1
1-5 GP MANAGEMENT LIMITED
- now 04233692GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
GROSVENOR EIGHTEEN LIMITED - 2002-07-25
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 186 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 37 - Secretary → ME
2
20 BALDERTON STREET PROJECT 1 LIMITED
- now 08235525GROSVENOR SEVENTY LIMITED - 2015-06-19
70 Grosvenor Street, London
Active Corporate (22 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 23 - Secretary → ME
3
29-37 DAVIES STREET LIMITED
- now 05883368GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2018-06-07 ~ 2022-03-31
IIF 64 - Secretary → ME
4
GROSVENOR EIGHTY TWO LIMITED - 2016-09-23
70 Grosvenor Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 14 - Secretary → ME
5
65 DAVIES STREET DEVELOPMENT LIMITED
- now 09698169GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
70 Grosvenor Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 42 - Secretary → ME
6
65 DAVIES STREET INVESTMENT LIMITED
- now 09698163GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 12 - Secretary → ME
7
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2013-09-20 ~ dissolved
IIF 201 - Director → ME
8
A & L CF MARCH (1) LIMITED
- now 02564297A & L CF MARCH (2) LIMITED - 2007-03-09
SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
DASHASSET LIMITED - 1991-01-30
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2012-09-13 ~ dissolved
IIF 220 - Director → ME
9
A & L CF SEPTEMBER (5) LIMITED
- now 04804125ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2013-04-25 ~ dissolved
IIF 218 - Director → ME
10
SANTANDER UK LOANS LIMITED
- 2012-10-11
01739079GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
DOTEPOWER LIMITED - 1983-10-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (38 parents)
Officer
2012-10-03 ~ dissolved
IIF 223 - Director → ME
11
ABBEY NATIONAL (HOLDINGS) LIMITED
- now 02062401ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2013-06-24 ~ dissolved
IIF 213 - Director → ME
12
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED - now
FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
LOMBARD OFFICE EQUIPMENT LEASING LIMITED
- 1998-12-30
01918522TRUMPVIEW LIMITED - 1985-07-31
2 Triton Square, Regent's Place, London
Active Corporate (33 parents)
Officer
1993-05-12 ~ 1996-09-12
IIF 124 - Secretary → ME
13
ABBEY NATIONAL INVESTMENTS
- now 02468313WEARSON - 1990-07-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2012-08-22 ~ dissolved
IIF 190 - Director → ME
14
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
- now 02515268ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
CHANGEWIDE LIMITED - 1990-07-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2012-08-22 ~ dissolved
IIF 211 - Director → ME
15
ABBEY NATIONAL LEGACY HOLDINGS LIMITED
- now 03946312ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2012-07-03 ~ dissolved
IIF 217 - Director → ME
16
ABBEY NATIONAL LEGACY LIMITED
- now 03211363PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
2012-07-03 ~ dissolved
IIF 224 - Director → ME
17
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 240 offsprings)
Officer
2012-05-30 ~ 2014-12-04
IIF 225 - Director → ME
18
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
06632634 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2014-11-11 ~ dissolved
IIF 204 - Director → ME
19
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
- now 02487535TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2012-11-27 ~ dissolved
IIF 215 - Director → ME
20
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
04188464 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2012-11-27 ~ dissolved
IIF 208 - Director → ME
21
MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
STAR CAPITAL PARTNERS LIMITED - 2001-05-08
135 Bishopsgate, London
Dissolved Corporate (23 parents)
Officer
2004-04-20 ~ 2004-10-07
IIF 166 - Director → ME
22
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945 Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (28 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 132 - Director → ME
23
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
ALLIANCE & LEICESTER COMMERCIAL BANK PLC
- 2018-05-14
01950000GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (45 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 216 - Director → ME
24
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
- now 02504239SOVEREIGN HOLDINGS PLC - 2003-07-07
OLB HOLDINGS (UK) PLC - 1997-02-19
CHANCELOCAL LIMITED - 1990-08-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2012-08-07 ~ dissolved
IIF 197 - Director → ME
25
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
- now 01631188ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2013-10-01 ~ dissolved
IIF 219 - Director → ME
26
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
