1
BUSINESS GROWTH FUND LIMITED - now
BUSINESS GROWTH FUND PLC
- 2018-05-04
07514847 13-15 York Buildings, London, England
Active Corporate (26 parents, 70 offsprings)
Officer
2017-05-23 ~ 2017-05-23
IIF 16 - Director → ME
2
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 3 - Director → ME
2024-06-21 ~ now
IIF 18 - Secretary → ME
Person with significant control
2024-06-21 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
3
The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Converted / Closed Corporate (15 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 10 - Director → ME
4
P.A.H. TRADING LIMITED - 2009-04-03
The Princess Alice Hospice, West End Lane, Esher, Surrey
Active Corporate (23 parents)
Officer
2025-04-22 ~ now
IIF 2 - Director → ME
5
MOREHEATH LTD - 1997-07-11
Princess Alice Hospice, West End Lane, Esher, Surrey
Active Corporate (21 parents)
Officer
2025-04-22 ~ now
IIF 1 - Director → ME
6
PRINCESS ALICE HOSPICE TRUST LIMITED(THE) - 2009-07-25
ELMBRIDGE HOSPICE CHARITABLE TRUST LIMITED(THE) - 1984-06-28
West End Lane, Esher, Surrey
Active Corporate (68 parents)
Officer
2023-07-19 ~ now
IIF 4 - Director → ME
7
RBS (CEDAR) INVESTMENTS LIMITED
- 2010-05-17
04251860RBSFP 2 LIMITED - 2007-10-02
DRUMMOND CAPITAL LIMITED - 2005-08-26
HACKREMCO (NO.1853) LIMITED - 2001-09-28
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2008-09-24 ~ 2011-11-18
IIF 11 - Director → ME
8
RBS AA HOLDINGS (UK) LIMITED
- now 02717209ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
250 Bishopsgate, London
Active Corporate (45 parents, 20 offsprings)
Officer
2020-03-02 ~ 2022-05-04
IIF 5 - Director → ME
9
ROBOSCOT (22) LIMITED - 1997-03-11
7 Castle Street, Edinburgh
Dissolved Corporate (37 parents, 1 offspring)
Officer
2009-02-24 ~ 2011-11-18
IIF 12 - Director → ME
10
250 Bishopsgate, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-07-25 ~ 2022-03-14
IIF 7 - Director → ME
11
RBSG INTERNATIONAL HOLDINGS LIMITED
- now SC196328ROBOSCOT (34) LIMITED - 1999-08-12
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2016-11-03 ~ 2022-01-25
IIF 6 - Director → ME
12
ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
2009-02-24 ~ 2011-11-18
IIF 8 - Director → ME
13
Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
Converted / Closed Corporate (12 parents)
Officer
2008-10-30 ~ 2011-11-18
IIF 15 - Director → ME
14
Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-10-30 ~ 2011-11-18
IIF 13 - Director → ME
15
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 14 - Director → ME
16
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-10-30 ~ 2011-11-18
IIF 9 - Director → ME