1
ARCHE INVESTMENTS LIMITED
- now 04544970Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2013-03-03
DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-11-06 ~ 2008-11-07
IIF 16 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-11-03
JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2008-01-29 ~ 2010-09-03
IIF 21 - Director → ME
3
BT MONEY MARKETS FUND NO. 1 LIMITED
- now 03436796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-09-20
FOSSILDOVE LIMITED - 1997-12-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 15 - Director → ME
4
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2008-02-01 ~ 2010-09-13
IIF 2 - Director → ME
5
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
2008-02-01 ~ 2010-09-03
IIF 25 - Director → ME
6
DB DELAWARE HOLDINGS (EUROPE) LLC - now
BT HOLDINGS (EUROPE) LIMITED
- 2008-10-23
FC012321 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (24 parents)
Officer
2008-04-10 ~ 2010-09-03
IIF 39 - Director → ME
7
DB DELAWARE HOLDINGS (UK) LIMITED
- now 00090708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-07-17
BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28
00090708RODO INVESTMENT TRUST LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2008-04-10 ~ 2010-09-03
IIF 30 - Director → ME
8
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
FC027346 Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (15 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 20 - Director → ME
9
DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
FC027321 Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 41 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30
Dissolved on 2015-12-09
HACKREMCO (NO. 2373) LIMITED - 2006-06-15
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2007-06-27 ~ 2009-10-29
IIF 24 - Director → ME
11
DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11
02602159 21 Moorfields, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 50 - Director → ME
12
DB INVESTMENT RESOURCES (US) CORPORATION
FC013564 60 Wall Street, Ney York, Ny 10005, United States
Converted / Closed Corporate (27 parents)
Officer
2007-06-15 ~ 2010-09-03
IIF 1 - Director → ME
13
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2008-01-30 ~ 2010-09-03
IIF 45 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-03
Dissolved on 2016-03-07
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-28 ~ 2010-09-03
IIF 52 - Director → ME
15
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 10 - Director → ME
16
DB MARCASSIN (CAYMAN) HOLDINGS LIMITED
FC027335 C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2008-02-01 ~ 2010-09-13
IIF 6 - Director → ME
17
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-02-01 ~ now
IIF 8 - Director → ME
18
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-02-01 ~ now
IIF 4 - Director → ME
19
Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 18 - Director → ME
20
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 35 - 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 (9 parents)
Officer
2008-01-30 ~ 2010-09-03
IIF 32 - Director → ME
22
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2008-01-30 ~ 2010-09-03
IIF 53 - Director → ME
23
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
2008-07-07 ~ 2010-09-03
IIF 48 - Director → ME
24
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2008-03-01 ~ 2010-09-03
IIF 29 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-15
Dissolved on 2013-04-21
DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 22 - Director → ME
26
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
2008-02-01 ~ 2010-09-03
IIF 42 - Director → ME
27
DB UK AUSTRALIA HOLDINGS LIMITED
- now 04544914Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 40 - Director → ME
28
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 49 - Director → ME
29
Converted / Closed Corporate (4 parents)
Officer
2007-06-13 ~ now
IIF 12 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
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 (28 parents)
Officer
2008-01-30 ~ 2010-09-03
IIF 19 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2008-01-30 ~ 2010-09-03
IIF 43 - Director → ME
32
DB VANTAGE NO.2 (UK) LIMITED
- now 04544867Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2008-01-30 ~ 2010-09-03
IIF 28 - Director → ME
33
DB VANTAGE NO.3 (UK) LIMITED
- now 04544992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-23
Dissolved on 2013-06-04
BLUE 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 (17 parents)
Officer
2006-07-28 ~ 2010-09-03
IIF 46 - Director → ME
34
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 (9 parents, 1 offspring)
Officer
2008-02-21 ~ 2010-09-03
IIF 38 - Director → ME
35
DEUTSCHE FINANCE NO. 3 (UK) LIMITED
04544885 04544867, 04544899, 04544914Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2013-04-15
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 33 - Director → ME
36
DEUTSCHE FINANCE NO. 4 (UK) LIMITED
04544899 04544867, 04544914, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-06
