1
RBS MANAGEMENT SERVICES (UK) LIMITED - 2009-10-30
ALGBANK NOMINEES LIMITED - 2009-07-22
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2008-10-15 ~ dissolvedIIF 25 - 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 IslandsCorporate (2 parents)
Officer
2008-10-15 ~ nowIIF 17 - director → ME
3
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2008-10-15 ~ dissolvedIIF 15 - director → ME
4
Springmead Bradcutts Lane, Cookham Dean, Maidenhead, BerkshireCorporate (5 parents)
Equity (Company account)
1,212,274 GBP2024-06-30
Officer
2024-03-14 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
C/o M&c Corporate Services, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2008-10-15 ~ nowIIF 30 - director → ME
6
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (5 parents)
Officer
2018-08-08 ~ nowIIF 1 - director → ME
7
ALFRED BERG UK LIMITED - 2009-10-01
AUTUMNWOOD LIMITED - 1989-09-21
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2008-10-15 ~ dissolvedIIF 23 - director → ME
8
Kokermolen 16, 3994 Dh Houten, NetherlandsCorporate (3 parents)
Officer
2017-03-21 ~ nowIIF 4 - director → ME
9
NATWEST A HOLDINGS LIMITED - 2023-04-24
250 Bishopsgate, London, EnglandCorporate (5 parents)
Officer
2023-02-09 ~ nowIIF 2 - director → ME
10
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2008-10-15 ~ dissolvedIIF 35 - director → ME
11
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2008-10-15 ~ dissolvedIIF 31 - director → ME
12
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2008-10-15 ~ dissolvedIIF 33 - director → ME
13
TWENTSCHE INVESTMENT COMPANY (LONDON) LIMITED(THE) - 2004-02-10
TWENTSCHE BANK (LONDON) LIMITED (THE) - 1980-12-31
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2008-10-22 ~ dissolvedIIF 29 - director → ME
14
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2008-10-15 ~ dissolvedIIF 40 - director → ME
15
HOARE GOVETT INDICES LIMITED - 2012-03-15
EARNTRAVEL LIMITED - 1991-06-18
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2011-06-30 ~ dissolvedIIF 48 - director → ME
16
ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
250 Bishopsgate, LondonCorporate (5 parents, 16 offsprings)
Officer
2015-11-13 ~ nowIIF 7 - director → ME
17
ABN AMRO CORPORATE FINANCE LIMITED - 2008-10-31
ABN AMRO HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-02-09
SARADOR LIMITED - 1994-07-28
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2015-11-13 ~ dissolvedIIF 18 - director → ME
18
ABN AMRO CORPORATE INVESTMENTS (UK) LIMITED - 2009-07-06
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2008-10-15 ~ dissolvedIIF 39 - director → ME
19
ABN AMRO DEVELOPMENT (UK) LIMITED - 2009-10-01
ABN AMRO CAPITAL (UK) LIMITED - 2000-03-27
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2008-10-15 ~ dissolvedIIF 22 - director → ME
20
ABN AMRO EQUITY PRODUCTS (UK) LIMITED - 2009-11-04
LANRIA LIMITED - 2001-10-23
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2015-01-30 ~ dissolvedIIF 16 - director → ME
21
ABN AMRO EUROPEAN FINANCE S.A. - 2009-11-09
Branch Registration, Refer To Parent Registry, LuxembourgCorporate (3 parents)
Officer
2008-10-15 ~ nowIIF 34 - director → ME
22
ABN AMRO FUNDING (HONG KONG) NO. 1 PLC - 2009-08-14
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2010-10-18 ~ dissolvedIIF 13 - director → ME
23
ABN AMRO FUNDING (HONG KONG) NO. 2 PLC - 2009-08-14
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2010-10-18 ~ dissolvedIIF 42 - director → ME
24
ABN AMRO FUNDING (HONG KONG) NO.3 PLC - 2009-08-14
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2010-10-18 ~ dissolvedIIF 32 - director → ME
25
ABN AMRO FUNDING (UK) LIMITED - 2009-08-03
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2008-10-15 ~ dissolvedIIF 44 - director → ME
26
ABN AMRO GROUP INVESTMENTS LIMITED - 2009-10-01
ALNERY NO. 2450 LIMITED - 2004-12-13
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2008-10-15 ~ dissolvedIIF 37 - director → ME
27
AXIOM EDUCATION LIMITED - 2011-09-28
BLYDENSTEIN TRUSTEES LIMITED - 2004-07-01
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2008-10-15 ~ dissolvedIIF 36 - director → ME
28
ABN AMRO HEALTH TRUSTEE LIMITED - 2009-08-03
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2015-11-13 ~ dissolvedIIF 24 - director → ME
29
ABN AMRO HOARE GOVETT LIMITED - 2009-10-01
SCARDONA LIMITED - 1994-09-06
250 Bishopsgate, LondonCorporate (4 parents)
Officer
2008-10-22 ~ nowIIF 5 - director → ME
30
ABN AMRO INFRASTRUCTURE CAPITAL HOLDINGS LIMITED - 2009-08-03
VECTURA GAS LIMITED - 2005-07-28
ALNERY NO. 2385 LIMITED - 2004-04-23
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2008-10-15 ~ dissolvedIIF 11 - director → ME
31
ABN AMRO INTERNATIONAL CORPORATE HOLDINGS LIMITED - 2009-07-06
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2008-10-15 ~ dissolvedIIF 21 - director → ME
32
ABN AMRO INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 2009-10-01
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2008-10-15 ~ dissolvedIIF 6 - director → ME
33
ABN AMRO INVESTMENTS (UK) LIMITED - 2009-10-01
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2008-10-15 ~ dissolvedIIF 8 - director → ME
34
ABN AMRO INVESTMENTS HOLDINGS LIMITED - 2009-08-03
TALIM LIMITED - 1999-01-08
250 Bishopsgate, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2008-10-15 ~ dissolvedIIF 9 - director → ME
35
ABN AMRO LEASE FINANCE LIMITED - 2009-10-01
QUOTED U.K. LIMITED - 2004-02-10
HACKREMCO (NO.243) LIMITED - 1986-02-13
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2008-10-15 ~ dissolvedIIF 10 - director → ME
36
ABN AMRO OVERSEAS LIMITED - 2009-10-01
TAMERIZ LIMITED - 1994-08-12
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2008-10-15 ~ dissolvedIIF 14 - director → ME
37
ABN AMRO PAN EUROPEAN FINANCE S.A. - 2009-11-09
Branch Registration, Refer To Parent Registry, LuxembourgCorporate (3 parents)
Officer
2008-10-15 ~ nowIIF 38 - director → ME