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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Marina Louise

child relation
Offspring entities and appointments
Active 35
  • 1
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 317 - Director → ME
  • 2
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    LS FORUM CENTRE LIMITED - 2003-03-21
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 323 - Director → ME
  • 3
    DETLIN HOLDINGS LIMITED - 1976-06-21
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    117,000 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 320 - Director → ME
  • 4
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 294 - Director → ME
  • 5
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    LANDSEC 3 LIMITED - 2024-06-10
    FINLAW 506 LIMITED - 2005-12-22
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 318 - Director → ME
  • 6
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 322 - Director → ME
  • 7
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 319 - Director → ME
  • 8
    PEEL MEDIA STUDIOS LIMITED - 2024-11-13
    DE FACTO 1448 LIMITED - 2007-01-24
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 304 - Director → ME
  • 9
    LS COMPANY 32 LIMITED - 2024-10-31
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 293 - Director → ME
  • 10
    LS COMPANY 22 LIMITED - 2022-10-24
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -170,806 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 314 - Director → ME
  • 11
    LS COMPANY 23 LIMITED - 2023-04-21
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 300 - Director → ME
  • 12
    LS COMPANY 24 LIMITED - 2023-04-20
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 303 - Director → ME
  • 13
    PEEL MEDIA CANALSIDE LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 301 - Director → ME
  • 14
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - 2024-11-01
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 295 - Director → ME
  • 15
    PEEL MEDIA DEVELOPMENT LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 311 - Director → ME
  • 16
    PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
    DE FACTO 1450 LIMITED - 2007-01-25
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 292 - Director → ME
  • 17
    PEEL MEDIA (ORANGE) LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 321 - Director → ME
  • 18
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
    ZONEWEALD LIMITED - 2007-01-24
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 313 - Director → ME
  • 19
    PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
    DE FACTO 1446 LIMITED - 2007-01-24
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 297 - Director → ME
  • 20
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 296 - Director → ME
  • 21
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 302 - Director → ME
  • 22
    PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 307 - Director → ME
  • 23
    STORMZONE LIMITED - 2007-01-25
    PEEL MEDIA LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 312 - Director → ME
  • 24
    PEEL MEDIA FACILITIES LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 316 - Director → ME
  • 25
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    DE FACTO 1451 LIMITED - 2007-01-25
    icon of address 100 Victoria Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 315 - Director → ME
  • 26
    PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 310 - Director → ME
  • 27
    icon of address 2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-12-01 ~ now
    IIF 334 - Director → ME
  • 28
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 308 - Director → ME
  • 29
    icon of address Juniper South Drive, Littleton, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,031 GBP2024-12-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 324 - Director → ME
    icon of calendar 2023-01-27 ~ now
    IIF 291 - Secretary → ME
  • 30
    icon of address 100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 309 - Director → ME
  • 31
    icon of address 100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 305 - Director → ME
  • 32
    icon of address Juniper South Drive, Littleton, Winchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 325 - Director → ME
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 405 - Right to appoint or remove directors → OE
    IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 299 - Director → ME
  • 34
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 298 - Director → ME
  • 35
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 306 - Director → ME
Ceased 280
  • 1
    BRADENHURST LIMITED - 2001-09-13
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    RBSSAF (27) LIMITED - 2013-03-07
    icon of address Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-10-04 ~ 2005-11-18
    IIF 74 - Secretary → 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
    icon of address 5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 272 - Secretary → ME
  • 3
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    RIVERTRAIL LIMITED - 1980-12-31
    LORAL EUROPE LIMITED - 1989-07-18
    ROLM U.K. LIMITED - 1986-01-07
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 354 - Director → ME
    icon of calendar 2007-09-24 ~ 2016-10-28
    IIF 230 - Secretary → ME
  • 4
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 373 - Director → ME
    icon of calendar 2007-09-24 ~ 2016-10-28
    IIF 232 - Secretary → ME
  • 5
    STAR CAPITAL PARTNERS LIMITED - 2001-05-08
    MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 94 - Secretary → ME
  • 6
    STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
    ZEDBOURNE LIMITED - 1977-12-31
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2013-12-02 ~ 2022-07-25
    IIF 383 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 42 - Secretary → ME
  • 7
    FLECKGOLD LIMITED - 1982-08-09
    F A F LEASING LIMITED - 2000-08-29
    LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 50 - Secretary → ME
  • 8
    MEGGITT (SAND) LIMITED - 2020-09-24
    icon of address C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-07 ~ 2021-01-30
    IIF 401 - Director → ME
  • 9
    AVIEMORE INVESTMENTS LIMITED - 2010-05-17
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-09 ~ 2005-11-18
    IIF 141 - Secretary → ME
  • 10
    RBSSAF (21) LIMITED - 2012-11-30
    ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-09 ~ 2005-11-18
    IIF 174 - Secretary → ME
  • 11
    DE FACTO 1447 LIMITED - 2007-01-24
    PEEL MEDIA HOTELS LIMITED - 2025-02-05
    icon of address 53 Upper Street, Islington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-30 ~ 2024-10-30
    IIF 402 - Director → ME
    IIF 403 - Director → ME
  • 12
    BAJ VICKERS LIMITED - 1985-05-23
    BAJ LIMITED - 1992-09-16
    BRISTOL AEROJET LIMITED - 1979-12-31
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 337 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 17 - Secretary → ME
  • 13
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 336 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 22 - Secretary → ME
  • 14
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 395 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 4 - Secretary → ME
  • 15
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 363 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 11 - Secretary → ME
  • 16
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 392 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 229 - Secretary → ME
  • 17
    EMI METERFLOW LIMITED - 1977-12-31
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 338 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 38 - Secretary → ME
  • 18
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 393 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 8 - Secretary → ME
  • 19
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 385 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 21 - Secretary → ME
  • 20
    HAPPYCHAP LIMITED - 1982-04-28
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 358 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 33 - Secretary → ME
  • 21
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 51 - Secretary → ME
  • 22
    LOMBARD CORPORATE FINANCE (5) LIMITED - 2015-01-23
    FAF EQUIPMENT LEASING LIMITED - 2000-08-29
    SAXONSTAR LIMITED - 1985-07-31
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 204 - Secretary → ME
  • 23
    RBSSAF (15) LIMITED - 2005-04-13
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-03-15
    IIF 159 - Secretary → ME
  • 24
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 347 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 45 - Secretary → ME
  • 25
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-21
    IIF 331 - Director → ME
    icon of calendar 2012-07-04 ~ 2016-10-28
    IIF 241 - Secretary → ME
  • 26
    ALARWOOD LIMITED - 1982-09-08
    W. & G. EQUIPMENT LEASING LIMITED - 2003-11-13
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2003-10-28
    IIF 68 - Secretary → ME
  • 27
    COUNTY NATWEST GROUP LIMITED - 1998-02-06
    HACKREMCO (NO.657) LIMITED - 1991-12-04
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 205 - Secretary → ME
  • 28
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    icon of address 135 Bishopgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 223 - Secretary → ME
  • 29
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 64 - Secretary → ME
  • 30
    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
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-07-07
    IIF 58 - Secretary → ME
  • 31
    RBSSAF (18) LIMITED - 2010-10-29
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2005-11-18
    IIF 113 - Secretary → ME
  • 32
    RBSSAF (5) LIMITED - 2010-10-29
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-18
    IIF 153 - Secretary → ME
  • 33
    APPEARENGINE LIMITED - 1995-10-02
    ROYAL BANK ASSET MANAGEMENT LIMITED - 2010-10-29
    R.B. LEASING (JANUARY) LIMITED - 1997-05-30
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 191 - Secretary → ME
  • 34
    icon of address 135, Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 207 - Secretary → ME
  • 35
    LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28
    MALPLUG LIMITED - 1990-01-19
    icon of address One, Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 186 - Secretary → ME
  • 36
    RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11
    YIANIS HEATHROW LIMITED - 2011-07-29
    BATH EXPRESS LIMITED - 2012-02-28
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 70 - Secretary → ME
  • 37
    RBS HOTEL INVESTMENTS NO 3 LIMITED - 2008-01-11
    YIANIS MANCHESTER LIMITED - 2011-07-29
    ALBERT EXPRESS LIMITED - 2012-02-29
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 98 - Secretary → ME
  • 38
    BANDMEET LIMITED - 1990-06-21
    LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30
    MASSARDE PRODUCTIONS LIMITED - 2005-01-17
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2003-01-30
    IIF 226 - Secretary → ME
    icon of calendar 2003-11-04 ~ 2005-11-18
    IIF 195 - Secretary → ME
  • 39
    LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 210 - Secretary → ME
  • 40
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED - 2014-10-08
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 92 - Secretary → ME
  • 41
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED - 1998-07-28
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 377 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 43 - Secretary → ME
  • 42
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 339 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 26 - Secretary → ME
  • 43
    C.G.S.RESISTANCE CO LIMITED - 2007-09-12
    MEGGITT AEROSPACE LIMITED - 2008-01-04
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 340 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 34 - Secretary → ME