- now 04992954MEAUJO (656) LIMITED - 2004-03-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2012-10-26 ~ dissolved
IIF 194 - Director → ME
27
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
05742866 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-07-18 ~ dissolved
IIF 192 - Director → ME
28
ALLIANCE & LEICESTER LIMITED
- now 03263713ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
- 2013-11-15
03263713 Carlton Park, Narborough, Leicester
Active Corporate (63 parents)
Officer
2013-11-06 ~ 2014-12-04
IIF 221 - Director → ME
29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2013-10-21 ~ dissolved
IIF 188 - Director → ME
30
ALLIANCE CORPORATE SERVICES LIMITED
- now 02238491STILES HAROLD WILLIAMS LIMITED - 1997-05-09
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2012-05-30 ~ dissolved
IIF 209 - Director → ME
31
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 199 - Director → ME
32
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2015-03-25 ~ 2018-03-29
IIF 228 - Director → ME
33
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 174 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 19 - Secretary → ME
34
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
2018-06-07 ~ 2021-11-04
IIF 26 - Secretary → ME
35
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 55 - Secretary → ME
36
CAMBRIDGE RETAIL INVESTMENT LIMITED
- now 04377935GROSVENOR TWENTY ONE LIMITED - 2002-08-09
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2020-07-01 ~ dissolved
IIF 175 - Director → ME
2018-06-07 ~ dissolved
IIF 18 - Secretary → ME
37
CA PREMIER BANKING LIMITED
- 2013-05-15
00262511ROBERT FLEMING & CO.LIMITED - 2001-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
2012-05-30 ~ dissolved
IIF 193 - Director → ME
38
CATER ALLEN INTERNATIONAL LIMITED
- now 02572704BARCLAYS CATER ALLEN LIMITED - 1997-07-08
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
2 Triton Square, Regent's Place, London
Active Corporate (56 parents)
Officer
2013-07-23 ~ 2014-12-04
IIF 189 - Director → ME
39
CATER ALLEN PENSIONS LIMITED
- now 02946833SHELFCO (NO. 993) LIMITED - 1995-02-22
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2012-05-30 ~ dissolved
IIF 210 - Director → ME
40
CHARACTER EDUCATION TRUST - now
DIVERGENT PARTNERSHIP TRUST - 2021-01-29
Borough Green Road, Wrotham, Sevenoaks
Active Corporate (39 parents)
Officer
2011-06-08 ~ 2016-06-10
IIF 229 - Director → ME
41
COUNTY NATWEST GROUP LIMITED - 1998-02-06
HACKREMCO (NO.657) LIMITED - 1991-12-04
250 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
2007-01-10 ~ 2008-02-28
IIF 163 - Director → ME
42
COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
COUNTY NOMINEES LIMITED - 1987-06-01
COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
135 Bishopgate, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2005-05-16 ~ 2008-02-28
IIF 139 - Director → ME
43
CNW SECURITIES JAPAN (HOLDINGS) LIMITED
- now 02421779COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
135 Bishopsgate, London
Dissolved Corporate (42 parents)
Officer
2007-01-10 ~ 2008-02-28
IIF 152 - Director → ME
44
135, Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
2007-11-02 ~ 2008-06-30
IIF 70 - Secretary → ME
45
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2005-03-03 ~ 2008-02-28
IIF 135 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 81 - Secretary → ME
46
WILLIAMS, GLYN & CO. - 2004-12-03
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2006-12-04 ~ 2008-02-28
IIF 170 - Director → ME
47
CREDITCHARGE (U.K.) LIMITED
- now 00959642CREDIT CHECK TRADERS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (38 parents)
Officer
1997-06-18 ~ 1998-12-30
IIF 119 - Secretary → ME
48
DESERTLANDS ENTERTAINMENT LIMITED - now
MASSARDE PRODUCTIONS LIMITED
- 2005-01-17
02484734LOMBARD BUSINESS FINANCE LIMITED
- 2003-10-30
02484734BANDMEET LIMITED - 1990-06-21
250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
1999-03-11 ~ 2003-11-04
IIF 159 - Director → ME
49
DIXON (THORNE LAND) LIMITED
- now 03896133DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2005-03-03 ~ 2008-02-28
IIF 142 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 68 - Secretary → ME
50
DIXON (THORNE LAND) NO.2 LIMITED
- now 03896131DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY NINE LIMITED - 2000-02-01
135 Bishopsgate, London
Dissolved Corporate (30 parents)
Officer
2005-03-03 ~ 2008-02-28
IIF 138 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 106 - Secretary → ME
51
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (28 parents)
Officer
2005-09-07 ~ 2005-12-20
IIF 79 - Secretary → ME
52
DIXON MOTORCYCLE HOLDINGS LIMITED
- now 04338560DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
STONECOLD LIMITED - 2001-12-21
280 Bishopsgate, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-08-22 ~ 2006-07-14
IIF 121 - Secretary → ME
