1
ABBEY LOGISTICS GROUP LIMITED - now
ABBEY ROAD TANKS LTD
- 2011-05-13
02484251 Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington, England
Active Corporate (27 parents, 2 offsprings)
Officer
1998-03-13 ~ 1999-11-01
IIF 18 - Director → ME
2
LYNFORD CLOSE MANAGEMENT COMPANY LIMITED
03161658 1 Lynford Close Rowley Lane, Arkley, Barnet, Hertfordshire
Active Corporate (9 parents)
Officer
1996-12-12 ~ 2004-05-07
IIF 3 - Director → ME
1996-12-12 ~ 2004-05-07
IIF 19 - Secretary → ME
3
WORLD ON FILM LIMITED
- 2009-09-08
01968246MS ASSOCIATES LIMITED
- 2000-03-28
01968246S.A.M. FINANCIAL SERVICES LIMITED
- 1992-06-23
01968246 21 Aylmer Parade, Aylmer Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
4
Unit 5 Little Reed Street, Hull
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
5
MONS (UK) LIMITED - now
ALFRED BERG UK LIMITED
- 2009-10-01
02416661AUTUMNWOOD LIMITED - 1989-09-21
250 Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
2000-04-17 ~ 2006-01-10
IIF 16 - Director → ME
6
250 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
1994-08-05 ~ 1994-10-19
IIF 9 - Director → ME
7
RBOS INDICES LIMITED - now
HOARE GOVETT INDICES LIMITED
- 2012-03-15
02542923EARNTRAVEL LIMITED - 1991-06-18
250 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
1994-02-07 ~ 1994-10-19
IIF 6 - Director → ME
8
RBOS NOMINEES LIMITED - now
HOARE GOVETT NOMINEES LIMITED
- 2012-03-15
01306321TENTIB LIMITED - 1977-12-31
250 Bishopsgate, London
Active Corporate (28 parents)
Officer
1994-08-05 ~ 1994-10-19
IIF 5 - Director → ME
9
RBOS TRUSTEES LIMITED - now
HOARE GOVETT TRUSTEES LIMITED
- 2012-03-15
02708932CATCHLOOK LIMITED - 1992-06-18
250 Bishopsgate, London
Dissolved Corporate (25 parents)
Officer
1994-04-07 ~ 1994-10-19
IIF 14 - Director → ME
10
RBS AA HOLDINGS (UK) LIMITED - now
ABN AMRO HOLDINGS (UK) LIMITED
- 2009-10-30
02717209ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
ABN AMRO UK HOLDINGS LIMITED
- 1996-09-13
02717209 250 Bishopsgate, London
Active Corporate (45 parents, 20 offsprings)
Officer
2002-11-01 ~ 2006-01-10
IIF 11 - Director → ME
1992-05-18 ~ 1994-03-10
IIF 20 - Secretary → ME
11
RBS CORPORATE FINANCE LIMITED - now
ABN AMRO CORPORATE FINANCE LIMITED - 2008-10-31
ABN AMRO HOARE GOVETT CORPORATE FINANCE LIMITED
- 1998-02-09
02943410 250 Bishopsgate, London
Dissolved Corporate (72 parents)
Officer
1994-07-26 ~ 1994-10-19
IIF 17 - Director → ME
12
RBS DEVELOPMENT (UK) LIMITED - now
ABN AMRO DEVELOPMENT (UK) LIMITED
- 2009-10-01
03765180ABN AMRO CAPITAL (UK) LIMITED
- 2000-03-27
03765180 250 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2000-09-15 ~ 2003-09-29
IIF 13 - Director → ME
1999-05-10 ~ 2000-09-15
IIF 7 - Director → ME
13
RBS EQUITIES (UK) LIMITED - now
ABN AMRO EQUITIES (UK) LIMITED - 2009-10-07
HOARE GOVETT SECURITIES LIMITED
- 1998-02-09
02475694HOARE GOVETT NEWCO LIMITED
- 1992-04-06
02475694SECURITY PACIFIC ALLIANCE LIMITED
- 1991-08-09
02475694 250 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
~ 1994-10-19
IIF 15 - Director → ME
14
RBS GTS SERVICES LIMITED - now
AXIOM EDUCATION LIMITED - 2011-09-28
BLYDENSTEIN TRUSTEES LIMITED
- 2004-07-01
00546470 250 Bishopsgate, London
Dissolved Corporate (27 parents, 4 offsprings)
Officer
~ 1994-05-16
IIF 4 - Director → ME
1997-09-16 ~ 2001-12-31
IIF 8 - Director → ME
15
RBS LEASE FINANCE (UK) LIMITED - now
ABN AMRO LEASE FINANCE LIMITED - 2009-10-01
HACKREMCO (NO.243) LIMITED - 1986-02-13
250 Bishopsgate, London
Dissolved Corporate (19 parents)
Officer
1994-02-07 ~ 1994-10-19
IIF 12 - Director → ME
16
RBS MANAGEMENT SERVICES (UK) LIMITED - now
ABN AMRO MANAGEMENT SERVICES LIMITED
- 2009-10-30
02691666HOARE GOVETT SERVICES LIMITED - 1998-02-09
PANTHERSTREET LIMITED - 1992-04-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (41 parents)
Officer
1999-07-07 ~ 1999-07-30
IIF 1 - Director → ME
1999-08-01 ~ 2006-01-10
IIF 2 - Director → ME
17
RBS OVERSEAS (UK) LIMITED - now
ABN AMRO OVERSEAS LIMITED
- 2009-10-01
02954367TAMERIZ LIMITED - 1994-08-12
250 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
1997-01-20 ~ 2003-08-18
IIF 10 - Director → ME
18
THE COURTYARD ARTS AND COMMUNITY CENTRE
03044085 The Stables, Port Vale, Hertford, Hertfordshire
Active Corporate (59 parents)
Officer
2017-10-19 ~ 2018-10-18
IIF 22 - Director → ME