1
1-5 GP MANAGEMENT LIMITED
- now 04233692GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
GROSVENOR EIGHTEEN LIMITED - 2002-07-25
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 186 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 37 - Secretary → ME
2
20 BALDERTON STREET PROJECT 1 LIMITED
- now 08235525GROSVENOR SEVENTY LIMITED - 2015-06-19
70 Grosvenor Street, London
Active Corporate (22 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 23 - Secretary → ME
3
29-37 DAVIES STREET LIMITED
- now 05883368GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2018-06-07 ~ 2022-03-31
IIF 64 - Secretary → ME
4
GROSVENOR EIGHTY TWO LIMITED - 2016-09-23
70 Grosvenor Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 14 - Secretary → ME
5
65 DAVIES STREET DEVELOPMENT LIMITED
- now 09698169GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
70 Grosvenor Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 42 - Secretary → ME
6
65 DAVIES STREET INVESTMENT LIMITED
- now 09698163GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 12 - Secretary → ME
7
A & L CF JUNE (8) LIMITED
05161454 05161431, 02345838, 02564315Warning 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) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2013-09-20 ~ dissolved
IIF 201 - Director → ME
8
A & L CF MARCH (1) LIMITED
- now 02564297 01526238, 05085902, 04669721Warning 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)A & L CF MARCH (2) LIMITED - 2007-03-09
SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
DASHASSET LIMITED - 1991-01-30
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2012-09-13 ~ dissolved
IIF 220 - Director → ME
9
A & L CF SEPTEMBER (5) LIMITED
- now 04804125 02266916, 02603972, 04644230Warning 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)ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2013-04-25 ~ dissolved
IIF 218 - Director → ME
10
SANTANDER UK LOANS LIMITED
- 2012-10-11
01739079GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
DOTEPOWER LIMITED - 1983-10-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (38 parents)
Officer
2012-10-03 ~ dissolved
IIF 223 - Director → ME
11
ABBEY NATIONAL (HOLDINGS) LIMITED
- now 02062401ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2013-06-24 ~ dissolved
IIF 213 - Director → ME
12
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED - now
FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
LOMBARD OFFICE EQUIPMENT LEASING LIMITED
- 1998-12-30
01918522TRUMPVIEW LIMITED - 1985-07-31
2 Triton Square, Regent's Place, London
Active Corporate (33 parents)
Officer
1993-05-12 ~ 1996-09-12
IIF 124 - Secretary → ME
13
WEARSON - 1990-07-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2012-08-22 ~ dissolved
IIF 190 - Director → ME
14
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
- now 02515268ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
CHANGEWIDE LIMITED - 1990-07-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2012-08-22 ~ dissolved
IIF 211 - Director → ME
15
ABBEY NATIONAL LEGACY HOLDINGS LIMITED
- now 03946312ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2012-07-03 ~ dissolved
IIF 217 - Director → ME
16
ABBEY NATIONAL LEGACY LIMITED
- now 03211363PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
2012-07-03 ~ dissolved
IIF 224 - Director → ME
17
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 240 offsprings)
Officer
2012-05-30 ~ 2014-12-04
IIF 225 - Director → ME
18
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
06632634 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2014-11-11 ~ dissolved
IIF 204 - Director → ME
19
TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2012-11-27 ~ dissolved
IIF 215 - Director → ME
20
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2012-11-27 ~ dissolved
IIF 208 - Director → ME
21
MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
STAR CAPITAL PARTNERS LIMITED - 2001-05-08
135 Bishopsgate, London
Dissolved Corporate (23 parents)
Officer
2004-04-20 ~ 2004-10-07
IIF 166 - Director → ME
22
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945 Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (28 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 132 - Director → ME
23
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (45 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 216 - Director → ME
24
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
- now 02504239SOVEREIGN HOLDINGS PLC - 2003-07-07
OLB HOLDINGS (UK) PLC - 1997-02-19
CHANCELOCAL LIMITED - 1990-08-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2012-08-07 ~ dissolved
IIF 197 - Director → ME
25
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
- now 01631188ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2013-10-01 ~ dissolved
