1
ALLIANZ DRESDNER ENDOWMENT POLICY TRUST 2010 PLC - now
DRESDNER RCM ENDOWMENT POLICY TRUST 2010 PLC
- 2003-10-23
03517206CAPITALNUMBER PUBLIC LIMITED COMPANY - 1998-04-08
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1998-05-05 ~ 2002-09-30
IIF 9 - Secretary → ME
2
ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
- 2000-01-06
00311210LINGFORD INVESTMENTS LIMITED
- 1980-12-31
00311210 161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
~ 1995-09-21
IIF 18 - Secretary → ME
3
BRUNNER INVESTMENT TRUST PLC(THE)
00226323 199 Bishopsgate, London
Active Corporate (32 parents)
Officer
2000-01-20 ~ 2002-09-30
IIF 4 - Secretary → ME
4
CHARTER EUROPEAN TRUST PLC - now
CHARTER PAN-EUROPEAN TRUST PLC
- 2007-01-05
04314838JASPERWHITE PUBLIC LIMITED COMPANY - 2002-03-06
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-03-13 ~ 2002-03-19
IIF 27 - Secretary → ME
5
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED
- 1994-06-07
00199039 30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
1992-11-30 ~ 1993-07-01
IIF 20 - Secretary → ME
6
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
1990-07-12 ~ 2000-03-24
IIF 23 - Secretary → ME
7
COMMERZBANK PENSION TRUSTEES LIMITED - now
KLEINWORT BENSON PENSION TRUSTEES LIMITED - 2010-08-03
KBIM (IT) NOMINEES LIMITED
- 2008-01-07
02213726KGIM (IT) NOMINEES LIMITED
- 1988-10-01
02213726HACKREMCO (NO. 398) LIMITED
- 1988-07-13
02213726 30 Gresham Street, London
Active Corporate (35 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 34 - Director → ME
~ 1992-11-18
IIF 16 - Secretary → ME
8
COMMERZBANK SECURITIES LIMITED - now
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30
01767419KLEINWORT GRIEVESON SECURITIES LIMITED
- 1988-10-01
01767419GRIEVESON SECURITIES LIMITED
- 1986-10-24
01767419PRECIS (235) LIMITED
- 1984-04-05
01767419 30 Gresham Street, London
Liquidation Corporate (342 parents)
Officer
~ 2000-03-24
IIF 26 - Secretary → ME
9
COMMERZBANK SECURITIES NOMINEES LIMITED - now
DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED - 2010-04-27
DRKWS NOMINEES LIMITED - 2006-09-18
KBS GENERAL NOMINEES LIMITED
- 2001-04-30
02144157KGS GENERAL NOMINEES LIMITED
- 1988-10-01
02144157KGS GENERAL NOMINEE LIMITED
- 1988-01-28
02144157HACKREMCO (NO.344) LIMITED
- 1987-10-13
02144157 30 Gresham Street, London
Dissolved Corporate (25 parents)
Officer
~ 2000-03-24
IIF 17 - Secretary → ME
10
COTSWOLD CAR HUB LIMITED - now
COTSWOLD MOTORSTORAGE LIMITED
- 2025-04-08
12361958 1 Long Street, Tetbury, England
Active Corporate (2 parents)
Officer
2019-12-12 ~ 2024-05-28
IIF 41 - Director → ME
Person with significant control
2019-12-12 ~ 2024-05-01
IIF 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
1 Long Street, Tetbury, Gloucestershire
Active Corporate (2 parents)
Officer
2014-03-04 ~ now
IIF 33 - Director → ME
2014-03-04 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - now
VEHICLE DISPOSAL LIMITED
- 2007-03-12
02295319AXBRIDGE INVESTMENTS LIMITED
- 1990-03-08
02295319HACKREMCO (NO.423) LIMITED
- 1989-01-31
02295319 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1992-11-02
IIF 15 - Secretary → ME
13
CPET PLC - now
CHARTER EUROPEAN TRUST PLC
- 2007-01-05
00095883KLEINWORT CHARTER INVESTMENT TRUST PLC - 1998-03-26
CHARTER TRUST & AGENCY PLC(THE) - 1986-04-08
7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
2000-03-01 ~ 2002-07-01
