1
121 Home Park Road, London, London, England
Active Corporate (1 parent)
Officer
2019-08-06 ~ now
IIF 44 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2
121 Home Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-30 ~ now
IIF 43 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-22 during the appointment or period of control
Dissolved on 2013-09-04 during the appointment or period of control
Purnells Trewoon Poldhu Cove, Mullion, Nr Helston, Cornwall
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ dissolved
IIF 38 - Director → ME
4
ARCHE INVESTMENTS LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2013-03-03
DEUTSCHE FINANCE NO. 7 (UK) LIMITED
- 2004-01-26
04544970 04544867, 04544899, 04544914Warning 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 (18 parents)
Officer
2002-09-25 ~ 2004-01-21
IIF 13 - Director → ME
5
Baptist Church, St. Mary Street, Bridgwater, England
Active Corporate (3 parents)
Officer
2016-05-23 ~ 2020-07-14
IIF 32 - Director → ME
6
Baptist Church, St. Mary Street, Bridgwater, England
Active Corporate (4 parents)
Officer
2018-03-12 ~ 2020-06-05
IIF 31 - 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 22 - 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 (18 parents, 1 offspring)
Officer
2003-07-03 ~ 2009-06-30
IIF 24 - 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 30 - 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 (15 parents)
Officer
2007-02-19 ~ 2009-06-30
IIF 18 - 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 (9 parents)
Officer
2007-02-20 ~ 2009-06-30
IIF 5 - Director → ME
12
DB MARCASSIN (CAYMAN) HOLDINGS LIMITED
FC027335 C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-20 ~ 2009-06-30
IIF 7 - Director → ME
13
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-02-19 ~ now
IIF 9 - Director → ME
14
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-02-19 ~ now
IIF 3 - Director → ME
15
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2003-07-03 ~ 2009-06-30
IIF 8 - Director → ME
16
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-23 ~ 2009-06-30
IIF 29 - Director → ME
17
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 17 - Director → ME
18
DB UK AUSTRALIA HOLDINGS LIMITED
- now 04544914Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
DEUTSCHE FINANCE NO. 5 (UK) LIMITED
- 2004-04-27
04544914 04544867, 04544899, 04544885Warning 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 (17 parents)
Officer
2002-09-25 ~ 2009-06-30
IIF 21 - Director → ME
19
Converted / Closed Corporate (4 parents)
Officer
2007-06-01 ~ 2009-06-30
IIF 6 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
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 (28 parents)
Officer
2003-03-05 ~ 2009-06-30
IIF 15 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2003-03-05 ~ 2009-06-30
IIF 26 - Director → ME
22
DB VANTAGE NO.2 (UK) LIMITED
- now 04544867Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
DEUTSCHE FINANCE NO. 1 (UK) LIMITED
- 2004-07-27
04544867 04544899, 04544914, 04544885Warning 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 (17 parents)
Officer
2002-09-25 ~ 2009-06-30
IIF 25 - Director → ME
23
DB VANTAGE NO.3 (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-23
Dissolved on 2013-06-04
BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
DEUTSCHE FINANCE NO. 8 (UK) LIMITED
- 2004-02-24
04544992 04544867, 04544899, 04544914Warning 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 (17 parents)
Officer
2002-09-25 ~ 2004-02-20
IIF 12 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-01
Dissolved on 2011-08-09
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-07-07 ~ 2009-06-30
IIF 2 - Director → ME
2003-04-01 ~ 2003-04-08
IIF 1 - Director → ME
25
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 (9 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-06-30
IIF 28 - Director → ME
26
DEUTSCHE FINANCE NO. 3 (UK) LIMITED
04544885 04544867, 04544899, 04544914Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2013-04-15
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-11-12 ~ 2009-06-30
IIF 27 - Director → ME
2002-09-25 ~ 2005-09-01
IIF 11 - Director → ME
27
DEUTSCHE FINANCE NO. 4 (UK) LIMITED
04544899 04544867, 04544914, 04544885Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-06
Dissolved on 2016-03-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2002-09-25 ~ 2009-06-30
IIF 23 - Director → ME
28
DEUTSCHE FINANCE NO. 6 (UK) LIMITED
04544949 04544867, 04544899, 04544914Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2013-05-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-09-25 ~ 2005-08-18
IIF 10 - Director → ME
29
DEUTSCHE FINANCE NO.2 (UK) LIMITED
04544871 04544867, 04544914, 04544885Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-09-25 ~ 2009-06-30
IIF 20 - Director → ME
30
121 Home Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
31
121 Home Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
32
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 33 - LLP Designated Member → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-12-08
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2002-09-27 ~ 2009-06-30
IIF 16 - Director → ME
34
61 Bridge Street, Kington, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-17 ~ 2024-01-09
IIF 35 - Director → ME
35
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2021-10-24 ~ 2022-11-01
IIF 34 - Director → ME
36
SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED
FC027345 C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2007-02-23 ~ 2009-06-30
IIF 4 - Director → ME
37
THE ARTISTS RIFLES BEVERAGES LIMITED
08387919 Seavale, Woolacombe Station Road, Woolacombe, Devon
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 46 - Director → ME
38
THE ARTISTS RIFLES COMPANY LIMITED
08389802 Seavale, Woolacombe Station Road, Woolacombe, Devon
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ dissolved
IIF 45 - Director → ME
39
Strawberry Hill House, 268 Waldegrave Road, Twickenham
Active Corporate (41 parents, 1 offspring)
Officer
2020-09-08 ~ 2025-01-31
IIF 39 - Director → ME
40
WMH (NO. 15) LIMITED
- now 02762603 02762479, 02762478, 02762585Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2013-04-15
ALNERY NO. 1238 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2002-01-15 ~ 2009-06-30
IIF 14 - Director → ME
41
WMH (NO. 16) LIMITED
- now 02762608 02762479, 02762478, 02762585Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2013-04-15
ALNERY NO. 1239 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2002-01-15 ~ 2009-06-30
IIF 19 - Director → ME