1
AIRSTREAM INTERNATIONAL GROUP LIMITED
- now 02327314AIRSTREAM FINANCE LIMITED
- 1996-09-25
02327314 Rollestone Old Rectory, Shrewton, Salisbury, Wiltshire, England
Active Corporate (21 parents)
Equity (Company account)
92,449 GBP2024-12-31
Officer
~ 1999-03-26
IIF 1 - Director → ME
2
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 18 - Director → ME
3
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 (49 parents)
Officer
~ 2001-05-25
IIF 4 - Director → ME
4
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
- 2010-04-27
00199039KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED
- 2001-04-30
00199039AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED
- 1994-06-07
00199039 30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
~ 2003-12-18
IIF 13 - Director → ME
5
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, 8 offsprings)
Officer
~ 1998-12-18
IIF 3 - Director → ME
6
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 9 - Director → ME
7
COMMERZBANK LEASING HOLDINGS LIMITED - now
DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
30 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
1996-07-30 ~ 2003-05-29
IIF 16 - Director → ME
8
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 19 - Director → ME
9
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 (19 parents)
Officer
1997-08-22 ~ 1997-09-01
IIF 5 - Director → ME
10
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 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-06-11
IIF 6 - Director → ME
11
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 8 - Director → ME
12
30 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
~ 1994-09-28
IIF 2 - Director → ME
~ 1993-09-01
IIF 12 - Director → ME
13
EUROPEAN VENTURE PARTNERS LIMITED
- now 03521606CLOSEDUTY LIMITED - 1998-04-01
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
1998-08-11 ~ 2000-09-06
IIF 7 - Director → ME
14
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 11 - Director → ME
15
MORRIS (S.P.) HOLDINGS LIMITED
- now 02873613TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
30 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
1996-03-04 ~ 2003-05-29
IIF 14 - Director → ME
16
SPICE HILL MANAGEMENT COMPANY LTD
11473423 3 High Road, Tilney Cum Islington, King's Lynn, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-07-31
Person with significant control
2021-06-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
21 Station Road, Helpringham, Sleaford, Lincolnshire
Dissolved Corporate (2 parents)
Equity (Company account)
2,069 GBP2017-03-31
Officer
2005-06-13 ~ dissolved
IIF 21 - Director → ME
2005-06-13 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 17 - Director → ME
19
PRECIS (744) LIMITED
- 1988-07-12
02262861 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
~ 1999-11-23
IIF 10 - Director → ME
20
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 15 - Director → ME