  • 44
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 389 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 48 - Secretary → ME
  • 45
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 344 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 19 - Secretary → ME
  • 46
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 362 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 49 - Secretary → ME
  • 47
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 378 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 35 - Secretary → ME
  • 48
    HOUSEPLATE LIMITED - 2005-03-23
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2005-11-18
    IIF 206 - Secretary → ME
  • 49
    NOTEHOUSE LIMITED - 2005-03-23
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2005-11-18
    IIF 53 - Secretary → ME
  • 50
    FILMHILL LIMITED - 2005-03-23
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2005-11-18
    IIF 56 - Secretary → ME
  • 51
    LEAFGROOVE LIMITED - 2005-03-23
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2005-11-18
    IIF 105 - Secretary → ME
  • 52
    ARBEE TRUST LIMITED - 1988-03-03
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27
    DRIVEWIDE LIMITED - 1986-06-23
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03
    PROMENADE NOMINEES LIMITED - 2002-02-15
    LOMBARD HOLDINGS LIMITED - 2005-11-17
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2003-01-30
    IIF 156 - Secretary → ME
  • 53
    ETIVE
    - now
    HACKREMCO (NO. 2122) LIMITED - 2004-04-06
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 132 - Secretary → ME
  • 54
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 349 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 23 - Secretary → ME
  • 55
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-21
    IIF 333 - Director → ME
    icon of calendar 2012-07-04 ~ 2016-10-28
    IIF 250 - Secretary → ME
  • 56
    GARTEN
    - now
    HACKREMCO (NO. 2070) LIMITED - 2003-10-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 140 - Secretary → ME
  • 57
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2005-11-18
    IIF 253 - Secretary → ME
  • 58
    RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 215 - Secretary → ME
  • 59
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    icon of address 250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 77 - Secretary → ME
  • 60
    LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED - 2015-02-23
    LAND ROVER CREDIT LIMITED - 2002-07-04
    BATFIX LIMITED - 1989-07-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-07-01
    IIF 137 - Secretary → ME
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 168 - Secretary → ME
  • 61
    LEGIBUS 1506 LIMITED - 1990-03-26
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 365 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 10 - Secretary → ME
  • 62
    ENTERCARE LIMITED - 1989-05-18
    ROYSCOT GLYN'S LIMITED - 1989-08-18
    ROYSCOT CORPORATE LEASING LIMITED - 2003-04-16
    icon of address 250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 208 - Secretary → ME
  • 63
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    icon of address Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,972,451 GBP2020-12-31
    Officer
    icon of calendar 2022-01-13 ~ 2022-09-29
    IIF 398 - Director → ME
  • 64
    PROFITSAVE LIMITED - 1990-11-20
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 69 - Secretary → ME
  • 65
    GREENWICH NATWEST GROUP HOLDINGS LIMITED - 2003-07-09
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 203 - Secretary → ME
  • 66
    GRAVELCROFT LIMITED - 1990-03-02
    SUNVIC LIMITED - 2001-03-06
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 371 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 46 - Secretary → ME
  • 67
    LESLIE HAYS CONSULTANTS LIMITED - 1992-12-01
    SIMPLEBASIS LIMITED - 1992-03-26
    MEGGITT TRAINING SYSTEMS LIMITED - 2020-08-16
    FIREARMS TRAINING SYSTEMS LIMITED - 2016-10-28
    HAYS CONSULTING LIMITED - 1992-07-08
    icon of address Unit 6 Axiom Orbital Park, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,880,874 GBP2023-12-31
    Officer
    icon of calendar 2013-12-02 ~ 2020-06-30
    IIF 357 - Director → ME
    icon of calendar 2006-11-30 ~ 2016-10-28
    IIF 247 - Secretary → ME
  • 68
    POPPYHURST LIMITED - 2002-11-05
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    VALIANT NORTH SEA LIMITED - 2013-04-23
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2004-09-30
    IIF 211 - Secretary → ME
  • 69
    LOOPREALM LIMITED - 1986-02-25
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 380 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 28 - Secretary → ME
  • 70
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 372 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 9 - Secretary → ME
  • 71
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2005-11-18
    IIF 158 - Secretary → ME
  • 72
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 170 - Secretary → ME
  • 73
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 164 - Secretary → ME
  • 74
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 183 - Secretary → ME
  • 75
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    icon of address 4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 146 - Secretary → ME
  • 76
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    VENICE YORK PROPCO LIMITED - 2007-02-20
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 107 - Secretary → ME
  • 77
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    icon of address 250 Bishopsgate, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 173 - Secretary → ME
  • 78
    HEADWEST LIMITED - 1983-09-16
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2005-11-18
    IIF 144 - Secretary → ME
  • 79
    DAYTREK LIMITED - 1996-01-26
    ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED - 2000-08-29
