1
Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2011-05-19 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Michael Archibald Campbell, Clark, 25 Berkeley Square, London, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
1998-11-19 ~ 1998-11-19
IIF 12 - Director → ME
3
Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
1997-12-11 ~ 2002-08-05
IIF 7 - Director → ME
4
CHASTLETON DEVELOPMENTS LIMITED
12986477 5a Bear Lane, London, England
Active Corporate (1 parent)
Officer
2020-10-30 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
- 2010-04-27
00199039KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
2001-05-24 ~ 2002-08-05
IIF 9 - Director → 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, 9 offsprings)
Officer
1994-04-01 ~ 1998-12-18
IIF 11 - Director → ME
7
COMMERZBANK LEASING HOLDINGS LIMITED - now
DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
30 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
1996-07-30 ~ 2000-02-18
IIF 8 - Director → ME
8
Maples And Calder, Attorneys-at-law Ugland House, George Town Grand Cayman, Cayman Islands British W Indies, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
1997-05-23 ~ 1997-11-13
IIF 5 - Director → ME
9
DRESDNER KLEINWORT METALS LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN METALS LIMITED
- 2006-09-18
00872309KLEINWORT BENSON METALS LIMITED
- 2001-04-11
00872309SHARPS PIXLEY LIMITED - 1994-01-05
SHARPS,PIXLEY LIMITED - 1987-01-29
30 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
1996-07-22 ~ 2002-08-05
IIF 3 - Director → ME
10
Ugland House Po Box 309, South Church Street, George Town Grand Cayman, Cayman Islands Bwi, Cayman Islands
Active Corporate (5 parents)
Officer
1998-08-19 ~ 2000-05-30
IIF 10 - Director → ME
11
Macintyre Hudson Llp, 31 Castle Street, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2011-04-28 ~ dissolved
IIF 15 - LLP Designated Member → ME
12
SOUTHWARK BRIDGE INVESTMENTS LIMITED
- now 01151177AIRLEASE INTERNATIONAL NOMINEES (GRACECHURCH) LIMITED - 1997-01-14
30 Gresham Street, London
Dissolved Corporate (25 parents)
Officer
2001-05-24 ~ 2002-08-05
IIF 4 - Director → ME
13
MAYFAIR FINANCE COMPANY - 1998-06-30
Michael Archibald Campbell, Clark, 25 Berkeley Square, London, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
1998-11-19 ~ 1998-11-19
IIF 6 - Director → ME
14
James Cameron Wall, 30 Gresham Street, London, Bermuda
Converted / Closed Corporate (16 parents)
Officer
2001-09-11 ~ 2002-08-05
IIF 2 - Director → ME
15
James Cameron Wall, 30 Gresham Street, London, Bermuda
Converted / Closed Corporate (16 parents)
Officer
2001-08-07 ~ 2002-08-05
IIF 1 - Director → ME
16
Macintyre Hudson Llp, 31 Castle Street, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2010-10-22 ~ dissolved
IIF 16 - LLP Designated Member → ME
17
WALBROOK CAPITAL ENERGY LIMITED
- now FC030319WALBROOK CAPITAL LIMITED - 2011-11-17
2681, Cricket Square, Hutchins Drive, Grand Cayman, Ky1 1111, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2012-11-20 ~ now
IIF 18 - Director → ME
18
WALBROOK CAPITAL INVESTMENTS LLP
- now OC348082C12 CAPITAL MANAGEMENT LLP
- 2012-04-26
OC348082 Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 22 - LLP Designated Member → ME
19
WEST LUMBA HOLDINGS LIMITED - 2017-04-05
C/o Prager Metis Llp 5a Bear Lane, Southwark, London, England
Active Corporate (2 parents)
Officer
2017-04-10 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE