1
ALGBANK NOMINEES LIMITED - now
RBS MANAGEMENT SERVICES (UK) LIMITED - 2009-10-30
ALGBANK NOMINEES LIMITED
- 2009-07-22
00928136 250 Bishopsgate, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2001-12-31 ~ 2008-06-06
IIF 15 - Director → ME
2
C/o M & C Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2004-09-21 ~ 2008-06-30
IIF 22 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-25
Dissolved on 2020-08-13
250 Bishopsgate, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2001-12-31 ~ 2008-06-06
IIF 9 - Director → ME
4
2b Brandram Road, Lewisham, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ dissolved
IIF 3 - Director → ME
5
10 Queen Street Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o M&c Corporate Services, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2003-12-11 ~ 2008-06-30
IIF 13 - Director → ME
7
144 East Dulwich Grove, London
Active Corporate (46 parents, 1 offspring)
Officer
2021-11-16 ~ now
IIF 1 - Director → ME
8
MONS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2019-10-19
ALFRED BERG UK LIMITED
- 2009-10-01
02416661AUTUMNWOOD LIMITED - 1989-09-21
250 Bishopsgate, London
Dissolved Corporate (24 parents)
Officer
2000-04-17 ~ 2008-06-06
IIF 14 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2017-04-09
TWENTSCHE INVESTMENT COMPANY (LONDON) LIMITED(THE)
- 2004-02-10
00234269TWENTSCHE BANK (LONDON) LIMITED (THE) - 1980-12-31
250 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2001-12-31 ~ 2008-06-06
IIF 11 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2018-01-03
250 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2003-11-27 ~ 2008-06-06
IIF 18 - Director → ME
11
Ranyard, 2b Brandram Road, London
Dissolved Corporate (14 parents)
Officer
2009-02-03 ~ dissolved
IIF 5 - Director → ME
12
Ranyard, 2b Brandram Road, London
Dissolved Corporate (14 parents)
Officer
2009-02-03 ~ dissolved
IIF 7 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-04 during the appointment or period of control
Dissolved on 2020-03-11 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2009-02-03 ~ dissolved
IIF 4 - Director → ME
14
Ranyard, 2b Brandram Road, London
Dissolved Corporate (14 parents)
Officer
2009-02-03 ~ dissolved
IIF 6 - Director → ME
15
RBOS INDICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2017-04-09
HOARE GOVETT INDICES LIMITED
- 2012-03-15
02542923EARNTRAVEL LIMITED - 1991-06-18
250 Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
2001-06-22 ~ 2008-06-06
IIF 23 - Director → ME
16
RBS AA PENSION SCHEME TRUSTEES LIMITED - now
ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED
- 2009-10-01
06195165HACKREMCO (NO. 2475) LIMITED - 2007-05-16
250 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2007-05-23 ~ 2008-06-06
IIF 8 - Director → ME
17
RBS DEVELOPMENT (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03
ABN AMRO DEVELOPMENT (UK) LIMITED
- 2009-10-01
03765180ABN AMRO CAPITAL (UK) LIMITED - 2000-03-27
250 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-01-01 ~ 2008-06-06
IIF 16 - Director → ME
18
RBS FINANCE (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03
ABN AMRO FINANCE (UK) LIMITED
- 2009-08-14
02108884ABN AMRO BANK MORTGAGE FINANCE LIMITED - 1998-08-18
AMRO BANK MORTGAGE FINANCE LIMITED - 1991-09-23
NM HOME LOANS LIMITED - 1990-01-02
LOFTYSORT LIMITED - 1987-06-03
250 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2001-12-31 ~ 2008-06-06
IIF 21 - Director → ME
19
RBS GROUP INVESTMENTS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-01-18
ABN AMRO GROUP INVESTMENTS LIMITED
- 2009-10-01
05233349ALNERY NO. 2450 LIMITED
- 2004-12-13
05233349 05230552, 05230493, 05584915Warning 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
Dissolved Corporate (16 parents)
Officer
2004-12-13 ~ 2008-06-06
IIF 19 - Director → ME
20
RBS GTS SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03
AXIOM EDUCATION LIMITED
- 2011-09-28
00546470BLYDENSTEIN TRUSTEES LIMITED
- 2004-07-01
00546470 250 Bishopsgate, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2001-12-31 ~ 2008-06-06
IIF 10 - Director → ME
21
RBS HG (UK) LIMITED - now
ABN AMRO HOARE GOVETT LIMITED
- 2009-10-01
02943784SCARDONA LIMITED - 1994-09-06
250 Bishopsgate, London
Active Corporate (24 parents, 1 offspring)
Officer
2002-12-13 ~ 2008-06-06
IIF 20 - Director → ME
22
RBS INVESTMENTS HOLDINGS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-12-21
ABN AMRO INVESTMENTS HOLDINGS LIMITED
- 2009-08-03
03680023TALIM LIMITED - 1999-01-08
250 Bishopsgate, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-11-25 ~ 2008-06-06
IIF 17 - Director → ME
23
RBS OVERSEAS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03
ABN AMRO OVERSEAS LIMITED
- 2009-10-01
02954367TAMERIZ LIMITED - 1994-08-12
250 Bishopsgate, London
Dissolved Corporate (19 parents)
Officer
2000-09-15 ~ 2008-06-06
IIF 12 - Director → ME