1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (62 parents, 1 offspring)
Officer
2007-10-01 ~ 2016-12-30
IIF 77 - Secretary → ME
2
ABBEY LIFE TRUST SECURITIES LIMITED
00843568 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (37 parents)
Officer
2007-10-01 ~ 2016-12-30
IIF 80 - Secretary → ME
3
ABBEY LIFE TRUSTEE SERVICES LIMITED
- now 01451364SCRIBEVANCE LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents)
Officer
2007-10-01 ~ 2016-12-30
IIF 81 - Secretary → ME
4
ALBIN INVESTMENTS LIMITED - now
DAR AL ISTITHMAR LIMITED
- 2018-11-09
04969555DARL ISTITHMAR LIMITED - 2004-03-11
TYROLESE (549) LIMITED - 2004-03-09
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (24 parents)
Equity (Company account)
233,393 GBP2024-12-31
Officer
2006-09-29 ~ 2008-11-25
IIF 63 - Secretary → ME
5
ALD AUTOMOTIVE GROUP LIMITED - now
ALD AUTOMOTIVE GROUP PLC - 2018-05-04
BCH (HOLDINGS) LIMITED - 1997-10-14
GLENCOYNE LIMITED - 1995-11-29
Oakwood Drive, Emersons Green, Bristol, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2001-01-05 ~ 2001-06-28
IIF 3 - Secretary → ME
6
ALD AUTOMOTIVE LIMITED - now
BCH VEHICLE MANAGEMENT LIMITED
- 2001-10-17
00987418BCH (VEHICLE MANAGEMENT) LIMITED - 1996-03-18
BRYAN CONTRACT HIRE LIMITED - 1996-01-25
BRYAN BROTHERS (CONTRACT HIRE) LIMITED - 1990-12-05
BRYAN BROS. (CONTRACT HIRE) LIMITED - 1984-01-06
Oakwood Drive, Emersons Green, Bristol, England
Active Corporate (31 parents)
Officer
2001-01-05 ~ 2001-06-28
IIF 11 - Secretary → ME
7
ANTELOPE PENSION TRUSTEE SERVICES LIMITED
- now 00686140H.S.L. PENSION TRUSTEE SERVICES LIMITED
- 2007-10-12
00686140NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2007-10-01 ~ dissolved
IIF 82 - Secretary → ME
8
ARCHE INVESTMENTS LIMITED
- now 04544970 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-05-13 ~ dissolved
IIF 43 - Secretary → ME
9
JHSW LEASING (AUTUMN 95) LIMITED
- 2001-02-26
02971086 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2005-05-13 ~ dissolved
IIF 30 - Secretary → ME
2001-01-05 ~ 2001-06-01
IIF 5 - Secretary → ME
10
21 Moorfields, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-28 ~ now
IIF 97 - Secretary → ME
11
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2003-01-27 ~ dissolved
IIF 127 - Director → ME
12
21 Moorfields, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-03-15 ~ now
IIF 95 - Secretary → ME
13
BT GLOBENET NOMINEES LIMITED
- now 02171790ASPENCROWN LIMITED - 1987-11-26
21 Moorfields, London, United Kingdom
Active Corporate (53 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-11-08 ~ now
IIF 93 - Secretary → ME
14
IMPORTPRESS LIMITED - 2001-12-04
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-02-08 ~ 2012-05-22
IIF 45 - Secretary → ME
15
CITY LEASING (THAMESIDE) LIMITED
- now 01394455TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-11-02 ~ now
IIF 91 - Secretary → ME
16
21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-11-02 ~ now
IIF 101 - Secretary → ME
17
DAIRY FARM UK LIMITED - 1993-07-30
HACKREMCO (NO.666) LIMITED - 1991-05-24
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) 3 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
1998-07-02 ~ 1999-03-02
IIF 85 - Director → ME
18
D B INVESTMENTS (GB) LIMITED
- now 02400675112TH LEGIBUS PLC - 1989-11-28
21 Moorfields, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2001-01-05 ~ 2014-04-01
IIF 79 - Secretary → ME
19
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
2005-05-13 ~ now
IIF 1 - Secretary → ME
20
21 Moorfields, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-08-31 ~ 2023-09-08
IIF 130 - Director → ME
2023-09-07 ~ now
IIF 89 - Secretary → ME
21
Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2007-02-19 ~ 2016-12-01
IIF 72 - Secretary → ME
22
C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2018-03-16 ~ now
IIF 119 - Secretary → ME
23
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 ~ now
IIF 69 - Secretary → ME
24
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 ~ now
IIF 70 - Secretary → ME
25
DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
ALNERY NO. 1531 LIMITED - 1996-03-11
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (40 parents)
Officer
2001-01-29 ~ 2004-01-21
IIF 12 - Secretary → ME
2019-10-29 ~ dissolved
IIF 110 - Secretary → ME
26
DB GROUP SERVICES (UK) LIMITED
- now 03077349DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
21 Moorfields, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-01-05 ~ now
IIF 76 - Secretary → ME
27
DB IMPACT INVESTMENT (GP) LIMITED
07694320 21 Moorfields, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-10-25 ~ dissolved
IIF 90 - Secretary → ME
28
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-09-26 ~ dissolved
IIF 40 - Secretary → ME
29
DB INTERNAL FUNDING LIMITED
- now 02602159TRIPLEREASON LIMITED
- 2024-11-11
02602159 21 Moorfields, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-01-05 ~ 2001-06-01
IIF 10 - Secretary → ME
2005-05-13 ~ now
IIF 2 - Secretary → ME
30
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
2019-10-29 ~ now
IIF 87 - Secretary → ME
2001-01-05 ~ 2018-06-28
IIF 83 - Secretary → ME
31
21 Moorfields, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-12-02 ~ now
IIF 99 - Secretary → ME
32
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-02-19 ~ now
IIF 74 - Secretary → ME
33
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2005-05-13 ~ dissolved
IIF 33 - Secretary → ME
34
DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
09610990 21 Moorfields, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-05-27 ~ now
IIF 126 - Director → ME
2020-01-14 ~ now
IIF 100 - Secretary → ME
35
DB OVERSEAS HOLDINGS LIMITED
- now 01268118DB U.K. FINANCE LIMITED - 2000-04-19
04816138DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2001-01-05 ~ now
IIF 75 - Secretary → ME
36
Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2007-02-19 ~ 2016-12-01
IIF 66 - Secretary → ME
37
DB SATURN INVESTMENTS LIMITED
- now 02831810MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
WORTHSPRING SERVICES LIMITED - 1993-07-29
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-05-13 ~ dissolved
IIF 60 - Secretary → ME
38
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 ~ now
IIF 64 - Secretary → ME
39
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 ~ now
IIF 73 - Secretary → ME
40
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
2007-02-23 ~ now
IIF 67 - Secretary → ME
41
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 ~ 2016-12-01
IIF 65 - Secretary → ME
42
DB TRUSTEE SERVICES LIMITED
- now 00958289DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
21 Moorfields, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
250,000 GBP2024-12-31
Officer
2019-09-16 ~ now
IIF 96 - Secretary → ME
2001-11-21 ~ 2018-05-01
IIF 84 - Secretary → ME
43
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 ~ now
IIF 62 - Secretary → ME
44
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2002-06-14 ~ 2002-08-30
IIF 86 - Director → ME
2007-09-21 ~ dissolved
IIF 128 - Director → ME
45
DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-05-13 ~ dissolved
IIF 38 - Secretary → ME
46
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
2007-04-10 ~ now
IIF 61 - Secretary → ME
47
DB UK AUSTRALIA HOLDINGS LIMITED
- now 04544914 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-05-13 ~ dissolved
IIF 59 - Secretary → ME
48
DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
ALIHOLD LIMITED - 1998-12-18
21 Moorfields, London, United Kingdom
Active Corporate (45 parents, 20 offsprings)
Officer
2001-01-05 ~ 2018-06-20
IIF 78 - Secretary → ME
2019-09-16 ~ now
IIF 94 - Secretary → ME
49
10 Fleet Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2006-11-06 ~ 2014-05-19
IIF 17 - Secretary → ME
50
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-20 ~ now
IIF 71 - Secretary → ME
51
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
2001-01-05 ~ 2001-06-01
IIF 4 - Secretary → ME
2005-05-13 ~ dissolved
IIF 24 - Secretary → ME
52
CREGGS INVESTMENTS LIMITED
- 2003-02-10
03692643 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2005-05-13 ~ dissolved
IIF 47 - Secretary → ME
2001-01-05 ~ 2001-06-01
IIF 8 - Secretary → ME
53
DB VANTAGE NO.2 (UK) LIMITED
- now 04544867 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-05-13 ~ dissolved
IIF 56 - Secretary → ME
54
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
2005-05-13 ~ dissolved
IIF 18 - Secretary → ME
55
DBOI GLOBAL SERVICES (UK) LIMITED
06583053 21 Moorfields, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-10-23 ~ now
IIF 105 - Secretary → ME
56
DBUK PCAM LIMITED - now
DE FACTO 1215 LIMITED - 2005-03-10
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-12-14 ~ 2012-05-22
IIF 32 - Secretary → ME
57
DEAM INFRASTRUCTURE LIMITED
- now 05540484RREEF INFRASTRUCTURE LIMITED
- 2010-11-15