    icon of address 1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 86 - Secretary → ME
  • 80
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 60 - Secretary → ME
  • 81
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 260 - Secretary → ME
  • 82
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 216 - Secretary → ME
  • 83
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 165 - Secretary → ME
  • 84
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 136 - Secretary → ME
  • 85
    ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
    INPUTMICRO LIMITED - 1996-01-26
    icon of address 1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 89 - Secretary → ME
  • 86
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 117 - Secretary → ME
  • 87
    icon of address 250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 54 - Secretary → ME
  • 88
    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
    icon of address 250, Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2002-07-01
    IIF 52 - Secretary → ME
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 106 - Secretary → ME
  • 89
    RANGE ROVER FINANCE LIMITED - 2002-07-04
    BEAMLOG LIMITED - 1989-10-19
    icon of address The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 218 - Secretary → ME
    icon of calendar 2002-03-12 ~ 2002-07-01
    IIF 214 - Secretary → ME
  • 90
    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
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2002-07-01
    IIF 163 - Secretary → ME
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 73 - Secretary → ME
  • 91
    LOCALECHO LIMITED - 1987-10-27
    ROVER LEASING LIMITED - 1989-09-01
    AUSTIN ROVER LEASING LIMITED - 2002-07-15
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2002-07-01
    IIF 145 - Secretary → ME
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 121 - Secretary → ME
  • 92
    4 X 4 FINANCING LIMITED - 2002-07-04
    RADHOVE LIMITED - 1989-07-03
    icon of address The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 182 - Secretary → ME
    icon of calendar 2002-03-12 ~ 2002-07-01
    IIF 160 - Secretary → ME
  • 93
    W. & G. LEASEBROKING LIMITED - 1977-12-31
    W. & G. INDUSTRIAL LEASING LIMITED - 2017-01-24
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 61 - Secretary → ME
  • 94
    NEATHIRE LIMITED - 1985-01-10
    W. & G. LEASE FINANCE LIMITED - 2017-01-24
    icon of address 250, Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 103 - Secretary → ME
  • 95
    WILLIAMS & GLYN'S LEASING COMPANY LIMITED - 2017-01-24
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 213 - Secretary → ME
  • 96
    DRIVEUPPER LIMITED - 1986-11-12
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 161 - Secretary → ME
  • 97
    ALNERY NO. 859 LIMITED - 1990-02-13
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 83 - Secretary → ME
  • 98
    LOMOND
    - now
    HACKREMCO (NO. 2069) LIMITED - 2003-10-02
    LOMOND LIMITED - 2010-09-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 221 - Secretary → ME
  • 99
    DE FACTO 395 LIMITED - 1996-02-28
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 276 - Secretary → ME
  • 100
    LECTRONIC SPECIALISTS LIMITED - 1996-11-18
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 381 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 1 - Secretary → ME
  • 101
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 396 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 31 - Secretary → ME
  • 102
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 360 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 2 - Secretary → ME
  • 103
    SPARKLEGLEN LIMITED - 2017-10-20
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 364 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 39 - Secretary → ME
  • 104
    SPIREHART LIMITED - 1984-09-27
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 370 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 231 - Secretary → ME
  • 105
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 397 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 5 - Secretary → ME
  • 106
    AVICA LIMITED - 2020-09-25
    LEGIBUS 1150 LIMITED - 1988-08-01
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 384 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 18 - Secretary → ME
  • 107
    AMPICPOWER LIMITED - 1986-11-03
    ENDEVCO U.K. LIMITED - 2019-08-13
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 348 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 14 - Secretary → ME
  • 108
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 352 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 27 - Secretary → ME
  • 109
    BESTOBELL VALVES LIMITED - 1995-10-13
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 361 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 37 - Secretary → ME
  • 110
    SILICONE ENGINEERING LIMITED - 1983-01-01
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 369 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 240 - Secretary → ME
  • 111
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 382 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 30 - Secretary → ME
  • 112
    BEARGRIP LIMITED - 2004-06-15
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 342 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 32 - Secretary → ME
  • 113
    CHELTON RADOMES LIMITED - 2006-06-12
    COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25
    BLAKEDEW 193 LIMITED - 2000-01-11
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2022-09-12
    IIF 367 - Director → ME
    icon of calendar 2015-11-24 ~ 2016-10-28
    IIF 288 - Secretary → ME
  • 114
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 391 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 12 - Secretary → ME
  • 115
    CLAIMPOLISH LIMITED - 1998-05-21
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 341 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 238 - Secretary → ME
  • 116
