1
BRADENHURST LIMITED - 2001-09-13
TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
RBSSAF (27) LIMITED - 2013-03-07
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate
Officer
2005-10-04 ~ 2007-07-19IIF 78 - Director → ME
2
R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
NOVOTEL YORK LIMITED - 2024-12-23
ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 2007-01-26
SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
TRUCKSYSTEM LIMITED - 1995-10-02
5th Floor Suite A, 245 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2004-06-18 ~ 2007-01-24IIF 168 - Director → ME
3
FLECKGOLD LIMITED - 1982-08-09
F A F LEASING LIMITED - 2000-08-29
LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2004-06-18 ~ 2007-07-19IIF 123 - Director → ME
4
RBSSAF (21) LIMITED - 2012-11-30
ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2004-06-18 ~ 2007-07-19IIF 108 - Director → ME
5
LOMBARD CORPORATE FINANCE (5) LIMITED - 2015-01-23
FAF EQUIPMENT LEASING LIMITED - 2000-08-29
SAXONSTAR LIMITED - 1985-07-31
250 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 94 - Director → ME
6
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2004-12-21 ~ 2005-03-15IIF 167 - Director → ME
7
RBSSAF (15) LIMITED - 2005-04-13
One Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2005-03-15IIF 171 - Director → ME
8
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2006-12-19 ~ 2006-12-19IIF 81 - Director → ME
9
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 43 - Director → ME
10
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 37 - Director → ME
11
CARP (UK) 2A LIMITED - 2001-10-10
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 134 - Director → ME
12
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 235 - Director → ME
13
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 72 - Director → ME
14
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 236 - Director → ME
15
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 13 - Director → ME
16
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (4 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 41 - Director → ME
17
ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 52 - Director → ME
18
ALNERY NO. 2083 LIMITED - 2000-11-10
CARP (UK) LIMITED - 2001-03-02
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 153 - Director → ME
19
ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 17 - Director → ME
20
BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
CV TREASURY INVESTMENTS LIMITED - 1998-06-22
BARSHELFCO (NO.23) LIMITED - 1990-01-03
First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)
Officer
1995-09-15 ~ 1995-09-25IIF 239 - Director → ME
21
LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
2004-06-18 ~ 2005-07-07IIF 128 - Director → ME
22
RBSSAF (18) LIMITED - 2010-10-29
30 Gresham Street, LondonDissolved Corporate (6 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 127 - Director → ME
23
RBSSAF (5) LIMITED - 2010-10-29
30 Gresham Street, LondonDissolved Corporate (6 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 176 - Director → ME
24
APPEARENGINE LIMITED - 1995-10-02
ROYAL BANK ASSET MANAGEMENT LIMITED - 2010-10-29
R.B. LEASING (JANUARY) LIMITED - 1997-05-30
30 Gresham Street, LondonDissolved Corporate (6 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 166 - Director → ME
25
ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 155 - Director → ME
26
ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 213 - Director → ME
27
LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28
MALPLUG LIMITED - 1990-01-19
One, Cabot Square, LondonDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 180 - Director → ME
28
16 Crescent Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)
Equity (Company account)
359 GBP2020-10-31
Person with significant control
2019-04-25 ~ 2019-05-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Officer
2006-04-21 ~ 2007-03-31IIF 65 - Director → ME
30
RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11
YIANIS HEATHROW LIMITED - 2011-07-29
BATH EXPRESS LIMITED - 2012-02-28
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2004-09-18 ~ 2007-12-21IIF 191 - Director → ME
31
RBS HOTEL INVESTMENTS NO 3 LIMITED - 2008-01-11
YIANIS MANCHESTER LIMITED - 2011-07-29
ALBERT EXPRESS LIMITED - 2012-02-29
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2004-09-18 ~ 2007-12-21IIF 76 - Director → ME
32
BANDMEET LIMITED - 1990-06-21
LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30
MASSARDE PRODUCTIONS LIMITED - 2005-01-17
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 71 - Director → ME
33
LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2004-06-18 ~ 2007-07-19IIF 79 - Director → ME
34
HOUSEPLATE LIMITED - 2005-03-23
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2005-03-23 ~ 2007-12-28IIF 188 - Director → ME
35
NOTEHOUSE LIMITED - 2005-03-23
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2005-03-23 ~ 2007-12-28IIF 19 - Director → ME
36
FILMHILL LIMITED - 2005-03-23
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2005-03-23 ~ 2008-10-30IIF 149 - Director → ME
37
LEAFGROOVE LIMITED - 2005-03-23
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2005-03-23 ~ 2007-12-28IIF 47 - Director → ME
38
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 143 - Director → ME
39
2nd Floor 110, Cannon Street, LondonLiquidation Corporate (2 parents)
Officer
2009-11-06 ~ 2010-05-17IIF 241 - Director → ME
40
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12IIF 185 - Director → ME
41
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)
Officer
2006-04-21 ~ 2007-03-30IIF 238 - Director → ME
42
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Officer
2006-04-21 ~ 2007-03-30IIF 199 - Director → ME
43
G L RAILEASE LIMITED - 1998-11-27
TECHSAVE LIMITED - 1997-07-29
1 Princes Street, London, EnglandDissolved Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 150 - Director → ME
44
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Officer
2005-05-13 ~ 2006-09-08IIF 87 - Director → ME
45
RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2004-09-18 ~ 2008-10-30IIF 60 - Director → ME
46
WENTWORTH PORTFOLIO COMPANY A LIMITED - 2013-03-18
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (3 parents)
Officer
2006-04-21 ~ 2007-03-30IIF 181 - Director → ME
47
WENTWORTH PORTFOLIO COMPANY B LIMITED - 2013-03-18
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (3 parents)
Officer
2006-04-21 ~ 2007-03-30IIF 58 - Director → ME
48
WENTWORTH PORTFOLIO COMPANY C LIMITED - 2013-03-18
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (3 parents)
Officer
2006-04-21 ~ 2007-03-30IIF 151 - Director → ME
49
GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (6 parents)
Officer
2006-04-21 ~ 2007-03-30IIF 156 - Director → ME
50
WENTWORTH PROPCO 41 LIMITED - 2013-03-18
GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 211 - Director → ME
51
WENTWORTH PROPCO 42 LIMITED - 2013-03-18
GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Officer
2006-04-21 ~ 2007-03-30IIF 73 - Director → ME
52
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Officer
2006-04-21 ~ 2007-03-30IIF 183 - Director → ME
53
WENTWORTH PROPCO 44 LIMITED - 2013-03-18
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Officer
2006-04-21 ~ 2007-03-30IIF 120 - Director → ME
54
GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
WENTWORTH PROPCO 15 LIMITED - 2013-03-18
Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Officer
2006-04-21 ~ 2007-03-30IIF 226 - Director → ME
55
LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED - 2015-02-23
LAND ROVER CREDIT LIMITED - 2002-07-04
BATFIX LIMITED - 1989-07-11
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 112 - Director → ME
56
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents, 4 offsprings)
Officer
2006-03-03 ~ 2006-12-12IIF 103 - Director → ME
57
CARE HOMES NO. 3 LIMITED - 2021-09-09
C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman IslandsActive Corporate (3 parents)
Officer
2006-12-19 ~ 2006-12-19IIF 98 - Director → ME
58
NHP SECURITIES NO. 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)
Officer
2006-03-03 ~ 2006-12-12IIF 174 - Director → ME
59
CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (3 parents)
Officer
2006-12-19 ~ 2006-12-19IIF 147 - Director → ME
60
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)
Officer
2006-03-03 ~ 2006-12-12IIF 206 - Director → ME
61
BROWBAY LIMITED - 2005-10-17
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12IIF 119 - Director → ME
62
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)
Officer
2006-03-03 ~ 2006-12-12IIF 121 - Director → ME
63
NHP SECURITIES NO. 2 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)
Officer
2006-03-03 ~ 2006-12-12IIF 102 - Director → ME
64
ENTERCARE LIMITED - 1989-05-18
ROYSCOT GLYN'S LIMITED - 1989-08-18
ROYSCOT CORPORATE LEASING LIMITED - 2003-04-16
250 Bishopsgate, London, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 114 - Director → ME
65
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2017-12-08 ~ 2018-06-12IIF 9 - Director → ME
66
HEYLO HOUSING LIMITED - 2018-10-10
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2014-07-28 ~ 2018-11-30IIF 7 - Director → ME
67
AHA TREASURY PLC - 2014-08-01
HHT PLC - 2020-02-05
169 Union Street, London, EnglandDissolved Corporate (5 parents)
Officer
2014-07-28 ~ 2018-11-30IIF 8 - Director → ME
68
GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)
Officer
