The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Castledine, Trevor Vaughan
- British chartered accountant born in February 1969Registered addresses and corresponding companies
Castledine, Trevor Vaughan
22 Woodhayes Road, Wimbledon, London, SW19 4RF
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228
- British director born in February 1969Registered addresses and corresponding companies
Castledine, Trevor Vaughan
22 Woodhayes Road, Wimbledon, London, SW19 4RF
IIF 229
- British born in February 1969
Castledine, Trevor Vaughan
Resident in England
Registered addresses and corresponding companies - British chief executive born in February 1969
Castledine, Trevor Vaughan
Resident in England
Registered addresses and corresponding companies16, Crescent Road, Kingston Upon Thames, KT2 7RG, England
IIF 232
- British director born in February 1969
Castledine, Trevor Vaughan
Resident in England
Registered addresses and corresponding companies - British banker born in February 1969Registered addresses and corresponding companies
Castledine, Trevor
39 Summerley Street, London, SW18 4EU
IIF 236
- British Registered addresses and corresponding companies
Castledine, Trevor
60a, Allfarthing Lane, Earlsfield, London, Greater London, SW18 2AJ, United Kingdom
IIF 237
- British chartered accountant born in February 1969
Castledine, Trevor
Resident in United Kingdom
Registered addresses and corresponding companies60a, Allfarthing Lane, London, SW18 2AJ, United Kingdom
IIF 238
- British none born in February 1969
Castledine, Trevor
Resident in United Kingdom
Registered addresses and corresponding companies60a, Allfarting Lane, Earlsfield, London, SW19 2AJ, United Kingdom
IIF 239
- British born in February 1969
Mr Trevor Vaughan Castledine
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Mr Trevor Castledine
Resident in United Kingdom
Registered addresses and corresponding companies16, Crescent Road, Kingston Upon Thames, KT2 7RG, England
IIF 242
Related profiles found in government register
Offspring entities and appointments
Active
4
- 116 Crescent Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Equity (Company account)359 GBP2020-10-31Officer2019-04-25 ~ dissolvedIIF 232 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 241 - Ownership of shares – More than 25% but not more than 50% → OEIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 241 - Right to appoint or remove directors → OE
- 2NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21Related registration: 02238143NORTHERN ENTERPRISE LIMITED - 2006-04-04NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16HELPFOCUS LIMITED - 1991-03-154 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (7 parents, 8 offsprings)Officer2024-04-01 ~ nowIIF 231 - Director → ME
- 360a Allfarthing Lane, Earlsfield, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2009-06-19 ~ dissolvedIIF 238 - Director → ME2009-06-19 ~ dissolvedIIF 237 - Secretary → ME
- 49 9 White Point, Martinique Way, Eastbourne, United KingdomActive Corporate (2 parents)Equity (Company account)14,801 GBP2024-08-31Officer2022-08-15 ~ nowIIF 230 - Director → ME
Ceased
236
- 1
AC ASSET FINANCE LIMITED
- nowRBSSAF (27) LIMITED - 2013-03-07Related registrations: 03989361, 04252674, 04985593, 04985705, 04985749, 04985930, 04985958, 04986231, 04986261, 04986580, 05038970, 05038974, 05038975, 05039001, 05039276, 05039278, 05039983TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30BRADENHURST LIMITED - 2001-09-13Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved CorporateOfficer2005-10-04 ~ 2007-07-19IIF 69 - Director → ME - 2
AI YORK LIMITED
- nowNOVOTEL YORK LIMITED - 2024-12-23SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 2007-01-26R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30TRUCKSYSTEM LIMITED - 1995-10-025th Floor Suite A, 245 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer2004-06-18 ~ 2007-01-24IIF 159 - Director → ME - 3LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22Related registrations: 04439276, 04439285, 04439290, 04439310, 04439314, 04439319, 04439612, 04440067, 04440077, 04440081, 01920772, 02353835, 03114466, 03114468, 03676732F A F LEASING LIMITED - 2000-08-29FLECKGOLD LIMITED - 1982-08-09Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent)Officer2004-06-18 ~ 2007-07-19IIF 114 - Director → ME
- 4ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07RBSSAF (21) LIMITED - 2012-11-30Related registrations: 03989361, 04252674, 04252744, 04985593, 04985705, 04985749, 04985930, 04985958, 04986231, 04986261, 04986580, 05038970, 05038975, 05039001, 05039276, 05039278, 05039983Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent)Officer2004-06-18 ~ 2007-07-19IIF 99 - Director → ME
- 5LOMBARD CORPORATE FINANCE (5) LIMITED - 2015-01-23Related registrations: 04439276, 04439285, 04439290, 04439310, 04439314, 04439319, 04439612, 04440067, 04440077, 04440081, 01628589, 02353835, 03114466, 03114468, 03676732FAF EQUIPMENT LEASING LIMITED - 2000-08-29SAXONSTAR LIMITED - 1985-07-31250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 85 - Director → ME
- 6RBSFP (1) LIMITED - 2005-04-13DRIVEQUEST LIMITED - 2004-12-23One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)10,002 GBP2024-12-31Officer2004-12-21 ~ 2005-03-15IIF 158 - Director → ME
- 7RBSSAF (15) LIMITED - 2005-04-13One Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2004-06-18 ~ 2005-03-15IIF 162 - Director → ME
- 8
CARE HOMES NO. 1 LIMITED
Other registered number: FC027203C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2006-12-19 ~ 2006-12-19IIF 72 - Director → ME - 9
CARP (CP) LIMITED
- nowCENTER PARCS (UK) LIMITED - 2002-11-04CARP (UK) 2B LIMITED - 2001-10-25ALNERY NO. 2171 LIMITED - 2001-07-27Related registrations: 11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955, 07493524, 07493526, 07493527, 07622916, 07647072, 07647082, 07647130, 07656392, 07656396, 07656407, 07656412, 07656429, 07656450, 07656457, 07671099, 07675416, 07675418, 07688475, 07688490, 07698202, 07698207, 07753561, 07753568, 07795883, 07795885, 07804433, 07818839, 07818841, 07875222, 07890627, 07943605, 07944082, 07944092, 08011090, 10271840, 10271919, 10505029, 10505037, 10536803, 10536882, 10537089, 10537469, 10861155, 10861180, 10861349, 04246719, 04246811, 04246938, 04969332, 05302708, 05302710, 03403669, 03870683, 09032040, 09032440, 09134856, 09134878, 09134958, 09134968, 09135038, 09684216, 09684252, 08046052, 08046062, 08046731, 08047175, 08047219, 08075158, 08075213, 08082734, 08085637, 08085710, 08085794, 08085795, 08085802, 08085823, 08123049, 08123093, 08124590, 08124599, 08124852, 08124970, 08126989, 08127121, 08127135, 08127157, 08146217, 08146233, 08146258, 08170001, 08170037, 08170108, 08170110, 08170160, 08180541, 08180545, 08180558, 08180566, 08180794, 08202406, 08202435, 08202436, 08202447, 08220911, 08220934, 08221064, 08221694, 08221852, 08275752, 08275767, 08275810, 08275827, 08275834, 08305916, 08305927, 08306328, 08323575, 08323586, 08323783, 08324569, 08324648, 08346300, 08346340, 08346367, 08346394, 08346407, 08447981, 08448067, 08448078, 08448105, 08448120, 08514872, 08514879, 08514907, 08514934, 08541244, 08541270, 08541279, 08541340, 08541407, 08617144, 08617146, 08617161, 08617163, 08617165, 08617179, 08617180, 08617200, 08632602, 08632624, 08632694, 08632726, 08686259, 08686311, 08686315, 08686920, 08687073, 08796159, 08796181, 08796189, 08796199, 08798529, 08821092, 08821100, 08821124, 08821147, 08821157, 08950674, 08950821One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2006-01-17 ~ 2006-05-12IIF 34 - Director → ME - 10
