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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Marina Louise

child relation
Offspring entities and appointments 315
  • 1
    AC ASSET FINANCE LIMITED - now
    RBSSAF (27) LIMITED
    - 2013-03-07 04252744 05039001... (more)
    TS4I (PROCESS UTILITIES 1) LIMITED
    - 2005-09-30 04252744
    BRADENHURST LIMITED - 2001-09-13
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 190 - Secretary → ME
  • 2
    AI YORK LIMITED - now
    NOVOTEL YORK LIMITED - 2024-12-23
    SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
    ROYAL BANK ASSET FINANCE AND LEASING LIMITED
    - 2007-01-26 03078358
    R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
    TRUCKSYSTEM LIMITED - 1995-10-02
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (34 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 387 - Secretary → ME
  • 3
    AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
    - now 01503779
    LORAL EUROPE LIMITED - 1989-07-18
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    ROLM U.K. LIMITED - 1986-01-07
    RIVERTRAIL LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 75 - Director → ME
    2007-09-24 ~ 2016-10-28
    IIF 349 - Secretary → ME
  • 4
    AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
    02667393
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (20 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 8 - Director → ME
    2007-09-24 ~ 2016-10-28
    IIF 351 - Secretary → ME
  • 5
    ALBOJO (1) LIMITED
    - now 04161444
    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 ~ 2005-11-18
    IIF 210 - Secretary → ME
  • 6
    ATLANTIC HOUSE PENSION TRUSTEE LIMITED
    - now 01304446
    STOKE HOUSE PENSION TRUSTEES LIMITED
    - 2006-11-15 01304446
    ZEDBOURNE LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents)
    Officer
    2013-12-02 ~ 2022-07-25
    IIF 96 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 158 - Secretary → ME
  • 7
    AV ASSET FINANCE LIMITED - now
    LOMBARD CORPORATE FINANCE (4) LIMITED
    - 2013-03-22 01628589 04439319... (more)
    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
    2003-06-01 ~ 2005-11-18
    IIF 166 - Secretary → ME
  • 8
    AVICA AEROSPACE DUCTING LIMITED
    - now 12860653
    MEGGITT (SAND) LIMITED
    - 2020-09-24 12860653 02243070
    1 Ashley Road, 3rd Floor, Altrincham, Cheshire, England
    Active Corporate (15 parents)
    Officer
    2020-09-07 ~ 2021-01-30
    IIF 42 - Director → ME
  • 9
    AVIEMORE INVESTMENTS - now
    AVIEMORE INVESTMENTS LIMITED
    - 2010-05-17 05281892
    135 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-09 ~ 2005-11-18
    IIF 258 - Secretary → ME
  • 10
    AX ASSET FINANCE LIMITED - now
    ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
    RBSSAF (21) LIMITED
    - 2012-11-30 05038974 05039001... (more)
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 292 - Secretary → ME
  • 11
    AXIOM MEDIA HOTEL LIMITED - now
    PEEL MEDIA HOTELS LIMITED
    - 2025-02-05 06003799
    DE FACTO 1447 LIMITED - 2007-01-24
    53 Upper Street, Islington, London, England
    Active Corporate (26 parents)
    Officer
    2024-10-30 ~ 2024-10-30
    IIF 44 - Director → ME
    IIF 43 - Director → ME
  • 12
    BAJ COATINGS LIMITED
    - now 00617031
    BAJ LIMITED - 1992-09-16
    BAJ VICKERS LIMITED - 1985-05-23
    BRISTOL AEROJET LIMITED - 1979-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 58 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 133 - Secretary → ME
  • 13
    BELLS ENGINEERING LIMITED
    00328958
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 57 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 138 - Secretary → ME
  • 14
    BESTOBELL AVIATION PRODUCTS LIMITED
    00101971
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 107 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 120 - Secretary → ME
  • 15
    BESTOBELL ENGINEERING PRODUCTS LIMITED
    00527528
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 81 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 127 - Secretary → ME
  • 16
    BESTOBELL INSULATION LIMITED
    00905741
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 104 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 347 - Secretary → ME
  • 17
    BESTOBELL METERFLOW LIMITED
    - now 00610154
    EMI METERFLOW LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 59 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 154 - Secretary → ME
  • 18
    BESTOBELL MOBREY LIMITED
    00283404
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 105 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 124 - Secretary → ME
  • 19
    BESTOBELL SERVICE CO. LIMITED
    00101483
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (21 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 97 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 137 - Secretary → ME
  • 20
    BESTOBELL SPARLING LIMITED
    - now 01543868
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 2 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 149 - Secretary → ME
  • 21
    BEVELTOP LIMITED
    02684638
    135 Bishopsgate, London
    Dissolved Corporate (19 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 167 - Secretary → ME
  • 22
    CALEDONIAN SLEEPERS RAIL LEASING LIMITED - now
    LOMBARD CORPORATE FINANCE (5) LIMITED
    - 2015-01-23 01920772 04439319... (more)
    FAF EQUIPMENT LEASING LIMITED - 2000-08-29
    SAXONSTAR LIMITED - 1985-07-31
    250 Bishopsgate, London, England
    Active Corporate (49 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 322 - Secretary → ME
  • 23
    CANARY WHARF LEASING (FC4) NO.3 LIMITED - now
    RBSSAF (15) LIMITED
    - 2005-04-13 04985549 05038969... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-05 ~ 2005-03-15
    IIF 276 - Secretary → ME
  • 24
    CAVEHURST LIMITED
    03114550
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 68 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 161 - Secretary → ME
  • 25
    CHEMPIX LIMITED
    01644896
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 52 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 360 - Secretary → ME
  • 26
    CHERITON RESOURCES 16 LIMITED - now
    W. & G. EQUIPMENT LEASING LIMITED
    - 2003-11-13 01653773
    ALARWOOD LIMITED - 1982-09-08
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (23 parents)
    Officer
    2003-06-01 ~ 2003-10-28
    IIF 184 - Secretary → ME
  • 27
    CNW GROUP LIMITED
    - now 02567001
    COUNTY NATWEST GROUP LIMITED - 1998-02-06
    HACKREMCO (NO.657) LIMITED - 1991-12-04
    250 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 323 - Secretary → ME
  • 28
    CNW NOMINEES LIMITED
    - now 00264709 00974478
    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
    2004-05-21 ~ 2005-11-18
    IIF 341 - Secretary → ME
  • 29
    CNW SECURITIES JAPAN (HOLDINGS) LIMITED
    - now 02421779
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    135 Bishopsgate, London
    Dissolved Corporate (42 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 180 - Secretary → ME
  • 30
    COMMERZBANK LEASING DECEMBER (10) UNLIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED
    - 2005-07-08 04439293 04439310... (more)
    30 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-06-01 ~ 2005-07-07
    IIF 174 - Secretary → ME
  • 31
    COMMERZBANK LEASING DECEMBER (22) LIMITED - now
    RBSSAF (18) LIMITED
    - 2010-10-29 05038958 05038969... (more)
    30 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 229 - Secretary → ME
  • 32
    COMMERZBANK LEASING DECEMBER (23) LIMITED - now
    RBSSAF (5) LIMITED
    - 2010-10-29 04986709 04986562... (more)
    30 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 270 - Secretary → ME
  • 33
    COMMERZBANK LEASING DECEMBER (24) LIMITED - now
    ROYAL BANK ASSET MANAGEMENT LIMITED
    - 2010-10-29 03068485
    R.B. LEASING (JANUARY) LIMITED - 1997-05-30
    APPEARENGINE LIMITED - 1995-10-02
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 309 - Secretary → ME
  • 34
    CORNHILL HOLDINGS LIMITED
    00609285 15313503
    135, Bishopsgate, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 325 - Secretary → ME
  • 35
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED - now
    LOMBARD PROPERTY INVESTMENTS LIMITED
    - 2011-06-28 02417405
    MALPLUG LIMITED - 1990-01-19
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 304 - Secretary → ME
  • 36
    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... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 186 - Secretary → ME
  • 37
    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... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 214 - Secretary → ME
  • 38
    DESERTLANDS ENTERTAINMENT LIMITED
    - now 02484734
    MASSARDE PRODUCTIONS LIMITED
    - 2005-01-17 02484734
    LOMBARD BUSINESS FINANCE LIMITED
    - 2003-10-30 02484734 02148808
    BANDMEET LIMITED - 1990-06-21
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Officer
    2002-03-12 ~ 2003-01-30
    IIF 344 - Secretary → ME
