1
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-2,950 GBP2023-04-01 ~ 2024-03-31
Officer
2018-10-22 ~ now
IIF 5 - Director → ME
2
ARDERSIER PORT LIMITED - now
LPS CHRISTCHURCH LIMITED - 2016-07-15
KUC CHRISTCHURCH LIMITED
- 2010-06-17
03700403GEEST CHRISTCHURCH LIMITED
- 1999-09-21
03700403LAMPCREST LIMITED - 1999-04-19
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
-383,812 GBP2022-05-31
Officer
1999-09-13 ~ 2001-04-10
IIF 31 - Director → ME
3
10 Waring House Redcliff Hill, Bristol, England
Active Corporate (21 parents)
Equity (Company account)
10,603 GBP2024-06-30
Officer
2000-06-22 ~ 2000-12-08
IIF 36 - Director → ME
4
Four Oaks, Ashfield Road, Norton, England
Active Corporate (2 parents)
Equity (Company account)
4,602 GBP2024-05-31
Officer
2010-05-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
5
DITTONS AMENITY COMPANY (NO.2) LIMITED
03198776 Mr M Watson, 33 Royal Chase, Tunbridge Wells, England
Active Corporate (12 parents)
Equity (Company account)
6,165 GBP2024-12-31
Officer
1998-12-11 ~ 2001-04-10
IIF 25 - Director → ME
6
FRESHFIELDS (CARNABY) MANAGEMENT LIMITED
04092863 Clifton Square, Clifton Street, Alderley Edge, Cheshire
Active Corporate (10 parents)
Equity (Company account)
12,011 GBP2024-12-31
Officer
2000-11-29 ~ 2002-02-11
IIF 37 - Director → ME
7
IBIS NO. 3 LIMITED - now
MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
WEST REGISTER (HOTELS) LIMITED
- 1999-12-22
SC138897DUNWILCO (329) LIMITED - 1992-10-07
Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-12-11 ~ 1999-12-03
IIF 15 - Director → ME
8
Four Oaks Ashfield Road, Norton, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Equity (Company account)
-7,048 GBP2024-05-31
Officer
2015-08-26 ~ dissolved
IIF 33 - Director → ME
2015-08-26 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-04-03
IIF 49 - Ownership of shares – 75% or more → OE
2018-04-03 ~ dissolved
IIF 41 - Has significant influence or control → OE
9
MEAUJO (442) LIMITED
- 1999-11-25
03870261 03878054, 03878036, 03676976Warning 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) 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1999-11-24 ~ 2001-04-10
IIF 26 - Director → ME
10
RAVENSTONE LIMITED - 1992-06-17
LYCIDAS (204) LIMITED - 1992-04-13
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
1998-12-11 ~ 2001-04-10
IIF 9 - Director → ME
11
RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (41 parents, 4 offsprings)
Officer
1998-12-11 ~ 2001-04-10
IIF 11 - Director → ME
12
10 Norwich Street, London
Active Corporate (8 parents)
Profit/Loss (Company account)
1,817 GBP2023-04-01 ~ 2024-03-31
Officer
2014-07-07 ~ now
IIF 1 - Director → ME
2003-11-18 ~ 2010-11-30
IIF 47 - Secretary → ME
13
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED
- now 03800585CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23
CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-31
10 Norwich Street, London
Active Corporate (11 parents, 3 offsprings)
Profit/Loss (Company account)
1,513 GBP2023-04-01 ~ 2024-03-31
Officer
2014-07-07 ~ now
IIF 3 - Director → ME
2002-09-23 ~ 2010-11-30
IIF 44 - Secretary → ME
14
LONDON BRIDGE DEVELOPMENT LIMITED
- now 03651671CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31
LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03
CIT MARKBOROUGH LIMITED - 1999-07-09
10 Norwich Street, London
Active Corporate (16 parents)
Profit/Loss (Company account)
1,739 GBP2023-04-01 ~ 2024-03-31
Officer
2014-07-07 ~ now
IIF 4 - Director → ME
2002-09-23 ~ 2010-11-30
IIF 48 - Secretary → ME
15
LONDON BRIDGE MANAGEMENT COMPANY LIMITED
03898515 5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (15 parents)
Officer
2003-03-04 ~ 2010-11-30
IIF 46 - Secretary → ME
16
MELROSE AVENUE MANAGEMENT LIMITED
03979419 1341 High Road, Whetstone, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2000-06-13 ~ 2002-02-11
IIF 39 - Director → ME
17
MORE LONDON DEVELOPMENT LIMITED
04326512 10 Norwich Street, London
Active Corporate (7 parents)
Equity (Company account)
500,001 GBP2024-03-31
Officer
2014-07-07 ~ now
IIF 2 - Director → ME
2002-10-23 ~ 2010-11-30
IIF 45 - Secretary → ME
18
PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
RBDC PARALLEL NOMINEES LIMITED
- 2004-10-12
SC192986DMWS 344 LIMITED - 1999-02-23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2001-04-06 ~ 2002-03-22
IIF 27 - Director → ME
19
R.B.S. PROPERTY (GREENOCK) LIMITED - now