53
DIXON MOTORS DEVELOPMENTS LIMITED
- now 03672825MACROBOOK LIMITED - 1999-01-05
1 Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-08-22 ~ 2006-07-14
IIF 87 - Secretary → ME
54
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (27 parents)
Officer
2005-08-22 ~ 2005-12-20
IIF 85 - Secretary → ME
55
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
- now 04226776HELIOCERT LIMITED - 2001-07-17
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2005-08-22 ~ 2006-07-14
IIF 73 - Secretary → ME
56
DIXON VEHICLE SALES LIMITED
- now 00882224CARNELL MOTOR GROUP LIMITED - 1997-10-02
250 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Officer
2005-03-03 ~ 2008-02-28
IIF 137 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 91 - Secretary → ME
57
DORMACO (NO.12) LIMITED - now
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
- 2014-10-08
03168639HACKREMCO (NO.1107) LIMITED - 1996-04-19
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
2004-04-20 ~ 2008-02-28
IIF 160 - Director → ME
58
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
2005-03-03 ~ 2008-02-28
IIF 144 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 111 - Secretary → ME
59
DVHL1 LIMITED - now
GROSVENOR ESTATES LIMITED
- 2025-03-03
02175643GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
PAYPACT LIMITED - 1987-12-11
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 128 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 61 - Secretary → ME
60
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED
- 2006-01-27
01981508RBS INVOICE FINANCE (HOLDINGS) LIMITED
- 2006-01-03
01981508LOMBARD HOLDINGS LIMITED
- 2005-11-17
01981508PROMENADE NOMINEES LIMITED
- 2002-02-15
01981508ARBEE TRUST LIMITED - 1988-03-03
DRIVEWIDE LIMITED - 1986-06-23
1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
2001-12-31 ~ 2008-02-28
IIF 165 - Director → ME
61
FIRST NATIONAL MOTOR BUSINESS LIMITED
- now 02478612LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
FLOWBLOCK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 222 - Director → ME
62
FIRST NATIONAL MOTOR CONTRACTS LIMITED
- now 02478618LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
FORCEBAND LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 202 - Director → ME
63
FIRST NATIONAL MOTOR FACILITIES LIMITED
- now 02501089LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
IMAGELOOK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 187 - Director → ME
64
FIRST NATIONAL MOTOR FINANCE LIMITED
- now 01617309FIRST NATIONAL (FAF) LIMITED - 1998-10-29
FIRST NATIONAL FACTORS LIMITED - 1997-10-27
FINE ART FUNDING LIMITED - 1997-07-24
SETFERRY LIMITED - 1982-04-01
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 203 - Director → ME
65
FIRST NATIONAL MOTOR LEASING LIMITED
- now 02478594LOMBARD MOTOR LEASING LIMITED - 1998-12-30
FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 191 - Director → ME
66
FIRST NATIONAL TRICITY FINANCE LIMITED - now
LOMBARD TRICITY FINANCE LIMITED
- 1999-02-01
00544013 2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
1997-11-25 ~ 1998-12-30
IIF 98 - Secretary → ME
67
LOTHIAN SHELF (188) LIMITED - 2004-06-21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 184 - Director → ME
2018-06-07 ~ 2022-03-31
IIF 54 - Secretary → ME
68
FOURNIER SECURITIES LIMITED
- now 06221197WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 181 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 28 - Secretary → ME
69
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents, 182 offsprings)
Officer
2015-09-25 ~ 2017-03-31
IIF 227 - Director → ME
70
GATX ASSET RESIDUAL MANAGEMENT LIMITED
- now 02732402CAPITALPROFIT PUBLIC LIMITED COMPANY - 1992-08-12
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (36 parents)
Officer
1997-04-15 ~ 2001-08-02
IIF 97 - Secretary → ME
71
GCH INVESTMENTS (1) LIMITED
- now 08235493GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2018-06-07 ~ 2022-03-31
IIF 47 - Secretary → ME
72
GCH INVESTMENTS (2) LIMITED
- now 08235495GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2018-06-07 ~ 2022-03-31
IIF 32 - Secretary → ME
73
GROSVENOR SIXTY THREE LIMITED - 2012-07-04
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2018-06-07 ~ 2021-09-09
IIF 16 - Secretary → ME
74
GIROBANK CARLTON INVESTMENTS LIMITED
- now 02915554GIROBANK ALLIANCE LIMITED - 1998-10-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2012-07-09 ~ dissolved
IIF 205 - Director → ME
75
GL LEASE COMPANY NO.1 LIMITED
- now 02501080LOMBARD LEASING (GB) LIMITED
- 1999-12-01
02501080IDEACLEAN LIMITED - 1990-08-09
135 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
1999-03-11 ~ 1999-10-28
IIF 146 - Director → ME
1999-10-28 ~ 2001-08-02
IIF 105 - Secretary → ME
76
GL LEASE COMPANY NO.10 LIMITED
- now 03930934ALNERY NO. 1974 LIMITED
- 2000-04-28
