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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bagshaw, Joanne Louise

child relation
Offspring entities and appointments 114
  • 1
    ALBIN INVESTMENTS LIMITED - now
    DAR AL ISTITHMAR LIMITED
    - 2018-11-09 04969555
    DARL ISTITHMAR LIMITED - 2004-03-11
    TYROLESE (549) LIMITED - 2004-03-09
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (24 parents)
    Officer
    2006-09-29 ~ 2008-11-25
    IIF 84 - Secretary → ME
  • 2
    ARGUS CAPITAL LIMITED
    03487579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-08
    Dissolved on 2020-01-09
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (17 parents)
    Officer
    2002-03-22 ~ 2003-01-01
    IIF 49 - Secretary → ME
  • 3
    BACHE EQUITIES LIMITED
    05695090
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-01-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-02-02 ~ 2006-03-02
    IIF 79 - Secretary → ME
  • 4
    BALDUR MORTGAGES LIMITED
    10646592
    21 Moorfields, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-28 ~ now
    IIF 104 - Secretary → ME
  • 5
    BANKERS TRUST NOMINEES LIMITED
    00232067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    BELLECAPITAL UK LIMITED - now
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD
    - 2010-03-19 02123174
    DRYDEN WEALTH MANAGEMENT LIMITED
    - 2006-02-06 02123174
    PRUDENTIAL-BACHE LIMITED
    - 2003-08-20 02123174
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (72 parents)
    Officer
    2002-03-22 ~ 2006-03-17
    IIF 48 - Secretary → ME
  • 7
    BGRS RELOCATION HOLDINGS LIMITED - now
    PRICOA RELOCATION HOLDINGS LIMITED
    - 2012-12-12 04197763
    TRENDCREATE LIMITED - 2001-06-27
    1 Finsbury Market, London
    Dissolved Corporate (19 parents)
    Officer
    2002-03-22 ~ 2006-03-17
    IIF 69 - Secretary → ME
  • 8
    BGRS RELOCATION MANAGEMENT LIMITED - now
    PRICOA RELOCATION MANAGEMENT,LTD.
    - 2012-12-04 01016580
    MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
    1 Finsbury Market, London
    Dissolved Corporate (34 parents)
    Officer
    2002-03-22 ~ 2006-03-17
    IIF 64 - Secretary → ME
  • 9
    BGRS RELOCATION UNITED KINGDOM LIMITED - now
    PRICOA RELOCATION UNITED KINGDOM LIMITED
    - 2012-12-05 02499116
    KAREN DEANE RELOCATION LIMITED
    - 2004-05-18 02499116
    1 Finsbury Market, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-22 ~ 2006-03-17
    IIF 76 - Secretary → ME
  • 10
    BT CTAG NOMINEES LIMITED
    - now 02350780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    55 Baker Street, London
    Dissolved Corporate (40 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    BT GLOBENET NOMINEES LIMITED
    - now 02171790
    ASPENCROWN LIMITED - 1987-11-26
    21 Moorfields, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    2006-12-07 ~ now
    IIF 1 - Secretary → ME
  • 12
    BURTONFIELD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-20
    Dissolved on 2013-07-02
    PIM UK INVESTMENTS LIMITED
    - 2010-11-16 04907649
    PIM FINANCIAL LIMITED
    - 2003-09-25 04907649 SC198719... (more)
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-22 ~ 2006-02-01
    IIF 82 - Secretary → ME
  • 13
    CARDALES UK LIMITED
    - now 03678499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-06 during the appointment or period of control
    Dissolved on 2022-03-02 during the appointment or period of control
    IMPORTPRESS LIMITED - 2001-12-04
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 18 - Secretary → ME
  • 14
    CHANNEL NOMINEES LIMITED
    - now 02167509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    STANDBY NOMINEES LIMITED - 1990-04-06
    INLANDWATCH LIMITED - 1987-11-24
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 8 - Secretary → ME
  • 15
    CITY LEASING (THAMESIDE) LIMITED
    - now 01394455
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-11-02 ~ now
    IIF 95 - Secretary → ME
  • 16
    CITY LEASING LIMITED
    01039353
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-11-02 ~ now
    IIF 97 - Secretary → ME
  • 17
    D B INVESTMENTS (GB) LIMITED
    - now 02400675
    112TH LEGIBUS PLC - 1989-11-28
    21 Moorfields, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2014-09-18 ~ now
    IIF 94 - Secretary → ME
  • 18
    D B RAIL HOLDINGS (UK) NO.1 LIMITED
    06700679 06700686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Dissolved on 2016-06-16 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 19
