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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Marina Louise

child relation
Offspring entities and appointments 329
  • 1
    AC ASSET FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27
    Dissolved on 2020-03-04
    RBSSAF (27) LIMITED
    - 2013-03-07 04252744 05038974... (more)
    TS4I (PROCESS UTILITIES 1) LIMITED
    - 2005-09-30 04252744
    BRADENHURST LIMITED - 2001-09-13
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 193 - Secretary → ME
  • 2
    AI YORK LIMITED - now
    NOVOTEL YORK LIMITED - 2024-12-23
    SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
    ROYAL BANK ASSET FINANCE AND LEASING LIMITED
    - 2007-01-26 03078358
    R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
    TRUCKSYSTEM LIMITED - 1995-10-02
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (34 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 401 - Secretary → ME
  • 3
    AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
    - now 01503779
    LORAL EUROPE LIMITED - 1989-07-18
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    ROLM U.K. LIMITED - 1986-01-07
    RIVERTRAIL LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 76 - Director → ME
    2007-09-24 ~ 2016-10-28
    IIF 362 - Secretary → ME
  • 4
    AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
    02667393
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (20 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 9 - Director → ME
    2007-09-24 ~ 2016-10-28
    IIF 364 - Secretary → ME
  • 5
    ALBOJO (1) LIMITED
    - now 04161444
    MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
    STAR CAPITAL PARTNERS LIMITED - 2001-05-08
    135 Bishopsgate, London
    Dissolved Corporate (23 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 214 - Secretary → ME
  • 6
    ATLANTIC HOUSE PENSION TRUSTEE LIMITED
    - now 01304446
    STOKE HOUSE PENSION TRUSTEES LIMITED
    - 2006-11-15 01304446
    ZEDBOURNE LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents)
    Officer
    2013-12-02 ~ 2022-07-25
    IIF 96 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 158 - Secretary → ME
  • 7
    AV ASSET FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2023-07-24
    LOMBARD CORPORATE FINANCE (4) LIMITED
    - 2013-03-22 01628589 04439319... (more)
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (41 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 166 - Secretary → ME
  • 8
    AVICA AEROSPACE DUCTING LIMITED
    - now 12860653
    MEGGITT (SAND) LIMITED
    - 2020-09-24 12860653 02243070
    1 Ashley Road, 3rd Floor, Altrincham, Cheshire, England
    Active Corporate (15 parents)
    Officer
    2020-09-07 ~ 2021-01-30
    IIF 43 - Director → ME
  • 9
    AVIEMORE INVESTMENTS - now
    AVIEMORE INVESTMENTS LIMITED
    - 2010-05-17 05281892
    135 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-09 ~ 2005-11-18
    IIF 266 - Secretary → ME
  • 10
    AX ASSET FINANCE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2023-07-12
    ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
    RBSSAF (21) LIMITED
    - 2012-11-30 05038974 04985958... (more)
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 302 - Secretary → ME
  • 11
    AXIOM MEDIA HOTEL LIMITED - now
    PEEL MEDIA HOTELS LIMITED
    - 2025-02-05 06003799
    DE FACTO 1447 LIMITED - 2007-01-24
    53 Upper Street, Islington, London, England
    Active Corporate (26 parents)
    Officer
    2024-10-30 ~ 2024-10-30
    IIF 44 - Director → ME
    IIF 45 - Director → ME
  • 12
    BAJ COATINGS LIMITED
    - now 00617031
    BAJ LIMITED - 1992-09-16
    BAJ VICKERS LIMITED - 1985-05-23
    BRISTOL AEROJET LIMITED - 1979-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 59 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 133 - Secretary → ME
  • 13
    BELLS ENGINEERING LIMITED
    00328958
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 58 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 138 - Secretary → ME
  • 14
    BESTOBELL AVIATION PRODUCTS LIMITED
    00101971
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 107 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 120 - Secretary → ME
  • 15
    BESTOBELL ENGINEERING PRODUCTS LIMITED
    00527528
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 82 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 127 - Secretary → ME
  • 16
    BESTOBELL INSULATION LIMITED
    00905741
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 104 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 360 - Secretary → ME
  • 17
    BESTOBELL METERFLOW LIMITED
    - now 00610154
    EMI METERFLOW LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 60 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 154 - Secretary → ME
  • 18
    BESTOBELL MOBREY LIMITED
    00283404
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 105 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 124 - Secretary → ME
  • 19
    BESTOBELL SERVICE CO. LIMITED
    00101483
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (21 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 97 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 137 - Secretary → ME
  • 20
    BESTOBELL SPARLING LIMITED
    - now 01543868
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 2 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 149 - Secretary → ME
  • 21
    BEVELTOP LIMITED
    02684638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2017-04-09
    135 Bishopsgate, London
    Dissolved Corporate (21 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 167 - Secretary → ME
  • 22
    CALEDONIAN SLEEPERS RAIL LEASING LIMITED - now
    LOMBARD CORPORATE FINANCE (5) LIMITED
    - 2015-01-23 01920772 01628589... (more)
    FAF EQUIPMENT LEASING LIMITED - 2000-08-29
    SAXONSTAR LIMITED - 1985-07-31
    250 Bishopsgate, London, England
    Active Corporate (49 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 334 - Secretary → ME
  • 23
    CANARY WHARF LEASING (FC4) NO.3 LIMITED - now
    RBSSAF (15) LIMITED
    - 2005-04-13 04985549 04985592... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-05 ~ 2005-03-15
    IIF 285 - Secretary → ME
  • 24
    CAVEHURST LIMITED
    03114550
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 69 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 161 - Secretary → ME
  • 25
    CHATHAM MARITIME G1 CONSTRUCTION LIMITED
    03254719 03254689
    Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-04-20 ~ 2005-03-07
    IIF 238 - Secretary → ME
  • 26
    CHATHAM MARITIME G1 DEVELOPMENTS LIMITED
    03254717 03254705
    Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-04-20 ~ 2005-03-07
    IIF 175 - Secretary → ME
  • 27
    CHEMPIX LIMITED
    01644896
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 53 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 373 - Secretary → ME
  • 28
    CHERITON RESOURCES 16 LIMITED - now
    W. & G. EQUIPMENT LEASING LIMITED
    - 2003-11-13 01653773
    ALARWOOD LIMITED - 1982-09-08
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (23 parents)
    Officer
    2003-06-01 ~ 2003-10-28
    IIF 185 - Secretary → ME
  • 29
    CNW GROUP LIMITED
    - now 02567001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2019-01-18
    COUNTY NATWEST GROUP LIMITED - 1998-02-06
    HACKREMCO (NO.657) LIMITED - 1991-12-04
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 335 - Secretary → ME
  • 30
    CNW NOMINEES LIMITED
    - now 00264709 00974478
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    135 Bishopgate, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 353 - Secretary → ME
  • 31
    CNW SECURITIES JAPAN (HOLDINGS) LIMITED
    - now 02421779
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    135 Bishopsgate, London
    Dissolved Corporate (42 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 181 - Secretary → ME
  • 32
    COMMERZBANK LEASING DECEMBER (10) UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED
    - 2005-07-08 04439293 04439314... (more)
    30 Gresham Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-06-01 ~ 2005-07-07
    IIF 174 - Secretary → ME
  • 33
    COMMERZBANK LEASING DECEMBER (22) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    RBSSAF (18) LIMITED
    - 2010-10-29 05038958 04985592... (more)
    30 Gresham Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 235 - Secretary → ME
  • 34
    COMMERZBANK LEASING DECEMBER (23) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    RBSSAF (5) LIMITED
    - 2010-10-29 04986709 04986562... (more)
    30 Gresham Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 278 - Secretary → ME
  • 35
    COMMERZBANK LEASING DECEMBER (24) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    ROYAL BANK ASSET MANAGEMENT LIMITED
    - 2010-10-29 03068485
    R.B. LEASING (JANUARY) LIMITED - 1997-05-30
    APPEARENGINE LIMITED - 1995-10-02
    30 Gresham Street, London
    Dissolved Corporate (32 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 321 - Secretary → ME
  • 36
    CORNHILL HOLDINGS LIMITED
    00609285 15313503
    135, Bishopsgate, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 337 - Secretary → ME
  • 37
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED - now
    LOMBARD PROPERTY INVESTMENTS LIMITED
    - 2011-06-28 02417405
    MALPLUG LIMITED - 1990-01-19
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 316 - Secretary → ME
  • 38
    DANIA PROPERTIES HEATHROW LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-13
    Administration ended on 2014-10-03
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED
    - 2008-01-11 04216782 04216938... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 188 - Secretary → ME
  • 39
    DANIA PROPERTIES MANCHESTER LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-13
    Administration ended on 2014-02-10
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED
    - 2008-01-11 04216809 04216858... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 218 - Secretary → ME
  • 40
    DARIEN NO.1 LIMITED
    05338298 05338299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-19
    Dissolved on 2010-10-29
    K P M G Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ 2005-11-18
    IIF 231 - Secretary → ME
  • 41
    DARIEN NO.2 LIMITED
    05338299 05338298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-19
    Dissolved on 2010-10-29
    K P M G Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ 2005-11-18
    IIF 186 - Secretary → ME
  • 42
    DESERTLANDS ENTERTAINMENT LIMITED
    - now 02484734
    MASSARDE PRODUCTIONS LIMITED
    - 2005-01-17 02484734
    LOMBARD BUSINESS FINANCE LIMITED
    - 2003-10-30 02484734 02148808
    BANDMEET LIMITED - 1990-06-21
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Officer
    2002-03-12 ~ 2003-01-30
    IIF 356 - Secretary → ME
    2003-11-04 ~ 2005-11-18
    IIF 325 - Secretary → ME
  • 43
    DISTANT PLANET PRODUCTIONS LIMITED
    - now 04439319
    LOMBARD CORPORATE FINANCE (9) LIMITED
    - 2004-10-11 04439319 03676732... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 340 - Secretary → ME
  • 44
    DORMACO (NO.12) LIMITED - now
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
    - 2014-10-08 03168639
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    1 Princes Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 212 - Secretary → ME
  • 45
    DUNLOP AEROSPACE GROUP LIMITED
    - now 03573726
    DUNLOP STANDARD AEROSPACE GROUP LIMITED
    - 2006-03-30 03573726
    DE FACTO 722 LIMITED - 1998-07-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 90 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 159 - Secretary → ME
  • 46
    DUNLOP AEROSPACE HOLDINGS LIMITED
    - now 03599235
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED
    - 2006-03-30 03599235
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 61 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 142 - Secretary → ME
  • 47
    DUNLOP AEROSPACE LIMITED
    - now 00654216 00556264... (more)
    MEGGITT AEROSPACE LIMITED
    - 2008-01-04 00654216 03477890
    C.G.S.RESISTANCE CO LIMITED
    - 2007-09-12 00654216
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 62 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 150 - Secretary → ME
  • 48
    DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED
    - now 03599223
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED
    - 2006-03-30 03599223
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 101 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 164 - Secretary → ME
  • 49
    DUNLOP AEROSPACE OVERSEAS LIMITED
    - now 03599227
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED
    - 2006-03-30 03599227
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 66 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 135 - Secretary → ME
  • 50
    DUNLOP HOLDINGS LIMITED
    00050091
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 81 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 165 - Secretary → ME
  • 51
    DUNLOP LIMITED
    00995293
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 91 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 151 - Secretary → ME
  • 52
    EAGLE CROYDON CENTRE A LIMITED
    - now 05389804 05389809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-09-23
    HOUSEPLATE LIMITED
    - 2005-03-23 05389804
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 336 - Secretary → ME
  • 53
    EAGLE CROYDON CENTRE W LIMITED
    - now 05389809 05389804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-09-23
    NOTEHOUSE LIMITED
    - 2005-03-23 05389809
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 169 - Secretary → ME
  • 54
    EAGLE FAIRFIELD & DINGWALL LIMITED
    - now 05389803
    FILMHILL LIMITED
    - 2005-03-23 05389803
    135 Bishopsgate, London
    Dissolved Corporate (19 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 172 - Secretary → ME
  • 55
    EAGLE WANDLE LIMITED
    - now 05389807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-09-23
    LEAFGROOVE LIMITED
    - 2005-03-23 05389807
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 225 - Secretary → ME
  • 56
    EMPEROR HOLDINGS LIMITED - now
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03
    LOMBARD HOLDINGS LIMITED
    - 2005-11-17 01981508
    PROMENADE NOMINEES LIMITED - 2002-02-15
    ARBEE TRUST LIMITED - 1988-03-03
    DRIVEWIDE LIMITED - 1986-06-23
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-05-01 ~ 2003-01-30
    IIF 281 - Secretary → ME
  • 57
    ETIVE
    - now 05024232
    HACKREMCO (NO. 2122) LIMITED - 2004-04-06
    135 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 257 - Secretary → ME
  • 58
    EVERSHED & VIGNOLES,LIMITED
    00043206
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 71 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 139 - Secretary → ME
  • 59
    FOTOMECHANIX LIMITED
    01295360
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 55 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 380 - Secretary → ME
  • 60
    GARTEN
    - now 04810514
    HACKREMCO (NO. 2070) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 265 - Secretary → ME
  • 61
    GEORGE HOTEL INVESTMENTS LIMITED
    05451630
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2005-11-18
    IIF 383 - Secretary → ME
  • 62
    GHH HOLDINGS LIMITED - now
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    Insolvency (Case 2) In administration
    Administration started on 2015-03-02
    Administration ended on 2016-12-20
    RBS HOTEL INVESTMENTS NO 11 LIMITED
    - 2011-01-07 04216917 04216905... (more)
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 345 - Secretary → ME
  • 63
    GREENWICH NATWEST GILTS NOMINEES LIMITED
    - now 01984664
    NW GILTS NOMINEES LIMITED - 1998-09-01
    CNW GILTS (NOMINEES) LIMITED - 1989-01-01
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 314 - Secretary → ME
  • 64
    GREENWICH NATWEST LIMITED
    - now 02279591 02489763... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved Corporate (81 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 196 - Secretary → ME
  • 65
    HAREWOOD DEPOT LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-17
    Dissolved on 2019-04-29
    LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED
    - 2015-02-23 02392930 02392811... (more)
    LAND ROVER CREDIT LIMITED
    - 2002-07-04 02392930
    BATFIX LIMITED - 1989-07-11
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-03-14 ~ 2002-07-01
    IIF 262 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 294 - Secretary → ME
  • 66
    HEATRIC LIMITED
    - now 02467429
    LEGIBUS 1506 LIMITED - 1990-03-26
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (22 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 4 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 126 - Secretary → ME
  • 67
    HELENA PRODUCTIONS LIMITED
    - now 02163283
    ROYSCOT CORPORATE LEASING LIMITED - 2003-04-16
    ROYSCOT GLYN'S LIMITED - 1989-08-18
    ENTERCARE LIMITED - 1989-05-18
    250 Bishopsgate, London, London, England
    Dissolved Corporate (40 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 338 - Secretary → ME
  • 68
    HIETA TECHNOLOGIES LTD
    - now 07757746
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-01-13 ~ 2022-09-29
    IIF 110 - Director → ME
  • 69
    HOLT'S SERVICES AGENCY LIMITED
    - now 02538354
    PROFITSAVE LIMITED - 1990-11-20
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 187 - Secretary → ME
  • 70
    HONROE (UK) LIMITED
    - now 03637616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2017-04-09
    GREENWICH NATWEST GROUP HOLDINGS LIMITED - 2003-07-09
    135 Bishopsgate, London
    Dissolved Corporate (26 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 333 - Secretary → ME
  • 71
    INTEGRATED TARGET SERVICES LIMITED
    - now 02459186
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 7 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 162 - Secretary → ME
  • 72
    INVERIS TRAINING SOLUTIONS LIMITED - now
    MEGGITT TRAINING SYSTEMS LIMITED
    - 2020-08-16 02689398
    FIREARMS TRAINING SYSTEMS LIMITED
    - 2016-10-28 02689398
    LESLIE HAYS CONSULTANTS LIMITED - 1992-12-01
    HAYS CONSULTING LIMITED - 1992-07-08
    SIMPLEBASIS LIMITED - 1992-03-26
    Unit 6 Axiom Orbital Park, Ashford, Kent, England
    Active Corporate (31 parents)
    Officer
    2013-12-02 ~ 2020-06-30
    IIF 78 - Director → ME
    2006-11-30 ~ 2016-10-28
    IIF 379 - Secretary → ME
  • 73
    ITHACA NORTH SEA LIMITED - now
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED.
    - 2007-02-19 02548026
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (41 parents)
    Officer
    2004-05-21 ~ 2004-09-30
    IIF 341 - Secretary → ME
  • 74
    KDG HOLDINGS LIMITED
    - now 01949016
    LOOPREALM LIMITED - 1986-02-25
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (14 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 93 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 144 - Secretary → ME
  • 75
    KING TOOL INTERNATIONAL LIMITED
    01118702
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (18 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 8 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 125 - Secretary → ME
  • 76
    LAGONDA GEORGE HOLDINGS LIMITED - now
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED
    - 2006-10-04 05452202
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2005-11-18
    IIF 284 - Secretary → ME
  • 77
    LAGONDA LEEDS PROPCO LIMITED - now
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED
    - 2006-10-04 04216823 04216858... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 298 - Secretary → ME
  • 78
    LAGONDA PALACE PROPCO LIMITED - now
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED
    - 2006-10-04 04216858 04216868... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 290 - Secretary → ME
  • 79
    LAGONDA RUSSELL PROPCO LIMITED - now
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED
    - 2006-10-04 04216881 04216858... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 312 - Secretary → ME
  • 80
    LAGONDA SELSDON PROPCO LIMITED - now
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED
    - 2006-10-04 04216938 04216858... (more)
    4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 271 - Secretary → ME
  • 81
    LAGONDA YORK PROPCO LIMITED - now
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED
    - 2006-10-04 04216868 04216858... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 227 - Secretary → ME
  • 82
    LAND SECURITIES MANAGEMENT SERVICES LIMITED.
    - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2022-11-08 ~ now
    IIF 36 - Director → ME
  • 83
    LAND SECURITIES PARTNERSHIPS LIMITED
    - now 03874007
    LS FORUM CENTRE LIMITED - 2003-03-21
    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
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 18 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 42 - Director → ME
  • 84
    LAND SECURITIES PROPERTIES LIMITED
    - now 00961477 NF002721
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2022-11-08 ~ now
    IIF 39 - Director → ME
  • 85
    LECKHAMPTON FINANCE LIMITED
    - now 02676609
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved Corporate (41 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 301 - Secretary → ME
  • 86
    LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
    12021958
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2024-10-31 ~ now
    IIF 13 - Director → ME
  • 87
    LOMBARD CHARTERHIRE LIMITED
    - now 01690575
    HEADWEST LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Dissolved Corporate (41 parents)
    Officer
    2003-12-19 ~ 2005-11-18
    IIF 269 - Secretary → ME
  • 88
    LOMBARD CORPORATE FINANCE (1) LIMITED
    - now 03114466 04439285... (more)
    ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED - 2000-08-29
    DAYTREK LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 206 - Secretary → ME
  • 89
    LOMBARD CORPORATE FINANCE (10) LIMITED
    04439314 04439273... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 177 - Secretary → ME
  • 90
    LOMBARD CORPORATE FINANCE (11) LIMITED
    04439310 04439314... (more)
    250 Bishopsgate, London, England
    Active Corporate (37 parents, 20 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 390 - Secretary → ME
  • 91
    LOMBARD CORPORATE FINANCE (13) LIMITED
    04439290 04439314... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 346 - Secretary → ME
  • 92
    LOMBARD CORPORATE FINANCE (14) LIMITED
    04439285 04439314... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 291 - Secretary → ME
  • 93
    LOMBARD CORPORATE FINANCE (15) LIMITED
    04439276 04439314... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 261 - Secretary → ME
  • 94
    LOMBARD CORPORATE FINANCE (3) LIMITED
    - now 03114468 04439319... (more)
    ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
    INPUTMICRO LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 209 - Secretary → ME
  • 95
    LOMBARD CORPORATE FINANCE (6) LIMITED
    - now 03676732 04439273... (more)
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 242 - Secretary → ME
  • 96
    LOMBARD CORPORATE FINANCE (7) LIMITED
    04440067 04439319... (more)
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 170 - Secretary → ME
  • 97
    LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED
    - now 02269674 02162263... (more)
    PERSONAL CONTRACT SERVICES LIMITED
    - 2002-07-04 02269674
    ARF PROPERTIES LIMITED - 1991-03-18
    ROVER FINANCE PROPERTIES LIMITED - 1989-09-01
    SCANPLOY LIMITED - 1988-09-15
    250, Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2002-03-12 ~ 2002-07-01
    IIF 168 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 226 - Secretary → ME
  • 98
    LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED
    - now 02392932 02162263... (more)
    RANGE ROVER FINANCE LIMITED
    - 2002-07-04 02392932
    BEAMLOG LIMITED - 1989-10-19
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    2002-03-12 ~ 2002-07-01
    IIF 344 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 348 - Secretary → ME
  • 99
    LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED
    - now 02162263 02269674... (more)
    LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED
    - 2003-06-27 02162263 02354645
    AUSTIN ROVER ACCEPTANCE LIMITED
    - 2002-07-04 02162263
    ROVER ACCEPTANCE LIMITED - 1989-09-01
    HUGEZAP LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (37 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 192 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 289 - Secretary → ME
  • 100
    LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED
    - now 02162406 02162304
    AUSTIN ROVER LEASING LIMITED
    - 2002-07-15 02162406 01609738
    ROVER LEASING LIMITED - 1989-09-01
    LOCALECHO LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    2002-03-12 ~ 2002-07-01
    IIF 270 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 246 - Secretary → ME
  • 101
    LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED
    - now 02354645 02162263
    4 X 4 FINANCING LIMITED
    - 2002-07-04 02354645
    RADHOVE LIMITED - 1989-07-03
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (26 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 311 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 286 - Secretary → ME
  • 102
    LOMBARD DIRECT INSURANCE SERVICES LIMITED
    03440535
    135 Bishopsgate, London, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 359 - Secretary → ME
  • 103
    LOMBARD INDUSTRIAL LEASING LIMITED - now
    W. & G. INDUSTRIAL LEASING LIMITED
    - 2017-01-24 01150276
    W. & G. LEASEBROKING LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 178 - Secretary → ME
  • 104
    LOMBARD LEASE FINANCE LIMITED - now
    W. & G. LEASE FINANCE LIMITED
    - 2017-01-24 01829405
    NEATHIRE LIMITED - 1985-01-10
    250, Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 223 - Secretary → ME
  • 105
    LOMBARD LEASING COMPANY LIMITED - now
    WILLIAMS & GLYN'S LEASING COMPANY LIMITED
    - 2017-01-24 01033257
    250 Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 343 - Secretary → ME
  • 106
    LOMBARD LEASING CONTRACTS LIMITED
    - now 02060602
    DRIVEUPPER LIMITED - 1986-11-12
    250 Bishopsgate, London, England
    Active Corporate (44 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 287 - Secretary → ME
  • 107
    LOMBARD PROPERTY FACILITIES LIMITED
    - now 02380601
    ALNERY NO. 859 LIMITED - 1990-02-13
    250 Bishopsgate, London, England
    Active Corporate (50 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 203 - Secretary → ME
  • 108
    LOMOND - now
    LOMOND LIMITED
    - 2010-09-02 04810520 03411534... (more)
    HACKREMCO (NO. 2069) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 351 - Secretary → ME
  • 109
    LOTHBURY PROPERTY TRUST COMPANY LIMITED
    - now 03026290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-12
    Declaration of solvency sworn on 2026-02-12
    DE FACTO 395 LIMITED - 1996-02-28
    1 Angel Lane, London, United Kingdom
    Liquidation Corporate (28 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 296 - Secretary → ME
  • 110
    LS BRIGHTON MARINA LIMITED
    - now 05604812
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 37 - Director → ME
  • 111
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 560 offsprings)
    Officer
    2022-11-08 ~ now
    IIF 41 - Director → ME
  • 112
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2022-11-08 ~ now
    IIF 38 - Director → ME
  • 113
    LS STUDIOS LIMITED
    - now 06017997
    PEEL MEDIA STUDIOS LIMITED
    - 2024-11-13 06017997 06691000
    DE FACTO 1448 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 23 - Director → ME
  • 114
    MAYFIELD CHAPELFIELD LIMITED
    - now 12884211
    LS COMPANY 32 LIMITED
    - 2024-10-31 12884211 12882915... (more)
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    IIF 12 - Director → ME
  • 115
    MAYFIELD MEDLOCK LIMITED
    - now 12882915
    LS COMPANY 22 LIMITED - 2022-10-24
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 33 - Director → ME
  • 116
    MAYFIELD POULTON LIMITED
    - now 12883281
    LS COMPANY 23 LIMITED - 2023-04-21
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 19 - Director → ME
  • 117
    MAYFIELD REPUBLIC LIMITED
    - now 12884297
    LS COMPANY 24 LIMITED - 2023-04-20
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 22 - Director → ME
  • 118
    MEDIA CITY CANALSIDE LIMITED
    - now 10739332
    PEEL MEDIA CANALSIDE LIMITED
    - 2024-11-04 10739332
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2024-10-31 ~ now
    IIF 20 - Director → ME
  • 119
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED
    - now 08854999
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED
    - 2024-11-01 08854999
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED
    - 2024-11-01 08854999
    100 Victoria Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 14 - Director → ME
  • 120
    MEDIA CITY DEVELOPMENTS LIMITED
    - now 08855732
    PEEL MEDIA DEVELOPMENT LIMITED
    - 2024-11-04 08855732
    100 Victoria Street, London, England
    Active Corporate (20 parents)
    Officer
    2024-10-31 ~ now
    IIF 30 - Director → ME
  • 121
    MEDIA CITY INVESTMENT HOLDINGS LIMITED
    - now 06017994
    PEEL MEDIA (HOLDINGS) LIMITED
    - 2024-11-04 06017994 08080691... (more)
    DE FACTO 1450 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 11 - Director → ME
  • 122
    MEDIA CITY LIGHTBOX LIMITED
    - now 11831482
    PEEL MEDIA (ORANGE) LIMITED
    - 2024-11-04 11831482
    100 Victoria Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-10-30 ~ now
    IIF 40 - Director → ME
  • 123
    MEDIA CITY LIVING 1 LIMITED
    - now 05998362 06003805
    PEEL MEDIA LIVING NO.1 LIMITED
    - 2024-11-13 05998362 06003805
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    ZONEWEALD LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 32 - Director → ME
  • 124
    MEDIA CITY LIVING 2 LIMITED
    - now 06003805 05998362