03930934 135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2000-04-04 ~ 2000-04-27
IIF 167 - Director → ME
2000-04-27 ~ 2001-08-02
IIF 80 - Secretary → ME
77
GL LEASE COMPANY NO.2 LIMITED
- now 02501094LOMBARD LEASING INDUSTRIES LIMITED
- 1999-12-01
02501094JOBBASE LIMITED - 1990-07-31
135 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
1999-03-11 ~ 1999-10-28
IIF 150 - Director → ME
1999-10-28 ~ 2001-08-02
IIF 116 - Secretary → ME
78
GL LEASE COMPANY NO.8 LIMITED
- now 03930930ALNERY NO. 1972 LIMITED
- 2000-04-28
03930930 135 Bishopsgate, London, London, England
Dissolved Corporate (26 parents)
Officer
2000-04-04 ~ 2000-04-27
IIF 168 - Director → ME
2000-04-27 ~ 2001-08-02
IIF 112 - Secretary → ME
79
250 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
2005-05-23 ~ 2008-02-28
IIF 162 - Director → ME
80
GROSVENOR (BASINGSTOKE) LIMITED
03359620 70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
2018-06-07 ~ dissolved
IIF 13 - Secretary → ME
81
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 35 - Secretary → ME
82
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 48 - Secretary → ME
83
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED - now
GROSVENOR SEVENTY NINE LIMITED
- 2019-06-18
09698218 70 Grosvenor Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-06-07 ~ 2019-05-22
IIF 33 - Secretary → ME
84
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
2020-12-16 ~ 2022-03-31
IIF 185 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 49 - Secretary → ME
85
GROSVENOR CSQ LIMITED - now
URBAN NEIGHBOURHOOD HOLDINGS LIMITED
- 2024-10-21
08621367 70 Grosvenor Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2018-06-07 ~ 2021-09-06
IIF 30 - Secretary → ME
86
GROSVENOR DEVELOPMENTS (GB) LIMITED
- now 03244187GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
HEARTCAUSE LIMITED - 1996-10-11
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 178 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 45 - Secretary → ME
87
GROSVENOR DEVELOPMENTS (U.K.) LIMITED
01796492 70 Grosvenor Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2018-06-07 ~ 2021-09-06
IIF 22 - Secretary → ME
88
GROSVENOR DEVELOPMENTS LIMITED
- now 00625561GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
2018-06-07 ~ 2022-03-31
IIF 21 - Secretary → ME
89
GROSVENOR ECO LIMITED - now
GROSVENOR EIGHTY EIGHT LIMITED
- 2018-12-12
11033201 70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-06-07 ~ 2018-09-17
IIF 43 - Secretary → ME
90
GROSVENOR ESTATE BELGRAVIA
- now 01138134GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
2018-06-07 ~ 2022-03-31
IIF 6 - Secretary → ME
91
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS LIMITED - now
GROSVENOR EIGHTY FOUR LIMITED
- 2025-03-03
10179576 70 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 179 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 8 - Secretary → ME
92
GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED - now
GROSVENOR EIGHTY SEVEN LIMITED
- 2025-03-03
11033195 70 Grosvenor Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 173 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 7 - Secretary → ME
93
GROSVENOR ESTATE MANAGEMENT LIMITED
- now 02048534KEYRUSH LIMITED - 1986-11-17
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 39 - Secretary → ME
94
GROSVENOR EUROPEAN PROPERTIES LIMITED - now
GROSVENOR EIGHTY THREE LIMITED
- 2025-03-03
10179852 70 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 180 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 53 - Secretary → ME
95
GROSVENOR INVESTMENTS HOLDCO LIMITED
12820915 70 Grosvenor Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2020-08-18 ~ 2022-03-31
IIF 1 - Secretary → ME
96
GROSVENOR INVESTMENTS LIMITED
- now 00542917GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, London
Active Corporate (66 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 25 - Secretary → ME
97
GROSVENOR KEYSIGN LIMITED - now
GROSVENOR MAYFAIR PROPERTIES LIMITED
- 2025-03-03
03567680 70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 176 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 17 - Secretary → ME
98
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
70 Grosvenor Street, London
Active Corporate (43 parents, 63 offsprings)
Officer
2018-06-07 ~ 2022-03-31
IIF 57 - Secretary → ME
99
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2018-06-07 ~ dissolved
IIF 41 - Secretary → ME
100
GROSVENOR MAYFAIR PROPERTIES LIMITED - now
GROSVENOR KEYSIGN LIMITED
- 2025-03-03
04027739TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (51 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 46 - Secretary → ME
101
GROSVENOR POLICY MANAGEMENT LIMITED
- now 05496639CHASEDINE LIMITED - 2007-10-05
MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
GROSVENOR FORTY FOUR LIMITED - 2006-02-17
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2018-06-07 ~ 2021-09-07