    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
    2015-08-14 ~ now
    IIF 96 - Secretary → ME
  • 20
    DB CHESTNUT HOLDINGS LIMITED
    FC024635
    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 (18 parents, 1 offspring)
    Officer
    2015-08-14 ~ now
    IIF 91 - Secretary → ME
  • 21
    DB COMMODITY FINANCING LIMITED
    15107652
    21 Moorfields, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-09-07 ~ now
    IIF 89 - Secretary → ME
  • 22
    DB CREST LIMITED
    FC027322
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2015-08-14 ~ 2016-12-01
    IIF 32 - Secretary → ME
  • 23
    DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
    FC027346
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (15 parents)
    Officer
    2015-08-14 ~ now
    IIF 117 - Secretary → ME
  • 24
    DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
    FC027321
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2015-08-14 ~ now
    IIF 120 - Secretary → ME
  • 25
    DB EQUITY LIMITED
    - now 03121848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31 during the appointment or period of control
    Dissolved on 2023-09-15 during the appointment or period of control
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
    ALNERY NO. 1531 LIMITED - 1996-03-11
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 108 - Secretary → ME
  • 26
    DB GROUP SERVICES (UK) LIMITED
    - now 03077349
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    21 Moorfields, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2009-04-14 ~ now
    IIF 2 - Secretary → ME
  • 27
    DB ICON INVESTMENTS LIMITED
    - now 06700686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-12 during the appointment or period of control
    Dissolved on 2017-11-16 during the appointment or period of control
    D B RAIL HOLDINGS (UK) NO. 2 LIMITED
    - 2010-05-06 06700686 06700679
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 28 - Secretary → ME
  • 28
    DB IMPACT INVESTMENT (GP) LIMITED
    07694320
    21 Moorfields, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-08-14 ~ dissolved
    IIF 106 - Secretary → ME
  • 29
    DB INTERNAL FUNDING LIMITED
    - now 02602159
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    21 Moorfields, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-07-26 ~ now
    IIF 93 - Secretary → ME
  • 30
    DB INVESTMENT PARTNERS LIMITED
    13679854
    21 Moorfields, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-12-02 ~ now
    IIF 101 - Secretary → ME
  • 31
    DB JASMINE (CAYMAN) LIMITED
    FC027328 FC027329
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2013-07-26 ~ now
    IIF 43 - Secretary → ME
  • 32
    DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
    09610990
    21 Moorfields, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-01-14 ~ now
    IIF 103 - Secretary → ME
  • 33
    DB MICROCREDIT DEVELOPMENT FUND
    04358311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-12 during the appointment or period of control
    Dissolved on 2013-11-09 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 34
    DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED
    07509646 06764960
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-02 during the appointment or period of control
    Dissolved on 2019-08-21 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 115 - Secretary → ME
  • 35
    DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED
    06764960 07509646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12 during the appointment or period of control
    Dissolved on 2018-08-24 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 23 - Secretary → ME
  • 36
    DB NEXUS INVESTMENTS (UK) LIMITED
    06764926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-02 during the appointment or period of control
    Dissolved on 2019-08-21 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-12-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 37
    DB OVERSEAS HOLDINGS LIMITED
    - now 01268118
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 98 - Secretary → ME
  • 38
    DB RAIL TRADING (UK) LIMITED
    - now 06700572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Dissolved on 2016-06-16 during the appointment or period of control
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED
    - 2008-10-09 06700572 06700588