    2003-11-04 ~ 2005-11-18
    IIF 313 - Secretary → ME
  • 39
    DISTANT PLANET PRODUCTIONS LIMITED
    - now 04439319
    LOMBARD CORPORATE FINANCE (9) LIMITED
    - 2004-10-11 04439319 01920772... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 328 - Secretary → ME
  • 40
    DORMACO (NO.12) LIMITED - now
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
    - 2014-10-08 03168639
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    1 Princes Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 208 - Secretary → ME
  • 41
    DUNLOP AEROSPACE GROUP LIMITED
    - now 03573726
    DUNLOP STANDARD AEROSPACE GROUP LIMITED
    - 2006-03-30 03573726
    DE FACTO 722 LIMITED - 1998-07-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 90 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 159 - Secretary → ME
  • 42
    DUNLOP AEROSPACE HOLDINGS LIMITED
    - now 03599235
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED
    - 2006-03-30 03599235
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 60 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 142 - Secretary → ME
  • 43
    DUNLOP AEROSPACE LIMITED
    - now 00654216 00556264... (more)
    MEGGITT AEROSPACE LIMITED
    - 2008-01-04 00654216 03477890
    C.G.S.RESISTANCE CO LIMITED
    - 2007-09-12 00654216
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 61 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 150 - Secretary → ME
  • 44
    DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED
    - now 03599223
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED
    - 2006-03-30 03599223
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 101 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 164 - Secretary → ME
  • 45
    DUNLOP AEROSPACE OVERSEAS LIMITED
    - now 03599227
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED
    - 2006-03-30 03599227
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 65 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 135 - Secretary → ME
  • 46
    DUNLOP HOLDINGS LIMITED
    00050091
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 80 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 165 - Secretary → ME
  • 47
    DUNLOP LIMITED
    00995293
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 91 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 151 - Secretary → ME
  • 48
    EAGLE CROYDON CENTRE A LIMITED
    - now 05389804 05389809
    HOUSEPLATE LIMITED
    - 2005-03-23 05389804
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 324 - Secretary → ME
  • 49
    EAGLE CROYDON CENTRE W LIMITED
    - now 05389809 05389804
    NOTEHOUSE LIMITED
    - 2005-03-23 05389809
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 169 - Secretary → ME
  • 50
    EAGLE FAIRFIELD & DINGWALL LIMITED
    - now 05389803
    FILMHILL LIMITED
    - 2005-03-23 05389803
    135 Bishopsgate, London
    Dissolved Corporate (19 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 172 - Secretary → ME
  • 51
    EAGLE WANDLE LIMITED
    - now 05389807
    LEAFGROOVE LIMITED
    - 2005-03-23 05389807
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 221 - Secretary → ME
  • 52
    EMPEROR HOLDINGS LIMITED - now
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03
    LOMBARD HOLDINGS LIMITED
    - 2005-11-17 01981508
    PROMENADE NOMINEES LIMITED - 2002-02-15
    ARBEE TRUST LIMITED - 1988-03-03
    DRIVEWIDE LIMITED - 1986-06-23
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-05-01 ~ 2003-01-30
    IIF 273 - Secretary → ME
  • 53
    ETIVE
    - now 05024232
    HACKREMCO (NO. 2122) LIMITED - 2004-04-06
    135 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 249 - Secretary → ME
  • 54
    EVERSHED & VIGNOLES,LIMITED
    00043206
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 70 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 139 - Secretary → ME
  • 55
    FOTOMECHANIX LIMITED
    01295360
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 54 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 366 - Secretary → ME
  • 56
    GARTEN
    - now 04810514
    HACKREMCO (NO. 2070) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 257 - Secretary → ME
  • 57
    GEORGE HOTEL INVESTMENTS LIMITED
    05451630
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2005-11-18
    IIF 369 - Secretary → ME
  • 58
    GHH HOLDINGS LIMITED - now
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED
    - 2011-01-07 04216917 04216905... (more)
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 333 - Secretary → ME
  • 59
    GREENWICH NATWEST LIMITED
    - now 02279591 02489763... (more)
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved Corporate (79 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 193 - Secretary → ME
  • 60
    HAREWOOD DEPOT LEASING LIMITED - now
    LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED
    - 2015-02-23 02392930 02392811... (more)
    LAND ROVER CREDIT LIMITED
    - 2002-07-04 02392930
    BATFIX LIMITED - 1989-07-11
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 285 - Secretary → ME
    2002-03-14 ~ 2002-07-01
    IIF 254 - Secretary → ME
  • 61
    HEATRIC LIMITED
    - now 02467429
    LEGIBUS 1506 LIMITED - 1990-03-26
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (22 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 4 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 126 - Secretary → ME
  • 62
    HELENA PRODUCTIONS LIMITED
    - now 02163283
    ROYSCOT CORPORATE LEASING LIMITED - 2003-04-16
    ROYSCOT GLYN'S LIMITED - 1989-08-18
    ENTERCARE LIMITED - 1989-05-18
    250 Bishopsgate, London, London, England
    Dissolved Corporate (40 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 326 - Secretary → ME
  • 63
    HIETA TECHNOLOGIES LTD
    - now 07757746
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-01-13 ~ 2022-09-29
    IIF 110 - Director → ME
  • 64
    HOLT'S SERVICES AGENCY LIMITED
    - now 02538354
    PROFITSAVE LIMITED - 1990-11-20
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 185 - Secretary → ME
  • 65
    HONROE (UK) LIMITED
    - now 03637616
    GREENWICH NATWEST GROUP HOLDINGS LIMITED - 2003-07-09
    135 Bishopsgate, London
    Dissolved Corporate (24 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 321 - Secretary → ME
  • 66
    INTEGRATED TARGET SERVICES LIMITED
    - now 02459186
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 6 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 162 - Secretary → ME
  • 67
    INVERIS TRAINING SOLUTIONS LIMITED - now
    MEGGITT TRAINING SYSTEMS LIMITED
    - 2020-08-16 02689398
    FIREARMS TRAINING SYSTEMS LIMITED
    - 2016-10-28 02689398
    LESLIE HAYS CONSULTANTS LIMITED - 1992-12-01
    HAYS CONSULTING LIMITED - 1992-07-08
    SIMPLEBASIS LIMITED - 1992-03-26
    Unit 6 Axiom Orbital Park, Ashford, Kent, England
    Active Corporate (31 parents)
    Officer
    2013-12-02 ~ 2020-06-30
    IIF 77 - Director → ME
    2006-11-30 ~ 2016-10-28
    IIF 365 - Secretary → ME
  • 68
    ITHACA NORTH SEA LIMITED - now
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED.
    - 2007-02-19 02548026
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (41 parents)
    Officer
    2004-05-21 ~ 2004-09-30
    IIF 329 - Secretary → ME
  • 69
    KDG HOLDINGS LIMITED
    - now 01949016
    LOOPREALM LIMITED - 1986-02-25
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (14 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 93 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 144 - Secretary → ME
  • 70
    KING TOOL INTERNATIONAL LIMITED
    01118702
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (18 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 7 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 125 - Secretary → ME
  • 71
    LAGONDA GEORGE HOLDINGS LIMITED - now
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED
    - 2006-10-04 05452202
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2005-11-18
    IIF 275 - Secretary → ME
  • 72
    LAGONDA LEEDS PROPCO LIMITED - now
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED
    - 2006-10-04 04216823 04216841... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 288 - Secretary → ME
  • 73
    LAGONDA PALACE PROPCO LIMITED - now
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED
    - 2006-10-04 04216858 04216841... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 281 - Secretary → ME
  • 74
    LAGONDA RUSSELL PROPCO LIMITED - now
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED
    - 2006-10-04 04216881 04216841... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 301 - Secretary → ME
  • 75
    LAGONDA SELSDON PROPCO LIMITED - now
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED
    - 2006-10-04 04216938 04216841... (more)
    4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 263 - Secretary → ME
  • 76
    LAGONDA YORK PROPCO LIMITED - now
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED
    - 2006-10-04 04216868 04216841... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 223 - Secretary → ME
  • 77
    LAND SECURITIES MANAGEMENT SERVICES LIMITED.
    - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2022-11-08 ~ now
    IIF 35 - Director → ME
  • 78
    LAND SECURITIES PARTNERSHIPS LIMITED
    - now 03874007
    LS FORUM CENTRE LIMITED - 2003-03-21
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 18 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 41 - Director → ME
  • 79
    LAND SECURITIES PROPERTIES LIMITED
    - now 00961477 NF002721
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2022-11-08 ~ now
    IIF 38 - Director → ME
  • 80
    LECKHAMPTON FINANCE LIMITED
    - now 02676609
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved Corporate (41 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 291 - Secretary → ME
  • 81
    LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
    12021958
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2024-10-31 ~ now
    IIF 12 - Director → ME
  • 82
    LOMBARD CHARTERHIRE LIMITED
    - now 01690575
    HEADWEST LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Dissolved Corporate (41 parents)
    Officer
    2003-12-19 ~ 2005-11-18
    IIF 261 - Secretary → ME
  • 83
    LOMBARD CORPORATE FINANCE (1) LIMITED
    - now 03114466 03676732... (more)
    ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED - 2000-08-29
    DAYTREK LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 202 - Secretary → ME
  • 84
    LOMBARD CORPORATE FINANCE (10) LIMITED
    04439314 04439310... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 176 - Secretary → ME
  • 85
    LOMBARD CORPORATE FINANCE (11) LIMITED
    04439310 04439290... (more)
    250 Bishopsgate, London, England
    Active Corporate (37 parents, 20 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 376 - Secretary → ME
  • 86
    LOMBARD CORPORATE FINANCE (13) LIMITED
    04439290 04439310... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 334 - Secretary → ME
  • 87
    LOMBARD CORPORATE FINANCE (14) LIMITED
    04439285 04439310... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 282 - Secretary → ME
  • 88
    LOMBARD CORPORATE FINANCE (15) LIMITED
    04439276 04439310... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 253 - Secretary → ME
  • 89
    LOMBARD CORPORATE FINANCE (3) LIMITED
    - now 03114468 01628589... (more)
    ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
    INPUTMICRO LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 205 - Secretary → ME
  • 90
    LOMBARD CORPORATE FINANCE (6) LIMITED
    - now 03676732 04439319... (more)
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 234 - Secretary → ME
  • 91
    LOMBARD CORPORATE FINANCE (7) LIMITED
    04440067 04439319... (more)
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 170 - Secretary → ME
  • 92
    LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED
    - now 02269674 02162263... (more)
    PERSONAL CONTRACT SERVICES LIMITED
    - 2002-07-04 02269674
    ARF PROPERTIES LIMITED - 1991-03-18
    ROVER FINANCE PROPERTIES LIMITED - 1989-09-01
    SCANPLOY LIMITED - 1988-09-15
    250, Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 222 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 168 - Secretary → ME
  • 93
    LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED
    - now 02392932 02162263... (more)
    RANGE ROVER FINANCE LIMITED
    - 2002-07-04 02392932
    BEAMLOG LIMITED - 1989-10-19
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    2002-03-12 ~ 2002-07-01
    IIF 332 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 336 - Secretary → ME
  • 94
    LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED
    - now 02162263 02269674... (more)
    LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED
    - 2003-06-27 02162263 02354645
    AUSTIN ROVER ACCEPTANCE LIMITED
    - 2002-07-04 02162263
    ROVER ACCEPTANCE LIMITED - 1989-09-01
    HUGEZAP LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (37 parents)
    Officer
    2002-03-12 ~ 2002-07-01
    IIF 280 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 189 - Secretary → ME
  • 95
    LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED
    - now 02162406 02162304
    AUSTIN ROVER LEASING LIMITED
    - 2002-07-15 02162406 01609738
    ROVER LEASING LIMITED - 1989-09-01
    LOCALECHO LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 238 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 262 - Secretary → ME
  • 96
    LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED
    - now 02354645 02162263
    4 X 4 FINANCING LIMITED
    - 2002-07-04 02354645
    RADHOVE LIMITED - 1989-07-03
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (26 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 300 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 277 - Secretary → ME
  • 97
    LOMBARD INDUSTRIAL LEASING LIMITED - now
    W. & G. INDUSTRIAL LEASING LIMITED
    - 2017-01-24 01150276
    W. & G. LEASEBROKING LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 177 - Secretary → ME
  • 98
    LOMBARD LEASE FINANCE LIMITED - now
    W. & G. LEASE FINANCE LIMITED
    - 2017-01-24 01829405
    NEATHIRE LIMITED - 1985-01-10
    250, Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 219 - Secretary → ME
  • 99
    LOMBARD LEASING COMPANY LIMITED - now
    WILLIAMS & GLYN'S LEASING COMPANY LIMITED
    - 2017-01-24 01033257
    250 Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 331 - Secretary → ME
  • 100
    LOMBARD LEASING CONTRACTS LIMITED
    - now 02060602
    DRIVEUPPER LIMITED - 1986-11-12
    250 Bishopsgate, London, England
    Active Corporate (44 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 278 - Secretary → ME
  • 101
    LOMBARD PROPERTY FACILITIES LIMITED
    - now 02380601
    ALNERY NO. 859 LIMITED - 1990-02-13
    250 Bishopsgate, London, England
    Active Corporate (50 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 199 - Secretary → ME
  • 102
    LOMOND - now
    LOMOND LIMITED
    - 2010-09-02 04810520 02861129... (more)
    HACKREMCO (NO. 2069) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 339 - Secretary → ME
  • 103
    LOTHBURY PROPERTY TRUST COMPANY LIMITED
    - now 03026290
    DE FACTO 395 LIMITED - 1996-02-28
    1 Angel Lane, London, United Kingdom
    Liquidation Corporate (26 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 287 - Secretary → ME
  • 104
    LS BRIGHTON MARINA LIMITED
    - now 05604812
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 36 - Director → ME
  • 105
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2022-11-08 ~ now
    IIF 40 - Director → ME
  • 106
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2022-11-08 ~ now
    IIF 37 - Director → ME
  • 107
    LS STUDIOS LIMITED
    - now 06017997
    PEEL MEDIA STUDIOS LIMITED
    - 2024-11-13 06017997 06691000
    DE FACTO 1448 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 22 - Director → ME
  • 108
    MAYFIELD CHAPELFIELD LIMITED
    - now 12884211
    LS COMPANY 32 LIMITED
    - 2024-10-31 12884211 04222549... (more)
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    IIF 11 - Director → ME
  • 109
    MAYFIELD MEDLOCK LIMITED
    - now 12882915
    LS COMPANY 22 LIMITED - 2022-10-24
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 32 - Director → ME
  • 110
    MAYFIELD POULTON LIMITED
    - now 12883281
    LS COMPANY 23 LIMITED - 2023-04-21
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 18 - Director → ME
  • 111
    MAYFIELD REPUBLIC LIMITED
    - now 12884297
    LS COMPANY 24 LIMITED - 2023-04-20
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 21 - Director → ME
  • 112
    MEDIA CITY CANALSIDE LIMITED
    - now 10739332
    PEEL MEDIA CANALSIDE LIMITED
    - 2024-11-04 10739332
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2024-10-31 ~ now
    IIF 19 - Director → ME
  • 113
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED
    - now 08854999
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED
    - 2024-11-01 08854999
    100 Victoria Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 13 - Director → ME
  • 114
    MEDIA CITY DEVELOPMENTS LIMITED
    - now 08855732
    PEEL MEDIA DEVELOPMENT LIMITED
    - 2024-11-04 08855732
    100 Victoria Street, London, England
    Active Corporate (20 parents)
    Officer
    2024-10-31 ~ now
    IIF 29 - Director → ME
  • 115
    MEDIA CITY INVESTMENT HOLDINGS LIMITED
    - now 06017994
    PEEL MEDIA (HOLDINGS) LIMITED
    - 2024-11-04 06017994 07989884... (more)
    DE FACTO 1450 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 10 - Director → ME
  • 116
    MEDIA CITY LIGHTBOX LIMITED
    - now 11831482
    PEEL MEDIA (ORANGE) LIMITED
    - 2024-11-04 11831482
    100 Victoria Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-10-30 ~ now
    IIF 39 - Director → ME
  • 117
    MEDIA CITY LIVING 1 LIMITED
    - now 05998362 06003805
    PEEL MEDIA LIVING NO.1 LIMITED
    - 2024-11-13 05998362 06003805
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    ZONEWEALD LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 31 - Director → ME
  • 118
    MEDIA CITY LIVING 2 LIMITED
    - now 06003805 05998362
    PEEL MEDIA LIVING NO.2 LIMITED
    - 2024-11-13 06003805 05998362
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    DE FACTO 1446 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 15 - Director → ME
  • 119
    MEDIA CITY RESIDENTIAL 1 LIMITED
    - now 10176833 10177405
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED
    - 2024-11-04 10176833 10177405
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2024-10-31 ~ now
    IIF 14 - Director → ME
  • 120
    MEDIA CITY RESIDENTIAL 2 LIMITED
    - now 10177405 10176833
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED
    - 2024-11-13 10177405 10176833
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 20 - Director → ME
  • 121
    MEDIA CITY RESIDENTIAL HOLDINGS LIMITED
    - now 10174417
    PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED
    - 2024-11-13 10174417
    100 Victoria Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 25 - Director → ME
  • 122
    MEDIA CITY SALFORD LIMITED
    - now 05998345
    PEEL MEDIA LIMITED
    - 2024-11-04 05998345 05799371
    STORMZONE LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2024-10-31 ~ now
    IIF 30 - Director → ME
  • 123
    MEDIA CITY UK FM LIMITED
    - now 07594745
    PEEL MEDIA FACILITIES LIMITED
    - 2024-11-13 07594745
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2024-10-30 ~ now
    IIF 34 - Director → ME
  • 124
    MEDIA CITY UK HOLDINGS LIMITED
    - now 06017996
    MEDIA CITY UK HOLDINGS LIMITED LIMITED
    - 2024-11-04 06017996
    PEEL HOLDINGS (MEDIA) LIMITED
    - 2024-11-01 06017996 08077401... (more)
    DE FACTO 1451 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 33 - Director → ME
  • 125
    MEDIA CITY UK TELECOMS LIMITED
    - now 06691000
    PEEL MEDIA SERVICES (STUDIOS) LIMITED
    - 2024-11-13 06691000 06017997
    100 Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 28 - Director → ME
  • 126
    MEGGITT (CANFORD) LIMITED
    - now 01585277
    LECTRONIC SPECIALISTS LIMITED - 1996-11-18
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 94 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 117 - Secretary → ME
  • 127
    MEGGITT (COLEHILL) LIMITED
    - now 02982390
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 108 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 147 - Secretary → ME
  • 128
    MEGGITT (HURN) LIMITED
    - now 03909532
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED
    - 2006-03-30 03909532
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (27 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 3 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 118 - Secretary → ME
  • 129
    MEGGITT (KOREA) LIMITED
    - now 03114566
    SPARKLEGLEN LIMITED
    - 2017-10-20 03114566
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 82 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 155 - Secretary → ME
  • 130
    MEGGITT (OVERSEAS) LIMITED
    - now 01807904 00046253
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE)
    - 2018-09-14 01807904
    SPIREHART LIMITED - 1984-09-27
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 5 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 350 - Secretary → ME
  • 131
    MEGGITT (PAMPHILL) LIMITED
    - now 01025954
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 109 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 121 - Secretary → ME
  • 132
    MEGGITT (SAND) LIMITED
    - now 02243070 12860653
    AVICA LIMITED
    - 2020-09-25 02243070
    LEGIBUS 1150 LIMITED - 1988-08-01
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 9 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 134 - Secretary → ME
  • 133
    MEGGITT (SAPPHIRE) LIMITED
    - now 02046427
    ENDEVCO U.K. LIMITED
    - 2019-08-13 02046427
    AMPICPOWER LIMITED - 1986-11-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (20 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 69 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 130 - Secretary → ME
  • 134
    MEGGITT (SHAPWICK) LIMITED
    - now 02466403
    LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 73 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 143 - Secretary → ME
  • 135
    MEGGITT (TARRANT) LIMITED
    - now 00115044
    BESTOBELL VALVES LIMITED - 1995-10-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 79 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 153 - Secretary → ME
  • 136
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 86 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 359 - Secretary → ME
  • 137
    MEGGITT (WIMBORNE) LIMITED
    - now 00591410
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 95 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 146 - Secretary → ME
  • 138
    MEGGITT ACQUISITION LIMITED
    - now 02005787
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 63 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 148 - Secretary → ME
  • 139
    MEGGITT ADVANCED COMPOSITES LIMITED
    - now 03878561
    COBHAM ADVANCED COMPOSITES LIMITED
    - 2015-11-25 03878561
    CHELTON RADOMES LIMITED - 2006-06-12
    BLAKEDEW 193 LIMITED - 2000-01-11
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents)
    Officer
    2015-11-24 ~ 2022-09-12
    IIF 84 - Director → ME
    2015-11-24 ~ 2016-10-28
    IIF 402 - Secretary → ME
  • 140
    MEGGITT AEROSPACE HOLDINGS LIMITED
    - now 03599229
    DUNLOP AEROSPACE (UK) LIMITED
    - 2010-08-19 03599229 00556264... (more)
    DUNLOP STANDARD AEROSPACE (UK) LIMITED
    - 2006-03-30 03599229
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 103 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 128 - Secretary → ME
  • 141
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED
    - 2008-01-04 03477890 00556264... (more)
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 62 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 357 - Secretary → ME
  • 142
    MEGGITT ENGINEERING LIMITED
    00613426
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 92 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 152 - Secretary → ME
  • 143
    MEGGITT FILTRATION & TRANSFER LIMITED
    - now 01656181
    DAJSTAR LIMITED - 1989-02-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 78 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 157 - Secretary → ME
  • 144
    MEGGITT FINANCE (BETA)
    06707645
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (13 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 1 - Director → ME
    2008-09-25 ~ 2016-10-28
    IIF 348 - Secretary → ME
  • 145
    MEGGITT FINANCE LIMITED
    - now 07816631
    LLAMAFIELD LIMITED
    - 2011-12-12 07816631
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 72 - Director → ME
    2011-12-12 ~ 2016-10-28
    IIF 355 - Secretary → ME
  • 146
    MEGGITT INTERNATIONAL HOLDINGS LIMITED
    - now 07816643
    LLAMAFLAME LIMITED
    - 2011-12-13 07816643
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 87 - Director → ME
    2011-11-30 ~ 2016-10-28
    IIF 362 - Secretary → ME
  • 147
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 88 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 129 - Secretary → ME
  • 148
    MEGGITT INVESTMENTS LIMITED
    - now 02762953
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 85 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 132 - Secretary → ME
  • 149
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2012-11-01 ~ 2022-09-26
    IIF 403 - Secretary → ME
  • 150
    MEGGITT PENSION PLAN TRUSTEES LIMITED
    - now 03792864
    DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (28 parents)
    Officer
    2013-12-04 ~ 2022-09-29
    IIF 89 - Director → ME
    2013-12-02 ~ 2022-09-29
    IIF 404 - Secretary → ME
    Person with significant control
    2016-07-29 ~ 2022-07-26
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 151
    MEGGITT PENSION TRUST LIMITED
    - now 01303045
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (30 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 99 - Director → ME
    2010-12-15 ~ 2016-10-28
    IIF 352 - Secretary → ME
  • 152
