1
27-31 Charlotte Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 25 - 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 8 - 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 36 - 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, 04216938, 04216841Warning 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 17 - 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 04216868, 04216938, 04216841Warning 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 21 - 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 04216782, 04216905, 04216938Warning 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 20 - 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 04216868, 04216938, 04216841Warning 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 7 - 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 04216868, 04216938, 04216841Warning 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 10 - 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 04216868, 04216938, 04216841Warning 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 15 - 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 04216868, 04216841, 04216782Warning 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 18 - 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 04216782, 04216938, 04216841Warning 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 16 - 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 23 - Director → ME
13
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (53 parents)
Officer
2007-11-01 ~ 2008-10-14
IIF 22 - Director → ME
14
LARCHSET LIMITED - 1990-09-06
1 Princes Street, London
Dissolved Corporate (31 parents)
Officer
2003-11-01 ~ 2006-12-05
IIF 24 - Director → ME
15
NEMEAN BONDCO PLC - 2017-05-04
7 Handyside Street, London, England
Active Corporate (9 parents)
Officer
2019-10-16 ~ now
IIF 28 - 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 31 - 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 39 - 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 35 - Director → ME
19
NEMEAN HOLDCO LIMITED - 2017-05-04
7 Handyside Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2019-10-16 ~ now
IIF 30 - 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 33 - Director → ME
21
NEWDAY INTERMEDIATE HOLDINGS LIMITED
- now 07753556INVICTA 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 34 - 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 40 - Director → ME
23
PROGRESSIVE CREDIT LIMITED - 2014-04-01
7 Handyside Street, London, England
Active Corporate (24 parents)
Officer
2019-10-16 ~ now
IIF 26 - Director → ME
24
NEWDAY PARTNERSHIP TERTIARY FUNDING LTD
11549518 08331325, 10900055, 12346738Warning 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 44 - 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 42 - Director → ME
26
NEWDAY RESERVE FUNDING LTD
- now 06305245AVIEMORE FUNDING LIMITED - 2014-04-01
7 Handyside Street, London, England
Active Corporate (10 parents)
Officer
2019-10-16 ~ now
IIF 29 - 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 32 - 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 27 - Director → ME
29
7 Handyside Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-10-16 ~ dissolved
IIF 38 - Director → ME
30
PIKE INVESTMENT UK LIMITED - now
RBS HOTEL INVESTMENTS NO 5 LIMITED
- 2010-07-07
04216841 04216868, 04216938, 04216782Warning 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 19 - 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 43 - 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 6 - 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 9 - 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 11 - Director → ME
35
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2001-08-14 ~ 2002-06-20
IIF 13 - 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 2 - Director → ME
37
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED - now
RBS HOTEL INVESTMENTS NO 2 LIMITED
- 2005-08-04
04216794 04216868, 04216841, 04216782Warning 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 12 - Director → ME
38
RBSM (INVESTMENTS) LIMITED
- now SC177822 SC129216, 06448615, 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 3 - 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 1 - 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 14 - Director → ME
41
NEWDAY CARDS LTD - 2014-04-01
7 Handyside Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-10-16 ~ dissolved
IIF 41 - Director → ME
42
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 37 - 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 4 - Director → ME
44
NEWTA LIMITED - 2019-01-28
1 Angel Court, London, England
Active Corporate (85 parents)
Officer
2021-07-01 ~ 2024-07-01
IIF 45 - Director → ME
45
WALDORF HOTEL INVESTMENT LIMITED - now
RBS HOTEL INVESTMENTS NO 10 LIMITED
- 2007-12-05
04216905 04216917, 04216782, 04216841Warning 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 5 - Director → ME