1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (62 parents, 1 offspring)
Officer
2011-02-11 ~ 2016-12-30
IIF 7 - Director → ME
2
ABBEY LIFE TRUSTEE SERVICES LIMITED
- now 01451364SCRIBEVANCE LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents)
Officer
2011-05-05 ~ 2016-12-30
IIF 12 - Director → ME
3
ANTELOPE PENSION TRUSTEE SERVICES LIMITED
- now 00686140H.S.L. PENSION TRUSTEE SERVICES LIMITED - 2007-10-12
NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2011-05-05 ~ dissolved
IIF 19 - Director → ME
4
B. T. I. NOMINEES LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2010-09-13 ~ dissolved
IIF 22 - Director → ME
5
BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
BT ALPHA PLC - 1994-04-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (69 parents)
Officer
2010-09-13 ~ dissolved
IIF 9 - Director → ME
6
BANKERS TRUST INVESTMENTS LIMITED
- now 00727694BANKERS TRUST INVESTMENTS PLC - 2005-03-24
BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
10 Fleet Place, London
Dissolved Corporate (46 parents)
Officer
2010-09-13 ~ 2018-08-16
IIF 5 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-09-13 ~ dissolved
IIF 11 - Director → ME
8
25 Rusthall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
40a Station Road, Upminster, Essex
Dissolved Corporate (24 parents)
Officer
2010-09-13 ~ 2012-11-23
IIF 30 - Director → ME
10
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
2016-10-13 ~ 2018-08-16
IIF 25 - Director → ME
11
BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (24 parents)
Officer
2010-09-13 ~ now
IIF 31 - Director → ME
12
DB DELAWARE HOLDINGS (UK) LIMITED
- now 00090708BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
RODO INVESTMENT TRUST LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2010-09-13 ~ dissolved
IIF 29 - Director → ME
13
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
2015-05-20 ~ 2018-08-16
IIF 28 - Director → ME
14
HACKREMCO (NO. 2373) LIMITED - 2006-06-15
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2012-07-27 ~ dissolved
IIF 24 - Director → ME
15
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
2015-03-30 ~ 2018-08-16
IIF 27 - Director → ME
16
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
2010-09-13 ~ 2018-08-16
IIF 15 - Director → ME
17
DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
ALIHOLD LIMITED - 1998-12-18
21 Moorfields, London, United Kingdom
Active Corporate (45 parents, 20 offsprings)
Officer
2010-09-13 ~ 2018-08-16
IIF 2 - Director → ME
18
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2010-09-13 ~ dissolved
IIF 18 - Director → ME
19
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-09-13 ~ dissolved
IIF 16 - Director → ME
20
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 (14 parents)
Officer
2010-09-13 ~ 2018-08-16
IIF 3 - Director → ME
21
DEUTSCHE HOLDINGS (BTI) LIMITED
03773690 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2010-09-13 ~ 2018-08-16
IIF 14 - Director → ME
22
21 Moorfields, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2015-05-18 ~ 2018-08-16
IIF 21 - Director → ME
23
21 Moorfields, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-03-31 ~ 2018-08-16
IIF 13 - Director → ME
24
21 Moorfields, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2015-03-31 ~ 2018-08-16
IIF 6 - Director → ME
25
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2011-05-23 ~ 2018-08-16
IIF 32 - Director → ME
26
DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED
- now 01035580MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29
MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-12
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2010-09-13 ~ dissolved
IIF 20 - Director → ME
27
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 (49 parents)
Officer
2010-09-13 ~ 2018-08-16
IIF 8 - Director → ME
28
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
2017-09-29 ~ 2018-08-16
IIF 23 - Director → ME
29
KRADAVIMD UK LEASE HOLDINGS LIMITED
07364012 15 Canada Square, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2011-01-17 ~ 2018-08-16
IIF 17 - Director → ME
30
WENMAIN LIMITED - 1990-04-20
40a Station Road, Upminster, Essex
Dissolved Corporate (22 parents)
Officer
2010-09-13 ~ 2012-11-23
IIF 10 - Director → ME
31
DB UK BANK LIMITED - 2004-04-05
DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
DEUTSCHE SECURITIES LIMITED - 1998-07-24
DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-23
23 Great Winchester Street, London
Dissolved Corporate (14 parents)
Officer
2010-09-13 ~ dissolved
IIF 26 - Director → ME
32
TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2010-09-13 ~ dissolved
IIF 4 - Director → ME