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 (15 parents)
Officer
1998-05-05 ~ 2002-09-30
IIF 21 - 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 (44 parents)
Officer
~ 1995-09-21
IIF 30 - Secretary → ME
3
BRUNNER INVESTMENT TRUST PLC(THE)
00226323 199 Bishopsgate, London
Active Corporate (32 parents)
Officer
2000-01-20 ~ 2002-09-30
IIF 16 - Secretary → ME
4
CHARTER EUROPEAN TRUST PLC - now
JASPERWHITE PUBLIC LIMITED COMPANY - 2002-03-06
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-03-13 ~ 2002-03-19
IIF 39 - 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 (31 parents)
Officer
1992-11-30 ~ 1993-07-01
IIF 32 - 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 (404 parents, 8 offsprings)
Officer
1990-07-12 ~ 2000-03-24
IIF 35 - Secretary → ME
7
COMMERZBANK PENSION TRUSTEES LIMITED - now
KLEINWORT BENSON PENSION TRUSTEES LIMITED - 2010-08-03
HACKREMCO (NO. 398) LIMITED
- 1988-07-13
02213726 05860240, 02213725, 03635554Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Gresham Street, London
Active Corporate (35 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 5 - Director → ME
~ 1992-11-18
IIF 28 - 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 01772469, 04789711, 04836955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Gresham Street, London
Dissolved Corporate (342 parents)
Officer
~ 2000-03-24
IIF 38 - 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 02143865, 01967587, 02143862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Gresham Street, London
Dissolved Corporate (25 parents)
Officer
~ 2000-03-24
IIF 29 - Secretary → ME
10
COTSWOLD CAR HUB LIMITED - now
COTSWOLD MOTORSTORAGE LIMITED
- 2025-04-08
12361958 1 Long Street, Tetbury, England
Active Corporate (2 parents)
Officer
2019-12-12 ~ 2024-05-28
IIF 12 - Director → ME
Person with significant control
2019-12-12 ~ 2024-05-01
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
11
1 Long Street, Tetbury, Gloucestershire
Active Corporate (2 parents)
Officer
2014-03-04 ~ now
IIF 4 - Director → ME
2014-03-04 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - now
VEHICLE DISPOSAL LIMITED
- 2007-03-12
02295319AXBRIDGE INVESTMENTS LIMITED
- 1990-03-08
02295319HACKREMCO (NO.423) LIMITED
- 1989-01-31
02295319 02295317, 02670832, 02388957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1992-11-02
IIF 27 - Secretary → ME
13
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 (21 parents)
Officer
2000-03-01 ~ 2002-07-01
IIF 26 - Secretary → ME
14
30 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
~ 1994-09-01
IIF 1 - Director → ME
~ 1995-02-03
IIF 40 - Secretary → ME
15
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (44 parents, 1 offspring)
Officer
1999-09-22 ~ 2000-03-24
IIF 3 - Director → ME
~ 1992-11-18
IIF 31 - Secretary → ME
16
FIRST DEBENTURE FINANCE PLC
- now 02184859POLLADVANCE PUBLIC LIMITED COMPANY - 1987-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2000-02-08 ~ 2002-09-30
IIF 20 - Secretary → ME
17
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (44 parents, 8 offsprings)
Officer
1999-09-22 ~ 2000-03-24
IIF 2 - Director → ME
18
Oliver House Stud, Chedglow, Malmesbury, Wiltshire
Active Corporate (2 parents)
Officer
~ 2012-12-27
IIF 11 - Director → ME
~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
1999-03-31 ~ 2000-03-24
IIF 10 - Director → ME
20
KBIM GENERAL NOMINEES LIMITED
- now 02143567KGIM GENERAL NOMINEES LIMITED
- 1988-10-01
02143567KGIM GENERAL NOMINEE LIMITED
- 1988-01-28
02143567HACKREMCO (NO.350) LIMITED
- 1987-10-13
02143567 01796064, 01967593, 02182740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 St. George Street, London, England, England
Dissolved Corporate (33 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 8 - Director → ME
~ 1993-06-26
IIF 34 - Secretary → ME
21
KBIM STANDBY NOMINEES LIMITED
- now 02143540KGIM STANDBY NOMINEES LIMITED
- 1988-10-01
02143540KGIM STANDBY NOMINEE LIMITED
- 1988-01-28
02143540HACKREMCO (NO.339) LIMITED
- 1987-10-13
02143540 01957331, 05716528, 02949526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 6 - Director → ME
~ 1992-11-18
IIF 15 - Secretary → ME
22
KBPB NOMINEES LIMITED - now
FOREIGN HOLDINGS LIMITED
- 2004-09-24
00225012 One Bank Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
~ 1993-10-07
IIF 33 - Secretary → ME
23
ENGLISH AND NEW YORK TRUST PLC(THE)
- 1986-05-08
00125476 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 13 - Secretary → ME
24
LANGBOURN NOMINEES LIMITED
- now 02060910GLEBELODGE LIMITED
- 1987-01-22
02060910 One Bank Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
~ 1992-11-18
IIF 24 - Secretary → ME
25
199 Bishopsgate, London
Active Corporate (36 parents)
Officer
1997-07-14 ~ 2000-01-10
IIF 22 - Secretary → ME
26
14 St George Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 9 - Director → ME
~ 1992-11-18
IIF 37 - Secretary → ME
27
14 St. George Street, London, England
Dissolved Corporate (34 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 7 - Director → ME
~ 1992-11-18
IIF 25 - Secretary → ME
28
HACKREMCO (NO.387) LIMITED
- 1988-03-03
02204051 02997636, 02604756, 02761035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
~ 2000-03-24
IIF 19 - Secretary → ME
29
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 (147 parents, 10 offsprings)
Officer
1996-09-18 ~ 2000-03-24
IIF 23 - Secretary → ME
30
TRANHOME MANAGEMENT (SHEENGATE MANSIONS) LIMITED
01286733 349 Royal College Street, London, United Kingdom
Active Corporate (42 parents)
Officer
~ 1995-11-07
IIF 14 - Secretary → ME
31
PRECIS (744) LIMITED
- 1988-07-12
02262861 02262540, 02252848, 06445042Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
~ 1992-11-02
IIF 17 - Secretary → ME
32
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 1992-11-02
IIF 18 - Secretary → ME