1
APAX FUNDS NOMINEES LIMITED
- now 02140054HAZEL NOMINEES LIMITED - 1993-01-19
MACEVIRTUE LIMITED - 1988-01-27
135 Bishopsgate, London, London
Dissolved Corporate (41 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 84 - Secretary → ME
2
BANK OF WHITEHAVEN LIMITED(THE)
00481120 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 46 - Secretary → ME
3
BB (INTERNATIONAL FUTURES) LIMITED
01651255 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 117 - Secretary → ME
4
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 107 - Secretary → ME
5
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 21 - Secretary → ME
6
BRISTOL BRANCH NOMINEES LIMITED
00688069 135 Bishopsgate, London, London
Dissolved Corporate (32 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 74 - Secretary → ME
7
BRITISH OVERSEAS BANK NOMINEES LIMITED
00220905 250 Bishopsgate, London, England
Active Corporate (78 parents, 10 offsprings)
Officer
2005-11-23 ~ 2008-08-01
IIF 140 - Secretary → ME
8
CABOT UNIT TRUST NOMINEES LIMITED
00990700 135 Bishopsgate, London
Dissolved Corporate (47 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 94 - Secretary → ME
9
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 28 - Secretary → ME
10
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
2007-11-02 ~ 2008-08-01
IIF 126 - Secretary → ME
11
KEYULL NOMINEES LIMITED - 1986-12-17
135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 60 - Secretary → ME
12
135 Bishopsgate, London, London
Dissolved Corporate (41 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 134 - Secretary → ME
13
CUSTODIAN SERVICES LIMITED
- now 02997669HACKREMCO (NO.993) LIMITED - 1995-01-04
1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 50 - Secretary → ME
14
135 Bishopsgate, London, London
Dissolved Corporate (44 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 119 - Secretary → ME
15
DANIA PROPERTIES HEATHROW LIMITED - now
BATH EXPRESS LIMITED - 2012-02-28
YIANIS HEATHROW LIMITED - 2011-07-29
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2006-09-01 ~ 2007-12-21
IIF 22 - Secretary → ME
16
DANIA PROPERTIES MANCHESTER LIMITED - now
ALBERT EXPRESS LIMITED - 2012-02-29
YIANIS MANCHESTER LIMITED - 2011-07-29
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2006-09-01 ~ 2007-12-21
IIF 161 - Secretary → ME
17
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 106 - Secretary → ME
18
DORMACO (NO.12) LIMITED - now
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
- 2014-10-08
03168639HACKREMCO (NO.1107) LIMITED - 1996-04-19
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
2007-11-02 ~ 2008-08-01
IIF 102 - Secretary → ME
19
1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 44 - Secretary → ME
20
Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
Active Corporate (31 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-11-23 ~ 2008-08-01
IIF 171 - Secretary → ME
21
HOUSEPLATE LIMITED - 2005-03-23
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2006-09-01 ~ 2007-12-28
IIF 79 - Secretary → ME
22
NOTEHOUSE LIMITED - 2005-03-23
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2006-09-01 ~ 2007-12-28
IIF 53 - Secretary → ME
23
EAGLE FAIRFIELD & DINGWALL LIMITED
- now 05389803FILMHILL LIMITED - 2005-03-23
135 Bishopsgate, London
Dissolved Corporate (19 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 118 - Secretary → ME
24
LEAFGROOVE LIMITED - 2005-03-23
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2006-09-01 ~ 2007-12-28
IIF 89 - Secretary → ME
25
LOMBARD HOLDINGS LIMITED - 2005-11-17
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
2005-11-25 ~ 2008-08-01
IIF 36 - Secretary → ME
26
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 105 - Secretary → ME
27
FOREIGN & COLONIAL NOMINEES LIMITED
- now 01151740DONS NOMINEES LIMITED - 1992-01-13
135 Bishopsgate, London
Dissolved Corporate (44 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 148 - Secretary → ME
28
GENERAL PORTFOLIO NOMINEES LIMITED
02841529 135 Bishopsgate, London
Dissolved Corporate (44 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 55 - Secretary → ME
29
GEORGE HOTEL INVESTMENTS LIMITED
05451630 Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2006-09-01 ~ 2006-09-08