    PEEL MEDIA LIVING NO.2 LIMITED
    - 2024-11-13 06003805 05998362
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    DE FACTO 1446 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 16 - Director → ME
  • 125
    MEDIA CITY RESIDENTIAL 1 LIMITED
    - now 10176833 10177405
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED
    - 2024-11-04 10176833 10177405
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2024-10-31 ~ now
    IIF 15 - Director → ME
  • 126
    MEDIA CITY RESIDENTIAL 2 LIMITED
    - now 10177405 10176833
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED
    - 2024-11-13 10177405 10176833
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 21 - Director → ME
  • 127
    MEDIA CITY RESIDENTIAL HOLDINGS LIMITED
    - now 10174417
    PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED
    - 2024-11-13 10174417
    100 Victoria Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 26 - Director → ME
  • 128
    MEDIA CITY SALFORD LIMITED
    - now 05998345
    PEEL MEDIA LIMITED
    - 2024-11-04 05998345 05799371
    STORMZONE LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2024-10-31 ~ now
    IIF 31 - Director → ME
  • 129
    MEDIA CITY UK FM LIMITED
    - now 07594745
    PEEL MEDIA FACILITIES LIMITED
    - 2024-11-13 07594745
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2024-10-30 ~ now
    IIF 35 - Director → ME
  • 130
    MEDIA CITY UK HOLDINGS LIMITED
    - now 06017996
    MEDIA CITY UK HOLDINGS LIMITED LIMITED
    - 2024-11-04 06017996
    PEEL HOLDINGS (MEDIA) LIMITED
    - 2024-11-01 06017996 08077401... (more)
    DE FACTO 1451 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 34 - Director → ME
  • 131
    MEDIA CITY UK TELECOMS LIMITED
    - now 06691000
    PEEL MEDIA SERVICES (STUDIOS) LIMITED
    - 2024-11-13 06691000 06017997
    100 Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 29 - Director → ME
  • 132
    MEGGITT (CANFORD) LIMITED
    - now 01585277
    LECTRONIC SPECIALISTS LIMITED - 1996-11-18
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 94 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 117 - Secretary → ME
  • 133
    MEGGITT (COLEHILL) LIMITED
    - now 02982390
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 108 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 147 - Secretary → ME
  • 134
    MEGGITT (HURN) LIMITED
    - now 03909532
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED
    - 2006-03-30 03909532
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (27 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 3 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 118 - Secretary → ME
  • 135
    MEGGITT (KOREA) LIMITED
    - now 03114566
    SPARKLEGLEN LIMITED
    - 2017-10-20 03114566
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 83 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 155 - Secretary → ME
  • 136
    MEGGITT (OVERSEAS) LIMITED
    - now 01807904 00046253
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE)
    - 2018-09-14 01807904
    SPIREHART LIMITED - 1984-09-27
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 6 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 363 - Secretary → ME
  • 137
    MEGGITT (PAMPHILL) LIMITED
    - now 01025954
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 109 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 121 - Secretary → ME
  • 138
    MEGGITT (SAND) LIMITED
    - now 02243070 12860653
    AVICA LIMITED
    - 2020-09-25 02243070
    LEGIBUS 1150 LIMITED - 1988-08-01
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 10 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 134 - Secretary → ME
  • 139
    MEGGITT (SAPPHIRE) LIMITED
    - now 02046427
    ENDEVCO U.K. LIMITED
    - 2019-08-13 02046427
    AMPICPOWER LIMITED - 1986-11-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (20 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 70 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 130 - Secretary → ME
  • 140
    MEGGITT (SHAPWICK) LIMITED
    - now 02466403
    LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 74 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 143 - Secretary → ME
  • 141
    MEGGITT (TARRANT) LIMITED
    - now 00115044
    BESTOBELL VALVES LIMITED - 1995-10-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 80 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 153 - Secretary → ME
  • 142
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 86 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 372 - Secretary → ME
  • 143
    MEGGITT (WIMBORNE) LIMITED
    - now 00591410
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 95 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 146 - Secretary → ME
  • 144
    MEGGITT ACQUISITION LIMITED
    - now 02005787
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 64 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 148 - Secretary → ME
  • 145
    MEGGITT ADVANCED COMPOSITES LIMITED
    - now 03878561
    COBHAM ADVANCED COMPOSITES LIMITED
    - 2015-11-25 03878561
    CHELTON RADOMES LIMITED - 2006-06-12
    BLAKEDEW 193 LIMITED - 2000-01-11
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents)
    Officer
    2015-11-24 ~ 2022-09-12
    IIF 84 - Director → ME
    2015-11-24 ~ 2016-10-28
    IIF 416 - Secretary → ME
  • 146
    MEGGITT AEROSPACE HOLDINGS LIMITED
    - now 03599229
    DUNLOP AEROSPACE (UK) LIMITED
    - 2010-08-19 03599229 00556264... (more)
    DUNLOP STANDARD AEROSPACE (UK) LIMITED
    - 2006-03-30 03599229
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 103 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 128 - Secretary → ME
  • 147
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED
    - 2008-01-04 03477890 00654216... (more)
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 63 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 370 - Secretary → ME
  • 148
    MEGGITT ENGINEERING LIMITED
    00613426
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 92 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 152 - Secretary → ME
  • 149
    MEGGITT FILTRATION & TRANSFER LIMITED
    - now 01656181
    DAJSTAR LIMITED - 1989-02-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 79 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 157 - Secretary → ME
  • 150
    MEGGITT FINANCE (BETA)
    06707645
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (13 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 1 - Director → ME
    2008-09-25 ~ 2016-10-28
    IIF 361 - Secretary → ME
  • 151
    MEGGITT FINANCE (ZEPHYR 2) LIMITED
    04673228
    Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 378 - Secretary → ME
  • 152
    MEGGITT FINANCE LIMITED
    - now 07816631
    LLAMAFIELD LIMITED
    - 2011-12-12 07816631
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 73 - Director → ME
    2011-12-12 ~ 2016-10-28
    IIF 368 - Secretary → ME
  • 153
    MEGGITT INTERNATIONAL HOLDINGS LIMITED
    - now 07816643
    LLAMAFLAME LIMITED
    - 2011-12-13 07816643
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 87 - Director → ME
    2011-11-30 ~ 2016-10-28
    IIF 375 - Secretary → ME
  • 154
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 88 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 129 - Secretary → ME
  • 155
    MEGGITT INVESTMENTS LIMITED
    - now 02762953
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 85 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 132 - Secretary → ME
  • 156
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2012-11-01 ~ 2022-09-26
    IIF 417 - Secretary → ME
  • 157
    MEGGITT PENSION PLAN TRUSTEES LIMITED
    - now 03792864
    DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-12-04 ~ 2022-09-29
    IIF 89 - Director → ME
    2013-12-02 ~ 2022-09-29
    IIF 418 - Secretary → ME
    Person with significant control
    2016-07-29 ~ 2022-07-26
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 158
    MEGGITT PENSION TRUST LIMITED
    - now 01303045
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (30 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 99 - Director → ME
    2010-12-15 ~ 2016-10-28
    IIF 365 - Secretary → ME
  • 159
    MEGGITT PROPERTIES LIMITED - now
    MEGGITT PROPERTIES PLC
    - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 26 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 5 - Director → ME
    2006-01-01 ~ 2016-06-20
    IIF 163 - Secretary → ME
  • 160
    MEGGITT-USA HOLDINGS LLC
    FC029464
    2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Converted / Closed Corporate (7 parents)
    Officer
    2013-12-01 ~ now
    IIF 56 - Director → ME
  • 161
    METAL MAPS LIMITED
    - now 02754038
    KEELEX 158 LIMITED - 1993-01-18
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 49 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 367 - Secretary → ME
  • 162
    MICRO METALLIC LIMITED
    - now 03809303 01539830
    PERSIS 1 LIMITED - 2005-11-14
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 51 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 371 - Secretary → ME
  • 163
    MICROPONENT DEVELOPMENT LIMITED
    - now 01746862
    NESSBROOK LIMITED - 1983-11-23
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 57 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 366 - Secretary → ME
  • 164
    MICROPONENTS (PLATES) LIMITED
    - now 03218207
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (20 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 50 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 382 - Secretary → ME