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 379 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 36 - Secretary → ME
  • 117
    DAJSTAR LIMITED - 1989-02-20
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 359 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 41 - Secretary → ME
  • 118
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 355 - Director → ME
    icon of calendar 2008-09-25 ~ 2016-10-28
    IIF 246 - Secretary → ME
  • 119
    LLAMAFIELD LIMITED - 2011-12-12
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 351 - Director → ME
    icon of calendar 2011-12-12 ~ 2016-10-28
    IIF 236 - Secretary → ME
  • 120
    LLAMAFLAME LIMITED - 2011-12-13
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 374 - Director → ME
    icon of calendar 2011-11-30 ~ 2016-10-28
    IIF 243 - Secretary → ME
  • 121
    MARBLEPARK LIMITED - 1992-12-16
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 375 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 13 - Secretary → ME
  • 122
    MARBLESQUARE LIMITED - 1992-12-15
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 368 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 16 - Secretary → ME
  • 123
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    MEGGITT PLC - 2023-04-18
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2022-09-26
    IIF 289 - Secretary → ME
  • 124
    DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2013-12-04 ~ 2022-09-29
    IIF 376 - Director → ME
    icon of calendar 2013-12-02 ~ 2022-09-29
    IIF 290 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ 2022-07-26
    IIF 404 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 387 - Director → ME
    icon of calendar 2010-12-15 ~ 2016-10-28
    IIF 233 - Secretary → ME
  • 126
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 366 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-06-20
    IIF 47 - Secretary → ME
  • 127
    KEELEX 158 LIMITED - 1993-01-18
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-21
    IIF 327 - Director → ME
    icon of calendar 2012-07-04 ~ 2016-10-28
    IIF 235 - Secretary → ME
  • 128
    PERSIS 1 LIMITED - 2005-11-14
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-21
    IIF 329 - Director → ME
    icon of calendar 2012-07-04 ~ 2016-10-28
    IIF 239 - Secretary → ME
  • 129
    NESSBROOK LIMITED - 1983-11-23
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-21
    IIF 335 - Director → ME
    icon of calendar 2012-07-04 ~ 2016-10-28
    IIF 234 - Secretary → ME
  • 130
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-21
    IIF 328 - Director → ME
    icon of calendar 2012-07-04 ~ 2016-10-28
    IIF 252 - Secretary → ME
  • 131
    PRECISION MICRO LIMITED - 2004-06-01
    PERSIS 2 LIMITED - 2003-10-24
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-21
    IIF 330 - Director → ME
    icon of calendar 2012-07-04 ~ 2016-10-28
    IIF 237 - Secretary → ME
  • 132
    icon of address 125 West Regent Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 400 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 245 - Secretary → ME
  • 133
    MUNROE INVESTMENTS LIMITED - 2010-05-17
    HACKDOLLAR LIMITED - 2005-07-21
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2005-11-10
    IIF 149 - Secretary → ME
  • 134
    LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
    icon of address 250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 172 - Secretary → ME
  • 135
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 63 - Secretary → ME
  • 136
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-01
    IIF 264 - Secretary → ME
  • 137
    REFAL 344 LIMITED - 1992-06-04
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 84 - Secretary → ME
  • 138
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 228 - Secretary → ME
  • 139
    NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 194 - Secretary → ME
  • 140
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED - 2009-12-15
    icon of address 135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-25 ~ 2005-11-18
    IIF 217 - Secretary → ME
  • 141
    CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 225 - Secretary → ME
  • 142
    GREENWICH NATWEST LIMITED - 1998-09-01
    HACKREMCO (NO.584) LIMITED - 1990-06-20
    CNW INVESTMENTS LIMITED - 1998-06-03
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 112 - Secretary → ME
  • 143
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2004-10-01
    IIF 189 - Secretary → ME
  • 144
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 167 - Secretary → ME
  • 145
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 265 - Secretary → ME
  • 146
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 59 - Secretary → ME
  • 147
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 193 - Secretary → ME
  • 148
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 201 - Secretary → ME
  • 149
    WEDGEMARK LIMITED - 1992-07-16
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 65 - Secretary → ME
  • 150
    BIRCHPLUS LIMITED - 1982-08-16
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 259 - Secretary → ME
  • 151
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 283 - Secretary → ME
  • 152
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 150 - Secretary → ME
  • 153
    GIANTHILL LIMITED - 1987-04-27
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 286 - Secretary → ME
  • 154
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 181 - Secretary → ME
  • 155
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 346 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 6 - Secretary → ME
  • 156
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 343 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 24 - Secretary → ME
  • 157
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 200 - Secretary → ME
  • 158
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2003-01-30
    IIF 55 - Secretary → ME
  • 159
    RBSSAF (20) LIMITED - 2012-06-20
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2005-11-18