    MEGGITT PROPERTIES LIMITED - now
    MEGGITT PROPERTIES PLC
    - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 26 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 83 - Director → ME
    2006-01-01 ~ 2016-06-20
    IIF 163 - Secretary → ME
  • 153
    MEGGITT-USA HOLDINGS LLC
    FC029464
    2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Converted / Closed Corporate (7 parents)
    Officer
    2013-12-01 ~ now
    IIF 55 - Director → ME
  • 154
    METAL MAPS LIMITED
    - now 02754038
    KEELEX 158 LIMITED - 1993-01-18
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 48 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 354 - Secretary → ME
  • 155
    MICRO METALLIC LIMITED
    - now 03809303
    PERSIS 1 LIMITED - 2005-11-14
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 50 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 358 - Secretary → ME
  • 156
    MICROPONENT DEVELOPMENT LIMITED
    - now 01746862
    NESSBROOK LIMITED - 1983-11-23
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 56 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 353 - Secretary → ME
  • 157
    MICROPONENTS (PLATES) LIMITED
    - now 03218207
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (20 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 49 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 368 - Secretary → ME
  • 158
    MICROPONENTS LIMITED
    - now 03810942 01745834
    PRECISION MICRO LIMITED - 2004-06-01
    PERSIS 2 LIMITED - 2003-10-24
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 51 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 356 - Secretary → ME
  • 159
    MILLER INSULATION AND ENGINEERING LIMITED
    SC013172
    125 West Regent Street, Glasgow, Lanarkshire
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 112 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 364 - Secretary → ME
  • 160
    MUNROE INVESTMENTS - now
    MUNROE INVESTMENTS LIMITED
    - 2010-05-17 05353284
    HACKDOLLAR LIMITED
    - 2005-07-21 05353284
    135 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-21 ~ 2005-11-10
    IIF 266 - Secretary → ME
  • 161
    NANNY MCPHEE PRODUCTIONS LIMITED
    - now 04440081
    LOMBARD CORPORATE FINANCE (18) LIMITED
    - 2004-03-26 04440081 04439293... (more)
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 290 - Secretary → ME
  • 162
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 179 - Secretary → ME
  • 163
    NATIONAL WESTMINSTER HOME LOANS LIMITED
    01449354
    250 Bishopsgate, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2005-11-01
    IIF 379 - Secretary → ME
  • 164
    NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED
    - now 02663572 02663575
    REFAL 344 LIMITED - 1992-06-04
    250 Bishopsgate, London, England
    Dissolved Corporate (23 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 200 - Secretary → ME
  • 165
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516... (more)
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (51 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 346 - Secretary → ME
  • 166
    NATWEST (280B) INVESTMENTS - now
    NATWEST (280B) INVESTMENTS LIMITED
    - 2009-12-15 04969516 02621524... (more)
    135 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 312 - Secretary → ME
  • 167
    NATWEST (DEVONSHIRE) INVESTMENTS - now
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED
    - 2009-12-15 05132919 02106408... (more)
    135 Bishopgate, London
    Dissolved Corporate (16 parents)
    Officer
    2004-05-25 ~ 2005-11-18
    IIF 335 - Secretary → ME
  • 168
    NATWEST AEROSPACE TRUST COMPANY LIMITED
    - now 01014968
    CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
    250 Bishopsgate, London, England
    Dissolved Corporate (39 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 343 - Secretary → ME
  • 169
    NATWEST CAPITAL MARKETS LIMITED
    - now 02489763
    GREENWICH NATWEST LIMITED - 1998-09-01
    CNW INVESTMENTS LIMITED - 1998-06-03
    HACKREMCO (NO.584) LIMITED - 1990-06-20
    135 Bishopsgate, London
    Dissolved Corporate (20 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 228 - Secretary → ME
  • 170
    NATWEST CORPORATE INVESTMENTS
    - now 02580393 02430302... (more)
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents)
    Officer
    2004-05-21 ~ 2004-10-01
    IIF 307 - Secretary → ME
  • 171
    NATWEST FINANCE LIMITED
    - now 00839590
    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
    2004-05-21 ~ 2005-11-18
    IIF 284 - Secretary → ME
  • 172
    NATWEST FIS NOMINEES LIMITED
    - now 02459831 01569666... (more)
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    250 Bishopsgate, London, England
    Active Corporate (64 parents, 18 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 380 - Secretary → ME
  • 173
    NATWEST LEASE MANAGEMENT LIMITED
    - now 01297238
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 175 - Secretary → ME
  • 174
    NATWEST MACHINERY LEASING LIMITED
    03715326
    250 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 311 - Secretary → ME
  • 175
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819 02106408... (more)
    135 Bishopsgate, London
    Dissolved Corporate (32 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 319 - Secretary → ME
  • 176
    NATWEST MARKETS LIMITED
    - now 02729548 SC090312... (more)
    WEDGEMARK LIMITED - 1992-07-16
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 181 - Secretary → ME
  • 177
    NATWEST PEP NOMINEES LIMITED
    - now 01569666 02459831... (more)
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
    BIRCHPLUS LIMITED - 1982-08-16
    250 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 375 - Secretary → ME
  • 178
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302 02580393... (more)
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 397 - Secretary → ME
  • 179
    NATWEST SECURITY TRUSTEE COMPANY LIMITED
    - now 03029275
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    250 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 267 - Secretary → ME
  • 180
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408 03036819... (more)
    COUNTY 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
    2004-05-21 ~ 2005-11-18
    IIF 400 - Secretary → ME
  • 181
    NATWEST VENTURES MANAGERS LIMITED
    - now 02479900 01407013
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved Corporate (26 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 299 - Secretary → ME
  • 182
    NEGRETTI & ZAMBRA LIMITED
    - now 00151729
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 67 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 122 - Secretary → ME
  • 183
    NEGRETTI LIMITED
    - now 00314849
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 64 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 140 - Secretary → ME
  • 184
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 318 - Secretary → ME
  • 185
    NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
    07131736
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Officer
    2024-10-30 ~ now
    IIF 26 - Director → ME
  • 186
    NORTH CENTRAL FINANCE LIMITED
    00040833
    1 Princes Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-03-12 ~ 2003-01-30
    IIF 171 - Secretary → ME
  • 187
    NORTHERN ISLES FERRIES LIMITED - now
    RBSSAF (20) LIMITED
    - 2012-06-20 05038970 04252674... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 260 - Secretary → ME
  • 188
    P OF A PRODUCTIONS LIMITED
    - now 02392811
    LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
    LAND ROVER FINANCE LIMITED
    - 2002-07-04 02392811
    ARMFOLD LIMITED - 1989-10-19
    250, Bishopsgate, London, England
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2002-03-12 ~ 2002-07-01
    IIF 225 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 206 - Secretary → ME
  • 189
    PATALEX II PRODUCTIONS LIMITED
    - now 02392350 05039001... (more)
    ROVARD DISTRIBUTION LIMITED
    - 2003-11-24 02392350
    BEAMLEY LIMITED - 1989-09-01
    250, Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Officer
    2002-03-12 ~ 2003-01-30
    IIF 296 - Secretary → ME
    2003-10-02 ~ 2005-11-18
    IIF 173 - Secretary → ME
  • 190
    PATALEX III PRODUCTIONS LIMITED
    - now 04985705 02392350... (more)
    RBSSAF (14) LIMITED
    - 2004-02-12 04985705 05038958... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 289 - Secretary → ME
  • 191
    PATALEX IV PRODUCTIONS LIMITED
    - now 05039001 04439612... (more)
    RBSSAF (24) LIMITED
