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.
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Individuals in focus
Rutherford, Adam Paul
- British Registered addresses and corresponding companies
Rutherford, Adam Paul
12, Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 5212 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
IIF 53 IIF 54 IIF 55 (more)Deutsche Bank Ag London, Winchester House, 1 Great Winchester Street, London, EC2N 2DB
IIF 76 IIF 77Winchester House, 1 Great Winchester Street, London, EC2N 2DB
IIF 78 IIF 79 IIF 80 (more)IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179
- British assistant company secretaryRegistered addresses and corresponding companies
Rutherford, Adam Paul
12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
IIF 180
- British company secretaryRegistered addresses and corresponding companies
Rutherford, Adam Paul
- British company secretary born in October 1968Registered addresses and corresponding companies
Rutherford, Adam Paul
- Registered addresses and corresponding companies
Rutherford, Adam Paul
12, Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
IIF 193 IIF 194 IIF 19512 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
IIF 196 IIF 197 IIF 198 (more)Winchester House, 1 Great Winchester Street, London, EC2N 2DB
IIF 211 IIF 212Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
IIF 213Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 214 IIF 215 IIF 216 (more)
- British company secretary born in October 1968
Rutherford, Adam Paul
Resident in England
Registered addresses and corresponding companiesHarlington Upper School, Goswell End Road, Harlington, Beds, LU5 6NX
IIF 222
Related profiles found in government register
Offspring entities and appointments
212
- 1Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer1999-10-14 ~ 2000-02-09IIF 54 - Secretary → ME
- 2
ABBEY LIFE ASSURANCE COMPANY LIMITED
0071038310 Brindleyplace, Birmingham, United KingdomActive Corporate (62 parents, 1 offspring)Officer2007-10-01 ~ 2007-10-01IIF 15 - Secretary → ME - 3ABBEY LIFE GROUP SERVICES LIMITED - 1989-05-05ABBEY LIFE GROUP ADMINISTRATION SERVICES LIMITED - 1987-11-09DISTANTASTUTE LIMITED - 1987-08-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2007-10-01 ~ dissolvedIIF 140 - Secretary → ME
- 4
ABBEY LIFE TRUST SECURITIES LIMITED
0084356810 Brindleyplace, Birmingham, United KingdomActive Corporate (37 parents)Officer2007-10-01 ~ 2015-08-14IIF 138 - Secretary → ME - 5SCRIBEVANCE LIMITED - 1979-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (33 parents)Officer2007-10-01 ~ 2015-08-14IIF 141 - Secretary → ME
- 6
H.S.L. PENSION TRUSTEE SERVICES LIMITED
- 2007-10-12 00686140NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2007-10-01 ~ dissolvedIIF 166 - Secretary → ME - 7Kings Orchard, 1 Queen Street, BristolDissolved Corporate (19 parents)Officer2005-12-07 ~ 2007-05-09IIF 12 - Secretary → ME
- 8DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2005-05-13 ~ dissolvedIIF 125 - Secretary → ME
- 9
ATLANTIC NO.1 LIMITED
03499259Kpmg Restructuring 8, Salisbury Square, LondonDissolved Corporate (17 parents)Officer2004-10-04 ~ dissolvedIIF 160 - Secretary → ME2000-04-01 ~ 2003-03-24IIF 21 - Secretary → ME - 10JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (33 parents)Officer2005-05-13 ~ dissolvedIIF 100 - Secretary → ME
- 11B. T. I. NOMINEES LIMITED - 1978-12-3115 Canada Square, LondonDissolved Corporate (28 parents)Officer2000-03-07 ~ 2015-08-14IIF 153 - Secretary → ME
- 12
BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21 02869281BT ALPHA PLC - 1994-04-01Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (72 parents)Officer2001-07-12 ~ dissolvedIIF 103 - Secretary → ME - 13
BANKERS TRUST INVESTMENTS PLC
- 2005-03-24 00727694BANKERS TRUST INTERNATIONAL PLC - 1994-04-0110 Fleet Place, LondonDissolved Corporate (49 parents)Officer2000-07-21 ~ 2015-08-14IIF 97 - Secretary → ME - 14
BANKERS TRUST NOMINEES LIMITED
0023206755 Baker Street, LondonDissolved Corporate (25 parents)Officer2003-01-27 ~ 2009-10-21IIF 192 - Director → ME2000-04-01 ~ 2005-06-30IIF 38 - Secretary → ME - 15PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-0840a Station Road, Upminster, EssexDissolved Corporate (25 parents)Officer2000-04-01 ~ 2012-11-23IIF 102 - Secretary → ME
- 16HACKREMCO (NO.465) LIMITED - 1989-05-2255 Baker Street, LondonDissolved Corporate (40 parents)Officer2000-04-01 ~ 2001-05-09IIF 66 - Secretary → ME2003-05-06 ~ 2005-06-24IIF 7 - Secretary → ME
- 17ASPENCROWN LIMITED - 1987-11-2621 Moorfields, London, United KingdomActive Corporate (53 parents)Officer2003-05-06 ~ 2005-06-24IIF 11 - Secretary → ME2000-04-01 ~ 2001-05-09IIF 64 - Secretary → ME
- 18FOSSILDOVE LIMITED - 1997-12-31Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2005-05-13 ~ dissolvedIIF 159 - Secretary → ME
- 19