IIF 219 - Director → ME
26
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
- now 04992954 04540001MEAUJO (656) LIMITED - 2004-03-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2012-10-26 ~ dissolved
IIF 194 - Director → ME
27
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-07-18 ~ dissolved
IIF 192 - Director → ME
28
ALLIANCE & LEICESTER LIMITED
- now 03263713ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
- 2013-11-15
03263713 Carlton Park, Narborough, Leicester
Active Corporate (63 parents)
Officer
2013-11-06 ~ 2014-12-04
IIF 221 - Director → ME
29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2013-10-21 ~ dissolved
IIF 188 - Director → ME
30
ALLIANCE CORPORATE SERVICES LIMITED
- now 02238491STILES HAROLD WILLIAMS LIMITED - 1997-05-09
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2012-05-30 ~ dissolved
IIF 209 - Director → ME
31
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 199 - Director → ME
32
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2015-03-25 ~ 2018-03-29
IIF 228 - Director → ME
33
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 174 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 19 - Secretary → ME
34
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
2018-06-07 ~ 2021-11-04
IIF 26 - Secretary → ME
35
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 55 - Secretary → ME
36
CAMBRIDGE RETAIL INVESTMENT LIMITED
- now 04377935GROSVENOR TWENTY ONE LIMITED - 2002-08-09
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2020-07-01 ~ dissolved
IIF 175 - Director → ME
2018-06-07 ~ dissolved
IIF 18 - Secretary → ME
37
CA PREMIER BANKING LIMITED
- 2013-05-15
00262511ROBERT FLEMING & CO.LIMITED - 2001-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
2012-05-30 ~ dissolved
IIF 193 - Director → ME
38
CATER ALLEN INTERNATIONAL LIMITED
- now 02572704BARCLAYS CATER ALLEN LIMITED - 1997-07-08
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
2 Triton Square, Regent's Place, London
Active Corporate (56 parents)
Officer
2013-07-23 ~ 2014-12-04
IIF 189 - Director → ME
39
CATER ALLEN PENSIONS LIMITED
- now 02946833SHELFCO (NO. 993) LIMITED - 1995-02-22
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2012-05-30 ~ dissolved
IIF 210 - Director → ME
40
CHARACTER EDUCATION TRUST - now
DIVERGENT PARTNERSHIP TRUST - 2021-01-29
Borough Green Road, Wrotham, Sevenoaks
Active Corporate (39 parents)
Officer
2011-06-08 ~ 2016-06-10
IIF 229 - Director → ME
41
COUNTY NATWEST GROUP LIMITED - 1998-02-06
HACKREMCO (NO.657) LIMITED - 1991-12-04
250 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
2007-01-10 ~ 2008-02-28
IIF 163 - Director → ME
42
COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
COUNTY NOMINEES LIMITED - 1987-06-01
COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
135 Bishopgate, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2005-05-16 ~ 2008-02-28
IIF 139 - Director → ME
43
CNW SECURITIES JAPAN (HOLDINGS) LIMITED
- now 02421779COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
135 Bishopsgate, London
Dissolved Corporate (42 parents)
Officer
2007-01-10 ~ 2008-02-28
IIF 152 - Director → ME
44
135, Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
2007-11-02 ~ 2008-06-30
IIF 70 - Secretary → ME
45
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2005-03-03 ~ 2008-02-28
IIF 135 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 81 - Secretary → ME
46
WILLIAMS, GLYN & CO. - 2004-12-03
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2006-12-04 ~ 2008-02-28
IIF 170 - Director → ME
47
CREDITCHARGE (U.K.) LIMITED
- now 00959642CREDIT CHECK TRADERS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (38 parents)
Officer
1997-06-18 ~ 1998-12-30
IIF 119 - Secretary → ME
48
DESERTLANDS ENTERTAINMENT LIMITED - now
MASSARDE PRODUCTIONS LIMITED
- 2005-01-17
02484734BANDMEET LIMITED - 1990-06-21
250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
1999-03-11 ~ 2003-11-04
IIF 159 - Director → ME
49
DIXON (THORNE LAND) LIMITED
- now 03896133DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2005-03-03 ~ 2008-02-28
IIF 142 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 68 - Secretary → ME
50
DIXON (THORNE LAND) NO.2 LIMITED
- now 03896131DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY NINE LIMITED - 2000-02-01
135 Bishopsgate, London
Dissolved Corporate (30 parents)
Officer
2005-03-03 ~ 2008-02-28
IIF 138 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 106 - Secretary → ME
51
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (28 parents)
Officer
2005-09-07 ~ 2005-12-20
IIF 79 - Secretary → ME
52
DIXON MOTORCYCLE HOLDINGS LIMITED
- now 04338560DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
STONECOLD LIMITED - 2001-12-21
