1
ALGBANK NOMINEES LIMITED
- 2009-07-22
00928136 250 Bishopsgate, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2001-12-31 ~ 2014-08-31
IIF 43 - Secretary → ME
2
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED
- now 05937064DUNWILCO (1361) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-17 ~ 2007-03-31
IIF 48 - Secretary → ME
3
AXIOM EDUCATION (EDINBURGH) LIMITED
- now 06012394DUNWILCO (1397) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2007-01-17 ~ 2007-03-31
IIF 56 - Secretary → ME
4
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
05521874 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2005-07-28 ~ 2007-05-29
IIF 51 - Secretary → ME
5
AXIOM EDUCATION (PERTH & KINROSS) LIMITED
05527777 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
2005-08-04 ~ 2007-05-29
IIF 49 - Secretary → ME
6
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED
05521869 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (26 parents, 1 offspring)
Officer
2005-07-28 ~ 2008-05-30
IIF 58 - Secretary → ME
7
AXIOM EDUCATION (ROCHDALE) LIMITED
05527709 Unit 18 Riversway Business Village, Navigation Way, Preston
Active Corporate (26 parents)
Officer
2005-08-04 ~ 2008-05-30
IIF 52 - Secretary → ME
8
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 (9 parents)
Officer
2004-06-29 ~ 2014-08-31
IIF 40 - Secretary → ME
9
250 Bishopsgate, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2001-12-31 ~ 2014-08-31
IIF 44 - Secretary → ME
10
EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC - now
THEMIS FTSE ALL-SMALL INDEX TRUST PLC - 2004-02-24
THE HOARE GOVETT SMALLER COMPANIES INDEX INVESTMENTTRUST PLC
- 1999-01-05
02752979PERPETUITY CORPORATION PUBLIC LIMITED COMPANY - 1992-10-19
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1992-10-29 ~ 1998-07-03
IIF 60 - Secretary → ME
11
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 (8 parents)
Officer
2003-12-11 ~ 2014-08-31
IIF 38 - Secretary → ME
12
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED
05521864 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (26 parents, 1 offspring)
Officer
2005-07-28 ~ 2008-05-30
IIF 12 - Secretary → ME
13
HEALTHCARE SOLUTIONS (HULL) LIMITED
05527643 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (26 parents)
Officer
2005-08-04 ~ 2008-05-30
IIF 9 - Secretary → ME
14
ALFRED BERG UK LIMITED
- 2009-10-01
02416661AUTUMNWOOD LIMITED - 1989-09-21
250 Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
2000-04-06 ~ 2014-08-31
IIF 14 - Secretary → ME
15
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Active Corporate (18 parents, 1 offspring)
Officer
2005-08-02 ~ 2008-07-18
IIF 11 - Secretary → ME
16
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Active Corporate (18 parents, 2 offsprings)
Officer
2005-08-02 ~ 2008-07-18
IIF 8 - Secretary → ME
17
PRIORY INVESTMENTS HOLDINGS LIMITED
FC026138 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (19 parents, 1 offspring)
Officer
2005-08-02 ~ 2005-12-05
IIF 10 - Secretary → ME
18
PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED
05521876 250 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2005-07-28 ~ 2014-08-31
IIF 45 - Secretary → ME
19
PROGRESS HEALTH (PETERBOROUGH) LIMITED
05560431 250 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2005-09-12 ~ 2014-08-31
IIF 13 - Secretary → ME
20
250 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
1993-01-11 ~ 2014-08-31
IIF 17 - Secretary → ME
21
TWENTSCHE INVESTMENT COMPANY (LONDON) LIMITED(THE)
- 2004-02-10
00234269TWENTSCHE BANK (LONDON) LIMITED (THE) - 1980-12-31
250 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2001-12-31 ~ 2014-08-31
IIF 42 - Secretary → ME
22
250 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2003-11-25 ~ 2014-08-31
IIF 37 - Secretary → ME
23
RBS HOARE GOVETT LIMITED
- 2012-03-15
02026375HOARE GOVETT CORPORATE FINANCE LIMITED
- 1998-05-18
02026375HOARE GOVETT UNDERWRITING LIMITED
- 1988-03-23
02026375 250 Bishopsgate, London
Active Corporate (41 parents)
Officer
~ 2014-08-31
IIF 5 - Secretary → ME
24
HOARE GOVETT INDICES LIMITED
- 2012-03-15
02542923EARNTRAVEL LIMITED - 1991-06-18
250 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
