The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Individuals in focus
Rutherford, Adam Paul
- British Registered addresses and corresponding companies
Rutherford, Adam Paul
12, Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
IIF 1 IIF 2 IIF 3 (more)12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
IIF 34 IIF 35 IIF 36 (more)Winchester House, 1 Great Winchester Street, London, EC2N 2DB
IIF 54 IIF 55 IIF 56 (more)IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
- British assistant company secretaryRegistered addresses and corresponding companies
Rutherford, Adam Paul
12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
IIF 143
- British company secretaryRegistered addresses and corresponding companies
Rutherford, Adam Paul
- British company secretary born in October 1968Registered addresses and corresponding companies
Rutherford, Adam Paul
- Registered addresses and corresponding companies
Rutherford, Adam Paul
12, Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
IIF 156 IIF 157 IIF 15812 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
IIF 159 IIF 160 IIF 161 (more)Winchester House, 1 Great Winchester Street, London, EC2N 2DB
IIF 174 IIF 175Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
IIF 176Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 177 IIF 178 IIF 179 (more)
- British company secretary born in October 1968
Rutherford, Adam Paul
Resident in England
Registered addresses and corresponding companiesHarlington Upper School, Goswell End Road, Harlington, Beds, LU5 6NX
IIF 184
Related profiles found in government register
Offspring entities and appointments
175
- 1
2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-09 03766624Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer1999-10-14 ~ 2000-02-09IIF 35 - Secretary → ME - 2
ABBEY LIFE ASSURANCE COMPANY LIMITED
007103831 Wythall Green Way, Wythall, BirminghamActive Corporate (62 parents, 1 offspring)Officer2007-10-01 ~ 2007-10-01IIF 11 - Secretary → ME - 3
ABBEY LIFE TRUST SECURITIES LIMITED
008435681 Wythall Green Way, Wythall, BirminghamActive Corporate (37 parents)Officer2007-10-01 ~ 2015-08-14IIF 109 - Secretary → ME - 4SCRIBEVANCE LIMITED - 1979-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (33 parents)Officer2007-10-01 ~ 2015-08-14IIF 111 - Secretary → ME
- 5
H.S.L. PENSION TRUSTEE SERVICES LIMITED
- 2007-10-12 00686140NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2007-10-01 ~ dissolvedIIF 130 - Secretary → ME - 6
HACKREMCO (NO. 2302) LIMITED
- 2005-12-07 05590081Kings Orchard, 1 Queen Street, BristolDissolved Corporate (17 parents)Officer2005-12-07 ~ 2007-05-09IIF 9 - Secretary → ME - 7DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2005-05-13 ~ dissolvedIIF 98 - Secretary → ME
- 8JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (31 parents)Officer2005-05-13 ~ dissolvedIIF 76 - Secretary → ME
- 9B. T. I. NOMINEES LIMITED - 1978-12-3115 Canada Square, LondonDissolved Corporate (26 parents)Officer2000-03-07 ~ 2015-08-14IIF 120 - Secretary → ME
- 10
BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21 02869281BT ALPHA PLC - 1994-04-01Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (69 parents)Officer2001-07-12 ~ dissolvedIIF 79 - Secretary → ME - 11
BANKERS TRUST INVESTMENTS PLC
- 2005-03-24 00727694BANKERS TRUST INTERNATIONAL PLC - 1994-04-0110 Fleet Place, LondonDissolved Corporate (46 parents)Officer2000-07-21 ~ 2015-08-14IIF 73 - Secretary → ME - 12
BANKERS TRUST NOMINEES LIMITED
0023206755 Baker Street, LondonDissolved Corporate (24 parents)Officer2003-01-27 ~ 2009-10-21IIF 155 - Director → ME2000-04-01 ~ 2005-06-30IIF 25 - Secretary → ME - 13PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-0840a Station Road, Upminster, EssexDissolved Corporate (24 parents)Officer2000-04-01 ~ 2012-11-23IIF 78 - Secretary → ME
- 14HACKREMCO (NO.465) LIMITED - 1989-05-2255 Baker Street, LondonDissolved Corporate (39 parents)Officer2000-04-01 ~ 2001-05-09IIF 46 - Secretary → ME2003-05-06 ~ 2005-06-24IIF 5 - Secretary → ME
- 15ASPENCROWN LIMITED - 1987-11-2621 Moorfields, London, United KingdomActive Corporate (53 parents)Officer2003-05-06 ~ 2005-06-24IIF 8 - Secretary → ME2000-04-01 ~ 2001-05-09IIF 44 - Secretary → ME
- 16CANADA SQUARE OPERATIONS NO. 1 LIMITED - nowEGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
EGG INSURE LIMITED
- 2000-06-19 0382828955 Baker Street, LondonDissolved Corporate (29 parents)Officer1999-08-19 ~ 2000-01-14IIF 34 - Secretary → ME - 17MM&S (2108) LIMITED - 1992-08-21Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (21 parents)Officer1997-10-31 ~ 2000-01-14IIF 53 - Secretary → ME
- 18STANDBY NOMINEES LIMITED - 1990-04-06INLANDWATCH LIMITED - 1987-11-2455 Baker Street, LondonDissolved Corporate (32 parents)Officer2003-05-06 ~ 2005-06-24IIF 15 - Secretary → ME
- 19
CITY LEASING (AVONSIDE) LIMITED
01511846Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2004-10-04 ~ dissolvedIIF 124 - Secretary → ME - 20HARNESSLYNN LIMITED - 1983-03-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2004-10-04 ~ dissolvedIIF 105 - Secretary → ME
- 21CATCHTREK LIMITED - 1986-12-19Kpmg Llp 15 Canada Square, Canardy Wharf, LondonDissolved Corporate (25 parents)Officer2004-10-04 ~ dissolvedIIF 140 - Secretary → ME
- 22TRUSHELFCO (NO 1147) LIMITED - 1987-11-26Kpmg Restructuring 8, Salisbury Square, LondonDissolved Corporate (24 parents)Officer2004-10-04 ~ dissolvedIIF 129 - Secretary → ME
- 23LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02LBI CREDIT LIMITED - 1980-12-31CLARK EQUIPMENT CREDIT LIMITED - 1977-12-318 Salisbury Square, LondonDissolved Corporate (31 parents)Officer2004-10-04 ~ dissolvedIIF 112 - Secretary → ME
- 24
CITY LEASING (SEVERNSIDE) LIMITED
01511847Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (25 parents)Officer2004-10-04 ~ dissolvedIIF 55 - Secretary → ME - 25TRUSHELFCO (NO. 187) LIMITED - 1978-12-3121 Moorfields, London, United KingdomActive Corporate (32 parents)Officer2004-10-04 ~ 2015-08-14IIF 115 - Secretary → ME
- 26CITY TRANSPORT LEASING LIMITED - 1986-12-18TRUSHELFCO (NO.769) LIMITED - 1985-03-198 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2004-10-04 ~ dissolvedIIF 93 - Secretary → ME
- 27TRUSHELFCO (NO.770) LIMITED - 1985-03-19Kpmg Restructuring 8, Salisbury Square, LondonDissolved Corporate (24 parents)Officer2004-10-04 ~ dissolvedIIF 135 - Secretary → ME
- 28
CITY LEASING LIMITED
0103935321 Moorfields, London, United KingdomActive Corporate (32 parents)Officer2004-10-04 ~ 2015-08-14IIF 65 - Secretary → ME - 29CITY SALES LEASING LIMITED - 1985-01-31TRUSHELFCO (NO. 700) LIMITED - 1984-11-09Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2004-10-04 ~ dissolvedIIF 84 - Secretary → ME
- 30
D B RAIL HOLDINGS (UK) NO.1 LIMITED
06700679Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (9 parents)Officer2008-09-17 ~ dissolvedIIF 119 - Secretary → ME - 31
DAHOC (UK) LIMITED
0413368715 Canada Square, LondonDissolved Corporate (13 parents)Officer2004-10-04 ~ 2015-08-14IIF 118 - Secretary → ME - 32
DB AOTEAROA INVESTMENTS LIMITED
FC027330C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman IslandsActive Corporate (12 parents)Officer2007-02-20 ~ 2015-08-14IIF 7 - Secretary → ME - 33
DB CAPITAL PARTNERS GENERAL PARTNER LIMITED
0411245215 Canada Square, LondonDissolved Corporate (11 parents)Officer2004-10-04 ~ 2015-08-14IIF 66 - Secretary → ME - 34
DB CHESTNUT HOLDINGS LIMITED
FC024635C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman IslandsConverted / Closed Corporate (17 parents, 1 offspring)Officer2005-05-13 ~ 2015-08-14IIF 33 - Secretary → ME - 35
DB CREST LIMITED
FC027322Po Box 727, St Paul's Gate, New Street, St Helier, JerseyConverted / Closed Corporate (8 parents)Officer2007-02-19 ~ 2015-08-14IIF 31 - Secretary → ME - 36
DB DELAWARE HOLDINGS (EUROPE) LIMITED
- 2013-07-17 FC012321BT HOLDINGS (EUROPE) LIMITED
- 2008-10-23 FC0123211209 Orange Street, Wilmington, Delaware 19801, Usa, United StatesConverted / Closed Corporate (24 parents)Officer2000-04-01 ~ 2015-08-14IIF 52 - Secretary → ME - 37
BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28 00090708RODO INVESTMENT TRUST LIMITED - 1976-12-3115 Canada Square, LondonDissolved Corporate (25 parents)Officer2000-09-18 ~ 2015-08-14IIF 137 - Secretary → ME - 38
DB ENERGY COMMODITIES LIMITED
0690282715 Canada Square, LondonDissolved Corporate (14 parents)Officer2009-05-12 ~ 2015-08-14IIF 136 - Secretary → ME - 39
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
FC027346Po Box 727, St Paul's Gate, New Street, St Helier, JerseyConverted / Closed Corporate (13 parents)Officer2007-02-23 ~ 2015-08-14IIF 3 - Secretary → ME - 40
DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
FC027321Po Box 727, St Paul's Gate, New Street, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2007-02-19 ~ 2015-08-14IIF 26 - Secretary → ME - 41DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27ALNERY NO. 1531 LIMITED - 1996-03-11C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (40 parents)Officer2004-10-04 ~ 2015-08-14IIF 83 - Secretary → ME
- 42
D B RAIL HOLDINGS (UK) NO. 2 LIMITED
- 2010-05-06 0670068615 Canada Square, LondonDissolved Corporate (9 parents)Officer2008-09-17 ~ 2015-08-14IIF 141 - Secretary → ME - 43
DB FINCH LIMITED
- 2006-03-27 0557360315 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2005-09-26 ~ 2015-08-14IIF 57 - Secretary → ME - 44HACKREMCO (NO. 2373) LIMITED - 2006-06-15Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (13 parents)Officer2006-06-16 ~ dissolvedIIF 104 - Secretary → ME
- 45
DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED
0596300315 Canada Square, LondonDissolved Corporate (13 parents)Officer2006-10-11 ~ 2015-08-14IIF 108 - Secretary → ME - 46DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11 0260215921 Moorfields, London, United KingdomActive Corporate (31 parents)Officer2005-05-13 ~ 2015-08-14IIF 101 - Secretary → ME2000-04-01 ~ 2000-11-08IIF 37 - Secretary → ME - 47
DB JASMINE (CAYMAN) LIMITED
FC027328C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2007-02-19 ~ nowIIF 10 - Secretary → ME - 48
DB JASMINE HOLDINGS LIMITED
05403980Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (9 parents)Officer2005-05-13 ~ dissolvedIIF 54 - Secretary → ME - 49
DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
0961099021 Moorfields, London, United KingdomActive Corporate (18 parents)Officer2015-05-27 ~ 2015-08-14IIF 176 - Secretary → ME - 50
DB MICROCREDIT DEVELOPMENT FUND
04358311Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2004-10-04 ~ 2005-10-17IIF 16 - Secretary → ME - 51
DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED
0750964615 Canada Square, LondonDissolved Corporate (11 parents)Officer2011-01-28 ~ 2015-08-14IIF 179 - Secretary → ME - 52
DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED
0676496015 Canada Square, LondonDissolved Corporate (9 parents)Officer2008-12-03 ~ 2015-08-14IIF 56 - Secretary → ME - 53
DB NEXUS INVESTMENTS (UK) LIMITED
0676492615 Canada Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2008-12-03 ~ 2015-08-14IIF 59 - Secretary → ME - 54DB U.K. FINANCE LIMITED - 2000-04-19DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-3121 Moorfields, London, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2012-06-19 ~ 2015-08-14IIF 181 - Secretary → ME
- 55
D B RAIL INVESTMENTS (UK) NO. 1 LIMITED
- 2008-10-09 06700572Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents)Officer2008-09-17 ~ dissolvedIIF 86 - Secretary → ME - 56
DB ROAD (UK) LIMITED
FC027325Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman IslandsConverted / Closed Corporate (12 parents)Officer2007-02-19 ~ 2015-08-14IIF 19 - Secretary → ME - 57
DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED
- 2008-02-26 0650777715 Canada Square, LondonDissolved Corporate (13 parents)Officer2008-02-18 ~ 2015-08-14IIF 116 - Secretary → ME - 58MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08WORTHSPRING SERVICES LIMITED - 1993-07-298 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2005-05-13 ~ dissolvedIIF 139 - Secretary → ME
- 59
DB SEDANKA LIMITED
FC027334C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2007-02-20 ~ nowIIF 12 - Secretary → ME - 60
DB SIRIUS (CAYMAN) LIMITED
FC027333C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2007-02-20 ~ nowIIF 30 - Secretary → ME - 61
DB STERLING FINANCE LIMITED
FC027349C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2007-02-23 ~ nowIIF 20 - Secretary → ME - 62
DB SYLVESTER FUNDING LIMITED
FC027323C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman IslandsConverted / Closed Corporate (14 parents)Officer2007-02-19 ~ 2015-08-14IIF 21 - Secretary → ME - 63
DB TWEED LIMITED
FC027332C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2007-02-20 ~ nowIIF 23 - Secretary → ME - 64
DB U.K. NOMINEES LIMITED
0153657155 Baker Street, LondonDissolved Corporate (25 parents)Officer2002-08-30 ~ 2005-07-04IIF 24 - Secretary → ME - 65
DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED
- 2002-05-29 043535358 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2005-05-13 ~ dissolvedIIF 91 - Secretary → ME2002-01-15 ~ 2002-05-28IIF 39 - Secretary → ME - 66
DB UK AUSTRALIA FINANCE LIMITED
FC027455C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman IslandsActive Corporate (13 parents)Officer2007-04-10 ~ 2015-08-14IIF 22 - Secretary → ME - 67DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-2715 Canada Square, LondonDissolved Corporate (15 parents)Officer2005-05-13 ~ 2015-08-14IIF 72 - Secretary → ME
- 68MORGAN GRENFELL & CO. LIMITED - 2004-04-0521 Moorfields, London, United KingdomActive Corporate (240 parents, 1 offspring)Officer2004-10-04 ~ 2014-09-18IIF 70 - Secretary → ME
- 69DB VEHICLE SOLUTIONS LIMITED - 2000-04-19ALIHOLD LIMITED - 1998-12-1821 Moorfields, London, United KingdomActive Corporate (45 parents, 20 offsprings)Officer2012-06-11 ~ 2015-08-14IIF 180 - Secretary → ME
- 70
DB UK PCAM HOLDINGS LIMITED
0598959510 Fleet Place, LondonDissolved Corporate (27 parents, 3 offsprings)Officer2006-11-06 ~ 2015-08-14IIF 82 - Secretary → ME - 71
DB VALIANT (CAYMAN) LIMITED
FC027331Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2007-02-20 ~ nowIIF 1 - Secretary → ME - 72GLINSK INVESTMENTS LIMITED - 2003-02-10ATLANTIC NO.2 LIMITED - 1998-12-30HEM II LIMITED - 1998-01-2115 Canada Square, LondonDissolved Corporate (26 parents)Officer2005-05-13 ~ 2015-08-14IIF 63 - Secretary → ME
- 73CREGGS INVESTMENTS LIMITED - 2003-02-1015 Canada Square, LondonDissolved Corporate (23 parents)Officer2005-05-13 ~ 2015-08-14IIF 128 - Secretary → ME
- 74DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-2715 Canada Square, LondonDissolved Corporate (15 parents)Officer2005-05-13 ~ 2015-08-14IIF 85 - Secretary → ME
- 75
BLUE STRIPE STRATEGIES (NO.1) LIMITED
- 2006-05-22 04544992DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2005-05-13 ~ dissolvedIIF 121 - Secretary → ME - 76DB VENTURES GENERAL PARTNER LIMITED - 2000-11-20Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2004-10-04 ~ dissolvedIIF 113 - Secretary → ME
- 77
DB XYLOPHONE HOLDINGS LIMITED
FC027994C/o Deutsche Bank (cayman) Ltd, Boundary Hall, Cricket Square, 171 Elgin Ave,po Box 1984, Grand, Cayman, Cayman Islands Ky11104, Cayman IslandsConverted / Closed Corporate (8 parents, 1 offspring)Officer2007-12-11 ~ nowIIF 154 - Director → ME - 78
DBIGB FINANCE (NO.2) LIMITED
05481990Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2005-06-15 ~ dissolvedIIF 125 - Secretary → ME - 79
DBOI GLOBAL SERVICES (UK) LIMITED
0658305321 Moorfields, London, United KingdomActive Corporate (31 parents)Officer2008-05-02 ~ 2015-08-14IIF 127 - Secretary → ME - 80
DBUKH FINANCE LIMITED
04816138C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2003-07-01 ~ dissolvedIIF 80 - Secretary → ME - 81
RREEF INFRASTRUCTURE LIMITED
- 2010-11-15 0554048415 Canada Square, LondonDissolved Corporate (13 parents)Officer2005-08-18 ~ 2015-08-14IIF 142 - Secretary → ME - 82
RREEF LIMITED
- 2010-08-16 02478500DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-0421 Moorfields, London, United KingdomActive Corporate (56 parents, 1 offspring)Officer2006-12-01 ~ 2015-08-14IIF 102 - Secretary → ME - 83
CITY LEASING (PLYMSIDE) LIMITED
- 2008-03-19 02134617CUSTOM LEASING (NO.6) LIMITED - 1992-09-09WISHSTRIDE LIMITED - 1987-07-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2004-10-04 ~ dissolvedIIF 68 - Secretary → ME - 84
DEUTSCHE FINANCE NO. 1 LIMITED
06023806Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2006-12-08 ~ dissolvedIIF 106 - Secretary → ME - 85
DEUTSCHE FINANCE NO. 2 LIMITED
FC027993C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman IslandsActive Corporate (14 parents)Officer2007-12-11 ~ 2015-08-14IIF 17 - Secretary → ME - 86
DEUTSCHE FINANCE NO. 3 (UK) LIMITED
04544885Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2005-05-13 ~ dissolvedIIF 123 - Secretary → ME - 87
DEUTSCHE FINANCE NO. 4 (UK) LIMITED
04544899Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (14 parents)Officer2005-05-13 ~ dissolvedIIF 94 - Secretary → ME - 88
DEUTSCHE FINANCE NO. 6 (UK) LIMITED
04544949Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2005-05-13 ~ dissolvedIIF 71 - Secretary → ME - 89
