1
1a Twyford Business Centre, London Road, Bishops Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1992-06-09 ~ 1992-06-10
IIF 71 - Secretary → ME
2
41 BURLINGTON ROAD CHISWICK LONDON LIMITED
02619465 Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (29 parents)
Officer
1991-06-11 ~ 1991-06-12
IIF 69 - Secretary → ME
3
9 GUILDFORD ROAD MANAGEMENT COMPANY LIMITED
02334287 100-102 Church Road, Hove, East Sussex, England
Active Corporate (14 parents)
Officer
~ 1996-12-31
IIF 25 - Director → ME
1992-08-12 ~ 1994-03-31
IIF 57 - Secretary → ME
4
Lacock Chapel The Wharf, Lacock, Chippenham, England
Active Corporate (5 parents)
Officer
1991-02-26 ~ 1991-03-04
IIF 73 - Secretary → ME
5
Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1992-01-02 ~ 1992-05-26
IIF 70 - Secretary → ME
6
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
- now 04438079STATUSMODEL LIMITED - 2002-06-19
161 Brompton Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-12-19 ~ 2008-12-31
IIF 100 - Secretary → ME
7
ALLIANZ RISK TRANSFER (U.K.) LIMITED
04326287 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-10-02 ~ 2008-12-11
IIF 98 - Secretary → ME
8
ALLIANZ SPECIALISED INVESTMENTS LIMITED
- now 00311210DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
- 2004-04-28
00311210KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
2002-04-29 ~ 2008-12-31
IIF 101 - Secretary → ME
9
AMALIE PFI (UK) LIMITED - now
ALLIANZ PFI (UK) LIMITED
- 2007-08-15
05734406 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2006-03-08 ~ 2007-08-09
IIF 94 - Secretary → ME
10
BERKSHIRE SECURITIES LIMITED - now
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (8 parents, 2 offsprings)
Officer
1992-02-27 ~ 1992-04-07
IIF 65 - Secretary → ME
11
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
1999-12-22 ~ 2001-02-28
IIF 26 - Director → ME
1999-12-22 ~ 2001-02-28
IIF 115 - Secretary → ME
12
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (10 parents)
Officer
1992-10-14 ~ 1992-11-05
IIF 68 - Secretary → ME
13
I Clarel Avenue, Landor Street, Nechells, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1992-11-18 ~ 1992-11-19
IIF 63 - Secretary → ME
14
CAPTAIN NORTH SEA FINANCE LIMITED
- now 02876241ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
- 2005-10-06
02876241INSUREAPPLY COMPANY LIMITED - 1993-12-23
32 Cornhill, London
Dissolved Corporate (30 parents)
Officer
2005-09-30 ~ dissolved
IIF 96 - Secretary → ME
15
CERES FINANCE LIMITED - now
WETHERBY FINANCE INTERNATIONAL LIMITED
- 1996-08-14
02736165 C/o Knox Cropper Llp, 5th Floor, 65 Leadenhall Street, London, England
Active Corporate (5 parents)
Officer
1992-07-31 ~ 1992-08-03
IIF 72 - Secretary → ME
16
CIT EQUIPMENT FINANCE (UK) LIMITED - now
BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
DRKW FINANCE LIMITED
- 2003-01-02
00212857DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents)
Officer
2002-03-07 ~ 2002-12-20
IIF 102 - Secretary → ME
17
COMMERZ EQUIPMENT LEASING LIMITED
- now 07276967COMMERZ EQUIPMENT FINANCE LIMITED
- 2013-07-02
07276967COMMERZBANK LEASING DECEMBER (21) LIMITED
- 2013-06-25
07276967RIVERSIDE LONDON JUNE LIMITED
- 2010-10-18
07276967 30 Gresham Street, London
Dissolved Corporate (12 parents)
Officer
2010-09-16 ~ dissolved
