1
ALD AUTOMOTIVE GROUP LIMITED - now
ALD AUTOMOTIVE GROUP PLC - 2018-05-04
BCH (HOLDINGS) LIMITED - 1997-10-14
GLENCOYNE LIMITED - 1995-11-29
Oakwood Drive, Emersons Green, Bristol, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1999-03-23 ~ 2001-06-28
IIF 10 - Director → ME
2
BANKERS TRUST INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26
Dissolved on 2017-05-28
BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21
02869281BT ALPHA PLC - 1994-04-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (72 parents)
Officer
2001-07-12 ~ 2007-06-29
IIF 7 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
STANDBY NOMINEES LIMITED
- 1990-04-06
02167509INLANDWATCH LIMITED
- 1987-11-24
02167509 55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
(before 1993-01-31) ~ 1997-11-28
IIF 34 - Director → ME
4
D B INVESTMENTS (GB) LIMITED
- now 02400675112TH LEGIBUS PLC - 1989-11-28
21 Moorfields, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
1996-09-03 ~ 2007-06-29
IIF 23 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2023-09-15
DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED
- 1998-07-27
03121848ALNERY NO. 1531 LIMITED - 1996-03-11
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Officer
1996-09-03 ~ 2007-06-29
IIF 18 - Director → ME
6
DB GROUP SERVICES (UK) LIMITED
- now 03077349DEUTSCHE MORGAN GRENFELL (UK) LIMITED
- 1998-09-30
03077349 21 Moorfields, London, United Kingdom
Active Corporate (39 parents)
Officer
1995-12-14 ~ 2007-06-29
IIF 21 - Director → ME
7
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
03368552 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (28 parents)
Officer
1997-05-06 ~ 2007-06-29
IIF 1 - Director → ME
8
DB OVERSEAS HOLDINGS LIMITED
- now 01268118DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1996-09-03 ~ 2007-06-29
IIF 25 - Director → ME
9
DB SATURN INVESTMENTS LIMITED
- now 02831810Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-15
Dissolved on 2013-04-15
MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
- 2002-07-08
02831810WORTHSPRING SERVICES LIMITED - 1993-07-29
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-04-14 ~ 2007-06-29
IIF 16 - Director → ME
10
DB TRUSTEE SERVICES LIMITED
- now 00958289DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
21 Moorfields, London, United Kingdom
Active Corporate (34 parents)
Officer
1999-10-14 ~ 2007-06-29
IIF 27 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1998-05-05 ~ 2007-06-29
IIF 20 - Director → ME
12
21 Moorfields, London, United Kingdom
Active Corporate (241 parents, 1 offspring)
Officer
(before 1993-02-28) ~ 2007-06-29
IIF 32 - Director → ME
13
DB VEHICLE SOLUTIONS LIMITED
- 2000-04-19
03650236 21 Moorfields, London, United Kingdom
Active Corporate (45 parents, 20 offsprings)
Officer
1998-12-18 ~ 2007-06-29
IIF 12 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-22
Dissolved on 2026-01-16
10 Fleet Place, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2006-11-06 ~ 2007-05-30
IIF 4 - Director → ME
15
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
2003-07-01 ~ 2007-06-29
IIF 22 - Director → ME
16
DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED
- now 01615924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-09
Dissolved on 2011-10-05
MORGAN GRENFELL INVESTMENT HOLDINGS LIMITED
- 1998-07-27
01615924 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
(before 1993-02-28) ~ 2007-06-29
IIF 2 - Director → ME
17
DEUTSCHE EQUITY FUNDS INVESTMENTS LIMITED
- now 02461589Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-08
Dissolved on 2010-08-21
DANVERS NOMINEES LIMITED - 1990-11-29
QUESTFOCUS LIMITED - 1990-02-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2000-08-29 ~ 2007-06-29
IIF 3 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2013-02-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-12-08 ~ 2007-06-29