280 Bishopsgate, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-08-22 ~ 2006-07-14
IIF 121 - Secretary → ME
53
DIXON MOTORS DEVELOPMENTS LIMITED
- now 03672825MACROBOOK LIMITED - 1999-01-05
1 Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-08-22 ~ 2006-07-14
IIF 87 - Secretary → ME
54
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (27 parents)
Officer
2005-08-22 ~ 2005-12-20
IIF 85 - Secretary → ME
55
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
- now 04226776HELIOCERT LIMITED - 2001-07-17
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2005-08-22 ~ 2006-07-14
IIF 73 - Secretary → ME
56
DIXON VEHICLE SALES LIMITED
- now 00882224CARNELL MOTOR GROUP LIMITED - 1997-10-02
250 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2005-03-03 ~ 2008-02-28
IIF 137 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 91 - Secretary → ME
57
DORMACO (NO.12) LIMITED - now
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
- 2014-10-08
03168639HACKREMCO (NO.1107) LIMITED - 1996-04-19
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
2004-04-20 ~ 2008-02-28
IIF 160 - Director → ME
58
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
2005-03-03 ~ 2008-02-28
IIF 144 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 111 - Secretary → ME
59
DVHL1 LIMITED - now
GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
PAYPACT LIMITED - 1987-12-11
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 128 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 61 - Secretary → ME
60
LOMBARD HOLDINGS LIMITED
- 2005-11-17
01981508PROMENADE NOMINEES LIMITED
- 2002-02-15
01981508ARBEE TRUST LIMITED - 1988-03-03
DRIVEWIDE LIMITED - 1986-06-23
1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
2001-12-31 ~ 2008-02-28
IIF 165 - Director → ME
61
FIRST NATIONAL MOTOR BUSINESS LIMITED
- now 02478612LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
FLOWBLOCK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 222 - Director → ME
62
FIRST NATIONAL MOTOR CONTRACTS LIMITED
- now 02478618LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
FORCEBAND LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 202 - Director → ME
63
FIRST NATIONAL MOTOR FACILITIES LIMITED
- now 02501089LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
IMAGELOOK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 187 - Director → ME
64
FIRST NATIONAL MOTOR FINANCE LIMITED
- now 01617309FIRST NATIONAL (FAF) LIMITED - 1998-10-29
FIRST NATIONAL FACTORS LIMITED - 1997-10-27
FINE ART FUNDING LIMITED - 1997-07-24
SETFERRY LIMITED - 1982-04-01
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 203 - Director → ME
65
FIRST NATIONAL MOTOR LEASING LIMITED
- now 02478594LOMBARD MOTOR LEASING LIMITED - 1998-12-30
FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 191 - Director → ME
66
FIRST NATIONAL TRICITY FINANCE LIMITED - now
LOMBARD TRICITY FINANCE LIMITED
- 1999-02-01
00544013 2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
1997-11-25 ~ 1998-12-30
IIF 98 - Secretary → ME
67
LOTHIAN SHELF (188) LIMITED - 2004-06-21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 184 - Director → ME
2018-06-07 ~ 2022-03-31
IIF 54 - Secretary → ME
68
FOURNIER SECURITIES LIMITED
- now 06221197WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 181 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 28 - Secretary → ME
69
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents, 182 offsprings)
Officer
2015-09-25 ~ 2017-03-31
IIF 227 - Director → ME
70
GATX ASSET RESIDUAL MANAGEMENT LIMITED
- now 02732402CAPITALPROFIT PUBLIC LIMITED COMPANY - 1992-08-12
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (36 parents)
Officer
1997-04-15 ~ 2001-08-02
IIF 97 - Secretary → ME
71
GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2018-06-07 ~ 2022-03-31
IIF 47 - Secretary → ME
72
GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2018-06-07 ~ 2022-03-31
IIF 32 - Secretary → ME
73
GROSVENOR SIXTY THREE LIMITED - 2012-07-04
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2018-06-07 ~ 2021-09-09
IIF 16 - Secretary → ME
74
GIROBANK CARLTON INVESTMENTS LIMITED
- now 02915554GIROBANK ALLIANCE LIMITED - 1998-10-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2012-07-09 ~ dissolved
IIF 205 - Director → ME
75
GL LEASE COMPANY NO.1 LIMITED
- now 02501080 02501094, 03849145, 02967149Warning 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)LOMBARD LEASING (GB) LIMITED
- 1999-12-01
02501080IDEACLEAN LIMITED - 1990-08-09
135 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
1999-03-11 ~ 1999-10-28
IIF 146 - Director → ME
1999-10-28 ~ 2001-08-02
IIF 105 - Secretary → ME
76
GL LEASE COMPANY NO.10 LIMITED
- now 03930934 04137546, 02501080, 03849145Warning 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)ALNERY NO. 1974 LIMITED