DEUTSCHE FINANCE NO.2 (UK) LIMITED
0454487115 Canada Square, LondonDissolved Corporate (15 parents)Officer2005-05-13 ~ 2015-08-14IIF 58 - Secretary → ME - 90
DEUTSCHE HOLDINGS (BTI) LIMITED
0377369010 Fleet Place, LondonDissolved Corporate (26 parents)Officer2000-10-20 ~ 2015-08-14IIF 131 - Secretary → ME - 91
DEUTSCHE HOLDINGS LIMITED
0559355521 Moorfields, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2005-10-14 ~ 2015-08-14IIF 64 - Secretary → ME - 92
DEUTSCHE HOLDINGS NO.2 LIMITED
0600714821 Moorfields, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-11-23 ~ 2015-08-14IIF 74 - Secretary → ME - 93
DEUTSCHE HOLDINGS NO.3 LIMITED
0600713421 Moorfields, London, United KingdomActive Corporate (19 parents, 4 offsprings)Officer2006-11-23 ~ 2015-08-14IIF 60 - Secretary → ME - 94
DEUTSCHE HOLDINGS NO.4 LIMITED
06315183C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (17 parents, 2 offsprings)Officer2007-07-17 ~ 2015-08-14IIF 126 - Secretary → ME - 95MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-128 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2004-10-04 ~ dissolvedIIF 88 - Secretary → ME
- 96DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
- 2020-04-08 01032332MORGAN GRENFELL GROUP PLC - 1996-08-27MORGAN GRENFELL HOLDING LIMITED - 1986-06-2610 Fleet Place, LondonDissolved Corporate (49 parents)Officer2004-10-04 ~ 2015-08-14IIF 138 - Secretary → ME - 97MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03PINCHIN NOMINEES LIMITED - 1990-04-0421 Moorfields, London, United KingdomActive Corporate (34 parents)Officer2002-07-29 ~ 2005-07-04IIF 18 - Secretary → ME
- 98
BANKERS TRUSTEE COMPANY LIMITED
- 2002-04-15 00338230BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-3121 Moorfields, London, United KingdomActive Corporate (72 parents, 3 offsprings)Officer2000-05-01 ~ 2005-05-26IIF 28 - Secretary → ME2013-10-01 ~ 2015-08-14IIF 177 - Secretary → ME - 99LLOYDS TSB MARITIME LEASING (NO.6) LIMITED - 2003-02-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2004-10-04 ~ dissolvedIIF 96 - Secretary → ME
- 100DWS ALTERNATIVES GLOBAL LIMITED - now
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED
- 2018-12-21 05603289RREEF GLOBAL ADVISERS LIMITED
- 2010-08-16 0560328921 Moorfields, London, United KingdomActive Corporate (36 parents, 9 offsprings)Officer2006-12-01 ~ 2015-08-14IIF 132 - Secretary → ME2005-10-26 ~ 2006-09-06IIF 158 - Secretary → ME - 101DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
- 2018-12-21 01942565MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-0421 Moorfields, London, United KingdomActive Corporate (131 parents, 8 offsprings)Officer2006-09-29 ~ 2015-08-14IIF 62 - Secretary → ME - 102DWS INVESTMENTS UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT (UK) LIMITED
- 2018-12-21 05233891DB ABSOLUTE RETURN STRATEGIES LIMITED
- 2006-12-18 0523389121 Moorfields, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2006-09-29 ~ 2015-08-14IIF 89 - Secretary → ME - 103
EDGER INVESTMENTS LIMITED
0054342510 Fenchurch Avenue, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer1996-03-20 ~ 2000-03-06IIF 168 - Secretary → ME - 104
EURO SALAS PROPERTIES LIMITED
SC135405C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (22 parents)Officer1997-10-31 ~ 2000-01-14IIF 42 - Secretary → ME - 105FORTHAVEN LIMITED - now
CITY LEASING (CREEKSIDE) LIMITED
- 2005-08-12 02133288LLOYDS MACHINERY LEASING LIMITED - 2003-11-28DUALNOTCH LIMITED - 1987-07-22Caswell, Towcester, NorthamptonshireDissolved Corporate (35 parents)Officer2004-10-04 ~ 2005-08-10IIF 13 - Secretary → ME - 106
FUNDS NOMINEES LIMITED
0288522455 Baker Street, LondonDissolved Corporate (31 parents)Officer2003-05-06 ~ 2005-06-24IIF 2 - Secretary → ME - 107S.R.D.M. SERVICES LIMITED - 1978-12-31C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (8 parents)Officer1995-09-08 ~ 2000-01-12IIF 146 - Secretary → ME
- 108
READING BUSINESS PARK LIMITED
- 1998-03-05 00871925SETCREST LIMITED - 1990-09-214th Floor 140 Aldersgate Street, London, EnglandActive Corporate (38 parents)Officer1996-03-20 ~ 2000-01-14IIF 45 - Secretary → ME - 109
HAH LIMITED
