1
ARCHE INVESTMENTS LIMITED
- now 04544970DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-11-06 ~ 2008-11-07
IIF 1 - Director → ME
2
JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2008-01-29 ~ 2010-09-03
IIF 6 - Director → ME
3
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
2008-02-01 ~ 2010-09-03
IIF 10 - Director → ME
4
DB DELAWARE HOLDINGS (EUROPE) LLC - now
BT HOLDINGS (EUROPE) LIMITED
- 2008-10-23
FC012321 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (24 parents)
Officer
2008-04-10 ~ 2010-09-03
IIF 24 - Director → ME
5
DB DELAWARE HOLDINGS (UK) LIMITED
- now 00090708BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28
00090708RODO INVESTMENT TRUST LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2008-04-10 ~ 2010-09-03
IIF 15 - Director → ME
6
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
FC027346 Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 5 - Director → ME
7
DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
FC027321 Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 26 - Director → ME
8
HACKREMCO (NO. 2373) LIMITED - 2006-06-15
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2007-06-27 ~ 2009-10-29
IIF 9 - Director → ME
9
DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11
02602159 21 Moorfields, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 35 - Director → ME
10
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
2008-01-30 ~ 2010-09-03
IIF 30 - Director → ME
11
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2010-09-03
IIF 37 - Director → ME
12
Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 3 - Director → ME
13
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
2008-02-01 ~ 2010-09-03
IIF 20 - Director → ME
14
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
2008-01-30 ~ 2010-09-03
IIF 17 - Director → ME
15
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
2008-01-30 ~ 2010-09-03
IIF 38 - Director → ME
16
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
2008-07-07 ~ 2010-09-03
IIF 33 - 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 (8 parents)
Officer
2008-03-01 ~ 2010-09-03
IIF 14 - Director → ME
18
DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 7 - Director → ME
19
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
2008-02-01 ~ 2010-09-03
IIF 27 - Director → ME
20
DB UK AUSTRALIA HOLDINGS LIMITED
- now 04544914DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 25 - Director → ME
21
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 34 - Director → ME
22
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
2008-01-30 ~ 2010-09-03
IIF 4 - Director → ME
23
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2008-01-30 ~ 2010-09-03
IIF 28 - Director → ME
24
DB VANTAGE NO.2 (UK) LIMITED
- now 04544867DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2008-01-30 ~ 2010-09-03
IIF 13 - Director → ME
25
DB VANTAGE NO.3 (UK) LIMITED
- now 04544992BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-07-28 ~ 2010-09-03
IIF 31 - Director → ME
26
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
2008-02-21 ~ 2010-09-03
IIF 23 - Director → ME
27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 18 - Director → ME
28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2008-01-30 ~ 2010-09-03
IIF 22 - Director → ME
29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-01-30 ~ 2010-09-03
IIF 8 - Director → ME
30
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2008-01-30 ~ 2010-09-03
IIF 21 - Director → ME
31
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
2008-01-29 ~ 2010-09-03
IIF 36 - Director → ME
32
DLA PIPER INTERNATIONAL LLP
- now OC305357DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
DLA INTERNATIONAL LLP - 2005-01-04
DLA GROUP LLP - 2004-08-02
160 Aldersgate Street, London, England
Active Corporate (1962 parents, 11 offsprings)
Officer
2011-10-03 ~ 2013-09-30
IIF 42 - LLP Member → ME
33
DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
DLA LLP - 2005-01-04
160 Aldersgate Street, London, England
Active Corporate (1086 parents, 13 offsprings)
Officer
2011-10-03 ~ 2013-09-30
IIF 41 - LLP Member → ME
34
LAMMERMUIR LEASING LIMITED
- now 02033887MCC LEASING (NO. 12) LIMITED - 2005-03-29
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2008-01-29 ~ 2010-09-03
IIF 16 - Director → ME
35
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
2008-01-29 ~ 2010-09-03
IIF 32 - Director → ME
36
JHS LEASING (9/98) LIMITED - 2002-09-27
SLTM (8) LIMITED - 1997-09-02
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2008-01-29 ~ 2010-09-03
IIF 29 - Director → ME
37
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
2008-01-29 ~ 2010-09-03
IIF 40 - Director → ME
38
JHS LEASING (6/98) LIMITED - 2002-09-27
SLTM (4) LIMITED - 1997-07-08
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2008-01-29 ~ 2010-09-03
IIF 19 - Director → ME
39
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2008-02-01 ~ 2010-09-03
IIF 12 - Director → ME
40
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
2008-01-29 ~ 2010-09-03
IIF 11 - Director → ME
41
High Noon Farm Rose Hill, Withersfield, Haverhill, Suffolk
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
6,688 GBP2016-01-31
Officer
2014-10-10 ~ dissolved
IIF 43 - Director → ME
42
ALNERY NO. 1238 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2008-01-30 ~ 2010-09-03
IIF 39 - Director → ME
43
ALNERY NO. 1239 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2008-01-30 ~ 2010-09-03
IIF 2 - Director → ME