- 2000-04-28
03930934 02586484, 07656407, 03930928Warning 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) 135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2000-04-04 ~ 2000-04-27
IIF 167 - Director → ME
2000-04-27 ~ 2001-08-02
IIF 80 - Secretary → ME
77
GL LEASE COMPANY NO.2 LIMITED
- now 02501094 04137546, 03849145, 02967149Warning 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)JOBBASE LIMITED - 1990-07-31
135 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
1999-03-11 ~ 1999-10-28
IIF 150 - Director → ME
1999-10-28 ~ 2001-08-02
IIF 116 - Secretary → ME
78
GL LEASE COMPANY NO.8 LIMITED
- now 03930930 02501080, 03849145, 02967149Warning 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)ALNERY NO. 1972 LIMITED
- 2000-04-28
03930930 03930926, 03931290, 03930928Warning 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) 135 Bishopsgate, London, London, England
Dissolved Corporate (26 parents)
Officer
2000-04-04 ~ 2000-04-27
IIF 168 - Director → ME
2000-04-27 ~ 2001-08-02
IIF 112 - Secretary → ME
79
250 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
2005-05-23 ~ 2008-02-28
IIF 162 - Director → ME
80
GROSVENOR (BASINGSTOKE) LIMITED
03359620 70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
2018-06-07 ~ dissolved
IIF 13 - Secretary → ME
81
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 35 - Secretary → ME
82
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 48 - Secretary → ME
83
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED - now
GROSVENOR SEVENTY NINE LIMITED
- 2019-06-18
09698218 70 Grosvenor Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-06-07 ~ 2019-05-22
IIF 33 - Secretary → ME
84
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
2020-12-16 ~ 2022-03-31
IIF 185 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 49 - Secretary → ME
85
GROSVENOR CSQ LIMITED - now
URBAN NEIGHBOURHOOD HOLDINGS LIMITED
- 2024-10-21
08621367 70 Grosvenor Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2018-06-07 ~ 2021-09-06
IIF 30 - Secretary → ME
86
GROSVENOR DEVELOPMENTS (GB) LIMITED
- now 03244187 03689752, 01796492, 01796491Warning 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)GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
HEARTCAUSE LIMITED - 1996-10-11
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 178 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 45 - Secretary → ME
87
GROSVENOR DEVELOPMENTS (U.K.) LIMITED
01796492 03244187, 03689752, 00625561Warning 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) 70 Grosvenor Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2018-06-07 ~ 2021-09-06
IIF 22 - Secretary → ME
88
GROSVENOR DEVELOPMENTS LIMITED
- now 00625561 01796491, 03219970, 03689752Warning 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)GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
2018-06-07 ~ 2022-03-31
IIF 21 - Secretary → ME
89
GROSVENOR ECO LIMITED - now
GROSVENOR EIGHTY EIGHT LIMITED
- 2018-12-12
11033201 70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-06-07 ~ 2018-09-17
IIF 43 - Secretary → ME
90
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
2018-06-07 ~ 2022-03-31
IIF 6 - Secretary → ME
91
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS LIMITED - now
70 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 179 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 8 - Secretary → ME
92
GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED - now
70 Grosvenor Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 173 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 7 - Secretary → ME
93
GROSVENOR ESTATE MANAGEMENT LIMITED
- now 02048534KEYRUSH LIMITED - 1986-11-17
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 39 - Secretary → ME
94
GROSVENOR EUROPEAN PROPERTIES LIMITED - now
70 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 180 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 53 - Secretary → ME
95
GROSVENOR INVESTMENTS HOLDCO LIMITED
12820915 70 Grosvenor Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2020-08-18 ~ 2022-03-31
IIF 1 - Secretary → ME
96
GROSVENOR INVESTMENTS LIMITED
- now 00542917 01357532, 03219968, 07489437Warning 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)GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, London
Active Corporate (66 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 25 - Secretary → ME
97
GROSVENOR KEYSIGN LIMITED - now
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 176 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 17 - Secretary → ME
98
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
70 Grosvenor Street, London
Active Corporate (43 parents, 63 offsprings)
Officer
2018-06-07 ~ 2022-03-31
IIF 57 - Secretary → ME
99
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2018-06-07 ~ dissolved
IIF 41 - Secretary → ME
100
GROSVENOR MAYFAIR PROPERTIES LIMITED - now
TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (51 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 46 - Secretary → ME
101
GROSVENOR POLICY MANAGEMENT LIMITED
- now 05496639CHASEDINE LIMITED - 2007-10-05
MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
GROSVENOR FORTY FOUR LIMITED - 2006-02-17
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2018-06-07 ~ 2021-09-07
IIF 20 - Secretary → ME
102
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2018-06-07 ~ 2022-03-31
IIF 36 - Secretary → ME
103
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - now
70 Grosvenor Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2018-06-07 ~ 2021-09-06
IIF 58 - Secretary → ME
104
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 65 - Secretary → ME
105
GROSVENOR PROPERTY GROUP LIMITED
- now 03689743TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-31
IIF 182 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 2 - Secretary → ME
106
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED
- now 00479149BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 63 - Secretary → ME
107
GROSVENOR QUARRYVALE LIMITED
- now 04377958GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2018-06-07 ~ 2021-09-06
IIF 51 - Secretary → ME
108
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 130 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 5 - Secretary → ME
109
TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 27 - Secretary → ME
110
GROSVENOR FORTY NINE LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2018-06-07 ~ 2021-09-09
IIF 40 - Secretary → ME
111
TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2018-06-07 ~ 2021-09-09
IIF 3 - Secretary → ME
112
TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 4 - Secretary → ME
113
GROSVENOR WEST END PROPERTIES
- now 00956235WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
2018-06-07 ~ 2022-03-31
IIF 44 - Secretary → ME
114
GROUP VEHICLE SERVICES (1) LIMITED - now
LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED
- 2000-08-31
03074526 01919512, 01609738, 01934690Warning 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. 1066) LIMITED - 1995-10-09
135 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
1998-09-30 ~ 2000-01-31
IIF 104 - Secretary → ME
115
RENTAL ACCEPTANCES LIMITED - 1997-07-22
DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
135 Bishopsgate, London
Dissolved Corporate (33 parents)
Officer
1998-09-30 ~ 2000-10-31
IIF 110 - Secretary → ME
116
HEADFORT PLACE GARAGES LIMITED
- now 06083239GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2018-06-07 ~ dissolved
IIF 60 - Secretary → ME
117
HOLT'S SERVICES AGENCY LIMITED
- now 02538354PROFITSAVE LIMITED - 1990-11-20
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2004-04-20 ~ 2008-02-28
IIF 164 - Director → ME
118
ITHACA NORTH SEA LIMITED - now
VALIANT NORTH SEA LIMITED - 2013-04-23
DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
POPPYHURST LIMITED
- 2002-11-05
02548026 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (41 parents)
Officer
2000-03-06 ~ 2000-12-07
IIF 95 - Secretary → ME
119
JAGUAR CARS FINANCE LIMITED
- now 01731924CARMELAND LIMITED - 1983-12-19
250 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
1995-12-13 ~ 1997-04-04
IIF 122 - Secretary → ME
120
GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
70 Grosvenor Street, London
Active Corporate (20 parents)
Officer
2018-06-07 ~ 2021-09-06
IIF 24 - Secretary → ME
121
LIQUIDITY IMPORT FINANCE LIMITED
05595179 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2013-06-30 ~ dissolved
IIF 212 - Director → ME
122
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 50 - Secretary → ME
123
LIVERPOOL SITE 11 HOTEL LIMITED
- now 05496468GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2018-06-07 ~ 2021-09-06
IIF 62 - Secretary → ME
124
LIVERPOOL SITE 12 LIMITED
- now 05496466GROSVENOR FORTY SIX LIMITED - 2006-05-23
70 Grosvenor Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2018-06-07 ~ 2021-09-06
IIF 59 - Secretary → ME
125
11-16 Donegall Square East, Belfast, Northern Ireland
Active Corporate (37 parents)
Officer
1967-04-10 ~ 2006-11-27
IIF 66 - Secretary → ME
126
LOMBARD CORPORATE FINANCE (6) LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
1998-12-04 ~ 2002-03-21
IIF 151 - Director → ME
127
1020 Eskdale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-12-21 ~ 2002-04-22
IIF 88 - Secretary → ME
128
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004 250 Bishopsgate, London, England
Active Corporate (79 parents, 34 offsprings)
Officer
1999-02-19 ~ 2008-06-30
IIF 67 - Secretary → ME
129
