1
AIRSTREAM INTERNATIONAL GROUP LIMITED
- now 02327314AIRSTREAM FINANCE LIMITED
- 1996-09-25
02327314 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (22 parents)
Officer
(before 1992-11-14) ~ 1999-03-26
IIF 2 - Director → ME
2
Michael Archibald Campbell, Clark, 25 Berkeley Square, London, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
1998-11-19 ~ 1998-11-19
IIF 4 - Director → ME
3
Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
1997-12-11 ~ 2003-05-29
IIF 28 - Director → ME
4
CIT EQUIPMENT FINANCE (UK) LIMITED - now
BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
DRKW FINANCE LIMITED
- 2003-01-02
00212857DRESDNER KLEINWORT BENSON FINANCE LIMITED
- 2001-04-23
00212857ROBERT BENSON LONSDALE & CO LIMITED
- 1999-02-18
00212857ROBERT BENSON,LONSDALE & CO.LIMITED
- 1986-06-16
00212857 Hill House, 1 Little New Street, London
Dissolved Corporate (52 parents)
Officer
(before 1992-12-01) ~ 2001-05-25
IIF 14 - Director → ME
5
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
- 2010-04-27
00199039KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED
- 2001-04-30
00199039 02427176AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED
- 1994-06-07
00199039 30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
(before 1992-07-02) ~ 2003-12-18
IIF 23 - Director → 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
00551334 30 Gresham Street, London
Active Corporate (404 parents, 9 offsprings)
Officer
(before 1992-05-22) ~ 1998-12-18
IIF 13 - Director → ME
7
COMMERZBANK HOLDINGS (UK) LIMITED - now
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED
- 2006-09-18
00681392KLEINWORT BENSON GROUP LIMITED - 2001-04-30
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, London
Active Corporate (57 parents, 10 offsprings)
Officer
2002-08-16 ~ 2002-08-31
IIF 19 - Director → ME
8
COMMERZBANK LEASING HOLDINGS LIMITED - now
DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
30 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
1996-07-30 ~ 2003-05-29
IIF 26 - Director → ME
9
COMMERZBANK LEASING LIMITED - now
DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED
- 2006-09-18
01102462KLEINWORT BENSON LEASING LTD.
- 2001-04-30
01102462S.G. WARBURG & CO. (LEASING) LTD
- 1995-12-22
01102462WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
30 Gresham Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1995-12-22 ~ 2003-11-17
IIF 29 - Director → ME
10
COMMERZBANK OVERSEAS HOLDINGS LIMITED - now
DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC - 2006-09-18
KLEINWORT BENSON OVERSEAS HOLDINGS PLC
- 2001-04-20
01418340KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-03
30 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
1997-08-22 ~ 1997-09-01
IIF 15 - Director → ME
11
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) ~ 1993-06-11
IIF 16 - Director → ME
12
Maples And Calder, Attorneys-at-law Ugland House, George Town Grand Cayman, Cayman Islands British W Indies, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
1997-05-23 ~ 1997-11-13
IIF 6 - Director → ME
13
DRESDNER KLEINWORT METALS LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN METALS LIMITED
- 2006-09-18
00872309KLEINWORT BENSON METALS LIMITED
- 2001-04-11
00872309SHARPS PIXLEY LIMITED - 1994-01-05
SHARPS,PIXLEY LIMITED - 1987-01-29
30 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
1996-07-22 ~ 2003-05-29
IIF 9 - Director → ME
14
Ugland House Po Box 309, South Church Street, George Town Grand Cayman, Cayman Islands Bwi, Cayman Islands
Active Corporate (5 parents)
Officer
1998-08-19 ~ 2000-05-30
IIF 18 - Director → ME
15
30 Gresham Street, London
Dissolved Corporate (20 parents)
Officer
(before 1994-09-01) ~ 1994-09-28
IIF 12 - Director → ME
(before 1992-09-01) ~ 1993-09-01
IIF 22 - Director → ME
16
EUROPEAN VENTURE PARTNERS LIMITED
- now 03521606CLOSEDUTY LIMITED - 1998-04-01
30 Gresham Street, London
Dissolved Corporate (29 parents)
Officer
1998-08-11 ~ 2000-09-06
IIF 17 - Director → ME
17
FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED
- now 02750449ICL FLEXIBLE FINANCE LIMITED
- 2002-03-27
02750449ICL OPEN HIRE LIMITED
- 1999-04-01
02750449ICL FLEXIBLE FINANCE LIMITED
- 1999-03-29
02750449ICL OPEN HIRE LIMITED
- 1999-03-23
02750449ICL (RENTALS) LIMITED - 1993-09-08
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (28 parents)
Officer
1994-09-29 ~ 2002-05-23
IIF 21 - Director → ME
18
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) ~ 1995-02-15
IIF 3 - Director → ME
19
WISESPORT LIMITED - 1994-10-31
30 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
1995-05-12 ~ 1998-07-13
IIF 1 - Director → ME
20
Reynards Lodge, North Lane, Weston-on-the-green, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2004-01-08 ~ dissolved
IIF 33 - Director → ME
2004-01-08 ~ dissolved
IIF 30 - Secretary → ME
21
MORRIS (S.P.) HOLDINGS LIMITED
- now 02873613TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
30 Gresham Street, London
Dissolved Corporate (32 parents)
Officer
1996-03-04 ~ 2003-05-29
IIF 24 - Director → ME
22
PARC INTERNATIONAL LIMITED
- 1990-01-26
02437964 30 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-10-31) ~ 1994-09-20
IIF 7 - Director → ME
23
SOUTHWARK BRIDGE INVESTMENTS LIMITED
- now 01151177AIRLEASE INTERNATIONAL NOMINEES (GRACECHURCH) LIMITED
- 1997-01-14
01151177 30 Gresham Street, London
Dissolved Corporate (25 parents)
Officer
1997-01-13 ~ 2003-05-29
IIF 11 - Director → ME
24
SPICE HILL MANAGEMENT COMPANY LTD
11473423 3 High Road, Tilney Cum Islington, King's Lynn, England
Active Corporate (9 parents)
Person with significant control
2021-06-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
MAYFAIR FINANCE COMPANY - 1998-06-30
Michael Archibald Campbell, Clark, 25 Berkeley Square, London, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
1998-11-19 ~ 1998-11-19
IIF 5 - Director → ME
26
James Cameron Wall, 30 Gresham Street, London, Bermuda
Converted / Closed Corporate (16 parents)
Officer
2001-09-11 ~ 2003-05-29
IIF 8 - Director → ME
27
James Cameron Wall, 30 Gresham Street, London, Bermuda
Converted / Closed Corporate (16 parents)
Officer
2001-08-07 ~ 2003-05-29
IIF 10 - Director → ME
28
21 Station Road, Helpringham, Sleaford, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2005-06-13 ~ dissolved
IIF 32 - Director → ME
2005-06-13 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
29
P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2002-12-09 ~ 2003-05-29
IIF 27 - Director → ME
30
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) ~ 1999-11-23
IIF 20 - Director → ME
31
P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2002-12-09 ~ 2003-05-29
IIF 25 - Director → ME