1
ALGBANK NOMINEES LIMITED - now
RBS MANAGEMENT SERVICES (UK) LIMITED - 2009-10-30
ALGBANK NOMINEES LIMITED
- 2009-07-22
00928136 250 Bishopsgate, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2001-12-31 ~ 2008-06-06
IIF 15 - 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 Islands
Converted / Closed Corporate (9 parents)
Officer
2004-09-21 ~ 2008-06-30
IIF 22 - Director → ME
3
250 Bishopsgate, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2001-12-31 ~ 2008-06-06
IIF 9 - Director → ME
4
2b Brandram Road, Lewisham, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ dissolved
IIF 3 - Director → ME
5
10 Queen Street Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o M&c Corporate Services, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2003-12-11 ~ 2008-06-30
IIF 13 - Director → ME
7
144 East Dulwich Grove, London
Active Corporate (46 parents, 1 offspring)
Officer
2021-11-16 ~ now
IIF 1 - Director → ME
8
MONS (UK) LIMITED - now
ALFRED BERG UK LIMITED
- 2009-10-01
02416661AUTUMNWOOD LIMITED - 1989-09-21
250 Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
2000-04-17 ~ 2008-06-06
IIF 14 - Director → ME
9
TWENTSCHE INVESTMENT COMPANY (LONDON) LIMITED(THE)
- 2004-02-10
00234269TWENTSCHE BANK (LONDON) LIMITED (THE) - 1980-12-31
250 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2001-12-31 ~ 2008-06-06
IIF 11 - Director → ME
10
250 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2003-11-27 ~ 2008-06-06
IIF 18 - Director → ME
11
Ranyard, 2b Brandram Road, London
Dissolved Corporate (14 parents)
Officer
2009-02-03 ~ dissolved
IIF 5 - Director → ME
12
Ranyard, 2b Brandram Road, London
Dissolved Corporate (14 parents)
Officer
2009-02-03 ~ dissolved
IIF 7 - Director → ME
13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2009-02-03 ~ dissolved
IIF 4 - Director → ME
14
Ranyard, 2b Brandram Road, London
Dissolved Corporate (14 parents)
Officer
2009-02-03 ~ dissolved
IIF 6 - Director → ME
15
RBOS INDICES LIMITED - now
HOARE GOVETT INDICES LIMITED
- 2012-03-15
02542923EARNTRAVEL LIMITED - 1991-06-18
250 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2001-06-22 ~ 2008-06-06
IIF 23 - Director → ME
16
RBS AA PENSION SCHEME TRUSTEES LIMITED - now
ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED
- 2009-10-01
06195165HACKREMCO (NO. 2475) LIMITED - 2007-05-16
250 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2007-05-23 ~ 2008-06-06
IIF 8 - Director → ME
17
RBS DEVELOPMENT (UK) LIMITED - now
ABN AMRO DEVELOPMENT (UK) LIMITED
- 2009-10-01
03765180ABN AMRO CAPITAL (UK) LIMITED - 2000-03-27
250 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2001-01-01 ~ 2008-06-06
IIF 16 - Director → ME
18
RBS FINANCE (UK) LIMITED - now
ABN AMRO FINANCE (UK) LIMITED
- 2009-08-14
02108884ABN AMRO BANK MORTGAGE FINANCE LIMITED - 1998-08-18
AMRO BANK MORTGAGE FINANCE LIMITED - 1991-09-23
NM HOME LOANS LIMITED - 1990-01-02
LOFTYSORT LIMITED - 1987-06-03
250 Bishopsgate, London
Dissolved Corporate (24 parents)
Officer
2001-12-31 ~ 2008-06-06
IIF 21 - Director → ME
19
RBS GROUP INVESTMENTS (UK) LIMITED - now
ABN AMRO GROUP INVESTMENTS LIMITED
- 2009-10-01
05233349ALNERY NO. 2450 LIMITED
- 2004-12-13
05233349 05230662, 05231764, 05049701Warning 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) 250 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2004-12-13 ~ 2008-06-06
IIF 19 - Director → ME
20
RBS GTS SERVICES LIMITED - now
AXIOM EDUCATION LIMITED
- 2011-09-28
00546470BLYDENSTEIN TRUSTEES LIMITED
- 2004-07-01
00546470 250 Bishopsgate, London
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2001-12-31 ~ 2008-06-06
IIF 10 - Director → ME
21
RBS HG (UK) LIMITED - now
ABN AMRO HOARE GOVETT LIMITED
- 2009-10-01
02943784SCARDONA LIMITED - 1994-09-06
250 Bishopsgate, London
Active Corporate (24 parents, 1 offspring)
Officer
2002-12-13 ~ 2008-06-06
IIF 20 - Director → ME
22
RBS INVESTMENTS HOLDINGS (UK) LIMITED - now
ABN AMRO INVESTMENTS HOLDINGS LIMITED
- 2009-08-03
03680023TALIM LIMITED - 1999-01-08
250 Bishopsgate, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2002-11-25 ~ 2008-06-06
IIF 17 - Director → ME
23
RBS OVERSEAS (UK) LIMITED - now
ABN AMRO OVERSEAS LIMITED
- 2009-10-01
02954367TAMERIZ LIMITED - 1994-08-12
250 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2000-09-15 ~ 2008-06-06
IIF 12 - Director → ME