LOMBARD TECHNOLOGY SERVICES LIMITED - now
LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
LEX SYSTEMS LEASING LIMITED - 1994-11-10
LIZHURST LIMITED - 1986-08-19
250 Bishopsgate, London, England
Active Corporate (55 parents)
Officer
1997-04-15 ~ 2002-02-26
IIF 100 - Secretary → ME
130
LOMBARD VEHICLE MANAGEMENT LIMITED - now
BRITISH CAR CONTRACTS LIMITED
- 2000-08-31
02597082COPYPROUD LIMITED - 1991-07-31
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
1997-03-19 ~ 2000-08-21
IIF 72 - Secretary → ME
131
LONDON LEASEHOLD FLATS LIMITED
- now 05595922BELGRAVIA FLATS LIMITED - 2009-11-18
TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70 Grosvenor Street, London
Active Corporate (52 parents, 3 offsprings)
Officer
2018-06-07 ~ 2022-03-31
IIF 15 - Secretary → ME
132
LONDON LEASEHOLD PROPERTIES LIMITED
08764925 70 Grosvenor Street, London
Active Corporate (27 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 38 - Secretary → ME
133
LOTHBURY PROPERTY TRUST COMPANY LIMITED
- now 03026290DE FACTO 395 LIMITED - 1996-02-28
1 Angel Lane, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2007-11-02 ~ 2008-06-30
IIF 83 - Secretary → ME
134
MAYFAIR ESTATE PROPERTIES LIMITED - now
GROSVENOR EIGHTY FIVE LIMITED
- 2025-01-02
10179883 70 Grosvenor Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-31
IIF 183 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 31 - Secretary → ME
135
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2018-06-07 ~ 2021-09-09
IIF 34 - Secretary → ME
136
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2020-07-01 ~ 2022-03-31
IIF 177 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 29 - Secretary → ME
137
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2005-03-03 ~ 2005-03-03
IIF 141 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 93 - Secretary → ME
138
NATIONAL PROVINCIAL BANK LIMITED
00014260 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2004-04-20 ~ 2008-02-28
IIF 169 - Director → ME
139
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354 250 Bishopsgate, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2007-11-02 ~ 2008-06-30
IIF 102 - Secretary → ME
140
REFAL 344 LIMITED - 1992-06-04
250 Bishopsgate, London, England
Dissolved Corporate (23 parents)
Officer
2007-11-02 ~ 2008-06-30
IIF 96 - Secretary → ME
141
HAWKPOINT PARTNERS LIMITED - 2000-01-04
NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
COUNTY LIMITED - 1993-08-13
COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (72 parents)
Officer
2000-01-24 ~ 2001-10-31
IIF 92 - Secretary → ME
142
NATWEST AEROSPACE TRUST COMPANY LIMITED
- now 01014968CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
250 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2000-03-06 ~ 2001-12-07
IIF 107 - Secretary → ME
143
NATWEST CAPITAL FINANCE LIMITED
- now 02353800LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
FITDON LIMITED - 1989-04-13
250 Bishopsgate, London, England
Dissolved Corporate (57 parents)
Officer
1999-05-17 ~ 1999-12-17
IIF 109 - Secretary → ME
144
NATWEST CORPORATE FINANCE LIMITED
- now 02353835LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
PARFILE LIMITED - 1989-04-13
1 Princes Street, London
Dissolved Corporate (43 parents)
Officer
1999-05-17 ~ 1999-12-17
IIF 82 - Secretary → ME
145
COUNTY NATWEST LIMITED - 1998-02-10
NATWEST INVESTMENT BANK LIMITED - 1991-12-31
COUNTY BANK LIMTED - 1986-06-16
250 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2004-10-15 ~ 2008-02-28
IIF 133 - Director → ME
2007-11-02 ~ 2008-06-30
IIF 108 - Secretary → ME
146
NATWEST INDUSTRIAL FINANCE LIMITED
- now 02353847LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
CHASEART LIMITED - 1989-04-13
1 Princes Street, London
Dissolved Corporate (48 parents)
Officer
1999-05-17 ~ 1999-12-17
IIF 118 - Secretary → ME
147
NATWEST INVOICE FINANCE LIMITED - now
555.COM LIMITED - 2001-05-18
250 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
2005-03-03 ~ 2006-10-09
IIF 143 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 71 - Secretary → ME
148
NATWEST LEASING AND ASSET FINANCE LIMITED
- now 02457196REFAL 258 LIMITED - 1990-05-04
135 Bishopsgate, London
Dissolved Corporate (42 parents)
Officer
1999-05-17 ~ 1999-12-17
IIF 101 - Secretary → ME
149
NATWEST PENSION TRUSTEE LIMITED - now
RBS PENSION TRUSTEE LIMITED - 2020-08-04
REFAL 364 LIMITED - 1992-10-09
250 Bishopsgate, London, England
Active Corporate (78 parents, 51 offsprings)
Officer
2000-01-01 ~ 2000-06-22
IIF 120 - Secretary → ME
150
LARCHSET LIMITED - 1990-09-06
1 Princes Street, London
Dissolved Corporate (31 parents)
Officer
2007-12-12 ~ 2008-02-28
IIF 155 - Director → ME
1999-05-17 ~ 1999-12-17
IIF 94 - Secretary → ME
151
NATWEST PROPERTY FACILITIES LIMITED
- now 02533224SLIMCRAFT LIMITED - 1990-09-06