IIF 162 - Secretary → ME
30
GHH HOLDINGS LIMITED - now
SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2006-09-01 ~ 2008-08-01
IIF 70 - Secretary → ME
31
LOMBARD LEASING (GB) LIMITED - 1999-12-01
IDEACLEAN LIMITED - 1990-08-09
135 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2007-06-11 ~ 2008-08-01
IIF 42 - Secretary → ME
32
ALNERY NO. 1974 LIMITED - 2000-04-28
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2007-06-11 ~ 2008-08-01
IIF 61 - Secretary → ME
33
LOMBARD LEASING INDUSTRIES LIMITED - 1999-12-01
JOBBASE LIMITED - 1990-07-31
135 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2007-06-11 ~ 2008-08-01
IIF 98 - Secretary → ME
34
ALNERY NO. 1972 LIMITED - 2000-04-28
135 Bishopsgate, London, London, England
Dissolved Corporate (26 parents)
Officer
2007-06-11 ~ 2008-08-01
IIF 48 - Secretary → ME
35
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 59 - Secretary → ME
36
GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED
00234471 135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 72 - Secretary → ME
37
250 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 75 - Secretary → ME
38
NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
LONDLACE LIMITED - 1988-11-18
250, Bishopsgate, London, England
Dissolved Corporate (79 parents)
Officer
2007-11-02 ~ 2008-08-01
IIF 157 - Secretary → ME
39
HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED
03100513 135 Bishopsgate, London, London
Dissolved Corporate (26 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 88 - Secretary → ME
40
HOLT'S SERVICES AGENCY LIMITED
- now 02538354PROFITSAVE LIMITED - 1990-11-20
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2007-11-02 ~ 2008-08-01
IIF 125 - Secretary → ME
41
135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 123 - Secretary → ME
42
PLATFORM SEVEN LIMITED - 1999-12-10
PORTLAND GROUP FACTORS LIMITED - 1999-09-20
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 37 - Secretary → ME
43
DE FACTO 131 LIMITED - 1989-11-13
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 26 - Secretary → ME
44
HACKREMCO (NO.574) LIMITED - 1990-04-24
1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 29 - Secretary → ME
45
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
2006-09-01 ~ 2006-09-08
IIF 3 - Secretary → ME
46
LAGONDA LEEDS PROPCO LIMITED - now
VENICE LEEDS PROPCO LIMITED - 2007-02-20
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-09-01 ~ 2006-09-08
IIF 6 - Secretary → ME
47
LAGONDA PALACE PROPCO LIMITED - now
VENICE PALACE PROPCO LIMITED - 2007-02-20
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2006-09-01 ~ 2006-09-08
IIF 2 - Secretary → ME
48
LAGONDA RUSSELL PROPCO LIMITED - now
VENICE RUSSELL PROPCO LIMITED - 2007-02-20
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2006-09-01 ~ 2006-09-08
IIF 8 - Secretary → ME
49
LAGONDA SELSDON PROPCO LIMITED - now
VENICE SELSDON PROPCO LIMITED - 2007-02-20
4th Floor, 22 Baker Street, London, England
Dissolved Corporate (32 parents)
Officer
2006-09-01 ~ 2006-09-08
IIF 1 - Secretary → ME
50
LAGONDA YORK PROPCO LIMITED - now
VENICE YORK PROPCO LIMITED - 2007-02-20
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-09-01 ~ 2006-09-08
IIF 4 - Secretary → ME
51
LANCASTER BANKING COMPANY LIMITED(THE)
00874921 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 23 - Secretary → ME
52
CIRCLEBUSY LIMITED - 1991-01-17
135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 35 - Secretary → ME
53
RECORDLOCAL LIMITED - 1991-01-17
135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 66 - Secretary → ME
54
SCHEMEURBAN LIMITED - 1991-01-18
135 Bishopsgate, London, London
Dissolved Corporate (46 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 97 - Secretary → ME
55
1 Princes Street, London, England
Dissolved Corporate (54 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 110 - Secretary → ME
56
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 135 - Secretary → ME
57
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
SC013008 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 95 - Secretary → ME
58
MANCHESTER AND COUNTY BANK LIMITED(THE)
00294963 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 39 - Secretary → ME
59