CAMPANOLOGY LEASING LIMITED
FC025786C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (14 parents)Officer2005-05-13 ~ nowIIF 50 - Secretary → ME - 20CANADA SQUARE OPERATIONS NO. 1 LIMITED - nowEGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-1855 Baker Street, LondonDissolved Corporate (31 parents)Officer1999-08-19 ~ 2000-01-14IIF 53 - Secretary → ME
- 21MM&S (2108) LIMITED - 1992-08-21Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (23 parents)Officer1997-10-31 ~ 2000-01-14IIF 74 - Secretary → ME
- 22STANDBY NOMINEES LIMITED - 1990-04-06INLANDWATCH LIMITED - 1987-11-2455 Baker Street, LondonDissolved Corporate (33 parents)Officer2003-05-06 ~ 2005-06-24IIF 20 - Secretary → ME
- 23
CITY LEASING (AVONSIDE) LIMITED
01511846Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2004-10-04 ~ dissolvedIIF 157 - Secretary → ME - 24HARNESSLYNN LIMITED - 1983-03-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2004-10-04 ~ dissolvedIIF 134 - Secretary → ME
- 25CATCHTREK LIMITED - 1986-12-19Kpmg Llp 15 Canada Square, Canardy Wharf, LondonDissolved Corporate (27 parents)Officer2004-10-04 ~ dissolvedIIF 176 - Secretary → ME
- 26TRUSHELFCO (NO 1147) LIMITED - 1987-11-26Kpmg Restructuring 8, Salisbury Square, LondonDissolved Corporate (27 parents)Officer2004-10-04 ~ dissolvedIIF 165 - Secretary → ME
- 27LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02LBI CREDIT LIMITED - 1980-12-31CLARK EQUIPMENT CREDIT LIMITED - 1977-12-318 Salisbury Square, LondonDissolved Corporate (33 parents)Officer2004-10-04 ~ dissolvedIIF 142 - Secretary → ME
- 28
CITY LEASING (SEVERNSIDE) LIMITED
01511847Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (27 parents)Officer2004-10-04 ~ dissolvedIIF 79 - Secretary → ME - 29TRUSHELFCO (NO. 187) LIMITED - 1978-12-3121 Moorfields, London, United KingdomActive Corporate (32 parents)Officer2004-10-04 ~ 2015-08-14IIF 145 - Secretary → ME
- 30CITY TRANSPORT LEASING LIMITED - 1986-12-18TRUSHELFCO (NO.769) LIMITED - 1985-03-198 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2004-10-04 ~ dissolvedIIF 120 - Secretary → ME
- 31TRUSHELFCO (NO.770) LIMITED - 1985-03-19Kpmg Restructuring 8, Salisbury Square, LondonDissolved Corporate (27 parents)Officer2004-10-04 ~ dissolvedIIF 171 - Secretary → ME
- 32
CITY LEASING LIMITED
0103935321 Moorfields, London, United KingdomActive Corporate (32 parents)Officer2004-10-04 ~ 2015-08-14IIF 89 - Secretary → ME - 33
23GWS LIMITED
- 2002-10-24 04410997Winchester House, 1 Great Winchester Street, LondonDissolved Corporate (11 parents)Officer2002-04-08 ~ dissolvedIIF 178 - Secretary → ME - 34CITY SALES LEASING LIMITED - 1985-01-31TRUSHELFCO (NO. 700) LIMITED - 1984-11-09Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2004-10-04 ~ dissolvedIIF 109 - Secretary → ME
- 35Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (11 parents)Officer2008-09-17 ~ dissolvedIIF 151 - Secretary → ME
- 36
DAHOC (UK) LIMITED
0413368715 Canada Square, LondonDissolved Corporate (15 parents)Officer2004-10-04 ~ 2015-08-14IIF 150 - Secretary → ME - 37
DB AOTEAROA INVESTMENTS LIMITED
FC027330C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman IslandsActive Corporate (12 parents)Officer2007-02-20 ~ 2015-08-14IIF 10 - Secretary → ME - 38
DB CAPITAL PARTNERS GENERAL PARTNER LIMITED
0411245215 Canada Square, LondonDissolved Corporate (13 parents)Officer2004-10-04 ~ 2015-08-14IIF 90 - Secretary → ME - 39
DB CHESTNUT HOLDINGS LIMITED
FC024635C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman IslandsConverted / Closed Corporate (18 parents, 1 offspring)Officer2005-05-13 ~ 2015-08-14IIF 52 - Secretary → ME - 40
DB CREST LIMITED
FC027322Po Box 727, St Paul's Gate, New Street, St Helier, JerseyConverted / Closed Corporate (8 parents)Officer2007-02-19 ~ 2015-08-14IIF 47 - Secretary → ME - 41
BT HOLDINGS (EUROPE) LIMITED
- 2008-10-23 FC0123211209 Orange Street, Wilmington, Delaware 19801, Usa, United StatesConverted / Closed Corporate (24 parents)Officer2000-04-01 ~ 2015-08-14IIF 73 - Secretary → ME - 42
BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28 00090708RODO INVESTMENT TRUST LIMITED - 1976-12-3115 Canada Square, LondonDissolved Corporate (27 parents)Officer2000-09-18 ~ 2015-08-14IIF 173 - Secretary → ME - 43
DB ENERGY COMMODITIES LIMITED
0690282715 Canada Square, LondonDissolved Corporate (16 parents)Officer2009-05-12 ~ 2015-08-14IIF 172 - Secretary → ME - 44
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
FC027346Po Box 727, St Paul's Gate, New Street, St Helier, JerseyConverted / Closed Corporate (15 parents)Officer2007-02-23 ~ 2015-08-14IIF 3 - Secretary → ME - 45
DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
FC027321Po Box 727, St Paul's Gate, New Street, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2007-02-19 ~ 2015-08-14IIF 42 - Secretary → ME - 46DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27ALNERY NO. 1531 LIMITED - 1996-03-11C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (42 parents)Officer2004-10-04 ~ 2015-08-14IIF 108 - Secretary → ME
