1
ALLIANZ DRESDNER ENDOWMENT POLICY TRUST 2010 PLC - now
DRESDNER RCM ENDOWMENT POLICY TRUST 2010 PLC
- 2003-10-23
03517206CAPITALNUMBER PUBLIC LIMITED COMPANY - 1998-04-08
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
1998-05-05 ~ 2002-09-30
IIF 24 - Secretary → ME
2
ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
- 2000-01-06
00311210LINGFORD INVESTMENTS LIMITED
- 1980-12-31
00311210 161 Brompton Road, London, England
Dissolved Corporate (6 parents)
Officer
~ 1995-09-21
IIF 33 - Secretary → ME
3
BRUNNER INVESTMENT TRUST PLC(THE)
00226323 199 Bishopsgate, London
Active Corporate (7 parents)
Officer
2000-01-20 ~ 2002-09-30
IIF 19 - Secretary → ME
4
CHARTER EUROPEAN TRUST PLC
- now 00095883JASPERWHITE PUBLIC LIMITED COMPANY - 2002-03-06
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2002-03-13 ~ 2002-03-19
IIF 42 - Secretary → ME
5
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED
- 1994-06-07
00199039 30 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
1992-11-30 ~ 1993-07-01
IIF 35 - Secretary → ME
6
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (9 parents, 5 offsprings)
Officer
1990-07-12 ~ 2000-03-24
IIF 38 - Secretary → ME
7
COMMERZBANK PENSION TRUSTEES LIMITED - now
KLEINWORT BENSON PENSION TRUSTEES LIMITED - 2010-08-03
KGIM (IT) NOMINEES LIMITED - 1988-10-01
02704154HACKREMCO (NO. 398) LIMITED - 1988-07-13
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Gresham Street, London
Active Corporate (2 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 8 - Director → ME
~ 1992-11-18
IIF 31 - Secretary → ME
8
COMMERZBANK SECURITIES LIMITED - now
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30
01767419KLEINWORT GRIEVESON SECURITIES LIMITED
- 1988-10-01
01767419GRIEVESON SECURITIES LIMITED
- 1986-10-24
01767419PRECIS (235) LIMITED
- 1984-04-05
01767419 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220, 01891537Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
~ 2000-03-24
IIF 41 - Secretary → ME
9
COMMERZBANK SECURITIES NOMINEES LIMITED - now
DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED - 2010-04-27
DRKWS NOMINEES LIMITED - 2006-09-18
KBS GENERAL NOMINEES LIMITED
- 2001-04-30
02144157KGS GENERAL NOMINEES LIMITED
- 1988-10-01
02144157KGS GENERAL NOMINEE LIMITED
- 1988-01-28
02144157HACKREMCO (NO.344) LIMITED
- 1987-10-13
02144157 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
~ 2000-03-24
IIF 32 - Secretary → ME
10
COTSWOLD CAR HUB LIMITED - now
COTSWOLD MOTORSTORAGE LIMITED
- 2025-04-08
12361958 1 Long Street, Tetbury, England
Active Corporate (1 parent)
Equity (Company account)
3,338 GBP2024-12-31
Officer
2019-12-12 ~ 2024-05-28
IIF 15 - Director → ME
Person with significant control
2019-12-12 ~ 2024-05-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
COUNTRYWIDE VEHICLE MANAGEMENT LIMITED
- now 03860818VEHICLE DISPOSAL LIMITED
- 2007-03-12
02295319AXBRIDGE INVESTMENTS LIMITED
- 1990-03-08
02295319HACKREMCO (NO.423) LIMITED
- 1989-01-31
02295319 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1992-11-02
IIF 30 - Secretary → ME
12
CPET PLC - now
KLEINWORT CHARTER INVESTMENT TRUST PLC - 1998-03-26
CHARTER TRUST & AGENCY PLC(THE) - 1986-04-08
7 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2000-03-01 ~ 2002-07-01
IIF 29 - Secretary → ME
13
30 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
~ 1994-09-01
IIF 4 - Director → ME
~ 1995-02-03
IIF 43 - Secretary → ME
14
One Bank Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-09-22 ~ 2000-03-24
IIF 6 - Director → ME
~ 1992-11-18
IIF 34 - Secretary → ME
15
FIRST DEBENTURE FINANCE PLC
- now 02184859POLLADVANCE PUBLIC LIMITED COMPANY - 1987-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2000-02-08 ~ 2002-09-30
IIF 23 - Secretary → ME
16
One Bank Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-09-22 ~ 2000-03-24
IIF 5 - Director → ME
17
Oliver House Stud, Chedglow, Malmesbury, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
581 GBP2024-03-31
Officer
~ 2012-12-27
IIF 14 - Director → ME
18
30 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
1999-03-31 ~ 2000-03-24
IIF 13 - Director → ME
19
KBIM GENERAL NOMINEES LIMITED
- now 02143567KGIM GENERAL NOMINEES LIMITED - 1988-10-01
KGIM GENERAL NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.350) LIMITED - 1987-10-13
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 St. George Street, London, England, England
Dissolved Corporate (2 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 11 - Director → ME
~ 1993-06-26
IIF 37 - Secretary → ME
20
KBIM STANDBY NOMINEES LIMITED
- now 02143540KGIM STANDBY NOMINEES LIMITED - 1988-10-01
KGIM STANDBY NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.339) LIMITED - 1987-10-13
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Bank Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-09-22 ~ 2000-03-24
IIF 9 - Director → ME
~ 1992-11-18
IIF 18 - Secretary → ME
21
KBPB NOMINEES LIMITED - now
FOREIGN HOLDINGS LIMITED
- 2004-09-24
00225012 One Bank Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
~ 1993-10-07
IIF 36 - Secretary → ME
22
LANGBOURN NOMINEES LIMITED
- now 02060910GLEBELODGE LIMITED
- 1987-01-22
02060910 One Bank Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
~ 1992-11-18
IIF 27 - Secretary → ME
23
199 Bishopsgate, London
Active Corporate (7 parents)
Officer
1997-07-14 ~ 2000-01-10
IIF 25 - Secretary → ME
24
14 St George Street, London, England
Dissolved Corporate (2 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 12 - Director → ME
~ 1992-11-18
IIF 40 - Secretary → ME
25
14 St. George Street, London, England
Dissolved Corporate (2 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 10 - Director → ME
~ 1992-11-18
IIF 28 - Secretary → ME
26
HACKREMCO (NO.387) LIMITED
- 1988-03-03
02204051 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
~ 2000-03-24
IIF 22 - Secretary → ME
27
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
- 2002-03-04
02056420KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (3 parents, 13 offsprings)
Officer
1996-09-18 ~ 2000-03-24
IIF 26 - Secretary → ME
28
TRANHOME MANAGEMENT (SHEENGATE MANSIONS) LIMITED
01286733 349 Royal College Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
~ 1995-11-07
IIF 17 - Secretary → ME
29
PRECIS (744) LIMITED
- 1988-07-12
02262861 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
~ 1992-11-02
IIF 20 - Secretary → ME
30
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1992-11-02
IIF 21 - Secretary → ME