1
12-14 EGERTON PLACE FREEHOLD LIMITED
06446120 The Studio, 16 Cavaye Place, London
Active Corporate (11 parents)
Officer
2018-05-14 ~ now
IIF 48 - Director → ME
2
AQUEDUCT CAPITAL (UK) LIMITED
- now 05590081HACKREMCO (NO. 2302) LIMITED
- 2005-12-07
05590081 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents)
Officer
2005-12-07 ~ 2007-03-12
IIF 47 - Director → ME
3
ARCHE INVESTMENTS LIMITED
- now 04544970 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-01-21 ~ 2007-06-07
IIF 9 - Director → ME
4
5 Atholl Crescent, Edinburgh
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-33,679,847 GBP2023-12-31
Officer
2018-03-08 ~ now
IIF 4 - Director → ME
5
Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 50 - Director → ME
6
JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2005-01-10 ~ 2006-09-04
IIF 35 - Director → ME
7
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2003-02-26 ~ 2005-04-14
IIF 6 - Director → ME
8
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2003-01-22 ~ 2005-04-14
IIF 36 - Director → ME
9
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 7 - Director → ME
10
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
FC027346 Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
2007-02-23 ~ 2007-06-07
IIF 28 - Director → ME
11
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 16 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-09-26 ~ 2009-06-30
IIF 43 - Director → ME
13
HACKREMCO (NO. 2373) LIMITED - 2006-06-15
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2006-06-16 ~ 2009-06-30
IIF 44 - Director → ME
14
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2006-10-11 ~ 2009-06-30
IIF 40 - Director → ME
15
DB INTERNATIONAL INVESTMENTS LIMITED
- now 03368552DB INVESTMENTS (AXM) LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2004-11-01 ~ 2009-06-30
IIF 42 - Director → ME
16
DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED
06764960 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2008-12-03 ~ 2009-06-30
IIF 41 - Director → ME
17
DB NEXUS INVESTMENTS (UK) LIMITED
06764926 15 Canada Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-12-03 ~ 2009-06-30
IIF 46 - Director → ME
18
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
- now 06507777DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED
- 2008-02-26
06507777 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2008-02-18 ~ 2009-06-30
IIF 45 - 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 (8 parents)
Officer
2007-02-20 ~ 2007-06-07
IIF 25 - Director → ME
20
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 26 - Director → ME
21
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-02-20 ~ 2007-06-07
IIF 31 - Director → ME
22
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
2007-07-09 ~ 2008-08-27
IIF 34 - Director → ME
23
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 20 - Director → ME
24
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-20 ~ 2007-06-07
IIF 38 - Director → ME
25
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 (26 parents)
Officer
2004-01-08 ~ 2007-06-07
IIF 13 - Director → ME
26
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-01-08 ~ 2007-06-07
IIF 22 - Director → ME
27
DB VANTAGE NO.2 (UK) LIMITED
- now 04544867 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-07-23 ~ 2007-06-07
IIF 18 - Director → ME
28
DB VANTAGE NO.3 (UK) LIMITED
- now 04544992BLUE STRIPE STRATEGIES (NO.1) LIMITED
- 2006-05-22
04544992 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-02-20 ~ 2007-06-07
IIF 27 - Director → ME
29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-02-25 ~ 2007-06-07
IIF 33 - Director → ME
30
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-09-05 ~ 2007-06-07
IIF 17 - Director → ME
31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2004-01-08 ~ 2007-06-07
IIF 10 - Director → ME
32
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-09-05 ~ 2007-06-07
IIF 29 - Director → ME
33
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-07-23 ~ 2007-06-07
IIF 24 - Director → ME
34
EMSO ASSET MANAGEMENT LIMITED
- now 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 51 - Director → ME
35
ENFIELD ENERGY SERVICES (EUROPE) LIMITED - now
INDECK ENERGY SERVICES (EUROPE) LIMITED
- 2006-04-29
02905937 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ 2005-05-05
IIF 23 - Director → ME
36
ENFIELD OPERATIONS (UK) LIMITED
03462736 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-04-01 ~ 2005-05-05
IIF 21 - Director → ME
37
Kpmg Foundation, 15 Canada Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-05-01 ~ dissolved
IIF 54 - Director → ME
38
8 Church Green East, Redditch, England
Active Corporate (6 parents)
Equity (Company account)
-38,710 GBP2023-11-29
Officer
2003-09-11 ~ 2004-09-12
IIF 49 - Secretary → ME
39
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2005-08-26 ~ 2009-06-30
IIF 39 - Director → ME
40
KIRKOSWALD ASSET MANAGEMENT LIMITED
11232074 4th Floor 39 Sloane Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-05 ~ now
IIF 52 - Director → ME
41
KIRKOSWALD CAPITAL SERVICES (UK) LTD
- now 08672337ABBEVILLE SERVICES (UK) LTD - 2018-01-30
39 Sloane Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
21,292,291 GBP2024-03-31
Officer
2020-04-09 ~ now
IIF 53 - Director → ME
42
LAMMERMUIR LEASING LIMITED
- now 02033887 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-02-25 ~ 2006-09-04
IIF 8 - Director → ME
43
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
2004-12-16 ~ 2006-09-04
IIF 19 - Director → ME
44
JHS LEASING (9/98) LIMITED - 2002-09-27
SLTM (8) LIMITED - 1997-09-02
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-01-10 ~ 2006-09-04
IIF 11 - Director → ME
45
OCTAVE CAPITAL MANAGEMENT LIMITED
07085761 One, Bartholomew Close, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
67,538 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
46
OCTAVE INVESTMENT MANAGEMENT LLP
OC350318 One, Bartholomew Close, London, England
Active Corporate (9 parents)
Officer
2015-05-01 ~ now
IIF 3 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
47
ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
FOCUSLOCAL LIMITED - 1992-05-01
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
2005-01-10 ~ 2006-09-04
IIF 37 - Director → ME
48
HACKREMCO (NO. 2374) LIMITED - 2006-06-15
21 Holborn Viaduct, London
Dissolved Corporate (24 parents)
Officer
2006-06-16 ~ 2007-07-06
IIF 12 - Director → ME
49
JHS LEASING (6/98) LIMITED - 2002-09-27
SLTM (4) LIMITED - 1997-07-08
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-01-10 ~ 2006-09-04
IIF 15 - Director → ME
50
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-22 ~ 2007-06-07
IIF 32 - Director → ME
51
TEMPURRITE LEASING LIMITED
- now 04560735TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-12-19 ~ 2006-09-04
IIF 30 - Director → ME
52
THE ARDFIN CLUB LIMITED
- 2022-01-10
SC590409 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,084,856 GBP2023-12-31
Officer
2018-03-05 ~ now
IIF 5 - Director → ME
53
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 14 - Director → ME