1
27-31 Charlotte Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 43 - Director → ME
2
STAR CAPITAL PARTNERS LIMITED - 2001-05-08
135 Bishopsgate, London
Dissolved Corporate (23 parents)
Officer
2002-03-01 ~ 2003-08-05
IIF 28 - Director → ME
3
COMPAŇIA ESPAŇOLA DE SEGUROS Y REASEGUROS DE CRÉDITO Y CAUCIÓN, S.A. - 2017-02-17
Calle De Méndez Álvaro 31, Madrid, 28045, Spain
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 11 - Director → ME
4
DANIA PROPERTIES HEATHROW LIMITED - now
BATH EXPRESS LIMITED - 2012-02-28
YIANIS HEATHROW LIMITED - 2011-07-29
RBS HOTEL INVESTMENTS NO 1 LIMITED
- 2008-01-11
04216782 04216905, 04216794, 04216881Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2001-08-14 ~ 2002-06-20
IIF 37 - Director → ME
5
DANIA PROPERTIES MANCHESTER LIMITED - now
ALBERT EXPRESS LIMITED - 2012-02-29
YIANIS MANCHESTER LIMITED - 2011-07-29
RBS HOTEL INVESTMENTS NO 3 LIMITED
- 2008-01-11
04216809 04216841, 04216782, 04216794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2001-08-14 ~ 2002-06-20
IIF 41 - Director → ME
6
GHH HOLDINGS LIMITED - now
SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
RBS HOTEL INVESTMENTS NO 11 LIMITED
- 2011-01-07
04216917 04216905, 04216782, 04216794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2001-08-14 ~ 2002-06-20
IIF 40 - Director → ME
7
LAGONDA LEEDS PROPCO LIMITED - now
VENICE LEEDS PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 4 LIMITED
- 2006-10-04
04216823 04216841, 04216782, 04216794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2001-08-14 ~ 2002-06-20
IIF 27 - Director → ME
8
LAGONDA PALACE PROPCO LIMITED - now
VENICE PALACE PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 6 LIMITED
- 2006-10-04
04216858 04216841, 04216794, 04216881Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-08-14 ~ 2002-06-20
IIF 30 - Director → ME
9
LAGONDA RUSSELL PROPCO LIMITED - now
VENICE RUSSELL PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 8 LIMITED
- 2006-10-04
04216881 04216841, 04216782, 04216794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-08-14 ~ 2002-06-20
IIF 35 - Director → ME
10
LAGONDA SELSDON PROPCO LIMITED - now
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED
- 2006-10-04
04216938 04216841, 04216782, 04216794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor, 22 Baker Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-08-14 ~ 2002-06-20
IIF 38 - Director → ME
11
LAGONDA YORK PROPCO LIMITED - now
VENICE YORK PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 7 LIMITED
- 2006-10-04
04216868 04216841, 04216782, 04216794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2001-08-14 ~ 2002-06-20
IIF 36 - Director → ME
12
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
2003-11-01 ~ 2007-03-19
IIF 44 - Director → ME
13
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (53 parents)
Officer
2007-11-01 ~ 2008-10-14
IIF 42 - Director → ME
14
LARCHSET LIMITED - 1990-09-06
1 Princes Street, London
Dissolved Corporate (31 parents)
Officer
2003-11-01 ~ 2006-12-05
IIF 45 - Director → ME
15
NEMEAN BONDCO PLC - 2017-05-04
7 Handyside Street, London, England
Active Corporate (9 parents)
Officer
2019-10-16 ~ now
IIF 3 - Director → ME
16
SAV CREDIT LIMITED - 2014-04-01
7 Handyside Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2019-10-16 ~ now
IIF 6 - Director → ME
17
NEWDAY FUNDING TRANSFEROR LTD
- now 08206590NEWDAY FUNDING LTD - 2015-06-11
INVICTA FUNDING LIMITED - 2014-04-01
7 Handyside Street, London, England
Active Corporate (13 parents)
Officer
2019-10-16 ~ 2025-09-30
IIF 14 - Director → ME
18
PARK GARDENS 21 LIMITED - 2022-01-11
7 Handyside Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2021-10-06 ~ now
IIF 10 - Director → ME
19
NEMEAN HOLDCO LIMITED - 2017-05-04
7 Handyside Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2019-10-16 ~ now
IIF 5 - Director → ME
20
INVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01
INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-08
ALNERY NO. 2995 LIMITED - 2011-10-21
7 Handyside Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-16 ~ now
IIF 8 - Director → ME
21
NEWDAY GROUP LTD
- 2021-12-14
07753556 13665450, 08812602, 13665450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVICTA CARD SERVICES LIMITED - 2014-04-01
INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
INVICTA BIDCO LIMITED - 2011-10-25
ALNERY NO. 2994 LIMITED - 2011-09-27