2005-05-13 ~ 2006-09-08IIF 33 - Director → ME
69
RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
VENICE LEEDS PROPCO LIMITED - 2007-02-20
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Officer
2004-09-18 ~ 2006-09-08IIF 80 - Director → ME
70
VENICE PALACE PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Officer
2004-09-18 ~ 2006-09-08IIF 90 - Director → ME
71
RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
VENICE RUSSELL PROPCO LIMITED - 2007-02-20
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Officer
2004-09-18 ~ 2006-09-08IIF 82 - Director → ME
72
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
4th Floor, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)
Officer
2004-09-18 ~ 2006-09-08IIF 55 - Director → ME
73
RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
VENICE YORK PROPCO LIMITED - 2007-02-20
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Officer
2004-09-18 ~ 2006-09-08IIF 96 - Director → ME
74
HACKREMCO (NO.738) LIMITED - 1992-03-10
ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
250 Bishopsgate, London, London, EnglandDissolved Corporate (6 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 162 - Director → ME
75
FOLDBRIDGE LIMITED - 2005-10-17
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12IIF 200 - Director → ME
76
HOCKDRIVE LIMITED - 2005-10-17
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12IIF 124 - Director → ME
77
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12IIF 126 - Director → ME
78
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 2 offsprings)
Officer
2006-03-03 ~ 2006-12-12IIF 21 - Director → ME
79
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 1 offspring)
Officer
2006-03-03 ~ 2006-12-12IIF 218 - Director → ME
80
TEAMSKY LIMITED - 2005-04-12
TBG GUARANTEECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12IIF 10 - Director → ME
81
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2006-01-25 ~ 2008-10-30IIF 187 - Director → ME
82
309, Ugland House, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2006-02-24 ~ 2006-12-12IIF 32 - Director → ME
83
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2006-02-24 ~ 2006-12-12IIF 26 - Director → ME
84
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
LEND LEASE NH LIMITED - 1999-06-30
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12IIF 203 - Director → ME
85
HEADWEST LIMITED - 1983-09-16
250 Bishopsgate, London, EnglandDissolved Corporate (6 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 122 - Director → ME
86
DAYTREK LIMITED - 1996-01-26
ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED - 2000-08-29
1 Princes Street, LondonDissolved Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 175 - Director → ME
87
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 159 - Director → ME
88
250 Bishopsgate, London, EnglandActive Corporate (4 parents, 20 offsprings)
Officer
2004-06-18 ~ 2007-07-19IIF 224 - Director → ME
89
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2004-06-18 ~ 2007-07-19IIF 184 - Director → ME
90
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 205 - Director → ME
91
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 139 - Director → ME
92
ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
INPUTMICRO LIMITED - 1996-01-26
1 Princes Street, LondonDissolved Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 45 - Director → ME
93
G L RAILEASE LIMITED - 2002-03-30
SHEARBARN LIMITED - 1999-03-03
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 148 - Director → ME
94
250 Bishopsgate, London, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 110 - Director → ME
95
SCANPLOY LIMITED - 1988-09-15
ARF PROPERTIES LIMITED - 1991-03-18
ROVER FINANCE PROPERTIES LIMITED - 1989-09-01
PERSONAL CONTRACT SERVICES LIMITED - 2002-07-04
250, Bishopsgate, London, EnglandDissolved Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 178 - Director → ME
96
RANGE ROVER FINANCE LIMITED - 2002-07-04
BEAMLOG LIMITED - 1989-10-19
The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 157 - Director → ME
97
ROVER ACCEPTANCE LIMITED - 1989-09-01
AUSTIN ROVER ACCEPTANCE LIMITED - 2002-07-04
HUGEZAP LIMITED - 1987-10-27
LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED - 2003-06-27
250 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 111 - Director → ME
98
LOCALECHO LIMITED - 1987-10-27
ROVER LEASING LIMITED - 1989-09-01
AUSTIN ROVER LEASING LIMITED - 2002-07-15
250 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 137 - Director → ME
99
4 X 4 FINANCING LIMITED - 2002-07-04
RADHOVE LIMITED - 1989-07-03
The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 51 - Director → ME
100
W. & G. LEASEBROKING LIMITED - 1977-12-31
W. & G. INDUSTRIAL LEASING LIMITED - 2017-01-24
