1
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2004-09-02 ~ 2004-10-06
IIF 15 - Director → ME
2
AIRSTREAM INTERNATIONAL GROUP LIMITED
- now 02327314Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-23
Declaration of solvency sworn on 2026-01-23
AIRSTREAM FINANCE LIMITED - 1996-09-25
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (22 parents)
Officer
1998-04-22 ~ 1999-03-26
IIF 6 - Director → ME
3
AMC (UK) ACQUISITION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2004-09-02 ~ 2004-10-06
IIF 32 - Director → ME
4
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2003-09-23 ~ 2009-09-16
IIF 44 - Director → ME
5
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2003-09-23 ~ 2009-09-16
IIF 13 - Director → ME
6
ASSOCIATED BRITISH CINEMAS LIMITED
03167586Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-31
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 9 - Director → ME
7
ELECTRONEON SIGNS LIMITED - 2001-12-04
R. DAVIDSON LIMITED - 1989-05-30
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2004-09-02 ~ 2004-10-06
IIF 25 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-12-12
8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-09-23 ~ 2007-07-19
IIF 29 - Director → ME
9
CARMELITE INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-20
RENTAL HOLDING COMPANY LIMITED
- 2009-04-21
03561304THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, London
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2003-09-23 ~ 2007-07-19
IIF 37 - Director → ME
10
St Albans House, 57-59 Haymarket, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-03-21 ~ 2009-09-30
IIF 31 - Director → ME
11
CICERO ACQUISITIONS LIMITED
- now 05188770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-08-24 ~ 2004-10-06
IIF 41 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-08-24 ~ 2004-10-06
IIF 23 - Director → ME
13
CICERO INVESTMENTS LIMITED
- now 05186518Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-08-24 ~ 2004-10-06
IIF 22 - Director → ME
14
CIT EQUIPMENT FINANCE (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-16
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
Hill House, 1 Little New Street, London
Dissolved Corporate (52 parents)
Officer
1998-04-01 ~ 2001-05-25
IIF 49 - Director → ME
15
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
00199039KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
2001-05-24 ~ 2001-12-19
IIF 54 - Director → ME
16
COMMERZBANK LEASING DECEMBER (1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2024-02-07
DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED
- 2006-09-18
02184416 02359377, 02359372, 02487533Warning 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)KLEINWORT BENSON LEASING DECEMBER (1) LTD.
- 2001-04-10
02184416 02359372, 02069716, 01102461Warning 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)S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
1998-02-12 ~ 2001-07-02
IIF 47 - Director → ME
17
COMMERZBANK LEASING DECEMBER (3) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED
- 2006-09-18
01102461 02184416, 02359372, 02487533Warning 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)KLEINWORT BENSON LEASING DECEMBER (3) LTD.
- 2001-04-10
01102461 02359377, 02359372, 02069716Warning 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)WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
30 Gresham Street, London
Active Corporate (32 parents)
Officer
1998-02-12 ~ 2001-07-02
IIF 55 - Director → ME
18
COMMERZBANK LEASING DECEMBER (4) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED
- 2006-09-18
02359372 02184416, SC191329, 02487533Warning 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)KLEINWORT BENSON LEASING DECEMBER (4) LTD.
- 2001-04-10
02359372 02359377, 02069716, 01102461Warning 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)WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
1998-02-12 ~ 2001-07-02
IIF 60 - Director → ME
19
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
WARBURG 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
1998-02-12 ~ 2001-07-02
IIF 51 - Director → ME
20
COMMERZBANK LEASING MARCH (3) LIMITED - now
DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04
YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
JHSW LEASING (9) LIMITED - 1993-07-29
SLTM (9) LIMITED - 1990-10-22
30 Gresham Street, London
Active Corporate (31 parents)
Officer
1998-02-12 ~ 2001-07-02
IIF 48 - Director → ME
21
COMMERZBANK OVERSEAS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-07-15
DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC
- 2006-09-18
01418340KLEINWORT BENSON OVERSEAS HOLDINGS PLC
- 2001-04-20
01418340KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-03
30 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2001-12-19
IIF 61 - Director → ME
22
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
1998-04-01 ~ 2001-12-19
IIF 53 - Director → ME
23
ENVIROPOWER INVESTMENTS LIMITED
- now 05024248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2026-02-18
HACKREMCO (NO.2115) LIMITED
- 2004-03-15
05024248 05024240, 04977548, 01900010Warning 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) Staverton Court, Staverton, Cheltenham
Dissolved Corporate (25 parents)
Officer
2004-03-15 ~ 2006-09-27
IIF 7 - Director → ME
24
FITZGEORGE DECEMBER (5) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED
- 2001-07-10
02359377 02184416, 02359372, 02487533Warning 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)KLEINWORT BENSON LEASING DECEMBER (5) LTD.