Dissolved on 2016-03-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2008-01-30 ~ 2010-09-03
IIF 37 - Director → ME
37
DEUTSCHE FINANCE NO. 6 (UK) LIMITED
04544949 04544867, 04544899, 04544914Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2013-05-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2008-01-30 ~ 2010-09-03
IIF 23 - Director → ME
38
DEUTSCHE FINANCE NO.2 (UK) LIMITED
04544871 04544867, 04544914, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2008-01-30 ~ 2010-09-03
IIF 36 - Director → ME
39
DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-07-24
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
- 2020-04-08
01032332MORGAN GRENFELL GROUP PLC - 1996-08-27
MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
10 Fleet Place, London
Dissolved Corporate (51 parents)
Officer
2008-01-29 ~ 2010-09-03
IIF 51 - Director → ME
40
DLA PIPER INTERNATIONAL LLP
- now OC305357DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
DLA INTERNATIONAL LLP - 2005-01-04
DLA GROUP LLP - 2004-08-02
160 Aldersgate Street, London, England
Active Corporate (1971 parents, 11 offsprings)
Officer
2011-10-03 ~ 2013-09-30
IIF 57 - LLP Member → ME
41
DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
DLA LLP - 2005-01-04
160 Aldersgate Street, London, England
Active Corporate (1090 parents, 13 offsprings)
Officer
2011-10-03 ~ 2013-09-30
IIF 56 - LLP Member → ME
42
GWS INVESTMENTS (JERSEY) LIMITED
FC029248 St Pauls Gate, New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2009-10-01 ~ now
IIF 3 - Director → ME
43
GWS INVESTMENTS HOLDINGS LIMITED
FC029249 St Pauls Gate, New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2009-10-01 ~ now
IIF 9 - Director → ME
44
LAMMERMUIR LEASING LIMITED
- now 02033887Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18
Dissolved on 2017-06-30
MCC LEASING (NO. 12) LIMITED - 2005-03-29
15 Canada Square, London
Dissolved Corporate (37 parents)
Officer
2008-01-29 ~ 2010-09-03
IIF 31 - Director → ME
45
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2008-02-01 ~ 2010-09-13
IIF 13 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-08-20
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, London
Dissolved Corporate (50 parents)
Officer
2008-01-29 ~ 2010-09-03
IIF 47 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-08-20
JHS LEASING (9/98) LIMITED - 2002-09-27
SLTM (8) LIMITED - 1997-09-02
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2008-01-29 ~ 2010-09-03
IIF 44 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Due to be dissolved on 2024-06-30
ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
FOCUSLOCAL LIMITED - 1992-05-01
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (40 parents)
Officer
2008-01-29 ~ 2010-09-03
IIF 55 - Director → ME
49
QUATTRO LEASE MANAGEMENT LIMITED
- now 05311340Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-08 during the appointment or period of control
Dissolved on 2010-01-09 during the appointment or period of control
TRUSHELFCO (NO.3123) LIMITED - 2005-02-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-02-01 ~ dissolved
IIF 5 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-08-20
JHS LEASING (6/98) LIMITED - 2002-09-27
SLTM (4) LIMITED - 1997-07-08
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2008-01-29 ~ 2010-09-03
IIF 34 - Director → ME
51
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 27 - Director → ME
52
SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED
FC027345 C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2007-06-13 ~ now
IIF 11 - Director → ME
53
TEMPURRITE LEASING LIMITED
- now 04560735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Due to be dissolved on 2024-06-30
TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-01-29 ~ 2010-09-03
IIF 26 - Director → ME
54
TRONDHEIM LEASING LIMITED
- now 05132062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-08 during the appointment or period of control
Dissolved on 2010-09-24 during the appointment or period of control
NATIONAL AUSTRALIA FINANCE (GEO LEASING) LIMITED - 2005-07-22
INTERCEDE 1949 LIMITED - 2004-07-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2008-02-01 ~ dissolved
IIF 7 - Director → ME
55
Po Box 272. St Paul's Gate., New Street., St Helier., Jersey., Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2008-02-01 ~ now
IIF 14 - Director → ME
56
High Noon Farm Rose Hill, Withersfield, Haverhill, Suffolk
Dissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolved
IIF 58 - Director → ME
57
WMH (NO. 15) LIMITED
- now 02762603 02762479, 02762478, 02762585Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2013-04-15
ALNERY NO. 1238 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2008-01-30 ~ 2010-09-03
IIF 54 - Director → ME
58
WMH (NO. 16) LIMITED
- now 02762608 02762479, 02762478, 02762585Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2013-04-15
ALNERY NO. 1239 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2008-01-30 ~ 2010-09-03
IIF 17 - Director → ME