05547591Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (11 parents)Officer2005-08-26 ~ dissolvedIIF 122 - Secretary → ME - 110TRUSHELFCO (NO.3170) LIMITED - 2005-08-22Winchester House, 1 Great Winchester Street, LondonDissolved Corporate (9 parents)Officer2005-08-23 ~ dissolvedIIF 95 - Secretary → ME
- 111TRUSHELFCO (NO.3171) LIMITED - 2005-08-22Winchester House, 1 Great Winchester Street, LondonDissolved Corporate (9 parents)Officer2005-08-23 ~ dissolvedIIF 69 - Secretary → ME
- 112
HOLBORN BARS NOMINEES LIMITED
0233494710 Fenchurch Avenue, LondonDissolved Corporate (17 parents)Officer1995-11-13 ~ 1999-12-15IIF 51 - Secretary → ME - 113
GS SEVEN LIMITED
- 1997-09-18 03319159Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer1997-03-19 ~ 1999-12-20IIF 38 - Secretary → ME - 114JAPAN OPERATOR LIMITED - 1999-10-018 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2000-05-03 ~ dissolvedIIF 133 - Secretary → ME
- 115MCC LEASING (NO. 12) LIMITED - 2005-03-2915 Canada Square, LondonDissolved Corporate (34 parents)Officer2005-05-13 ~ 2015-08-14IIF 107 - Secretary → ME
- 116
LEONARDO III INITIAL GP LIMITED
0883740521 Moorfields, London, United KingdomDissolved Corporate (11 parents)Officer2015-02-20 ~ 2015-08-14IIF 182 - Secretary → ME - 117M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08 02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-0610 Fenchurch Avenue, LondonActive Corporate (58 parents, 3 offsprings)Officer1998-10-27 ~ 2000-01-14IIF 159 - Secretary → ME - 118M&G INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PORTFOLIO MANAGERS LIMITED
- 2001-01-02 00936683PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-3110 Fenchurch Avenue, London, EnglandActive Corporate (71 parents, 71 offsprings)Officer1998-09-18 ~ 1999-12-15IIF 161 - Secretary → ME - 119M&G TRUSTEE COMPANY LIMITED - now
PRUDENTIAL TRUSTEE COMPANY LIMITED
- 2022-01-07 0186330510 Fenchurch Avenue, LondonActive Corporate (29 parents, 16 offsprings)Officer1995-10-12 ~ 2000-01-14IIF 164 - Secretary → ME - 120WENMAIN LIMITED - 1990-04-2040a Station Road, Upminster, EssexDissolved Corporate (22 parents)Officer2000-04-01 ~ 2012-11-23IIF 134 - Secretary → ME
- 121
MIDSEL LIMITED
0304050715 Canada Square, LondonDissolved Corporate (23 parents)Officer2005-05-13 ~ 2009-10-28IIF 100 - Secretary → ME2001-10-31 ~ 2001-11-07IIF 43 - Secretary → ME2009-10-28 ~ 2015-08-14IIF 178 - Secretary → ME - 122REFAL 387 LIMITED - 1993-07-1615 Canada Square, LondonDissolved Corporate (48 parents)Officer2005-05-13 ~ 2015-08-14IIF 114 - Secretary → ME
- 123DB UK BANK LIMITED - 2004-04-05DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25DEUTSCHE SECURITIES LIMITED - 1998-07-24DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-2323 Great Winchester Street, LondonDissolved Corporate (14 parents)Officer2004-10-04 ~ dissolvedIIF 81 - Secretary → ME
- 124VELOSGATE LIMITED - 1983-03-118 Salisbury Square, LondonDissolved Corporate (26 parents)Officer2004-10-04 ~ dissolvedIIF 97 - Secretary → ME
- 125
MORGAN NOMINEES LIMITED
0022802655 Baker Street, LondonDissolved Corporate (32 parents)Officer2003-05-06 ~ 2005-06-24IIF 32 - Secretary → ME - 126JHS LEASING (9/98) LIMITED - 2002-09-27SLTM (8) LIMITED - 1997-09-0215 Canada Square, LondonDissolved Corporate (34 parents)Officer2005-05-13 ~ 2015-08-14IIF 61 - Secretary → ME
- 127CSU ONE LIMITED - 1987-12-1110 Fenchurch Avenue, LondonActive Corporate (24 parents)Officer1995-11-20 ~ 2000-01-14IIF 163 - Secretary → ME
- 128DALYAN LIMITED - 1989-07-14Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (14 parents)Officer1998-09-28 ~ 2000-01-14IIF 143 - Secretary → ME
- 129
PEMBOL NOMINEES LIMITED
0138680155 Baker Street, LondonDissolved Corporate (32 parents)Officer2003-05-06 ~ 2005-06-24IIF 29 - Secretary → ME - 130ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29FOCUSLOCAL LIMITED - 1992-05-01C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (38 parents)Officer2005-05-13 ~ 2015-08-14IIF 103 - Secretary → ME
- 131PGDS (UK ONE) LIMITED - now
PRUTECH LIMITED
- 2006-07-07 01967719PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01PRUDENTIAL HOLBORN LIMITED - 1992-01-01VANBRUGH GROUP LIMITED - 1987-09-2110 Fenchurch Avenue, LondonActive Corporate (49 parents)Officer1999-07-01 ~ 2000-01-14IIF 166 - Secretary → ME - 132
PHOEBUS LEASING LIMITED