IIF 20 - Secretary → ME
102
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2018-06-07 ~ 2022-03-31
IIF 36 - Secretary → ME
103
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - now
URBAN NEIGHBOURHOODS LIMITED
- 2025-03-18
08623888 70 Grosvenor Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2018-06-07 ~ 2021-09-06
IIF 58 - Secretary → ME
104
GROSVENOR PROPERTY DEVELOPMENTS LIMITED
- now 00881163GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 65 - Secretary → ME
105
GROSVENOR PROPERTY GROUP LIMITED
- now 03689743TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-31
IIF 182 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 2 - Secretary → ME
106
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED
- now 00479149BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 63 - Secretary → ME
107
GROSVENOR QUARRYVALE LIMITED
- now 04377958GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2018-06-07 ~ 2021-09-06
IIF 51 - Secretary → ME
108
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 130 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 5 - Secretary → ME
109
TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 27 - Secretary → ME
110
GROSVENOR STOW PROJECTS 2 LIMITED
- now 05883691GROSVENOR FORTY NINE LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2018-06-07 ~ 2021-09-09
IIF 40 - Secretary → ME
111
GROSVENOR STOW PROJECTS LIMITED
- now 03946617TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2018-06-07 ~ 2021-09-09
IIF 3 - Secretary → ME
112
TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 4 - Secretary → ME
113
GROSVENOR WEST END PROPERTIES
- now 00956235WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
2018-06-07 ~ 2022-03-31
IIF 44 - Secretary → ME
114
GROUP VEHICLE SERVICES (1) LIMITED - now
LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED
- 2000-08-31
03074526NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED
- 1998-10-16
03074526HACKREMCO (NO. 1066) LIMITED - 1995-10-09
135 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
1998-09-30 ~ 2000-01-31
IIF 104 - Secretary → ME
115
GROUP VEHICLE SERVICES LIMITED
- now 02920164RENTAL ACCEPTANCES LIMITED - 1997-07-22
DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
135 Bishopsgate, London
Dissolved Corporate (33 parents)
Officer
1998-09-30 ~ 2000-10-31
IIF 110 - Secretary → ME
116
HEADFORT PLACE GARAGES LIMITED
- now 06083239GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2018-06-07 ~ dissolved
IIF 60 - Secretary → ME
117
HOLT'S SERVICES AGENCY LIMITED
- now 02538354PROFITSAVE LIMITED - 1990-11-20
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2004-04-20 ~ 2008-02-28
IIF 164 - Director → ME
118
ITHACA NORTH SEA LIMITED - now
VALIANT NORTH SEA LIMITED - 2013-04-23
DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
POPPYHURST LIMITED
- 2002-11-05
02548026 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (41 parents)
Officer
2000-03-06 ~ 2000-12-07
IIF 95 - Secretary → ME
119
JAGUAR CARS FINANCE LIMITED
- now 01731924CARMELAND LIMITED - 1983-12-19
250 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
1995-12-13 ~ 1997-04-04
IIF 122 - Secretary → ME
120
GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
70 Grosvenor Street, London
Active Corporate (20 parents)
Officer
2018-06-07 ~ 2021-09-06
IIF 24 - Secretary → ME
121
LIQUIDITY IMPORT FINANCE LIMITED
05595179 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2013-06-30 ~ dissolved
IIF 212 - Director → ME
122
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 50 - Secretary → ME
123
LIVERPOOL SITE 11 HOTEL LIMITED
- now 05496468GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2018-06-07 ~ 2021-09-06
IIF 62 - Secretary → ME
124
LIVERPOOL SITE 12 LIMITED
- now 05496466GROSVENOR FORTY SIX LIMITED - 2006-05-23
70 Grosvenor Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2018-06-07 ~ 2021-09-06
IIF 59 - Secretary → ME
125
11-16 Donegall Square East, Belfast, Northern Ireland
Active Corporate (37 parents)
Officer
1967-04-10 ~ 2006-11-27
IIF 66 - Secretary → ME
126
LOMBARD CORPORATE FINANCE (6) LIMITED - now
G L RAILEASE LIMITED
- 2002-03-30
03676732 250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
1998-12-04 ~ 2002-03-21
IIF 151 - Director → ME
127
1020 Eskdale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-12-21 ~ 2002-04-22
IIF 88 - Secretary → ME
128
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004 250 Bishopsgate, London, England
Active Corporate (79 parents, 34 offsprings)
Officer
1999-02-19 ~ 2008-06-30
IIF 67 - Secretary → ME
129
LOMBARD TECHNOLOGY SERVICES LIMITED - now
LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
LOMBARD NETWORK SERVICES LIMITED
- 2003-09-01
02039637LEX SYSTEMS LEASING LIMITED - 1994-11-10
LIZHURST LIMITED - 1986-08-19
250 Bishopsgate, London, England
Active Corporate (55 parents)
Officer