7 Handyside Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-10-16 ~ now
IIF 9 - Director → ME
22
NEWDAY CARD SERVICES LTD - 2016-03-23
7 Handyside Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-16 ~ dissolved
IIF 15 - Director → ME
23
PROGRESSIVE CREDIT LIMITED - 2014-04-01
7 Handyside Street, London, England
Active Corporate (24 parents)
Officer
2019-10-16 ~ now
IIF 1 - Director → ME
24
NEWDAY PARTNERSHIP TERTIARY FUNDING LTD
11549518 08331325, 10900055, 09062578Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Handyside Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-16 ~ dissolved
IIF 19 - Director → ME
25
NEWDAY PARTNERSHIP TRANSFEROR PLC
- now 08331325NEWDAY PARTNERSHIP FUNDING PLC - 2014-12-12
TOSCA FUNDING PLC - 2014-04-01
TOSCA FUNDING LIMITED - 2013-03-28
7 Handyside Street, London, England
Active Corporate (13 parents)
Officer
2019-10-16 ~ 2025-09-30
IIF 17 - Director → ME
26
NEWDAY RESERVE FUNDING LTD
- now 06305245 08331325, 08206590, 11319709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AVIEMORE FUNDING LIMITED - 2014-04-01
7 Handyside Street, London, England
Active Corporate (10 parents)
Officer
2019-10-16 ~ now
IIF 4 - Director → ME
27
NEWDAY GROUP LTD - 2014-04-01
NEWDAY FINANCIAL SERVICES LTD - 2014-01-02
7 Handyside Street, London, England
Active Corporate (9 parents)
Officer
2019-10-16 ~ now
IIF 7 - Director → ME
28
NEMEAN HOLDCO 2 LIMITED - 2017-05-04
7 Handyside Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-16 ~ now
IIF 2 - Director → ME
29
7 Handyside Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-10-16 ~ dissolved
IIF 13 - Director → ME
30
PIKE INVESTMENT UK LIMITED - now
RBS HOTEL INVESTMENTS NO 5 LIMITED
- 2010-07-07
04216841 04216938, 04216782, 04216794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2001-08-14 ~ 2002-06-20
IIF 39 - Director → ME
31
NEWDAY LIMITED - 2014-04-01
SAV PROTECTION LIMITED - 2013-12-30
7 Handyside Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-10-16 ~ dissolved
IIF 18 - Director → ME
32
R.B. BISHOPSGATE INVESTMENTS LIMITED
- now 02924707R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (47 parents)
Officer
2001-07-24 ~ 2003-08-05
IIF 26 - Director → ME
33
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
2001-07-24 ~ 2003-08-05
IIF 29 - Director → ME
34
R.B. DRUMMOND INVESTMENTS LIMITED
- now 02924357R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
2nd Floor 11 Old Jewry, London
Dissolved Corporate (40 parents)
Officer
2001-07-24 ~ 2003-08-05
IIF 31 - Director → ME
35
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2001-08-14 ~ 2002-06-20
IIF 33 - Director → ME
36
ROBOSCOT (22) LIMITED - 1997-03-11
7 Castle Street, Edinburgh
Dissolved Corporate (37 parents, 1 offspring)
Officer
2007-03-01 ~ 2008-06-04
IIF 22 - Director → ME
37
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED - now
RBS HOTEL INVESTMENTS NO 2 LIMITED
- 2005-08-04
04216794 04216841, 04216782, 04216881Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2001-08-14 ~ 2002-05-22
IIF 32 - Director → ME
38
RBSM (INVESTMENTS) LIMITED
- now SC177822 SC129216, 06407388, 06386390Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (32) LIMITED - 1999-07-09
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents)
Officer
2007-03-01 ~ 2007-12-20
IIF 23 - Director → ME
39
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
2008-01-23 ~ 2008-06-04
IIF 21 - Director → ME
40
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
2001-07-24 ~ 2003-08-05
IIF 34 - Director → ME
41
NEWDAY CARDS LTD - 2014-04-01
7 Handyside Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-10-16 ~ dissolved
IIF 16 - Director → ME
42
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
TRAIN FINANCE 1 LIMITED - now
TRAIN FINANCE 1 PLC
- 2008-10-02
03114627SAFFRONMARSH PLC - 1996-03-27
C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
Dissolved Corporate (28 parents)
Officer
2002-07-31 ~ 2005-09-07
IIF 24 - Director → ME
44
NEWTA LIMITED - 2019-01-28
1 Angel Court, London, England
Active Corporate (87 parents)
Officer
2021-07-01 ~ 2024-07-01
IIF 20 - Director → ME
45
WALDORF HOTEL INVESTMENT LIMITED - now
RBS HOTEL INVESTMENTS NO 10 LIMITED
- 2007-12-05
04216905 04216917, 04216782, 04216794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Chester Terrace, London
Active Corporate (21 parents)
Officer
2001-08-14 ~ 2002-06-20
IIF 25 - Director → ME