250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 154 - Secretary → ME
60
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2005-11-23 ~ 2005-12-05
IIF 12 - Secretary → ME
61
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 143 - Secretary → ME
62
N. C. MANCHESTER NOMINEES LIMITED
01885170 1 Princes Street, London
Dissolved Corporate (38 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 16 - Secretary → ME
IIF 24 - Secretary → ME
63
N. C. SOUTHERN NOMINEES LIMITED
- now 01884710FOILBELL LIMITED - 1985-03-26
1 Princes Street, London
Dissolved Corporate (40 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 20 - Secretary → ME
IIF 156 - Secretary → ME
64
N.C. LOMBARD STREET NOMINEES LIMITED
SC013923 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 85 - Secretary → ME
65
N.C. MURRAY NOMINEES LIMITED
- now 02315877DOMEGOAL LIMITED - 1989-04-03
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 9 - Secretary → ME
IIF 27 - Secretary → ME
66
N.C. NICHOLAS LANE NOMINEES LIMITED
SC012096 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 151 - Secretary → ME
67
NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE)
00166738 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 99 - Secretary → ME
68
1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 136 - Secretary → ME
69
NATIONAL PROVINCIAL BANK LIMITED
00014260 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2007-11-02 ~ 2008-08-01
IIF 54 - Secretary → ME
70
NATIONAL WESTMINSTER LEASING NO. 2 LIMITED
- now 02663575NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
REFAL 345 LIMITED - 1992-06-29
1 Princes Street, London
Dissolved Corporate (32 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 150 - Secretary → ME
71
NATWEST AEROSPACE TRUST COMPANY LIMITED
- now 01014968CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
250 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 43 - Secretary → ME
72
NATWEST ASSET MANAGERS LIMITED
- now 01850376PREMIER 1985 LIMITED - 1995-05-10
COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
HACKREMCO (NO. 190) LIMITED - 1984-12-17
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 137 - Secretary → ME
73
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
2007-11-02 ~ 2008-08-01
IIF 47 - Secretary → ME
74
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 51 - Secretary → ME
75
NATWEST FIS NOMINEES LIMITED
- now 02459831NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
250 Bishopsgate, London, England
Active Corporate (64 parents, 18 offsprings)
Officer
2007-11-02 ~ 2008-08-01
IIF 166 - Secretary → ME
76
NATWEST LEASE MANAGEMENT LIMITED
- now 01297238COUNTY 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
2006-09-01 ~ 2008-08-01
IIF 41 - Secretary → ME
77
NATWEST MACHINERY LEASING LIMITED
03715326 250 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 76 - Secretary → ME
78
WEDGEMARK LIMITED - 1992-07-16
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2007-11-02 ~ 2008-08-01
IIF 158 - Secretary → ME
79
CONTROL NOMINEES,LIMITED - 1986-08-26
250 Bishopsgate, London
Dissolved Corporate (64 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 165 - Secretary → ME
80
NATWEST PEP NOMINEES LIMITED
- now 01569666TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
BIRCHPLUS LIMITED - 1982-08-16
250 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
2007-11-02 ~ 2008-08-01
IIF 169 - Secretary → ME
81
NATWEST PROPERTY INVESTMENTS LIMITED
02430302 250 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2006-09-01 ~ 2008-08-01
IIF 172 - Secretary → ME
82
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 62 - Secretary → ME
83
NATWEST SECURITY TRUSTEE COMPANY LIMITED
- now 03029275NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
250 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2007-11-02 ~ 2008-08-01
IIF 64 - Secretary → ME
IIF 91 - Secretary → ME
84
NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
- now 01452679FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 83 - Secretary → ME
85
NATWEST STOCKBROKERS NOMINEES LIMITED
03158522 1 Princes Street, London
Dissolved Corporate (24 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 130 - Secretary → ME
86
NEW YORK INVESTMENT TRUST LIMITED (THE)