1997-04-15 ~ 2002-02-26
IIF 100 - Secretary → ME
130
LOMBARD VEHICLE MANAGEMENT LIMITED - now
BRITISH CAR CONTRACTS LIMITED
- 2000-08-31
02597082COPYPROUD LIMITED - 1991-07-31
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
1997-03-19 ~ 2000-08-21
IIF 72 - Secretary → ME
131
LONDON LEASEHOLD FLATS LIMITED
- now 05595922BELGRAVIA FLATS LIMITED - 2009-11-18
TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70 Grosvenor Street, London
Active Corporate (52 parents, 3 offsprings)
Officer
2018-06-07 ~ 2022-03-31
IIF 15 - Secretary → ME
132
LONDON LEASEHOLD PROPERTIES LIMITED
08764925 70 Grosvenor Street, London
Active Corporate (27 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 38 - Secretary → ME
133
LOTHBURY PROPERTY TRUST COMPANY LIMITED
- now 03026290DE FACTO 395 LIMITED - 1996-02-28
1 Angel Lane, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2007-11-02 ~ 2008-06-30
IIF 83 - Secretary → ME
134
MAYFAIR ESTATE PROPERTIES LIMITED - now
GROSVENOR EIGHTY FIVE LIMITED
- 2025-01-02
10179883 70 Grosvenor Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-31
IIF 183 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 31 - Secretary → ME
135
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2018-06-07 ~ 2021-09-09
IIF 34 - Secretary → ME
136
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2020-07-01 ~ 2022-03-31
IIF 177 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 29 - Secretary → ME
137
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2005-03-03 ~ 2005-03-03
IIF 141 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 93 - Secretary → ME
138
NATIONAL PROVINCIAL BANK LIMITED
00014260 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2004-04-20 ~ 2008-02-28
IIF 169 - Director → ME
139
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354 250 Bishopsgate, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2007-11-02 ~ 2008-06-30
IIF 102 - Secretary → ME
140
NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED
- now 02663572REFAL 344 LIMITED - 1992-06-04
250 Bishopsgate, London, England
Dissolved Corporate (23 parents)
Officer
2007-11-02 ~ 2008-06-30
IIF 96 - Secretary → ME
141
HAWKPOINT PARTNERS LIMITED - 2000-01-04
NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
COUNTY LIMITED - 1993-08-13
COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (72 parents)
Officer
2000-01-24 ~ 2001-10-31
IIF 92 - Secretary → ME
142
NATWEST AEROSPACE TRUST COMPANY LIMITED
- now 01014968CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
250 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2000-03-06 ~ 2001-12-07
IIF 107 - Secretary → ME
143
NATWEST CAPITAL FINANCE LIMITED
- now 02353800LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
FITDON LIMITED - 1989-04-13
250 Bishopsgate, London, England
Dissolved Corporate (57 parents)
Officer
1999-05-17 ~ 1999-12-17
IIF 109 - Secretary → ME
144
NATWEST CORPORATE FINANCE LIMITED
- now 02353835LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
PARFILE LIMITED - 1989-04-13
1 Princes Street, London
Dissolved Corporate (43 parents)
Officer
1999-05-17 ~ 1999-12-17
IIF 82 - Secretary → ME
145
COUNTY NATWEST LIMITED - 1998-02-10
NATWEST INVESTMENT BANK LIMITED - 1991-12-31
COUNTY BANK LIMTED - 1986-06-16
250 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2004-10-15 ~ 2008-02-28
IIF 133 - Director → ME
2007-11-02 ~ 2008-06-30
IIF 108 - Secretary → ME
146
NATWEST INDUSTRIAL FINANCE LIMITED
- now 02353847LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
CHASEART LIMITED - 1989-04-13
1 Princes Street, London
Dissolved Corporate (48 parents)
Officer
1999-05-17 ~ 1999-12-17
IIF 118 - Secretary → ME
147
NATWEST INVOICE FINANCE LIMITED - now
SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
- 2018-06-22
04199792555.COM LIMITED - 2001-05-18
250 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
2005-03-03 ~ 2006-10-09
IIF 143 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 71 - Secretary → ME
148
NATWEST LEASING AND ASSET FINANCE LIMITED
- now 02457196REFAL 258 LIMITED - 1990-05-04
135 Bishopsgate, London
Dissolved Corporate (42 parents)
Officer
1999-05-17 ~ 1999-12-17
IIF 101 - Secretary → ME
149
NATWEST PENSION TRUSTEE LIMITED - now
RBS PENSION TRUSTEE LIMITED - 2020-08-04
NATWEST PENSION TRUSTEES LIMITED
- 2002-04-09
02726164REFAL 364 LIMITED - 1992-10-09
250 Bishopsgate, London, England
Active Corporate (78 parents, 51 offsprings)
Officer
2000-01-01 ~ 2000-06-22
IIF 120 - Secretary → ME
150
LARCHSET LIMITED - 1990-09-06
1 Princes Street, London
Dissolved Corporate (31 parents)
Officer
2007-12-12 ~ 2008-02-28
IIF 155 - Director → ME
1999-05-17 ~ 1999-12-17
IIF 94 - Secretary → ME
151
NATWEST PROPERTY FACILITIES LIMITED
- now 02533224SLIMCRAFT LIMITED - 1990-09-06
1 Princes Street, London
Dissolved Corporate (42 parents)
Officer
1999-05-17 ~ 1999-12-17
IIF 86 - Secretary → ME