IIF 14 - Secretary → ME
14
30 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
~ 1994-09-01
IIF 30 - Director → ME
~ 1995-02-03
IIF 28 - Secretary → ME
15
One Bank Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
1999-09-22 ~ 2000-03-24
IIF 32 - Director → ME
~ 1992-11-18
IIF 19 - Secretary → ME
16
FIRST DEBENTURE FINANCE PLC
- now 02184859POLLADVANCE PUBLIC LIMITED COMPANY - 1987-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2000-02-08 ~ 2002-09-30
IIF 8 - Secretary → ME
17
One Bank Street, London, United Kingdom
Active Corporate (44 parents, 8 offsprings)
Officer
1999-09-22 ~ 2000-03-24
IIF 31 - Director → ME
18
Oliver House Stud, Chedglow, Malmesbury, Wiltshire
Active Corporate (2 parents)
Officer
~ 2012-12-27
IIF 40 - Director → ME
~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED
- 1999-08-20
02703869 30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
1999-03-31 ~ 2000-03-24
IIF 39 - Director → ME
20
KBIM GENERAL NOMINEES LIMITED
- now 02143567KGIM GENERAL NOMINEES LIMITED
- 1988-10-01
02143567KGIM GENERAL NOMINEE LIMITED
- 1988-01-28
02143567HACKREMCO (NO.350) LIMITED
- 1987-10-13
02143567 14 St. George Street, London, England, England
Dissolved Corporate (33 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 37 - Director → ME
~ 1993-06-26
IIF 22 - Secretary → ME
21
KBIM STANDBY NOMINEES LIMITED
- now 02143540KGIM STANDBY NOMINEES LIMITED
- 1988-10-01
02143540KGIM STANDBY NOMINEE LIMITED
- 1988-01-28
02143540HACKREMCO (NO.339) LIMITED
- 1987-10-13
02143540 One Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 35 - Director → ME
~ 1992-11-18
IIF 3 - Secretary → ME
22
KBPB NOMINEES LIMITED - now
FOREIGN HOLDINGS LIMITED
- 2004-09-24
00225012 One Bank Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
~ 1993-10-07
IIF 21 - Secretary → ME
23
KLEINWORT OVERSEAS INVESTMENT TRUST PLC
- now 00125476ENGLISH AND NEW YORK TRUST PLC(THE)
- 1986-05-08
00125476 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 1 - Secretary → ME
24
LANGBOURN NOMINEES LIMITED
- now 02060910GLEBELODGE LIMITED
- 1987-01-22
02060910 One Bank Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
~ 1992-11-18
IIF 12 - Secretary → ME
25
199 Bishopsgate, London
Active Corporate (36 parents)
Officer
1997-07-14 ~ 2000-01-10
IIF 10 - Secretary → ME
26
14 St George Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 38 - Director → ME
~ 1992-11-18
IIF 25 - Secretary → ME
27
14 St. George Street, London, England
Dissolved Corporate (34 parents)
Officer
1999-09-22 ~ 2000-03-24
IIF 36 - Director → ME
~ 1992-11-18
IIF 13 - Secretary → ME
28
HACKREMCO (NO.387) LIMITED
- 1988-03-03
02204051 30 Gresham Street, London
Liquidation Corporate (28 parents)
Officer
~ 2000-03-24
IIF 7 - Secretary → ME
29
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
- 2002-03-04
02056420KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 27 offsprings)
Officer
1996-09-18 ~ 2000-03-24
IIF 11 - Secretary → ME
30
TRANHOME MANAGEMENT (SHEENGATE MANSIONS) LIMITED
01286733 349 Royal College Street, London, United Kingdom
Active Corporate (42 parents)
Officer
~ 1995-11-07
IIF 2 - Secretary → ME
31
PRECIS (744) LIMITED
- 1988-07-12
02262861 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
~ 1992-11-02
IIF 5 - Secretary → ME
32
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 1992-11-02
IIF 6 - Secretary → ME