1
RBS ACCOUNTANTS (INTERNATIONAL) LIMITED
- 2026-02-19
05946423 Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
Active Corporate (6 parents)
Officer
2015-10-29 ~ now
IIF 16 - Director → ME
2006-10-18 ~ now
IIF 2 - Secretary → ME
2
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 44 - Has significant influence or control → OE
3
Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London
Active Corporate (5 parents)
Officer
2016-04-01 ~ now
IIF 12 - Director → ME
2006-10-17 ~ 2016-04-01
IIF 7 - Secretary → ME
Person with significant control
2023-02-27 ~ 2026-02-27
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
02185757 Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
Active Corporate (29 parents, 1 offspring)
Officer
2016-01-19 ~ 2026-02-04
IIF 10 - Director → ME
5
Quest House Flat 48, 125-135, Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-04 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
COMPANY20181010 LIMITED - now
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-08 ~ 2018-10-08
IIF 30 - Director → ME
7
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-15 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
EUROPA FELIX (HOLDINGS) LIMITED
10689377 16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-24 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-24 ~ 2017-03-24
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-23 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-24
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
10
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-10 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 37 - Has significant influence or control → OE
11
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-31 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
12
M P CONSULTANTS SERVICES LIMITED
06353064 Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London
Dissolved Corporate (4 parents)
Officer
2007-08-28 ~ dissolved
IIF 4 - Secretary → ME
13
3rd Floor 10 Finch Road, Douglas, Isle Of Man
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 25 - Director → ME
14
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2024-10-10 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
15
RBS SECRETARIES LIMITED
- 2026-04-14
04439627 Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
Active Corporate (5 parents, 3 offsprings)
Officer
2016-04-01 ~ now
IIF 11 - Director → ME
2002-05-15 ~ 2016-04-01
IIF 3 - Secretary → ME
Person with significant control
2025-09-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
16
RBS ACCOUNTANTS (DOCKLANDS) LIMITED
- 2026-04-14
04881481ISLAND CLEANING SERVICES (UK) LIMITED
- 2006-10-25
04881481 Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
Active Corporate (4 parents)
Officer
2003-08-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-14 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 48 - Has significant influence or control → OE
18
RBS ACCOUNTANTS (LONDON) LIMITED
- 2026-04-14
05946261 Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London
Active Corporate (6 parents)
Officer
2016-04-01 ~ now
IIF 14 - Director → ME
2006-10-18 ~ 2016-04-01
IIF 5 - Secretary → ME
Person with significant control
2025-09-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2024-08-13 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove members → OE
20
RBS ACCOUNTANTS ADVISORY LIMITED
07796887 16 Beaufort Court, Admirals Way Docklands, London
Active Corporate (1 parent, 3 offsprings)
Officer
2011-10-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
RBS LONDON LIMITED - 2001-02-28
Suite 16 Beaufort Court Admirals Way, South Quay, Waterside, London
Active Corporate (9 parents)
Officer
2006-04-01 ~ 2009-08-03
IIF 29 - Director → ME
2013-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
16 Beaufort Court, Admirals Way Docklands, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 32 - Director → ME
23
ROWLANDS UK LIMITED - now
Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London
Active Corporate (6 parents)
Officer
2016-04-01 ~ 2026-02-27
IIF 15 - Director → ME
2007-03-12 ~ 2016-04-01
IIF 6 - Secretary → ME
Person with significant control
2023-02-27 ~ 2026-02-27
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
Suite 15 Beaufort Court, Admirals Way, Docklands, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-09-01 ~ now
IIF 17 - Director → ME
25
SHOO 604 LIMITED
09153097 09153156, 09151078, 09411485Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite 15 Beaufort Court, Admirals Way, Docklands, London, England
Active Corporate (6 parents)
Officer
2014-08-07 ~ now
IIF 18 - Director → ME
26
WELLINGTON MARKET PROPERTY LIMITED
12939354 16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE