1
30 Gresham Street, LondonActive Corporate (3 parents)
Officer
2022-07-01 ~ nowIIF 10 - Director → ME
2
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON GROUP LIMITED - 2001-04-30
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, LondonActive Corporate (3 parents, 10 offsprings)
Officer
2022-07-01 ~ nowIIF 8 - Director → ME
3
ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
HEATMOBILE COMPANY LIMITED - 1993-12-23
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
30 Gresham Street, LondonActive Corporate (3 parents)
Officer
2022-07-01 ~ nowIIF 2 - Director → ME
4
DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
30 Gresham Street, LondonActive Corporate (3 parents)
Officer
2022-07-01 ~ nowIIF 7 - Director → ME
5
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
KLEINWORT BENSON LEASING LTD. - 2001-04-30
DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
30 Gresham Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2022-07-01 ~ nowIIF 4 - Director → ME
6
YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED - 2006-09-18
DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04
KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30
JHSW LEASING (9) LIMITED - 1993-07-29
SLTM (9) LIMITED - 1990-10-22
30 Gresham Street, LondonActive Corporate (2 parents)
Officer
2022-07-01 ~ nowIIF 6 - Director → ME
7
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
ANTS LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
30 Gresham Street, LondonActive Corporate (3 parents)
Officer
2022-07-01 ~ nowIIF 5 - Director → ME
8
KLEINWORT BENSON PENSION TRUSTEES LIMITED - 2010-08-03
KBIM (IT) NOMINEES LIMITED - 2008-01-07
KGIM (IT) NOMINEES LIMITED - 1988-10-01
HACKREMCO (NO. 398) LIMITED - 1988-07-13
30 Gresham Street, LondonActive Corporate (2 parents)
Officer
2022-07-01 ~ nowIIF 3 - Director → ME
9
GRIEVESON SECURITIES LIMITED - 1986-10-24
KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
PRECIS (235) LIMITED - 1984-04-05
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
30 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-07-01 ~ nowIIF 15 - Director → ME
10
LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
30 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-07-01 ~ nowIIF 1 - Director → ME
11
LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
30 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-07-01 ~ nowIIF 14 - Director → ME
12
COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
BARCLAYS LEASING (NO.21) LIMITED - 2010-12-30
30 Gresham Street, LondonActive Corporate (3 parents)
Officer
2022-07-01 ~ nowIIF 11 - Director → ME
13
3 Renwick Drive, Bromley, United KingdomActive Corporate (1 parent)
Equity (Company account)
30,374 GBP2024-10-31
Officer
2019-10-01 ~ nowIIF 9 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
HACKREMCO (NO.387) LIMITED - 1988-03-03
30 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2022-07-01 ~ nowIIF 13 - Director → ME
15
KORULAN LIMITED - 1990-08-24
LLOYDS CORPORATE LEASING - 2007-07-24
30 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2022-07-01 ~ nowIIF 12 - Director → ME