1 Princes Street, London
Dissolved Corporate (42 parents)
Officer
1999-05-17 ~ 1999-12-17
IIF 86 - Secretary → ME
152
NATWEST SECURITY TRUSTEE COMPANY LIMITED
- now 03029275NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
250 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2005-09-23 ~ 2008-02-28
IIF 140 - Director → ME
2000-03-06 ~ 2000-12-07
IIF 76 - Secretary → ME
153
NATWEST VENTURES INVESTMENTS LIMITED
- now 02106408COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
COUNTY NATWEST LIMITED - 1987-06-01
GIANTHILL LIMITED - 1987-04-27
250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2004-10-15 ~ 2008-02-28
IIF 157 - Director → ME
2007-11-02 ~ 2008-06-30
IIF 103 - Secretary → ME
154
COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
MAPTERM LIMITED - 1990-04-09
135 Bishopsgate, London
Dissolved Corporate (26 parents)
Officer
2004-10-15 ~ 2008-02-28
IIF 149 - Director → ME
2007-11-02 ~ 2008-06-30
IIF 75 - Secretary → ME
155
1 Princes Street, London
Dissolved Corporate (20 parents)
Officer
1998-10-01 ~ 2008-02-28
IIF 158 - Director → ME
156
ONE PARK WEST MANAGEMENT LIMITED - 2012-12-04
LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
GROSVENOR THIRTY SIX LIMITED - 2004-11-11
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2018-06-07 ~ dissolved
IIF 52 - Secretary → ME
157
PARIS OFFICE JV LIMITED - now
GROSVENOR EIGHTY NINE LIMITED
- 2018-10-03
11033221 70 Grosvenor Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-06-07 ~ 2018-10-02
IIF 10 - Secretary → ME
158
PATALEX II PRODUCTIONS LIMITED - now
ROVARD DISTRIBUTION LIMITED
- 2003-11-24
02392350BEAMLEY LIMITED - 1989-09-01
250, Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2003-08-14 ~ 2003-10-01
IIF 147 - Director → ME
159
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-31
IIF 129 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 56 - Secretary → ME
160
R.B. CHANCERY INVESTMENTS - now
R.B. CHANCERY INVESTMENTS LIMITED
- 2010-09-02
02924353R.B. (5) INVESTMENT COMPANY - 2000-03-24
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2004-04-20 ~ 2005-11-17
IIF 136 - Director → ME
161
250 Bishopsgate, London, England
Dissolved Corporate (31 parents)
Officer
2004-04-07 ~ 2005-05-05
IIF 115 - Secretary → ME
162
RBS INVOICE FINANCE LIMITED - now
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
LOMBARD NATWEST FACTORS LIMITED
- 2000-12-29
00662221CREDIT FACTORING LIMITED - 1988-09-30
250 Bishopsgate, London, England
Active Corporate (74 parents, 5 offsprings)
Officer
1993-04-27 ~ 2000-08-06
IIF 113 - Secretary → ME
163
RBS TRADE SERVICES LIMITED.
- now 01920933FARMIMBER LIMITED - 1985-09-25
135 Bishopsgate, London, London, England
Dissolved Corporate (28 parents)
Officer
2004-04-20 ~ 2005-06-08
IIF 161 - Director → ME
2007-11-02 ~ 2008-06-30
IIF 69 - Secretary → ME
164
RETAIL FINANCIAL SERVICES LIMITED
- now 03627629WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (45 parents)
Officer
2012-10-03 ~ dissolved
IIF 214 - Director → ME
165
CARNELL MOTORCYCLES LIMITED - 2002-10-22
CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
HERONWORTH LIMITED - 1988-08-19
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2005-08-22 ~ 2006-07-14
IIF 90 - Secretary → ME
166
MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
135 Bishopsgate, London
Dissolved Corporate (38 parents)
Officer
2005-08-22 ~ 2006-07-14
IIF 74 - Secretary → ME
167
ROBOSCOT INVESTMENTS - now
ROBOSCOT INVESTMENTS LIMITED
- 2010-09-02
02854892R.B. (4) INVESTMENT COMPANY - 1999-02-24
135 Bishopsgate, London
Dissolved Corporate (29 parents)
Officer
2004-04-20 ~ 2005-11-17
IIF 154 - Director → ME
168
ROVER FINANCE HOLDINGS LIMITED
- now 02691456SIMPLEBEFORE LIMITED - 1992-03-31
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
1995-11-21 ~ 1999-07-02
IIF 78 - Secretary → ME
169
AUSTIN ROVER FINANCE LIMITED - 1989-09-01
BL FINANCE LIMITED - 1983-12-01
BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
CHIELBELL LIMITED - 1976-12-31
135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
1995-11-21 ~ 1999-07-02
IIF 77 - Secretary → ME
170
ROYSCOT CONTRACTS LIMITED
- now 02033949BRINKSEARCH LIMITED - 1986-11-28
135 Bishopsgate, London, London
Dissolved Corporate (19 parents)
Officer
2004-04-20 ~ 2008-02-28
IIF 153 - Director → ME
171
ROYSCOT VEHICLE CONTRACTS LIMITED
- now 02011541ROYSCOT SOUTHGATE LIMITED - 1987-02-02
ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
MOVEDOUBLE LIMITED - 1986-06-06
135 Bishopsgate, London
Dissolved Corporate (21 parents)
Officer
2004-04-20 ~ 2008-02-28
IIF 156 - Director → ME
172
SAM UK INVESTMENT HOLDINGS LIMITED
08574439 2 Triton Square, Regent's Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-06-18 ~ 2013-07-29
IIF 172 - Director → ME
173
SANTANDER PB UK (HOLDINGS) LIMITED