FC027337C/o Deutsche Bank (cayman) Limited, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky 1-1104, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2007-02-20 ~ nowIIF 156 - Secretary → ME - 133PORTERBROOK INVESTMENTS I LIMITED - nowSODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
ICON RAIL INVESTMENTS (UK) LIMITED
- 2014-10-27 06700588DB RAIL INVESTMENTS (UK) LIMITED
- 2010-06-28 06700588D B RAIL INVESTMENTS (UK) NO. 2 LIMITED
- 2008-10-09 06700588Ivatt House , 7 The Point Pinnacle Way, Pride Park, DerbyActive Corporate (36 parents)Officer2008-09-17 ~ 2010-08-10IIF 175 - Secretary → ME - 134HACKREMCO (NO. 2374) LIMITED - 2006-06-1521 Holborn Viaduct, LondonDissolved Corporate (24 parents)Officer2006-06-16 ~ 2007-07-06IIF 4 - Secretary → ME
- 135SAMUEL RAINS & SON LIMITED - 1991-05-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (8 parents)Officer1995-09-08 ~ 2000-01-12IIF 144 - Secretary → ME
- 136WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17YEARNBARON LIMITED - 1985-12-03Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (9 parents)Officer1995-09-08 ~ 2000-01-12IIF 148 - Secretary → ME
- 137CUBITT & WEST LIMITED - 1991-05-17PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (9 parents)Officer1995-09-08 ~ 2000-01-12IIF 145 - Secretary → ME
- 138PRUDENTIAL AFRICA HOLDINGS LIMITED - now
PRUDENTIAL CORPORATION LIMITED
- 2014-08-29 01993773PRUDENTIAL LIMITED
- 1999-10-01 019937731 Angel Court, London, EnglandActive Corporate (27 parents)Officer1998-09-25 ~ 2000-01-14IIF 169 - Secretary → ME - 139CSU SIXTEEN LIMITED - 1992-06-23Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (36 parents)Officer1998-11-18 ~ 2000-01-14IIF 36 - Secretary → ME
- 140PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY - now
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
- 2007-06-29 02313262CSU SIX LIMITED - 1989-03-1410 Fenchurch Avenue, LondonActive Corporate (36 parents)Officer1997-03-15 ~ 1999-12-20IIF 160 - Secretary → ME - 141
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
0365679810 Fenchurch Avenue, LondonActive Corporate (35 parents)Officer1998-10-21 ~ 2000-01-14IIF 165 - Secretary → ME - 142LENWORTH INVESTMENTS LIMITED - 1988-05-20C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (27 parents)Officer1995-10-31 ~ 2000-03-06IIF 41 - Secretary → ME
- 143PRUDENTIAL FIVE LIMITED - nowPRUDENTIAL FIVE PLC - 2007-10-06EGG PLC - 2007-05-02
PRUDENTIAL MUSTANG LIMITED
- 1999-11-18 02448340THE MERCANTILE AND GENERAL GROUP LIMITED
- 1996-11-25 02448340CSU ELEVEN LIMITED - 1990-09-14C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (54 parents)Officer1996-10-04 ~ 1999-03-31IIF 147 - Secretary → ME - 144LALONDES RESIDENTIAL LIMITED - 1987-08-12OVAL (281) LIMITED - 1987-03-30C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer1995-09-08 ~ 2000-01-12IIF 150 - Secretary → ME
- 145
PRUDENTIAL PENSIONS LIMITED
0099272610 Fenchurch Avenue, LondonActive Corporate (51 parents, 1 offspring)Officer1998-12-22 ~ 2000-01-14IIF 170 - Secretary → ME - 146PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer1995-12-01 ~ 2000-01-14IIF 153 - Secretary → ME
- 147PALMER SNELL (BRISTOL) LIMITED - 1989-01-09READYOPTION LIMITED - 1986-10-21Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer1995-09-08 ~ 2000-01-12IIF 149 - Secretary → ME
- 148CSU NINETEEN LIMITED - 1994-11-01CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (32 parents, 8 offsprings)Officer1995-09-25 ~ 2000-01-12IIF 167 - Secretary → ME
- 149PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21STAPLE SECURITIES LIMITED - 1984-09-2010 Fenchurch Avenue, LondonActive Corporate (52 parents)Officer1998-10-27 ~ 2000-01-14IIF 162 - Secretary → ME
- 150
PRUTEC LIMITED
01508295Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (29 parents)Officer1995-11-20 ~ 2000-01-14IIF 172 - Secretary → ME - 151CSU EIGHT LIMITED - 1989-05-02Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (26 parents)Officer1995-11-20 ~ 2000-01-14IIF 171 - Secretary → ME
- 152
QUEST OFFICE PARK MANAGEMENT COMPANY LIMITED
05346978The Old Office The Square, Farnley, Otley, West Yorkshire, EnglandDissolved Corporate (12 parents)Officer2006-12-07 ~ 2007-02-23IIF 27 - Secretary → ME - 153
QUEST PARK MANAGEMENT COMPANY LIMITED
