1
12-14 EGERTON PLACE FREEHOLD LIMITED
06446120 The Studio, 16 Cavaye Place, London
Active Corporate (11 parents)
Officer
2018-05-14 ~ now
IIF 52 - Director → ME
2
AQUEDUCT CAPITAL (UK) LIMITED
- now 05590081HACKREMCO (NO. 2302) LIMITED
- 2005-12-07
05590081 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents)
Officer
2005-12-07 ~ 2007-03-12
IIF 42 - Director → ME
3
ARCHE INVESTMENTS LIMITED
- now 04544970 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-01-21 ~ 2007-06-07
IIF 4 - Director → ME
4
5 Atholl Crescent, Edinburgh
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-33,679,847 GBP2023-12-31
Officer
2018-03-08 ~ now
IIF 49 - Director → ME
5
Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 45 - Director → ME
6
JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2005-01-10 ~ 2006-09-04
IIF 30 - Director → ME
7
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2003-02-26 ~ 2005-04-14
IIF 1 - Director → ME
8
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2003-01-22 ~ 2005-04-14
IIF 31 - Director → ME
9
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2003-02-26 ~ 2005-04-14
IIF 2 - Director → ME
10
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
FC027346 Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
2007-02-23 ~ 2007-06-07
IIF 23 - Director → ME
11
DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
FC027321 Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2007-02-19 ~ 2007-06-07
IIF 11 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-09-26 ~ 2009-06-30
IIF 38 - Director → ME
13
HACKREMCO (NO. 2373) LIMITED - 2006-06-15
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2006-06-16 ~ 2009-06-30
IIF 39 - Director → ME
14
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2006-10-11 ~ 2009-06-30
IIF 35 - Director → ME
15
DB INTERNATIONAL INVESTMENTS LIMITED
- now 03368552DB INVESTMENTS (AXM) LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2004-11-01 ~ 2009-06-30
IIF 37 - Director → ME
16
DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED
06764960 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2008-12-03 ~ 2009-06-30
IIF 36 - Director → ME
17
DB NEXUS INVESTMENTS (UK) LIMITED
06764926 15 Canada Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-12-03 ~ 2009-06-30
IIF 41 - Director → ME
18
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
- now 06507777DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED
- 2008-02-26
06507777 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2008-02-18 ~ 2009-06-30
IIF 40 - Director → ME
19
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
2007-02-20 ~ 2007-06-07
IIF 20 - Director → ME
20
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
2007-02-19 ~ 2007-06-07
IIF 21 - Director → ME
21
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
2007-02-20 ~ 2007-06-07
IIF 26 - Director → ME
22
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
2007-07-09 ~ 2008-08-27
IIF 29 - Director → ME
23
DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
ALIHOLD LIMITED - 1998-12-18
21 Moorfields, London, United Kingdom
Active Corporate (45 parents, 20 offsprings)
Officer
2003-12-22 ~ 2008-11-27
IIF 15 - Director → ME
24
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-20 ~ 2007-06-07
IIF 33 - Director → ME
25
GLINSK INVESTMENTS LIMITED - 2003-02-10
ATLANTIC NO.2 LIMITED - 1998-12-30
HEM II LIMITED - 1998-01-21
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2004-01-08 ~ 2007-06-07
IIF 8 - Director → ME
26
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-01-08 ~ 2007-06-07
IIF 17 - Director → ME
27
DB VANTAGE NO.2 (UK) LIMITED
- now 04544867 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-07-23 ~ 2007-06-07
IIF 13 - Director → ME
28
DB VANTAGE NO.3 (UK) LIMITED
- now 04544992BLUE STRIPE STRATEGIES (NO.1) LIMITED
- 2006-05-22
04544992 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-02-20 ~ 2007-06-07
