1
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 66 offsprings)
Officer
1991-03-27 ~ 1991-10-31
IIF 23 - Director → ME
2
ARDERSIER PORT LIMITED - now
LPS CHRISTCHURCH LIMITED - 2016-07-15
KUC CHRISTCHURCH LIMITED
- 2010-06-17
03700403GEEST CHRISTCHURCH LIMITED
- 1999-09-21
03700403LAMPCREST LIMITED - 1999-04-19
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-09-13 ~ 2001-11-15
IIF 47 - Director → ME
3
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
- 2006-11-03
01612178TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
1998-03-04 ~ 2006-08-14
IIF 45 - Director → ME
4
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (47 parents, 95 offsprings)
Officer
1999-06-29 ~ 2003-06-11
IIF 37 - Director → ME
5
BNY MELLON HOLDINGS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-02-09
BNY HOLDINGS (UK) LIMITED - 2012-05-09
RBSTB (HOLDINGS) LIMITED
- 1999-10-29
03236179CHANGETRACE LIMITED - 1996-10-22
9th Floor 25 Farringdon Street, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1996-11-25 ~ 1997-03-31
IIF 12 - Director → ME
6
CHELSEA STADIUM LIMITED - now
STARDUST INVESTMENTS LIMITED - 1998-01-12
DUNWILCO (326) LIMITED - 1992-10-07
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
1993-05-24 ~ 1995-05-11
IIF 20 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-13 during the appointment or period of control
Commencement of winding up on 2024-08-27 during the appointment or period of control
11th Floor One Temple Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2015-03-23 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
8
DITTONS AMENITY COMPANY (NO.2) LIMITED
03198776 Mr M Watson, 33 Royal Chase, Tunbridge Wells, England
Active Corporate (12 parents)
Officer
1998-12-11 ~ 2001-09-05
IIF 39 - Director → ME
1996-05-14 ~ 1997-05-28
IIF 2 - Director → ME
9
ROBOSCOT (20) LIMITED
- 1996-03-06
SC161431 SC164885, SC173200, SC173198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1996-03-05 ~ 1996-05-31
IIF 1 - Director → ME
10
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
1996-03-05 ~ 1996-05-31
IIF 21 - Director → ME
11
NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
1995-09-28 ~ 2016-11-24
IIF 38 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2015-11-25
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (61 parents)
Officer
1992-11-11 ~ 1994-11-24
IIF 24 - Director → ME
13
IBIS NO. 3 LIMITED - now
MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
WEST REGISTER (HOTELS) LIMITED
- 1999-12-22
SC138897DUNWILCO (329) LIMITED - 1992-10-07
Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
Dissolved Corporate (23 parents)
Officer
1993-05-24 ~ 1997-03-13
IIF 4 - Director → ME
1998-12-11 ~ 1999-12-03
IIF 42 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-06
MEAUJO (442) LIMITED
- 1999-11-25
03870261 03982706, 03676976, 03878040Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
1999-11-24 ~ 2001-11-15
IIF 44 - Director → ME
15
RAVENSTONE LIMITED - 1992-06-17
LYCIDAS (204) LIMITED - 1992-04-13
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
1998-12-11 ~ 2006-01-23
IIF 28 - Director → ME
1996-01-09 ~ 1997-03-13
IIF 7 - Director → ME
16
RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (41 parents, 4 offsprings)
Officer
1998-12-11 ~ 2001-11-15
IIF 41 - Director → ME
1996-01-09 ~ 1997-03-13
IIF 13 - Director → ME
17
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
00015993 33 Queen Street, London
Active Corporate (82 parents, 13 offsprings)
Officer
1993-07-07 ~ 2007-06-20
IIF 48 - Director → ME
18
MALVERN HOUSE ACQUISITION LIMITED
- now 03830357Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2017-02-02
IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (46 parents)
Officer
2000-05-11 ~ 2001-06-12
IIF 49 - Director → ME
19
PRIORITY SITES INVESTMENTS LIMITED
- now 03315488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-05
Dissolved on 2023-11-11
SKILLFULTASK LIMITED - 1997-10-02
250 Bishopsgate, London, England
Dissolved Corporate (47 parents)
Officer
1999-01-20 ~ 2012-10-29
IIF 31 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-22
SPARKLING EDGE LIMITED - 1997-10-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (46 parents, 1 offspring)
Officer
1999-01-20 ~ 2012-10-29
IIF 25 - Director → ME
21
R.B.S. PROPERTY (GREENOCK) LIMITED - now
WEST REGISTER LAND (AYR) LIMITED
- 1999-09-06
SC152246 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
1994-08-23 ~ 1997-03-13
IIF 15 - Director → ME
1998-12-11 ~ 1999-08-19
IIF 10 - Director → ME
22
RBEF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-27
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1993-12-01 ~ 1997-03-31
IIF 3 - Director → ME
23
RBS INVESTMENT LIMITED
- now SC129216 01996053, 06407388, 06407376Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Due to be dissolved on 2021-12-02
ROBOSCOT (2) LIMITED - 1992-02-19
