1
12-14 EGERTON PLACE FREEHOLD LIMITED
06446120 The Studio, 16 Cavaye Place, London
Active Corporate (11 parents)
Officer
2018-05-14 ~ now
IIF 52 - Director → ME
2
AQUEDUCT CAPITAL (UK) LIMITED
- now 05590081HACKREMCO (NO. 2302) LIMITED
- 2005-12-07
05590081 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents)
Officer
2005-12-07 ~ 2007-03-12
IIF 42 - Director → ME
3
ARCHE INVESTMENTS LIMITED
- now 04544970DEUTSCHE FINANCE NO. 7 (UK) LIMITED
- 2004-01-26
04544970 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-01-21 ~ 2007-06-07
IIF 4 - Director → ME
4
5 Atholl Crescent, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 49 - Director → ME
5
Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 45 - Director → ME
6
JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2005-01-10 ~ 2006-09-04
IIF 30 - Director → ME
7
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2003-02-26 ~ 2005-04-14
IIF 1 - Director → ME
8
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2003-01-22 ~ 2005-04-14
IIF 31 - Director → ME
9
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2003-02-26 ~ 2005-04-14
IIF 2 - Director → ME
10
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
FC027346 Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
2007-02-23 ~ 2007-06-07
IIF 23 - Director → ME
11
DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
FC027321 Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2007-02-19 ~ 2007-06-07
IIF 11 - Director → ME
12
DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
- now 05573603 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-09-26 ~ 2009-06-30
IIF 38 - Director → ME
13
DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
- now 05777703HACKREMCO (NO. 2373) LIMITED - 2006-06-15
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2006-06-16 ~ 2009-06-30
IIF 39 - Director → ME
14
DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED
05963003 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2006-10-11 ~ 2009-06-30
IIF 35 - Director → ME
15
DB INTERNATIONAL INVESTMENTS LIMITED
- now 03368552DB INVESTMENTS (AXM) LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2004-11-01 ~ 2009-06-30
IIF 37 - Director → ME
16
DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED
06764960 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2008-12-03 ~ 2009-06-30
IIF 36 - Director → ME
17
DB NEXUS INVESTMENTS (UK) LIMITED
06764926 15 Canada Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-12-03 ~ 2009-06-30
IIF 41 - Director → ME
18
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
- now 06507777DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED
- 2008-02-26
06507777 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2008-02-18 ~ 2009-06-30
IIF 40 - Director → ME
19
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-02-20 ~ 2007-06-07
IIF 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 Islands
Converted / Closed Corporate (14 parents)
Officer
2007-02-19 ~ 2007-06-07
IIF 21 - Director → ME
21
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-02-20 ~ 2007-06-07
IIF 26 - Director → ME
22
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
2007-07-09 ~ 2008-08-27
IIF 29 - Director → ME
23
DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
ALIHOLD LIMITED - 1998-12-18
21 Moorfields, London, United Kingdom
Active Corporate (45 parents, 20 offsprings)
Officer
2003-12-22 ~ 2008-11-27
IIF 15 - Director → ME
24
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-20 ~ 2007-06-07
IIF 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, London
Dissolved Corporate (26 parents)
Officer
2004-01-08 ~ 2007-06-07
IIF 8 - Director → ME
26
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-01-08 ~ 2007-06-07
IIF 17 - Director → ME
27
DB VANTAGE NO.2 (UK) LIMITED
- now 04544867DEUTSCHE FINANCE NO. 1 (UK) LIMITED
- 2004-07-27
04544867 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-07-23 ~ 2007-06-07
IIF 13 - Director → ME
28
DB VANTAGE NO.3 (UK) LIMITED
- now 04544992BLUE STRIPE STRATEGIES (NO.1) LIMITED