    - 2004-04-26 05039001 04252674... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 293 - Secretary → ME
  • 192
    PATALEX PRODUCTIONS LIMITED
    - now 02159325 04439612... (more)
    LOMBARD CORPORATE FINANCE (APRIL) LIMITED
    - 2003-09-04 02159325
    AUSTIN ROVER CREDIT LIMITED
    - 2002-07-04 02159325 01934690
    ROVER CREDIT LIMITED - 1989-09-01
    HUGEURGENT LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Dissolved Corporate (41 parents)
    Officer
    2002-03-12 ~ 2002-07-01
    IIF 393 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 385 - Secretary → ME
  • 193
    PATALEX V PRODUCTIONS LIMITED
    - now 04439612 05039001... (more)
    LOMBARD CORPORATE FINANCE (8) LIMITED
    - 2004-10-07 04439612 04439319... (more)
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 226 - Secretary → ME
  • 194
    PENSMAN NOMINEES LIMITED
    00558500
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (54 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 233 - Secretary → ME
  • 195
    PHOENIX TRAVEL (DORSET) LIMITED
    - now 02869150
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (34 parents)
    Officer
    2013-12-02 ~ 2014-08-02
    IIF 47 - Director → ME
    2006-01-01 ~ 2020-03-31
    IIF 363 - Secretary → ME
  • 196
    PIHER INTERNATIONAL LIMITED
    01023570
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 76 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 123 - Secretary → ME
  • 197
    PIKE INVESTMENT UK LIMITED - now
    RBS HOTEL INVESTMENTS NO 5 LIMITED
    - 2010-07-07 04216841 04216938... (more)
    88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 178 - Secretary → ME
  • 198
    PITTVILLE LEASING LIMITED
    - now 02927049
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Active Corporate (47 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 392 - Secretary → ME
  • 199
    POLYTILE LIMITED
    05788900
    Juniper South Drive, Littleton, Winchester, England
    Active Corporate (10 parents)
    Officer
    2023-01-27 ~ now
    IIF 45 - Director → ME
    2023-01-27 ~ now
    IIF 405 - Secretary → ME
  • 200
    PRECISION MICRO LIMITED
    - now 01745834 03810942
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (24 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 53 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 367 - Secretary → ME
  • 201
    PRICE PRODUCTIONS LIMITED
    - now 04440077
    LOMBARD CORPORATE FINANCE (17) LIMITED
    - 2004-12-01 04440077 04439310... (more)
    250 Bishopsgate, London, London, England
    Active Corporate (37 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 398 - Secretary → ME
  • 202
    PRIMEMODERN LIMITED
    04422287
    135 Bishipsgate, London
    Dissolved Corporate (32 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 268 - Secretary → ME
  • 203
    QINETIQ TARGET SYSTEMS LIMITED - now
    MEGGITT DEFENCE SYSTEMS LIMITED
    - 2016-12-23 01877695
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (36 parents)
    Officer
    2013-12-02 ~ 2016-12-21
    IIF 111 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 361 - Secretary → ME
  • 204
    R. B. QUADRANGLE LEASING LIMITED
    - now 01938865
    YORKSHIRE WATER SECOND FINANCE LTD. - 1995-11-29
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1991-05-20
    FINCHAGE LIMITED - 1985-09-19
    250 Bishopsgate, London, England
    Active Corporate (43 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 391 - Secretary → ME
  • 205
    R.B. (2) INVESTMENT COMPANY
    02854899 02924692... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (26 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 314 - Secretary → ME
  • 206
    R.B. (3) INVESTMENT COMPANY - now
    R.B. (3) INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. (3) INVESTMENT COMPANY
    - 2010-12-30 02854880 02924692... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (26 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 330 - Secretary → ME
  • 207
    R.B. ASSET VALUE LIMITED
    03177095
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (32 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 196 - Secretary → ME
  • 208
    R.B. BISHOPSGATE INVESTMENTS LIMITED
    - now 02924707
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (47 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 381 - Secretary → ME
  • 209
    R.B. CAPITAL LEASING LIMITED
    - now 01156454
    VOLUNTEER CREDIT LIMITED - 1989-07-12
    250 Bishopsgate, London, England
    Dissolved Corporate (38 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 283 - Secretary → ME
  • 210
    R.B. CHANCERY INVESTMENTS - now
    R.B. CHANCERY INVESTMENTS LIMITED
    - 2010-09-02 02924353
    R.B. (5) INVESTMENT COMPANY - 2000-03-24
    135 Bishopsgate, London
    Dissolved Corporate (27 parents)
    Officer
    2004-04-20 ~ 2005-11-17
    IIF 114 - Director → ME
    2004-04-20 ~ 2005-11-18
    IIF 340 - Secretary → ME
  • 211
    R.B. DRUMMOND INVESTMENTS LIMITED
    - now 02924357
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (40 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 342 - Secretary → ME
  • 212
    R.B. EQUIPMENT LEASING LIMITED
    - now 01589626
    FARSPRAY LIMITED - 1988-09-21
    250 Bishopsgate, London, England
    Active Corporate (42 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 373 - Secretary → ME
  • 213
    R.B. INVESTMENT COMPANY - now
    R.B. INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. INVESTMENT COMPANY
    - 2010-12-30 02733495 02854899... (more)
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (26 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 188 - Secretary → ME
  • 214
    R.B. INVESTMENT HOLDINGS LIMITED
    - now 02718691
    FORGEPANEL LIMITED - 1992-07-14
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (31 parents)
    Officer
    2003-06-17 ~ 2005-11-14
    IIF 271 - Secretary → ME
  • 215
    R.B. LEASING (APRIL) LIMITED
    - now 02011529
    ROYSCOT CHASE ROAD LIMITED - 1991-05-15
    ROYSCOT FLEET MANAGEMENT SERVICES LIMITED - 1991-02-21
    ARBEE FINANCIAL SERVICES LIMITED - 1986-10-23
    ENDWILD LIMITED - 1986-06-06
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 218 - Secretary → ME
  • 216
    R.B. LEASING (BLUEWATER) LIMITED
    - now 03112029
    R.B. LEASING (AUGUST) LIMITED - 1996-07-09
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (28 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 203 - Secretary → ME
  • 217
    R.B. LEASING (DECEMBER) LIMITED
    - now 02869716 01996053
    CALLTAILOR LIMITED - 1994-10-06
    250, Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 215 - Secretary → ME
  • 218
    R.B. LEASING (EDEN) LIMITED
    - now 03112023
    R.B. LEASING (JULY) LIMITED - 2000-02-17
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (28 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 207 - Secretary → ME
  • 219
    R.B. LEASING (MARCH) LIMITED
    - now 02012130
    KEYSCOT HIRE LIMITED - 1992-08-01
    DROPBRANCH LIMITED - 1986-11-25
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 383 - Secretary → ME
  • 220
    R.B. LEASING (SEPTEMBER) LIMITED
    - now 01996053 02869716
    KEYSCOT LIMITED - 1992-08-01
    R.B. INVESTMENTS LIMITED - 1986-11-25
    TRUSHELFCO (NO. 912) LIMITED - 1986-03-27
    250, Bishopsgate, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 394 - Secretary → ME
  • 221
    R.B. LEASING (SHAFTESBURY) LIMITED
    - now 03112015
    R.B. LEASING (MAY) LIMITED - 2000-01-10
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (27 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 295 - Secretary → ME
  • 222
    R.B. LEASING COMPANY LIMITED
    SC051151
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 377 - Secretary → ME
  • 223
    R.B.S. SPECIAL INVESTMENTS LIMITED
    - now 02924692
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 192 - Secretary → ME
  • 224
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 216 - Secretary → ME
  • 225
    RBDC ADMINISTRATOR LIMITED
    SC189639
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 247 - Secretary → ME
  • 226
    RBDC GENERAL PARTNER LIMITED
    SC189640
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 195 - Secretary → ME
  • 227
    RBDC INVESTMENTS LIMITED
    - now SC208840
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 224 - Secretary → ME
  • 228
    RBEF LIMITED
    - now SC139616
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 250 - Secretary → ME
  • 229
    RBS (CEDAR) INVESTMENTS - now
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED
    - 2007-10-02 04251860 03376011
    DRUMMOND CAPITAL LIMITED
    - 2005-08-26 04251860
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    135 Bishopsgate, London
    Dissolved Corporate (31 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 240 - Secretary → ME
  • 230
    RBS ASSET FINANCE EUROPE LIMITED - now
    RBSSAF (17) LIMITED
    - 2007-05-23 05039276 05038969... (more)
    250, Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2004-02-10 ~ 2005-11-18
    IIF 231 - Secretary → ME
  • 231
    RBS ASSET MANAGEMENT (ACD) LIMITED
    05510800
    440 Strand, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-07-28 ~ 2005-11-02
    IIF 269 - Secretary → ME
  • 232
    RBS ASSET MANAGEMENT HOLDINGS
    - now 02543705
    COUTTS GROUP
    - 2004-12-03 02543705 00966434
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440 Strand, London, England, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2004-08-01 ~ 2005-11-01
    IIF 390 - Secretary → ME
  • 233
    RBS ASSET MANAGEMENT LIMITED
    05097950
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Officer
    2005-05-05 ~ 2005-11-04
    IIF 306 - Secretary → ME
  • 234
    RBS HOTEL DEVELOPMENT COMPANY LIMITED
    - now 03715304
    NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 256 - Secretary → ME
  • 235
    RBS HOTEL INVESTMENTS LIMITED
    04164030
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 230 - Secretary → ME
  • 236
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (48 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 246 - Secretary → ME
  • 237
    RBS MEZZANINE LIMITED
    - now SC164882
    ROBOSCOT (22) LIMITED - 1997-03-11
    7 Castle Street, Edinburgh
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2005-11-18
    IIF 395 - Secretary → ME
  • 238
    RBS RESIDENTIAL VENTURE NO.1 LIMITED
    - now 05283094 05292722... (more)
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    250 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-04-11 ~ 2005-11-18
    IIF 213 - Secretary → ME
  • 239
    RBS RESIDENTIAL VENTURE NO.2 LIMITED
    - now 05283118 05283094... (more)
    RBSBL (GP) LTD - 2004-11-19
    135 Bishopsgate, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-05-01 ~ 2005-11-18
    IIF 303 - Secretary → ME
  • 240
    RBS RESIDENTIAL VENTURE NO.3 LIMITED
    - now 05292722 05283094... (more)
    RBS BL NO.3 LIMITED - 2004-11-23
    135 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-01 ~ 2005-11-18
    IIF 298 - Secretary → ME
  • 241
    RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
    - now 04216794
    RBS HOTEL INVESTMENTS NO 2 LIMITED
    - 2005-08-04 04216794 04216841... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 194 - Secretary → ME
  • 242
    RBS TRADE SERVICES LIMITED.
    - now 01920933
    FARMIMBER LIMITED - 1985-09-25
    135 Bishopsgate, London, London, England
    Dissolved Corporate (28 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 227 - Secretary → ME
  • 243
    RBSM (INVESTMENTS) LIMITED
    - now SC177822 SC129216... (more)
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2005-03-02 ~ 2005-11-18
    IIF 279 - Secretary → ME
  • 244
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 384 - Secretary → ME
  • 245
    RBSSAF (10) LIMITED
    04985592 05038969... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (22 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 187 - Secretary → ME
  • 246
    RBSSAF (11) LIMITED
    04986124 05038969... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 198 - Secretary → ME
  • 247
    RBSSAF (12) LIMITED
    04985930 05038969... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 236 - Secretary → ME
  • 248
    RBSSAF (13) LIMITED
    04985593 04986231... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (17 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 217 - Secretary → ME
  • 249
    RBSSAF (16) LIMITED
    05039983 05038969... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (17 parents)
    Officer
    2004-02-10 ~ 2005-11-18
    IIF 191 - Secretary → ME
  • 250
    RBSSAF (2) LIMITED
    04985958 05039001... (more)
    250 Bishopsgate, London, England
    Active Corporate (31 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 386 - Secretary → ME
  • 251
    RBSSAF (25) LIMITED
    - now 03989361 05039001... (more)
    TOTAL SOLUTIONS FOR INDUSTRY LIMITED
    - 2005-09-30 03989361
    SHARESEEK LIMITED - 2000-06-09
    250 Bishopsgate, London, England
    Active Corporate (43 parents)
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 396 - Secretary → ME
  • 252
    RBSSAF (3) LIMITED
    04986231 04985593... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (20 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 211 - Secretary → ME
  • 253
    RBSSAF (4) LIMITED
    04986580 05039001... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 239 - Secretary → ME
  • 254
    RBSSAF (6) LIMITED
    04986261 04986231... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 259 - Secretary → ME
  • 255
    RBSSAF (7) LIMITED
    04985749 04986562... (more)
    250 Bishopsgate, London, London, England
    Dissolved Corporate (29 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 316 - Secretary → ME
  • 256
    RBSSAF (8) LIMITED
    04985889 04985749... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 241 - Secretary → ME
  • 257
    RHODIUM INVESTMENTS 1 LIMITED
    - now 04916156 04916158... (more)
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 337 - Secretary → ME
  • 258
    RHODIUM INVESTMENTS 2 LIMITED
    - now 04916157 04916156... (more)
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 317 - Secretary → ME
  • 259
    RHODIUM INVESTMENTS 3 LIMITED
    - now 04916158 04916156... (more)
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 245 - Secretary → ME
  • 260
    RHODIUM INVESTMENTS 4 LIMITED
    - now 04916159 04916158... (more)
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 302 - Secretary → ME
  • 261
    ROBOSCOT DEVCAP LIMITED
    - now SC238162
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2005-02-08 ~ 2005-11-18
    IIF 320 - Secretary → ME
  • 262
    ROBOSCOT EQUITY LIMITED
    SC233416
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2005-02-08 ~ 2005-11-18
    IIF 374 - Secretary → ME
  • 263
    ROBOSCOT INVESTMENTS - now
    ROBOSCOT INVESTMENTS LIMITED
    - 2010-09-02 02854892
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    135 Bishopsgate, London
    Dissolved Corporate (29 parents)
    Officer
    2004-04-20 ~ 2005-11-17
    IIF 113 - Director → ME
    2004-04-20 ~ 2005-11-18
    IIF 315 - Secretary → ME
  • 264
    ROBOSCOT VENTURES LIMITED
    - now SC238163
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2005-02-08 ~ 2005-11-18
    IIF 327 - Secretary → ME
  • 265
    ROYAL BANK ASSET FINANCE LIMITED
    - now 03117146
    R.B. PROMENADE LIMITED - 1997-05-30
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    2003-06-17 ~ 2005-11-18
    IIF 251 - Secretary → ME
  • 266
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013 SC139616
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 338 - Secretary → ME
  • 267
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 389 - Secretary → ME
  • 268
    ROYAL BANK LEASING LIMITED
    SC058013
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (51 parents, 50 offsprings)
    Officer
    2003-06-01 ~ 2005-11-14
    IIF 401 - Secretary → ME
  • 269
    ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED
    SC063190
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 388 - Secretary → ME
  • 270
    ROYAL BANK OPERATING LEASING LIMITED
    03177092
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (31 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 204 - Secretary → ME
  • 271
    ROYAL BANK PROJECT INVESTMENTS LIMITED
    - now 02834015
    DAYREPORT LIMITED - 1994-08-23
    250 Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Officer
    2004-03-18 ~ 2005-10-10
    IIF 244 - Secretary → ME
  • 272
    ROYAL BANK VENTURES INVESTMENTS LIMITED
    - now SC205870
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 378 - Secretary → ME
  • 273
    ROYAL BANK VENTURES LIMITED
    - now SC205871
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 274 - Secretary → ME
  • 274
    ROYAL SCOT LEASING LIMITED
    SC080104
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (43 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 370 - Secretary → ME
  • 275
    ROYSCOT CONTRACTS LIMITED
    - now 02033949
    BRINKSEARCH LIMITED - 1986-11-28
    135 Bishopsgate, London, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 237 - Secretary → ME