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (48 parents)
Officer
1998-12-11 ~ 2000-06-14
IIF 40 - Director → ME
1995-07-31 ~ 1997-03-13
IIF 14 - Director → ME
24
RBSM CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-23
Dissolved on 2024-10-15
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
1993-12-01 ~ 1997-03-31
IIF 8 - Director → ME
25
RED STAR PUB COMPANY (WR II) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
S&N LEASED PROPERTIES LIMITED
- 2000-05-09
SC202689 6 St. Andrew Square, Edinburgh, Scotland
Liquidation Corporate (50 parents)
Officer
2000-04-28 ~ 2001-11-15
IIF 43 - Director → ME
26
RED STAR PUB COMPANY (WR) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
LOTHIAN FIFTY (564) LIMITED
- 1999-04-12
SC194006 SC208148, SC195090, SC195476Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Square, Edinburgh, Scotland
Liquidation Corporate (41 parents)
Officer
1999-03-29 ~ 2001-11-15
IIF 46 - Director → ME
27
RED STAR PUB COMPANY (WRH) LIMITED - now
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED
- 2012-04-12
SC200229LOTHIAN FIFTY (618) LIMITED
- 2000-02-02
SC200229 SC200222, SC219889, SC211186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2000-01-26 ~ 2001-11-15
IIF 50 - Director → ME
28
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
1993-12-01 ~ 1997-03-31
IIF 22 - Director → ME
29
SIG 1 HOLDINGS LIMITED - now
WEST REGISTER (INVESTMENTS) LIMITED
- 2014-11-03
SC143950ROBOSCOT (10) LIMITED
- 1994-11-25
SC143950 SC223440, SC160111, SC205871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (42 parents, 9 offsprings)
Officer
1998-12-11 ~ 2011-12-23
IIF 34 - Director → ME
1994-11-03 ~ 1997-03-13
IIF 17 - Director → ME
30
SIG NUMBER 2 LIMITED - now
WEST REGISTER (TRADING) LIMITED
- 2011-03-10
SC383516 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (17 parents, 4 offsprings)
Officer
2010-08-11 ~ 2011-12-23
IIF 35 - Director → ME
31
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12
SC173198 SC173199, NF003457, SC318925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (26) LIMITED
- 1997-04-25
SC173198 SC318925, SC173199, SC173201Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
1997-04-17 ~ 1998-02-27
IIF 11 - Director → ME
32
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC - 2024-12-06
TESCO PERSONAL FINANCE LIMITED
- 2008-12-22
SC173199 NF003457, SC173198, SC173198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
1997-06-26 ~ 1998-02-27
IIF 6 - Director → ME
33
THE CHARLES CHURCH GROUP LIMITED - now
THE CHARLES CHURCH GROUP PLC
- 2007-07-26
02342908CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (35 parents, 2 offsprings)
Officer
1996-03-20 ~ 1996-05-13
IIF 5 - Director → ME
34
TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED
- 1998-10-14
SC143948ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
1993-05-24 ~ 1997-03-13
IIF 19 - Director → ME
35
UB SIG (NI) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2017-12-22
WEST REGISTER (NORTHERN IRELAND) LIMITED
- 2012-06-15
NI046607NORTH REGISTER (LAND) LIMITED
- 2008-08-28
NI046607 11-16 Donegall Square East, Belfast
Dissolved Corporate (25 parents)
Officer
2008-08-06 ~ 2012-03-05
IIF 27 - Director → ME
36
WELSH INDUSTRIAL PARTNERSHIP (GP) LIMITED
- now 04293147DRINKSHINE LIMITED
- 2002-03-12
04293147 1 Princes Street, London
Dissolved Corporate (18 parents)
Officer
2002-03-12 ~ 2002-10-04
IIF 33 - Director → ME
37
WEST REGISTER (LAND) LIMITED
- now SC141822Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
DUNWILCO (359) LIMITED
- 1993-06-09
SC141822 SC139467, SC101933, SC170830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (42 parents)
Officer
1998-12-11 ~ 2011-08-18
IIF 29 - Director → ME
1993-05-21 ~ 1997-03-13
IIF 18 - Director → ME
38
WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED
- now NI069578Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-03
L&B (NO 173) LIMITED
- 2009-07-21
NI069578 NI070833, NI042852, NI068191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 - 16 Donegall Square East, Belfast
Dissolved Corporate (22 parents)
Officer
2009-06-29 ~ 2011-10-26
IIF 51 - Director → ME
39
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED
- now SC161430Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29
Dissolved on 2020-05-04
ROBOSCOT (19) LIMITED
- 1996-03-14
SC161430 SC155627, SC160111, SC205870Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (31 parents)
Officer
1996-01-31 ~ 1997-03-13
IIF 16 - Director → ME
1998-12-11 ~ 2001-11-15
IIF 36 - Director → ME
40
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
SC140588 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (43 parents, 3 offsprings)
Officer
1993-05-24 ~ 1997-03-13
IIF 9 - Director → ME
1998-12-11 ~ 2011-08-18
IIF 30 - Director → ME
41
WEST REGISTER (REALISATIONS) LIMITED
SC266701 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2004-04-20 ~ 2011-08-18
IIF 32 - Director → ME