- 4715 Canada Square, LondonDissolved Corporate (12 parents)Officer2008-09-17 ~ 2015-08-14IIF 177 - Secretary → ME
- 48
DB FINCH LIMITED
- 2006-03-27 0557360315 Canada Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2005-09-26 ~ 2015-08-14IIF 81 - Secretary → ME - 49HACKREMCO (NO. 2373) LIMITED - 2006-06-15Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (15 parents)Officer2006-06-16 ~ dissolvedIIF 133 - Secretary → ME
- 5015 Canada Square, LondonDissolved Corporate (15 parents)Officer2006-10-11 ~ 2015-08-14IIF 137 - Secretary → ME
- 51DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11 0260215921 Moorfields, London, United KingdomActive Corporate (31 parents)Officer2005-05-13 ~ 2015-08-14IIF 129 - Secretary → ME2000-04-01 ~ 2000-11-08IIF 56 - Secretary → ME - 52C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (15 parents)Officer2007-02-19 ~ nowIIF 13 - Secretary → ME
- 53
DB JASMINE HOLDINGS LIMITED
05403980Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (11 parents)Officer2005-05-13 ~ dissolvedIIF 78 - Secretary → ME - 54C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2007-02-20 ~ nowIIF 36 - Secretary → ME
- 55
DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
0961099021 Moorfields, London, United KingdomActive Corporate (19 parents)Officer2015-05-27 ~ 2015-08-14IIF 213 - Secretary → ME - 56
DB MARCASSIN (CAYMAN) HOLDINGS LIMITED
FC027335C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2007-02-20 ~ nowIIF 41 - Secretary → ME - 57C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2007-02-19 ~ nowIIF 32 - Secretary → ME
- 58C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2007-02-19 ~ nowIIF 23 - Secretary → ME
- 59
DB MICROCREDIT DEVELOPMENT FUND
04358311Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2004-10-04 ~ 2005-10-17IIF 24 - Secretary → ME - 6015 Canada Square, LondonDissolved Corporate (13 parents)Officer2011-01-28 ~ 2015-08-14IIF 216 - Secretary → ME
- 6115 Canada Square, LondonDissolved Corporate (11 parents)Officer2008-12-03 ~ 2015-08-14IIF 80 - Secretary → ME
- 62
DB NEXUS INVESTMENTS (UK) LIMITED
0676492615 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-12-03 ~ 2015-08-14IIF 83 - Secretary → ME - 63DB U.K. FINANCE LIMITED - 2000-04-19DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-3121 Moorfields, London, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2012-06-19 ~ 2015-08-14IIF 218 - Secretary → ME
- 64
DB PYRUS (CAYMAN) LIMITED
FC024634C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky1-1104, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2005-05-13 ~ nowIIF 48 - Secretary → ME - 65Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (12 parents)Officer2008-09-17 ~ dissolvedIIF 111 - Secretary → ME
- 66
DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED
04900122Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2006-12-07 ~ dissolvedIIF 148 - Secretary → ME - 67
DB ROAD (UK) LIMITED
FC027325Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman IslandsConverted / Closed Corporate (12 parents)Officer2007-02-19 ~ 2015-08-14IIF 29 - Secretary → ME - 68
DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED
- 2008-02-26 0650777715 Canada Square, LondonDissolved Corporate (15 parents)Officer2008-02-18 ~ 2015-08-14IIF 146 - Secretary → ME - 69MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08WORTHSPRING SERVICES LIMITED - 1993-07-298 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2005-05-13 ~ dissolvedIIF 175 - Secretary → ME
- 70
DB SEDANKA LIMITED
FC027334C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2007-02-20 ~ nowIIF 16 - Secretary → ME - 71
DB SIRIUS (CAYMAN) LIMITED
FC027333C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2007-02-20 ~ nowIIF 46 - Secretary → ME - 72
DB STERLING FINANCE LIMITED
FC027349C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2007-02-23 ~ nowIIF 30 - Secretary → ME - 73
DB SYLVESTER FUNDING LIMITED
FC027323C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman IslandsConverted / Closed Corporate (14 parents)Officer2007-02-19 ~ 2015-08-14IIF 31 - Secretary → ME - 74
DB TWEED LIMITED
FC027332C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2007-02-20 ~ nowIIF 35 - Secretary → ME - 75
DB U.K. NOMINEES LIMITED
0153657155 Baker Street, LondonDissolved Corporate (26 parents)Officer2002-08-30 ~ 2005-07-04IIF 37 - Secretary → ME - 76
DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED
- 2002-05-29 043535358 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2005-05-13 ~ dissolvedIIF 118 - Secretary → ME2002-01-15 ~ 2002-05-28IIF 58 - Secretary → ME - 77
DB UK AUSTRALIA FINANCE LIMITED
FC027455C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman IslandsActive Corporate (13 parents)Officer2007-04-10 ~ 2015-08-14IIF 33 - Secretary → ME - 78DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-2715 Canada Square, LondonDissolved Corporate (17 parents)Officer2005-05-13 ~ 2015-08-14IIF 96 - Secretary → ME
- 79MORGAN GRENFELL & CO. LIMITED - 2004-04-0521 Moorfields, London, United KingdomActive Corporate (241 parents, 1 offspring)Officer2004-10-04 ~ 2014-09-18IIF 94 - Secretary → ME
- 80DB VEHICLE SOLUTIONS LIMITED - 2000-04-19ALIHOLD LIMITED - 1998-12-1821 Moorfields, London, United KingdomActive Corporate (45 parents, 20 offsprings)Officer2012-06-11 ~ 2015-08-14IIF 217 - Secretary → ME
- 81
DB UK PCAM HOLDINGS LIMITED
0598959510 Fleet Place, LondonDissolved Corporate (29 parents, 3 offsprings)Officer2006-11-06 ~ 2015-08-14IIF 107 - Secretary → ME - 82
DB VALIANT (CAYMAN) LIMITED
FC027331Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2007-02-20 ~ nowIIF 1 - Secretary → ME - 83GLINSK INVESTMENTS LIMITED - 2003-02-10ATLANTIC NO.2 LIMITED - 1998-12-30HEM II LIMITED - 1998-01-2115 Canada Square, LondonDissolved Corporate (28 parents)Officer2005-05-13 ~ 2015-08-14IIF 87 - Secretary → ME
- 84CREGGS INVESTMENTS LIMITED - 2003-02-1015 Canada Square, LondonDissolved Corporate (25 parents)Officer2005-05-13 ~ 2015-08-14IIF 164 - Secretary → ME
- 85DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-2715 Canada Square, LondonDissolved Corporate (17 parents)Officer2005-05-13 ~ 2015-08-14IIF 110 - Secretary → ME
- 86
BLUE STRIPE STRATEGIES (NO.1) LIMITED
- 2006-05-22 04544992DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2005-05-13 ~ dissolvedIIF 154 - Secretary → ME - 87DB VENTURES GENERAL PARTNER LIMITED - 2000-11-20Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2004-10-04 ~ dissolvedIIF 143 - Secretary → ME
- 88
DB WILLOW (UK) LIMITED
04706705Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2005-05-13 ~ dissolvedIIF 149 - Secretary → ME - 89
DB XYLOPHONE HOLDINGS LIMITED
FC027994C/o Deutsche Bank (cayman) Ltd, Boundary Hall, Cricket Square, 171 Elgin Ave,po Box 1984, Grand, Cayman, Cayman Islands Ky11104, Cayman IslandsConverted / Closed Corporate (9 parents, 1 offspring)Officer2007-12-11 ~ nowIIF 191 - Director → ME - 90
DBIGB FINANCE (NO.1) LIMITED
FC027347Po Box 727 St Paul's Gate, New Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (6 parents)Officer2007-02-23 ~ nowIIF 5 - Secretary → ME - 91
DBIGB FINANCE (NO.2) LIMITED
05481990Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2005-06-15 ~ dissolvedIIF 158 - Secretary → ME - 92
DBOI GLOBAL SERVICES (UK) LIMITED
0658305321 Moorfields, London, United KingdomActive Corporate (33 parents)Officer2008-05-02 ~ 2015-08-14IIF 162 - Secretary → ME - 93C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2003-07-01 ~ dissolvedIIF 104 - Secretary → ME
- 94
RREEF INFRASTRUCTURE LIMITED
- 2010-11-15 0554048415 Canada Square, LondonDissolved Corporate (15 parents)Officer2005-08-18 ~ 2015-08-14IIF 179 - Secretary → ME - 95
RREEF LIMITED
- 2010-08-16 02478500DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (58 parents, 1 offspring)Officer2006-12-01 ~ 2015-08-14IIF 130 - Secretary → ME - 96
CITY LEASING (PLYMSIDE) LIMITED
- 2008-03-19 02134617CUSTOM LEASING (NO.6) LIMITED - 1992-09-09WISHSTRIDE LIMITED - 1987-07-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2004-10-04 ~ dissolvedIIF 92 - Secretary → ME - 97MORGAN GRENFELL INVESTMENT HOLDINGS LIMITED - 1998-07-27MORGAN GRENFELL INVESTMENTS LIMITED - 1986-02-28BONUSVALE LIMITED - 1982-10-12Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2004-10-04 ~ dissolvedIIF 127 - Secretary → ME
- 98MORGAN GRENFELL INVESTMENTS LIMITED - 2002-11-20DANVERS NOMINEES LIMITED - 1990-11-29QUESTFOCUS LIMITED - 1990-02-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2004-10-04 ~ dissolvedIIF 22 - Secretary → ME
- 99
DEUTSCHE FINANCE NO. 1 LIMITED
06023806Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2006-12-08 ~ dissolvedIIF 135 - Secretary → ME - 100
DEUTSCHE FINANCE NO. 2 LIMITED
FC027993C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman IslandsActive Corporate (14 parents)Officer2007-12-11 ~ 2015-08-14IIF 27 - Secretary → ME - 101Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2005-05-13 ~ dissolvedIIF 156 - Secretary → ME
- 102Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (16 parents)Officer2005-05-13 ~ dissolvedIIF 121 - Secretary → ME
- 103Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2005-05-13 ~ dissolvedIIF 95 - Secretary → ME
- 10415 Canada Square, LondonDissolved Corporate (17 parents)Officer2005-05-13 ~ 2015-08-14IIF 82 - Secretary → ME
- 105
DEUTSCHE HOLDINGS (BTI) LIMITED
0377369010 Fleet Place, LondonDissolved Corporate (29 parents)Officer2000-10-20 ~ 2015-08-14IIF 167 - Secretary → ME - 106
DEUTSCHE HOLDINGS LIMITED