01096427 1 Princes Street, London
Dissolved Corporate (19 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 77 - Secretary → ME
87
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 160 - Secretary → ME
88
NWM PROPERTY ADVISORY LIMITED
- now 01836618COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
1 Princes Street, London
Dissolved Corporate (37 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 147 - Secretary → ME
89
1 Angel Lane, London, United Kingdom
Active Corporate (54 parents)
Officer
2007-11-02 ~ 2008-08-01
IIF 111 - Secretary → ME
90
PIKE INVESTMENT UK LIMITED - now
88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 141 - Secretary → ME
91
1 Princes Street, London
Dissolved Corporate (42 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 128 - Secretary → ME
IIF 17 - Secretary → ME
92
135 Bishipsgate, London
Dissolved Corporate (32 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 49 - Secretary → ME
93
PROVIDENT FUND SECURITIES LIMITED
00335779 1 Princes Street, London
Dissolved Corporate (58 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 58 - Secretary → ME
IIF 13 - Secretary → ME
94
R.B. BISHOPSGATE INVESTMENTS LIMITED
- now 02924707R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (47 parents)
Officer
2006-09-01 ~ 2007-11-29
IIF 173 - Secretary → ME
95
R.B. DRUMMOND INVESTMENTS LIMITED
- now 02924357R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
2nd Floor 11 Old Jewry, London
Dissolved Corporate (40 parents)
Officer
2006-09-01 ~ 2007-07-23
IIF 115 - Secretary → ME
96
R.B.S. SPECIAL INVESTMENTS LIMITED
- now 02924692R.B. (6) INVESTMENT COMPANY - 1998-07-16
250 Bishopsgate, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-09-01 ~ 2008-08-01
IIF 108 - Secretary → ME
97
CRIPPS WARBURG LIMITED - 1999-01-12
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 131 - Secretary → ME
98
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-09-01 ~ 2008-08-01
IIF 149 - Secretary → ME
99
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 67 - Secretary → ME
100
NWDC INVESTMENTS LIMITED - 2002-02-21
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 138 - Secretary → ME
101
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
2006-09-01 ~ 2008-08-01
IIF 63 - Secretary → ME
102
RBS (CEDAR) INVESTMENTS - now
RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
DRUMMOND CAPITAL LIMITED - 2005-08-26
HACKREMCO (NO.1853) LIMITED - 2001-09-28
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2006-09-01 ~ 2006-12-11
IIF 7 - Secretary → ME
103
RBS CLIENTS UK NOMINEES LIMITED
- now 01024556METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 122 - Secretary → ME
104
RBS HOTEL DEVELOPMENT COMPANY LIMITED
- now 03715304NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
135 Bishopsgate, London
Dissolved Corporate (34 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 82 - Secretary → ME
105
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 96 - Secretary → ME
106
RBS INVESTMENT LIMITED
- now SC129216 01996053, SC177822, 06386390, 06407376, 06418313, 06448615, 06407388, 02733495, 02924353, 02854880, 02854892, 02924692, 02854899... (more)ROBOSCOT (2) LIMITED - 1992-02-19
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (48 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 65 - Secretary → ME
107
ROBOSCOT (22) LIMITED - 1997-03-11
7 Castle Street, Edinburgh
Dissolved Corporate (37 parents, 1 offspring)
Officer
2006-09-01 ~ 2008-08-01
IIF 164 - Secretary → ME
108
RBS BL NO.2 LIMITED - 2004-11-23
RBSBL (LP) LTD - 2004-11-19
250 Bishopsgate, London, England
Dissolved Corporate (19 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 68 - Secretary → ME
109
RBSBL (GP) LTD - 2004-11-19
135 Bishopsgate, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-09-01 ~ 2008-08-01
IIF 80 - Secretary → ME
110
RBS BL NO.3 LIMITED - 2004-11-23
135 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 146 - Secretary → ME
111
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
- now 04216794RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 145 - Secretary → ME
112
RBS WATERHOUSE INVESTMENTS LIMITED
03086015 1 Princes Street, London
Dissolved Corporate (22 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 112 - Secretary → ME
