1
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
1998-05-22 ~ 2003-01-31IIF 39 - Director → ME
2
South Bookham Space Dorking Road, Bookham, Leatherhead, SurreyActive Corporate (5 parents)
Equity (Company account)
49,657 GBP2023-03-31
Officer
2013-01-26 ~ 2021-10-11IIF 47 - Secretary → ME
3
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
321,547 GBP2024-12-31
Officer
1998-03-10 ~ 2003-01-31IIF 28 - Director → ME
4
Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman IslandsConverted / Closed Corporate (4 parents)
Officer
2003-05-29 ~ 2005-05-03IIF 20 - Director → ME
5
ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
INSUREAPPLY COMPANY LIMITED - 1993-12-23
32 Cornhill, LondonDissolved Corporate (5 parents)
Officer
2005-09-30 ~ 2005-11-10IIF 36 - Director → ME
6
S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
30 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2004-10-15 ~ 2009-06-30IIF 18 - Director → ME
7
LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-07 ~ 2009-06-30IIF 5 - Director → ME
8
ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
HEATMANY LIMITED - 1993-12-23
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
2005-06-06 ~ 2009-06-30IIF 23 - Director → ME
9
ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
HEATMOBILE COMPANY LIMITED - 1993-12-23
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
30 Gresham Street, LondonActive Corporate (3 parents)
Officer
2004-10-21 ~ 2009-06-30IIF 38 - Director → ME
10
AN LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
30 Gresham Street, LondonDissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2009-06-30IIF 29 - Director → ME
11
DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
FTMF LEASING MARCH (B) LIMITED - 1997-04-01
TRIRIDING FINANCE LIMITED - 1992-03-30
FMF LEASING (B) LIMITED - 1992-08-14
SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
FMF LEASING MARCH (B) LIMITED - 1995-03-01
30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
2005-08-15 ~ 2009-06-30IIF 9 - Director → ME
12
DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
30 Gresham Street, LondonActive Corporate (3 parents)
Officer
2004-10-15 ~ 2009-06-30IIF 16 - Director → ME
13
DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
2004-10-15 ~ 2009-06-30IIF 8 - Director → ME
14
DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
HMC MORTGAGE NOTES 101 PLC - 2003-07-21
ONSFIELD LIMITED - 1987-09-14
HMC MORTGAGE NOTES 15 PLC - 1988-10-25
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
HMC MORTGAGE NOTES 30 PLC - 1988-03-02
30 Gresham Street, LondonDissolved Corporate (4 parents)
Officer
2003-10-31 ~ 2004-09-03IIF 19 - Director → ME
15
ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
ABBEY TREASURY LEASING LIMITED - 1991-02-27
DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
2004-12-09 ~ 2009-06-30IIF 1 - Director → ME
16
DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
2004-12-09 ~ 2009-06-30IIF 14 - Director → ME
17
SEALDRIFT LIMITED - 2006-09-18
DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
30 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2005-07-20 ~ 2009-06-30IIF 2 - Director → ME
18
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
KLEINWORT BENSON LEASING LTD. - 2001-04-30
DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
30 Gresham Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2004-10-15 ~ 2009-06-30IIF 25 - Director → ME
19
YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED - 2006-09-18
DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04
KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30
JHSW LEASING (9) LIMITED - 1993-07-29
SLTM (9) LIMITED - 1990-10-22
30 Gresham Street, LondonActive Corporate (2 parents)
Officer
2004-10-15 ~ 2009-06-30IIF 3 - Director → ME
20
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
ANTS LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
30 Gresham Street, LondonActive Corporate (3 parents)
Officer
2004-03-05 ~ 2009-06-30IIF 17 - Director → ME
21
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
1997-09-25 ~ 2003-01-31IIF 33 - Director → ME
22
TROPICWORD LIMITED - 2003-10-29
DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18
30 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
2003-09-26 ~ 2003-12-05IIF 7 - Director → ME
23
Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (4 parents)
Officer
2004-10-19 ~ 2009-06-30IIF 4 - Director → ME
24
LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04
30 Gresham Street, LondonDissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2008-09-10IIF 35 - Director → ME
25
LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
30 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2006-10-06 ~ 2009-06-30IIF 27 - Director → ME
26
LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
30 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2006-12-27 ~ 2009-06-30IIF 32 - Director → ME
27
LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
30 Gresham Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-18 ~ 2009-06-30IIF 6 - Director → ME
28
DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
ALLREJECT COMPANY LIMITED - 1993-12-23
ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
Oak Green House, 250-256 High Street, Dorking, SurreyDissolved Corporate (4 parents)
Officer
2004-09-17 ~ 2007-09-26IIF 30 - Director → ME
29
A&L CF DECEMBER (9) - 2007-04-05
SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2009-06-30IIF 40 - Director → ME
30
A & L CF MARCH (1) LIMITED - 2006-09-21
SOVEREIGN CORPORATE LIMITED - 2003-07-07
NORDEN MOTOR COMPANY LIMITED - 1983-02-15
A.P. KING & CO. LIMITED - 1982-05-06
SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
POULTLAND LIMITED - 1981-12-31
30 Gresham Street, LondonDissolved Corporate (6 parents)
Officer
2006-09-15 ~ 2009-06-30IIF 31 - Director → ME
31
TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
30 Gresham Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-20 ~ 2009-06-30IIF 15 - Director → ME
32
BARSHELFCO (NO.51) LIMITED - 1992-04-24
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (6 parents)
Officer
2002-05-08 ~ 2003-01-31IIF 37 - Director → ME
33
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
WAND (UK) LTD. - 1994-01-06
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)
Officer
2004-10-15 ~ 2009-06-30IIF 21 - Director → ME
34
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)
Officer
2004-10-15 ~ 2009-06-30IIF 22 - Director → ME
35
BARSHELFCO (NO.76) LIMITED - 1995-05-24
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2002-10-16 ~ 2003-01-31IIF 34 - Director → ME
36
PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
2004-10-15 ~ 2009-06-30IIF 13 - Director → ME
37
RAPID 997 LIMITED - 1986-06-05
The Lodge, Rottingdean Place, Falmer Road, Rottingdean East SussexActive Corporate (5 parents)
Profit/Loss (Company account)
-6,346 GBP2023-04-01 ~ 2024-03-31
Officer
2022-07-16 ~ 2023-03-20IIF 45 - Director → ME
38
SOUTH BOOKHAM YOUTH AND COMMUNITY ASSOCIATION LIMITED - 2015-06-29
South Bookham Space Dorking Road, Bookham, Leatherhead, SurreyActive Corporate (4 parents)
Equity (Company account)
87,292 GBP2021-03-31
Officer
2011-05-29 ~ 2021-06-26IIF 26 - Director → ME
2011-05-29 ~ 2021-07-29IIF 48 - Secretary → ME
39
P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (4 parents)
Officer
2003-05-29 ~ 2009-06-30IIF 10 - Director → ME
40
KORULAN LIMITED - 1990-08-24
LLOYDS CORPORATE LEASING - 2007-07-24
30 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2008-10-01 ~ 2009-06-30IIF 41 - Director → ME
41
P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (4 parents)
Officer
2003-05-29 ~ 2009-06-30IIF 12 - Director → ME
42
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
2004-10-15 ~ 2009-07-01IIF 11 - Director → ME