0559355521 Moorfields, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2005-10-14 ~ 2015-08-14IIF 88 - Secretary → ME - 10721 Moorfields, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-11-23 ~ 2015-08-14IIF 98 - Secretary → ME
- 10821 Moorfields, London, United KingdomActive Corporate (19 parents, 4 offsprings)Officer2006-11-23 ~ 2015-08-14IIF 84 - Secretary → ME
- 109C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (17 parents, 2 offsprings)Officer2007-07-17 ~ 2015-08-14IIF 161 - Secretary → ME
- 110MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-128 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2004-10-04 ~ dissolvedIIF 113 - Secretary → ME
- 111DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
- 2020-04-08 01032332MORGAN GRENFELL GROUP PLC - 1996-08-27MORGAN GRENFELL HOLDING LIMITED - 1986-06-2610 Fleet Place, LondonDissolved Corporate (51 parents)Officer2004-10-04 ~ 2015-08-14IIF 174 - Secretary → ME - 112MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03PINCHIN NOMINEES LIMITED - 1990-04-0421 Moorfields, London, United KingdomActive Corporate (34 parents)Officer2002-07-29 ~ 2005-07-04IIF 28 - Secretary → ME
- 113
BANKERS TRUSTEE COMPANY LIMITED
- 2002-04-15 00338230BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-3121 Moorfields, London, United KingdomActive Corporate (72 parents, 3 offsprings)Officer2013-10-01 ~ 2015-08-14IIF 214 - Secretary → ME2000-05-01 ~ 2005-05-26IIF 44 - Secretary → ME - 114LLOYDS TSB MARITIME LEASING (NO.6) LIMITED - 2003-02-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2004-10-04 ~ dissolvedIIF 123 - Secretary → ME
- 115DWS ALTERNATIVES GLOBAL LIMITED - now
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED
- 2018-12-21 05603289RREEF GLOBAL ADVISERS LIMITED
- 2010-08-16 0560328921 Moorfields, London, United KingdomActive Corporate (36 parents, 9 offsprings)Officer2005-10-26 ~ 2006-09-06IIF 195 - Secretary → ME2006-12-01 ~ 2015-08-14IIF 168 - Secretary → ME - 116DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
- 2018-12-21 01942565MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-0421 Moorfields, London, United KingdomActive Corporate (131 parents, 8 offsprings)Officer2006-09-29 ~ 2015-08-14IIF 86 - Secretary → ME - 117DWS INVESTMENTS UK LIMITED - now
DB ABSOLUTE RETURN STRATEGIES LIMITED
- 2006-12-18 0523389121 Moorfields, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2006-09-29 ~ 2015-08-14IIF 114 - Secretary → ME - 118
EDGER INVESTMENTS LIMITED
0054342510 Fenchurch Avenue, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer1996-03-20 ~ 2000-03-06IIF 205 - Secretary → ME - 119EGG LEASING LIMITED - now
EGG TRADER LIMITED
- 2003-05-13 0382830116 The Havens, Ransomes Europark Ipswich, SuffolkDissolved Corporate (20 parents)Officer1999-08-19 ~ 2000-01-14IIF 70 - Secretary → ME - 120
EURO SALAS PROPERTIES LIMITED
SC135405C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (22 parents)Officer1997-10-31 ~ 2000-01-14IIF 62 - Secretary → ME - 121FORTHAVEN LIMITED - now
CITY LEASING (CREEKSIDE) LIMITED
- 2005-08-12 02133288LLOYDS MACHINERY LEASING LIMITED - 2003-11-28DUALNOTCH LIMITED - 1987-07-22Caswell, Towcester, NorthamptonshireDissolved Corporate (35 parents)Officer2004-10-04 ~ 2005-08-10IIF 17 - Secretary → ME - 122
FUNDS NOMINEES LIMITED
0288522455 Baker Street, LondonDissolved Corporate (32 parents)Officer2003-05-06 ~ 2005-06-24IIF 2 - Secretary → ME - 123S.R.D.M. SERVICES LIMITED - 1978-12-31C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (10 parents)Officer1995-09-08 ~ 2000-01-12IIF 183 - Secretary → ME
- 124
GRACE (UK) GP LIMITED
07014343Winchester House, 1 Great Winchester Street, LondonDissolved Corporate (3 parents)Officer2009-09-09 ~ dissolvedIIF 219 - Secretary → ME - 125
GRACE CIP 1 LIMITED
07008445Winchester House, 1 Great Winchester Street, LondonDissolved Corporate (3 parents)Officer2009-09-03 ~ dissolvedIIF 105 - Secretary → ME - 126
READING BUSINESS PARK LIMITED
- 1998-03-05 00871925SETCREST LIMITED - 1990-09-214th Floor 140 Aldersgate Street, London, EnglandActive Corporate (38 parents)Officer1996-03-20 ~ 2000-01-14IIF 65 - Secretary → ME - 127GS FORTY ONE LIMITED - now
EGG SHOP LIMITED
- 2007-04-27 03828279Laurence Pountney Hill, LondonDissolved Corporate (9 parents)Officer1999-08-19 ~ 2000-01-14IIF 59 - Secretary → ME - 128
GWS INVESTMENTS (JERSEY) LIMITED
FC029248St Pauls Gate, New Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2009-10-01 ~ nowIIF 77 - Secretary → ME - 129
GWS INVESTMENTS HOLDINGS LIMITED
FC029249St Pauls Gate, New Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2009-10-01 ~ nowIIF 76 - Secretary → ME - 130
HAH LIMITED
05547591Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer2005-08-26 ~ dissolvedIIF 155 - Secretary → ME - 131TRUSHELFCO (NO.3170) LIMITED - 2005-08-22Winchester House, 1 Great Winchester Street, LondonDissolved Corporate (9 parents)Officer2005-08-23 ~ dissolvedIIF 122 - Secretary → ME