- 2006-05-22
04544992DEUTSCHE FINANCE NO. 8 (UK) LIMITED
- 2004-02-24
04544992 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-02-20 ~ 2007-06-07
IIF 22 - Director → ME
29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-02-25 ~ 2007-06-07
IIF 28 - Director → ME
30
DEUTSCHE FINANCE NO. 3 (UK) LIMITED
04544885 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-09-05 ~ 2007-06-07
IIF 12 - Director → ME
31
DEUTSCHE FINANCE NO. 4 (UK) LIMITED
04544899 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2004-01-08 ~ 2007-06-07
IIF 5 - Director → ME
32
DEUTSCHE FINANCE NO. 6 (UK) LIMITED
04544949 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-09-05 ~ 2007-06-07
IIF 24 - Director → ME
33
DEUTSCHE FINANCE NO.2 (UK) LIMITED
04544871 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-07-23 ~ 2007-06-07
IIF 19 - Director → ME
34
EMSO ASSET MANAGEMENT LIMITED
- now 04916145EMSO PARTNERS LIMITED - 2015-12-04
RIVERTITAN LIMITED - 2003-11-13
Lower Ground Floor, 110 Park Street, London, England
Active Corporate (17 parents)
Officer
2025-02-12 ~ now
IIF 46 - Director → ME
35
ENFIELD ENERGY SERVICES (EUROPE) LIMITED - now
INDECK ENERGY SERVICES (EUROPE) LIMITED
- 2006-04-29
02905937 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ 2005-05-05
IIF 18 - Director → ME
36
ENFIELD OPERATIONS (UK) LIMITED
03462736 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-04-01 ~ 2005-05-05
IIF 16 - Director → ME
37
Kpmg Foundation, 15 Canada Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-05-01 ~ dissolved
IIF 51 - Director → ME
38
8 Church Green East, Redditch, England
Active Corporate (6 parents)
Officer
2003-09-11 ~ 2004-09-12
IIF 44 - Secretary → ME
39
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2005-08-26 ~ 2009-06-30
IIF 34 - Director → ME
40
KIRKOSWALD ASSET MANAGEMENT LIMITED
11232074 4th Floor 39 Sloane Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-05 ~ now
IIF 47 - Director → ME
41
KIRKOSWALD CAPITAL SERVICES (UK) LTD
- now 08672337ABBEVILLE SERVICES (UK) LTD - 2018-01-30
39 Sloane Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2020-04-09 ~ now
IIF 48 - Director → ME
42
LAMMERMUIR LEASING LIMITED
- now 02033887MCC LEASING (NO. 12) LIMITED
- 2005-03-29
02033887 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-02-25 ~ 2006-09-04
IIF 3 - Director → ME
43
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
2004-12-16 ~ 2006-09-04
IIF 14 - Director → ME
44
JHS LEASING (9/98) LIMITED - 2002-09-27
SLTM (8) LIMITED - 1997-09-02
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-01-10 ~ 2006-09-04
IIF 6 - Director → ME
45
OCTAVE CAPITAL MANAGEMENT LIMITED
07085761 One, Bartholomew Close, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
46
OCTAVE INVESTMENT MANAGEMENT LLP
OC350318 One, Bartholomew Close, London, England
Active Corporate (9 parents)
Officer
2015-05-01 ~ now
IIF 43 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
47
ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
FOCUSLOCAL LIMITED - 1992-05-01
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
2005-01-10 ~ 2006-09-04
IIF 32 - Director → ME
48
HACKREMCO (NO. 2374) LIMITED - 2006-06-15
21 Holborn Viaduct, London
Dissolved Corporate (24 parents)
Officer
2006-06-16 ~ 2007-07-06
IIF 7 - Director → ME
49
JHS LEASING (6/98) LIMITED - 2002-09-27
SLTM (4) LIMITED - 1997-07-08
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-01-10 ~ 2006-09-04
IIF 10 - Director → ME
50
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-22 ~ 2007-06-07
IIF 27 - Director → ME
51
TEMPURRITE LEASING LIMITED
- now 04560735TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-12-19 ~ 2006-09-04
IIF 25 - Director → ME
52
THE ARDFIN CLUB LIMITED
- 2022-01-10
SC590409 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-05 ~ now
IIF 50 - Director → ME
53
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED
- 2015-05-21
02796628SCALEMODE LIMITED - 1993-04-06
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (57 parents, 10 offsprings)
Officer
2005-04-01 ~ 2005-05-05
IIF 9 - Director → ME