05540484 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2005-08-18 ~ 2016-09-08
IIF 55 - Secretary → ME
58
RREEF LIMITED - 2010-08-16
DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
01942565 21 Moorfields, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2017-10-25 ~ 2022-11-24
IIF 122 - Secretary → ME
2015-08-14 ~ 2016-01-27
IIF 116 - Secretary → ME
59
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-12-08 ~ dissolved
IIF 58 - Secretary → ME
60
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-05-13 ~ dissolved
IIF 26 - Secretary → ME
61
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2005-05-13 ~ dissolved
IIF 36 - Secretary → ME
62
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-05-13 ~ dissolved
IIF 19 - Secretary → ME
63
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-05-13 ~ dissolved
IIF 22 - Secretary → ME
64
DEUTSCHE HOLDINGS (BTI) LIMITED
03773690 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2019-10-29 ~ dissolved
IIF 109 - Secretary → ME
65
21 Moorfields, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2019-10-29 ~ now
IIF 92 - Secretary → ME
2005-10-14 ~ 2018-06-28
IIF 51 - Secretary → ME
66
21 Moorfields, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-10-29 ~ now
IIF 102 - Secretary → ME
2006-11-23 ~ 2018-06-28
IIF 54 - Secretary → ME
67
21 Moorfields, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2019-10-29 ~ now
IIF 104 - Secretary → ME
2006-11-23 ~ 2018-06-28
IIF 25 - Secretary → ME
68
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2015-08-14 ~ 2025-02-10
IIF 114 - Secretary → ME
69
DEUTSCHE MORGAN GRENFELL GROUP LIMITED
- now 01032332DEUTSCHE 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 (49 parents)
Officer
2019-02-11 ~ dissolved
IIF 131 - Director → ME
2015-08-14 ~ dissolved
IIF 118 - Secretary → ME
70
DEUTSCHE NOMINEES LIMITED
- now 00296842MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
PINCHIN NOMINEES LIMITED - 1990-04-04
21 Moorfields, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-09-21 ~ now
IIF 125 - Director → ME
2019-10-16 ~ now
IIF 103 - Secretary → ME
2001-03-01 ~ 2002-07-29
IIF 16 - Secretary → ME
71
DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED
- now 02104539DWS INVESTMENT TRUST MANAGERS LIMITED
- 2007-06-29
02104539DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED - 2004-06-14
MORGAN GRENFELL TRUST MANAGERS LIMITED - 1999-10-04
STURDYSECTOR LIMITED - 1987-05-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2006-09-29 ~ 2017-06-09
IIF 37 - Secretary → ME
2017-10-25 ~ dissolved
IIF 121 - Secretary → ME
72
BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2015-08-14 ~ 2016-02-01
IIF 112 - Secretary → ME
2017-10-24 ~ 2018-05-01
IIF 115 - Secretary → ME
2019-09-16 ~ now
IIF 88 - Secretary → ME
73
DWS ALTERNATIVES GLOBAL LIMITED
- now 05603289DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED
- 2018-12-21
05603289RREEF GLOBAL ADVISERS LIMITED - 2010-08-16
21 Moorfields, London, United Kingdom
Active Corporate (36 parents, 9 offsprings)
Officer
2015-08-14 ~ 2016-01-27
IIF 120 - Secretary → ME
2017-10-25 ~ 2022-11-24
IIF 108 - Secretary → ME
74
DWS GROUP SERVICES UK LIMITED
- now 01942565DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
- 2018-12-21
01942565MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
02478500 21 Moorfields, London, United Kingdom
Active Corporate (131 parents, 8 offsprings)
Officer
2015-08-14 ~ 2016-02-11
IIF 111 - Secretary → ME
2006-09-29 ~ 2014-05-19
IIF 41 - Secretary → ME
2017-10-24 ~ 2022-12-14
IIF 113 - Secretary → ME
75
DWS INVESTMENTS UK LIMITED
- now 05233891DB ABSOLUTE RETURN STRATEGIES LIMITED
- 2006-12-18
05233891 21 Moorfields, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2017-10-24 ~ 2022-12-07
IIF 107 - Secretary → ME
2006-09-29 ~ 2016-02-03
IIF 57 - Secretary → ME
76
EVELYN PARTNERS SECURITIES - now
TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Equity (Company account)
16,000 GBP2023-12-31
Officer
2007-02-08 ~ 2012-05-22
IIF 52 - Secretary → ME
77
GE CAPITAL BANK LIMITED - 2017-02-15
GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
- 2012-03-26
02549477 1 More London Place, London
Liquidation Corporate (67 parents, 3 offsprings)
Officer
2001-01-05 ~ 2002-11-01
IIF 14 - Secretary → ME
78
MERCATOR CAPITAL LIMITED - 1992-11-11
Low Belford, Dallowgill, Ripon
Active Corporate (15 parents, 17 offsprings)
Equity (Company account)
-854 GBP2024-03-31
Officer
1993-07-08 ~ 1993-08-16
IIF 106 - Secretary → ME