250 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 30 - Director → ME
101
NEATHIRE LIMITED - 1985-01-10
W. & G. LEASE FINANCE LIMITED - 2017-01-24
250, Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 179 - Director → ME
102
WILLIAMS & GLYN'S LEASING COMPANY LIMITED - 2017-01-24
250 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 14 - Director → ME
103
DRIVEUPPER LIMITED - 1986-11-12
250 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 182 - Director → ME
104
PLUSDART LIMITED - 1989-04-13
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 63 - Director → ME
105
ALNERY NO. 859 LIMITED - 1990-02-13
250 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 145 - Director → ME
106
ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 28 - Director → ME
107
LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
250 Bishopsgate, London, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 133 - Director → ME
108
LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
FITDON LIMITED - 1989-04-13
250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 117 - Director → ME
109
LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
PARFILE LIMITED - 1989-04-13
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 198 - Director → ME
110
LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
CHASEART LIMITED - 1989-04-13
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 83 - Director → ME
111
COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
135 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
2004-10-02 ~ 2008-10-30IIF 67 - Director → ME
112
REFAL 258 LIMITED - 1990-05-04
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 201 - Director → ME
113
250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)
Officer
2005-01-29 ~ 2008-10-30IIF 125 - Director → ME
114
SLIMCRAFT LIMITED - 1990-09-06
1 Princes Street, LondonDissolved Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 163 - Director → ME
115
250 Bishopsgate, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2004-10-02 ~ 2008-10-30IIF 146 - Director → ME
116
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
NHP PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 4 offsprings)
Officer
2006-03-03 ~ 2006-12-12IIF 142 - Director → ME
117
LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12IIF 170 - Director → ME
118
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12IIF 39 - Director → ME
119
LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12IIF 12 - Director → ME
120
47 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2006-12-19 ~ 2006-12-20IIF 25 - Director → ME
121
47 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2006-12-19 ~ 2006-12-20IIF 233 - Director → ME
122
47 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2006-12-19 ~ 2006-12-20IIF 210 - Director → ME
123
47 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2006-12-19 ~ 2006-12-20IIF 89 - Director → ME
124
RBSSAF (20) LIMITED - 2012-06-20
250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 61 - Director → ME
125
LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
LAND ROVER FINANCE LIMITED - 2002-07-04
ARMFOLD LIMITED - 1989-10-19
250, Bishopsgate, London, EnglandDissolved Corporate (4 parents, 5 offsprings)
Officer
2004-06-18 ~ 2007-07-19IIF 237 - Director → ME
126
BEAMLEY LIMITED - 1989-09-01
ROVARD DISTRIBUTION LIMITED - 2003-11-24
250, Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 228 - Director → ME
127
RBSSAF (14) LIMITED - 2004-02-12
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 42 - Director → ME
128
RBSSAF (24) LIMITED - 2004-04-26
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 64 - Director → ME
129
HUGEURGENT LIMITED - 1987-10-27
LOMBARD CORPORATE FINANCE (APRIL) LIMITED - 2003-09-04
ROVER CREDIT LIMITED - 1989-09-01
AUSTIN ROVER CREDIT LIMITED - 2002-07-04
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 144 - Director → ME
130
LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
250 Bishopsgate, London, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 141 - Director → ME
131
RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-18 ~ 2008-10-30IIF 207 - Director → ME
132
ROBERT FLEMING FINANCE LIMITED - 2002-03-26
250 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 106 - Director → ME
133
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12IIF 22 - Director → ME
134
LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
250 Bishopsgate, London, London, EnglandActive Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 69 - Director → ME
135
135 Bishipsgate, LondonDissolved Corporate (3 parents)
Officer
2004-09-18 ~ 2008-10-30IIF 194 - Director → ME
136
BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1991-05-20
FINCHAGE LIMITED - 1985-09-19