- 132TRUSHELFCO (NO.3171) LIMITED - 2005-08-22Winchester House, 1 Great Winchester Street, LondonDissolved Corporate (9 parents)Officer2005-08-23 ~ dissolvedIIF 93 - Secretary → ME
- 133
HOLBORN BARS NOMINEES LIMITED
0233494710 Fenchurch Avenue, LondonDissolved Corporate (19 parents)Officer1995-11-13 ~ 1999-12-15IIF 72 - Secretary → ME - 134
GS SEVEN LIMITED
- 1997-09-18 03319159Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (18 parents)Officer1997-03-19 ~ 1999-12-20IIF 57 - Secretary → ME - 135JAPAN OPERATOR LIMITED - 1999-10-018 Salisbury Square, LondonDissolved Corporate (26 parents)Officer2000-05-03 ~ dissolvedIIF 169 - Secretary → ME
- 136
IRONLAND LIMITED
01570190Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2000-04-01 ~ dissolvedIIF 152 - Secretary → ME - 137MCC LEASING (NO. 12) LIMITED - 2005-03-2915 Canada Square, LondonDissolved Corporate (37 parents)Officer2005-05-13 ~ 2015-08-14IIF 136 - Secretary → ME
- 138
LASER LEASING LIMITED
FC025787C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (14 parents)Officer2005-05-13 ~ nowIIF 34 - Secretary → ME - 139
LEONARDO III INITIAL GP LIMITED
0883740521 Moorfields, London, United KingdomDissolved Corporate (11 parents)Officer2015-02-20 ~ 2015-08-14IIF 220 - Secretary → ME - 140M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08 02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-0610 Fenchurch Avenue, LondonActive Corporate (58 parents, 3 offsprings)Officer1998-10-27 ~ 2000-01-14IIF 196 - Secretary → ME - 141M&G INVESTMENT MANAGEMENT LIMITED - nowPRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-3110 Fenchurch Avenue, London, EnglandActive Corporate (71 parents, 73 offsprings)Officer1998-09-18 ~ 1999-12-15IIF 198 - Secretary → ME
- 142M&G TRUSTEE COMPANY LIMITED - now
PRUDENTIAL TRUSTEE COMPANY LIMITED
- 2022-01-07 0186330510 Fenchurch Avenue, LondonActive Corporate (29 parents, 16 offsprings)Officer1995-10-12 ~ 2000-01-14IIF 201 - Secretary → ME - 143
MARINE OPERATOR LIMITED
03863396Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2000-05-03 ~ dissolvedIIF 19 - Secretary → ME - 144WENMAIN LIMITED - 1990-04-2040a Station Road, Upminster, EssexDissolved Corporate (23 parents)Officer2000-04-01 ~ 2012-11-23IIF 170 - Secretary → ME
- 145
MIDSEL LIMITED
0304050715 Canada Square, LondonDissolved Corporate (25 parents)Officer2009-10-28 ~ 2015-08-14IIF 215 - Secretary → ME2001-10-31 ~ 2001-11-07IIF 63 - Secretary → ME2005-05-13 ~ 2009-10-28IIF 128 - Secretary → ME - 146REFAL 387 LIMITED - 1993-07-1615 Canada Square, LondonDissolved Corporate (50 parents)Officer2005-05-13 ~ 2015-08-14IIF 144 - Secretary → ME
- 147DB UK BANK LIMITED - 2004-04-05DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25DEUTSCHE SECURITIES LIMITED - 1998-07-24DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-2323 Great Winchester Street, LondonDissolved Corporate (14 parents)Officer2004-10-04 ~ dissolvedIIF 106 - Secretary → ME
- 148TRUSHELFCO (NO.685) LIMITED - 1984-08-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer2004-10-04 ~ dissolvedIIF 116 - Secretary → ME
- 149VELOSGATE LIMITED - 1983-03-118 Salisbury Square, LondonDissolved Corporate (28 parents)Officer2004-10-04 ~ dissolvedIIF 124 - Secretary → ME
- 150
MORGAN GRENFELL (LOCAL AUTHORITY SERVICES) LIMITED
01168354Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer2004-10-04 ~ dissolvedIIF 115 - Secretary → ME - 151
MORGAN NOMINEES LIMITED
0022802655 Baker Street, LondonDissolved Corporate (33 parents)Officer2003-05-06 ~ 2005-06-24IIF 51 - Secretary → ME - 152
NEW EUROPE CAPITAL PARTNERS LIMITED
05358647Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2007-09-28 ~ dissolvedIIF 132 - Secretary → ME - 153JHS LEASING (9/98) LIMITED - 2002-09-27SLTM (8) LIMITED - 1997-09-0215 Canada Square, LondonDissolved Corporate (36 parents)Officer2005-05-13 ~ 2015-08-14IIF 85 - Secretary → ME
- 154
NOVOQUOTE LIMITED
02519192Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2000-04-01 ~ dissolvedIIF 163 - Secretary → ME - 155CSU ONE LIMITED - 1987-12-1110 Fenchurch Avenue, LondonActive Corporate (24 parents)Officer1995-11-20 ~ 2000-01-14IIF 200 - Secretary → ME
- 156DALYAN LIMITED - 1989-07-14Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (14 parents)Officer1998-09-28 ~ 2000-01-14IIF 180 - Secretary → ME
- 157
PEMBOL NOMINEES LIMITED
0138680155 Baker Street, LondonDissolved Corporate (33 parents)Officer2003-05-06 ~ 2005-06-24IIF 45 - Secretary → ME - 158ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29FOCUSLOCAL LIMITED - 1992-05-01C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (40 parents)Officer2005-05-13 ~ 2015-08-14IIF 131 - Secretary → ME
- 159PGDS (UK ONE) LIMITED - nowPRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01PRUDENTIAL HOLBORN LIMITED - 1992-01-01VANBRUGH GROUP LIMITED - 1987-09-2110 Fenchurch Avenue, LondonActive Corporate (49 parents)Officer1999-07-01 ~ 2000-01-14IIF 203 - Secretary → ME