CARP (E)
- nowCENTER PARCS ELVEDEN LIMITED - 2003-09-25HACKREMCO (NO.1725) LIMITED - 2000-10-31Related registration: 04074263One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2006-01-17 ~ 2006-05-12IIF 28 - Director → ME - 11
CARP (H) LIMITED
- nowCENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04CARP (UK) 2A LIMITED - 2001-10-10ALNERY NO. 2168 LIMITED - 2001-07-24Related registrations: 11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955, 07493524, 07493526, 07493527, 07622916, 07647072, 07647082, 07647130, 07656392, 07656396, 07656407, 07656412, 07656429, 07656450, 07656457, 07671099, 07675416, 07675418, 07688475, 07688490, 07698202, 07698207, 07753561, 07753568, 07795883, 07795885, 07804433, 07818839, 07818841, 07875222, 07890627, 07943605, 07944082, 07944092, 08011090, 10271840, 10271919, 10505029, 10505037, 10536803, 10536882, 10537089, 10537469, 10861155, 10861180, 10861349, 04246739, 04246811, 04246938, 04969332, 05302708, 05302710, 03403669, 03870683, 09032040, 09032440, 09134856, 09134878, 09134958, 09134968, 09135038, 09684216, 09684252, 08046052, 08046062, 08046731, 08047175, 08047219, 08075158, 08075213, 08082734, 08085637, 08085710, 08085794, 08085795, 08085802, 08085823, 08123049, 08123093, 08124590, 08124599, 08124852, 08124970, 08126989, 08127121, 08127135, 08127157, 08146217, 08146233, 08146258, 08170001, 08170037, 08170108, 08170110, 08170160, 08180541, 08180545, 08180558, 08180566, 08180794, 08202406, 08202435, 08202436, 08202447, 08220911, 08220934, 08221064, 08221694, 08221852, 08275752, 08275767, 08275810, 08275827, 08275834, 08305916, 08305927, 08306328, 08323575, 08323586, 08323783, 08324569, 08324648, 08346300, 08346340, 08346367, 08346394, 08346407, 08447981, 08448067, 08448078, 08448105, 08448120, 08514872, 08514879, 08514907, 08514934, 08541244, 08541270, 08541279, 08541340, 08541407, 08617144, 08617146, 08617161, 08617163, 08617165, 08617179, 08617180, 08617200, 08632602, 08632624, 08632694, 08632726, 08686259, 08686311, 08686315, 08686920, 08687073, 08796159, 08796181, 08796189, 08796199, 08798529, 08821092, 08821100, 08821124, 08821147, 08821157, 08950674, 08950821One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2006-01-17 ~ 2006-05-12IIF 125 - Director → ME - 12
CARP (L) LIMITED
- nowCENTER PARCS LONGLEAT LIMITED - 2002-11-04HACKREMCO (NO.1614) LIMITED - 2000-03-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2006-01-17 ~ 2006-05-12IIF 226 - Director → ME - 13
CARP (NW) LIMITED
- nowCENTER PARCS NW LIMITED - 2002-11-04CARP (UK) 5 - 2001-09-19One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2006-01-17 ~ 2006-05-12IIF 63 - Director → ME - 14
CARP (O) LIMITED
- nowOASIS HOLIDAYS LIMITED - 2002-11-04CARP (UK) 4 LIMITED - 2001-09-26ALNERY NO. 2169 LIMITED - 2001-07-24Related registrations: 11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955, 07493524, 07493526, 07493527, 07622916, 07647072, 07647082, 07647130, 07656392, 07656396, 07656407, 07656412, 07656429, 07656450, 07656457, 07671099, 07675416, 07675418, 07688475, 07688490, 07698202, 07698207, 07753561, 07753568, 07795883, 07795885, 07804433, 07818839, 07818841, 07875222, 07890627, 07943605, 07944082, 07944092, 08011090, 10271840, 10271919, 10505029, 10505037, 10536803, 10536882, 10537089, 10537469, 10861155, 10861180, 10861349, 04246719, 04246739, 04246811, 04969332, 05302708, 05302710, 03403669, 03870683, 09032040, 09032440, 09134856, 09134878, 09134958, 09134968, 09135038, 09684216, 09684252, 08046052, 08046062, 08046731, 08047175, 08047219, 08075158, 08075213, 08082734, 08085637, 08085710, 08085794, 08085795, 08085802, 08085823, 08123049, 08123093, 08124590, 08124599, 08124852, 08124970, 08126989, 08127121, 08127135, 08127157, 08146217, 08146233, 08146258, 08170001, 08170037, 08170108, 08170110, 08170160, 08180541, 08180545, 08180558, 08180566, 08180794, 08202406, 08202435, 08202436, 08202447, 08220911, 08220934, 08221064, 08221694, 08221852, 08275752, 08275767, 08275810, 08275827, 08275834, 08305916, 08305927, 08306328, 08323575, 08323586, 08323783, 08324569, 08324648, 08346300, 08346340, 08346367, 08346394, 08346407, 08447981, 08448067, 08448078, 08448105, 08448120, 08514872, 08514879, 08514907, 08514934, 08541244, 08541270, 08541279, 08541340, 08541407, 08617144, 08617146, 08617161, 08617163, 08617165, 08617179, 08617180, 08617200, 08632602, 08632624, 08632694, 08632726, 08686259, 08686311, 08686315, 08686920, 08687073, 08796159, 08796181, 08796189, 08796199, 08798529, 08821092, 08821100, 08821124, 08821147, 08821157, 08950674, 08950821One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2006-01-17 ~ 2006-05-12IIF 227 - Director → ME - 15
CARP (S) LIMITED
- nowCENTER PARCS SHERWOOD LIMITED - 2002-11-04HACKREMCO (NO.1726) LIMITED - 2000-10-31Related registration: 04074184One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2006-01-17 ~ 2006-05-12IIF 4 - Director → ME - 16
CARP (UK) 1 LIMITED
- nowALNERY NO. 2059 LIMITED - 2001-03-01One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (4 parents)Officer2006-01-17 ~ 2006-05-12IIF 32 - Director → ME - 17ALNERY NO. 2088 LIMITED - 2001-03-01Related registration: 04066200One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2006-01-17 ~ 2006-05-12IIF 43 - Director → ME
- 18CARP (UK) LIMITED - 2001-03-02ALNERY NO. 2083 LIMITED - 2000-11-10Related registration: 04066196One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2006-01-17 ~ 2006-05-12IIF 144 - Director → ME
- 19ALNERY NO.2167 LIMITED - 2001-07-24Related registrations: 11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955, 07493524, 07493526, 07493527, 07622916, 07647072, 07647082, 07647130, 07656392, 07656396, 07656407, 07656412, 07656429, 07656450, 07656457, 07671099, 07675416, 07675418, 07688475, 07688490, 07698202, 07698207, 07753561, 07753568, 07795883, 07795885, 07804433, 07818839, 07818841, 07875222, 07890627, 07943605, 07944082, 07944092, 08011090, 10271840, 10271919, 10505029, 10505037, 10536803, 10536882, 10537089, 10537469, 10861155, 10861180, 10861349, 04246719, 04246739, 04246938, 04969332, 05302708, 05302710, 03403669, 03870683, 09032040, 09032440, 09134856, 09134878, 09134958, 09134968, 09135038, 09684216, 09684252, 08046052, 08046062, 08046731, 08047175, 08047219, 08075158, 08075213, 08082734, 08085637, 08085710, 08085794, 08085795, 08085802, 08085823, 08123049, 08123093, 08124590, 08124599, 08124852, 08124970, 08126989, 08127121, 08127135, 08127157, 08146217, 08146233, 08146258, 08170001, 08170037, 08170108, 08170110, 08170160, 08180541, 08180545, 08180558, 08180566, 08180794, 08202406, 08202435, 08202436, 08202447, 08220911, 08220934, 08221064, 08221694, 08221852, 08275752, 08275767, 08275810, 08275827, 08275834, 08305916, 08305927, 08306328, 08323575, 08323586, 08323783, 08324569, 08324648, 08346300, 08346340, 08346367, 08346394, 08346407, 08447981, 08448067, 08448078, 08448105, 08448120, 08514872, 08514879, 08514907, 08514934, 08541244, 08541270, 08541279, 08541340, 08541407, 08617144, 08617146, 08617161, 08617163, 08617165, 08617179, 08617180, 08617200, 08632602, 08632624, 08632694, 08632726, 08686259, 08686311, 08686315, 08686920, 08687073, 08796159, 08796181, 08796189, 08796199, 08798529, 08821092, 08821100, 08821124, 08821147, 08821157, 08950674, 08950821One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2006-01-17 ~ 2006-05-12IIF 8 - Director → ME
- 20CV TREASURY INVESTMENTS LIMITED - 1998-06-22BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30BARSHELFCO (NO.23) LIMITED - 1990-01-03First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer1995-09-15 ~ 1995-09-25IIF 236 - Director → ME