  • 165
    MICROPONENTS LIMITED
    - now 03810942 01745834
    PRECISION MICRO LIMITED - 2004-06-01
    PERSIS 2 LIMITED - 2003-10-24
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 52 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 369 - Secretary → ME
  • 166
    MILLER INSULATION AND ENGINEERING LIMITED
    SC013172
    125 West Regent Street, Glasgow, Lanarkshire
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 112 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 377 - Secretary → ME
  • 167
    MUNROE INVESTMENTS - now
    MUNROE INVESTMENTS LIMITED
    - 2010-05-17 05353284
    HACKDOLLAR LIMITED
    - 2005-07-21 05353284
    135 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-21 ~ 2005-11-10
    IIF 274 - Secretary → ME
  • 168
    NANNY MCPHEE PRODUCTIONS LIMITED
    - now 04440081
    LOMBARD CORPORATE FINANCE (18) LIMITED
    - 2004-03-26 04440081 04439310... (more)
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 300 - Secretary → ME
  • 169
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 180 - Secretary → ME
  • 170
    NATIONAL WESTMINSTER HOME LOANS LIMITED
    01449354
    250 Bishopsgate, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2005-11-01
    IIF 393 - Secretary → ME
  • 171
    NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED
    01101902
    135 Bishopsgate, London
    Dissolved Corporate (35 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 233 - Secretary → ME
  • 172
    NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED
    - now 02663572 02663575
    REFAL 344 LIMITED - 1992-06-04
    250 Bishopsgate, London, England
    Dissolved Corporate (23 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 204 - Secretary → ME
  • 173
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516... (more)
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (51 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 358 - Secretary → ME
  • 174
    NATWEST (280B) INVESTMENTS - now
    NATWEST (280B) INVESTMENTS LIMITED
    - 2009-12-15 04969516 02621524... (more)
    135 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 324 - Secretary → ME
  • 175
    NATWEST (DEVONSHIRE) INVESTMENTS - now
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED
    - 2009-12-15 05132919 02106408... (more)
    135 Bishopgate, London
    Dissolved Corporate (16 parents)
    Officer
    2004-05-25 ~ 2005-11-18
    IIF 347 - Secretary → ME
  • 176
    NATWEST AEROSPACE TRUST COMPANY LIMITED
    - now 01014968
    CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
    250 Bishopsgate, London, England
    Dissolved Corporate (39 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 355 - Secretary → ME
  • 177
    NATWEST CAPITAL MARKETS LIMITED
    - now 02489763
    GREENWICH NATWEST LIMITED - 1998-09-01
    CNW INVESTMENTS LIMITED - 1998-06-03
    HACKREMCO (NO.584) LIMITED - 1990-06-20
    135 Bishopsgate, London
    Dissolved Corporate (20 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 234 - Secretary → ME
  • 178
    NATWEST CORPORATE INVESTMENTS
    - now 02580393 02430302... (more)
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents)
    Officer
    2004-05-21 ~ 2004-10-01
    IIF 319 - Secretary → ME
  • 179
    NATWEST FINANCE LIMITED
    - now 00839590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    250 Bishopsgate, London, England
    Dissolved Corporate (41 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 293 - Secretary → ME
  • 180
    NATWEST FIS NOMINEES LIMITED
    - now 02459831 01569666... (more)
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    250 Bishopsgate, London, England
    Active Corporate (64 parents, 18 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 394 - Secretary → ME
  • 181
    NATWEST FUTURES
    - now 01653117
    NATIONAL WESTMINSTER FINANCIAL FUTURES LIMITED - 1991-08-12
    NATWEST FUTURES LIMITED - 1991-05-07
    NATIONAL WESTMINSTER FINANCIAL FUTURES LIMITED - 1991-04-24
    135 Bishopsgate, London
    Dissolved Corporate (33 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 197 - Secretary → ME
  • 182
    NATWEST LEASE MANAGEMENT LIMITED
    - now 01297238
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 176 - Secretary → ME
  • 183
    NATWEST MACHINERY LEASING LIMITED
    03715326
    250 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 323 - Secretary → ME
  • 184
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819 02106408... (more)
    135 Bishopsgate, London
    Dissolved Corporate (32 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 331 - Secretary → ME
  • 185
    NATWEST MARKETS LIMITED
    - now 02729548 08677775... (more)
    WEDGEMARK LIMITED - 1992-07-16
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 182 - Secretary → ME
  • 186
    NATWEST PEP NOMINEES LIMITED
    - now 01569666 02459831... (more)
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
    BIRCHPLUS LIMITED - 1982-08-16
    250 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 389 - Secretary → ME
  • 187
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302 02580393... (more)
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 411 - Secretary → ME
  • 188
    NATWEST SECURITY TRUSTEE COMPANY LIMITED
    - now 03029275
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    250 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 275 - Secretary → ME
  • 189
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408 03036819... (more)
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 414 - Secretary → ME
  • 190
    NATWEST VENTURES MANAGERS LIMITED
    - now 02479900 01407013
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved Corporate (26 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 310 - Secretary → ME
  • 191
    NEGRETTI & ZAMBRA LIMITED
    - now 00151729
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 68 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 122 - Secretary → ME
  • 192
    NEGRETTI LIMITED
    - now 00314849
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 65 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 140 - Secretary → ME
  • 193
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 330 - Secretary → ME
  • 194
    NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
    07131736
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Officer
    2024-10-30 ~ now
    IIF 27 - Director → ME
  • 195
    NORTH CENTRAL FINANCE LIMITED
    00040833
    1 Princes Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-03-12 ~ 2003-01-30
    IIF 171 - Secretary → ME
  • 196
    NORTHERN ISLES FERRIES LIMITED - now
    RBSSAF (20) LIMITED
    - 2012-06-20 05038970 05038974... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 268 - Secretary → ME
  • 197
    P OF A PRODUCTIONS LIMITED
    - now 02392811
    LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
    LAND ROVER FINANCE LIMITED
    - 2002-07-04 02392811
    ARMFOLD LIMITED - 1989-10-19
    250, Bishopsgate, London, England
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 210 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 229 - Secretary → ME
  • 198
    PATALEX II PRODUCTIONS LIMITED
    - now 02392350 05039001... (more)
    ROVARD DISTRIBUTION LIMITED
    - 2003-11-24 02392350
    BEAMLEY LIMITED - 1989-09-01
    250, Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Officer
    2002-03-12 ~ 2003-01-30
    IIF 306 - Secretary → ME
    2003-10-02 ~ 2005-11-18
    IIF 173 - Secretary → ME
  • 199
    PATALEX III PRODUCTIONS LIMITED
    - now 04985705 02392350... (more)
    RBSSAF (14) LIMITED
    - 2004-02-12 04985705 04985592... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 299 - Secretary → ME
  • 200
    PATALEX IV PRODUCTIONS LIMITED
    - now 05039001 02392350... (more)
    RBSSAF (24) LIMITED
    - 2004-04-26 05039001 05038974... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 303 - Secretary → ME
  • 201
    PATALEX PRODUCTIONS LIMITED
    - now 02159325 04439612... (more)
    LOMBARD CORPORATE FINANCE (APRIL) LIMITED
    - 2003-09-04 02159325
    AUSTIN ROVER CREDIT LIMITED
    - 2002-07-04 02159325 01934690
    ROVER CREDIT LIMITED - 1989-09-01
    HUGEURGENT LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Dissolved Corporate (41 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 399 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 407 - Secretary → ME
  • 202
    PATALEX V PRODUCTIONS LIMITED
    - now 04439612 05039001... (more)
    LOMBARD CORPORATE FINANCE (8) LIMITED
    - 2004-10-07 04439612 04439319... (more)
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 230 - Secretary → ME
  • 203
    PENSMAN NOMINEES LIMITED
    00558500
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10
    Commencement of winding up on 2025-12-10
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (56 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 240 - Secretary → ME
  • 204
    PHOENIX TRAVEL (DORSET) LIMITED
    - now 02869150
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (34 parents)
    Officer
    2013-12-02 ~ 2014-08-02
    IIF 48 - Director → ME
    2006-01-01 ~ 2020-03-31
    IIF 376 - Secretary → ME
  • 205
    PIHER INTERNATIONAL LIMITED
    01023570
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 77 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 123 - Secretary → ME
  • 206
    PIKE INVESTMENT UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-27
    Dissolved on 2013-04-10
    RBS HOTEL INVESTMENTS NO 5 LIMITED
    - 2010-07-07 04216841 04216858... (more)
    88 Wood Street, London
