1
SOUTHERNWOOD GROUP LIMITED - 2021-09-30
DMWSL 803 LIMITED - 2015-11-17
18 The Triangle, Nottingham, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-412,324 GBP2024-10-31
Officer
2015-11-16 ~ 2025-01-24IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2021-07-02IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
2
SHARESCREEN LIMITED - 2002-07-18
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2002-09-17 ~ 2003-11-17IIF 40 - director → ME
3
BATH EXPRESS LIMITED - 2012-02-28
YIANIS HEATHROW LIMITED - 2011-07-29
RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (1 parent)
Officer
2001-08-14 ~ 2004-03-05IIF 31 - director → ME
4
ALBERT EXPRESS LIMITED - 2012-02-29
YIANIS MANCHESTER LIMITED - 2011-07-29
RBS HOTEL INVESTMENTS NO 3 LIMITED - 2008-01-11
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (1 parent)
Officer
2001-08-14 ~ 2004-03-05IIF 35 - director → ME
5
SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-08-14 ~ 2004-03-05IIF 36 - director → ME
6
AFFRIC ADVISORY LIMITED - 2025-01-14
AFFRIC NEWCO ADVISORY LIMITED - 2022-01-24
BRAMCOTE PROPERTY MANAGEMENT LIMITED - 2022-01-14
SOUTHERNWOOD CONSULTING LIMITED - 2021-07-28
DMWSL 804 LIMITED - 2015-11-18
18 The Triangle, Nottingham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
167,844 GBP2023-10-31
Officer
2015-11-18 ~ 2021-06-29IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2021-06-29IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
7
1ST CREDIT (FUNDING) LIMITED - 2018-03-05
DE FACTO 1161 LIMITED - 2004-10-28
The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved corporate (3 parents, 6 offsprings)
Officer
2011-11-30 ~ 2018-02-19IIF 1 - director → ME
8
COLLECTOR SERVICES LIMITED - 2018-03-01
The Omnibus Building, Lesbourne Road, Reigate, EnglandCorporate (2 parents, 5 offsprings)
Officer
2018-02-19 ~ 2023-12-31IIF 2 - director → ME
9
VENICE LEEDS PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
Gorse Stacks House, George Street, Chester, United KingdomCorporate (3 parents)
Officer
2001-08-14 ~ 2004-03-05IIF 33 - director → ME
10
VENICE PALACE PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
Gorse Stacks House, George Street, Chester, United KingdomCorporate (3 parents)
Officer
2001-08-14 ~ 2004-03-05IIF 38 - director → ME
11
VENICE RUSSELL PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
Gorse Stacks House, George Street, Chester, United KingdomCorporate (3 parents)
Officer
2001-08-14 ~ 2004-03-05IIF 32 - director → ME
12
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
4th Floor, 22 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2001-08-14 ~ 2004-03-05IIF 28 - director → ME
13
VENICE YORK PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
Gorse Stacks House, George Street, Chester, United KingdomCorporate (3 parents)
Officer
2001-08-14 ~ 2004-03-05IIF 37 - director → ME
14
RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2001-08-14 ~ 2004-03-05IIF 39 - director → ME
15
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2002-09-17 ~ 2003-11-17IIF 41 - director → ME
16
135 Bishipsgate, LondonDissolved corporate (3 parents)
Officer
2002-09-17 ~ 2004-03-05IIF 42 - director → ME
17
R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
Citigroup Centre Canada Square, Canary Wharf, LondonCorporate (4 parents)
Officer
2001-07-24 ~ 2003-09-29IIF 19 - director → ME
18
R.B. CHANCERY INVESTMENTS LIMITED - 2010-09-02
R.B. (5) INVESTMENT COMPANY - 2000-03-24
135 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2001-07-24 ~ 2003-09-29IIF 25 - director → ME
19
R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
2nd Floor 11 Old Jewry, LondonDissolved corporate (5 parents)
Officer
2001-07-24 ~ 2003-09-29IIF 24 - director → ME
20
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2007-09-21 ~ 2009-04-30IIF 22 - director → ME
21
NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
135 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2003-11-12 ~ 2004-03-05IIF 26 - director → ME
22
135 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2001-08-14 ~ 2004-03-05IIF 29 - director → ME
23
ROBOSCOT (22) LIMITED - 1997-03-11
7 Castle Street, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
1997-03-24 ~ 2009-04-27IIF 18 - director → ME
24
RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2001-08-14 ~ 2004-03-05IIF 34 - director → ME
25
ROBOSCOT (32) LIMITED - 1999-07-09
24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)
Officer
1999-05-14 ~ 2007-12-20IIF 21 - director → ME
26
ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
2008-01-23 ~ 2009-04-27IIF 20 - director → ME
27
ROBOSCOT INVESTMENTS LIMITED - 2010-09-02
R.B. (4) INVESTMENT COMPANY - 1999-02-24
R.B. (4) INVESTMENT COMPANY - 1999-02-24
135 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2001-07-24 ~ 2003-09-29IIF 23 - director → ME
28
18 The Triange, Nottingham, United KingdomCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,148 GBP2024-06-30
Officer
2020-06-18 ~ 2020-07-16IIF 16 - llp-designated-member → ME
Person with significant control
2020-06-18 ~ 2020-07-16IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
29
SOUTHERNWOOD DEVELOPMENTS LIMITED - 2018-06-04
DMWSL 778 LIMITED - 2015-01-20
1st Floor 13 St. Marys Street, Stamford, LincolnshireDissolved corporate (2 parents)
Equity (Company account)
121,601 GBP2020-10-31
Officer
2015-11-16 ~ 2021-07-27IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-28IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
30
DMWSL 780 LIMITED - 2014-11-25
18 The Triangle, Nottingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
286,934 GBP2024-10-31
Officer
2014-11-19 ~ 2021-07-27IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2021-07-02IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
31
SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
1 America Square, 17 Crosswall, London, England, EnglandCorporate (4 parents, 8 offsprings)
Officer
2019-07-03 ~ 2021-05-11IIF 6 - director → ME
32
MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
PSC 3 BIDCO LIMITED - 2018-03-06
1 America Square, 17 Crosswall, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2018-11-19 ~ 2021-05-11IIF 17 - director → ME
33
SPECIALIST RISK INVESTMENTS MIDCO LIMITED - 2019-10-24
1 America Square, 17 Crosswall, London, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-07-03 ~ 2021-05-11IIF 5 - director → ME
34
SELWYN INSURANCE BROKERS LTD - 2011-12-19
6th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2019-02-01 ~ 2020-08-31IIF 4 - director → ME
35
RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
14 Chester Terrace, LondonCorporate (4 parents)
Officer
2001-08-14 ~ 2004-03-05IIF 30 - director → ME
36
Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2001-10-12 ~ 2005-07-15IIF 27 - director → ME