- 2001-04-30
02359377 02359372, 02069716, 01102461Warning 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)S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (29 parents)
Officer
1998-02-12 ~ 2001-06-29
IIF 56 - Director → ME
25
FITZGEORGE JUNE (1) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED
- 2001-07-10
02184502 02069507S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (26 parents)
Officer
1998-02-12 ~ 2001-06-29
IIF 57 - Director → ME
26
FITZGEORGE SEPTEMBER (2) LIMITED - now
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (27 parents)
Officer
1998-02-12 ~ 2001-06-29
IIF 46 - Director → ME
27
5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2003-09-23 ~ 2009-09-16
IIF 65 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-31
1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 43 - Director → ME
29
St Albans House, 57-59 Haymarket, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-03-21 ~ 2009-09-30
IIF 10 - Director → ME
30
INFINIS ACQUISITIONS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2015-01-30
INFINIS ACQUISITIONS PLC - 2007-09-26
WRG ACQUISITIONS PLC - 2006-09-26
WRG ACQUISITIONS LIMITED - 2004-12-09
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (22 parents)
Officer
2003-04-14 ~ 2004-02-23
IIF 20 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2012-12-03
SCREENRIVER LIMITED
- 2004-05-24
05056435 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2004-05-24 ~ 2009-09-17
IIF 12 - Director → ME
32
INFINIS INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2015-01-30
WRG INVESTMENTS LIMITED - 2006-09-26
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
2003-05-20 ~ 2003-12-19
IIF 30 - Director → ME
33
ING LEASE FLEET FINANCE (JUNE) LIMITED - now
ING FLEET FINANCE (JUNE) LIMITED - 2001-11-22
DRKW FLEET FINANCE (JUNE) LIMITED
- 2001-11-08
03065706 60 High Street, Redhill, Surrey
Dissolved Corporate (24 parents)
Officer
1999-10-29 ~ 2001-05-25
IIF 5 - Director → ME
34
ING LEASE FLEET FINANCE (MARCH) LIMITED - now
ING FLEET FINANCE (MARCH) LIMITED - 2001-11-22
DRKW FLEET FINANCE (MARCH) LIMITED
- 2001-11-08
02991989KLEINWORT BENSON FLEET FINANCE (MARCH) LIMITED
- 2001-04-23
02991989L.F.H. LTD. - 1995-03-21
60 High Street, Redhill, Surrey
Dissolved Corporate (26 parents)
Officer
1999-10-29 ~ 2001-05-25
IIF 4 - Director → ME
35
ING LEASE FLEET FINANCE (SEPTEMBER) LIMITED - now
ING FLEET FINANCE (SEPTEMBER) LIMITED - 2001-11-22
DRKW FLEET FINANCE (SEPTEMBER) LIMITED
- 2001-11-08
03065722KLEINWORT BENSON FLEET FINANCE (SEPTEMBER) LIMITED
- 2001-04-23
03065722 60 High Street, Redhill, Surrey
Dissolved Corporate (23 parents)
Officer
1999-10-29 ~ 2001-05-25
IIF 1 - Director → ME
36
ING LEASE FLEET FINANCE LIMITED - now
ING FLEET FINANCE LIMITED - 2001-11-22
DRKW FLEET FINANCE LIMITED
- 2001-11-08
01582263KLEINWORT, BENSON FLEET FINANCE LIMITED - 1986-06-16
HIGHWAY FINANCE LIMITED - 1983-08-25
RIVERSTAR FINANCE LIMITED - 1982-02-15
60 High Street, Redhill, Surrey
Dissolved Corporate (30 parents)
Officer
1999-10-29 ~ 2001-05-25
IIF 2 - Director → ME
37
INTERACTIVE HOTEL SERVICES LIMITED
04033274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16
Dissolved on 2016-12-27
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2003-09-23 ~ 2007-07-19
IIF 28 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2015-02-18
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2003-09-23 ~ 2009-09-16
IIF 45 - Director → ME
39
LUCIUS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24
CORLEONE HOLDINGS LIMITED
- 2005-08-17
05024239HACKREMCO (NO. 2119) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-03-19 ~ 2005-02-28
IIF 21 - Director → ME
40
LUCIUS INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24
CORLEONE INVESTMENTS LIMITED
- 2005-08-17
05024233TOOLEY INVESTMENTS LIMITED
- 2004-07-28
05024233HACKREMCO (NO.2118) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-03-19 ~ 2005-02-28
IIF 14 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-09
Dissolved on 2018-09-18
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
5 New Street Square, London
Dissolved Corporate (25 parents)
Officer
2007-08-10 ~ 2007-12-05
IIF 34 - Director → ME
42
METALMARK FINANCIAL SERVICES LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED
- 2002-02-26
01949959 01950021, 02414472, 02414472Warning 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)S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
DARTJUMP LIMITED - 1985-11-01
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (36 parents)
Officer
1998-02-12 ~ 2001-07-02
IIF 58 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-31
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2004-09-02 ~ 2004-10-06
IIF 36 - Director → ME
44
MULTISCREEN HOLDINGS (UK) LIMITED
- now 05232890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
FOLKESTONE FAVOURITE LIMITED
- 2004-10-28
05232890CODETABLE LIMITED - 2004-09-29
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2004-10-19 ~ 2005-08-22
IIF 17 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-09-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
CARMELITE CAPITAL III LIMITED - 2000-09-05
Kroll Limited 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2003-09-23 ~ dissolved
IIF 27 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-21 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
CARMELITE HOLDINGS III LIMITED - 2000-09-05
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2003-09-23 ~ dissolved
IIF 42 - Director → ME
47
O L DEC 16 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07
COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
WAND (UK) LTD. - 1994-01-06
TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (38 parents)
Officer
1998-02-12 ~ 2001-07-02
IIF 63 - Director → ME
48
O L DEC 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23
COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07
DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED
- 2006-09-18
02069716 02359377, 02359372, 02487533Warning 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)KLEINWORT BENSON LEASING DECEMBER (2) LTD.
- 2001-04-10
02069716 02359377, 02359372, 01102461Warning 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)WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (35 parents)
Officer
1998-02-12 ~ 2001-07-02
IIF 62 - Director → ME
49
ODEON AND UCI CINEMAS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Due to be dissolved on 2020-02-29
CORLEONE CAPITAL LIMITED
- 2007-06-20
05194610CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (33 parents, 9 offsprings)
Officer
2004-08-24 ~ 2005-07-18
IIF 26 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 18 - Director → ME
51
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
2004-09-02 ~ 2004-10-06
IIF 35 - Director → ME
52
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2004-09-02 ~ 2004-10-06
IIF 16 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 40 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (40 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 19 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (48 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 38 - Director → ME
56
PARC INTERNATIONAL LIMITED - 1990-01-26
30 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
1998-04-01 ~ 2001-05-25
IIF 3 - Director → ME
57
RIVERBANK TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED
- 2005-05-13
02069507 02184502WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
30 Gresham Street, London
Dissolved Corporate (29 parents)
Officer
1998-02-12 ~ 2001-07-02
IIF 50 - Director → ME
58
LONEOAK LIMITED - 2001-10-04
HACKREMCO (NO.1826) LIMITED - 2001-06-18
5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
Active Corporate (25 parents)
Officer
2004-09-14 ~ 2009-09-09
IIF 67 - Director → ME
59
THE GRAND PUB COMPANY LIMITED
- now 03438235THE UNIQUE PUB COMPANY LIMITED - 1999-03-19
THE GRAND PUB COMPANY LIMITED - 1998-11-30
THE GRAND CAP PUB COMPANY LIMITED - 1997-09-18
5 New Street Square, London
Dissolved Corporate (22 parents)
Officer
2003-11-27 ~ 2009-09-16
IIF 64 - Director → ME
60
THRESHER WINES HOLDINGS LIMITED
- now 03976076Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2016-11-03
THRESHER WINES HOLDINGS PLC
- 2004-03-12
03976076CARMELITE HOLDINGS III PLC - 2001-03-05
KING EDWARD STREET HOLDINGS PLC - 2000-09-05
SILK STREET HOLDINGS PLC - 2000-04-20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2003-09-23 ~ 2007-05-31
IIF 24 - Director → ME
61
TOOLEY HOLDINGS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-14
Dissolved on 2019-07-27
WRG HOLDINGS LIMITED
- 2006-09-26
04733479CHOLET HOLDINGS LIMITED
- 2004-11-30
04733479 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-04-14 ~ 2009-09-17
IIF 11 - Director → ME
62
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED - now
CORLEONE ACQUISITIONS LIMITED
- 2005-08-30
05024234WATERSIDE ACQUISITIONS LIMITED
- 2004-07-28
05024234TOOLEY ACQUISITIONS LIMITED
- 2004-03-22
05024234HACKREMCO (NO.2117) LIMITED - 2004-03-17
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-03-19 ~ 2005-02-28
IIF 33 - Director → ME
63
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
1999-08-11 ~ 1999-11-23
IIF 59 - Director → ME
64
WALDRON PRIEST ASSOCIATES LIMITED
07189345 53 Mount Park Road, Ealing, London
Active Corporate (1 parent)
Officer
2010-03-15 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
65
WRG ACQUISITIONS 2 LIMITED - now
TABLETRACK LIMITED
- 2004-05-24
05056437 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (23 parents, 2 offsprings)
Officer
2004-05-24 ~ 2004-10-25
IIF 8 - Director → ME
66
ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
1998-02-12 ~ 2001-07-02
IIF 52 - Director → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-21 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08
04219047GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2005-01-10 ~ dissolved
IIF 39 - Director → ME