    Dissolved Corporate (30 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 179 - Secretary → ME
  • 207
    PITTVILLE LEASING LIMITED
    - now 02927049
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Active Corporate (47 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 406 - Secretary → ME
  • 208
    POLYTILE LIMITED
    05788900
    Juniper South Drive, Littleton, Winchester, England
    Active Corporate (10 parents)
    Officer
    2023-01-27 ~ now
    IIF 46 - Director → ME
    2023-01-27 ~ now
    IIF 419 - Secretary → ME
  • 209
    PRECISION MICRO LIMITED
    - now 01745834 03810942
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (24 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 54 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 381 - Secretary → ME
  • 210
    PRICE PRODUCTIONS LIMITED
    - now 04440077
    LOMBARD CORPORATE FINANCE (17) LIMITED
    - 2004-12-01 04440077 04439314... (more)
    250 Bishopsgate, London, London, England
    Active Corporate (37 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 412 - Secretary → ME
  • 211
    PRIMEMODERN LIMITED
    04422287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-08
    Dissolved on 2017-04-04
    135 Bishipsgate, London
    Dissolved Corporate (34 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 276 - Secretary → ME
  • 212
    QINETIQ TARGET SYSTEMS LIMITED - now
    MEGGITT DEFENCE SYSTEMS LIMITED
    - 2016-12-23 01877695
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (36 parents)
    Officer
    2013-12-02 ~ 2016-12-21
    IIF 111 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 374 - Secretary → ME
  • 213
    R. B. QUADRANGLE LEASING LIMITED
    - now 01938865
    YORKSHIRE WATER SECOND FINANCE LTD. - 1995-11-29
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1991-05-20
    FINCHAGE LIMITED - 1985-09-19
    250 Bishopsgate, London, England
    Active Corporate (43 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 405 - Secretary → ME
  • 214
    R.B. (2) INVESTMENT COMPANY
    02854899 02854880... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (26 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 326 - Secretary → ME
  • 215
    R.B. (3) INVESTMENT COMPANY - now
    R.B. (3) INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. (3) INVESTMENT COMPANY
    - 2010-12-30 02854880 02854899... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (26 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 342 - Secretary → ME
  • 216
    R.B. ASSET VALUE LIMITED
    03177095
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (32 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 200 - Secretary → ME
  • 217
    R.B. BISHOPSGATE INVESTMENTS LIMITED
    - now 02924707
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (47 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 395 - Secretary → ME
  • 218
    R.B. CAPITAL LEASING LIMITED
    - now 01156454
    VOLUNTEER CREDIT LIMITED - 1989-07-12
    250 Bishopsgate, London, England
    Dissolved Corporate (38 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 292 - Secretary → ME
  • 219
    R.B. CHANCERY INVESTMENTS - now
    R.B. CHANCERY INVESTMENTS LIMITED
    - 2010-09-02 02924353
    R.B. (5) INVESTMENT COMPANY - 2000-03-24
    135 Bishopsgate, London
    Dissolved Corporate (27 parents)
    Officer
    2004-04-20 ~ 2005-11-17
    IIF 114 - Director → ME
    2004-04-20 ~ 2005-11-18
    IIF 352 - Secretary → ME
  • 220
    R.B. DRUMMOND INVESTMENTS LIMITED
    - now 02924357
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (40 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 354 - Secretary → ME
  • 221
    R.B. EQUIPMENT LEASING LIMITED
    - now 01589626
    FARSPRAY LIMITED - 1988-09-21
    250 Bishopsgate, London, England
    Active Corporate (42 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 387 - Secretary → ME
  • 222
    R.B. INVESTMENT COMPANY - now
    R.B. INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. INVESTMENT COMPANY
    - 2010-12-30 02733495 02854899... (more)
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (26 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 191 - Secretary → ME
  • 223
    R.B. INVESTMENT HOLDINGS LIMITED
    - now 02718691
    FORGEPANEL LIMITED - 1992-07-14
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (31 parents)
    Officer
    2003-06-17 ~ 2005-11-14
    IIF 279 - Secretary → ME
  • 224
    R.B. LEASING (APRIL) LIMITED
    - now 02011529
    ROYSCOT CHASE ROAD LIMITED - 1991-05-15
    ROYSCOT FLEET MANAGEMENT SERVICES LIMITED - 1991-02-21
    ARBEE FINANCIAL SERVICES LIMITED - 1986-10-23
    ENDWILD LIMITED - 1986-06-06
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 222 - Secretary → ME
  • 225
    R.B. LEASING (BLUEWATER) LIMITED
    - now 03112029
    R.B. LEASING (AUGUST) LIMITED - 1996-07-09
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (28 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 207 - Secretary → ME
  • 226
    R.B. LEASING (DECEMBER) LIMITED
    - now 02869716 01996053
    CALLTAILOR LIMITED - 1994-10-06
    250, Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 219 - Secretary → ME
  • 227
    R.B. LEASING (EDEN) LIMITED
    - now 03112023
    R.B. LEASING (JULY) LIMITED - 2000-02-17
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (28 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 211 - Secretary → ME
  • 228
    R.B. LEASING (MARCH) LIMITED
    - now 02012130
    KEYSCOT HIRE LIMITED - 1992-08-01
    DROPBRANCH LIMITED - 1986-11-25
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 397 - Secretary → ME
  • 229
    R.B. LEASING (SEPTEMBER) LIMITED
    - now 01996053 02869716
    KEYSCOT LIMITED - 1992-08-01
    R.B. INVESTMENTS LIMITED - 1986-11-25
    TRUSHELFCO (NO. 912) LIMITED - 1986-03-27
    250, Bishopsgate, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 408 - Secretary → ME
  • 230
    R.B. LEASING (SHAFTESBURY) LIMITED
    - now 03112015
    R.B. LEASING (MAY) LIMITED - 2000-01-10
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (27 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 305 - Secretary → ME
  • 231
    R.B. LEASING COMPANY LIMITED
    SC051151
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 391 - Secretary → ME
  • 232
    R.B.S. SPECIAL INVESTMENTS LIMITED
    - now 02924692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Dissolved on 2024-02-21
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    250 Bishopsgate, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 195 - Secretary → ME
  • 233
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 220 - Secretary → ME
  • 234
    RBDC ADMINISTRATOR LIMITED
    SC189639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Due to be dissolved on 2020-05-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 255 - Secretary → ME
  • 235
    RBDC GENERAL PARTNER LIMITED
    SC189640
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 199 - Secretary → ME
  • 236
    RBDC INVESTMENTS LIMITED
    - now SC208840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 228 - Secretary → ME
  • 237
    RBEF LIMITED
    - now SC139616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2018-12-27
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 258 - Secretary → ME
  • 238
    RBS (CEDAR) INVESTMENTS - now
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED
    - 2007-10-02 04251860 03376011
    DRUMMOND CAPITAL LIMITED
    - 2005-08-26 04251860
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    135 Bishopsgate, London
    Dissolved Corporate (31 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 248 - Secretary → ME
  • 239
    RBS ASSET FINANCE EUROPE LIMITED - now
    RBSSAF (17) LIMITED
    - 2007-05-23 05039276 04985592... (more)
    250, Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2004-02-10 ~ 2005-11-18
    IIF 237 - Secretary → ME
  • 240
    RBS ASSET MANAGEMENT (ACD) LIMITED
    05510800
    440 Strand, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-07-28 ~ 2005-11-02
    IIF 277 - Secretary → ME
  • 241
    RBS ASSET MANAGEMENT HOLDINGS
    - now 02543705
    COUTTS GROUP
    - 2004-12-03 02543705 00966434
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440 Strand, London, England, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2004-08-01 ~ 2005-11-01
    IIF 404 - Secretary → ME
  • 242
    RBS ASSET MANAGEMENT LIMITED
    05097950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-29
    Dissolved on 2021-09-16
    250 Bishopsgate, London, England
    Dissolved Corporate (33 parents)
    Officer
    2005-05-05 ~ 2005-11-04
    IIF 318 - Secretary → ME
  • 243
    RBS EMPLOYMENT (NO 1) LIMITED
    - now 01416928 03444330
    NATWEST EMPLOYMENT LIMITED - 2000-12-14
    NATWEST MARKETS EMPLOYMENT LIMITED - 1999-09-15
    COUNTY NATWEST EMPLOYMENT LIMITED - 1993-01-01
    COUNTY GROUP LIMITED - 1991-12-06
    COUNTY PROPERTIES (LUTON) LTD. - 1986-03-14
    COUNTY GROUP LIMITED - 1986-01-16
    UPPERANGE LIMITED - 1982-11-12
    135 Bishopsgate, London
    Dissolved Corporate (43 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 241 - Secretary → ME
  • 244
    RBS EMPLOYMENT (NO 2) LIMITED
    - now 03444330 01416928
    GREENWICH NATWEST EMPLOYMENT LIMITED - 2000-12-14
    GREENWICH NATWEST LIMITED - 1998-05-20
    135 Bishopsgate, London
    Dissolved Corporate (33 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 283 - Secretary → ME
  • 245
    RBS FINANCIAL PRODUCTS PLC
    - now 02629187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-21
    NATWEST FINANCIAL PRODUCTS PLC - 2002-07-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2004-05-21 ~ 2005-11-09
