1
HACKREMCO (NO. 2302) LIMITED - 2005-12-07
Kings Orchard, 1 Queen Street, BristolDissolved corporate (4 parents)
Officer
2005-12-07 ~ 2007-03-12IIF 42 - director → ME
2
DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2004-01-21 ~ 2007-06-07IIF 4 - director → ME
3
JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (5 parents)
Officer
2005-01-10 ~ 2006-09-04IIF 30 - director → ME
4
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman IslandsCorporate (4 parents)
Officer
2003-02-26 ~ 2005-04-14IIF 1 - director → ME
5
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2003-01-22 ~ 2005-04-14IIF 31 - director → ME
6
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman IslandsCorporate (3 parents)
Officer
2003-02-26 ~ 2005-04-14IIF 2 - director → ME
7
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-09-17 ~ 2009-06-30IIF 50 - director → ME
8
Po Box 727, St Paul's Gate, New Street, St Helier, JerseyCorporate (4 parents)
Officer
2007-02-23 ~ 2007-06-07IIF 23 - director → ME
9
Po Box 727, St Paul's Gate, New Street, St Helier, JerseyCorporate (4 parents)
Officer
2007-02-19 ~ 2007-06-07IIF 11 - director → ME
10
D B RAIL HOLDINGS (UK) NO. 2 LIMITED - 2010-05-06
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2008-09-17 ~ 2013-02-19IIF 49 - director → ME
11
DB FINCH LIMITED - 2006-03-27
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-09-26 ~ 2009-06-30IIF 38 - director → ME
12
HACKREMCO (NO. 2373) LIMITED - 2006-06-15
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2006-06-16 ~ 2009-06-30IIF 39 - director → ME
13
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2006-10-11 ~ 2009-06-30IIF 35 - director → ME
14
DB INVESTMENTS (AXM) LIMITED - 2000-04-19
21 Moorfields, London, United KingdomCorporate (5 parents)
Officer
2004-11-01 ~ 2009-06-30IIF 37 - director → ME
15
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2008-12-03 ~ 2009-06-30IIF 36 - director → ME
16
15 Canada Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-12-03 ~ 2009-06-30IIF 41 - director → ME
17
D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2008-09-17 ~ 2009-06-30IIF 48 - director → ME
18
DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED - 2008-02-26
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2008-02-18 ~ 2009-06-30IIF 40 - director → ME
19
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsCorporate (3 parents)
Officer
2007-02-20 ~ 2007-06-07IIF 20 - director → ME
20
C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman IslandsCorporate (1 parent)
Officer
2007-02-19 ~ 2007-06-07IIF 21 - director → ME
21
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsCorporate (3 parents)
Officer
2007-02-20 ~ 2007-06-07IIF 26 - director → ME
22
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
21 Moorfields, London, United KingdomCorporate (8 parents)
Officer
2007-07-09 ~ 2008-08-27IIF 29 - director → ME
23
DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
ALIHOLD LIMITED - 1998-12-18
21 Moorfields, London, United KingdomCorporate (6 parents, 20 offsprings)
Officer
2003-12-22 ~ 2008-11-27IIF 15 - director → ME
24
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman IslandsCorporate (3 parents)
Officer
2007-02-20 ~ 2007-06-07IIF 33 - director → ME
25
GLINSK INVESTMENTS LIMITED - 2003-02-10
ATLANTIC NO.2 LIMITED - 1998-12-30
HEM II LIMITED - 1998-01-21
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2004-01-08 ~ 2007-06-07IIF 8 - director → ME
26
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2004-01-08 ~ 2007-06-07IIF 17 - director → ME
27
DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2004-07-23 ~ 2007-06-07IIF 13 - director → ME
28
BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2004-02-20 ~ 2007-06-07IIF 22 - director → ME
29
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2004-02-25 ~ 2007-06-07IIF 28 - director → ME
30
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2005-09-05 ~ 2007-06-07IIF 12 - director → ME
31
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (5 parents)
Officer
2004-01-08 ~ 2007-06-07IIF 5 - director → ME
32
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2005-09-05 ~ 2007-06-07IIF 24 - director → ME
33
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2004-07-23 ~ 2007-06-07IIF 19 - director → ME
34
INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2005-04-01 ~ 2005-05-05IIF 18 - director → ME
35
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2005-04-01 ~ 2005-05-05IIF 16 - director → ME
36
8 Church Green East, Redditch, EnglandCorporate (1 parent)
Equity (Company account)
-38,710 GBP2023-11-29
Officer
2003-09-11 ~ 2004-09-12IIF 55 - secretary → ME
37
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2005-08-26 ~ 2009-06-30IIF 34 - director → ME
38
MCC LEASING (NO. 12) LIMITED - 2005-03-29
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-02-25 ~ 2006-09-04IIF 3 - director → ME
39
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2004-12-16 ~ 2006-09-04IIF 14 - director → ME
40
JHS LEASING (9/98) LIMITED - 2002-09-27
SLTM (8) LIMITED - 1997-09-02
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2005-01-10 ~ 2006-09-04IIF 6 - director → ME
41
ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
FOCUSLOCAL LIMITED - 1992-05-01
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (5 parents)
Officer
2005-01-10 ~ 2006-09-04IIF 32 - director → ME
42
SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
Ivatt House , 7 The Point Pinnacle Way, Pride Park, DerbyCorporate (6 parents)
Officer
2008-09-17 ~ 2009-06-30IIF 51 - director → ME
43
HACKREMCO (NO. 2374) LIMITED - 2006-06-15
21 Holborn Viaduct, LondonDissolved corporate (4 parents)
Officer
2006-06-16 ~ 2007-07-06IIF 7 - director → ME
44
JHS LEASING (6/98) LIMITED - 2002-09-27
SLTM (4) LIMITED - 1997-07-08
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2005-01-10 ~ 2006-09-04IIF 10 - director → ME
45
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman IslandsCorporate (4 parents)
Officer
2007-02-22 ~ 2007-06-07IIF 27 - director → ME
46
TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2002-12-19 ~ 2006-09-04IIF 25 - director → ME
47
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandCorporate (6 parents, 224 offsprings)
Officer
2005-04-01 ~ 2005-05-05IIF 9 - director → ME