- 21DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04Related registrations: 00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18Related registrations: 00830653, 01102461, 02069716, 02157089, 02184416, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-0830 Gresham Street, LondonDissolved Corporate (5 parents)Officer2004-06-18 ~ 2005-07-07IIF 119 - Director → ME
- 22RBSSAF (18) LIMITED - 2010-10-2930 Gresham Street, LondonDissolved Corporate (6 parents)Officer2004-06-18 ~ 2007-07-19IIF 118 - Director → ME
- 23RBSSAF (5) LIMITED - 2010-10-2930 Gresham Street, LondonDissolved Corporate (6 parents)Officer2004-06-18 ~ 2007-07-19IIF 167 - Director → ME
- 24ROYAL BANK ASSET MANAGEMENT LIMITED - 2010-10-29R.B. LEASING (JANUARY) LIMITED - 1997-05-30APPEARENGINE LIMITED - 1995-10-0230 Gresham Street, LondonDissolved Corporate (6 parents)Officer2004-06-18 ~ 2007-07-19IIF 157 - Director → ME
- 25ALNERY NO. 2257 LIMITED - 2002-07-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2006-01-17 ~ 2006-05-12IIF 146 - Director → ME
- 26ALNERY NO. 2253 LIMITED - 2002-07-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2006-01-17 ~ 2006-05-12IIF 204 - Director → ME
- 27LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28MALPLUG LIMITED - 1990-01-19One, Cabot Square, LondonDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 171 - Director → ME
- 2816 Crescent Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Equity (Company account)359 GBP2020-10-31Person with significant control2019-04-25 ~ 2019-05-01IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
DALMAHOY HOTEL LIMITED
Other registered number: OE010373Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2006-04-21 ~ 2007-03-31IIF 56 - Director → ME - 30BATH EXPRESS LIMITED - 2012-02-28YIANIS HEATHROW LIMITED - 2011-07-29RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11Related registrations: 04216794, 04216809, 04216823, 04216841, 04216858, 04216868, 04216881, 04216905, 04216917, 04216938Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2004-09-18 ~ 2007-12-21IIF 182 - Director → ME
- 31ALBERT EXPRESS LIMITED - 2012-02-29YIANIS MANCHESTER LIMITED - 2011-07-29RBS HOTEL INVESTMENTS NO 3 LIMITED - 2008-01-11Related registrations: 04216782, 04216794, 04216823, 04216841, 04216858, 04216868, 04216881, 04216905, 04216917, 04216938Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2004-09-18 ~ 2007-12-21IIF 67 - Director → ME
- 32MASSARDE PRODUCTIONS LIMITED - 2005-01-17LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30Related registration: 02148808BANDMEET LIMITED - 1990-06-21250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 62 - Director → ME
- 33LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11Related registrations: 04439276, 04439285, 04439290, 04439310, 04439314, 04439612, 04440067, 04440077, 04440081, 01628589, 01920772, 02353835, 03114466, 03114468, 03676732250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2004-06-18 ~ 2007-07-19IIF 70 - Director → ME
- 34HOUSEPLATE LIMITED - 2005-03-2325 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2005-03-23 ~ 2007-12-28IIF 179 - Director → ME
- 35NOTEHOUSE LIMITED - 2005-03-2325 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2005-03-23 ~ 2007-12-28IIF 10 - Director → ME
- 36FILMHILL LIMITED - 2005-03-23135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2005-03-23 ~ 2008-10-30IIF 140 - Director → ME
- 37
EAGLE WANDLE LIMITED
- nowLEAFGROOVE LIMITED - 2005-03-2325 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2005-03-23 ~ 2007-12-28IIF 38 - Director → ME - 38
ELVEDEN PROPERTY LIMITED
- nowALNERY NO. 2258 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2006-01-17 ~ 2006-05-12IIF 134 - Director → ME - 392nd Floor 110, Cannon Street, LondonLiquidation Corporate (2 parents)Officer2009-11-06 ~ 2010-05-17IIF 239 - Director → ME
- 40
ETON HALL HOMES LIMITED
- nowINHOCO 649 LIMITED - 1997-09-0988 Wood Street, LondonDissolved Corporate (3 parents)Officer2006-03-03 ~ 2006-12-12IIF 176 - Director → ME - 41Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2006-04-21 ~ 2007-03-30IIF 229 - Director → ME
- 42
FOREST OF ARDEN HOTEL LIMITED
Other registered number: OE010403Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2006-04-21 ~ 2007-03-30IIF 190 - Director → ME - 43
G L TRAINS LIMITED
- nowG L RAILEASE LIMITED - 1998-11-27Related registration: 03676732TECHSAVE LIMITED - 1997-07-291 Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 141 - Director → ME - 44Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2005-05-13 ~ 2006-09-08IIF 78 - Director → ME
- 45
GHH HOLDINGS LIMITED
- nowSAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07Related registrations: 04216782, 04216794, 04216809, 04216823, 04216841, 04216858, 04216868, 04216881, 04216905, 04216938Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-09-18 ~ 2008-10-30IIF 51 - Director → ME - 46WENTWORTH PORTFOLIO COMPANY A LIMITED - 2013-03-18171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (3 parents)Officer2006-04-21 ~ 2007-03-30IIF 172 - Director → ME
- 47WENTWORTH PORTFOLIO COMPANY B LIMITED - 2013-03-18171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (3 parents)Officer2006-04-21 ~ 2007-03-30IIF 49 - Director → ME
- 48WENTWORTH PORTFOLIO COMPANY C LIMITED - 2013-03-18171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (3 parents)Officer2006-04-21 ~ 2007-03-30IIF 142 - Director → ME
- 49GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13WENTWORTH PROPCO 1 LIMITED - 2013-03-18Related registrations: FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (6 parents)Officer2006-04-21 ~ 2007-03-30IIF 147 - Director → ME
- 50GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13Related registration: OE023527WENTWORTH PROPCO 41 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026320, FC026321, FC026322, FC026323, 05374151Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 202 - Director → ME
- 51GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13Related registration: OE023954WENTWORTH PROPCO 42 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026321, FC026322, FC026323, 05374151Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2006-04-21 ~ 2007-03-30IIF 64 - Director → ME
- 52GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13Related registration: OE023569Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2006-04-21 ~ 2007-03-30IIF 174 - Director → ME
- 53GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13Related registration: OE023803WENTWORTH PROPCO 44 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026323, 05374151Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2006-04-21 ~ 2007-03-30IIF 111 - Director → ME
- 54GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13Related registration: OE023513WENTWORTH PROPCO 15 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2006-04-21 ~ 2007-03-30IIF 217 - Director → ME
- 55LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED - 2015-02-23Related registration: 02392811LAND ROVER CREDIT LIMITED - 2002-07-04BATFIX LIMITED - 1989-07-1130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2004-06-18 ~ 2007-07-19IIF 103 - Director → ME
- 56
HC-ONE (NHP1) LIMITED
- nowLIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24Related registration: 05296590TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08Related registration: 05296590Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents, 4 offsprings)Officer2006-03-03 ~ 2006-12-12IIF 94 - Director → ME - 57
HC-ONE (NHP2) LIMITED