    IIF 297 - Secretary → ME
  • 246
    RBS HOTEL DEVELOPMENT COMPANY LIMITED
    - now 03715304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-08
    Dissolved on 2017-04-04
    NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    135 Bishopsgate, London
    Dissolved Corporate (36 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 264 - Secretary → ME
  • 247
    RBS HOTEL INVESTMENTS LIMITED
    04164030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-08
    Dissolved on 2017-04-04
    135 Bishopsgate, London
    Dissolved Corporate (30 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 236 - Secretary → ME
  • 248
    RBS HOTEL OPERATOR NO 1 LIMITED
    04925984
    135 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 309 - Secretary → ME
  • 249
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Due to be dissolved on 2021-12-02
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (48 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 254 - Secretary → ME
  • 250
    RBS MEZZANINE LIMITED
    - now SC164882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-05
    Dissolved on 2025-01-23
    ROBOSCOT (22) LIMITED - 1997-03-11
    7 Castle Street, Edinburgh
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2005-11-18
    IIF 409 - Secretary → ME
  • 251
    RBS RESIDENTIAL VENTURE NO.1 LIMITED
    - now 05283094 05292722... (more)
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    250 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-04-11 ~ 2005-11-18
    IIF 217 - Secretary → ME
  • 252
    RBS RESIDENTIAL VENTURE NO.2 LIMITED
    - now 05283118 05292722... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-08
    Dissolved on 2017-04-04
    RBSBL (GP) LTD - 2004-11-19
    135 Bishopsgate, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-05-01 ~ 2005-11-18
    IIF 315 - Secretary → ME
  • 253
    RBS RESIDENTIAL VENTURE NO.3 LIMITED
    - now 05292722 05283118... (more)
    RBS BL NO.3 LIMITED - 2004-11-23
    135 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-01 ~ 2005-11-18
    IIF 308 - Secretary → ME
  • 254
    RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
    - now 04216794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    RBS HOTEL INVESTMENTS NO 2 LIMITED
    - 2005-08-04 04216794 04216858... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 198 - Secretary → ME
  • 255
    RBS TRADE SERVICES LIMITED.
    - now 01920933
    FARMIMBER LIMITED - 1985-09-25
    135 Bishopsgate, London, London, England
    Dissolved Corporate (28 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 232 - Secretary → ME
  • 256
    RBSFP 3 LIMITED
    - now 03376011 04251860
    NATWEST LESSORS LIMITED
    - 2005-08-26 03376011
    NATWEST MARKETS LESSORS LIMITED - 1998-10-16
    135 Bishopsgate, London
    Dissolved Corporate (30 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 190 - Secretary → ME
  • 257
    RBSM (INVESTMENTS) LIMITED
    - now SC177822 SC129216... (more)
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2005-03-02 ~ 2005-11-18
    IIF 288 - Secretary → ME
  • 258
    RBSM CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Dissolved on 2024-10-15
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 398 - Secretary → ME
  • 259
    RBSSAF (10) LIMITED
    04985592 04985930... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (22 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 189 - Secretary → ME
  • 260
    RBSSAF (11) LIMITED
    04986124 04985930... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 202 - Secretary → ME
  • 261
    RBSSAF (12) LIMITED
    04985930 04985592... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 244 - Secretary → ME
  • 262
    RBSSAF (13) LIMITED
    04985593 04985592... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (17 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 221 - Secretary → ME
  • 263
    RBSSAF (16) LIMITED
    05039983 04985592... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (17 parents)
    Officer
    2004-02-10 ~ 2005-11-18
    IIF 194 - Secretary → ME
  • 264
    RBSSAF (2) LIMITED
    04985958 05038974... (more)
    250 Bishopsgate, London, England
    Active Corporate (31 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 400 - Secretary → ME
  • 265
    RBSSAF (25) LIMITED
    - now 03989361 05038974... (more)
    TOTAL SOLUTIONS FOR INDUSTRY LIMITED
    - 2005-09-30 03989361
    SHARESEEK LIMITED - 2000-06-09
    250 Bishopsgate, London, England
    Active Corporate (43 parents)
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 410 - Secretary → ME
  • 266
    RBSSAF (3) LIMITED
    04986231 04986562... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (20 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 215 - Secretary → ME
  • 267
    RBSSAF (4) LIMITED
    04986580 04986562... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 247 - Secretary → ME
  • 268
    RBSSAF (6) LIMITED
    04986261 04252674... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 267 - Secretary → ME
  • 269
    RBSSAF (7) LIMITED
    04985749 04986562... (more)
    250 Bishopsgate, London, London, England
    Dissolved Corporate (29 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 328 - Secretary → ME
  • 270
    RBSSAF (8) LIMITED
    04985889 04986709... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 249 - Secretary → ME
  • 271
    RHODIUM INVESTMENTS 1 LIMITED
    - now 04916156 04916157... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Due to be dissolved on 2021-05-08
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 349 - Secretary → ME
  • 272
    RHODIUM INVESTMENTS 2 LIMITED
    - now 04916157 04916158... (more)
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 329 - Secretary → ME
  • 273
    RHODIUM INVESTMENTS 3 LIMITED
    - now 04916158 04916157... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Due to be dissolved on 2021-05-08
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 253 - Secretary → ME
  • 274
    RHODIUM INVESTMENTS 4 LIMITED
    - now 04916159 04916158... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Due to be dissolved on 2021-05-08
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 313 - Secretary → ME
  • 275
    ROBOSCOT DEVCAP LIMITED
    - now SC238162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Due to be dissolved on 2020-01-03
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2005-02-08 ~ 2005-11-18
    IIF 332 - Secretary → ME
  • 276
    ROBOSCOT EQUITY LIMITED
    SC233416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Due to be dissolved on 2024-06-14
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2005-02-08 ~ 2005-11-18
    IIF 388 - Secretary → ME
  • 277
    ROBOSCOT INVESTMENTS - now
    ROBOSCOT INVESTMENTS LIMITED
    - 2010-09-02 02854892
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    135 Bishopsgate, London
    Dissolved Corporate (29 parents)
    Officer
    2004-04-20 ~ 2005-11-17
    IIF 113 - Director → ME
    2004-04-20 ~ 2005-11-18
    IIF 327 - Secretary → ME
  • 278
    ROBOSCOT VENTURES LIMITED
    - now SC238163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2005-02-08 ~ 2005-11-18
    IIF 339 - Secretary → ME
  • 279
    ROYAL BANK ASSET FINANCE LIMITED
    - now 03117146
    R.B. PROMENADE LIMITED - 1997-05-30
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    2003-06-17 ~ 2005-11-18
    IIF 259 - Secretary → ME
  • 280
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013 SC139616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    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
    1 Princes Street, London
    Dissolved Corporate (52 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 350 - Secretary → ME
  • 281
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 403 - Secretary → ME
  • 282
    ROYAL BANK LEASING LIMITED
    SC058013
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (51 parents, 50 offsprings)
    Officer
    2003-06-01 ~ 2005-11-14
    IIF 415 - Secretary → ME
  • 283
    ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED
    SC063190
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 402 - Secretary → ME
  • 284
    ROYAL BANK OPERATING LEASING LIMITED
    03177092
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (31 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 208 - Secretary → ME
  • 285
    ROYAL BANK PROJECT INVESTMENTS LIMITED
    - now 02834015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2019-01-18
    DAYREPORT LIMITED - 1994-08-23
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    2004-03-18 ~ 2005-10-10
    IIF 252 - Secretary → ME
  • 286
    ROYAL BANK VENTURES INVESTMENTS LIMITED
    - now SC205870
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 392 - Secretary → ME
  • 287
    ROYAL BANK VENTURES LIMITED
    - now SC205871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2018-12-27
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 282 - Secretary → ME
  • 288
    ROYAL SCOT LEASING LIMITED
    SC080104
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (43 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 384 - Secretary → ME
  • 289
    ROYSCOT CONTRACTS LIMITED
    - now 02033949
    BRINKSEARCH LIMITED - 1986-11-28
    135 Bishopsgate, London, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 245 - Secretary → ME
  • 290
    ROYSCOT VEHICLE CONTRACTS LIMITED
    - now 02011541
    ROYSCOT SOUTHGATE LIMITED - 1987-02-02
    ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
    MOVEDOUBLE LIMITED - 1986-06-06