IIF 90 - Secretary → ME
18
30 Gresham Street, London
Active Corporate (24 parents)
Officer
2012-04-26 ~ now
IIF 7 - Director → ME
2010-03-09 ~ now
IIF 78 - Secretary → ME
19
ALNERY NO. 3023 LIMITED
- 2012-05-11
08045926 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2012-05-10 ~ 2019-10-22
IIF 88 - Secretary → ME
20
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED
- now 00199039DRESDNER 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
2006-03-01 ~ dissolved
IIF 13 - Director → ME
2002-06-28 ~ dissolved
IIF 106 - Secretary → ME
21
COMMERZBANK FINANCE LIMITED
- now 00551334DRESDNER 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
2001-12-19 ~ now
IIF 32 - Secretary → ME
22
COMMERZBANK HOLDINGS (UK) LIMITED
- now 00681392DRESDNER 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
2009-10-12 ~ now
IIF 2 - Director → ME
2005-05-27 ~ now
IIF 43 - Secretary → ME
23
COMMERZBANK INVESTMENTS (UK) LIMITED
- now 03073856DRESDNER INVESTMENTS (UK) LIMITED
- 2010-04-27
03073856 30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2021-06-18 ~ dissolved
IIF 18 - Director → ME
2009-10-12 ~ 2013-12-02
IIF 16 - Director → ME
2008-01-24 ~ dissolved
IIF 51 - Secretary → ME
24
COMMERZBANK LEASING DECEMBER (1) LIMITED
- now 02184416DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED
- 2010-04-12
02184416DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED
- 2006-09-18
02184416KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2002-01-31 ~ dissolved
IIF 54 - Secretary → ME
25
COMMERZBANK LEASING DECEMBER (10) UNLIMITED
- now 04439293DRESDNER KLEINWORT LEASING DECEMBER (10)
- 2010-03-04
04439293DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED
- 2006-09-18
04439293LOMBARD CORPORATE FINANCE (12) LIMITED
- 2005-07-08
04439293 30 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
2005-07-07 ~ dissolved
IIF 52 - Secretary → ME
26
COMMERZBANK LEASING DECEMBER (11) UNLIMITED
- now 02876187DRESDNER KLEINWORT LEASING DECEMBER (11)
- 2010-04-11
02876187DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED
- 2006-09-18
02876187ABBEY NATIONAL JUNE LEASING (4) LTD
- 2005-06-08
02876187HEATMANY LIMITED - 1993-12-23
30 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
2005-06-06 ~ dissolved
IIF 37 - Secretary → ME
27
COMMERZBANK LEASING DECEMBER (12) LIMITED
- now 02876163DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED
- 2010-04-12
02876163DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED
- 2006-09-18
02876163ABBEY NATIONAL JUNE LEASING (6) LTD
- 2004-10-27
02876163HEATMOBILE COMPANY LIMITED - 1993-12-23
30 Gresham Street, London
Active Corporate (31 parents)
Officer
2025-02-10 ~ now
IIF 3 - Director → ME
2004-10-21 ~ now
IIF 38 - Secretary → ME
28
COMMERZBANK LEASING DECEMBER (13) LIMITED
- now 02426353DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED
- 2010-04-12
02426353DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED
- 2006-09-18
02426353ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
- 2005-12-05
02426353AN LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2005-11-30 ~ dissolved
IIF 35 - Secretary → ME
29
COMMERZBANK LEASING DECEMBER (15)
- now 00830653DRESDNER KLEINWORT LEASING DECEMBER (15)
- 2010-03-04
00830653DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15)
