1
M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (15 parents)
Officer
2006-08-23 ~ 2007-07-27
IIF 36 - Director → ME
2
AVIEMORE INVESTMENTS LIMITED
- 2010-05-17
05281892 135 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2006-12-14 ~ dissolved
IIF 22 - Director → ME
3
10 Lower Thames Street, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 46 - LLP Member → ME
4
250 Bishopsgate, London, England
Dissolved Corporate (27 parents)
Officer
2006-06-16 ~ 2013-09-30
IIF 6 - Director → ME
5
BENCHDRIFT LIMITED
- 2006-06-19
05771783 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (27 parents)
Officer
2006-06-16 ~ 2013-09-30
IIF 1 - Director → ME
6
250 Bishopsgate, London, England
Active Corporate (27 parents)
Officer
2006-06-16 ~ 2013-09-30
IIF 7 - Director → ME
7
CARE HOMES HOLDINGS LIMITED
- now 05771793PENCEHURST LIMITED
- 2006-06-20
05771793 250 Bishopsgate, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2006-06-16 ~ 2013-09-30
IIF 5 - Director → ME
8
CLM FLEET MANAGEMENT PLC - 2022-09-22
CLM BIZCO LIMITED - 2011-03-01
CLM FLEET MANAGEMENT LIMITED - 2011-03-01
Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
Active Corporate (30 parents, 3 offsprings)
Equity (Company account)
2,163,775 GBP2023-09-30
Officer
2025-08-27 ~ now
IIF 4 - Director → ME
9
135, Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
2010-10-19 ~ 2014-10-21
IIF 12 - Director → ME
10
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (68 parents, 1 offspring)
Net Assets/Liabilities (Company account)
309 GBP2024-04-05
Officer
2013-03-28 ~ now
IIF 44 - LLP Member → ME
11
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2007-10-27 ~ 2013-09-30
IIF 34 - Director → ME
12
HOUSEPLATE LIMITED - 2005-03-23
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-25 ~ 2007-12-28
IIF 21 - Director → ME
13
NOTEHOUSE LIMITED - 2005-03-23
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-25 ~ 2007-12-28
IIF 29 - Director → ME
14
EAGLE FAIRFIELD & DINGWALL LIMITED
- now 05389803FILMHILL LIMITED - 2005-03-23
135 Bishopsgate, London
Dissolved Corporate (19 parents)
Officer
2007-05-25 ~ 2010-01-13
IIF 19 - Director → ME
15
LEAFGROOVE LIMITED - 2005-03-23
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-25 ~ 2007-12-28
IIF 27 - Director → ME
16
EDENFIELD INVESTMENTS LIMITED
- 2010-05-17
05852283 135 Bishopgate, London
Dissolved Corporate (11 parents)
Officer
2006-06-21 ~ dissolved
IIF 38 - Director → ME
17
EMERGIS GLOBAL ADVISORS LIMITED
09381967 The Leadenhall Building The Leadenhall Building Level 30, 122 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ 2015-09-30
IIF 42 - Director → ME
18
EMERGIS GLOBAL ASSET MANAGEMENT LIMITED
09381946 The Leadenhall Building The Leadenhall Building Level 30, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ 2015-09-30
IIF 43 - Director → ME
19
The Leadenhall Building Level 30, 122 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ 2015-09-30
IIF 40 - Director → ME
20
EMERGIS GLOBAL HOLDINGS (UK) LIMITED
09418151 The Leadenhall Building Level 30, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ 2015-09-30
IIF 41 - Director → ME
21
Leadenhall Building The Leadenhall Building Level 30, 122 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ 2015-09-30
IIF 39 - Director → ME
22
HACKREMCO (NO. 2122) LIMITED - 2004-04-06
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2006-12-14 ~ dissolved
IIF 24 - Director → ME
23
HACKREMCO (NO. 2070) LIMITED - 2003-10-02
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2006-11-23 ~ dissolved
IIF 23 - Director → ME
24
GREENWICH NATWEST HOLDINGS LIMITED
03637604 135 Bishopsgate, London
Dissolved Corporate (1 parent)
Officer
2010-10-11 ~ dissolved
IIF 18 - Director → ME
25
NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
LONDLACE LIMITED - 1988-11-18
250, Bishopsgate, London, England
Dissolved Corporate (79 parents)
Officer
2010-10-11 ~ 2014-10-21
IIF 16 - Director → ME
26
GREENWICH NATWEST GROUP HOLDINGS LIMITED - 2003-07-09
135 Bishopsgate, London
Dissolved Corporate (24 parents)
Officer
2010-10-19 ~ 2014-10-21
IIF 15 - Director → ME
27
LAMPETER INVESTMENTS LIMITED
- 2009-06-18
05839405 135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2006-07-24 ~ dissolved
IIF 25 - Director → ME
28
19 Limewood Close, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
65,874 GBP2024-10-31
Officer
2015-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
19 Limewood Close, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
36,930 GBP2025-06-30
Officer
2015-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
MUNROE INVESTMENTS LIMITED
- 2010-05-17
05353284HACKDOLLAR LIMITED - 2005-07-21
135 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-12-06 ~ dissolved
IIF 20 - Director → ME
31
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
2010-10-11 ~ 2014-10-21
IIF 13 - Director → ME
32
NATWEST AEROSPACE TRUST COMPANY LIMITED
- now 01014968CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
250 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2010-11-04 ~ 2014-10-21
IIF 17 - Director → ME
33
GREENWICH NATWEST LIMITED - 1998-09-01
CNW INVESTMENTS LIMITED - 1998-06-03
HACKREMCO (NO.584) LIMITED - 1990-06-20
135 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2010-10-11 ~ 2014-10-21
IIF 11 - Director → ME
34
NATWEST CORPORATE INVESTMENTS
- now 02580393HACKREMCO (NO.662) LIMITED - 1991-04-10
250 Bishopsgate, London, England
Dissolved Corporate (50 parents)
Officer
2010-10-11 ~ 2014-10-21
IIF 14 - Director → ME
35
WEDGEMARK LIMITED - 1992-07-16
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2010-10-19 ~ dissolved
IIF 9 - Director → ME
36
135 Bishopgate, London
Dissolved Corporate (11 parents)
Officer
2006-06-21 ~ dissolved
IIF 30 - Director → ME
37
RBS (REDHILL) INVESTMENTS LIMITED
FC026897 Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2006-07-18 ~ now
IIF 8 - Director → ME
38
RBS (WEMBURY) INVESTMENTS LIMITED
FC026724 Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-04-20 ~ now
IIF 37 - Director → ME
39
Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
Converted / Closed Corporate (12 parents)
Officer
2011-08-01 ~ 2011-08-31
IIF 31 - Director → ME
40
Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2006-12-14 ~ now
IIF 33 - Director → ME
41
STEVENSON INVESTMENTS LIMITED
- 2011-05-27
05750587 135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2006-07-24 ~ dissolved
IIF 26 - Director → ME
42
Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2011-08-01 ~ 2011-08-31
IIF 32 - Director → ME
43
135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2006-07-24 ~ dissolved
IIF 28 - Director → ME
44
Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2006-12-14 ~ now
IIF 35 - Director → ME
45
THE ROYAL BANK OF SCOTLAND SERVICES JAPAN LIMITED
- now 02581655NATWEST SERVICES JAPAN LIMITED - 2001-05-03
REFAL 308 LIMITED - 1991-05-14
135 Bishopsgate, London
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ dissolved
IIF 10 - Director → ME
46
WEST BAR HAMPTON LLP - 2011-05-25
10 Lower Thames Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
2012-04-03 ~ now
IIF 45 - LLP Member → ME