England
Dissolved Corporate (34 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 38 - Director → ME
(before 1991-06-28) ~ 1992-11-18
IIF 13 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03
Due to be dissolved on 2025-10-22
HACKREMCO (NO.387) LIMITED
- 1988-03-03
02204051 02604756, 02997636, 02761035Warning 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 (30 parents)
Officer
(before 1992-06-27) ~ 2000-03-24
IIF 7 - Secretary → ME
31
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
32
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
33
PRECIS (744) LIMITED
- 1988-07-12
02262861 02262540, 06445042, 02040222Warning 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
34
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