1
RBSSAF (27) LIMITED - 2013-03-07
TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
BRADENHURST LIMITED - 2001-09-13
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2016-07-07 ~ 2019-05-16
IIF 37 - Director → ME
2
LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
F A F LEASING LIMITED - 2000-08-29
FLECKGOLD LIMITED - 1982-08-09
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2016-07-07 ~ 2019-04-15
IIF 36 - Director → ME
3
A & L CF JUNE (1) LIMITED - 2014-06-05
SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
BISHOPSCOURT LEASING LIMITED - 1998-05-11
BISHOPSCOURT MARKETS LIMITED - 1992-07-17
BISHOPSCOURT FINANCE LIMITED - 1991-06-25
CLEVERCODE LIMITED - 1991-04-11
Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2016-07-07 ~ 2019-04-15
IIF 35 - Director → ME
4
AX ASSET FINANCE LIMITED - now
ARUNVILL CAPITAL ASSET FINANCE LIMITED
- 2019-11-07
05038974RBSSAF (21) LIMITED - 2012-11-30
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2016-07-07 ~ 2019-04-15
IIF 38 - Director → ME
5
BENCHDEW LIMITED - 2006-06-19
250 Bishopsgate, London, England
Dissolved Corporate (27 parents)
Officer
2010-11-03 ~ 2013-11-01
IIF 24 - Director → ME
6
BENCHDRIFT LIMITED - 2006-06-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (27 parents)
Officer
2010-11-03 ~ 2013-11-01
IIF 2 - Director → ME
7
BENCHPARK LIMITED - 2006-06-19
250 Bishopsgate, London, England
Active Corporate (27 parents)
Officer
2010-11-03 ~ 2013-11-01
IIF 19 - Director → ME
8
CARE HOMES HOLDINGS LIMITED
- now 05771793PENCEHURST LIMITED - 2006-06-20
250 Bishopsgate, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2010-11-03 ~ 2013-11-01
IIF 30 - Director → ME
9
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2010-12-02 ~ 2013-09-30
IIF 34 - Director → ME
10
EDENFIELD INVESTMENTS LIMITED - 2010-05-17
135 Bishopgate, London
Dissolved Corporate (11 parents)
Officer
2010-10-07 ~ dissolved
IIF 26 - Director → ME
11
HACKREMCO (NO. 2122) LIMITED - 2004-04-06
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2011-07-22 ~ dissolved
IIF 15 - Director → ME
12
HACKREMCO (NO. 2070) LIMITED - 2003-10-02
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2011-07-22 ~ dissolved
IIF 28 - Director → ME
13
The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Converted / Closed Corporate (15 parents)
Officer
2011-07-22 ~ now
IIF 18 - Director → ME
14
One Hooper's Court, Knightsbridge, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 4 - Director → ME
15
HOEGH CAPITAL PARTNERS LIMITED
- now 02486005HOEGH CAPITAL PARTNERS ADVISORS LIMITED - 2008-07-29
LAFFERTY & PARTNERS LTD - 1999-02-25
One Hooper's Court, Knightsbridge, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-03-22 ~ now
IIF 3 - Director → ME
16
OGATO SOLUTIONS LLP - 2013-04-03
10 Norwich Street, London
Dissolved Corporate (10 parents)
Officer
2013-11-25 ~ 2019-03-01
IIF 39 - LLP Member → ME
17
Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman, Ky1 9005
Converted / Closed Corporate (11 parents)
Officer
2011-03-31 ~ 2013-11-01
IIF 5 - Director → ME
18
First Floor St Bartholomew House, 92 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ dissolved
IIF 40 - LLP Designated Member → ME
19
LAMPETER INVESTMENTS LIMITED - 2009-06-18
135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2011-07-22 ~ dissolved
IIF 10 - Director → ME
20
3rd Floor, Hoopers Court, Knightsbridge, London, England
Active Corporate (22 parents)
Officer
2024-09-05 ~ now
IIF 1 - Director → ME
21
LOMOND LIMITED - 2010-09-02
HACKREMCO (NO. 2069) LIMITED - 2003-10-02
135 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2011-06-22 ~ dissolved
IIF 21 - Director → ME
22
Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2011-07-22 ~ now
IIF 12 - Director → ME
23
NATWEST (135B) INVESTMENTS
- now 02621524NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
2011-06-22 ~ dissolved
IIF 14 - Director → ME
24
NATWEST (280B) INVESTMENTS
- now 04969516NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2011-06-22 ~ dissolved
IIF 27 - Director → ME
25
NATWEST (DEVONSHIRE) INVESTMENTS
- now 05132919NATWEST (DEVONSHIRE) INVESTMENTS LIMITED - 2009-12-15
135 Bishopgate, London
Dissolved Corporate (16 parents)
Officer
2011-06-22 ~ dissolved
IIF 16 - Director → ME
26
135 Bishopgate, London
Dissolved Corporate (11 parents)
Officer
2010-10-07 ~ dissolved
IIF 23 - Director → ME
27
RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
RBSFP 2 LIMITED - 2007-10-02
DRUMMOND CAPITAL LIMITED - 2005-08-26
HACKREMCO (NO.1853) LIMITED - 2001-09-28
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2010-10-25 ~ dissolved
IIF 29 - Director → ME
28
RBS (GOGARBURN) INVESTMENTS LIMITED
FC026196 Walkers Spv Limited, Walkers House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2011-06-22 ~ now
IIF 32 - Director → ME
29
RBS (REDHILL) INVESTMENTS LIMITED
FC026897 Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2011-07-01 ~ now
IIF 22 - Director → ME
30
RBS (STEAMBOAT) INVESTMENTS LIMITED
FC026197 Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2011-06-22 ~ now
IIF 33 - Director → ME
31
RBS (WEMBURY) INVESTMENTS LIMITED
FC026724 Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2011-06-22 ~ now
IIF 13 - Director → ME
32
Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
Converted / Closed Corporate (12 parents)
Officer
2011-06-22 ~ 2013-09-30
IIF 17 - Director → ME
33
Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2011-07-22 ~ now
IIF 7 - Director → ME
34
STEVENSON INVESTMENTS LIMITED - 2011-05-27
135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2011-07-01 ~ dissolved
IIF 20 - Director → ME
35
Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2011-06-22 ~ now
IIF 11 - Director → ME
36
135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2011-07-01 ~ dissolved
IIF 31 - Director → ME
37
Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2011-07-22 ~ now
IIF 6 - Director → ME
38
Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2011-07-01 ~ now
IIF 8 - Director → ME
39
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2011-07-22 ~ now
IIF 9 - Director → ME
40
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2011-06-22 ~ now
IIF 25 - Director → ME