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
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 04544970DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
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
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
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
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
DEUTSCHE 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 04544914DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
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 04544867DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
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
04544992DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
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
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
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
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 UK LIMITED - now
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 02033887MCC LEASING (NO. 12) LIMITED - 2005-03-29
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
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
SLTM (8) LIMITED - 1997-09-02
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
CRAVENDENE 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
SLTM (4) LIMITED - 1997-07-08
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
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
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
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
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
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