- nowCARE HOMES NO. 3 LIMITED - 2021-09-09Related registration: FC027201C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman IslandsActive Corporate (4 parents)Officer2006-12-19 ~ 2006-12-19IIF 89 - Director → ME - 58
HC-ONE (NHP3) LIMITED
- nowNHP SECURITIES NO. 1 LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2006-03-03 ~ 2006-12-12IIF 165 - Director → ME - 59
HC-ONE (NHP4) LIMITED
- nowCARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (4 parents)Officer2006-12-19 ~ 2006-12-19IIF 138 - Director → ME - 60
HC-ONE (NHP5) LIMITED
- nowLIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24Related registration: 05579560TBG CARECO CH2 PROPCO LIMITED - 2006-03-08Related registration: 05579560GARDENDEW LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2006-03-03 ~ 2006-12-12IIF 197 - Director → ME - 61
HC-ONE (NHP6) LIMITED
- nowLIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24Related registration: 05555758TBG CARECO CH3 PROPCO LIMITED - 2006-03-08Related registration: 05555758BROWBAY LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2006-03-03 ~ 2006-12-12IIF 110 - Director → ME - 62
HC-ONE (NHP7) LIMITED
- nowNHP MANAGEMENT LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2006-03-03 ~ 2006-12-12IIF 112 - Director → ME - 63
HC-ONE (NHP8) LIMITED
- nowNHP SECURITIES NO. 2 LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2006-03-03 ~ 2006-12-12IIF 93 - Director → ME - 64ROYSCOT CORPORATE LEASING LIMITED - 2003-04-16ROYSCOT GLYN'S LIMITED - 1989-08-18ENTERCARE LIMITED - 1989-05-18250 Bishopsgate, London, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 105 - Director → ME
- 656 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (9 parents, 8 offsprings)Officer2017-12-08 ~ 2018-06-12IIF 235 - Director → ME
- 66
HH NO. 1 LIMITED
- nowHEYLO HOUSING LIMITED - 2018-10-106 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-07-28 ~ 2018-11-30IIF 233 - Director → ME - 67
HHT LIMITED
- nowHHT PLC - 2020-02-05AHA TREASURY PLC - 2014-08-01169 Union Street, London, EnglandDissolved Corporate (5 parents)Officer2014-07-28 ~ 2018-11-30IIF 234 - Director → ME - 68VENICE GEORGE HOLDINGS LIMITED - 2007-02-20GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2005-05-13 ~ 2006-09-08IIF 24 - Director → ME
- 69VENICE LEEDS PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04Related registrations: 04216782, 04216794, 04216809, 04216841, 04216858, 04216868, 04216881, 04216905, 04216917, 04216938Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2004-09-18 ~ 2006-09-08IIF 71 - Director → ME
- 70VENICE PALACE PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04Related registrations: 04216782, 04216794, 04216809, 04216823, 04216841, 04216868, 04216881, 04216905, 04216917, 04216938Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2004-09-18 ~ 2006-09-08IIF 81 - Director → ME
- 71VENICE RUSSELL PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04Related registrations: 04216782, 04216794, 04216809, 04216823, 04216841, 04216858, 04216868, 04216905, 04216917, 04216938Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2004-09-18 ~ 2006-09-08IIF 73 - Director → ME
- 72VENICE SELSDON PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04Related registrations: 04216782, 04216794, 04216809, 04216823, 04216841, 04216858, 04216868, 04216881, 04216905, 042169174th Floor, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2004-09-18 ~ 2006-09-08IIF 46 - Director → ME
- 73VENICE YORK PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04Related registrations: 04216782, 04216794, 04216809, 04216823, 04216841, 04216858, 04216881, 04216905, 04216917, 04216938Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2004-09-18 ~ 2006-09-08IIF 87 - Director → ME
- 74ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26HACKREMCO (NO.738) LIMITED - 1992-03-10250 Bishopsgate, London, London, EnglandDissolved Corporate (6 parents)Officer2004-06-18 ~ 2007-07-19IIF 153 - Director → ME
- 75TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08Related registration: 05578204FOLDBRIDGE LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-03-03 ~ 2006-12-12IIF 191 - Director → ME
- 76TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08Related registration: 05555760HOCKDRIVE LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-03-03 ~ 2006-12-12IIF 115 - Director → ME
- 77TBG CARECO HOLDINGS LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-03-03 ~ 2006-12-12IIF 117 - Director → ME
- 78TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08Related registration: 05296579Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 2 offsprings)Officer2006-03-03 ~ 2006-12-12IIF 12 - Director → ME
- 79
LIBRA CARECO LIMITED
- nowTBG CARECO LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 1 offspring)Officer2006-03-03 ~ 2006-12-12IIF 209 - Director → ME - 80TBG GUARANTEECO LIMITED - 2006-03-08TEAMSKY LIMITED - 2005-04-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-03-03 ~ 2006-12-12IIF 1 - Director → ME
- 81135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2006-01-25 ~ 2008-10-30IIF 178 - Director → ME
- 82309, Ugland House, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2006-02-24 ~ 2006-12-12IIF 23 - Director → ME
- 83Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2006-02-24 ~ 2006-12-12IIF 17 - Director → ME
- 84
LLNH LIMITED
- nowLEND LEASE NH LIMITED - 1999-06-30LEND LEASE HOMES LIMITED - 1998-01-07HACKREMCO (NO.1266) LIMITED - 1997-09-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-03-03 ~ 2006-12-12IIF 194 - Director → ME - 85HEADWEST LIMITED - 1983-09-16250 Bishopsgate, London, EnglandDissolved Corporate (6 parents)Officer2004-06-18 ~ 2007-07-19IIF 113 - Director → ME
- 86ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED - 2000-08-29DAYTREK LIMITED - 1996-01-261 Princes Street, LondonDissolved Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 166 - Director → ME
- 87250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 150 - Director → ME
- 88250 Bishopsgate, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2004-06-18 ~ 2007-07-19IIF 215 - Director → ME
- 89250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2004-06-18 ~ 2007-07-19IIF 175 - Director → ME
- 90250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 196 - Director → ME
- 91250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 130 - Director → ME
- 92ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29INPUTMICRO LIMITED - 1996-01-261 Princes Street, LondonDissolved Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 36 - Director → ME
- 93G L RAILEASE LIMITED - 2002-03-30Related registration: 03393282SHEARBARN LIMITED - 1999-03-03250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 139 - Director → ME
- 94250 Bishopsgate, London, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 101 - Director → ME
- 95PERSONAL CONTRACT SERVICES LIMITED - 2002-07-04ARF PROPERTIES LIMITED - 1991-03-18ROVER FINANCE PROPERTIES LIMITED - 1989-09-01SCANPLOY LIMITED - 1988-09-15250, Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 169 - Director → ME
- 96RANGE ROVER FINANCE LIMITED - 2002-07-04BEAMLOG LIMITED - 1989-10-19The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2004-06-18 ~ 2007-07-19IIF 148 - Director → ME
- 97LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED - 2003-06-27Related registration: 02354645AUSTIN ROVER ACCEPTANCE LIMITED - 2002-07-04ROVER ACCEPTANCE LIMITED - 1989-09-01Related registration: 01919512HUGEZAP LIMITED - 1987-10-27250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 102 - Director → ME
- 98AUSTIN ROVER LEASING LIMITED - 2002-07-15Related registration: 01609738ROVER LEASING LIMITED - 1989-09-01Related registration: 01609738LOCALECHO LIMITED - 1987-10-27250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 128 - Director → ME
- 994 X 4 FINANCING LIMITED - 2002-07-04RADHOVE LIMITED - 1989-07-03The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2004-06-18 ~ 2007-07-19IIF 42 - Director → ME
- 100W. & G. INDUSTRIAL LEASING LIMITED - 2017-01-24W. & G. LEASEBROKING LIMITED - 1977-12-31250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 21 - Director → ME
- 101W. & G. LEASE FINANCE LIMITED - 2017-01-24NEATHIRE LIMITED - 1985-01-10250, Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 170 - Director → ME
- 102WILLIAMS & GLYN'S LEASING COMPANY LIMITED - 2017-01-24250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 5 - Director → ME
- 103DRIVEUPPER LIMITED - 1986-11-12250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 173 - Director → ME
- 104PLUSDART LIMITED - 1989-04-131 Princes Street, LondonDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 54 - Director → ME
- 105ALNERY NO. 859 LIMITED - 1990-02-13250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 136 - Director → ME
- 106ALNERY NO. 2254 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2006-01-17 ~ 2006-05-12IIF 19 - Director → ME
- 107LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26Related registrations: 04439276, 04439285, 04439290, 04439310, 04439314, 04439319, 04439612, 04440067, 04440077, 01628589, 01920772, 02353835, 03114466, 03114468, 03676732250 Bishopsgate, London, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 124 - Director → ME
- 108LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02FITDON LIMITED - 1989-04-13250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 108 - Director → ME
- 109LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13Related registrations: 04439276, 04439285, 04439290, 04439310, 04439314, 04439319, 04439612, 04440067, 04440077, 04440081, 01628589, 01920772, 03114466, 03114468, 03676732PARFILE LIMITED - 1989-04-131 Princes Street, LondonDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 189 - Director → ME
- 110LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19CHASEART LIMITED - 1989-04-131 Princes Street, LondonDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 74 - Director → ME
- 111COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2004-10-02 ~ 2008-10-30IIF 58 - Director → ME
- 112REFAL 258 LIMITED - 1990-05-04135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2004-06-18 ~ 2007-07-19IIF 192 - Director → ME
- 113250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer2005-01-29 ~ 2008-10-30IIF 116 - Director → ME
- 114SLIMCRAFT LIMITED - 1990-09-061 Princes Street, LondonDissolved Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 154 - Director → ME
- 115250 Bishopsgate, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2004-10-02 ~ 2008-10-30IIF 137 - Director → ME
- 116NHP PLC - 2005-04-07Related registration: 03558528NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 4 offsprings)Officer2006-03-03 ~ 2006-12-12IIF 133 - Director → ME
- 117LEGISLATOR 1618 LIMITED - 2003-03-18Related registrations: 03972279, 03977299, 04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633, 04925636, 04925640, 04976859, 04976863, 05064753, 05064852, 05211623, 05211858, 05211862, 05323392, 05323393, 05351337, 05401085, 05401086, 02604913, 02604975, 02670582, 02887158, 02919790, 02919794, 02941138, 03021975, 03021978, 03021981, 03078223, 03078333, 03078718, 03104213, 03116221, 03116229, 03135188, 03135194, 03135309, 03135336, 03156327, 03175442, 03175453, 03234345, 03265727, 03284775, 03284808, 03284837, 03284871, 03292351, 03292411, 03292419, 03292552, 03323033, 03337048, 03350011, 03350013, 03370013, 03376646, 03376955, 03398751, 03398756, 03398760, 03398766, 03417993, 03444444, 03444459, 03444478, 03454410, 03454412, 03454415, 03454736, 03471244, 03471248, 03471254, 03471259, 03471264, 03512926, 03512939, 03558528, 03628902, 03655610, 03655617, 03690221, 03690345, 03711778, 03711791, 03711813, 03725501, 03725605, 03762703, 03787854, 03787866, 03787898, 03787937, 03787946, 03799430, 03799509, 03819799, 03819801, 03879904, 03879910, 03879913, 03961404Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-03-03 ~ 2006-12-12IIF 161 - Director → ME
- 118Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-03-03 ~ 2006-12-12IIF 30 - Director → ME
- 119LEGISLATOR 1346 LIMITED - 1997-09-22Related registrations: 03972279, 03977299, 04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04611037, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633, 04925636, 04925640, 04976859, 04976863, 05064753, 05064852, 05211623, 05211858, 05211862, 05323392, 05323393, 05351337, 05401085, 05401086, 02604913, 02604975, 02670582, 02887158, 02919790, 02919794, 02941138, 03021975, 03021978, 03021981, 03078223, 03078333, 03078718, 03104213, 03116221, 03116229, 03135188, 03135194, 03135309, 03135336, 03156327, 03175442, 03175453, 03234345, 03265727, 03284775, 03284808, 03284837, 03284871, 03292351, 03292411, 03292419, 03292552, 03323033, 03337048, 03350011, 03350013, 03370013, 03376646, 03376955, 03398751, 03398756, 03398760, 03398766, 03444444, 03444459, 03444478, 03454410, 03454412, 03454415, 03454736, 03471244, 03471248, 03471254, 03471259, 03471264, 03512926, 03512939, 03558528, 03628902, 03655610, 03655617, 03690221, 03690345, 03711778, 03711791, 03711813, 03725501, 03725605, 03762703, 03787854, 03787866, 03787898, 03787937, 03787946, 03799430, 03799509, 03819799, 03819801, 03879904, 03879910, 03879913, 03961404Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-03-03 ~ 2006-12-12IIF 3 - Director → ME
- 120
NHP SECURITIES NO. 5 LIMITED
Other registered number: FC02720547 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2006-12-19 ~ 2006-12-20IIF 16 - Director → ME - 12147 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2006-12-19 ~ 2006-12-20IIF 224 - Director → ME
- 12247 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2006-12-19 ~ 2006-12-20IIF 201 - Director → ME
- 123
NHP SECURITIES NO.8 LIMITED
Other registered number: FC02720447 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2006-12-19 ~ 2006-12-20IIF 80 - Director → ME - 124RBSSAF (20) LIMITED - 2012-06-20Related registrations: 03989361, 04252674, 04252744, 04985593, 04985705, 04985749, 04985930, 04985958, 04986231, 04986261, 04986580, 05038974, 05038975, 05039001, 05039276, 05039278, 05039983250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 52 - Director → ME
- 125LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17Related registration: 02392930LAND ROVER FINANCE LIMITED - 2002-07-04ARMFOLD LIMITED - 1989-10-19250, Bishopsgate, London, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2004-06-18 ~ 2007-07-19IIF 228 - Director → ME
- 126ROVARD DISTRIBUTION LIMITED - 2003-11-24BEAMLEY LIMITED - 1989-09-01250, Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 219 - Director → ME
- 127RBSSAF (14) LIMITED - 2004-02-12Related registrations: 03989361, 04252674, 04252744, 04985593, 04985749, 04985930, 04985958, 04986231, 04986261, 04986580, 05038970, 05038974, 05038975, 05039001, 05039276, 05039278, 05039983250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 33 - Director → ME
- 128RBSSAF (24) LIMITED - 2004-04-26Related registrations: 03989361, 04252674, 04252744, 04985593, 04985705, 04985749, 04985930, 04985958, 04986231, 04986261, 04986580, 05038970, 05038974, 05038975, 05039276, 05039278, 05039983250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 55 - Director → ME
- 129LOMBARD CORPORATE FINANCE (APRIL) LIMITED - 2003-09-04AUSTIN ROVER CREDIT LIMITED - 2002-07-04Related registration: 01934690ROVER CREDIT LIMITED - 1989-09-01Related registration: 01934690HUGEURGENT LIMITED - 1987-10-27250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 135 - Director → ME
- 130LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07Related registrations: 04439276, 04439285, 04439290, 04439310, 04439314, 04439319, 04440067, 04440077, 04440081, 01628589, 01920772, 02353835, 03114466, 03114468, 03676732250 Bishopsgate, London, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 132 - Director → ME
- 131RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07Related registrations: 04216782, 04216794, 04216809, 04216823, 04216858, 04216868, 04216881, 04216905, 04216917, 0421693888 Wood Street, LondonDissolved Corporate (3 parents)Officer2004-09-18 ~ 2008-10-30IIF 198 - Director → ME
- 132ROBERT FLEMING FINANCE LIMITED - 2002-03-26250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 97 - Director → ME
- 133
PLATINUM HEALTHCARE LIMITED
Other registered number: NF00346588 Wood Street, LondonDissolved Corporate (3 parents)Officer2006-03-03 ~ 2006-12-12IIF 13 - Director → ME - 134LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01Related registrations: 04439276, 04439285, 04439290, 04439310, 04439314, 04439319, 04439612, 04440067, 04440081, 01628589, 01920772, 02353835, 03114466, 03114468, 03676732250 Bishopsgate, London, London, EnglandActive Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 60 - Director → ME
- 135135 Bishipsgate, LondonDissolved Corporate (3 parents)Officer2004-09-18 ~ 2008-10-30IIF 185 - Director → ME
- 136YORKSHIRE WATER SECOND FINANCE LTD. - 1995-11-29BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1991-05-20FINCHAGE LIMITED - 1985-09-19250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 122 - Director → ME
- 137The Quadrangle, The Promenade, CheltenhamDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 92 - Director → ME
- 138R.B. (3) INVESTMENT COMPANY UNLIMITED - 2011-12-05Related registration: 02733495R.B. (3) INVESTMENT COMPANY - 2010-12-30Related registrations: 06386390, 06407376, 06407388, 06418313, 06448615, SC129216, SC177822, 01996053, 02733495, 02854892, 02854899, 02924353, 02924692The Quadrangle, The Promenade, CheltenhamDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 31 - Director → ME
- 139The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2004-06-18 ~ 2007-07-19IIF 104 - Director → ME
- 140VOLUNTEER CREDIT LIMITED - 1989-07-12250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 40 - Director → ME
- 141FARSPRAY LIMITED - 1988-09-21250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 22 - Director → ME
- 142
R.B. INVESTMENT COMPANY
- nowR.B. INVESTMENT COMPANY UNLIMITED - 2011-12-05Related registration: 02854880R.B. INVESTMENT COMPANY - 2010-12-30Related registrations: 06386390, 06407376, 06407388, 06418313, 06448615, SC129216, SC177822, 01996053, 02854880, 02854892, 02854899, 02924353, 02924692The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 220 - Director → ME - 143FORGEPANEL LIMITED - 1992-07-14The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 120 - Director → ME
- 144ROYSCOT CHASE ROAD LIMITED - 1991-05-15ROYSCOT FLEET MANAGEMENT SERVICES LIMITED - 1991-02-21ARBEE FINANCIAL SERVICES LIMITED - 1986-10-23ENDWILD LIMITED - 1986-06-06250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 208 - Director → ME
- 145R.B. LEASING (AUGUST) LIMITED - 1996-07-09The Quadrangle, The Promenade, Cheltenham, Gloucs.Dissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 210 - Director → ME
- 146CALLTAILOR LIMITED - 1994-10-06250, Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 129 - Director → ME
- 147R.B. LEASING (JULY) LIMITED - 2000-02-17The Quadrangle, The Promenade, Cheltenham, Gloucs.Dissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 207 - Director → ME
- 148KEYSCOT HIRE LIMITED - 1992-08-01DROPBRANCH LIMITED - 1986-11-25250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 180 - Director → ME
- 149KEYSCOT LIMITED - 1992-08-01R.B. INVESTMENTS LIMITED - 1986-11-25Related registrations: 06386390, 06407376, 06407388, 06418313, 06448615, SC129216, SC177822, 02733495, 02854880, 02854892, 02854899, 02924353, 02924692TRUSHELFCO (NO. 912) LIMITED - 1986-03-27250, Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 168 - Director → ME
- 150R.B. LEASING (MAY) LIMITED - 2000-01-10The Quadrangle, The Promenade, Cheltenham, Gloucs.Dissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 48 - Director → ME
- 151Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 6 - Director → ME
- 152
RBS (CEDAR) INVESTMENTS
- nowRBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17RBSFP 2 LIMITED - 2007-10-02DRUMMOND CAPITAL LIMITED - 2005-08-26HACKREMCO (NO.1853) LIMITED - 2001-09-28135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2005-08-19 ~ 2006-12-11IIF 53 - Director → ME - 153RBSSAF (17) LIMITED - 2007-05-23Related registrations: 03989361, 04252674, 04252744, 04985593, 04985705, 04985749, 04985930, 04985958, 04986231, 04986261, 04986580, 05038970, 05038974, 05038975, 05039001, 05039278, 05039983250, Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer2004-06-18 ~ 2007-05-09IIF 155 - Director → ME
- 154NATWEST SPECIALIST LEASING LIMITED - 2003-11-19NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18Related registration: 02353803135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2004-11-03 ~ 2008-10-30IIF 199 - Director → ME
- 155135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2004-09-18 ~ 2008-10-30IIF 163 - Director → ME
- 156RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04Related registrations: 04216782, 04216809, 04216823, 04216841, 04216858, 04216868, 04216881, 04216905, 04216917, 04216938250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2004-09-18 ~ 2008-10-30IIF 7 - Director → ME
- 157The Quadrangle, The Promenade, CheltenhamDissolved Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 145 - Director → ME
- 158250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 177 - Director → ME
- 159250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 84 - Director → ME
- 160The Quadrangle, The Promenade, CheltenhamDissolved Corporate (3 parents)Officer2004-06-18 ~ 2007-07-19IIF 203 - Director → ME
- 161The Quadrangle, The Promenade, CheltenhamDissolved Corporate (3 parents)Officer2004-06-18 ~ 2007-07-19IIF 156 - Director → ME
- 162250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 212 - Director → ME
- 163
RBSSAF (25) LIMITED
- nowTOTAL SOLUTIONS FOR INDUSTRY LIMITED - 2005-09-30SHARESEEK LIMITED - 2000-06-09250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2005-10-04 ~ 2007-07-19IIF 151 - Director → ME - 164The Quadrangle, The Promenade, CheltenhamDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 45 - Director → ME
- 165250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 109 - Director → ME
- 166250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2004-06-18 ~ 2007-07-19IIF 213 - Director → ME
- 167250 Bishopsgate, London, London, EnglandDissolved Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 216 - Director → ME
- 168250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 143 - Director → ME
- 169GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05Related registration: OE010382GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13Related registration: OE010382WENTWORTH PROPCO 20 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 83 - Director → ME