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 39
    DB ROAD (UK) LIMITED
    FC027325
    Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2015-08-14 ~ 2016-12-01
    IIF 118 - Secretary → ME
  • 40
    DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
    - now 06507777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03 during the appointment or period of control
    Dissolved on 2020-12-08 during the appointment or period of control
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED
    - 2008-02-26 06507777
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 3 - Secretary → ME
  • 41
    DB SYLVESTER FUNDING LIMITED
    FC027323
    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
    2013-02-25 ~ 2016-12-01
    IIF 42 - Secretary → ME
  • 42
    DB TRUSTEE SERVICES LIMITED
    - now 00958289
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    21 Moorfields, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-09-08 ~ 2018-05-01
    IIF 113 - Secretary → ME
    2019-09-16 ~ now
    IIF 90 - Secretary → ME
  • 43
    DB U.K. NOMINEES LIMITED
    01536571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 44
    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
    2016-04-06 ~ now
    IIF 122 - Secretary → ME
  • 45
    DB UK BANK LIMITED
    - now 00315841 03077356
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Active Corporate (242 parents, 1 offspring)
    Officer
    2014-09-18 ~ now
    IIF 100 - Secretary → ME
  • 46
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21 Moorfields, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2019-09-16 ~ now
    IIF 92 - Secretary → ME
  • 47
    DB UK PCAM HOLDINGS LIMITED
    05989595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-22 during the appointment or period of control
    Dissolved on 2026-01-16 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2017-06-08 ~ dissolved
    IIF 111 - Secretary → ME
  • 48
    DBOI GLOBAL SERVICES (UK) LIMITED
    06583053
    21 Moorfields, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-10-23 ~ now
    IIF 99 - Secretary → ME
  • 49
    DBUK PCAM LIMITED
    - now 05365776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-12 during the appointment or period of control
    Dissolved on 2024-11-29 during the appointment or period of control
    TILNEY GROUP LIMITED
    - 2014-05-08 05365776 08741768... (more)
    DE FACTO 1215 LIMITED - 2005-03-10
    10 Fleet Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-06-27 ~ dissolved
    IIF 26 - Secretary → ME
  • 50
    DBUKH NO. 2 LIMITED
    10058792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20 during the appointment or period of control
    Dissolved on 2022-04-04 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-03-11 ~ dissolved
    IIF 85 - Secretary → ME
  • 51
    DEUTSCHE EUROPEAN PARTNERS IV (NO.9) NOMINEES LIMITED
    - now 03872885 03836745... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-02 during the appointment or period of control
    Dissolved on 2010-07-26 during the appointment or period of control
    DEUTSCHE EUROPEAN PARTNERS IV (US NO. 1) NOMINEES LIMITED - 2001-05-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 27 - Secretary → ME
  • 52
    DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR FUND) NOMINEES LIMITED
    - now 03841134 03872885... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-02 during the appointment or period of control
    Dissolved on 2010-07-26 during the appointment or period of control
    DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR) NOMINEES LIMITED - 2001-05-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 53
    DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED
    - now 03836745 03872885... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-02 during the appointment or period of control
    Dissolved on 2010-07-26 during the appointment or period of control
    DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) NOMINEES LIMITED - 2001-05-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 54
    DEUTSCHE HOLDINGS (BTI) LIMITED
    03773690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20 during the appointment or period of control
    Dissolved on 2022-04-04 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 114 - Secretary → ME
  • 55
    DEUTSCHE HOLDINGS LIMITED
    05593555
    21 Moorfields, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 105 - Secretary → ME
