1
Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
Active Corporate (14 parents, 6 offsprings)
Officer
2020-07-31 ~ 2024-06-28
IIF 35 - Director → ME
2
BGF GROUP PLC - now
13-15 York Buildings, London, United Kingdom
Active Corporate (28 parents, 17 offsprings)
Officer
2017-05-23 ~ 2018-04-19
IIF 32 - Director → ME
3
BISHOPSGATE PARKING (NO.2) LIMITED
- now 04448005Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2016-04-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-03-09
Commencement of winding up on 2016-04-11
Conclusion of winding up on 2016-11-22
Dissolved on 2017-03-05
ELITEDEGREE LIMITED - 2002-09-30
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2003-11-12 ~ 2003-11-17
IIF 49 - Director → ME
4
BISHOPSGATE PARKING LIMITED
- now 04422293Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2014-08-27
SHARESCREEN LIMITED - 2002-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-09-17 ~ 2003-11-17
IIF 42 - Director → ME
5
BUSINESS GROWTH FUND LIMITED - now
BUSINESS GROWTH FUND PLC
- 2018-05-04
07514847 13-15 York Buildings, London, England
Active Corporate (27 parents, 70 offsprings)
Officer
2011-02-10 ~ 2017-05-23
IIF 31 - Director → ME
6
CHARTERHOUSE JAPHET FINANCE LIMITED
01196227 135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2005-11-30 ~ 2006-01-13
IIF 44 - Director → ME
7
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, 04216841, 04216809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2001-05-15 ~ 2006-11-30
IIF 25 - Director → ME
8
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, 04216841, 04216782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2001-05-15 ~ 2006-11-30
IIF 12 - Director → ME
9
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, 04216782, 04216841Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2001-05-15 ~ 2006-11-30
IIF 14 - Director → ME
10
JAVELIN LEASING LIMITED - now
NATWEST JAVELIN LEASING LIMITED
- 2002-10-15
03715288 23 Great Winchester Street, London
Dissolved Corporate (20 parents)
Officer
2002-09-17 ~ 2002-10-09
IIF 36 - Director → ME
2001-10-04 ~ 2002-06-05
IIF 37 - Director → ME
11
LAGONDA LEEDS PROPCO LIMITED - now
VENICE LEEDS PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 4 LIMITED
- 2006-10-04
04216823 04216858, 04216841, 04216809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2001-05-15 ~ 2006-09-08
IIF 51 - Director → ME
12
LAGONDA PALACE PROPCO LIMITED - now
VENICE PALACE PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 6 LIMITED
- 2006-10-04
04216858 04216868, 04216841, 04216809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-05-15 ~ 2006-09-08
IIF 52 - Director → ME
13
LAGONDA RUSSELL PROPCO LIMITED - now
VENICE RUSSELL PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 8 LIMITED
- 2006-10-04
04216881 04216858, 04216841, 04216809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-05-15 ~ 2006-09-08
IIF 55 - Director → ME
14
LAGONDA SELSDON PROPCO LIMITED - now
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED
- 2006-10-04
04216938 04216858, 04216809, 04216782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor, 22 Baker Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-05-15 ~ 2006-09-08
IIF 39 - Director → ME
15
LAGONDA YORK PROPCO LIMITED - now
VENICE YORK PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 7 LIMITED
- 2006-10-04
04216868 04216858, 04216841, 04216809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2001-05-15 ~ 2006-09-08
IIF 43 - Director → ME
16
LONDON WELSH RFC LIMITED - now
LONDON WELSH COMMUNITY AMATEUR SPORTS CLUB LIMITED - 2012-01-03
187 Kew Road, Richmond, England
Active Corporate (38 parents, 3 offsprings)
Officer
2016-04-07 ~ 2022-05-30
IIF 33 - Director → ME
17
NATWEST (135B) INVESTMENTS - now
NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
1999-01-01 ~ 2001-11-08
IIF 40 - Director → ME
18
HACKREMCO (NO.662) LIMITED - 1991-04-10
250 Bishopsgate, London, England
Dissolved Corporate (50 parents)
Officer
1999-01-01 ~ 2004-10-01
IIF 46 - Director → ME
19
NATWEST CORPORATE SERVICES (IRELAND)
- now 02412565Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2017-03-21
RIVERSWOOD - 1991-11-22
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-10-24 ~ 2002-04-09
IIF 54 - Director → ME
20
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
1999-01-01 ~ 2007-05-17
IIF 16 - Director → ME
21
NATWEST MACHINERY LEASING LIMITED
03715326 250 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2001-10-04 ~ 2007-05-17
IIF 17 - Director → ME
22
NATWEST MARKETS INVESTMENTS - now
135 Bishopsgate, London
Dissolved Corporate (32 parents)
Officer
1999-01-01 ~ 2003-11-11
IIF 53 - Director → ME
23
250 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
1999-01-01 ~ 2006-11-30
IIF 27 - Director → ME
24
NEWBROAD INVESTMENTS - now
NEWBROAD INVESTMENTS LIMITED
- 2010-09-02
03171087BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
135 Bishopsgate, London
Dissolved Corporate (34 parents)
Officer
1999-01-01 ~ 2003-11-05
IIF 50 - Director → ME
25
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, 04216809, 04216782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 88 Wood Street, London
Dissolved Corporate (30 parents)
Officer
2001-05-15 ~ 2006-11-30
IIF 20 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2014-04-15
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-09-17 ~ 2003-11-17
IIF 48 - Director → ME
27
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
2002-09-17 ~ 2006-11-30
IIF 11 - Director → ME
28
R.B.S. SPECIAL INVESTMENTS LIMITED
- now 02924692Insolvency (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
2005-12-21 ~ 2007-02-21
IIF 5 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-13 during the appointment or period of control
Dissolved on 2021-07-30 during the appointment or period of control
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2019-06-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
RBS (CEDAR) INVESTMENTS - now
RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
DRUMMOND CAPITAL LIMITED
- 2005-08-26
04251860HACKREMCO (NO.1853) LIMITED - 2001-09-28
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2005-08-19 ~ 2006-12-11
IIF 24 - Director → ME
31
RBS HOTEL DEVELOPMENT COMPANY LIMITED
- now 03715304Insolvency (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
03715304NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
135 Bishopsgate, London
Dissolved Corporate (36 parents)
Officer
2001-10-04 ~ 2006-11-30
IIF 19 - Director → ME
32
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
2001-02-20 ~ 2006-11-30
IIF 13 - Director → ME
33
RBS HOTEL OPERATOR NO 1 LIMITED
04925984 135 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2003-10-08 ~ 2006-11-30
IIF 3 - Director → ME
34
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
2005-06-15 ~ 2008-06-10
IIF 8 - Director → ME
35
250 Bishopsgate, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-01-28 ~ 2018-01-23
IIF 29 - Director → ME
36
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
- now 04216794Insolvency (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, 04216809, 04216782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 250 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2002-09-17 ~ 2006-11-30
IIF 15 - Director → ME
2001-05-15 ~ 2002-05-22
IIF 41 - Director → ME
37
NATWEST LESSORS LIMITED
- 2005-08-26
03376011NATWEST MARKETS LESSORS LIMITED - 1998-10-16
135 Bishopsgate, London
Dissolved Corporate (30 parents)
Officer
2001-10-04 ~ 2006-12-11
IIF 2 - Director → ME
38
RBSM (INVESTMENTS) LIMITED
- now SC177822 SC129216, 06448615, 06407376Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (32) LIMITED - 1999-07-09
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents)
Officer
2005-06-15 ~ 2007-12-20
IIF 21 - Director → ME
39
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
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
2008-01-23 ~ 2008-06-10
IIF 10 - Director → ME
40
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
2005-03-22 ~ 2007-03-14
IIF 23 - Director → ME
41
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
2005-03-22 ~ 2007-03-14
IIF 6 - Director → ME
42
ROBOSCOT VENTURES LIMITED
- now SC238163Insolvency (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
2005-03-22 ~ 2007-03-14
IIF 22 - Director → ME
43
ROYAL BANK PROJECT INVESTMENTS LIMITED
- now 02834015Insolvency (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
2004-05-11 ~ 2006-04-18
IIF 47 - Director → ME
2009-09-16 ~ 2010-06-07
IIF 28 - Director → ME
44
Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
Active Corporate (16 parents)
Officer
2004-04-08 ~ 2004-12-30
IIF 56 - Director → ME
45
Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
Active Corporate (16 parents)
Officer
2004-04-08 ~ 2004-12-30
IIF 38 - Director → ME
46
Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
Active Corporate (15 parents)
Officer
2004-04-08 ~ 2004-12-30
IIF 45 - Director → ME
47
STAR 1 SPECIAL PARTNER LIMITED
- now 04114969Insolvency (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
2004-09-15 ~ 2007-02-21
IIF 4 - Director → ME
48
THE FINANCIAL TRADING COMPANY LIMITED
- now 04074178Insolvency (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
2004-11-09 ~ 2007-02-15
IIF 9 - Director → ME
49
TOTAL CAPITAL FINANCE LIMITED
- now 05984100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-25
Dissolved on 2021-05-16
SYLVERDALE LIMITED - 2006-12-14
1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
2009-11-20 ~ 2018-09-30
IIF 30 - Director → ME
50
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
2005-09-07 ~ 2007-02-10
IIF 26 - Director → ME
51
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, 04216782, 04216841Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Chester Terrace, London
Active Corporate (23 parents)
Officer
2001-05-15 ~ 2006-11-30
IIF 7 - Director → ME
52
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
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, England
Dissolved Corporate (44 parents)
Officer
1999-12-24 ~ 2007-05-17
IIF 18 - Director → ME