- now 02468305ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
CANNERTON - 1990-07-11
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
2012-11-26 ~ dissolved
IIF 226 - Director → ME
174
SANTANDER SECRETARIAT SERVICES LIMITED
- now 03072288ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 146 offsprings)
Officer
2012-08-27 ~ 2014-12-04
IIF 207 - Director → ME
175
SANTANDER UK GROUP HOLDINGS PLC - now
SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
SANTANDER UK GROUP LIMITED
- 2014-01-22
08700698NUEVO TOPCO LIMITED
- 2013-12-16
08700698 2 Triton Square, Regents Place, London
Active Corporate (61 parents, 10 offsprings)
Officer
2013-12-11 ~ 2014-01-10
IIF 171 - Director → ME
176
SANTANDER UK INVESTMENTS - 2008-07-30
ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
SANTANDER UK INVESTMENTS LTD - 2008-06-05
GIFTANY LIMITED - 1993-12-23
2 Triton Square, Regent's Place, London
Active Corporate (35 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 198 - Director → ME
177
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (41 parents)
Officer
2012-05-30 ~ dissolved
IIF 196 - Director → ME
178
SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - now
NATWEST INVOICE FINANCE LIMITED - 2018-06-22
NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03
LOMBARD NATWEST COMMERCIAL SERVICES LIMITED
- 2003-08-11
00980694CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30
250 Bishopsgate, London, England
Dissolved Corporate (48 parents, 1 offspring)
Officer
1993-04-27 ~ 2000-08-06
IIF 125 - Secretary → ME
179
STAR 1 SPECIAL PARTNER LIMITED
- now 04114969BANDCYCLE LIMITED - 2001-02-09
135 Bishopsgate, London, London
Dissolved Corporate (22 parents)
Officer
2004-04-20 ~ 2004-04-20
IIF 145 - Director → ME
180
MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
15th Floor 33 Cavendish Square, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2004-04-20 ~ 2004-04-20
IIF 134 - Director → ME
181
STAR GENERAL PARTNER LIMITED - now
STAR 1 (GENERAL PARTNER) LIMITED
- 2005-12-02
03840208RBM CAPITAL PARTNERS LIMITED - 2000-08-17
DEALISSUES LIMITED - 1999-10-20
15th Floor 33 Cavendish Square, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2004-04-20 ~ 2004-04-20
IIF 148 - Director → ME
182
TATE GALLERY PROPERTIES LIMITED - now
NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED
- 2017-07-26
03182829NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
C/o Head Of Legal Tate, Millbank, London, England
Dissolved Corporate (49 parents)
Officer
1999-05-17 ~ 1999-12-17
IIF 99 - Secretary → ME
183
THE CHARTERED SECRETARIES' CHARITABLE TRUST
- now 08602517THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27
Saffron House, 6-10 Kirby Street, London
Active Corporate (15 parents)
Officer
2023-07-19 ~ now
IIF 131 - Director → ME
184
THE FINANCIAL TRADING COMPANY LIMITED
- now 04074178RBS 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 (22 parents)
Officer
2006-09-01 ~ 2008-06-30
IIF 84 - Secretary → ME
185
VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
CIRCLEMICRO LIMITED - 1997-10-13
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2007-11-02 ~ 2008-06-30
IIF 117 - Secretary → ME
186
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED - now
LOMBARD NATWEST DISCOUNTING LIMITED
- 2000-12-29
00943038CF FINANCIAL SERVICES LIMITED - 1988-09-30
ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
1993-04-27 ~ 2000-08-06
IIF 126 - Secretary → ME
187
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2012-10-03 ~ dissolved
IIF 195 - Director → ME
188
TIME RETAIL FINANCE LIMITED
- now 02243231TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (50 parents)
Officer
2012-10-03 ~ dissolved
IIF 200 - Director → ME
189
TOTAL CAPITAL FINANCE LIMITED
- now 05984100SYLVERDALE LIMITED - 2006-12-14
1 Princes Street, London
Dissolved Corporate (19 parents)
Officer
2007-11-02 ~ 2008-06-30
IIF 114 - Secretary → ME
190
UNHEM CONSTRUCTION LIMITED
- now 09698154GROSVENOR EIGHTY LIMITED - 2015-12-01
70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2018-06-07 ~ 2021-09-06
IIF 11 - Secretary → ME
191
URBAN NEIGHBOURHOODS LIMITED - now
70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 127 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 9 - Secretary → ME
192
COSMICFORWARD LIMITED - 1987-06-23
280 Bishopsgate, London, England
Dissolved Corporate (23 parents)
Officer
1996-01-19 ~ 1997-08-18
IIF 123 - Secretary → ME
193
VIKING COLLECTION SERVICES LIMITED
- now 00508834BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, London
Dissolved Corporate (40 parents)
Officer
2014-08-07 ~ dissolved
IIF 206 - Director → ME
194
DWSCO 2034 LIMITED - 2000-05-11
250 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2000-06-27 ~ 2003-09-18
IIF 89 - Secretary → ME