1
ARCHE INVESTMENTS LIMITED
- now 04544970 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-06-07 ~ 2008-01-17
IIF 46 - Director → ME
2
JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2005-02-28 ~ 2008-01-17
IIF 20 - Director → ME
3
BANKERS TRUST INVESTMENTS LIMITED
- now 00727694BANKERS TRUST INVESTMENTS PLC
- 2005-03-24
00727694 10 Fleet Place, London
Dissolved Corporate (46 parents)
Officer
2005-01-10 ~ 2008-01-17
IIF 47 - Director → ME
4
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2004-12-08 ~ 2005-04-14
IIF 15 - Director → ME
5
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2004-12-08 ~ 2005-04-14
IIF 11 - Director → ME
6
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2004-12-08 ~ 2005-04-14
IIF 16 - Director → ME
7
DB AOTEAROA INVESTMENTS LIMITED
FC027330 C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
Active Corporate (12 parents)
Officer
2007-02-20 ~ 2008-01-17
IIF 5 - Director → ME
8
C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2004-09-13 ~ 2007-06-29
IIF 1 - Director → ME
9
DB DELAWARE HOLDINGS (EUROPE) LLC
- now FC033747DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
FC033747BT HOLDINGS (EUROPE) LIMITED
- 2008-10-23
FC012321 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (24 parents)
Officer
2005-01-10 ~ 2008-01-17
IIF 3 - Director → ME
10
DB DELAWARE HOLDINGS (UK) LIMITED - now
BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28
00090708RODO INVESTMENT TRUST LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-06-25 ~ 2008-01-17
IIF 50 - Director → ME
11
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 13 - Director → ME
2007-06-20 ~ 2008-01-17
IIF 4 - 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 ~ 2008-01-17
IIF 53 - Director → ME
13
HACKREMCO (NO. 2373) LIMITED - 2006-06-15
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
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2006-06-16 ~ 2006-06-26
IIF 6 - Director → ME
14
DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11
02602159 21 Moorfields, London, United Kingdom
Active Corporate (31 parents)
Officer
2004-06-22 ~ 2008-01-17
IIF 38 - 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
2007-09-28 ~ 2008-01-17
IIF 49 - Director → ME
16
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-02-19 ~ 2008-01-17
IIF 32 - Director → ME
17
Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2007-02-19 ~ 2008-01-17
IIF 23 - Director → ME
18
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 ~ 2008-01-17
IIF 52 - 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 ~ 2008-01-17
IIF 36 - 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 (8 parents)
Officer
2007-02-23 ~ 2008-01-17
IIF 43 - Director → ME
21
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 ~ 2008-01-17
IIF 26 - Director → ME
22
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 ~ 2008-01-17
IIF 22 - Director → ME
23
DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-08-02 ~ 2008-01-17
IIF 37 - Director → ME
24
DB UK AUSTRALIA FINANCE LIMITED
FC027455 C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
Active Corporate (13 parents)
Officer
2007-04-10 ~ 2008-01-17
IIF 27 - Director → ME
25
DB UK AUSTRALIA HOLDINGS LIMITED
- now 04544914 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-06-25 ~ 2008-01-17
IIF 30 - Director → ME
26
DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
ALIHOLD LIMITED - 1998-12-18
21 Moorfields, London, United Kingdom
Active Corporate (45 parents, 20 offsprings)
Officer
2007-07-04 ~ 2008-01-17
IIF 31 - Director → ME
27
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-20 ~ 2008-01-17
IIF 19 - Director → ME
28
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
2004-06-25 ~ 2008-01-17
IIF 33 - Director → ME
29
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-06-25 ~ 2008-01-17
IIF 40 - Director → ME
30
DB VANTAGE NO.2 (UK) LIMITED
- now 04544867 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-07-23 ~ 2008-01-17
IIF 54 - Director → ME
31
DB VANTAGE NO.3 (UK) LIMITED
- now 04544992BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-07-28 ~ 2008-01-17
IIF 21 - Director → ME
32
C/o Deutsche Bank (cayman) Ltd, Boundary Hall, Cricket Square, 171 Elgin Ave,po Box 1984, Grand, Cayman, Cayman Islands Ky11104, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2007-12-11 ~ 2008-01-17
IIF 48 - Director → ME
33
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-06-18 ~ 2008-01-17
IIF 35 - Director → ME
34
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-08-10 ~ 2008-01-17
IIF 39 - Director → ME
35
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2004-06-25 ~ 2008-01-17
IIF 41 - Director → ME
36
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-08-10 ~ 2008-01-17
IIF 42 - Director → ME
37
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-07-23 ~ 2008-01-17
IIF 45 - Director → ME
38
DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
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 (49 parents)
Officer
2007-07-13 ~ 2007-09-17
IIF 7 - Director → ME
39
DRALLIM LIMITED - now
DB DRALLIM LIMITED
- 2005-07-28
04121291 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-04-18 ~ 2005-05-25
IIF 17 - Director → ME
40
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 10 - Director → ME
41
ENFIELD OPERATIONS (UK) LIMITED
03462736 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-04-01 ~ 2005-05-05
IIF 8 - Director → ME
42
LAMMERMUIR LEASING LIMITED
- now 02033887 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2006-04-10 ~ 2008-01-17
IIF 18 - Director → ME
43
REFAL 387 LIMITED - 1993-07-16
03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
2006-04-10 ~ 2008-01-17
IIF 34 - Director → ME
44
JHS LEASING (9/98) LIMITED - 2002-09-27
02461016 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-01-10 ~ 2008-01-17
IIF 44 - Director → ME
45
FOCUSLOCAL LIMITED - 1992-05-01
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
2005-01-10 ~ 2008-01-17
IIF 28 - Director → ME
2005-01-10 ~ 2005-08-31
IIF 9 - Director → ME
46
HACKREMCO (NO. 2374) LIMITED - 2006-06-15
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
programmable interface to access without limitation.
... (more) 21 Holborn Viaduct, London
Dissolved Corporate (24 parents)
Officer
2006-06-16 ~ 2006-06-26
IIF 12 - Director → ME
47
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2009-09-29 ~ dissolved
IIF 55 - Director → ME
48
JHS LEASING (6/98) LIMITED - 2002-09-27
02414464 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-01-10 ~ 2008-01-17
IIF 51 - Director → ME
49
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-22 ~ 2008-01-17
IIF 2 - Director → ME
50
TEMPURRITE LEASING LIMITED
- now 04560735TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-01-10 ~ 2008-01-17
IIF 24 - Director → ME
51
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
52
ALNERY NO. 1238 LIMITED - 1992-11-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-06-25 ~ 2008-01-17
IIF 25 - Director → ME
53
ALNERY NO. 1239 LIMITED - 1992-11-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-06-25 ~ 2008-01-17
IIF 29 - Director → ME