79
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2005-08-26 ~ dissolved
IIF 23 - Secretary → ME
80
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2015-10-27 ~ 2015-11-23
IIF 123 - Secretary → ME
81
LAMMERMUIR LEASING LIMITED
- now 02033887 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-05-13 ~ dissolved
IIF 29 - Secretary → ME
82
LEONARDO III INITIAL GP LIMITED
08837405 21 Moorfields, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ 2023-09-20
IIF 124 - Secretary → ME
83
LONDON EQUUS LIMITED - now
EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
DEUTSCHE EQUUS LIMITED
- 2002-08-30
02763136EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
CLOVERMARSH LIMITED - 1993-06-24
76 New Cavendish Street, London
Dissolved Corporate (20 parents)
Officer
2001-02-09 ~ 2001-06-01
IIF 9 - Secretary → ME
84
LONDON INDUSTRIAL LEASING LIMITED
00913007 21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-11-02 ~ now
IIF 98 - Secretary → ME
85
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2005-05-13 ~ dissolved
IIF 49 - Secretary → ME
86
REFAL 387 LIMITED - 1993-07-16
03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
2001-05-31 ~ 2001-06-01
IIF 15 - Secretary → ME
2005-05-13 ~ dissolved
IIF 27 - Secretary → ME
87
DEUTSCHE SECURITIES LONDON LIMITED
- 2004-03-25
03077356DEUTSCHE SECURITIES LIMITED - 1998-07-24
DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-23
23 Great Winchester Street, London
Dissolved Corporate (14 parents)
Officer
2002-06-14 ~ dissolved
IIF 129 - Director → ME
88
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
- now 02383574SHOTSHINE LIMITED - 1989-09-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2006-09-29 ~ dissolved
IIF 20 - Secretary → ME
89
MORGAN GRENFELL PRIVATE EQUITY LIMITED
- now 02383801MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2006-09-29 ~ dissolved
IIF 42 - Secretary → ME
90
JHS LEASING (9/98) LIMITED - 2002-09-27
02461016 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-05-13 ~ dissolved
IIF 50 - Secretary → ME
91
REFERENCE CAPITAL INVESTMENTS LIMITED
07252060 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2017-10-25 ~ dissolved
IIF 117 - Secretary → ME
92
ROYAL LONDON CASH MANAGEMENT LIMITED - now
UNION FUND MANAGEMENT LIMITED - 2001-12-24
02887685CRAVENDENE LIMITED
- 1987-02-13
01963229 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
~ 1993-08-16
IIF 13 - Secretary → ME
93
JHS LEASING (6/98) LIMITED - 2002-09-27
02414464 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-05-13 ~ dissolved
IIF 35 - Secretary → ME
94
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-22 ~ now
IIF 68 - Secretary → ME
95
TEMPURRITE LEASING LIMITED
- now 04560735TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-05-13 ~ dissolved
IIF 44 - Secretary → ME
96
TILNEY ACQUISITIONS LIMITED
- now 05331777DE FACTO 1191 LIMITED - 2005-03-10
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2007-02-08 ~ dissolved
IIF 39 - Secretary → ME
97
TILNEY COLLECTIVE MANAGEMENT LIMITED - now
DB PWM COLLECTIVE MANAGEMENT LIMITED
- 2015-02-24
02911650TILNEY COLLECTIVE MANAGEMENT LIMITED
- 2010-06-22
02911650TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
SCHEMERATE LIMITED - 1994-04-25
6 Chesterfield Gardens, London, England
Dissolved Corporate (32 parents)
Officer
2007-02-08 ~ 2012-05-22
IIF 53 - Secretary → ME
98
DE FACTO 1198 LIMITED - 2005-03-10
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2007-02-08 ~ dissolved
IIF 46 - Secretary → ME
99
REPORTPROFIT LIMITED - 1993-09-13
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-02-08 ~ dissolved
IIF 28 - Secretary → ME
100
TILNEY MANAGEMENT LIMITED
- now 03254986BLENDEFFECT LIMITED - 1996-10-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-02-08 ~ dissolved
IIF 21 - Secretary → ME
101
SG INVESTMENT MANAGEMENT LIMITED - 2003-08-08
SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
SGST PRIVATE CLIENTS LIMITED - 1991-11-20
TRYSCHEME LIMITED - 1990-04-19
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2007-02-08 ~ dissolved
IIF 48 - Secretary → ME
102
ALNERY NO. 1238 LIMITED - 1992-11-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-05-13 ~ dissolved
IIF 31 - Secretary → ME
2001-01-05 ~ 2001-06-01
IIF 7 - Secretary → ME
103
ALNERY NO. 1239 LIMITED - 1992-11-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2001-01-05 ~ 2001-06-01
IIF 6 - Secretary → ME
2005-05-13 ~ dissolved
IIF 34 - Secretary → ME