1993-01-11 ~ 2014-08-31
IIF 33 - Secretary → ME
25
HOARE GOVETT NOMINEES LIMITED
- 2012-03-15
01306321TENTIB LIMITED - 1977-12-31
250 Bishopsgate, London
Active Corporate (28 parents)
Officer
1993-01-11 ~ 2014-08-31
IIF 4 - Secretary → ME
26
HOARE GOVETT TRUSTEES LIMITED
- 2012-03-15
02708932CATCHLOOK LIMITED - 1992-06-18
250 Bishopsgate, London
Dissolved Corporate (25 parents)
Officer
1993-01-11 ~ 2014-08-31
IIF 34 - Secretary → ME
27
RBS AA HOLDINGS (UK) LIMITED
- now 02717209ABN AMRO HOLDINGS (UK) LIMITED
- 2009-10-30
02717209ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED
- 1998-02-09
02717209ABN AMRO UK HOLDINGS LIMITED
- 1996-09-13
02717209 250 Bishopsgate, London
Active Corporate (45 parents, 20 offsprings)
Officer
1994-03-10 ~ 2014-08-31
IIF 2 - Secretary → ME
28
RBS CORPORATE FINANCE LIMITED
- now 02943410ABN AMRO CORPORATE FINANCE LIMITED
- 2008-10-31
02943410ABN AMRO HOARE GOVETT CORPORATE FINANCE LIMITED
- 1998-02-09
02943410 250 Bishopsgate, London
Dissolved Corporate (72 parents)
Officer
1994-07-15 ~ 2014-08-31
IIF 41 - Secretary → ME
29
RBS CORPORATE INVESTMENTS (UK) LIMITED
- now 06371650ABN AMRO CORPORATE INVESTMENTS (UK) LIMITED
- 2009-07-06
06371650 250 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2009-02-19 ~ 2014-08-31
IIF 24 - Secretary → ME
30
RBS DEVELOPMENT (UK) LIMITED
- now 03765180ABN AMRO DEVELOPMENT (UK) LIMITED
- 2009-10-01
03765180ABN AMRO CAPITAL (UK) LIMITED
- 2000-03-27
03765180 250 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
1999-05-10 ~ 2014-08-31
IIF 18 - Secretary → ME
31
RBS EQUITIES (UK) LIMITED
- now 02475694ABN AMRO EQUITIES (UK) LIMITED
- 2009-10-07
02475694HOARE GOVETT NEWCO LIMITED
- 1992-04-06
02475694SECURITY PACIFIC ALLIANCE LIMITED
- 1991-08-09
02475694 250 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
~ 2014-08-31
IIF 39 - Secretary → ME
32
RBS EQUITIES HOLDINGS (UK) LIMITED
- now 01212101ABN AMRO EQUITIES HOLDINGS (UK) LIMITED
- 2009-10-01
01212101SECURITY PACIFIC HOARE GOVETT GROUP LIMITED - 1991-02-22
HOARE GOVETT LIMITED - 1989-06-01
TREDAMUS LIMITED - 1976-12-31
250 Bishopsgate, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
1993-01-11 ~ 2014-08-31
IIF 16 - Secretary → ME
33
RBS EQUITY PRODUCTS (UK) LIMITED
- now 04305753ABN AMRO EQUITY PRODUCTS (UK) LIMITED
- 2009-11-04
04305753 250 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2001-10-19 ~ 2014-08-31
IIF 30 - Secretary → ME
34
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 (24 parents)
Officer
2001-07-24 ~ 2014-08-31
IIF 19 - Secretary → ME
35
ABN AMRO FUNDING (HONG KONG) NO. 1 PLC - 2009-08-14
250 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-12-31 ~ dissolved
IIF 23 - Secretary → ME
36
ABN AMRO FUNDING (HONG KONG) NO. 2 PLC - 2009-08-14
250 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-12-31 ~ dissolved
IIF 36 - Secretary → ME
37
ABN AMRO FUNDING (HONG KONG) NO.3 PLC - 2009-08-14
250 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2010-12-31 ~ dissolved
IIF 26 - Secretary → ME
38
ABN AMRO FUNDING (UK) LIMITED
- 2009-08-03
06054395 250 Bishopsgate, London
Dissolved Corporate (8 parents)
Officer
2009-02-19 ~ 2014-08-31
IIF 32 - Secretary → ME
39
RBS GROUP INVESTMENTS (UK) LIMITED
- now 05233349ABN AMRO GROUP INVESTMENTS LIMITED
- 2009-10-01
05233349ALNERY NO. 2450 LIMITED
- 2004-12-13
05233349 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 250 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2004-12-13 ~ 2014-08-31
IIF 35 - Secretary → ME
40
AXIOM EDUCATION LIMITED
- 2011-09-28
00546470BLYDENSTEIN TRUSTEES LIMITED
- 2004-07-01
00546470 250 Bishopsgate, London
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2001-12-31 ~ 2014-08-31
IIF 46 - Secretary → ME
41
RBS HEALTH TRUSTEE (UK) LIMITED
- now 04560772ABN AMRO HEALTH TRUSTEE LIMITED
- 2009-08-03
04560772 250 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2002-10-11 ~ 2014-08-31
IIF 29 - Secretary → ME
42
ABN AMRO HOARE GOVETT LIMITED
- 2009-10-01
02943784 250 Bishopsgate, London
Active Corporate (23 parents, 1 offspring)
Officer
1994-07-15 ~ 2014-08-31
IIF 3 - Secretary → ME
43
RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED
- now 04885912ABN AMRO INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
- 2009-08-03
04885912VECTURA GAS LIMITED
- 2005-07-28
04885912ALNERY NO. 2385 LIMITED
- 2004-04-23
04885912 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 250 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2004-04-23 ~ 2014-08-31
IIF 22 - Secretary → ME
44
RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED
- now 06364699ABN AMRO INTERNATIONAL CORPORATE HOLDINGS LIMITED
- 2009-07-06
06364699 250 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2009-02-19 ~ 2014-08-31
IIF 28 - Secretary → ME
45
RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED
- now 06033556ABN AMRO INTERNATIONAL INVESTMENT HOLDINGS LIMITED
- 2009-10-01
06033556 250 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2009-02-19 ~ 2014-08-31
IIF 21 - Secretary → ME
46
RBS INVESTMENTS (UK) LIMITED
- now 06055989ABN AMRO INVESTMENTS (UK) LIMITED
- 2009-10-01
06055989 250 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2009-02-19 ~ 2014-08-31
IIF 15 - Secretary → ME
47
RBS INVESTMENTS HOLDINGS (UK) LIMITED
- now 03680023ABN AMRO INVESTMENTS HOLDINGS LIMITED
- 2009-08-03
03680023 250 Bishopsgate, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
1998-12-22 ~ 2014-08-31
IIF 25 - Secretary → ME
48
RBS LEASE FINANCE (UK) LIMITED
- now 01967586ABN AMRO LEASE FINANCE LIMITED
- 2009-10-01
01967586HACKREMCO (NO.243) LIMITED
- 1986-02-13
01967586 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 250 Bishopsgate, London
Dissolved Corporate (19 parents)
Officer
~ 2014-08-31
IIF 31 - Secretary → ME
49
ABN AMRO MANAGEMENT SERVICES LIMITED
- 2009-10-30
02691666PANTHERSTREET LIMITED - 1992-04-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (41 parents)
Officer
1992-05-13 ~ 2014-08-31
IIF 27 - Secretary → ME
50
RBS OVERSEAS (UK) LIMITED
- now 02954367ABN AMRO OVERSEAS LIMITED
- 2009-10-01
02954367 250 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
1994-08-10 ~ 2014-08-31
IIF 20 - Secretary → ME
51
TELFORD HOMES (CREEKSIDE) LIMITED
- now SC314992LOTHIAN SHELF (607) LIMITED - 2007-02-05
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2010-03-12 ~ 2010-09-17
IIF 7 - Secretary → ME
52
TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED
SC345797 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2010-03-12 ~ 2014-08-31
IIF 6 - Secretary → ME
53
TELFORD HOMES (STRATFORD) LIMITED
- now SC257170LOTHIAN SHELF (123) LIMITED - 2004-03-03
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2010-03-12 ~ 2014-08-31
IIF 1 - Secretary → ME
54
U.S. BANK TRUSTEES LIMITED - now
BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
LASALLE TRUSTEES LIMITED - 2008-05-29
ABN AMRO TRUSTEES LIMITED - 2008-01-02
BROADGATE INVESTMENT MANAGEMENT LIMITED
- 2000-11-01
02379632WESTEROLE LIMITED - 1991-05-07
HOARE GOVETT LIMITED - 1991-02-22
WESTROLE LIMITED - 1989-06-01
125 Old Broad Street, Fifth Floor, London
Active Corporate (47 parents, 10 offsprings)
Officer
1993-01-11 ~ 2000-10-16
IIF 59 - Secretary → ME
55
UBS REORGANISATION 2019-02 LTD - now
UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29
ABN AMRO FUTURES LIMITED
- 2006-10-02
03123037ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
AQUADALE LIMITED - 1996-07-03
5 Broadgate, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
2004-04-02 ~ 2006-09-30
IIF 47 - Secretary → ME
56
YORKER HOLDINGS PKR LIMITED
- now 06003338HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2007-01-22 ~ 2007-03-31
IIF 57 - Secretary → ME
57
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-01-22 ~ 2007-03-31
IIF 53 - Secretary → ME
58
ZOOM GAS PIPELINES LIMITED
- now 05777713HACKREMCO (NO. 2377) LIMITED
- 2006-06-22
05777713 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-06-22 ~ 2007-03-31
IIF 55 - Secretary → ME
59
HACKREMCO (NO. 2376) LIMITED
- 2006-06-22
05777758 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-06-22 ~ 2007-03-31
IIF 54 - Secretary → ME
60
ZOOM INFRASTRUCTURE LIMITED
- now 05777905HACKREMCO (NO. 2375) LIMITED
- 2006-06-22
05777905 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-06-22 ~ 2007-03-31
IIF 50 - Secretary → ME