YORKSHIRE WATER SECOND FINANCE LTD. - 1995-11-29
250 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 131 - Director → ME
137
The Quadrangle, The Promenade, CheltenhamDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 101 - Director → ME
138
R.B. (3) INVESTMENT COMPANY - 2010-12-30
R.B. (3) INVESTMENT COMPANY UNLIMITED - 2011-12-05
The Quadrangle, The Promenade, CheltenhamDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 40 - Director → ME
139
The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 113 - Director → ME
140
VOLUNTEER CREDIT LIMITED - 1989-07-12
250 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 49 - Director → ME
141
FARSPRAY LIMITED - 1988-09-21
250 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 31 - Director → ME
142
R.B. INVESTMENT COMPANY - 2010-12-30
R.B. INVESTMENT COMPANY UNLIMITED - 2011-12-05
The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 229 - Director → ME
143
FORGEPANEL LIMITED - 1992-07-14
The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 129 - Director → ME
144
ENDWILD LIMITED - 1986-06-06
ROYSCOT FLEET MANAGEMENT SERVICES LIMITED - 1991-02-21
ROYSCOT CHASE ROAD LIMITED - 1991-05-15
ARBEE FINANCIAL SERVICES LIMITED - 1986-10-23
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 217 - Director → ME
145
R.B. LEASING (AUGUST) LIMITED - 1996-07-09
The Quadrangle, The Promenade, Cheltenham, Gloucs.Dissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 219 - Director → ME
146
CALLTAILOR LIMITED - 1994-10-06
250, Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 138 - Director → ME
147
R.B. LEASING (JULY) LIMITED - 2000-02-17
The Quadrangle, The Promenade, Cheltenham, Gloucs.Dissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 216 - Director → ME
148
KEYSCOT HIRE LIMITED - 1992-08-01
DROPBRANCH LIMITED - 1986-11-25
250 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 189 - Director → ME
149
R.B. INVESTMENTS LIMITED - 1986-11-25
TRUSHELFCO (NO. 912) LIMITED - 1986-03-27
KEYSCOT LIMITED - 1992-08-01
250, Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 177 - Director → ME
150
R.B. LEASING (MAY) LIMITED - 2000-01-10
The Quadrangle, The Promenade, Cheltenham, Gloucs.Dissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 57 - Director → ME
151
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 15 - Director → ME
152
RBSFP 2 LIMITED - 2007-10-02
HACKREMCO (NO.1853) LIMITED - 2001-09-28
RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
DRUMMOND CAPITAL LIMITED - 2005-08-26
135 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
2005-08-19 ~ 2006-12-11IIF 62 - Director → ME
153
RBSSAF (17) LIMITED - 2007-05-23
250, Bishopsgate, London, EnglandDissolved Corporate (5 parents)
Officer
2004-06-18 ~ 2007-05-09IIF 164 - Director → ME
154
NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2004-11-03 ~ 2008-10-30IIF 208 - Director → ME
155
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2004-09-18 ~ 2008-10-30IIF 172 - Director → ME
156
RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-09-18 ~ 2008-10-30IIF 16 - Director → ME
157
The Quadrangle, The Promenade, CheltenhamDissolved Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 154 - Director → ME
158
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 186 - Director → ME
159
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 93 - Director → ME
160
The Quadrangle, The Promenade, CheltenhamDissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 212 - Director → ME
161
The Quadrangle, The Promenade, CheltenhamDissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 165 - Director → ME
162
250 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 221 - Director → ME
163
SHARESEEK LIMITED - 2000-06-09
TOTAL SOLUTIONS FOR INDUSTRY LIMITED - 2005-09-30
250 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2005-10-04 ~ 2007-07-19IIF 160 - Director → ME
164
The Quadrangle, The Promenade, CheltenhamDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 54 - Director → ME
165
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 118 - Director → ME
166
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2004-06-18 ~ 2007-07-19IIF 222 - Director → ME
167
250 Bishopsgate, London, London, EnglandDissolved Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 225 - Director → ME
168
250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 152 - Director → ME
169
WENTWORTH PROPCO 20 LIMITED - 2013-03-18
GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 92 - Director → ME
170
GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 2 LIMITED - 2013-03-18
GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 231 - Director → ME
171
GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
WENTWORTH PROPCO 3 LIMITED - 2013-03-18
GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 88 - Director → ME
172
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
WENTWORTH PROPCO 38 LIMITED - 2013-03-18
GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 209 - Director → ME
173
WENTWORTH PROPCO 21 LIMITED - 2013-03-18
GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 196 - Director → ME
174
GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
WENTWORTH PROPCO 22 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 161 - Director → ME
175
GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
WENTWORTH PROPCO 4 LIMITED - 2013-03-18
GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 48 - Director → ME
176
WENTWORTH PROPCO 23 LIMITED - 2013-03-18
GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 50 - Director → ME
177
GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
WENTWORTH PROPCO 24 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 100 - Director → ME
178
GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 5 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 70 - Director → ME
179
WENTWORTH PROPCO 25 LIMITED - 2013-03-18
GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 53 - Director → ME
180
GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
WENTWORTH PROPCO 9 LIMITED - 2013-03-18
GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 85 - Director → ME
181
GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
WENTWORTH PROPCO 27 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 46 - Director → ME
182
GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
WENTWORTH PROPCO 29 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 202 - Director → ME
183
ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
WENTWORTH PROPCO 47 LIMITED - 2013-03-18
ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
6th Floor, Duo, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)
Officer
2006-06-16 ~ 2007-03-30IIF 99 - Director → ME
184
GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
WENTWORTH PROPCO 7 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 195 - Director → ME
185
GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
WENTWORTH PROPCO 8 LIMITED - 2013-03-18
GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 234 - Director → ME
186
WENTWORTH PROPCO 30 LIMITED - 2013-03-18
GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 190 - Director → ME
187
WENTWORTH PROPCO 1O LIMITED - 2013-03-18
GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 56 - Director → ME
188
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 11 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 24 - Director → ME
189
GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 192 - Director → ME
190
WENTWORTH PROPCO 12 LIMITED - 2013-03-18
GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 11 - Director → ME
191
GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 13 LIMITED - 2013-03-18
GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 91 - Director → ME
192
GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 33 LIMITED - 2013-03-18
GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 169 - Director → ME
193
WENTWORTH PROPCO 34 LIMITED - 2013-03-18
GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 35 - Director → ME
194
GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
WENTWORTH PROPCO 37 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 77 - Director → ME
195
WENTWORTH PROPCO 43 LIMITED - 2013-03-18
GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 204 - Director → ME
196
GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
WENTWORTH PROPCO 16 LIMITED - 2013-03-18
GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 59 - Director → ME
197
WENTWORTH PROPCO 17 LIMITED - 2013-03-18
GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 140 - Director → ME
198
WENTWORTH PROPCO 45 LIMITED - 2013-03-18
GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 36 - Director → ME
199
GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
WENTWORTH PROPCO 18 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 27 - Director → ME
200
GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 74 - Director → ME
201
GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
WENTWORTH PROPCO 19 LIMITED - 2013-03-18
GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30IIF 18 - Director → ME
202
R.B. PROMENADE LIMITED - 1997-05-30
The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 86 - Director → ME
203
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (5 parents, 22 offsprings)
Officer
2004-06-18 ~ 2007-07-19IIF 20 - Director → ME
204
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 223 - Director → ME
205
The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 97 - Director → ME