IIF 29 - Director → ME
19
DEUTSCHE HOLDINGS (BTI) LIMITED
03773690Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-04-04
10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
1999-05-14 ~ 2007-06-29
IIF 24 - Director → ME
20
21 Moorfields, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-10-14 ~ 2007-06-29
IIF 35 - Director → ME
21
21 Moorfields, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-11-23 ~ 2007-06-29
IIF 6 - Director → ME
22
21 Moorfields, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2006-11-23 ~ 2007-06-29
IIF 13 - Director → ME
23
DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED
- now 01035580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09
Dissolved on 2013-02-01
MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED
- 2000-11-29
01035580 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
(before 1993-02-28) ~ 2007-06-29
IIF 9 - Director → ME
24
DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-07-24
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
- 2020-04-08
01032332MORGAN GRENFELL GROUP PLC - 1996-08-27
MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
10 Fleet Place, London
Dissolved Corporate (51 parents)
Officer
1996-12-10 ~ 2007-06-29
IIF 28 - Director → ME
25
DEUTSCHE NOMINEES LIMITED
- now 00296842MORGAN GRENFELL NOMINEES LIMITED
- 1998-08-03
00296842PINCHIN NOMINEES LIMITED
- 1990-04-04
00296842 21 Moorfields, London, United Kingdom
Active Corporate (34 parents)
Officer
(before 1993-02-28) ~ 2007-06-29
IIF 26 - Director → ME
26
BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2002-09-24 ~ 2007-06-29
IIF 11 - Director → ME
27
2 The Old Crown Market Place, Kenninghall, Norwich, England
Dissolved Corporate (5 parents)
Officer
2018-02-12 ~ 2018-02-12
IIF 38 - Director → ME
2018-02-12 ~ 2019-07-12
IIF 37 - Director → ME
Person with significant control
2018-02-12 ~ 2018-02-12
IIF 42 - Has significant influence or control → OE
2018-02-12 ~ 2018-03-19
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
FRITHSDEN COPSE FRONTAGERS LIMITED
00522049 Badgers Walk Frithsden Copse, Potten End, Berkhamsted, Hertfordshire
Active Corporate (21 parents)
Officer
1994-06-27 ~ 1997-05-01
IIF 30 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
1994-01-13 ~ 1997-11-28
IIF 8 - Director → ME
30
INTERNATIONAL OPERATOR LIMITED
- now 03834089Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-17
Dissolved on 2015-05-24
JAPAN OPERATOR LIMITED
- 1999-10-01
03834089 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1999-08-27 ~ 2007-06-29
IIF 14 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-04-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-10-22 ~ 2007-06-29
IIF 5 - Director → ME
32
Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-14 ~ 2019-07-12
IIF 39 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
(before 1993-01-31) ~ 1997-11-28
IIF 33 - Director → ME
34
OG5 LIMITED - now
AREDES CASS-MOON & ASSOCIATES LTD
- 2007-01-19
05320831 Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2004-12-23 ~ 2006-03-09
IIF 31 - Director → ME
2005-12-06 ~ 2006-03-09
IIF 40 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
(before 1993-01-31) ~ 1997-11-28
IIF 19 - Director → ME
36
REIB INTERNATIONAL HOLDINGS LIMITED
03834064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-17
Dissolved on 2015-05-24
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1999-08-27 ~ 1999-09-21
IIF 17 - Director → ME
37
RICH MIX CULTURAL ENTERPRISES LIMITED
- now 05719450THE RICH MIX TRADING COMPANY LIMITED
- 2006-03-10
05719450 35-47 Bethnal Green Road, London
Active Corporate (27 parents)
Officer
2006-02-23 ~ 2007-06-29
IIF 36 - Director → ME
38
35-47 Bethnal Green Road, London
Active Corporate (71 parents)
Officer
2005-03-01 ~ 2007-06-29
IIF 15 - Director → ME