113
RBSM (INVESTMENTS) LIMITED
- now SC177822 SC129216, 06407376, 06448615, 06407388, 06386390, 01996053, 06418313, 02733495, 02924692, 02924353, 02854880, 02854892, 02854899... (more)ROBOSCOT (32) LIMITED - 1999-07-09
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 139 - Secretary → ME
114
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 170 - Secretary → ME
115
CRAFTFORMAT LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2006-09-01 ~ 2007-11-29
IIF 57 - Secretary → ME
116
FORMATFOLDER LIMITED - 2004-01-16
2nd Floor 11 Old Jewry, London
Dissolved Corporate (22 parents)
Officer
2006-09-01 ~ 2007-07-23
IIF 32 - Secretary → ME
117
RIVERUPPER LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2006-09-01 ~ 2007-11-29
IIF 87 - Secretary → ME
118
STRONGCYCLE LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2006-09-01 ~ 2007-11-29
IIF 33 - Secretary → ME
119
ROBIN LEICESTER LIMITED - now
ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
WENTWORTH PROPCO 47 LIMITED
- 2013-03-18
05374151 FC026320, FC026321, FC026315, FC026319, FC026282, FC026322, FC026301, FC026285, FC026305, FC026323, FC026299, FC026293, FC026306, FC026288, FC026298, FC026287, FC026296, FC026303, FC026280, FC026308Warning The number of records might exceed displayable range of browser, please consider
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... (more)WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
6th Floor, Duo, 280 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2006-09-01 ~ 2007-03-30
IIF 163 - Secretary → ME
120
ROBOSCOT (58) LIMITED - 2002-11-19
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (25 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 133 - Secretary → ME
121
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 168 - Secretary → ME
122
ROBOSCOT VENTURES LIMITED
- now SC238163ROBOSCOT (59) LIMITED - 2002-11-22
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 120 - Secretary → ME
123
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 (50 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 159 - Secretary → ME
124
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
2006-09-01 ~ 2008-08-01
IIF 167 - Secretary → ME
125
ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE)
00811572 1 Princes Street, London
Dissolved Corporate (22 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 114 - Secretary → ME
126
ROYAL BANK VENTURES INVESTMENTS LIMITED
- now SC205870RB 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
2006-09-01 ~ 2008-08-01
IIF 174 - Secretary → ME
127
ROYAL BANK VENTURES LIMITED
- now SC205871RB 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
2006-09-01 ~ 2008-08-01
IIF 121 - Secretary → ME
128
ROYSCOT LIMITED - now
ROYSCOT LARCH LIMITED
- 2016-01-15
01996137ROYSCOT FINANCE LIMITED - 1990-07-12
LARKSLICK LIMITED - 1986-08-04
280 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2007-11-02 ~ 2009-02-19
IIF 30 - Secretary → ME
129
ROYSTOCK NOMINEES LIMITED
- now 00936380CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 11 - Secretary → ME
IIF 56 - Secretary → ME
130
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 104 - Secretary → ME
131
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (64 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 34 - Secretary → ME
132
250 Bishopsgate, London, England
Active Corporate (63 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 109 - Secretary → ME
133
REMPOST LIMITED - 1988-08-30
1 Princes Street, London
Dissolved Corporate (51 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 92 - Secretary → ME
IIF 18 - Secretary → ME
134
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 31 - Secretary → ME
IIF 15 - Secretary → ME
135
STAR 1 SPECIAL PARTNER LIMITED
- now 04114969BANDCYCLE LIMITED - 2001-02-09
135 Bishopsgate, London, London
Dissolved Corporate (22 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 81 - Secretary → ME
136
MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
15th Floor 33 Cavendish Square, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2006-09-01 ~ 2008-08-01
IIF 132 - Secretary → ME
137
STAR GENERAL PARTNER LIMITED
- now 03840208STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