WEST REGISTER LAND (AYR) LIMITED
- 1999-09-06
SC152246 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
1998-12-11 ~ 1999-08-19
IIF 40 - Director → ME
20
CRIPPS WARBURG LIMITED - 1999-01-12
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2001-04-06 ~ 2002-03-22
IIF 32 - Director → ME
21
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-04-06 ~ 2002-03-22
IIF 17 - Director → ME
22
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
2001-04-06 ~ 2002-03-22
IIF 19 - Director → ME
23
NWDC INVESTMENTS LIMITED
- 2002-02-21
SC208840 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2001-04-06 ~ 2002-03-22
IIF 16 - Director → ME
24
RBEF LIMITED - now
ROYAL BANK PRIVATE EQUITY LIMITED
- 2002-11-04
SC139616ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2001-04-06 ~ 2002-03-22
IIF 12 - Director → ME
25
RBS INVESTMENT LIMITED
- now SC129216 01996053, 06407388, 06386390Warning 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)ROBOSCOT (2) LIMITED - 1992-02-19
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (48 parents)
Officer
2001-04-06 ~ 2002-03-22
IIF 13 - Director → ME
1998-12-11 ~ 2000-06-14
IIF 23 - Director → ME
26
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
2001-04-06 ~ 2002-03-22
IIF 28 - Director → ME
27
RED STAR PUB COMPANY (WR II) LIMITED - now
S&N LEASED PROPERTIES LIMITED
- 2000-05-09
SC202689 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
2000-04-28 ~ 2001-04-10
IIF 10 - Director → ME
28
RED STAR PUB COMPANY (WR) LIMITED - now
LOTHIAN FIFTY (564) LIMITED
- 1999-04-12
SC194006 SC198721, SC184079, SC195476Warning 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) 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
1999-03-29 ~ 2001-04-10
IIF 20 - Director → ME
29
RED STAR PUB COMPANY (WRH) LIMITED - now
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED
- 2012-04-12
SC200229LOTHIAN FIFTY (618) LIMITED
- 2000-02-02
SC200229 SC237266, SC211186, SC200222Warning 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) 3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2000-01-26 ~ 2001-04-10
IIF 35 - Director → ME
30
Octagon House, 20 Hook Road, Epsom, England
Active Corporate (12 parents)
Equity (Company account)
7,447 GBP2024-04-29
Officer
2000-05-30 ~ 2002-02-11
IIF 34 - Director → ME
31
NATWEST DEVELOPMENT CAPITAL LIMITED
- 2002-01-25
01407013NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (50 parents)
Officer
2001-04-06 ~ 2002-03-22
IIF 30 - Director → ME
32
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
2001-04-06 ~ 2002-03-22
IIF 8 - Director → ME
33
ROYAL BANK VENTURES INVESTMENTS LIMITED
- now SC205870RB VENTURES INVESTMENTS LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
ROBOSCOT (39) LIMITED - 2000-07-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2001-04-06 ~ 2002-03-22
IIF 29 - Director → ME
34
ROYAL BANK VENTURES LIMITED
- now SC205871RB VENTURES LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
ROBOSCOT (40) LIMITED - 2000-07-06
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2001-04-06 ~ 2002-03-22
IIF 24 - Director → ME
35
SEASCAPES (FALMOUTH) MANAGEMENT LIMITED
04085065 Daniell House, Falmouth Road, Truro, England
Active Corporate (19 parents)
Equity (Company account)
77,201 GBP2024-03-24
Officer
2000-11-21 ~ 2001-04-10
IIF 21 - Director → ME
36
SIG 1 HOLDINGS LIMITED - now
WEST REGISTER (INVESTMENTS) LIMITED
- 2014-11-03
SC143950ROBOSCOT (10) LIMITED - 1994-11-25
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (42 parents, 9 offsprings)
Officer
1998-12-11 ~ 2001-04-10
IIF 22 - Director → ME
37
SOUTH PARADE (SOUTHSEA) MANAGEMENT LIMITED
03895731 13 South Parade, Southsea, England
Active Corporate (15 parents)
Equity (Company account)
3,602 GBP2024-12-31
Officer
2000-03-21 ~ 2001-04-25
IIF 38 - Director → ME
38
WEST REGISTER (LAND) LIMITED
- now SC141822DUNWILCO (359) LIMITED - 1993-06-09
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (42 parents)
Officer
1998-12-11 ~ 2001-04-10
IIF 14 - Director → ME
39
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED
- now SC161430ROBOSCOT (19) LIMITED - 1996-03-14
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (31 parents)
Officer
1998-12-11 ~ 2001-04-10
IIF 18 - Director → ME
40
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
SC140588 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (43 parents, 3 offsprings)
Officer
1998-12-11 ~ 2001-04-10
IIF 7 - Director → ME