1
ALGBANK NOMINEES LIMITED - now
RBS MANAGEMENT SERVICES (UK) LIMITED - 2009-10-30
ALGBANK NOMINEES LIMITED
- 2009-07-22
00928136 250 Bishopsgate, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2001-12-31 ~ 2004-09-13
IIF 13 - Director → ME
2
Triangles, Leigh Place, Cobham, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
4,914 GBP2020-01-31
Officer
2014-01-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
250 Bishopsgate, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2001-12-31 ~ 2004-09-13
IIF 10 - Director → ME
4
31 Harrisons Rise, Croydon, England
Dissolved Corporate (6 parents)
Officer
2019-10-10 ~ dissolved
IIF 16 - Director → ME
5
Warnford Court, Throgmorton Street, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,008,281 GBP2024-12-31
Officer
2021-05-01 ~ now
IIF 5 - Director → ME
6
LEIGH PLACE COBHAM,RESIDENTS ASSOCIATION LIMITED(THE)
00553204 Rushmead, Leigh Place, Cobham, Surrey, England
Active Corporate (21 parents)
Equity (Company account)
124,423 GBP2024-12-31
Officer
1999-12-11 ~ 2018-06-21
IIF 7 - Director → ME
7
FOCUS FS LIMITED - 2016-10-21
Broadwalk House, 5 Appold Street, London, England
Active Corporate (31 parents)
Officer
2016-11-07 ~ 2019-02-28
IIF 14 - Director → ME
8
TWENTSCHE INVESTMENT COMPANY (LONDON) LIMITED(THE)
- 2004-02-10
00234269TWENTSCHE BANK (LONDON) LIMITED (THE) - 1980-12-31
250 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2001-12-31 ~ 2004-09-13
IIF 12 - Director → ME
9
RBOS INDICES LIMITED - now
HOARE GOVETT INDICES LIMITED
- 2012-03-15
02542923EARNTRAVEL LIMITED - 1991-06-18
250 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2001-06-22 ~ 2004-09-13
IIF 8 - Director → ME
10
RBS EQUITY PRODUCTS (UK) LIMITED - now
ABN AMRO EQUITY PRODUCTS (UK) LIMITED
- 2009-11-04
04305753LANRIA LIMITED - 2001-10-23
250 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2001-12-14 ~ 2007-05-03
IIF 6 - Director → ME
11
RBS FINANCE (UK) LIMITED - now
ABN AMRO FINANCE (UK) LIMITED
- 2009-08-14
02108884ABN AMRO BANK MORTGAGE FINANCE LIMITED - 1998-08-18
AMRO BANK MORTGAGE FINANCE LIMITED - 1991-09-23
NM HOME LOANS LIMITED - 1990-01-02
LOFTYSORT LIMITED - 1987-06-03
250 Bishopsgate, London
Dissolved Corporate (24 parents)
Officer
2001-12-31 ~ 2007-03-12
IIF 9 - Director → ME
12
RBS GTS SERVICES LIMITED - now
AXIOM EDUCATION LIMITED
- 2011-09-28
00546470BLYDENSTEIN TRUSTEES LIMITED
- 2004-07-01
00546470 250 Bishopsgate, London
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2001-12-31 ~ 2004-09-13
IIF 11 - Director → ME
13
RUNNYMEDE AND SPELTHORNE CAB
- now 06754766RUNNYMEDE CITIZENS ADVICE BUREAU - 2011-08-22
The Old Library, Church Road, Addlestone, Surrey
Active Corporate (43 parents)
Equity (Company account)
387,106 GBP2019-03-31
Officer
2023-03-13 ~ now
IIF 3 - Director → ME
14
Triangles, Leigh Place, Cobham, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
736,725 GBP2024-02-29
Officer
2015-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE