1
ALGBANK NOMINEES LIMITED
- 2009-07-22
00928136 250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 28 - 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 (2 parents)
Officer
2008-10-15 ~ now
IIF 20 - Director → ME
3
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 18 - Director → ME
4
Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire
Active Corporate (5 parents)
Equity (Company account)
1,212,274 GBP2024-06-30
Officer
2025-08-23 ~ now
IIF 53 - Director → ME
2024-03-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
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 (2 parents)
Officer
2008-10-15 ~ now
IIF 33 - Director → ME
6
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-08-08 ~ now
IIF 4 - Director → ME
7
ALFRED BERG UK LIMITED
- 2009-10-01
02416661AUTUMNWOOD LIMITED - 1989-09-21
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 26 - Director → ME
8
NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
SF000900 Kokermolen 16, 3994 Dh Houten, Netherlands
Active Corporate (3 parents)
Officer
2017-03-21 ~ now
IIF 7 - Director → ME
9
NATWEST RT HOLDINGS LIMITED
- now 14651696 250 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2023-02-09 ~ now
IIF 6 - Director → ME
10
PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED
05521876 250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 38 - Director → ME
11
PROGRESS HEALTH (PETERBOROUGH) LIMITED
05560431 250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 34 - Director → ME
12
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 36 - Director → ME
13
TWENTSCHE INVESTMENT COMPANY (LONDON) LIMITED(THE) - 2004-02-10
TWENTSCHE BANK (LONDON) LIMITED (THE) - 1980-12-31
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-22 ~ dissolved
IIF 32 - Director → ME
14
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 43 - Director → ME
15
HOARE GOVETT INDICES LIMITED
- 2012-03-15
02542923EARNTRAVEL LIMITED - 1991-06-18
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 50 - Director → ME
16
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 (6 parents, 17 offsprings)
Officer
2015-11-13 ~ now
IIF 3 - Director → ME
17
RBS CORPORATE FINANCE LIMITED
- now 02943410ABN AMRO CORPORATE FINANCE LIMITED - 2008-10-31
ABN AMRO HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-02-09
SARADOR LIMITED - 1994-07-28
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ dissolved
IIF 21 - Director → ME
18
RBS CORPORATE INVESTMENTS (UK) LIMITED
- now 06371650ABN AMRO CORPORATE INVESTMENTS (UK) LIMITED
- 2009-07-06
06371650 250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 42 - Director → ME
19
RBS DEVELOPMENT (UK) LIMITED
- now 03765180ABN AMRO DEVELOPMENT (UK) LIMITED
- 2009-10-01
03765180ABN AMRO CAPITAL (UK) LIMITED - 2000-03-27
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 25 - Director → ME
20
RBS EQUITY PRODUCTS (UK) LIMITED
- now 04305753ABN AMRO EQUITY PRODUCTS (UK) LIMITED - 2009-11-04
LANRIA LIMITED - 2001-10-23
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 19 - Director → ME
21
RBS EUROPEAN FINANCE S.A.
- now FC027312 Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (3 parents)
Officer
2008-10-15 ~ now
IIF 37 - Director → ME
22
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 16 - Director → ME
23
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 45 - Director → ME
24
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 35 - Director → ME
25
ABN AMRO FUNDING (UK) LIMITED
- 2009-08-03
06054395 250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 46 - Director → ME
26
RBS GROUP INVESTMENTS (UK) LIMITED
- now 05233349ABN AMRO GROUP INVESTMENTS LIMITED
- 2009-10-01
05233349ALNERY NO. 2450 LIMITED - 2004-12-13
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 40 - Director → ME
27
AXIOM EDUCATION LIMITED
- 2011-09-28
00546470BLYDENSTEIN TRUSTEES LIMITED - 2004-07-01
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 39 - Director → ME
28
RBS HEALTH TRUSTEE (UK) LIMITED
- now 04560772ABN AMRO HEALTH TRUSTEE LIMITED - 2009-08-03
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ dissolved
IIF 27 - Director → ME
29
ABN AMRO HOARE GOVETT LIMITED
- 2009-10-01
02943784SCARDONA LIMITED - 1994-09-06
250 Bishopsgate, London
Active Corporate (4 parents)
Officer
2008-10-22 ~ now
IIF 2 - Director → ME
30
RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED
- now 04885912ABN AMRO INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
- 2009-08-03
04885912VECTURA GAS LIMITED - 2005-07-28
ALNERY NO. 2385 LIMITED - 2004-04-23
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 14 - Director → ME
31
RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED
- now 06364699ABN AMRO INTERNATIONAL CORPORATE HOLDINGS LIMITED
- 2009-07-06
06364699 250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 24 - Director → ME
32
RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED
- now 06033556ABN AMRO INTERNATIONAL INVESTMENT HOLDINGS LIMITED
- 2009-10-01
06033556 250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 10 - Director → ME
33
RBS INVESTMENTS (UK) LIMITED
- now 06055989ABN AMRO INVESTMENTS (UK) LIMITED
- 2009-10-01
06055989 250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 11 - Director → ME
34
RBS INVESTMENTS HOLDINGS (UK) LIMITED
- now 03680023ABN AMRO INVESTMENTS HOLDINGS LIMITED
- 2009-08-03
03680023TALIM LIMITED - 1999-01-08
250 Bishopsgate, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-10-15 ~ dissolved
IIF 12 - Director → ME
35
RBS LEASE FINANCE (UK) LIMITED
- now 01967586ABN AMRO LEASE FINANCE LIMITED
- 2009-10-01
01967586QUOTED U.K. LIMITED - 2004-02-10
00234269HACKREMCO (NO.243) LIMITED - 1986-02-13
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 13 - Director → ME
36
RBS OVERSEAS (UK) LIMITED
- now 02954367ABN AMRO OVERSEAS LIMITED
- 2009-10-01
02954367TAMERIZ LIMITED - 1994-08-12
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 17 - Director → ME
37
RBS PAN EUROPEAN FINANCE S.A.
- now FC027865 Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (3 parents)
Officer
2008-10-15 ~ now
IIF 41 - Director → ME
38
THE GUIDE ASSOCIATION TRUST CORPORATION
- now 00333303GIRL GUIDES ASSOCIATION TRUST CORPORATION(THE) - 1995-01-01
17/19 Buckingham Palace Road, London
Active Corporate (5 parents)
Officer
2025-07-01 ~ now
IIF 1 - Director → ME