    135 Bishopsgate, London
    Dissolved Corporate (21 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 260 - Secretary → ME
  • 291
    SANDFORD LEASING LIMITED
    - now 03189188
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (46 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 239 - Secretary → ME
  • 292
    SERCK AVIATION LIMITED
    - now 03599128
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (28 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 106 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 156 - Secretary → ME
  • 293
    SG (MARITIME) LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-03
    Dissolved on 2025-09-30
    RBSSAF (26) LIMITED - 2017-12-08
    RBSSAF (26) LIMITED
    - 2017-11-21 04252674 05038974... (more)
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED
    - 2005-09-30 04252674 04214018
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (44 parents)
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 386 - Secretary → ME
  • 294
    SG LEASING (GEMS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-22
    Dissolved on 2025-04-20
    RBSSAF (19) LIMITED
    - 2016-09-30 05038969 04985592... (more)
    10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 396 - Secretary → ME
  • 295
    SG LEASING (RUBY) LIMITED - now
    RBSSAF (22) LIMITED
    - 2016-09-30 05038975 05038974... (more)
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 304 - Secretary → ME
  • 296
    SG LEASING (SAPPHIRE) LIMITED - now
    RBSSAF (23) LIMITED
    - 2016-09-30 05039278 05038974... (more)
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-02-10 ~ 2005-11-18
    IIF 184 - Secretary → ME
  • 297
    SG LEASING (USD) LIMITED - now
    SG LEASING (APRIL) LIMITED - 2014-03-03
    TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED
    - 2011-12-15 02162304 02162406
    AUSTIN ROVER FINANCE LIMITED
    - 2002-07-04 02162304 01241118
    ROVER FINANCE LIMITED - 1989-09-01
    DISTANTMIDDLE LIMITED - 1987-10-27
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2002-03-12 ~ 2002-07-01
    IIF 413 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 385 - Secretary → ME
  • 298
    SLB PROPERTY NO2 LIMITED
    FC024817 FC024818... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (16 parents)
    Officer
    2004-05-21 ~ 2004-12-30
    IIF 295 - Secretary → ME
  • 299
    SLB PROPERTY NO3 LIMITED
    FC024818 FC024817... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (16 parents)
    Officer
    2004-05-21 ~ 2004-12-30
    IIF 256 - Secretary → ME
  • 300
    SMBC AVIATION CAPITAL (UK) LIMITED - now
    RBS AEROSPACE (UK) LIMITED - 2012-06-27
    RBSSAF (9) LIMITED
    - 2006-03-10 04985584 04986562... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 322 - Secretary → ME
  • 301
    STAR 1 SPECIAL PARTNER LIMITED
    - now 04114969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-01-03
    BANDCYCLE LIMITED - 2001-02-09
    135 Bishopsgate, London, London
    Dissolved Corporate (25 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 251 - Secretary → ME
  • 302
    STAR CAPITAL PARTNERS LIMITED
    - now 03862379 04161444... (more)
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 250 - Secretary → ME
  • 303
    STAR GENERAL PARTNER LIMITED - now
    STAR 1 (GENERAL PARTNER) LIMITED
    - 2005-12-02 03840208 OC439393... (more)
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    DEALISSUES LIMITED - 1999-10-20
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 263 - Secretary → ME
  • 304
    TARGET TECHNOLOGY PETREL LIMITED
    - now 02112225
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2012-12-02 ~ 2022-09-12
    IIF 75 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 119 - Secretary → ME
  • 305
    TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
    - now 04500933
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-03-10 ~ 2005-11-18
    IIF 243 - Secretary → ME
  • 306
    TH LEASING (JUNE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-06-22
    TH LEASING (MARCH 1) LIMITED - 2013-12-17
    TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09
    RBS ASSET FINANCE ASIA LIMITED - 2011-02-11
    RBSSAF (1) LIMITED
    - 2008-01-04 04986562 04986709... (more)
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 357 - Secretary → ME
  • 307
    TH STRUCTURED ASSET FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-06-22
    ROYAL BANK STRUCTURED ASSET FINANCE LIMITED
    - 2011-09-21 03051085
    R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
    BRIGHTHOBBY LIMITED - 1995-10-02
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 224 - Secretary → ME
  • 308
    THE BUND LIMITED
    09458995
    100 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2024-10-31 ~ now
    IIF 28 - Director → ME
  • 309
    THE FINANCIAL TRADING COMPANY LIMITED
    - now 04074178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2017-04-09
    RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
    RBSF TRADING COMPANY LIMITED - 2000-10-12
    HACKREMCO (NO.1715) LIMITED - 2000-09-27
    135 Bishopsgate, London
    Dissolved Corporate (24 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 272 - Secretary → ME
  • 310
    THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
    07132957
    100 Victoria Street, London, England
    Active Corporate (15 parents)
    Officer
    2024-10-30 ~ now
    IIF 24 - Director → ME
  • 311
    THE ISLE OF WIGHT ENERGY COMPANY LIMITED - now
    TS4I (POWER RESOURCES 3) LIMITED
    - 2012-09-04 04214018 04252674
    CITRUSRIDGE LIMITED - 2001-09-13
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 273 - Secretary → ME
  • 312
    THE MICROSYSTEMS GROUP LIMITED
    - now 01783824
    MICROSYSTEMS GROUP PLC(THE)
    - 2007-07-25 01783824
    PIPEHOLD LIMITED - 1984-01-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 100 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 131 - Secretary → ME
  • 313
    THE ONE ACCOUNT LIMITED
    - now 03414708
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    2004-04-20 ~ 2004-04-21
    IIF 205 - Secretary → ME
  • 314
    THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
    - now 00943038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-12
    Dissolved on 2021-09-09
    LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29
    CF FINANCIAL SERVICES LIMITED - 1988-09-30
    ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
    CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    2004-04-20 ~ 2004-04-20
    IIF 320 - Secretary → ME
  • 315
    THOMAS AND BASSETT LIMITED
    15910258
    Juniper South Drive, Littleton, Winchester, England
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 316
    TRAIN FINANCE 1 LIMITED - now
    TRAIN FINANCE 1 PLC
    - 2008-10-02 03114627
    SAFFRONMARSH PLC - 1996-03-27
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 307 - Secretary → ME
  • 317
    TRI-SCAN LIMITED
    01182491
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 98 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 145 - Secretary → ME
  • 318
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 18 - Director → ME
  • 319
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 17 - Director → ME
  • 320
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 25 - Director → ME
  • 321
    VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - now
    DALKIA CLEANPOWER ONE LTD - 2014-12-16
    TS4I (POWER RESOURCES 1) LIMITED
    - 2007-08-22 03684054 04171447
    VIRIDIAN COGENERATION LIMITED - 2001-04-30
    210 Pentonville Road, London
    Active Corporate (46 parents)
    Officer
    2004-10-04 ~ 2005-10-19
    IIF 183 - Secretary → ME
  • 322
    VEOLIA ENERGY CLEANPOWER TWO UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-19
    Dissolved on 2017-10-11
    DALKIA CLEANPOWER TWO LTD - 2014-12-16
    TS4I (POWER RESOURCES 2) LIMITED
    - 2007-08-22 04171447 03684054
    WINDOWSILVER LIMITED - 2001-04-12
    6 Snow Hill, London, England
    Dissolved Corporate (35 parents)
    Officer
    2004-10-04 ~ 2005-10-19
    IIF 317 - Secretary → ME
  • 323
    VIBRO-METER LIMITED
    00968906
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 67 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 136 - Secretary → ME
  • 324
    VOYAGER LEASING LIMITED
    - now 03984776
    DWSCO 2034 LIMITED - 2000-05-11
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-09-18 ~ 2005-11-18
    IIF 280 - Secretary → ME
  • 325
    WALDORF HOTEL INVESTMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2011-07-20
    RBS HOTEL INVESTMENTS NO 10 LIMITED
    - 2007-12-05 04216905 04216917... (more)
    14 Chester Terrace, London
    Active Corporate (23 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 216 - Secretary → ME
  • 326
    WALLABY GRIP LIMITED
    - now 00046253
    MEGGITT OVERSEAS LIMITED - 1995-10-05
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2015-02-28 ~ 2022-09-12
    IIF 102 - Director → ME
    2006-11-01 ~ 2016-10-28
    IIF 160 - Secretary → ME
  • 327
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2019-01-18
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (44 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 201 - Secretary → ME
  • 328
    WHITTAKER AEROSPACE
    - now 02812314
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 72 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 141 - Secretary → ME
  • 329
    WINCHCOMBE FINANCE LIMITED
    - now 03189185
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 213 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.