1
PANTHERA LEO ACQUISITIONS LTD
- 2019-05-22
11373903 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-05-10 ~ 2020-10-16
IIF 69 - Director → ME
2
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (24 parents, 15 offsprings)
Officer
2015-03-24 ~ 2020-10-16
IIF 13 - Director → ME
3
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2005-10-19 ~ dissolved
IIF 40 - Director → ME
4
M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-10-19 ~ now
IIF 36 - Director → ME
5
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-10-19 ~ now
IIF 29 - Director → ME
6
BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V.
FC028954 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2009-04-24 ~ now
IIF 12 - Director → ME
7
CANARY WHARF LEASING (FC2) LIMITED
FC020750 Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2003-05-29 ~ 2005-02-10
IIF 7 - Director → ME
8
COMMERZBANK LEASING HOLDINGS LIMITED - now
DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
30 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
2003-06-11 ~ 2005-06-07
IIF 3 - Director → ME
9
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2012-09-10 ~ now
IIF 46 - Director → ME
10
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2012-09-10 ~ 2015-06-09
IIF 45 - Director → ME
11
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2012-09-10 ~ now
IIF 48 - Director → ME
12
DB VANQUISH (UK) LIMITED - now
GLINSK INVESTMENTS LIMITED
- 2003-02-10
03468205ATLANTIC NO.2 LIMITED - 1998-12-30
HEM II LIMITED - 1998-01-21
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1999-11-26 ~ 2001-07-02
IIF 9 - Director → ME
13
DB VANTAGE (UK) LIMITED - now
CREGGS INVESTMENTS LIMITED
- 2003-02-10
03692643 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2000-08-01 ~ 2001-07-02
IIF 10 - Director → ME
14
DRALLIM LIMITED - now
DB DRALLIM LIMITED
- 2005-07-28
04121291 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-12-04 ~ 2001-07-02
IIF 6 - Director → ME
15
DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED
- 2006-09-18
04729651TROPICWORD LIMITED
- 2003-10-29
04729651 30 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2003-09-26 ~ 2003-12-05
IIF 5 - Director → ME
16
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2004-10-19 ~ now
IIF 16 - Director → ME
17
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2004-10-19 ~ now
IIF 15 - Director → ME
18
SANA REAL ESTATE GP LTD. - 2007-12-20
HACKREMCO (NO. 2533) LIMITED - 2007-12-13
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2012-07-19 ~ 2019-10-18
IIF 71 - Director → ME
19
HACKREMCO (NO. 2535) LIMITED - 2007-12-20
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2017-05-08 ~ 2020-10-16
IIF 74 - Director → ME
20
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-04-16 ~ 2018-10-04
IIF 49 - Director → ME
21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2014-05-15 ~ 2020-10-16
IIF 64 - Director → ME
22
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2014-08-19 ~ 2020-10-16
IIF 73 - Director → ME
23
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (31 parents, 17 offsprings)
Officer
2013-01-07 ~ 2020-10-16
IIF 60 - Director → ME
24
Alixpartners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2015-11-12 ~ dissolved
IIF 55 - Director → ME
25
EUROPEAN INDEX ASSETS B.V.
- now FC030465GS EUROPEAN OPPORTUNITIES FUND B.V.
- 2014-05-13
FC030465 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents)
Officer
2013-06-17 ~ now
IIF 14 - Director → ME
26
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2007-11-27 ~ now
IIF 83 - Director → ME
27
C/o The Corporation Trust Co, Corporation Trust Center, 1209, Orange Street, Wilmington, New, Castle Country, Delaware 19801, United States
Converted / Closed Corporate (16 parents)
Officer
2005-08-25 ~ now
IIF 25 - Director → ME
28
FATFACE GROUP PARENT LIMITED
- 2020-09-30
09083870DE FACTO 2120 LIMITED - 2014-09-04
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-25 ~ 2020-10-16
IIF 66 - Director → ME
29
GLQ HOLDINGS (UK) II LTD - now
BRADLEY HALL HOLDINGS LIMITED
- 2024-04-26
06371772 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2015-03-24 ~ 2020-10-16
IIF 76 - Director → ME
30
SSG HOLDINGS (UK) LIMITED
- 2018-11-19
11670801 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Officer
2018-11-09 ~ 2020-10-16
IIF 79 - Director → ME
31
GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED
- now 04718908TRUSHELFCO (NO.2955) LIMITED - 2004-01-23
Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2015-02-04 ~ dissolved
IIF 50 - Director → ME
32
GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED
- now 04718888TRUSHELFCO (NO.2953) LIMITED - 2004-01-23
Alixpartners The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2015-02-04 ~ dissolved
IIF 52 - Director → ME
33
GOLDMAN SACHS GLOBAL FUNDING III LIMITED - now
GOLDMAN SACHS GROUP U.K. FINANCE LIMITED
- 2023-09-10
06622127GS LEASING HOLDINGS LIMITED
- 2013-12-03
06622127HACKREMCO (NO.2577) LIMITED - 2008-10-03
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-10-06 ~ 2020-10-16
IIF 81 - Director → ME
34
GOLDMAN SACHS UK FUNDING LIMITED
12862467 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-07 ~ 2020-10-16
IIF 59 - Director → ME
35
GS CAPITAL FUNDING (UK) 1 LIMITED
05895193 Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2006-08-03 ~ 2006-11-29
IIF 32 - Director → ME
2012-09-14 ~ dissolved
IIF 82 - Director → ME
36
GS CAPITAL FUNDING (UK) II LIMITED
05895347 Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2009-03-30 ~ dissolved
IIF 26 - Director → ME
2006-08-03 ~ 2006-11-29
IIF 19 - Director → ME
37
GS CAPITAL FUNDING LTD - now
GS CAPITAL FUNDING (CAYMAN) LIMITED
- 2021-04-08
FC027065 M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
Active Corporate (14 parents)
Officer
2006-10-05 ~ 2020-12-18
IIF 21 - Director → ME
38
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-14 ~ 2018-02-20
IIF 51 - Director → ME
39
M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2013-08-01 ~ now
IIF 54 - Director → ME
40
GS EQUIPMENT FINANCE II LIMITED
- now FC026971GS UT ADMINISTRATION LIMITED
- 2008-11-19
FC026971 M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2006-08-17 ~ now
IIF 22 - Director → ME
41
GS EUROPEAN INVESTMENT I LTD
- now FC025670AMAGANSETT FINANCING LIMITED
- 2015-04-30
FC025670 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Island, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2012-07-18 ~ now
IIF 20 - Director → ME
42
GS FUND HOLDINGS INTERNATIONAL LIMITED - now
GS SHIRE UK LIMITED
- 2023-03-16
05256825TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
Plumtree Court, 25 Shoe Lane, London
Active Corporate (30 parents)
Officer
2005-10-19 ~ 2020-10-29
IIF 24 - Director → ME
43
GS FUNDING EUROPE LIMITED
- 2008-12-11
05308312AMAGANSETT UK LIMITED
- 2007-07-23
05308312 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2005-10-19 ~ 2020-10-16
IIF 80 - Director → ME
44
M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
Active Corporate (16 parents)
Officer
2007-09-04 ~ 2020-11-06
IIF 43 - Director → ME
45
M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
Active Corporate (17 parents)
Officer
2007-09-04 ~ 2020-11-06
IIF 31 - Director → ME
46
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-11-22 ~ 2020-10-16
IIF 61 - Director → ME
47
Peterborough Court, 133 Fleet Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-13 ~ dissolved
IIF 53 - Director → ME
48
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-13 ~ 2020-10-16
IIF 57 - Director → ME
49
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-14 ~ 2020-10-16
IIF 58 - Director → ME
50
Po Box 309 Gt, Ugland House, South Church St, George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2012-07-11 ~ now
IIF 30 - Director → ME
51
Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2012-07-26 ~ now
IIF 47 - Director → ME
52