IIF 22 - Director → ME
29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-02-25 ~ 2007-06-07
IIF 28 - Director → ME
30
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-09-05 ~ 2007-06-07
IIF 12 - Director → ME
31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2004-01-08 ~ 2007-06-07
IIF 5 - Director → ME
32
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-09-05 ~ 2007-06-07
IIF 24 - Director → ME
33
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-07-23 ~ 2007-06-07
IIF 19 - Director → ME
34
EMSO ASSET MANAGEMENT LIMITED
- now 04916145EMSO PARTNERS LIMITED - 2015-12-04
RIVERTITAN LIMITED - 2003-11-13
Lower Ground Floor, 110 Park Street, London, England
Active Corporate (17 parents)
Officer
2025-02-12 ~ now
IIF 46 - Director → ME
35
ENFIELD ENERGY SERVICES (EUROPE) LIMITED - now
INDECK ENERGY SERVICES (EUROPE) LIMITED
- 2006-04-29
02905937 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ 2005-05-05
IIF 18 - Director → ME
36
ENFIELD OPERATIONS (UK) LIMITED
03462736 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-04-01 ~ 2005-05-05
IIF 16 - Director → ME
37
Kpmg Foundation, 15 Canada Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-05-01 ~ dissolved
IIF 51 - Director → ME
38
8 Church Green East, Redditch, England
Active Corporate (6 parents)
Equity (Company account)
-38,710 GBP2023-11-29
Officer
2003-09-11 ~ 2004-09-12
IIF 44 - Secretary → ME
39
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2005-08-26 ~ 2009-06-30
IIF 34 - Director → ME
40
KIRKOSWALD ASSET MANAGEMENT LIMITED
11232074 4th Floor 39 Sloane Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-05 ~ now
IIF 47 - Director → ME
41
KIRKOSWALD CAPITAL SERVICES (UK) LTD
- now 08672337ABBEVILLE SERVICES (UK) LTD - 2018-01-30
39 Sloane Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
21,292,291 GBP2024-03-31
Officer
2020-04-09 ~ now
IIF 48 - Director → ME
42
LAMMERMUIR LEASING LIMITED
- now 02033887 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-02-25 ~ 2006-09-04
IIF 3 - Director → ME
43
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
2004-12-16 ~ 2006-09-04
IIF 14 - Director → ME
44
JHS LEASING (9/98) LIMITED - 2002-09-27
SLTM (8) LIMITED - 1997-09-02
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-01-10 ~ 2006-09-04
IIF 6 - Director → ME
45
OCTAVE CAPITAL MANAGEMENT LIMITED
07085761 One, Bartholomew Close, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
67,538 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
46
OCTAVE INVESTMENT MANAGEMENT LLP
OC350318 One, Bartholomew Close, London, England
Active Corporate (9 parents)
Officer
2015-05-01 ~ now
IIF 43 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
47
ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
FOCUSLOCAL LIMITED - 1992-05-01
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
2005-01-10 ~ 2006-09-04
IIF 32 - Director → ME
48
HACKREMCO (NO. 2374) LIMITED - 2006-06-15
21 Holborn Viaduct, London
Dissolved Corporate (24 parents)
Officer
2006-06-16 ~ 2007-07-06
IIF 7 - Director → ME
49
JHS LEASING (6/98) LIMITED - 2002-09-27
SLTM (4) LIMITED - 1997-07-08
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-01-10 ~ 2006-09-04
IIF 10 - Director → ME
50
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-22 ~ 2007-06-07
IIF 27 - Director → ME
51
TEMPURRITE LEASING LIMITED
- now 04560735TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-12-19 ~ 2006-09-04
IIF 25 - Director → ME
52
THE ARDFIN CLUB LIMITED
- 2022-01-10
SC590409 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,084,856 GBP2023-12-31
Officer
2018-03-05 ~ now
IIF 50 - Director → ME
53
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED
- 2015-05-21
02796628SCALEMODE LIMITED - 1993-04-06
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (57 parents, 10 offsprings)
Officer
2005-04-01 ~ 2005-05-05
IIF 9 - Director → ME