053470264a Greengate, Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (24 parents)Officer2006-12-07 ~ 2007-02-23IIF 157 - Secretary → ME - 154STAPLE SECURITIES LIMITED - 1986-08-28Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (9 parents)Officer1995-09-08 ~ 2000-01-12IIF 151 - Secretary → ME
- 155
REFERENCE CAPITAL INVESTMENTS LIMITED
07252060C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2010-05-12 ~ 2015-08-14IIF 183 - Secretary → ME - 156
REIB EUROPE INVESTMENTS LIMITED
038471578 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2000-04-13 ~ dissolvedIIF 67 - Secretary → ME - 157
REIB INTERNATIONAL HOLDINGS LIMITED
038340648 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2000-04-13 ~ dissolvedIIF 77 - Secretary → ME - 158RREEF PAN-EUROPEAN VALUE ADDED I (G.P.) LIMITED - 2006-10-0621 Moorfields, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2006-12-07 ~ 2014-05-19IIF 174 - Secretary → ME
- 159TRUSHELFCO (NO. 2022) LIMITED - 1994-11-1015 Canada Square, LondonDissolved Corporate (24 parents)Officer2000-04-01 ~ 2015-08-14IIF 90 - Secretary → ME
- 160M M & S (2144) LIMITED - 1993-06-28Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (21 parents)Officer1997-10-31 ~ 2000-01-14IIF 48 - Secretary → ME
- 161
SHOPREADY LIMITED
033139768 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2000-04-01 ~ dissolvedIIF 75 - Secretary → ME - 162SILVERFLEET CAPITAL LIMITED - nowPPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED
- 2005-05-17 01830229PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26Octagon Point, 5 Cheapside, London, EnglandActive Corporate (34 parents, 10 offsprings)Officer1998-11-23 ~ 1999-12-16IIF 50 - Secretary → ME - 163SILVERFLEET NOMINEES LIMITED - nowPPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED
- 2005-05-17 03423189GS FIFTEEN LIMITED - 1999-04-306th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (24 parents)Officer1999-05-19 ~ 2000-01-14IIF 173 - Secretary → ME - 164JHS LEASING (6/98) LIMITED - 2002-09-27SLTM (4) LIMITED - 1997-07-0815 Canada Square, LondonDissolved Corporate (34 parents)Officer2005-05-13 ~ 2015-08-14IIF 87 - Secretary → ME
- 165EATONINFO LIMITED - 1985-06-03Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (9 parents)Officer1995-09-08 ~ 2000-01-12IIF 152 - Secretary → ME
- 166
STAPLE NOMINEES LIMITED
0207684610 Fenchurch Avenue, LondonDissolved Corporate (24 parents)Officer1999-03-08 ~ 2000-01-14IIF 40 - Secretary → ME - 167STATE STREET GS PERFORMANCE SERVICES LIMITED - nowSTATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
- 2016-04-05 SC088378WM COMPUTER SERVICES LIMITED - 1986-06-13VONTONO LIMITED - 1984-07-06Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, ScotlandActive Corporate (72 parents)Officer2001-02-14 ~ 2003-01-31IIF 14 - Secretary → ME - 168
STORES INTERNATIONAL LIMITED
FC027344Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2007-02-22 ~ nowIIF 6 - Secretary → ME - 169
TAPEORDER LIMITED
032818838 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2000-04-01 ~ dissolvedIIF 92 - Secretary → ME - 170TRUSHELFCO (NO.2924) LIMITED - 2002-12-18C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2005-05-13 ~ 2015-08-14IIF 99 - Secretary → ME
- 171THE PYRAMID SCHOOLS TRUST - nowTHE PYRAMID SCHOOLS TRUST LIMITED - 2020-10-21
HARLINGTON UPPER SCHOOL
- 2020-06-05 07668955Harlington Upper School, Goswell End Road, Harlington, BedsActive Corporate (53 parents)Officer2011-08-01 ~ 2014-05-02IIF 184 - Director → ME - 172WESTFIELD WHITE CITY SAGP LIMITED - nowDUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
SCOTTISH AMICABLE WHITE CITY GP LIMITED
- 2003-01-14 03057570OPELIKA LIMITED - 1995-07-27Hill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer1998-11-11 ~ 2000-02-08IIF 49 - Secretary → ME - 173WESTFIELD WHITE CITY SALP LIMITED - nowDUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
SCOTTISH AMICABLE WHITE CITY LP LIMITED
- 2003-01-14 03057565DOTHAN LIMITED - 1995-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer1998-11-11 ~ 2000-02-08IIF 47 - Secretary → ME - 174ALNERY NO. 1238 LIMITED - 1992-11-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2005-05-13 ~ dissolvedIIF 117 - Secretary → ME
- 175ALNERY NO. 1239 LIMITED - 1992-11-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2005-05-13 ~ dissolvedIIF 110 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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