1
CAPITALNUMBER PUBLIC LIMITED COMPANY - 1998-04-08
DRESDNER RCM ENDOWMENT POLICY TRUST 2010 PLC - 2003-10-23
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate
Officer
1998-05-05 ~ 2002-09-30IIF 9 - Secretary → ME
2
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
161 Brompton Road, London, EnglandDissolved Corporate (6 parents)
Officer
~ 1995-09-21IIF 18 - Secretary → ME
3
199 Bishopsgate, LondonActive Corporate (7 parents)
Officer
2000-01-20 ~ 2002-09-30IIF 4 - Secretary → ME
4
CHARTER PAN-EUROPEAN TRUST PLC - 2007-01-05
JASPERWHITE PUBLIC LIMITED COMPANY - 2002-03-06
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2002-03-13 ~ 2002-03-19IIF 27 - Secretary → ME
5
AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
30 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
1992-11-30 ~ 1993-07-01IIF 20 - Secretary → ME
6
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT,BENSON LIMITED - 1986-06-27
DRESDNER KLEINWORT LIMITED - 2014-11-28
KLEINWORT BENSON LIMITED - 2001-04-30
30 Gresham Street, LondonActive Corporate (9 parents, 5 offsprings)
Officer
1990-07-12 ~ 2000-03-24IIF 23 - Secretary → ME
7
KLEINWORT BENSON PENSION TRUSTEES LIMITED - 2010-08-03
KBIM (IT) NOMINEES LIMITED - 2008-01-07
KGIM (IT) NOMINEES LIMITED - 1988-10-01
HACKREMCO (NO. 398) LIMITED - 1988-07-13
30 Gresham Street, LondonActive Corporate (2 parents)
Officer
1999-09-22 ~ 2000-03-24IIF 34 - Director → ME
~ 1992-11-18IIF 16 - Secretary → ME
8
GRIEVESON SECURITIES LIMITED - 1986-10-24
KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
PRECIS (235) LIMITED - 1984-04-05
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
30 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
~ 2000-03-24IIF 26 - Secretary → ME
9
HACKREMCO (NO.344) LIMITED - 1987-10-13
KGS GENERAL NOMINEE LIMITED - 1988-01-28
KGS GENERAL NOMINEES LIMITED - 1988-10-01
KBS GENERAL NOMINEES LIMITED - 2001-04-30
DRKWS NOMINEES LIMITED - 2006-09-18
DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED - 2010-04-27
30 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
~ 2000-03-24IIF 17 - Secretary → ME
10
COTSWOLD MOTORSTORAGE LIMITED - 2025-04-08
1 Long Street, Tetbury, EnglandActive Corporate (1 parent)
Equity (Company account)
3,338 GBP2024-12-31
Officer
2019-12-12 ~ 2024-05-28IIF 41 - Director → ME
Person with significant control
2019-12-12 ~ 2024-05-01IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
VEHICLE DISPOSAL LIMITED - 2007-03-12
AXBRIDGE INVESTMENTS LIMITED - 1990-03-08
HACKREMCO (NO.423) LIMITED - 1989-01-31
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
~ 1992-11-02IIF 15 - Secretary → ME
12
CHARTER TRUST & AGENCY PLC(THE) - 1986-04-08
KLEINWORT CHARTER INVESTMENT TRUST PLC - 1998-03-26
CHARTER EUROPEAN TRUST PLC - 2007-01-05
7 More London Riverside, LondonDissolved Corporate (2 parents)
Officer
2000-03-01 ~ 2002-07-01IIF 14 - Secretary → ME
13
30 Gresham Street, LondonDissolved Corporate (4 parents)
Officer
~ 1994-09-01IIF 30 - Director → ME
~ 1995-02-03IIF 28 - Secretary → ME
14
One Bank Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-09-22 ~ 2000-03-24IIF 32 - Director → ME
~ 1992-11-18IIF 19 - Secretary → ME
15
POLLADVANCE PUBLIC LIMITED COMPANY - 1987-12-04
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2000-02-08 ~ 2002-09-30IIF 8 - Secretary → ME
16
One Bank Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-09-22 ~ 2000-03-24IIF 31 - Director → ME
17
TESTIC LIMITED - 1985-05-23
Oliver House Stud, Chedglow, Malmesbury, WiltshireActive Corporate (2 parents)
Equity (Company account)
581 GBP2024-03-31
Officer
~ 2012-12-27IIF 40 - Director → ME
18
LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
30 Gresham Street, LondonDissolved Corporate (4 parents)
Officer
1999-03-31 ~ 2000-03-24IIF 39 - Director → ME
19
KGIM GENERAL NOMINEE LIMITED - 1988-01-28
KGIM GENERAL NOMINEES LIMITED - 1988-10-01
HACKREMCO (NO.350) LIMITED - 1987-10-13
14 St. George Street, London, England, EnglandDissolved Corporate (2 parents)
Officer
1999-09-22 ~ 2000-03-24IIF 37 - Director → ME
~ 1993-06-26IIF 22 - Secretary → ME
20
KGIM STANDBY NOMINEE LIMITED - 1988-01-28
KGIM STANDBY NOMINEES LIMITED - 1988-10-01
HACKREMCO (NO.339) LIMITED - 1987-10-13
One Bank Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-09-22 ~ 2000-03-24IIF 35 - Director → ME
~ 1992-11-18IIF 3 - Secretary → ME
21
FOREIGN HOLDINGS LIMITED - 2004-09-24
One Bank Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
~ 1993-10-07IIF 21 - Secretary → ME
22
GLEBELODGE LIMITED - 1987-01-22
One Bank Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
~ 1992-11-18IIF 12 - Secretary → ME
23
199 Bishopsgate, LondonActive Corporate (7 parents)
Officer
1997-07-14 ~ 2000-01-10IIF 10 - Secretary → ME
24
14 St George Street, London, EnglandDissolved Corporate (2 parents)
Officer
1999-09-22 ~ 2000-03-24IIF 38 - Director → ME
~ 1992-11-18IIF 25 - Secretary → ME
25
14 St. George Street, London, EnglandDissolved Corporate (2 parents)
Officer
1999-09-22 ~ 2000-03-24IIF 36 - Director → ME
~ 1992-11-18IIF 13 - Secretary → ME
26
HACKREMCO (NO.387) LIMITED - 1988-03-03
30 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
~ 2000-03-24IIF 7 - Secretary → ME
27
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
1996-09-18 ~ 2000-03-24IIF 11 - Secretary → ME
28
349 Royal College Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
~ 1995-11-07IIF 2 - Secretary → ME
29
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents)
Officer
~ 1992-11-02IIF 5 - Secretary → ME
30
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
~ 1992-11-02IIF 6 - Secretary → ME