    IIF 143 - Secretary → ME
  • 160
    LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
    LAND ROVER FINANCE LIMITED - 2002-07-04
    ARMFOLD LIMITED - 1989-10-19
    icon of address 250, Bishopsgate, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 90 - Secretary → ME
    icon of calendar 2002-03-12 ~ 2002-07-01
    IIF 109 - Secretary → ME
  • 161
    BEAMLEY LIMITED - 1989-09-01
    ROVARD DISTRIBUTION LIMITED - 2003-11-24
    icon of address 250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-02 ~ 2005-11-18
    IIF 57 - Secretary → ME
    icon of calendar 2002-03-12 ~ 2003-01-30
    IIF 178 - Secretary → ME
  • 162
    RBSSAF (14) LIMITED - 2004-02-12
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-18
    IIF 171 - Secretary → ME
  • 163
    RBSSAF (24) LIMITED - 2004-04-26
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2005-11-18
    IIF 175 - Secretary → ME
  • 164
    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
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 270 - Secretary → ME
    icon of calendar 2002-03-12 ~ 2002-07-01
    IIF 279 - Secretary → ME
  • 165
    LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
    icon of address 250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 110 - Secretary → ME
  • 166
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 263 - Secretary → ME
  • 167
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2014-08-02
    IIF 326 - Director → ME
    icon of calendar 2006-01-01 ~ 2020-03-31
    IIF 244 - Secretary → ME
  • 168
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 356 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 7 - Secretary → ME
  • 169
    RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 62 - Secretary → ME
  • 170
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 278 - Secretary → ME
  • 171
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-21
    IIF 332 - Director → ME
    icon of calendar 2012-07-04 ~ 2016-10-28
    IIF 251 - Secretary → ME
  • 172
    LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
    icon of address 250 Bishopsgate, London, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 284 - Secretary → ME
  • 173
    icon of address 135 Bishipsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 151 - Secretary → ME
  • 174
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
    icon of address Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2016-12-21
    IIF 399 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 242 - Secretary → ME
  • 175
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1991-05-20
    FINCHAGE LIMITED - 1985-09-19
    YORKSHIRE WATER SECOND FINANCE LTD. - 1995-11-29
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 277 - Secretary → ME
  • 176
    icon of address The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 196 - Secretary → ME
  • 177
    R.B. (3) INVESTMENT COMPANY - 2010-12-30
    R.B. (3) INVESTMENT COMPANY UNLIMITED - 2011-12-05
    icon of address The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 212 - Secretary → ME
  • 178
    icon of address The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 80 - Secretary → ME
  • 179
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    IIF 266 - Secretary → ME
  • 180
    VOLUNTEER CREDIT LIMITED - 1989-07-12
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 166 - Secretary → ME
  • 181
    R.B. (5) INVESTMENT COMPANY - 2000-03-24
    R.B. CHANCERY INVESTMENTS LIMITED - 2010-09-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-17
    IIF 249 - Director → ME
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 222 - Secretary → ME
  • 182
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    icon of address 2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    IIF 224 - Secretary → ME
  • 183
    FARSPRAY LIMITED - 1988-09-21
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 257 - Secretary → ME
  • 184
    R.B. INVESTMENT COMPANY - 2010-12-30
    R.B. INVESTMENT COMPANY UNLIMITED - 2011-12-05
    icon of address The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 72 - Secretary → ME
  • 185
    FORGEPANEL LIMITED - 1992-07-14
    icon of address The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-17 ~ 2005-11-14
    IIF 154 - Secretary → ME
  • 186
    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
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 102 - Secretary → ME
  • 187
    R.B. LEASING (AUGUST) LIMITED - 1996-07-09
    icon of address The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 87 - Secretary → ME
  • 188
    CALLTAILOR LIMITED - 1994-10-06
    icon of address 250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 99 - Secretary → ME
  • 189
    R.B. LEASING (JULY) LIMITED - 2000-02-17
    icon of address The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 91 - Secretary → ME
  • 190
    KEYSCOT HIRE LIMITED - 1992-08-01
    DROPBRANCH LIMITED - 1986-11-25
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 268 - Secretary → ME
  • 191
    R.B. INVESTMENTS LIMITED - 1986-11-25
    TRUSHELFCO (NO. 912) LIMITED - 1986-03-27
    KEYSCOT LIMITED - 1992-08-01
    icon of address 250, Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 280 - Secretary → ME
  • 192
    R.B. LEASING (MAY) LIMITED - 2000-01-10
    icon of address The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 177 - Secretary → ME
  • 193
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 261 - Secretary → ME
  • 194
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 76 - Secretary → ME
  • 195
    CRIPPS WARBURG LIMITED - 1999-01-12
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    IIF 100 - Secretary → ME
  • 196
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    IIF 130 - Secretary → ME
  • 197
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    IIF 79 - Secretary → ME
  • 198
    NWDC INVESTMENTS LIMITED - 2002-02-21
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    IIF 108 - Secretary → ME
