1
10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-13 ~ dissolved
IIF 20 - LLP Designated Member → ME
2
HOLLBEACH INVESTMENT MANAGEMENT LLP
- 2019-06-06
OC382904HOLBEACH INVESTMENT MANAGEMENT LLP - 2013-03-07
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (12 parents)
Officer
2015-12-01 ~ 2019-07-30
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-07-30
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
120,539 GBP2024-12-31
Officer
2017-11-16 ~ 2021-12-01
IIF 18 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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
2011-01-10 ~ 2012-09-26
IIF 7 - Director → ME
5
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
2011-01-10 ~ 2012-09-26
IIF 6 - Director → ME
6
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
FC027346 Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
2011-01-10 ~ 2013-02-20
IIF 10 - Director → ME
7
DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
FC027321 Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2011-01-10 ~ 2012-09-26
IIF 3 - Director → ME
8
Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2011-01-10 ~ 2013-02-20
IIF 11 - Director → ME
9
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
2011-01-10 ~ now
IIF 12 - Director → ME
10
C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2011-01-10 ~ 2013-02-25
IIF 1 - 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
2011-01-10 ~ now
IIF 17 - 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
2011-01-10 ~ 2012-09-26
IIF 5 - Director → ME
13
DB UK AUSTRALIA HOLDINGS LIMITED
- now 04544914DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2011-01-10 ~ 2012-09-26
IIF 15 - Director → ME
14
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2011-01-10 ~ now
IIF 16 - Director → ME
15
DB VANTAGE NO.3 (UK) LIMITED
- now 04544992BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-01-10 ~ 2012-09-26
IIF 4 - Director → ME
16
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
2011-01-10 ~ now
IIF 2 - Director → ME
17
DEUTSCHE FINANCE NO. 3 (UK) LIMITED
04544885 04544867, 04544899, 04544949Warning 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
2011-01-10 ~ 2012-09-26
IIF 8 - Director → ME
18
DEUTSCHE FINANCE NO. 6 (UK) LIMITED
04544949 04544867, 04544899, 04544885Warning 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
2011-01-10 ~ 2012-09-26
IIF 14 - Director → ME
19
5 Broadgate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1998-10-27 ~ 2001-01-16
IIF 24 - Director → ME
20
5 Broadgate, London, England
Active Corporate (27 parents)
Officer
2000-05-16 ~ 2001-01-16
IIF 23 - Director → ME
21
OGATO SOLUTIONS LLP
- 2013-04-03
OC381654 10 Norwich Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-16 ~ 2016-03-31
IIF 21 - LLP Designated Member → ME
22
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2011-01-10 ~ 2012-09-26
IIF 9 - Director → ME
23
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2011-01-10 ~ now
IIF 13 - Director → ME
24
21st Floo, City Tower, Basinghall Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-02-29
Officer
2012-07-02 ~ 2019-03-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 26 - Ownership of shares – 75% or more → OE