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
2006-09-01 ~ 2008-08-01
IIF 124 - Secretary → ME
138
PACTHOME LIMITED - 1988-08-30
1 Princes Street, London
Dissolved Corporate (51 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 86 - Secretary → ME
IIF 19 - Secretary → ME
139
250 Bishopsgate, London, England
Active Corporate (49 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 10 - Secretary → ME
IIF 142 - Secretary → ME
140
TAMARISK DEBT MANAGEMENT LIMITED
- now 03590806TAMARISK ACCOUNT MANAGEMENT LIMITED - 1998-11-13
1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 14 - Secretary → ME
IIF 116 - Secretary → ME
141
11 Donegall Square South, Belfast
Converted / Closed Corporate (9 parents)
Officer
2005-12-25 ~ 2008-08-01
IIF 175 - Secretary → ME
142
THE ISLE OF WIGHT ENERGY COMPANY LIMITED - now
CITRUSRIDGE LIMITED - 2001-09-13
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Profit/Loss (Company account)
-211,085 GBP2023-04-01 ~ 2024-03-31
Officer
2006-09-01 ~ 2006-10-30
IIF 5 - Secretary → ME
2007-10-01 ~ 2009-02-19
IIF 129 - Secretary → ME
143
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
00195663 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 90 - Secretary → ME
144
THE MANCHESTER SAFE DEPOSIT COMPANY - now
MANCHESTER SAFE DEPOSIT COMPANY
- 2011-03-25
00024576 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 100 - Secretary → ME
145
THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED
00174215 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 78 - Secretary → ME
146
NATWEST SERVICES NO1 LIMITED - 2005-11-17
PLATFORM SEVEN LIMITED - 2000-03-27
PLATFORM 7 LIMITED - 1999-12-10
RYEBORNE LIMITED - 1999-10-15
1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 152 - Secretary → ME
147
THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
NATWEST GROUP LIMITED - 2020-07-22
VETCHURST LIMITED - 1997-12-05
250 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 113 - Secretary → ME
148
TRAIN FINANCE 1 LIMITED - now
TRAIN FINANCE 1 PLC
- 2008-10-02
03114627SAFFRONMARSH PLC - 1996-03-27
C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
Dissolved Corporate (28 parents)
Officer
2006-09-01 ~ 2007-07-30
IIF 155 - Secretary → ME
149
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 127 - Secretary → ME
150
CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (26 parents)
Officer
2005-11-23 ~ 2008-10-17
IIF 69 - Secretary → ME
151
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 93 - Secretary → ME
152
UNIDEBT COLLECTIONS LIMITED
- now 02996863PERICORK LIMITED - 1994-12-20
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 40 - Secretary → ME
153
VENTUS INVESTMENTS LIMITED - now
NATWEST SERVICES NO2 LIMITED - 2005-11-17
PLATFORM 7 LIMITED - 2000-03-27
GLOBAL DATASTREAM LIMITED - 1997-12-08
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2005-11-23 ~ 2008-08-01
IIF 101 - Secretary → ME
154
250 Bishopsgate, London, England
Active Corporate (78 parents, 6 offsprings)
Officer
2005-11-23 ~ 2008-08-01
IIF 52 - Secretary → ME
155
W. & G. NORTHERN NOMINEES LIMITED
00982466 135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 144 - Secretary → ME
156
WALDORF HOTEL INVESTMENT LIMITED - now
14 Chester Terrace, London
Active Corporate (21 parents)
Officer
2006-09-01 ~ 2007-12-03
IIF 153 - Secretary → ME
157
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, England
Dissolved Corporate (42 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 38 - Secretary → ME
158
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 45 - Secretary → ME
159
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 25 - Secretary → ME
160
250 Bishopsgate, London, England
Dissolved Corporate (28 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 73 - Secretary → ME
161
WILLIAMS & GLYN'S TRUST COMPANY LIMITED
00966435 1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 103 - Secretary → ME
162
LOMBARD GROUP COMPUTER SERVICES LIMITED - 1997-05-12
135 Bishopsgate, London
Dissolved Corporate (24 parents)
Officer
2005-11-23 ~ 2008-08-01
IIF 71 - Secretary → ME
163
Mss International Ist Floor, Downview House, 440a Shore Road, Newtownabbey
Converted / Closed Corporate (9 parents)
Officer
2005-11-23 ~ now
IIF 176 - Secretary → ME