  • 276
    ROYSCOT VEHICLE CONTRACTS LIMITED
    - now 02011541
    ROYSCOT 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 ~ 2005-11-18
    IIF 252 - Secretary → ME
  • 277
    SANDFORD LEASING LIMITED
    - now 03189188
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (46 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 232 - Secretary → ME
  • 278
    SERCK AVIATION LIMITED
    - now 03599128
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (28 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 106 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 156 - Secretary → ME
  • 279
    SG (MARITIME) LEASING LIMITED - now
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    RBSSAF (26) LIMITED
    - 2017-11-21 04252674 03976907... (more)
    TS4I (POWER RESOURCES 4) LIMITED
    - 2005-09-30 04252674 04214018
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 372 - Secretary → ME
  • 280
    SG LEASING (GEMS) LIMITED - now
    RBSSAF (19) LIMITED
    - 2016-09-30 05038969 05039276... (more)
    10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 382 - Secretary → ME
  • 281
    SG LEASING (RUBY) LIMITED - now
    RBSSAF (22) LIMITED
    - 2016-09-30 05038975 05039001... (more)
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 294 - Secretary → ME
  • 282
    SG LEASING (SAPPHIRE) LIMITED - now
    RBSSAF (23) LIMITED
    - 2016-09-30 05039278 04985593... (more)
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-02-10 ~ 2005-11-18
    IIF 183 - Secretary → ME
  • 283
    SG LEASING (USD) LIMITED - now
    SG LEASING (APRIL) LIMITED - 2014-03-03
    TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED
    - 2011-12-15 02162304 02162406
    AUSTIN ROVER FINANCE LIMITED
    - 2002-07-04 02162304 01241118
    ROVER FINANCE LIMITED - 1989-09-01
    DISTANTMIDDLE LIMITED - 1987-10-27
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 371 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 399 - Secretary → ME
  • 284
    SLB PROPERTY NO2 LIMITED
    FC024817 FC024818... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (16 parents)
    Officer
    2004-05-21 ~ 2004-12-30
    IIF 286 - Secretary → ME
  • 285
    SLB PROPERTY NO3 LIMITED
    FC024818 FC024817... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (16 parents)
    Officer
    2004-05-21 ~ 2004-12-30
    IIF 248 - Secretary → ME
  • 286
    SMBC AVIATION CAPITAL (UK) LIMITED - now
    RBS AEROSPACE (UK) LIMITED - 2012-06-27
    RBSSAF (9) LIMITED
    - 2006-03-10 04985584 04986562... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 310 - Secretary → ME
  • 287
    STAR 1 SPECIAL PARTNER LIMITED
    - now 04114969
    BANDCYCLE LIMITED - 2001-02-09
    135 Bishopsgate, London, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 243 - Secretary → ME
  • 288
    STAR CAPITAL PARTNERS LIMITED
    - now 03862379 04161444... (more)
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 242 - Secretary → ME
  • 289
    STAR GENERAL PARTNER LIMITED - now
    STAR 1 (GENERAL PARTNER) LIMITED
    - 2005-12-02 03840208 OC439393... (more)
    RBM 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 ~ 2005-11-18
    IIF 255 - Secretary → ME
  • 290
    TARGET TECHNOLOGY PETREL LIMITED
    - now 02112225
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2012-12-02 ~ 2022-09-12
    IIF 74 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 119 - Secretary → ME
  • 291
    TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
    - now 04500933
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-03-10 ~ 2005-11-18
    IIF 235 - Secretary → ME
  • 292
    TH LEASING (JUNE) LIMITED - now
    TH LEASING (MARCH 1) LIMITED - 2013-12-17
    TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09
    RBS ASSET FINANCE ASIA LIMITED - 2011-02-11
    RBSSAF (1) LIMITED
    - 2008-01-04 04986562 04986231... (more)
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 345 - Secretary → ME
  • 293
    TH STRUCTURED ASSET FINANCE LIMITED - now
    ROYAL BANK STRUCTURED ASSET FINANCE LIMITED
    - 2011-09-21 03051085
    R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
    BRIGHTHOBBY LIMITED - 1995-10-02
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 220 - Secretary → ME
  • 294
    THE BUND LIMITED
    09458995
    100 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2024-10-31 ~ now
    IIF 27 - Director → ME
  • 295
    THE FINANCIAL TRADING COMPANY LIMITED
    - now 04074178
    RBS 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
    2004-04-20 ~ 2005-11-18
    IIF 264 - Secretary → ME
  • 296
    THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
    07132957
    100 Victoria Street, London, England
    Active Corporate (15 parents)
    Officer
    2024-10-30 ~ now
    IIF 23 - Director → ME
  • 297
    THE ISLE OF WIGHT ENERGY COMPANY LIMITED - now
    TS4I (POWER RESOURCES 3) LIMITED
    - 2012-09-04 04214018 04252674
    CITRUSRIDGE LIMITED - 2001-09-13
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 265 - Secretary → ME
  • 298
    THE MICROSYSTEMS GROUP LIMITED
    - now 01783824
    MICROSYSTEMS GROUP PLC(THE)
    - 2007-07-25 01783824
    PIPEHOLD LIMITED - 1984-01-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 100 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 131 - Secretary → ME
  • 299
    THE ONE ACCOUNT LIMITED
    - now 03414708
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    2004-04-20 ~ 2004-04-21
    IIF 201 - Secretary → ME
  • 300
    THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
    - now 00943038
    LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29
    CF 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
    2004-04-20 ~ 2004-04-20
    IIF 308 - Secretary → ME
  • 301
    THOMAS AND BASSETT LIMITED
    15910258
    Juniper South Drive, Littleton, Winchester, England
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 302
    TRAIN FINANCE 1 LIMITED - now
    TRAIN FINANCE 1 PLC
    - 2008-10-02 03114627
    SAFFRONMARSH PLC - 1996-03-27
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 297 - Secretary → ME
  • 303
    TRI-SCAN LIMITED
    01182491
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 98 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 145 - Secretary → ME
  • 304
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 17 - Director → ME
  • 305
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 16 - Director → ME
  • 306
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 24 - Director → ME
  • 307
    VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - now
    DALKIA CLEANPOWER ONE LTD - 2014-12-16
    TS4I (POWER RESOURCES 1) LIMITED
    - 2007-08-22 03684054 04171447
    VIRIDIAN COGENERATION LIMITED - 2001-04-30
    210 Pentonville Road, London
    Active Corporate (46 parents)
    Officer
    2004-10-04 ~ 2005-10-19
    IIF 182 - Secretary → ME
  • 308
    VEOLIA ENERGY CLEANPOWER TWO UK LIMITED - now
    DALKIA CLEANPOWER TWO LTD - 2014-12-16
    TS4I (POWER RESOURCES 2) LIMITED
    - 2007-08-22 04171447 03684054
    WINDOWSILVER LIMITED - 2001-04-12
    6 Snow Hill, London, England
    Dissolved Corporate (33 parents)
    Officer
    2004-10-04 ~ 2005-10-19
    IIF 305 - Secretary → ME
  • 309
    VIBRO-METER LIMITED
    00968906
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 66 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 136 - Secretary → ME
  • 310
    VOYAGER LEASING LIMITED
    - now 03984776
    DWSCO 2034 LIMITED - 2000-05-11
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-09-18 ~ 2005-11-18
    IIF 272 - Secretary → ME
  • 311
    WALDORF HOTEL INVESTMENT LIMITED - now
    RBS HOTEL INVESTMENTS NO 10 LIMITED
    - 2007-12-05 04216905 04216917... (more)
    14 Chester Terrace, London
    Active Corporate (21 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 212 - Secretary → ME
  • 312
    WALLABY GRIP LIMITED
    - now 00046253
    MEGGITT OVERSEAS LIMITED - 1995-10-05
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2015-02-28 ~ 2022-09-12
    IIF 102 - Director → ME
    2006-11-01 ~ 2016-10-28
    IIF 160 - Secretary → ME
  • 313
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (42 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 197 - Secretary → ME
  • 314
    WHITTAKER AEROSPACE
    - now 02812314
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 71 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 141 - Secretary → ME
  • 315
    WINCHCOMBE FINANCE LIMITED
    - now 03189185
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 209 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.