- 170GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05Related registration: OE010388GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13Related registration: OE010388WENTWORTH PROPCO 2 LIMITED - 2013-03-18Related registrations: FC026279, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 222 - Director → ME
- 171GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05Related registration: OE010398GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13Related registration: OE010398WENTWORTH PROPCO 3 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 79 - Director → ME
- 172GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05Related registration: OE010361GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13Related registration: OE010361WENTWORTH PROPCO 38 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 200 - Director → ME
- 173GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05Related registration: OE010367GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13Related registration: OE010367WENTWORTH PROPCO 21 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 187 - Director → ME
- 174GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05Related registration: OE010362GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13Related registration: OE010362WENTWORTH PROPCO 22 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 152 - Director → ME
- 175GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05Related registration: OE010369GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13Related registration: OE010369WENTWORTH PROPCO 4 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 39 - Director → ME
- 176GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05Related registration: OE010546WENTWORTH PROPCO 23 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 41 - Director → ME
- 177GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05Related registration: OE010370GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13Related registration: OE010370WENTWORTH PROPCO 24 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 91 - Director → ME
- 178
ROBIN EDINBURGH LTD
- nowGOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13WENTWORTH PROPCO 5 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 61 - Director → ME - 179
ROBIN GLASGOW LTD
- nowGOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13WENTWORTH PROPCO 25 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 44 - Director → ME - 180GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05Related registration: OE010407GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13Related registration: OE010407WENTWORTH PROPCO 9 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 76 - Director → ME
- 181GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05Related registration: OE010374GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13Related registration: OE010374WENTWORTH PROPCO 27 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 37 - Director → ME
- 182GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05Related registration: OE010414GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13Related registration: OE010414WENTWORTH PROPCO 29 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 193 - Director → ME
- 183
ROBIN LEICESTER LIMITED
- nowROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16WENTWORTH PROPCO 47 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-236th Floor, Duo, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2006-06-16 ~ 2007-03-30IIF 90 - Director → ME - 184GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16WENTWORTH PROPCO 7 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 186 - Director → ME
- 185GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05Related registration: OE010486GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13Related registration: OE010486WENTWORTH PROPCO 8 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 225 - Director → ME
- 186GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05Related registration: OE010489GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13Related registration: OE010489WENTWORTH PROPCO 30 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 181 - Director → ME
- 187GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05Related registration: OE010491GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13Related registration: OE010491WENTWORTH PROPCO 1O LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 47 - Director → ME
- 188GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05Related registration: OE010521GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13Related registration: OE010521WENTWORTH PROPCO 11 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 15 - Director → ME
- 189GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05Related registration: OE010495GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13Related registration: OE010495Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 183 - Director → ME
- 190GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05Related registration: OE010497GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13Related registration: OE010497WENTWORTH PROPCO 12 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 2 - Director → ME
- 191GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05Related registration: OE010556GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13Related registration: OE010556WENTWORTH PROPCO 13 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 82 - Director → ME
- 192GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05Related registration: OE010499GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13Related registration: OE010499WENTWORTH PROPCO 33 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 160 - Director → ME
- 193GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05Related registration: OE010505GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13Related registration: OE010505WENTWORTH PROPCO 34 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 26 - Director → ME
- 194GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05Related registration: OE010507GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13Related registration: OE010507WENTWORTH PROPCO 37 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 68 - Director → ME
- 195GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05Related registration: OE010508GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13Related registration: OE010508WENTWORTH PROPCO 43 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 195 - Director → ME
- 196GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05Related registration: OE010510GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13Related registration: OE010510WENTWORTH PROPCO 16 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 50 - Director → ME
- 197
ROBIN SWINDON SUB LTD
- nowGOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05Related registration: OE010548WENTWORTH PROPCO 17 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 131 - Director → ME - 198GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05Related registration: OE010514GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13Related registration: OE010514WENTWORTH PROPCO 45 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 27 - Director → ME
- 199GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05Related registration: OE010519GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13Related registration: OE010519WENTWORTH PROPCO 18 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 18 - Director → ME