- 160
PHOEBUS LEASING LIMITED
FC027337C/o Deutsche Bank (cayman) Limited, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky 1-1104, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2007-02-20 ~ nowIIF 193 - Secretary → ME - 161PORTERBROOK INVESTMENTS I LIMITED - nowSODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
DB RAIL INVESTMENTS (UK) LIMITED
- 2010-06-28 06700588Ivatt House , 7 The Point Pinnacle Way, Pride Park, DerbyActive Corporate (36 parents)Officer2008-09-17 ~ 2010-08-10IIF 212 - Secretary → ME - 162HACKREMCO (NO. 2374) LIMITED - 2006-06-1521 Holborn Viaduct, LondonDissolved Corporate (24 parents)Officer2006-06-16 ~ 2007-07-06IIF 6 - Secretary → ME
- 163SAMUEL RAINS & SON LIMITED - 1991-05-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (10 parents)Officer1995-09-08 ~ 2000-01-12IIF 181 - Secretary → ME
- 164WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17YEARNBARON LIMITED - 1985-12-03Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer1995-09-08 ~ 2000-01-12IIF 185 - Secretary → ME
- 165CUBITT & WEST LIMITED - 1991-05-17PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer1995-09-08 ~ 2000-01-12IIF 182 - Secretary → ME
- 166PRUDENTIAL AFRICA HOLDINGS LIMITED - now5th Floor 10 Old Bailey, London, EnglandActive Corporate (27 parents)Officer1998-09-25 ~ 2000-01-14IIF 206 - Secretary → ME
- 167CSU SIXTEEN LIMITED - 1992-06-23Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (38 parents)Officer1998-11-18 ~ 2000-01-14IIF 55 - Secretary → ME
- 168PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY - now
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
- 2007-06-29 02313262CSU SIX LIMITED - 1989-03-1410 Fenchurch Avenue, LondonActive Corporate (36 parents)Officer1997-03-15 ~ 1999-12-20IIF 197 - Secretary → ME - 169
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
0365679810 Fenchurch Avenue, LondonActive Corporate (35 parents)Officer1998-10-21 ~ 2000-01-14IIF 202 - Secretary → ME - 170LENWORTH INVESTMENTS LIMITED - 1988-05-20C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (29 parents)Officer1995-10-31 ~ 2000-03-06IIF 61 - Secretary → ME
- 171PRUDENTIAL FIVE LIMITED - nowPRUDENTIAL FIVE PLC - 2007-10-06EGG PLC - 2007-05-02
PRUDENTIAL MUSTANG LIMITED
- 1999-11-18 02448340THE MERCANTILE AND GENERAL GROUP LIMITED
- 1996-11-25 02448340CSU ELEVEN LIMITED - 1990-09-14C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (56 parents)Officer1996-10-04 ~ 1999-03-31IIF 184 - Secretary → ME - 172LALONDES RESIDENTIAL LIMITED - 1987-08-12OVAL (281) LIMITED - 1987-03-30C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer1995-09-08 ~ 2000-01-12IIF 187 - Secretary → ME
- 173PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26STOCKLUND PROPERTY LIMITED - 1984-05-21Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (30 parents)Officer1999-03-03 ~ 2000-01-14IIF 75 - Secretary → ME
- 17410 Fenchurch Avenue, LondonActive Corporate (51 parents, 1 offspring)Officer1998-12-22 ~ 2000-01-14IIF 207 - Secretary → ME
- 175PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer1995-12-01 ~ 2000-01-14IIF 190 - Secretary → ME
- 176PALMER SNELL (BRISTOL) LIMITED - 1989-01-09READYOPTION LIMITED - 1986-10-21Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer1995-09-08 ~ 2000-01-12IIF 186 - Secretary → ME
- 177CSU NINETEEN LIMITED - 1994-11-01CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (34 parents, 8 offsprings)Officer1995-09-25 ~ 2000-01-12IIF 204 - Secretary → ME
- 178PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21STAPLE SECURITIES LIMITED - 1984-09-2010 Fenchurch Avenue, LondonActive Corporate (52 parents)Officer1998-10-27 ~ 2000-01-14IIF 199 - Secretary → ME
- 179Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (31 parents)Officer1995-11-20 ~ 2000-01-14IIF 209 - Secretary → ME
- 180CSU EIGHT LIMITED - 1989-05-02Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (28 parents)Officer1995-11-20 ~ 2000-01-14IIF 208 - Secretary → ME
- 181
PYRAMID INVESTMENTS PLC
- 2005-03-24 02145548THE WORLD MARKETS GROUP PUBLIC LIMITED COMPANY - 1995-08-14PYRAMID HOLDINGS PLC - 1991-03-22Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2000-07-21 ~ dissolvedIIF 26 - Secretary → ME - 182
PYRAMID OFFICE PROPERTIES LIMITED
02172136Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2000-04-01 ~ dissolvedIIF 49 - Secretary → ME - 183TRUSHELFCO (NO.3123) LIMITED - 2005-02-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2005-05-13 ~ dissolvedIIF 25 - Secretary → ME
- 184The Old Office The Square, Farnley, Otley, West Yorkshire, EnglandDissolved Corporate (12 parents)Officer2006-12-07 ~ 2007-02-23IIF 43 - Secretary → ME
- 1854a Greengate, Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (24 parents)Officer2006-12-07 ~ 2007-02-23IIF 194 - Secretary → ME
