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
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
00727694BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
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
DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
BT 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
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 04544914DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
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
DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
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 02033887MCC LEASING (NO. 12) LIMITED - 2005-03-29
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
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
SLTM (8) LIMITED - 1997-09-02
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-01-10 ~ 2008-01-17
IIF 44 - Director → ME
45
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 ~ 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
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
SLTM (4) LIMITED - 1997-07-08
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
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
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
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-06-25 ~ 2008-01-17
IIF 29 - Director → ME