1
121 Home Park Road, London, London, England
Active Corporate (1 parent)
Officer
2019-08-06 ~ now
IIF 35 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
121 Home Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-30 ~ now
IIF 34 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
Purnells Trewoon Poldhu Cove, Mullion, Nr Helston, Cornwall
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolved
IIF 29 - Director → ME
4
ARCHE INVESTMENTS LIMITED - now
DEUTSCHE FINANCE NO. 7 (UK) LIMITED
- 2004-01-26
04544970 04544992, 04544949, 04544867Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-09-25 ~ 2004-01-21
IIF 4 - Director → ME
5
23 Admiral Court Docks, Bridgwater, England
Active Corporate (3 parents)
Officer
2016-05-23 ~ 2020-07-14
IIF 23 - Director → ME
6
23 Admirals Court Docks, Bridgwater, England
Active Corporate (4 parents)
Officer
2018-03-12 ~ 2020-06-05
IIF 22 - Director → ME
7
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
2007-02-20 ~ 2009-06-30
IIF 13 - Director → ME
8
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
2003-07-03 ~ 2009-06-30
IIF 15 - Director → ME
9
Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2007-02-19 ~ 2009-06-30
IIF 21 - Director → ME
10
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 ~ 2009-06-30
IIF 9 - Director → ME
11
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 ~ 2009-06-30
IIF 20 - Director → ME
12
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 ~ 2009-06-30
IIF 8 - Director → ME
13
DB UK AUSTRALIA HOLDINGS LIMITED
- now 04544914DEUTSCHE FINANCE NO. 5 (UK) LIMITED
- 2004-04-27
04544914 04544992, 04544949, 04544970Warning 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) 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2009-06-30
IIF 12 - Director → ME
14
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
2003-03-05 ~ 2009-06-30
IIF 6 - Director → ME
15
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2003-03-05 ~ 2009-06-30
IIF 17 - Director → ME
16
DB VANTAGE NO.2 (UK) LIMITED
- now 04544867DEUTSCHE FINANCE NO. 1 (UK) LIMITED
- 2004-07-27
04544867 04544992, 04544949, 04544970Warning 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) 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2009-06-30
IIF 16 - Director → ME
17
DB VANTAGE NO.3 (UK) LIMITED - now
BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
DEUTSCHE FINANCE NO. 8 (UK) LIMITED
- 2004-02-24
04544992 04544914, 04544949, 04544970Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2004-02-20
IIF 3 - Director → ME
18
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 (8 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-06-30
IIF 19 - Director → ME
19
DEUTSCHE FINANCE NO. 3 (UK) LIMITED
04544885 04544992, 04544970, 04544867Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2005-09-01
IIF 2 - Director → ME
2007-11-12 ~ 2009-06-30
IIF 18 - Director → ME
20
DEUTSCHE FINANCE NO. 4 (UK) LIMITED
04544899 04544992, 04544970, 04544867Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2002-09-25 ~ 2009-06-30
IIF 14 - Director → ME
21
DEUTSCHE FINANCE NO. 6 (UK) LIMITED
04544949 04544992, 04544970, 04544867Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2005-08-18
IIF 1 - Director → ME
22
DEUTSCHE FINANCE NO.2 (UK) LIMITED
04544871 04544899, 04544949, 04544970Warning 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) 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2009-06-30
IIF 11 - Director → ME
23
121 Home Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
24
121 Home Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
LONDINIUM CAPITAL PARTNERS LLP
- now OC346027LONDINIUM CAPITL PARTNERS LLP
- 2009-06-09
OC346027 51 Parkside, London, England
Active Corporate (7 parents)
Officer
2009-05-29 ~ 2013-04-05
IIF 24 - LLP Designated Member → ME
26
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2002-09-27 ~ 2009-06-30
IIF 7 - Director → ME
27
61 Bridge Street, Kington, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-17 ~ 2024-01-09
IIF 26 - Director → ME
28
2 Navigation Walk, Bridge Street, Wakefield, England
Active Corporate (7 parents)
Officer
2021-10-24 ~ 2022-11-01
IIF 25 - Director → ME
29
THE ARTISTS RIFLES BEVERAGES LIMITED
08387919 Seavale, Woolacombe Station Road, Woolacombe, Devon
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 37 - Director → ME
30
THE ARTISTS RIFLES COMPANY LIMITED
08389802 Seavale, Woolacombe Station Road, Woolacombe, Devon
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ dissolved
IIF 36 - Director → ME
31
Strawberry Hill House, 268 Waldegrave Road, Twickenham
Active Corporate (41 parents, 1 offspring)
Officer
2020-09-08 ~ 2025-01-31
IIF 30 - Director → ME
32
WMH (NO. 15) LIMITED
- now 02762603 02762612, 02762486, 02762608Warning 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)ALNERY NO. 1238 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2002-01-15 ~ 2009-06-30
IIF 5 - Director → ME
33
WMH (NO. 16) LIMITED
- now 02762608 02762612, 02762603, 02762594Warning 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)ALNERY NO. 1239 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2002-01-15 ~ 2009-06-30
IIF 10 - Director → ME