    2015-08-14 ~ 2018-06-28
    IIF 110 - Secretary → ME
  • 56
    DEUTSCHE HOLDINGS NO.2 LIMITED
    06007148 06007134... (more)
    21 Moorfields, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 88 - Secretary → ME
    2015-08-14 ~ 2018-06-28
    IIF 121 - Secretary → ME
  • 57
    DEUTSCHE HOLDINGS NO.3 LIMITED
    06007134 06007148... (more)
    21 Moorfields, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2015-08-14 ~ 2018-06-28
    IIF 119 - Secretary → ME
    2019-10-29 ~ now
    IIF 107 - Secretary → ME
  • 58
    DEUTSCHE NOMINEES LIMITED
    - now 00296842
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    21 Moorfields, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-10-16 ~ now
    IIF 87 - Secretary → ME
    2006-12-08 ~ 2018-05-29
    IIF 30 - Secretary → ME
  • 59
    DEUTSCHE TRUSTEE COMPANY LIMITED
    - now 00338230 04410997
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (72 parents, 3 offsprings)
    Officer
    2006-11-24 ~ 2013-10-01
    IIF 41 - Secretary → ME
    2017-10-24 ~ 2018-05-01
    IIF 109 - Secretary → ME
    2019-09-16 ~ now
    IIF 86 - Secretary → ME
  • 60
    EUROINVEST (GENERAL PARTNER) LIMITED
    03630736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14
    Dissolved on 2011-06-21
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 73 - Secretary → ME
  • 61
    EUROPRISA SUB-FUND A FEEDER GP LIMITED
    - now 05585455 LP011127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-23
    Dissolved on 2017-04-17
    ALNERY NO.2548 LIMITED
    - 2006-01-18 05585455 05687023... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2006-01-16 ~ 2006-03-29
    IIF 57 - Secretary → ME
  • 62
    EVELYN PARTNERS SECURITIES - now
    TILNEY INVESTMENT MANAGEMENT
    - 2022-06-15 02010520 03900078... (more)
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (146 parents)
    Officer
    2007-02-08 ~ 2014-08-01
    IIF 24 - Secretary → ME
  • 63
    FUNDS NOMINEES LIMITED
    02885224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 13 - Secretary → ME
  • 64
    GRA (BERMUDA) GP LIMITED
    FC025714
    Clarendon House, 2 Church Street, Hamilton, Bermuda Bmo Hm11, Bermuda
    Active Corporate (12 parents)
    Officer
    2005-01-17 ~ 2006-02-01
    IIF 54 - Secretary → ME
  • 65
    GWS INVESTMENTS (JERSEY) LIMITED
    FC029248
    St Pauls Gate, New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-10-01 ~ now
    IIF 22 - Secretary → ME
  • 66
    GWS INVESTMENTS HOLDINGS LIMITED
    FC029249
    St Pauls Gate, New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-10-01 ~ now
    IIF 10 - Secretary → ME
  • 67
    INDUSTRIAL PROPERTIES (GENERAL PARTNER) II LIMITED
    03630622 03017471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2011-04-19
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (18 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 70 - Secretary → ME
  • 68
    INDUSTRIAL PROPERTIES (GENERAL PARTNER) LIMITED
    - now 03017471 03630622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2011-04-20
    VARSITY FUND (GENERAL PARTNER) LIMITED - 1995-10-30
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 44 - Secretary → ME
  • 69
    JEFFERIES BACHE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-01-15
    Commencement of winding up on 2018-01-15
    BACHE COMMODITIES LIMITED - 2011-07-01
    BACHE FINANCIAL LIMITED
    - 2007-01-08 00512397
    PRUDENTIAL-BACHE INTERNATIONAL LIMITED
    - 2004-10-11 00512397 01957069
    PRUDENTIAL-BACHE (FUTURES) LIMITED - 1996-10-01
    BACHE LONDON LIMITED - 1987-08-07
    BACHE COMMODITIES LIMITED - 1986-01-01
    BACHE HALSEY STUART (LONDON) LIMITED - 1983-05-03
    BACHE & CO.(LONDON)LIMITED - 1976-12-31
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (64 parents)
    Officer
    2002-03-22 ~ 2006-03-16
    IIF 61 - Secretary → ME
  • 70
    LONDON INDUSTRIAL LEASING LIMITED
    00913007
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-11-02 ~ now
    IIF 102 - Secretary → ME
  • 71
    MORGAN GRENFELL CAPITAL (G.P.) LIMITED
    - now SC118768 02383798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-23 during the appointment or period of control
    Dissolved on 2011-08-09 during the appointment or period of control
    COMLAW NO. 213 LIMITED - 1989-11-07
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 72
    MORGAN GRENFELL CAPITAL TRUSTEE LIMITED
    - now 02383579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-02 during the appointment or period of control
