1
12-14 EGERTON PLACE FREEHOLD LIMITED
06446120 The Studio, 16 Cavaye Place, London
Active Corporate (11 parents)
Officer
2018-05-14 ~ now
IIF 63 - Director → ME
2
AQUEDUCT CAPITAL (UK) LIMITED
- now 05590081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-09
Dissolved on 2016-04-08
HACKREMCO (NO. 2302) LIMITED
- 2005-12-07
05590081 05590089, 05590097, 01938335Warning 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) Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (19 parents)
Officer
2005-12-07 ~ 2007-03-12
IIF 53 - Director → ME
3
ARCHE INVESTMENTS LIMITED
- now 04544970Insolvency (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
2004-01-21 ~ 2007-06-07
IIF 17 - Director → ME
4
5 Atholl Crescent, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 60 - Director → ME
5
Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 56 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-11-03
JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2005-01-10 ~ 2006-09-04
IIF 42 - Director → ME
7
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2005-02-25 ~ 2007-06-07
IIF 2 - Director → ME
8
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2003-02-26 ~ 2005-04-14
IIF 14 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-19
Dissolved on 2017-01-11
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
2003-01-22 ~ 2005-04-14
IIF 43 - Director → ME
10
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2003-02-26 ~ 2005-04-14
IIF 15 - Director → ME
11
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
FC027346 Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (15 parents)
Officer
2007-02-23 ~ 2007-06-07
IIF 35 - Director → ME
12
DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
FC027321 Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2007-02-19 ~ 2007-06-07
IIF 23 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-10-02
15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-09-26 ~ 2009-06-30
IIF 49 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30
Dissolved on 2015-12-09
HACKREMCO (NO. 2373) LIMITED - 2006-06-15
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2006-06-16 ~ 2009-06-30
IIF 50 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-09-27
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2006-10-11 ~ 2009-06-30
IIF 47 - Director → ME
16
DB INTERNATIONAL INVESTMENTS LIMITED
- now 03368552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-29
DB INVESTMENTS (AXM) LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (28 parents)
Officer
2004-11-01 ~ 2009-06-30
IIF 13 - Director → ME
17
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 ~ 2007-06-07
IIF 6 - Director → ME
18
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 ~ 2007-06-07
IIF 1 - Director → ME
19
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 ~ 2007-06-07
IIF 4 - Director → ME
20
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 ~ 2007-06-07
IIF 8 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2018-08-24
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2008-12-03 ~ 2009-06-30
IIF 48 - Director → ME
22
DB NEXUS INVESTMENTS (UK) LIMITED
06764926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-02
Dissolved on 2019-08-21
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-12-03 ~ 2009-06-30
IIF 52 - Director → ME
23
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
- now 06507777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2020-12-08
DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED
- 2008-02-26
06507777 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2008-02-18 ~ 2009-06-30
IIF 51 - Director → ME
24
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 ~ 2007-06-07
IIF 32 - Director → ME
25
C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2007-02-19 ~ 2007-06-07
IIF 33 - Director → ME
26
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 ~ 2007-06-07
IIF 38 - Director → ME
27
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
21 Moorfields, London, United Kingdom
Active Corporate (241 parents, 1 offspring)
Officer
2007-07-09 ~ 2008-08-27
IIF 41 - Director → ME
28
DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
ALIHOLD LIMITED - 1998-12-18
21 Moorfields, London, United Kingdom
Active Corporate (45 parents, 20 offsprings)
Officer
2003-12-22 ~ 2008-11-27
IIF 27 - Director → ME
29
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-02-20 ~ 2007-06-07
IIF 45 - Director → ME
30
Converted / Closed Corporate (4 parents)
Officer
2007-06-01 ~ 2007-06-07
IIF 11 - Director → ME
31
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
2004-01-08 ~ 2007-06-07
IIF 21 - Director → ME
32
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
2004-01-08 ~ 2007-06-07
IIF 29 - Director → ME
33
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
2004-07-23 ~ 2007-06-07
IIF 25 - Director → ME
34
DB VANTAGE NO.3 (UK) LIMITED
- now 04544992Insolvency (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
04544992DEUTSCHE 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
2004-02-20 ~ 2007-06-07
IIF 34 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-27
Dissolved on 2014-04-28
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-02-25 ~ 2007-06-07
IIF 40 - Director → ME
36
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
2005-09-05 ~ 2007-06-07
IIF 24 - Director → ME
37
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
2004-01-08 ~ 2007-06-07
IIF 18 - Director → ME
38
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
2005-09-05 ~ 2007-06-07
IIF 36 - Director → ME
39
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
2004-07-23 ~ 2007-06-07
IIF 31 - Director → ME
40
ENFIELD ENERGY SERVICES (EUROPE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-05-20
INDECK ENERGY SERVICES (EUROPE) LIMITED
- 2006-04-29
02905937 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-04-01 ~ 2005-05-05
IIF 30 - Director → ME
41
ENFIELD OPERATIONS (UK) LIMITED
03462736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-11-29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2005-04-01 ~ 2005-05-05
IIF 28 - Director → ME
42
Kpmg Foundation, 15 Canada Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-05-01 ~ dissolved
IIF 62 - Director → ME
43
8 Church Green East, Redditch, England
Dissolved Corporate (6 parents)
Officer
2003-09-11 ~ 2004-09-12
IIF 55 - Secretary → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-06-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2005-08-26 ~ 2009-06-30
IIF 46 - Director → ME
45
KIRKOSWALD ASSET MANAGEMENT LIMITED
11232074 4th Floor 39 Sloane Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-05 ~ now
IIF 58 - Director → ME
46
KIRKOSWALD CAPITAL MANAGEMENT LIMITED
- now 04916145EMSO ASSET MANAGEMENT LIMITED
- 2025-10-31
04916145EMSO PARTNERS LIMITED - 2015-12-04
RIVERTITAN LIMITED - 2003-11-13
Lower Ground Floor, 110 Park Street, London, England
Active Corporate (17 parents)
Officer
2025-02-12 ~ now
IIF 57 - Director → ME
47
KIRKOSWALD CAPITAL SERVICES (UK) LTD
- now 08672337ABBEVILLE SERVICES (UK) LTD - 2018-01-30
39 Sloane Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2020-04-09 ~ now
IIF 59 - Director → ME
48
LAMMERMUIR LEASING LIMITED
- now 02033887Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18
Dissolved on 2017-06-30
MCC LEASING (NO. 12) LIMITED
- 2005-03-29
02033887 02130660, 02130659, 02030523Warning 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 (37 parents)
Officer
2005-02-25 ~ 2006-09-04
IIF 16 - Director → ME
49
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2005-02-25 ~ 2007-06-07
IIF 7 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-08-20
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, London
Dissolved Corporate (50 parents)
Officer
2004-12-16 ~ 2006-09-04
IIF 26 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-08-20
JHS LEASING (9/98) LIMITED - 2002-09-27
SLTM (8) LIMITED - 1997-09-02
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2005-01-10 ~ 2006-09-04
IIF 19 - Director → ME
52
OCTAVE CAPITAL MANAGEMENT LIMITED
07085761 15 Eliot Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
53
OCTAVE INVESTMENT MANAGEMENT LLP
OC350318 15 Eliot Place, London, England
Dissolved Corporate (9 parents)
Officer
2015-05-01 ~ dissolved
IIF 54 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Due to be dissolved on 2024-06-30
ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
FOCUSLOCAL LIMITED - 1992-05-01
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (40 parents)
Officer
2005-01-10 ~ 2006-09-04
IIF 44 - Director → ME
55
HACKREMCO (NO. 2374) LIMITED - 2006-06-15
21 Holborn Viaduct, London
Dissolved Corporate (24 parents)
Officer
2006-06-16 ~ 2007-07-06
IIF 20 - Director → ME
56
QUATTRO LEASE MANAGEMENT LIMITED
- now 05311340Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-08
Dissolved on 2010-01-09
TRUSHELFCO (NO.3123) LIMITED - 2005-02-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-02-22 ~ 2007-06-07
IIF 9 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-08-20
JHS LEASING (6/98) LIMITED - 2002-09-27
SLTM (4) LIMITED - 1997-07-08
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2005-01-10 ~ 2006-09-04
IIF 22 - Director → ME
58
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
2007-02-21 ~ 2007-06-07
IIF 10 - Director → ME
59
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-02-22 ~ 2007-06-07
IIF 39 - Director → ME
60
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 ~ 2007-06-07
IIF 12 - Director → ME
61
TEMPURRITE LEASING LIMITED
- now 04560735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Due to be dissolved on 2024-06-30
TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-12-19 ~ 2006-09-04
IIF 37 - Director → ME
62
THE ARDFIN CLUB LIMITED
- 2022-01-10
SC590409 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-05 ~ now
IIF 61 - Director → ME
63
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED
- 2015-05-21
02796628SCALEMODE LIMITED - 1993-04-06
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (57 parents, 10 offsprings)
Officer
2005-04-01 ~ 2005-05-05
IIF 3 - Director → ME
64
Po Box 272. St Paul's Gate., New Street., St Helier., Jersey., Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-23 ~ 2007-06-07
IIF 5 - Director → ME