1
AVIEMORE INVESTMENTS LIMITED
- 2010-05-17
05281892 135 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2009-03-27 ~ dissolved
IIF 49 - Director → ME
2
BENCHDEW LIMITED - 2006-06-19
250 Bishopsgate, London, England
Dissolved Corporate (27 parents)
Officer
2009-07-02 ~ 2013-09-30
IIF 38 - Director → ME
3
BENCHDRIFT LIMITED - 2006-06-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (27 parents)
Officer
2009-07-02 ~ 2013-09-30
IIF 2 - Director → ME
4
BENCHPARK LIMITED - 2006-06-19
250 Bishopsgate, London, England
Active Corporate (27 parents)
Officer
2009-07-02 ~ 2013-09-30
IIF 32 - Director → ME
5
CARE HOMES HOLDINGS LIMITED
- now 05771793PENCEHURST LIMITED - 2006-06-20
250 Bishopsgate, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2009-07-02 ~ 2013-09-30
IIF 35 - Director → ME
6
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2010-12-02 ~ 2013-09-30
IIF 54 - Director → ME
7
EDENFIELD INVESTMENTS LIMITED
- 2010-05-17
05852283 135 Bishopgate, London
Dissolved Corporate (11 parents)
Officer
2009-07-02 ~ dissolved
IIF 25 - Director → ME
8
HACKREMCO (NO. 2122) LIMITED - 2004-04-06
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2009-03-27 ~ dissolved
IIF 43 - Director → ME
9
HACKREMCO (NO. 2070) LIMITED - 2003-10-02
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2009-03-27 ~ dissolved
IIF 44 - Director → ME
10
The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Converted / Closed Corporate (15 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 26 - Director → ME
2009-02-05 ~ now
IIF 19 - Director → ME
11
Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman, Ky1 9005
Converted / Closed Corporate (11 parents)
Officer
2009-01-19 ~ 2013-09-30
IIF 42 - Director → ME
12
LAMPETER INVESTMENTS - now
LAMPETER INVESTMENTS LIMITED
- 2009-06-18
05839405 135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 39 - Director → ME
13
LOMOND
- now 04810520 02861129, 03411497, 03411536Warning 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)LOMOND LIMITED
- 2010-09-02
04810520 02861129, 03411497, 03411536Warning 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)HACKREMCO (NO. 2069) LIMITED - 2003-10-02
135 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2009-07-02 ~ dissolved
IIF 13 - Director → ME
14
Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 48 - Director → ME
2009-03-27 ~ now
IIF 7 - Director → ME
15
MUNROE INVESTMENTS LIMITED
- 2010-05-17
05353284HACKDOLLAR LIMITED - 2005-07-21
135 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2009-07-02 ~ dissolved
IIF 29 - Director → ME
16
NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 17 - Director → ME
2009-07-02 ~ dissolved
IIF 20 - Director → ME
17
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2009-07-02 ~ dissolved
IIF 31 - Director → ME
18
NATWEST (BRIDGEWATER) INVESTMENTS LIMITED
FC028216 Walker House 87 Mary Street, George Town, Grand Cayman, Kyi-9002, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2010-11-05 ~ now
IIF 53 - Director → ME
19
NATWEST (DEANSGATE) INVESTMENTS LIMITED
FC026983 Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
Converted / Closed Corporate (11 parents)
Officer
2009-09-25 ~ 2013-09-30
IIF 9 - Director → ME
20
135 Bishopgate, London
Dissolved Corporate (16 parents)
Officer
2009-07-02 ~ dissolved
IIF 41 - Director → ME
2007-08-01 ~ 2007-08-31
IIF 14 - Director → ME
21
NATWEST (STONEFIELD) INVESTMENTS LIMITED
FC027974 Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
Converted / Closed Corporate (10 parents)
Officer
2010-11-05 ~ 2013-09-30
IIF 36 - Director → ME
22
135 Bishopsgate, London
Dissolved Corporate (32 parents)
Officer
2009-07-02 ~ dissolved
IIF 18 - Director → ME
23
NEWBROAD INVESTMENTS LIMITED
- 2010-09-02
03171087BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
135 Bishopsgate, London
Dissolved Corporate (34 parents)
Officer
2009-07-02 ~ dissolved
IIF 33 - Director → ME
24
135 Bishopgate, London
Dissolved Corporate (11 parents)
Officer
2009-07-02 ~ dissolved
IIF 46 - Director → ME
25
R.B. CHANCERY INVESTMENTS
- now 02924353R.B. CHANCERY INVESTMENTS LIMITED
- 2010-09-02
02924353R.B. (5) INVESTMENT COMPANY - 2000-03-24
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2009-07-02 ~ dissolved
IIF 37 - Director → ME
26
RBS (CEDAR) INVESTMENTS LIMITED
- 2010-05-17
04251860RBSFP 2 LIMITED - 2007-10-02
DRUMMOND CAPITAL LIMITED - 2005-08-26
HACKREMCO (NO.1853) LIMITED - 2001-09-28
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2008-03-18 ~ 2008-03-31
IIF 50 - Director → ME
2009-09-25 ~ dissolved
IIF 10 - Director → ME
27
RBS (GOGARBURN) INVESTMENTS LIMITED
FC026196 Walkers Spv Limited, Walkers House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 15 - Director → ME
28
RBS (REDHILL) INVESTMENTS LIMITED
FC026897 Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 22 - Director → ME
2011-03-31 ~ now
IIF 56 - Director → ME
29
RBS (STEAMBOAT) INVESTMENTS LIMITED
FC026197 Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2011-03-31 ~ now
IIF 51 - Director → ME
2007-08-01 ~ 2007-08-31
IIF 21 - Director → ME
30
RBS (WEMBURY) INVESTMENTS LIMITED
FC026724 Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2011-03-31 ~ now
IIF 52 - Director → ME
2007-08-01 ~ 2007-08-31
IIF 28 - Director → ME
31
Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
Converted / Closed Corporate (12 parents)
Officer
2009-09-25 ~ 2013-09-30
IIF 55 - Director → ME
32
ROBOSCOT INVESTMENTS LIMITED
- 2010-09-02
02854892R.B. (4) INVESTMENT COMPANY - 1999-02-24
135 Bishopsgate, London
Dissolved Corporate (29 parents)
Officer
2009-07-02 ~ dissolved
IIF 27 - Director → ME
33
Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 47 - Director → ME
2009-03-27 ~ now
IIF 8 - Director → ME
2007-12-17 ~ 2008-01-04
IIF 45 - Director → ME
34
Walker Spv Limited,walker House, Mary Street,po Box 908gt, George Town,grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-03-27 ~ now
IIF 6 - Director → ME
35
STEVENSON INVESTMENTS LIMITED
- 2011-05-27
05750587 135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2010-10-06 ~ dissolved
IIF 12 - Director → ME
2007-08-01 ~ 2007-08-31
IIF 16 - Director → ME
36
Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-09-25 ~ now
IIF 58 - Director → ME
37
135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2010-10-06 ~ dissolved
IIF 11 - Director → ME
2007-08-01 ~ 2007-08-31
IIF 30 - Director → ME
38
Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-03-27 ~ now
IIF 5 - Director → ME
2007-08-01 ~ 2007-08-31
IIF 23 - Director → ME
2009-03-27 ~ now
IIF 59 - Secretary → ME
39
16 Laurel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
40
Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 34 - Director → ME
2011-03-31 ~ now
IIF 24 - Director → ME
41
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 40 - Director → ME
2009-03-27 ~ now
IIF 4 - Director → ME
42
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2011-03-31 ~ now
IIF 57 - Director → ME