  • 199
    ROBOSCOT (5) LIMITED - 1993-06-08
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    IIF 133 - Secretary → ME
  • 200
    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
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    IIF 123 - Secretary → ME
  • 201
    RBSSAF (17) LIMITED - 2007-05-23
    icon of address 250, Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2005-11-18
    IIF 115 - Secretary → ME
  • 202
    icon of address 440 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2005-11-02
    IIF 152 - Secretary → ME
  • 203
    COUTTS GROUP - 2004-12-03
    HACKREMCO (NO.627) - 1990-12-03
    COUTTS & CO. GROUP - 1996-07-26
    icon of address 440 Strand, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2005-11-01
    IIF 275 - Secretary → ME
  • 204
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2005-11-04
    IIF 188 - Secretary → ME
  • 205
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 139 - Secretary → ME
  • 206
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 114 - Secretary → ME
  • 207
    ROBOSCOT (2) LIMITED - 1992-02-19
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    IIF 129 - Secretary → ME
  • 208
    ROBOSCOT (22) LIMITED - 1997-03-11
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2005-11-18
    IIF 281 - Secretary → ME
  • 209
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2005-11-18
    IIF 97 - Secretary → ME
  • 210
    RBSBL (GP) LTD - 2004-11-19
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2005-11-18
    IIF 185 - Secretary → ME
  • 211
    RBS BL NO.3 LIMITED - 2004-11-23
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-01 ~ 2005-11-18
    IIF 180 - Secretary → ME
  • 212
    RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 78 - Secretary → ME
  • 213
    FARMIMBER LIMITED - 1985-09-25
    icon of address 135 Bishopsgate, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 111 - Secretary → ME
  • 214
    ROBOSCOT (32) LIMITED - 1999-07-09
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2005-11-18
    IIF 162 - Secretary → ME
  • 215
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    IIF 269 - Secretary → ME
  • 216
    icon of address The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-18
    IIF 71 - Secretary → ME
  • 217
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-18
    IIF 82 - Secretary → ME
  • 218
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-18
    IIF 119 - Secretary → ME
  • 219
    icon of address The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-18
    IIF 101 - Secretary → ME
  • 220
    icon of address The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2005-11-18
    IIF 75 - Secretary → ME
  • 221
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-18
    IIF 271 - Secretary → ME
  • 222
    SHARESEEK LIMITED - 2000-06-09
    TOTAL SOLUTIONS FOR INDUSTRY LIMITED - 2005-09-30
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2005-11-18
    IIF 282 - Secretary → ME
  • 223
    icon of address The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-18
    IIF 95 - Secretary → ME
  • 224
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-18
    IIF 122 - Secretary → ME
  • 225
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-18
    IIF 142 - Secretary → ME
  • 226
    icon of address 250 Bishopsgate, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-18
    IIF 198 - Secretary → ME
  • 227
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-18
    IIF 124 - Secretary → ME
  • 228
    CRAFTFORMAT LIMITED - 2004-01-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    IIF 219 - Secretary → ME
  • 229
    FORMATFOLDER LIMITED - 2004-01-16
    icon of address 2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    IIF 199 - Secretary → ME
  • 230
    RIVERUPPER LIMITED - 2004-01-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    IIF 128 - Secretary → ME
  • 231
    STRONGCYCLE LIMITED - 2004-01-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    IIF 184 - Secretary → ME
  • 232
    ROBOSCOT (58) LIMITED - 2002-11-19
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2005-11-18
    IIF 202 - Secretary → ME
  • 233
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2005-11-18
    IIF 258 - Secretary → ME
  • 234
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    ROBOSCOT INVESTMENTS LIMITED - 2010-09-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-17
    IIF 248 - Director → ME
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 197 - Secretary → ME
  • 235
    ROBOSCOT (59) LIMITED - 2002-11-22
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2005-11-18
    IIF 209 - Secretary → ME
  • 236
    R.B. PROMENADE LIMITED - 1997-05-30
    icon of address The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-17 ~ 2005-11-18
    IIF 134 - Secretary → ME
  • 237
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    IIF 220 - Secretary → ME
  • 238
    ROBOSCOT (6) LIMITED - 1993-06-08
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    IIF 274 - Secretary → ME
  • 239
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-14
    IIF 287 - Secretary → ME
  • 240
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 273 - Secretary → ME
  • 241
    icon of address The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 88 - Secretary → ME
  • 242
    DAYREPORT LIMITED - 1994-08-23
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2005-10-10
    IIF 127 - Secretary → ME
  • 243
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    ROBOSCOT (39) LIMITED - 2000-07-06
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    IIF 262 - Secretary → ME
  • 244
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    RB VENTURES LIMITED - 2000-11-29
    ROBOSCOT (40) LIMITED - 2000-07-06
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    IIF 157 - Secretary → ME
  • 245
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 254 - Secretary → ME
  • 246
    BRINKSEARCH LIMITED - 1986-11-28