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-06-24 ~ 2020-10-16
IIF 67 - Director → ME
53
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-06-19 ~ 2020-10-16
IIF 70 - Director → ME
54
M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Kyc-1104, Cayman Islands
Active Corporate (4 parents)
Officer
2015-08-19 ~ 2020-10-16
IIF 56 - Director → ME
55
M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2006-08-17 ~ now
IIF 42 - Director → ME
56
M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grandcayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2006-08-17 ~ now
IIF 27 - Director → ME
57
Po Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2008-02-12 ~ now
IIF 85 - Director → ME
58
GS LIQUID TRADING PLATFORM I PCC
- now FC028565GS LIQUID TRADING PLATFORM I PCC
- 2022-01-11
FC028565 22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2008-09-17 ~ now
IIF 35 - Director → ME
59
GS LIQUID TRADING PLATFORM II LIMITED
FC028564 22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2008-09-17 ~ now
IIF 38 - Director → ME
60
GS SAPPHIRE HOLDING LIMITED
- now 08085954GOLDMAN SACHS BOXCLEVER HOLDING LIMITED
- 2012-06-01
08085954 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2012-05-28 ~ 2020-10-16
IIF 68 - Director → ME
61
GS SAPPHIRE INVESTMENT LIMITED
- now 07449686KEW GREEN HOLDINGS LIMITED
- 2015-08-11
07449686 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-08-07 ~ 2020-10-16
IIF 78 - Director → ME
62
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-06-12 ~ 2020-10-16
IIF 77 - Director → ME
63
KILLINGHOLME GENERATION LIMITED
- now 03856304RUBYMATCH LIMITED - 1999-11-11
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (34 parents)
Officer
2005-09-14 ~ 2015-06-09
IIF 33 - Director → ME
64
KILLINGHOLME HOLDINGS LIMITED
- now 03929730PRIZEGREAT LIMITED - 2000-03-20
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
2005-09-14 ~ 2015-06-09
IIF 34 - Director → ME
65
NITROGEN LIMITED - 2000-03-30
HACKREMCO (NO.1490) LIMITED - 1999-11-05
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
2005-09-14 ~ dissolved
IIF 17 - Director → ME
66
KILLINGHOLME POWER GROUP LIMITED
- now 04498075PUNCHDALE LIMITED - 2002-12-19
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2005-09-14 ~ 2015-06-09
IIF 39 - Director → ME
67
309, Ugland House South Church Street, Grangetown, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2008-11-19 ~ now
IIF 37 - Director → ME
68
Po Box 309, Ugland House, South Church Street, Georgetown, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-10-16 ~ now
IIF 44 - Director → ME
69
PHOENIX ACQUISITIONS V, LTD - 2005-12-01
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-11-02 ~ 2020-10-16
IIF 63 - Director → ME
70
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-09-23 ~ 2020-10-16
IIF 65 - Director → ME
71
MORRIS (S.P.) HOLDINGS LIMITED
- now 02873613TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
30 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
2003-06-11 ~ 2005-06-07
IIF 2 - Director → ME
72
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-11-02 ~ 2020-10-16
IIF 75 - Director → ME
73
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-11-02 ~ 2020-10-16
IIF 62 - Director → ME
74
POSEIDON ACQUISITIONS LTD
- now 05793744BRANDENBURG ACQUISITIONS LTD - 2006-12-06
PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-11-02 ~ 2020-10-16
IIF 72 - Director → ME
75
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2008-10-27 ~ dissolved
IIF 18 - Director → ME
76
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-10-17 ~ now
IIF 87 - Director → ME
77
M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-10-17 ~ now
IIF 84 - Director → ME
78
Peterborough, 133 Fleet Street, London
Dissolved Corporate (17 parents)
Officer
2007-10-18 ~ dissolved
IIF 86 - Director → ME
79
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2005-10-19 ~ dissolved
IIF 41 - Director → ME
80
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2005-10-19 ~ now
IIF 28 - Director → ME
81
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2005-10-19 ~ now
IIF 23 - Director → ME
82
P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2003-05-29 ~ 2005-06-07
IIF 4 - Director → ME
83
ALNERY NO. 1238 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2000-08-31 ~ 2001-07-02
IIF 8 - Director → ME
84
ALNERY NO. 1239 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2000-08-31 ~ 2001-07-02
IIF 1 - Director → ME
85
P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2003-05-29 ~ 2005-06-07
IIF 11 - Director → ME