- 186STAPLE SECURITIES LIMITED - 1986-08-28Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer1995-09-08 ~ 2000-01-12IIF 188 - Secretary → ME
- 187
REFERENCE CAPITAL INVESTMENTS LIMITED
07252060C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2010-05-12 ~ 2015-08-14IIF 221 - Secretary → ME - 188
REIB EUROPE INVESTMENTS LIMITED
038471578 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2000-04-13 ~ dissolvedIIF 91 - Secretary → ME - 189
REIB INTERNATIONAL HOLDINGS LIMITED
038340648 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2000-04-13 ~ dissolvedIIF 101 - Secretary → ME - 190RREEF PAN-EUROPEAN VALUE ADDED I (G.P.) LIMITED - 2006-10-0621 Moorfields, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2006-12-07 ~ 2014-05-19IIF 211 - Secretary → ME
- 191TRUSHELFCO (NO. 2022) LIMITED - 1994-11-1015 Canada Square, LondonDissolved Corporate (26 parents)Officer2000-04-01 ~ 2015-08-14IIF 117 - Secretary → ME
- 192M M & S (2144) LIMITED - 1993-06-28Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (23 parents)Officer1997-10-31 ~ 2000-01-14IIF 68 - Secretary → ME
- 193
SHOP MOOR LIMITED
03140992Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2006-12-07 ~ dissolvedIIF 14 - Secretary → ME - 194
SHOPREADY LIMITED
033139768 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2000-04-01 ~ dissolvedIIF 99 - Secretary → ME - 195SILVERFLEET CAPITAL LIMITED - nowPPM CAPITAL LIMITED - 2008-05-06PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26197 Kingston Road, Epsom, SurreyLiquidation Corporate (35 parents, 10 offsprings)Officer1998-11-23 ~ 1999-12-16IIF 71 - Secretary → ME
- 196SILVERFLEET NOMINEES LIMITED - nowPPMC NOMINEES LIMITED - 2008-05-06GS FIFTEEN LIMITED - 1999-04-306th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (24 parents)Officer1999-05-19 ~ 2000-01-14IIF 210 - Secretary → ME
- 197JHS LEASING (6/98) LIMITED - 2002-09-27SLTM (4) LIMITED - 1997-07-0815 Canada Square, LondonDissolved Corporate (36 parents)Officer2005-05-13 ~ 2015-08-14IIF 112 - Secretary → ME
- 198EATONINFO LIMITED - 1985-06-03Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer1995-09-08 ~ 2000-01-12IIF 189 - Secretary → ME
- 199
STAPLE NOMINEES LIMITED
0207684610 Fenchurch Avenue, LondonDissolved Corporate (26 parents)Officer1999-03-08 ~ 2000-01-14IIF 60 - Secretary → ME - 200STATE STREET GS PERFORMANCE SERVICES LIMITED - nowSTATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
- 2016-04-05 SC088378WM COMPUTER SERVICES LIMITED - 1986-06-13VONTONO LIMITED - 1984-07-06Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, ScotlandActive Corporate (72 parents)Officer2001-02-14 ~ 2003-01-31IIF 18 - Secretary → ME - 201
STORES FUNDING LIMITED
FC027339C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2007-02-21 ~ nowIIF 8 - Secretary → ME - 202
STORES INTERNATIONAL LIMITED
FC027344Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2007-02-22 ~ nowIIF 9 - Secretary → ME - 203
SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED
FC027345C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2007-02-23 ~ nowIIF 39 - Secretary → ME - 204
TAPEORDER LIMITED
032818838 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2000-04-01 ~ dissolvedIIF 119 - Secretary → ME - 205TRUSHELFCO (NO.2924) LIMITED - 2002-12-18C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (27 parents, 1 offspring)Officer2005-05-13 ~ 2015-08-14IIF 126 - Secretary → ME
- 206THE PYRAMID SCHOOLS TRUST - nowTHE PYRAMID SCHOOLS TRUST LIMITED - 2020-10-21
HARLINGTON UPPER SCHOOL
- 2020-06-05 07668955Harlington Upper School, Goswell End Road, Harlington, BedsActive Corporate (53 parents)Officer2011-08-01 ~ 2014-05-02IIF 222 - Director → ME - 207INTERCEDE 1949 LIMITED - 2004-07-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2005-05-13 ~ dissolvedIIF 4 - Secretary → ME
- 208
VILLETRI INVESTMENTS LIMITED
FC027348Po Box 272. St Paul's Gate., New Street., St Helier., Jersey., Channel IslandsConverted / Closed Corporate (9 parents)Officer2007-02-23 ~ nowIIF 40 - Secretary → ME - 209WESTFIELD WHITE CITY SAGP LIMITED - nowDUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07OPELIKA LIMITED - 1995-07-27Hill House 1, Little New Street, LondonDissolved Corporate (25 parents)Officer1998-11-11 ~ 2000-02-08IIF 69 - Secretary → ME
- 210WESTFIELD WHITE CITY SALP LIMITED - nowDUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07DOTHAN LIMITED - 1995-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer1998-11-11 ~ 2000-02-08IIF 67 - Secretary → ME
- 211ALNERY NO. 1238 LIMITED - 1992-11-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2005-05-13 ~ dissolvedIIF 147 - Secretary → ME
- 212ALNERY NO. 1239 LIMITED - 1992-11-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2005-05-13 ~ dissolvedIIF 139 - Secretary → ME
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