152
NATWEST SECURITY TRUSTEE COMPANY LIMITED
- now 03029275NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
250 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2005-09-23 ~ 2008-02-28
IIF 140 - Director → ME
2000-03-06 ~ 2000-12-07
IIF 76 - Secretary → ME
153
NATWEST VENTURES INVESTMENTS LIMITED
- now 02106408COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
COUNTY NATWEST LIMITED - 1987-06-01
GIANTHILL LIMITED - 1987-04-27
250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2004-10-15 ~ 2008-02-28
IIF 157 - Director → ME
2007-11-02 ~ 2008-06-30
IIF 103 - Secretary → ME
154
NATWEST VENTURES MANAGERS LIMITED
- now 02479900COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
MAPTERM LIMITED - 1990-04-09
135 Bishopsgate, London
Dissolved Corporate (26 parents)
Officer
2004-10-15 ~ 2008-02-28
IIF 149 - Director → ME
2007-11-02 ~ 2008-06-30
IIF 75 - Secretary → ME
155
1 Princes Street, London
Dissolved Corporate (20 parents)
Officer
1998-10-01 ~ 2008-02-28
IIF 158 - Director → ME
156
ONE PARK WEST MANAGEMENT LIMITED - 2012-12-04
LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
GROSVENOR THIRTY SIX LIMITED - 2004-11-11
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2018-06-07 ~ dissolved
IIF 52 - Secretary → ME
157
PARIS OFFICE JV LIMITED - now
GROSVENOR EIGHTY NINE LIMITED
- 2018-10-03
11033221 70 Grosvenor Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-06-07 ~ 2018-10-02
IIF 10 - Secretary → ME
158
PATALEX II PRODUCTIONS LIMITED - now
ROVARD DISTRIBUTION LIMITED
- 2003-11-24
02392350BEAMLEY LIMITED - 1989-09-01
250, Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2003-08-14 ~ 2003-10-01
IIF 147 - Director → ME
159
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-31
IIF 129 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 56 - Secretary → ME
160
R.B. CHANCERY INVESTMENTS - now
R.B. CHANCERY INVESTMENTS LIMITED
- 2010-09-02
02924353R.B. (5) INVESTMENT COMPANY - 2000-03-24
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2004-04-20 ~ 2005-11-17
IIF 136 - Director → ME
161
250 Bishopsgate, London, England
Dissolved Corporate (31 parents)
Officer
2004-04-07 ~ 2005-05-05
IIF 115 - Secretary → ME
162
RBS INVOICE FINANCE LIMITED - now
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
LOMBARD NATWEST FACTORS LIMITED
- 2000-12-29
00662221CREDIT FACTORING LIMITED - 1988-09-30
250 Bishopsgate, London, England
Active Corporate (74 parents, 5 offsprings)
Officer
1993-04-27 ~ 2000-08-06
IIF 113 - Secretary → ME
163
RBS TRADE SERVICES LIMITED.
- now 01920933FARMIMBER LIMITED - 1985-09-25
135 Bishopsgate, London, London, England
Dissolved Corporate (28 parents)
Officer
2004-04-20 ~ 2005-06-08
IIF 161 - Director → ME
2007-11-02 ~ 2008-06-30
IIF 69 - Secretary → ME
164
RETAIL FINANCIAL SERVICES LIMITED
- now 03627629WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (45 parents)
Officer
2012-10-03 ~ dissolved
IIF 214 - Director → ME
165
CARNELL MOTORCYCLES LIMITED - 2002-10-22
CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
HERONWORTH LIMITED - 1988-08-19
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2005-08-22 ~ 2006-07-14
IIF 90 - Secretary → ME
166
MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
135 Bishopsgate, London
Dissolved Corporate (38 parents)
Officer
2005-08-22 ~ 2006-07-14
IIF 74 - Secretary → ME
167
ROBOSCOT INVESTMENTS - now
ROBOSCOT INVESTMENTS LIMITED
- 2010-09-02
02854892R.B. (4) INVESTMENT COMPANY - 1999-02-24
135 Bishopsgate, London
Dissolved Corporate (29 parents)
Officer
2004-04-20 ~ 2005-11-17
IIF 154 - Director → ME
168
ROVER FINANCE HOLDINGS LIMITED
- now 02691456SIMPLEBEFORE LIMITED - 1992-03-31
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
1995-11-21 ~ 1999-07-02
IIF 78 - Secretary → ME
169
AUSTIN ROVER FINANCE LIMITED - 1989-09-01
BL FINANCE LIMITED - 1983-12-01
BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
CHIELBELL LIMITED - 1976-12-31
135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
1995-11-21 ~ 1999-07-02
IIF 77 - Secretary → ME
170
ROYSCOT CONTRACTS LIMITED
- now 02033949BRINKSEARCH LIMITED - 1986-11-28
135 Bishopsgate, London, London
Dissolved Corporate (19 parents)
Officer
2004-04-20 ~ 2008-02-28
IIF 153 - Director → ME
171
ROYSCOT VEHICLE CONTRACTS LIMITED
- now 02011541ROYSCOT SOUTHGATE LIMITED - 1987-02-02
ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
MOVEDOUBLE LIMITED - 1986-06-06
135 Bishopsgate, London
Dissolved Corporate (21 parents)
Officer
2004-04-20 ~ 2008-02-28
IIF 156 - Director → ME
172
SAM UK INVESTMENT HOLDINGS LIMITED
08574439 2 Triton Square, Regent's Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-06-18 ~ 2013-07-29
IIF 172 - Director → ME
173
SANTANDER PB UK (HOLDINGS) LIMITED
- now 02468305ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
CANNERTON - 1990-07-11
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