- 2006-09-18
00830653ASSETFINANCE MARCH (E) LIMITED
- 2005-08-16
00830653SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
FTMF LEASING MARCH (B) LIMITED - 1997-04-01
FMF LEASING MARCH (B) LIMITED - 1995-03-01
FMF LEASING (B) LIMITED - 1992-08-14
TRIRIDING FINANCE LIMITED - 1992-03-30
30 Gresham Street, London
Dissolved Corporate (38 parents)
Officer
2005-08-15 ~ dissolved
IIF 108 - Secretary → ME
30
COMMERZBANK LEASING DECEMBER (17) LIMITED
- now 01551232DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED
- 2010-03-04
01551232ASSETFINANCE SEPTEMBER (E) LIMITED
- 2010-01-07
01551232FORWARD LEASING (GB) LIMITED - 1999-09-27
30 Gresham Street, London
Dissolved Corporate (38 parents)
Officer
2010-01-05 ~ dissolved
IIF 84 - Secretary → ME
31
COMMERZBANK LEASING DECEMBER (19) LIMITED
- now 01084280ASSETFINANCE DECEMBER (T) LIMITED
- 2010-07-07
01084280FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
FORWARD LEASING (UK) LIMITED - 1992-08-14
30 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
2010-06-16 ~ dissolved
IIF 83 - Secretary → ME
32
COMMERZBANK LEASING DECEMBER (20) LIMITED
- now 07268458RIVERSIDE LONDON LIMITED
- 2010-10-18
07268458 30 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2010-09-16 ~ dissolved
IIF 89 - Secretary → ME
33
COMMERZBANK LEASING DECEMBER (22) LIMITED
- now 05038958RBSSAF (18) LIMITED
- 2010-10-29
05038958 30 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2010-10-21 ~ dissolved
IIF 86 - Secretary → ME
34
COMMERZBANK LEASING DECEMBER (23) LIMITED
- now 04986709RBSSAF (5) LIMITED
- 2010-10-29
04986709 30 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2010-10-21 ~ dissolved
IIF 87 - Secretary → ME
35
COMMERZBANK LEASING DECEMBER (24) LIMITED
- now 03068485ROYAL BANK ASSET MANAGEMENT LIMITED
- 2010-10-29
03068485R.B. LEASING (JANUARY) LIMITED - 1997-05-30
APPEARENGINE LIMITED - 1995-10-02
30 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
2010-10-21 ~ dissolved
IIF 80 - Secretary → ME
36
COMMERZBANK LEASING DECEMBER (26) LIMITED
- now 03976907RBSSAF (28) LIMITED
- 2010-12-23
03976907SG LEASING (FINANCE) LIMITED - 2007-07-19
CHERITON RESOURCES 4 LIMITED - 2000-07-31
PRECIS (1884) LIMITED - 2000-06-20
30 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-17 ~ dissolved
IIF 82 - Secretary → ME
37
COMMERZBANK LEASING DECEMBER (3) LIMITED
- now 01102461DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED
- 2010-03-03
01102461DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED
- 2006-09-18
01102461KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
30 Gresham Street, London
Active Corporate (32 parents)
Officer
2002-01-31 ~ now
IIF 50 - Secretary → ME
38
COMMERZBANK LEASING DECEMBER (4) LIMITED
- now 02359372DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED
- 2010-03-03
02359372DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED
- 2006-09-18
02359372KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
30 Gresham Street, London
Dissolved Corporate (29 parents)
Officer
2002-01-31 ~ dissolved
IIF 49 - Secretary → ME
39
COMMERZBANK LEASING DECEMBER (6) LIMITED
- now 02157089DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED
- 2010-03-04
02157089DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD.
