1
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
- 2010-04-27
00199039KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2003-11-27 ~ 2004-09-15
IIF 14 - Director → ME
2
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED
- 2014-11-28
00551334DRESDNER KLEINWORT WASSERSTEIN LIMITED
- 2006-09-18
00551334KLEINWORT BENSON LIMITED - 2001-04-30
KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
2002-08-06 ~ 2005-06-01
IIF 10 - Director → ME
2005-06-01 ~ 2007-12-19
IIF 12 - Director → ME
3
COMMERZBANK HOLDINGS (UK) LIMITED - now
DRESDNER KLEINWORT GROUP LIMITED
- 2010-04-27
00681392DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED
- 2006-09-18
00681392KLEINWORT BENSON GROUP LIMITED - 2001-04-30
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, London
Active Corporate (57 parents, 10 offsprings)
Officer
2002-05-22 ~ 2008-01-24
IIF 19 - Director → ME
4
COMMERZBANK INVESTMENTS (UK) LIMITED - now
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2002-09-26 ~ 2008-01-24
IIF 18 - Director → ME
5
COMMERZBANK LEASING HOLDINGS LIMITED - now
DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
30 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
2002-05-22 ~ 2004-10-15
IIF 20 - Director → ME
6
COMMERZBANK ONLINE VENTURES LIMITED - now
DRESDNER KLEINWORT ONLINE VENTURES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED
- 2006-09-18
02704154DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED - 2001-04-30
KBIM (CITY) NOMINEES LTD. - 2000-08-25
DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14
LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED - 1997-05-19
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2002-05-27 ~ 2004-10-15
IIF 4 - Director → ME
7
COMMERZBANK OVERSEAS HOLDINGS LIMITED - now
DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED
- 2010-04-27
01418340DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC
- 2006-09-18
01418340KLEINWORT BENSON OVERSEAS HOLDINGS PLC - 2001-04-20
KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-03
30 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2002-05-22 ~ 2008-04-07
IIF 24 - Director → ME
8
COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED - now
DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED
- 2006-09-18
00081888KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED - 2001-04-30
ROOD LANE PROPERTIES LIMITED - 1978-12-31
30 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2002-05-22 ~ 2004-10-15
IIF 9 - Director → ME
9
COMMERZBANK SECURITIES LIMITED - now
DRESDNER KLEINWORT SECURITIES LIMITED
- 2010-04-27
01767419DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED
- 2006-09-18
01767419KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
GRIEVESON SECURITIES LIMITED - 1986-10-24
PRECIS (235) LIMITED - 1984-04-05
30 Gresham Street, London
Liquidation Corporate (342 parents)
Officer
2005-06-01 ~ 2007-12-19
IIF 17 - Director → ME
2003-06-13 ~ 2005-06-01
IIF 5 - Director → ME
10
LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-28 ~ 2004-10-15
IIF 15 - Director → ME
11
KBPB NOMINEES LIMITED - now
FOREIGN HOLDINGS LIMITED
- 2004-09-24
00225012 One Bank Street, London, United Kingdom
Dissolved Corporate (36 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-05-23 ~ 2003-02-11
IIF 23 - Director → ME
12
LEADENHALL SECURITIES CORPORATION LIMITED
00302840 1 London Wall Place, London, England
Active Corporate (28 parents)
Officer
2008-06-30 ~ 2010-03-24
IIF 7 - Director → ME
13
C/o Honeydell Estate Agents The Business Terrace, Maidstone House, Maidstone, England
Active Corporate (13 parents)
Equity (Company account)
36,471 GBP2024-12-31
Officer
2006-12-11 ~ 2012-09-07
IIF 22 - Director → ME
14
MAYLAMS QUAY MANAGEMENT LIMITED
05389146 Honeydell Block Management Ltd 102 Knightrider House, Knightrider Street, Maidstone, Kent, England
Active Corporate (27 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2006-08-31 ~ 2012-09-07
IIF 13 - Director → ME
15
MORRIS (S.P.) HOLDINGS LIMITED
- now 02873613TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
30 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
2002-05-22 ~ 2004-10-15
IIF 2 - Director → ME
16
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
DANPALL LIMITED - 1988-12-21
1 London Wall Place, London, England
Active Corporate (70 parents, 8 offsprings)
Officer
2008-09-08 ~ 2010-03-24
IIF 1 - Director → ME
17
SCHRODER ADMINISTRATION LIMITED
04968626 1 London Wall Place, London, England
Active Corporate (25 parents, 13 offsprings)
Officer
2008-07-25 ~ 2009-01-23
IIF 21 - Director → ME
18
SCHRODER FINANCIAL SERVICES LIMITED
- now 01899690THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
1 London Wall Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-07-25 ~ 2009-02-04
IIF 25 - Director → ME
19
SCHRODER INTERNATIONAL HOLDINGS LIMITED
00637347 1 London Wall Place, London, England
Active Corporate (34 parents, 32 offsprings)
Officer
2008-06-30 ~ 2010-03-24
IIF 11 - Director → ME
20
1 London Wall Place, London, England
Active Corporate (35 parents, 6 offsprings)
Officer
2008-06-30 ~ 2010-03-24
IIF 3 - Director → ME
21
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED
- now 02334190SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
VIVET LIMITED - 1989-06-14
1 London Wall Place, London, England
Active Corporate (70 parents)
Officer
2008-09-09 ~ 2009-01-21
IIF 8 - Director → ME
22
P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2002-12-09 ~ 2004-10-15
IIF 6 - Director → ME
23
P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2002-12-09 ~ 2004-10-15
IIF 16 - Director → ME