1
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 (4 parents, 1 offspring)
Officer
1999-03-23 ~ 2001-06-28
IIF 6 - Director → ME
2
BANKERS TRUST INTERNATIONAL LIMITED
- now 00727694BT ALPHA PLC - 1994-04-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2001-07-12 ~ 2007-06-29
IIF 3 - Director → ME
3
STANDBY NOMINEES LIMITED
- 1990-04-06
02167509INLANDWATCH LIMITED
- 1987-11-24
02167509 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
~ 1997-11-28
IIF 31 - Director → ME
4
D B INVESTMENTS (GB) LIMITED
- now 02400675112TH LEGIBUS PLC - 1989-11-28
21 Moorfields, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1996-09-03 ~ 2007-06-29
IIF 20 - Director → ME
5
DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED
- 1998-07-27
03121848ALNERY NO. 1531 LIMITED - 1996-03-11
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
1996-09-03 ~ 2007-06-29
IIF 15 - Director → ME
6
DB GROUP SERVICES (UK) LIMITED
- now 03077349DEUTSCHE MORGAN GRENFELL (UK) LIMITED
- 1998-09-30
03077349 21 Moorfields, London, United Kingdom
Active Corporate (7 parents)
Officer
1995-12-14 ~ 2007-06-29
IIF 18 - Director → ME
7
DB INTERNATIONAL INVESTMENTS LIMITED
- now 03368552DB INVESTMENTS (AXM) LIMITED
- 2000-04-19
03368552 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
1997-05-06 ~ 2007-06-29
IIF 8 - Director → ME
8
DB OVERSEAS HOLDINGS LIMITED
- now 01268118DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1996-09-03 ~ 2007-06-29
IIF 22 - Director → ME
9
DB SATURN INVESTMENTS LIMITED
- now 02831810MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
- 2002-07-08
02831810WORTHSPRING SERVICES LIMITED - 1993-07-29
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-04-14 ~ 2007-06-29
IIF 13 - Director → ME
10
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 (11 parents)
Equity (Company account)
250,000 GBP2024-12-31
Officer
1999-10-14 ~ 2007-06-29
IIF 24 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1998-05-05 ~ 2007-06-29
IIF 17 - Director → ME
12
21 Moorfields, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2007-06-29
IIF 29 - Director → ME
13
DB VEHICLE SOLUTIONS LIMITED
- 2000-04-19
03650236 21 Moorfields, London, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Officer
1998-12-18 ~ 2007-06-29
IIF 9 - Director → ME
14
10 Fleet Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-11-06 ~ 2007-05-30
IIF 1 - Director → ME
15
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2007-06-29
IIF 19 - Director → ME
16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2007-06-29
IIF 26 - Director → ME
17
DEUTSCHE HOLDINGS (BTI) LIMITED
03773690 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
1999-05-14 ~ 2007-06-29
IIF 21 - Director → ME
18
21 Moorfields, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-14 ~ 2007-06-29
IIF 32 - Director → ME
19
21 Moorfields, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-23 ~ 2007-06-29
IIF 2 - Director → ME
20
21 Moorfields, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2006-11-23 ~ 2007-06-29
IIF 10 - Director → ME
21
DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED
- now 01035580MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED
- 2000-11-29
01035580 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
~ 2007-06-29
IIF 5 - Director → ME
22
DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
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 (4 parents)
Officer
1996-12-10 ~ 2007-06-29
IIF 25 - Director → ME
23
DEUTSCHE NOMINEES LIMITED
- now 00296842MORGAN GRENFELL NOMINEES LIMITED
- 1998-08-03
00296842PINCHIN NOMINEES LIMITED
- 1990-04-04
00296842 21 Moorfields, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2007-06-29
IIF 23 - Director → ME
24
BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2002-09-24 ~ 2007-06-29
IIF 7 - Director → ME
25
2 The Old Crown Market Place, Kenninghall, Norwich, England
Dissolved Corporate (2 parents)
Equity (Company account)
143,872 GBP2022-02-28
Officer
2018-02-12 ~ 2018-02-12
IIF 35 - Director → ME
2018-02-12 ~ 2019-07-12
IIF 34 - Director → ME
Person with significant control
2018-02-12 ~ 2018-02-12
IIF 39 - Has significant influence or control → OE
2018-02-12 ~ 2018-03-19
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
26
FRITHSDEN COPSE FRONTAGERS LIMITED
00522049 Badgers Walk Frithsden Copse, Potten End, Berkhamsted, Hertfordshire
Active Corporate (5 parents)
Officer
1994-06-27 ~ 1997-05-01
IIF 27 - Director → ME
27
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1994-01-13 ~ 1997-11-28
IIF 4 - Director → ME
28
INTERNATIONAL OPERATOR LIMITED
- now 03834089JAPAN OPERATOR LIMITED
- 1999-10-01
03834089 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-08-27 ~ 2007-06-29
IIF 11 - Director → ME
29
Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ 2019-07-12
IIF 36 - Director → ME
30
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
~ 1997-11-28
IIF 30 - Director → ME
31
AREDES CASS-MOON & ASSOCIATES LTD
- 2007-01-19
05320831 Lynton House, 7-12 Tavistock Square, London
Active Corporate (3 parents)
Equity (Company account)
-227,882 GBP2024-05-31
Officer
2004-12-23 ~ 2006-03-09
IIF 28 - Director → ME
2005-12-06 ~ 2006-03-09
IIF 37 - Secretary → ME
32
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
~ 1997-11-28
IIF 16 - Director → ME
33
REIB INTERNATIONAL HOLDINGS LIMITED
03834064 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-08-27 ~ 1999-09-21
IIF 14 - Director → ME
34
RICH MIX CULTURAL ENTERPRISES LIMITED
- now 05719450THE RICH MIX TRADING COMPANY LIMITED
- 2006-03-10
05719450 35-47 Bethnal Green Road, London
Active Corporate (11 parents)
Officer
2006-02-23 ~ 2007-06-29
IIF 33 - Director → ME
35
35-47 Bethnal Green Road, London
Active Corporate (13 parents)
Officer
2005-03-01 ~ 2007-06-29
IIF 12 - Director → ME