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 120 - Secretary → ME
  • 247
    MOVEDOUBLE LIMITED - 1986-06-06
    ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
    ROYSCOT SOUTHGATE LIMITED - 1987-02-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 135 - Secretary → ME
  • 248
    RFCO (1) LIMITED - 2002-03-26
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 116 - Secretary → ME
  • 249
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 394 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 40 - Secretary → ME
  • 250
    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
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2005-11-18
    IIF 256 - Secretary → ME
  • 251
    RBSSAF (19) LIMITED - 2016-09-30
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2005-11-18
    IIF 267 - Secretary → ME
  • 252
    RBSSAF (22) LIMITED - 2016-09-30
    icon of address One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2005-11-18
    IIF 176 - Secretary → ME
  • 253
    RBSSAF (23) LIMITED - 2016-09-30
    icon of address One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2005-11-18
    IIF 67 - Secretary → ME
  • 254
    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
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 255 - Secretary → ME
    icon of calendar 2002-03-12 ~ 2002-07-01
    IIF 285 - Secretary → ME
  • 255
    icon of address Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2004-12-30
    IIF 169 - Secretary → ME
  • 256
    icon of address Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2004-12-30
    IIF 131 - Secretary → ME
  • 257
    RBS AEROSPACE (UK) LIMITED - 2012-06-27
    RBSSAF (9) LIMITED - 2006-03-10
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-18
    IIF 192 - Secretary → ME
  • 258
    BANDCYCLE LIMITED - 2001-02-09
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 126 - Secretary → ME
  • 259
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 125 - Secretary → ME
  • 260
    DEALISSUES LIMITED - 1999-10-20
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    icon of address 15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 138 - Secretary → ME
  • 261
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-02 ~ 2022-09-12
    IIF 353 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 3 - Secretary → ME
  • 262
    DUNWILCO (952) LIMITED - 2002-11-15
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2005-11-18
    IIF 118 - Secretary → ME
  • 263
    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
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-18
    IIF 227 - Secretary → ME
  • 264
    ROYAL BANK STRUCTURED ASSET FINANCE LIMITED - 2011-09-21
    R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
    BRIGHTHOBBY LIMITED - 1995-10-02
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 104 - Secretary → ME
  • 265
    RBSF TRADING COMPANY LIMITED - 2000-10-12
    HACKREMCO (NO.1715) LIMITED - 2000-09-27
    RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 147 - Secretary → ME
  • 266
    CITRUSRIDGE LIMITED - 2001-09-13
    TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -211,085 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-10-04 ~ 2005-11-18
    IIF 148 - Secretary → ME
  • 267
    MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
    PIPEHOLD LIMITED - 1984-01-31
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 388 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 15 - Secretary → ME
  • 268
    CIRCLEMICRO LIMITED - 1997-10-13
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2004-04-21
    IIF 85 - Secretary → ME
  • 269
    CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
    LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29
    ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
    CF FINANCIAL SERVICES LIMITED - 1988-09-30
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2004-04-20
    IIF 190 - Secretary → ME
  • 270
    TRAIN FINANCE 1 PLC - 2008-10-02
    SAFFRONMARSH PLC - 1996-03-27
    icon of address C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    IIF 179 - Secretary → ME
  • 271
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 386 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 29 - Secretary → ME
  • 272
    VIRIDIAN COGENERATION LIMITED - 2001-04-30
    TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22
    DALKIA CLEANPOWER ONE LTD - 2014-12-16
    icon of address 210 Pentonville Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2005-10-19
    IIF 66 - Secretary → ME
  • 273
    TS4I (POWER RESOURCES 2) LIMITED - 2007-08-22
    DALKIA CLEANPOWER TWO LTD - 2014-12-16
    WINDOWSILVER LIMITED - 2001-04-12
    icon of address 6 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2005-10-19
    IIF 187 - Secretary → ME
  • 274
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 345 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 20 - Secretary → ME
  • 275
    DWSCO 2034 LIMITED - 2000-05-11
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2005-11-18
    IIF 155 - Secretary → ME
  • 276
    RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
    icon of address 14 Chester Terrace, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 96 - Secretary → ME
  • 277
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    MEGGITT OVERSEAS LIMITED - 1995-10-05
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-28 ~ 2022-09-12
    IIF 390 - Director → ME
    icon of calendar 2006-11-01 ~ 2016-10-28
    IIF 44 - Secretary → ME
  • 278
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 2011-09-22
    DRAKEPLOT LIMITED - 1994-12-19
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    IIF 81 - Secretary → ME
  • 279
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    IIF 350 - Director → ME
    icon of calendar 2006-01-01 ~ 2016-10-28
    IIF 25 - Secretary → ME
  • 280
    RFCO (3) LIMITED - 2002-03-26
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    IIF 93 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.