    Dissolved on 2010-07-26 during the appointment or period of control
    SORTSET LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 17 - Secretary → ME
  • 73
    MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - now 02383574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-11 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    SHOTSHINE LIMITED - 1989-09-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 74
    MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED
    - now 02383798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-23 during the appointment or period of control
    Dissolved on 2011-06-22 during the appointment or period of control
    MORGAN GRENFELL CAPITAL (GP) LIMITED - 1989-11-07
    STONEWAD LIMITED - 1989-09-05
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 5 - Secretary → ME
  • 75
    MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED
    - now 02490243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-23 during the appointment or period of control
    Dissolved on 2011-08-09 during the appointment or period of control
    MORGAN GRENFELL CAPITAL PARTNERS (SYNDICATIONS) LIMITED - 1995-03-23
    PLOYHASTE LIMITED - 1990-05-24
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 76
    MORGAN GRENFELL PRIVATE EQUITY LIMITED
    - now 02383801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-04 during the appointment or period of control
    Dissolved on 2013-04-15 during the appointment or period of control
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 15 - Secretary → ME
  • 77
    MORGAN NOMINEES LIMITED
    00228026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 78
    PATRIZIA P.I.M. (REGULATED) LIMITED - now
    ROCKSPRING P.I.M. (REGULATED) LIMITED
    - 2018-09-17 02776714
    PRICOA P.I.M. (REGULATED) LIMITED
    - 2004-06-28 02776714
    BROCKLADE LIMITED - 1993-08-06
    BROCKGLADE LIMITED - 1993-08-06
    24 Endell Street, London, United Kingdom
    Active Corporate (34 parents, 24 offsprings)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 51 - Secretary → ME
  • 79
    PATRIZIA PIM LIMITED - now
    ROCKSPRING PIM LIMITED - 2018-09-17
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2004-07-07 01878842 03302216
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2004-06-28 01878842
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRECIS (360) LIMITED - 1985-04-10
    24 Endell Street, London, United Kingdom
    Active Corporate (40 parents, 44 offsprings)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 78 - Secretary → ME
  • 80
    PATRIZIA PROPERTY ASSET MANAGEMENT - now
    ROCKSPRING PROPERTY ASSET MANAGEMENT
    - 2018-09-17 03302216 01878842
    PRICOA PROPERTY ASSET MANAGEMENT LIMITED
    - 2004-06-28 03302216
    PRICOA ASSET MANAGEMENT LIMITED - 2001-06-14
    24 Endell Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 62 - Secretary → ME
  • 81
    PBI GROUP HOLDINGS LIMITED
    04152381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-02-04
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2002-03-22 ~ 2006-03-13
    IIF 46 - Secretary → ME
  • 82
    PBI HOLDINGS LIMITED
    04152163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-02-04
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2002-03-22 ~ 2006-03-13
    IIF 65 - Secretary → ME
  • 83
    PEMBOL NOMINEES LIMITED
    01386801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 84
    PGIM (SCOTS) LIMITED - now
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED
    - 2012-11-08 SC198719 03238427... (more)
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (36 parents, 17 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 52 - Secretary → ME
  • 85
    PGIM EUROPEAN SERVICES LIMITED - now
    PBI (UK) LIMITED
    - 2017-09-05 01957069
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED
    - 2004-10-11 01957069 00512397
    SIDEBACK LIMITED - 1987-02-12
    Grand Buildings, 1-3 Strand, London
    Active Corporate (33 parents)
    Officer
    2002-04-03 ~ 2006-03-13
    IIF 83 - Director → ME
    2002-03-22 ~ 2006-03-13
    IIF 56 - Secretary → ME
  • 86
    PGIM FINANCIAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31
    Declaration of solvency sworn on 2026-03-31
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED
    - 2009-06-24 01024618
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (57 parents, 25 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 58 - Secretary → ME
  • 87
    PGIM FUND MANAGEMENT LIMITED - now
    PGIM PRIVATE ALTERNATIVES (UK) LIMITED - 2026-01-09
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    PGIM FUND MANAGEMENT LIMITED - 2020-03-30
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PRICOA CAPITAL MANAGEMENT LIMITED
    - 2014-05-02 03205768
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (51 parents, 25 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 50 - Secretary → ME
  • 88
    PGIM LIMITED - now
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED
    - 2007-11-27 03809039
    PRICOA PROPERTY PRIVATE EQUITY LIMITED
    - 2004-10-01 03809039
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (49 parents, 21 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 66 - Secretary → ME
  • 89
    PGIM MANAGEMENT PARTNER LIMITED - now
    PGIM LIMITED - 2015-12-31
    PRAMERICA (GP) LIMITED
    - 2015-10-07 05249549 SC274650
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2004-10-04 ~ 2006-02-01
    IIF 80 - Secretary → ME
  • 90
    PGIM PRIVATE CAPITAL LIMITED - now
    PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
    PRICOA CAPITAL GROUP LIMITED
    - 2020-04-03 01331817
    PIC EUROPE LIMITED - 1993-01-01
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Active Corporate (35 parents)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 63 - Secretary → ME
  • 91
    PORTERBROOK INVESTMENTS I LIMITED - now
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED
    - 2014-10-27 06700588 07664052... (more)
    DB RAIL INVESTMENTS (UK) LIMITED
    - 2010-06-28 06700588
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED
    - 2008-10-09 06700588 06700572
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (36 parents)
    Officer
    2008-09-17 ~ 2010-08-10
    IIF 36 - Secretary → ME
  • 92
    PRAMERICA (GP2) LIMITED
    SC274650 05249549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-23
    Due to be dissolved on 2017-04-09
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2004-10-13 ~ 2006-02-01
    IIF 75 - Secretary → ME
  • 93
    PRAMERICA FL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-26
    Dissolved on 2011-05-01
    PRAMERICA FINANCIAL LIMITED
    - 2009-06-24 04497886 01024618
    EUROPEAN PROPERTY PARTNERS II GP LIMITED
    - 2004-09-22 04497886
    EUROPEAN PROPERTY PARTNERS GP LIMITED - 2002-10-14
    TINKERCLOSE LIMITED - 2002-10-04
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-29 ~ 2006-02-01
    IIF 77 - Secretary → ME
  • 94
    PRAMERICA OVERSEAS FUNDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2014-04-03
    BACHE OVERSEAS FUNDING LIMITED
    - 2011-06-02 04314466
    PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED
    - 2004-10-19 04314466
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2002-03-22 ~ 2006-03-13
    IIF 55 - Secretary → ME
  • 95
    PRAMERICA REAL ESTATE INVESTORS LIMITED
    - now 03809476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-23
    Dissolved on 2017-04-17
    PRICOA PROPERTY LIMITED
    - 2004-10-01 03809476
    PRICOA PROPERTY PLC
    - 2004-03-03 03809476
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2004-03-02 ~ 2006-02-01
    IIF 53 - Secretary → ME
  • 96
    PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED
    - now 03238427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-30
    Dissolved on 2012-03-21
    PRICOA MEZZANINE FUNDING LIMITED - 2001-03-19
    PRICOA GENERAL PARTNER LIMITED - 1996-10-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 81 - Secretary → ME
  • 97
    PRICOA GENERAL PARTNER LIMITED
    - now SC165184 03238427... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-30
    Dissolved on 2012-04-12
    WJB (423) LIMITED - 1996-10-15
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (31 parents)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 47 - Secretary → ME
  • 98
    PRICOA MANAGEMENT PARTNER LIMITED
    03238431
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 59 - Secretary → ME
  • 99
    REFERENCE CAPITAL INVESTMENTS LIMITED
    07252060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-09
    Dissolved on 2024-04-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2015-08-14 ~ 2016-05-17
    IIF 116 - Secretary → ME
  • 100
    RETAIL PLUS GENERAL PARTNER LIMITED - now
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED
    - 2004-11-30 02883736
    6 Heddon Street, London, England