- 2006-09-18
02157089HMC MORTGAGE NOTES 101 LIMITED
- 2003-11-10
02157089HMC MORTGAGE NOTES 101 PLC - 2003-07-21
HMC MORTGAGE NOTES 15 PLC - 1988-10-25
HMC MORTGAGE NOTES 30 PLC - 1988-03-02
ONSFIELD LIMITED - 1987-09-14
30 Gresham Street, London
Dissolved Corporate (34 parents)
Officer
2003-10-31 ~ dissolved
IIF 53 - Secretary → ME
40
COMMERZBANK LEASING DECEMBER (8) LIMITED
- now 02488040DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED
- 2010-04-19
02488040ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
- 2004-12-20
02488040ABBEY TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2004-12-09 ~ dissolved
IIF 48 - Secretary → ME
41
COMMERZBANK LEASING DECEMBER (9) LIMITED
- now 02487533DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED
- 2010-04-12
02487533DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED
- 2006-09-18
02487533ABBEY NATIONAL JUNE LEASING (2) LIMITED
- 2004-12-20
02487533TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
30 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
2004-12-09 ~ dissolved
IIF 46 - Secretary → ME
42
COMMERZBANK LEASING HOLDINGS LIMITED
- now 03194699DRESDNER KLEINWORT LEASING HOLDINGS LIMITED
- 2010-03-04
03194699 30 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
2021-06-18 ~ dissolved
IIF 12 - Director → ME
2003-05-06 ~ dissolved
IIF 30 - Secretary → ME
43
COMMERZBANK LEASING LIMITED
- now 01102462DRESDNER KLEINWORT LEASING LIMITED
- 2010-03-04
01102462DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED
- 2006-09-18
01102462KLEINWORT BENSON LEASING LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
30 Gresham Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2002-01-31 ~ now
IIF 36 - Secretary → ME
44
COMMERZBANK LEASING MARCH (3) LIMITED
- now 02414472DRESDNER KLEINWORT LEASING MARCH (3) LIMITED
- 2010-03-04
02414472DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED
- 2006-09-18
02414472KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30
YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
JHSW LEASING (9) LIMITED - 1993-07-29
SLTM (9) LIMITED - 1990-10-22
30 Gresham Street, London
Active Corporate (31 parents)
Officer
2025-02-10 ~ now
IIF 6 - Director → ME
2002-01-31 ~ now
IIF 39 - Secretary → ME
45
COMMERZBANK LEASING SEPTEMBER (5) LIMITED
- now 02426169DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED
- 2010-04-19
02426169DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD.
- 2006-09-18
02426169ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
- 2004-03-19
02426169ANTS LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
30 Gresham Street, London
Active Corporate (34 parents)
Officer
2025-02-10 ~ now
IIF 4 - Director → ME
2004-03-05 ~ now
IIF 34 - Secretary → ME
46
COMMERZBANK ONLINE VENTURES LIMITED
- now 02704154DRESDNER KLEINWORT ONLINE VENTURES LIMITED
- 2010-04-27
02704154DRESDNER 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
2006-09-11 ~ dissolved
IIF 15 - Director → ME
2002-07-22 ~ dissolved
IIF 107 - Secretary → ME
47
COMMERZBANK OVERSEAS HOLDINGS LIMITED
- now 01418340DRESDNER 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
2005-06-01 ~ dissolved
IIF 21 - Director → ME
2005-05-26 ~ dissolved
IIF 112 - Secretary → ME
48
COMMERZBANK PENSION TRUSTEES LIMITED
- now 02213726KLEINWORT BENSON PENSION TRUSTEES LIMITED
- 2010-08-03
02213726KBIM (IT) NOMINEES LIMITED - 2008-01-07
KGIM (IT) NOMINEES LIMITED - 1988-10-01
HACKREMCO (NO. 398) LIMITED - 1988-07-13
30 Gresham Street, London
Active Corporate (35 parents)
Officer
2024-03-11 ~ now
IIF 5 - Director → ME
2010-06-23 ~ now
IIF 31 - Secretary → ME
49
COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED
- now 00081888DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED
- 2010-04-27
00081888DRESDNER 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
2005-06-22 ~ dissolved
IIF 10 - Director → ME
2003-08-28 ~ dissolved
IIF 111 - Secretary → ME
50
COMMERZBANK SECURITIES LIMITED
- now 01767419DRESDNER 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
2010-03-11 ~ now
IIF 22 - Director → ME
2003-08-29 ~ now
IIF 41 - Secretary → ME
51
COMMERZBANK SECURITIES NOMINEES LIMITED
- now 02144157DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED
- 2010-04-27
02144157DRKWS NOMINEES LIMITED
- 2006-09-18
02144157KBS GENERAL NOMINEES LIMITED - 2001-04-30
KGS GENERAL NOMINEES LIMITED - 1988-10-01
KGS GENERAL NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.344) LIMITED - 1987-10-13
30 Gresham Street, London
Dissolved Corporate (25 parents)
Officer
2005-06-22 ~ dissolved
IIF 11 - Director → ME
2003-07-25 ~ dissolved
IIF 114 - Secretary → ME
52
CONCEPT APPOINTMENTS LIMITED - now
CONCEPT MERCHANDISING INTERNATIONAL LIMITED - 1996-08-08
GRANGETREE LIMITED
- 1992-09-01
02645714 20 Cross Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1991-09-13 ~ 1991-12-16
IIF 59 - Secretary → ME
53
DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED
- now 04729651DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED
- 2006-09-18
04729651TROPICWORD LIMITED
- 2003-10-29
04729651 30 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2014-09-12 ~ dissolved
IIF 9 - Director → ME
2003-09-26 ~ dissolved
IIF 40 - Secretary → ME
54
EDENVALE PROPERTY MANAGEMENT COMPANY LIMITED
02717226 Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (4 parents)
Officer
1992-05-22 ~ 1992-11-06
IIF 61 - Secretary → ME
55
30 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2006-05-04 ~ dissolved
IIF 23 - Director → ME
2003-04-08 ~ dissolved
IIF 113 - Secretary → ME
56
30 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-02 ~ dissolved
IIF 79 - Secretary → ME
57
EUROPEAN VENTURE PARTNERS LIMITED
- now 03521606CLOSEDUTY LIMITED - 1998-04-01
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2006-10-01 ~ dissolved
IIF 47 - Secretary → ME
58
FENGATE COMMERCIAL SERVICES LIMITED
02775901 C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1992-12-22 ~ 1993-01-25
IIF 55 - Secretary → ME
59
FIS PENSIONS LIMITED - now
SUNGARD PENSIONS LIMITED - 2018-01-09
MACROPRODUCTION LIMITED
- 1993-02-25
02775892 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents)
Officer
1992-12-22 ~ 1993-02-25
IIF 119 - Secretary → ME
60
30 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-30 ~ dissolved
IIF 81 - Secretary → ME
61
GENERAL LEASING (NO.16) LIMITED
- now 05452951LLOYDS TSB GENERAL LEASING (NO.16) LIMITED
- 2008-08-04
05452951 30 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
2008-08-01 ~ dissolved
IIF 99 - Secretary → ME
62
GRESHAM LEASING MARCH (1) LIMITED
- now 00652819LLOYDS ASSOCIATED AIR LEASING LIMITED
- 2006-08-10
00652819 30 Gresham Street, London
Liquidation Corporate (36 parents)
Officer
2025-02-10 ~ now
IIF 1 - Director → ME
2006-08-03 ~ now
IIF 42 - Secretary → ME
63
GRESHAM LEASING MARCH (2) LIMITED
- now 05148142LLOYDS TSB LEASING (NO.1) LIMITED
- 2007-01-02
05148142 30 Gresham Street, London
Liquidation Corporate (22 parents)
Officer
2025-02-10 ~ now
IIF 17 - Director → ME
2006-12-27 ~ now
IIF 27 - Secretary → ME
64
GRESHAM LEASING MARCH (3) LIMITED
- now 02127576COMMERZBANK LEASING DECEMBER (25) LIMITED
- 2013-09-18
02127576BARCLAYS LEASING (NO.21) LIMITED
- 2010-12-30
02127576 30 Gresham Street, London
