1
Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2009-10-23
IIF 2 - Director → ME
2
FIRST ACTIVE COMMERCIAL LIMITED
- now 03525975Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-11-13
FIRST ACTIVE LIMITED - 1998-11-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2008-06-30 ~ 2009-10-23
IIF 4 - Director → ME
3
FIRST ACTIVE HOLDINGS UK LIMITED
- now 02992260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-11-13
FNBS HOLDINGS UK LIMITED - 1998-09-04
ELBRYWAY LIMITED - 1994-12-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2008-06-30 ~ 2009-10-23
IIF 3 - Director → ME
4
FNBS LIMITED - 2002-02-26
Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2009-10-23
IIF 1 - Director → ME
5
NATWEST GROUP SECRETARIAL SERVICES LIMITED
- now SC269847RBS SECRETARIAL SERVICES LIMITED
- 2020-09-16
SC269847ROBOSCOT (63) LIMITED - 2012-04-27
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (40 parents, 511 offsprings)
Officer
2020-08-14 ~ 2024-09-30
IIF 10 - Director → ME
6
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2005-05-25 ~ 2010-05-01
IIF 5 - Director → ME
2008-10-30 ~ now
IIF 12 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-01-07
PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
WALLSEA LIMITED - 1983-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2005-05-25 ~ 2010-05-01
IIF 7 - Director → ME
8
TMC TATTENHAM NO. 2 LIMITED - now
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-05-25 ~ 2006-04-07
IIF 8 - Director → ME
9
TMC TATTENHAM NO.1 LIMITED - now
ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-05-25 ~ 2006-04-07
IIF 9 - Director → ME
10
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2008-10-30 ~ now
IIF 11 - Director → ME
2005-05-25 ~ 2010-05-01
IIF 6 - Director → ME