2012-11-26 ~ dissolved
IIF 226 - Director → ME
174
SANTANDER SECRETARIAT SERVICES LIMITED
- now 03072288ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 146 offsprings)
Officer
2012-08-27 ~ 2014-12-04
IIF 207 - Director → ME
175
SANTANDER UK GROUP HOLDINGS PLC - now
SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
SANTANDER UK GROUP LIMITED
- 2014-01-22
08700698NUEVO TOPCO LIMITED
- 2013-12-16
08700698 2 Triton Square, Regents Place, London
Active Corporate (61 parents, 10 offsprings)
Officer
2013-12-11 ~ 2014-01-10
IIF 171 - Director → ME
176
SANTANDER UK INVESTMENTS - 2008-07-30
ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
SANTANDER UK INVESTMENTS LTD - 2008-06-05
GIFTANY LIMITED - 1993-12-23
2 Triton Square, Regent's Place, London
Active Corporate (35 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 198 - Director → ME
177
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (41 parents)
Officer
2012-05-30 ~ dissolved
IIF 196 - Director → ME
178
SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - now
NATWEST INVOICE FINANCE LIMITED - 2018-06-22
NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03
LOMBARD NATWEST COMMERCIAL SERVICES LIMITED
- 2003-08-11
00980694CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30
250 Bishopsgate, London, England
Dissolved Corporate (48 parents, 1 offspring)
Officer
1993-04-27 ~ 2000-08-06
IIF 125 - Secretary → ME
179
STAR 1 SPECIAL PARTNER LIMITED
- now 04114969BANDCYCLE LIMITED - 2001-02-09
135 Bishopsgate, London, London
Dissolved Corporate (22 parents)
Officer
2004-04-20 ~ 2004-04-20
IIF 145 - Director → ME
180
STAR CAPITAL PARTNERS LIMITED
- now 03862379MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
15th Floor 33 Cavendish Square, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2004-04-20 ~ 2004-04-20
IIF 134 - Director → ME
181
STAR GENERAL PARTNER LIMITED - now
STAR 1 (GENERAL PARTNER) LIMITED
- 2005-12-02
03840208RBM CAPITAL PARTNERS LIMITED - 2000-08-17
DEALISSUES LIMITED - 1999-10-20
15th Floor 33 Cavendish Square, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2004-04-20 ~ 2004-04-20
IIF 148 - Director → ME
182
TATE GALLERY PROPERTIES LIMITED - now
NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED
- 2017-07-26
03182829NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
C/o Head Of Legal Tate, Millbank, London, England
Dissolved Corporate (49 parents)
Officer
1999-05-17 ~ 1999-12-17
IIF 99 - Secretary → ME
183
THE CHARTERED SECRETARIES' CHARITABLE TRUST
- now 08602517THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27
Saffron House, 6-10 Kirby Street, London
Active Corporate (15 parents)
Officer
2023-07-19 ~ now
IIF 131 - Director → ME
184
THE FINANCIAL TRADING COMPANY LIMITED
- now 04074178RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
RBSF TRADING COMPANY LIMITED - 2000-10-12
HACKREMCO (NO.1715) LIMITED - 2000-09-27
135 Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
2006-09-01 ~ 2008-06-30
IIF 84 - Secretary → ME
185
VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
CIRCLEMICRO LIMITED - 1997-10-13
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2007-11-02 ~ 2008-06-30
IIF 117 - Secretary → ME
186
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED - now
LOMBARD NATWEST DISCOUNTING LIMITED
- 2000-12-29
00943038CF FINANCIAL SERVICES LIMITED - 1988-09-30
ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
1993-04-27 ~ 2000-08-06
IIF 126 - Secretary → ME
187
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2012-10-03 ~ dissolved
IIF 195 - Director → ME
188
TIME RETAIL FINANCE LIMITED
- now 02243231TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (50 parents)
Officer
2012-10-03 ~ dissolved
IIF 200 - Director → ME
189
TOTAL CAPITAL FINANCE LIMITED
- now 05984100SYLVERDALE LIMITED - 2006-12-14
1 Princes Street, London
Dissolved Corporate (19 parents)
Officer
2007-11-02 ~ 2008-06-30
IIF 114 - Secretary → ME
190
UNHEM CONSTRUCTION LIMITED
- now 09698154GROSVENOR EIGHTY LIMITED - 2015-12-01
70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2018-06-07 ~ 2021-09-06
IIF 11 - Secretary → ME
191
URBAN NEIGHBOURHOODS LIMITED - now
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED
- 2025-03-18
03219961 70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 127 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 9 - Secretary → ME
192
COSMICFORWARD LIMITED - 1987-06-23
280 Bishopsgate, London, England
Dissolved Corporate (23 parents)
Officer
1996-01-19 ~ 1997-08-18
IIF 123 - Secretary → ME
193
VIKING COLLECTION SERVICES LIMITED
- now 00508834BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, London
Dissolved Corporate (40 parents)
Officer
2014-08-07 ~ dissolved
IIF 206 - Director → ME
194
DWSCO 2034 LIMITED - 2000-05-11
250 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2000-06-27 ~ 2003-09-18
IIF 89 - Secretary → ME