Active Corporate (27 parents)
Officer
2025-02-10 ~ now
IIF 8 - Director → ME
2010-12-20 ~ now
IIF 121 - Secretary → ME
65
Valentine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (5 parents, 2 offsprings)
Officer
1992-01-02 ~ 1992-01-10
IIF 116 - Secretary → ME
66
LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
2005-06-28 ~ 2020-01-07
IIF 14 - Director → ME
2003-08-26 ~ dissolved
IIF 109 - Secretary → ME
67
HYTEX COMMUNICATION SERVICES LIMITED
02673651 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1991-12-17 ~ 1992-01-03
IIF 76 - Secretary → ME
68
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-06-22 ~ 1992-06-23
IIF 58 - Secretary → ME
69
29 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
1992-07-13 ~ 1992-07-14
IIF 64 - Secretary → ME
70
LEASING DECEMBER (14) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED
- 2007-09-28
02876243ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
- 2004-09-27
02876243ALLREJECT COMPANY LIMITED - 1993-12-23
Oak Green House, 250-256 High Street, Dorking, Surrey
Dissolved Corporate (35 parents)
Officer
2004-09-17 ~ 2007-09-25
IIF 95 - Secretary → ME
71
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
1992-07-30 ~ 1992-09-04
IIF 60 - Secretary → ME
72
EUROHYPO INVESTMENT BANKING LIMITED
- 2015-01-08
02763136DEUTSCHE EQUUS LIMITED - 2002-08-30
EUROHYPO (UK) LTD - 2001-03-01
EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
CLOVERMARSH LIMITED - 1993-06-24
76 New Cavendish Street, London
Dissolved Corporate (20 parents)
Officer
2013-08-02 ~ 2015-04-15
IIF 85 - Secretary → ME
73
11 Ladbroke Road, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
1992-10-06 ~ 1992-10-29
IIF 74 - Secretary → ME
74
MARYLEBONE COMMERCIAL FINANCE (2)
- now 02411349A&L CF DECEMBER (9)
- 2007-04-05
02411349SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2007-04-04 ~ dissolved
IIF 29 - Secretary → ME
75
MARYLEBONE COMMERCIAL FINANCE LIMITED
- now 01526238A & L CF MARCH (1) LIMITED
- 2006-09-21
01526238SOVEREIGN CORPORATE LIMITED - 2003-07-07
SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
NORDEN MOTOR COMPANY LIMITED - 1983-02-15
A.P. KING & CO. LIMITED - 1982-05-06
POULTLAND LIMITED - 1981-12-31
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2006-09-15 ~ dissolved
IIF 28 - Secretary → ME
76
METALMARK FINANCIAL SERVICES LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED
- 2002-02-26
01949959KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
DARTJUMP LIMITED - 1985-11-01
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (36 parents)
Officer
2002-01-31 ~ 2002-02-13
IIF 93 - Secretary → ME
77
MORRIS (S.P.) HOLDINGS LIMITED
- now 02873613TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
30 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
2002-07-05 ~ dissolved
IIF 45 - Secretary → ME
78
NEOPOST PENSION TRUSTEES LIMITED
- now 02714438NEOPOST TRUSTEES LIMITED
- 1992-05-26
02714438 3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
Active Corporate (24 parents)
Officer
1992-05-13 ~ 1992-05-27
IIF 118 - Secretary → ME
79
O L DEC 16 LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED
- 2010-12-08
02867468COMMERZBANK LEASING DECEMBER (16) LIMITED
- 2010-03-12
02867468DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED
- 2010-03-04
02867468DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED
- 2007-04-30
02867468DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED
- 2006-09-18
02867468KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
WAND (UK) LTD. - 1994-01-06
TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (36 parents)
Officer
2002-01-31 ~ 2010-12-07
IIF 104 - Secretary → ME
80
O L DEC 18 LIMITED - now
COMMERZBANK LEASING DECEMBER (18) LIMITED
- 2010-12-08
01942994A & L CF SEPTEMBER (1) LIMITED
- 2010-04-13
01942994SOVEREIGN LIMITED - 2003-07-07
HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
Juniper House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (28 parents)
Officer
2010-03-15 ~ 2010-12-07
IIF 92 - Secretary → ME
81
O L DEC 2 LIMITED - now
COMMERZBANK LEASING DECEMBER (2) LIMITED
- 2010-12-08
02069716DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED
- 2010-04-12
02069716DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED
- 2006-09-18
02069716KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (33 parents)
Officer
2002-01-31 ~ 2010-12-07
IIF 105 - Secretary → ME
82
55 Orchard Road, St Margarets, Twickenham
Active Corporate (12 parents)
Officer
1992-09-10 ~ 1992-10-27
IIF 117 - Secretary → ME
83
344 Meic House, Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
1991-04-19 ~ 1992-04-21
IIF 75 - Secretary → ME
84
PISCES FINANCE LIMITED - 2002-03-06
BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
BARCLAYS FINANCE LIMITED - 1998-01-20
30 Gresham Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-03 ~ dissolved
IIF 91 - Secretary → ME
85
RIVERBANK TRUSTEES LIMITED
- now 02069507DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED
- 2005-05-13
02069507KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2002-01-31 ~ dissolved
IIF 44 - Secretary → ME
86
HACKREMCO (NO.387) LIMITED - 1988-03-03
30 Gresham Street, London
Liquidation Corporate (28 parents)
Officer
2005-06-28 ~ now
IIF 20 - Director → ME
2003-07-25 ~ now
IIF 110 - Secretary → ME
87
SOLICITORS INDEMNITY FUND PENSION SCHEME TRUSTEES LIMITED - now
FORESTHILL LIMITED
- 1992-06-29
02720331 113 Chancery Lane, London
Dissolved Corporate (23 parents)
Officer
1992-06-04 ~ 1992-06-26
IIF 66 - Secretary → ME
88
SOUTH EAST ASIA PROPERTIES LIMITED
05842192 30 Gresham Street, London
Dissolved Corporate (12 parents)
Officer
2014-11-27 ~ dissolved
IIF 24 - Director → ME
2011-06-05 ~ dissolved
IIF 120 - Secretary → ME
89
16/18 New Bridge Street, London
Liquidation Corporate (4 parents)
Officer
1991-07-12 ~ 1991-08-02
IIF 77 - Secretary → ME
90
TFC (UK) LIMITED - now
THE FISH COMPANY LIMITED
- 2000-09-07
02581463VICTORIAGATE LIMITED
- 1991-05-09
02581463 373/375 Station Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
1991-02-11 ~ 1994-02-11
IIF 56 - Secretary → ME
91
THURBONE LIMITED - now
MANTILLA INVESTMENTS LIMITED
- 2011-09-23
05228586GOLDPENNY INVESTMENTS LIMITED - 2006-06-06
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2011-06-30 ~ 2011-09-20
IIF 103 - Secretary → ME
92
VANTIS FINANCIAL MANAGEMENT LIMITED - now
VANTIS MORGAN NEVILL LIMITED - 2003-12-15
MORGAN NEVILL LIMITED
- 2002-04-26
02639185 Fti Consulting, 322 Midtown, High Holborn, London
Dissolved Corporate (15 parents)
Officer
1991-08-20 ~ 1991-09-06
IIF 67 - Secretary → ME
93
WATLING LEASING MARCH (1)
- now 02520916LLOYDS CORPORATE LEASING
- 2007-07-24
02520916KORULAN LIMITED - 1990-08-24
30 Gresham Street, London
Liquidation Corporate (35 parents)
Officer
2025-02-10 ~ now
IIF 19 - Director → ME
2007-07-13 ~ now
IIF 33 - Secretary → ME
94
8 Goddard Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1992-09-11 ~ 1992-09-18
IIF 62 - Secretary → ME
95
ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED
- 2009-07-02
01950021DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED
- 2006-09-18
01950021KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
2002-01-31 ~ 2009-07-01
IIF 97 - Secretary → ME