206
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 193 - Director → ME
207
RFCO (1) LIMITED - 2002-03-26
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 38 - Director → ME
208
RBSSAF (26) LIMITED - 2017-11-21
TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
TIMBERGLADE LIMITED - 2001-09-13
RBSSAF (26) LIMITED - 2017-12-08
SG (MARITIME) LEASING LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)
Officer
2005-10-04 ~ 2007-07-19IIF 105 - Director → ME
209
RBSSAF (19) LIMITED - 2016-09-30
10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 214 - Director → ME
210
RBSSAF (22) LIMITED - 2016-09-30
One Bank Street, Canary Wharf, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 84 - Director → ME
211
RBSSAF (23) LIMITED - 2016-09-30
One Bank Street, Canary Wharf, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 227 - Director → ME
212
AUSTIN ROVER FINANCE LIMITED - 2002-07-04
SG LEASING (APRIL) LIMITED - 2014-03-03
ROVER FINANCE LIMITED - 1989-09-01
TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15
DISTANTMIDDLE LIMITED - 1987-10-27
One Bank Street, Canary Wharf, London, EnglandActive Corporate (6 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 34 - Director → ME
213
RBS AEROSPACE (UK) LIMITED - 2012-06-27
RBSSAF (9) LIMITED - 2006-03-10
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents)
Officer
2004-06-18 ~ 2006-03-03IIF 220 - Director → ME
214
Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, BritishActive Corporate (2 parents)
Officer
2006-04-21 ~ 2007-03-30IIF 29 - Director → ME
215
SPARKYCROWN LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 66 - Director → ME
216
VELVETCLOSE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 136 - Director → ME
217
DIALGRANGE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 3 offsprings)
Officer
2006-01-17 ~ 2006-05-12IIF 116 - Director → ME
218
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)
Officer
2006-01-17 ~ 2006-05-12IIF 44 - Director → ME
219
VELVETBRIDGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 23 - Director → ME
220
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2006-05-12IIF 173 - Director → ME
221
NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26
NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
C/o Head Of Legal Tate, Millbank, London, EnglandDissolved Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 104 - Director → ME
222
TH LEASING (MARCH 1) LIMITED - 2013-12-17
TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09
RBSSAF (1) LIMITED - 2008-01-04
RBS ASSET FINANCE ASIA LIMITED - 2011-02-11
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 197 - Director → ME
223
ROYAL BANK STRUCTURED ASSET FINANCE LIMITED - 2011-09-21
R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
BRIGHTHOBBY LIMITED - 1995-10-02
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 215 - Director → ME
224
PARAGON LEASED HOMES LIMITED - 1997-09-09
INHOCO 577 LIMITED - 1997-02-24
ETON HALL NURSING HOMES LIMITED - 1999-06-22
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12IIF 132 - Director → ME
225
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
LIFE STYLE CARE LIMITED - 1998-06-02
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12IIF 135 - Director → ME
226
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12IIF 232 - Director → ME
227
DWSCO 2034 LIMITED - 2000-05-11
250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 130 - Director → ME
228
RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
14 Chester Terrace, LondonActive Corporate (4 parents)
Officer
2004-09-18 ~ 2007-12-03IIF 115 - Director → ME
229
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)
Officer
2006-04-21 ~ 2007-03-30IIF 95 - Director → ME
230
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)
Officer
2006-04-21 ~ 2007-03-30IIF 68 - Director → ME
231
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)
Officer
2006-04-21 ~ 2007-03-30IIF 158 - Director → ME
232
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)
Officer
2006-04-21 ~ 2007-03-30IIF 109 - Director → ME
233
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)
Officer
2006-04-21 ~ 2007-03-30IIF 75 - Director → ME
234
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
DRAKEPLOT LIMITED - 2011-09-22
DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-10-02 ~ 2008-10-30IIF 107 - Director → ME
235
9 9 White Point, Martinique Way, Eastbourne, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,801 GBP2024-08-31
Person with significant control
2022-08-15 ~ 2025-07-28IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
236
RFCO (3) LIMITED - 2002-03-26
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2007-07-19IIF 230 - Director → ME