- 200GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05Related registration: OE010530Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 65 - Director → ME
- 201GOLD DIAMOND D YORK 2005 LTD - 2025-02-05Related registration: OE010545GOLD DIAMOND E YORK 2005 LTD - 2014-01-13Related registration: OE010545WENTWORTH PROPCO 19 LIMITED - 2013-03-18Related registrations: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2006-04-21 ~ 2007-03-30IIF 9 - Director → ME
- 202R.B. PROMENADE LIMITED - 1997-05-30The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2004-06-18 ~ 2007-07-19IIF 77 - Director → ME
- 203Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (5 parents, 22 offsprings)Officer2004-06-18 ~ 2007-07-19IIF 11 - Director → ME
- 204Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 214 - Director → ME
- 205The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 88 - Director → ME
- 206Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 184 - Director → ME
- 207
SANDFORD LEASING LIMITED
- nowRFCO (1) LIMITED - 2002-03-26250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 29 - Director → ME - 208RBSSAF (26) LIMITED - 2017-12-08Related registrations: 03989361, 04252744, 04985593, 04985705, 04985749, 04985930, 04985958, 04986231, 04986261, 04986580, 05038970, 05038974, 05038975, 05039001, 05039276, 05039278, 05039983SG (MARITIME) LEASING LIMITED - 2017-11-21RBSSAF (26) LIMITED - 2017-11-21Related registrations: 03989361, 04252744, 04985593, 04985705, 04985749, 04985930, 04985958, 04986231, 04986261, 04986580, 05038970, 05038974, 05038975, 05039001, 05039276, 05039278, 05039983TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30Related registration: 04214018TIMBERGLADE LIMITED - 2001-09-13C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2005-10-04 ~ 2007-07-19IIF 96 - Director → ME
- 209RBSSAF (19) LIMITED - 2016-09-30Related registration: 0498656210 Fleet Place, LondonDissolved Corporate (3 parents)Officer2004-06-18 ~ 2007-07-19IIF 205 - Director → ME
- 210RBSSAF (22) LIMITED - 2016-09-30Related registrations: 03989361, 04252674, 04252744, 04985593, 04985705, 04985749, 04985930, 04985958, 04986231, 04986261, 04986580, 05038970, 05038974, 05039001, 05039276, 05039278, 05039983One Bank Street, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 75 - Director → ME
- 211RBSSAF (23) LIMITED - 2016-09-30Related registrations: 03989361, 04252674, 04252744, 04985593, 04985705, 04985749, 04985930, 04985958, 04986231, 04986261, 04986580, 05038970, 05038974, 05038975, 05039001, 05039276, 05039983One Bank Street, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 218 - Director → ME
- 212
SG LEASING (USD) LIMITED
- nowSG LEASING (APRIL) LIMITED - 2014-03-03TH CORPORATE FINANCE (1) LIMITED - 2013-07-11LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15Related registration: 02162406AUSTIN ROVER FINANCE LIMITED - 2002-07-04Related registration: 01241118ROVER FINANCE LIMITED - 1989-09-01Related registration: 01241118DISTANTMIDDLE LIMITED - 1987-10-27One Bank Street, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 25 - Director → ME - 213RBS AEROSPACE (UK) LIMITED - 2012-06-27RBSSAF (9) LIMITED - 2006-03-10C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents)Officer2004-06-18 ~ 2006-03-03IIF 211 - Director → ME
- 214
SRE HOTELS (GEORGE STREET) LIMITED
Other registered number: OE011308Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, BritishActive Corporate (2 parents)Officer2006-04-21 ~ 2007-03-30IIF 20 - Director → ME - 215SPARKYCROWN LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2006-01-17 ~ 2006-05-12IIF 57 - Director → ME
- 216
SUN CP MIDCO LIMITED
- nowVELVETCLOSE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2006-01-17 ~ 2006-05-12IIF 127 - Director → ME - 217
SUN CP NEWMIDCO LIMITED
- nowDIALGRANGE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 3 offsprings)Officer2006-01-17 ~ 2006-05-12IIF 107 - Director → ME - 218
SUN CP NEWTOPCO LIMITED
- nowSPACEGROVE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2006-01-17 ~ 2006-05-12IIF 35 - Director → ME - 219VELVETBRIDGE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2006-01-17 ~ 2006-05-12IIF 14 - Director → ME
- 220
SUN CP TOPCO LIMITED
- nowVELVETGRANGE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2006-01-17 ~ 2006-05-12IIF 164 - Director → ME - 221NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18C/o Head Of Legal Tate, Millbank, London, EnglandDissolved Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 95 - Director → ME
- 222TH LEASING (MARCH 1) LIMITED - 2013-12-17TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09RBS ASSET FINANCE ASIA LIMITED - 2011-02-11RBSSAF (1) LIMITED - 2008-01-04Related registration: 0503896915 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-06-18 ~ 2007-07-19IIF 188 - Director → ME
- 223ROYAL BANK STRUCTURED ASSET FINANCE LIMITED - 2011-09-21R.B. LEASING (OCTOBER) LIMITED - 1997-05-30BRIGHTHOBBY LIMITED - 1995-10-0215 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-06-18 ~ 2007-07-19IIF 206 - Director → ME
- 224
ULTIMA CARE LIMITED
- nowETON HALL NURSING HOMES LIMITED - 1999-06-22PARAGON LEASED HOMES LIMITED - 1997-09-09INHOCO 577 LIMITED - 1997-02-2488 Wood Street, LondonDissolved Corporate (3 parents)Officer2006-03-03 ~ 2006-12-12IIF 123 - Director → ME - 225LIFE STYLE CARE LIMITED - 1998-06-02HALLOWELL HOUSE REST HOME LIMITED - 1987-09-3088 Wood Street, LondonDissolved Corporate (3 parents)Officer2006-03-03 ~ 2006-12-12IIF 126 - Director → ME
- 22688 Wood Street, LondonDissolved Corporate (3 parents)Officer2006-03-03 ~ 2006-12-12IIF 223 - Director → ME
- 227
VOYAGER LEASING LIMITED
- nowDWSCO 2034 LIMITED - 2000-05-11250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer2004-06-18 ~ 2007-07-19IIF 121 - Director → ME - 228RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05Related registrations: 04216782, 04216794, 04216809, 04216823, 04216841, 04216858, 04216868, 04216881, 04216917, 0421693814 Chester Terrace, LondonActive Corporate (4 parents)Officer2004-09-18 ~ 2007-12-03IIF 106 - Director → ME
- 229
WENTWORTH PROPCO 14 LIMITED
Other registered numbers: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2006-04-21 ~ 2007-03-30IIF 86 - Director → ME - 230
WENTWORTH PROPCO 26 LIMITED
Other registered numbers: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2006-04-21 ~ 2007-03-30IIF 59 - Director → ME - 231
WENTWORTH PROPCO 28 LIMITED
Other registered numbers: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2006-04-21 ~ 2007-03-30IIF 149 - Director → ME - 232
WENTWORTH PROPCO 35 LIMITED
Other registered numbers: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2006-04-21 ~ 2007-03-30IIF 100 - Director → ME - 233
WENTWORTH PROPCO 36 LIMITED
Other registered numbers: FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2006-04-21 ~ 2007-03-30IIF 66 - Director → ME - 234DRAKEPLOT LIMITED - 2011-09-22NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12DRAKEPLOT LIMITED - 1994-12-19250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2004-10-02 ~ 2008-10-30IIF 98 - Director → ME
- 2359 9 White Point, Martinique Way, Eastbourne, United KingdomActive Corporate (2 parents)Equity (Company account)14,801 GBP2024-08-31Person with significant control2022-08-15 ~ 2025-07-28IIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of voting rights - 75% or more → OE
- 236RFCO (3) LIMITED - 2002-03-26250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2004-06-18 ~ 2007-07-19IIF 221 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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