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 72 - Secretary → ME
  • 101
    ROCKSPRING PANEUROPEAN INVESTMENT LIMITED
    - now 04222737
    PRICOA PANEUROPEAN INVESTMENT LIMITED
    - 2004-06-28 04222737
    166 Sloane Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 45 - Secretary → ME
  • 102
    TEMPURRITE LEASING LIMITED
    - now 04560735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-06-30 during the appointment or period of control
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-07-26 ~ dissolved
    IIF 112 - Secretary → ME
  • 103
    THE PENSIONS PARTNERSHIP LIMITED
    - now 04594313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    Dissolved on 2010-04-08 during the appointment or period of control
    BROOMCO (3075) LIMITED - 2003-03-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 38 - Secretary → ME
  • 104
    TILNEY ACQUISITIONS LIMITED
    - now 05331777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30 during the appointment or period of control
    Dissolved on 2013-04-21 during the appointment or period of control
    DE FACTO 1191 LIMITED - 2005-03-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 105
    TILNEY COLLECTIVE MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-04-09
    DB PWM COLLECTIVE MANAGEMENT LIMITED
    - 2015-02-24 02911650
    TILNEY COLLECTIVE MANAGEMENT LIMITED
    - 2010-06-22 02911650
    TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
    SCHEMERATE LIMITED - 1994-04-25
    6 Chesterfield Gardens, London, England
    Dissolved Corporate (34 parents)
    Officer
    2007-02-08 ~ 2014-08-01
    IIF 16 - Secretary → ME
  • 106
    TILNEY FUNDING LIMITED
    - now 05337509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30 during the appointment or period of control
    Dissolved on 2013-04-21 during the appointment or period of control
    DE FACTO 1198 LIMITED - 2005-03-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 21 - Secretary → ME
  • 107
    TILNEY HOLDINGS LIMITED
    - now 02834931 08796744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30 during the appointment or period of control
    Dissolved on 2013-04-21 during the appointment or period of control
    REPORTPROFIT LIMITED - 1993-09-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 40 - Secretary → ME
  • 108
    TILNEY MANAGEMENT LIMITED
    - now 03254986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30 during the appointment or period of control
    Dissolved on 2013-04-21 during the appointment or period of control
    BLENDEFFECT LIMITED - 1996-10-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-02-08 ~ dissolved
    IIF 37 - Secretary → ME
  • 109
    TIM (LONDON) LIMITED
    - now 02453050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-08 during the appointment or period of control
    Dissolved on 2013-12-13 during the appointment or period of control
    SG INVESTMENT MANAGEMENT LIMITED - 2003-08-08
    SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
    SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
    SGST PRIVATE CLIENTS LIMITED - 1991-11-20
    TRYSCHEME LIMITED - 1990-04-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 9 - Secretary → ME
  • 110
    TRANSEUROPEAN III (SLP) LIMITED
    - now 04873002
    INTERCEDE 1884 LIMITED
    - 2003-09-19 04873002 03231743... (more)
    166 Sloane Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-09-19 ~ 2004-06-30
    IIF 68 - Secretary → ME
  • 111
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED
    03002235 06252552... (more)
    166 Sloane Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 60 - Secretary → ME
  • 112
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED
    04551180 03002235... (more)
    166 Sloane Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-10-02 ~ 2004-06-30
    IIF 71 - Secretary → ME
  • 113
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED
    - now 02382941 06252552... (more)
    CLAMBROOK LIMITED - 1989-06-20
    166 Sloane Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 74 - Secretary → ME
  • 114
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2016-08-20
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED
    - 2007-11-12 00318958
    PRUDENTIAL-BACHE NOMINEES LIMITED
    - 2004-09-13 00318958
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2002-03-22 ~ 2006-03-13
    IIF 67 - Secretary → ME

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