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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.

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 05038969, 04986580, 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 74 - 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 272 - 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 364 - Director → ME
    2007-09-24 ~ 2016-10-28
    IIF 232 - Secretary → ME
  • 4
    AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
    02667393
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (20 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 299 - Director → ME
    2007-09-24 ~ 2016-10-28
    IIF 234 - 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 94 - 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)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-12-02 ~ 2022-07-25
    IIF 385 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 42 - Secretary → ME
  • 7
    AV ASSET FINANCE LIMITED - now
    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 50 - Secretary → ME
  • 8
    AVICA AEROSPACE DUCTING LIMITED
    - now 12860653
    MEGGITT (SAND) LIMITED
    - 2020-09-24 12860653 02243070
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-07 ~ 2021-01-30
    IIF 333 - 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 142 - Secretary → ME
  • 10
    AX ASSET FINANCE LIMITED - now
    ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
    RBSSAF (21) LIMITED
    - 2012-11-30 05038974 05038969, 04986580, 05039001... (more)
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 175 - 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 403 - Director → ME
    IIF 402 - 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 347 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 17 - 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 346 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 22 - 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 396 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 4 - 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 370 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 11 - 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 393 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 230 - 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 348 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 38 - 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 394 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 8 - 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 386 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 21 - Secretary → ME
  • 20
    BESTOBELL SPARLING LIMITED
    - now 01543868
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 293 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 33 - Secretary → ME
  • 21
    BEVELTOP LIMITED
    02684638
    135 Bishopsgate, London
    Dissolved Corporate (19 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 51 - Secretary → ME
  • 22
    CALEDONIAN SLEEPERS RAIL LEASING LIMITED - now
    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 205 - Secretary → ME
  • 23
    CANARY WHARF LEASING (FC4) NO.3 LIMITED - now
    RBSSAF (15) LIMITED
    - 2005-04-13 04985549
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-05 ~ 2005-03-15
    IIF 160 - 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 357 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 45 - Secretary → ME
  • 25
    CHEMPIX LIMITED
    01644896
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 341 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 243 - 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 68 - 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 206 - 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 224 - 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 64 - 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
    30 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-06-01 ~ 2005-07-07
    IIF 58 - Secretary → ME
  • 31
    COMMERZBANK LEASING DECEMBER (22) LIMITED - now
    RBSSAF (18) LIMITED
    - 2010-10-29 05038958 05038969, 04986580, 05039001... (more)
    30 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 113 - Secretary → ME
  • 32
    COMMERZBANK LEASING DECEMBER (23) LIMITED - now
    RBSSAF (5) LIMITED
    - 2010-10-29 04986709 05038969, 04986580, 05039001... (more)
    30 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 154 - 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 192 - Secretary → ME
  • 34
    CORNHILL HOLDINGS LIMITED
    00609285 15313503
    135, Bishopsgate, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 208 - 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 187 - 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 04216794, 04216905, 04216938... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 70 - 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 04216794, 04216905, 04216938... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 98 - 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 227 - Secretary → ME
    2003-11-04 ~ 2005-11-18
    IIF 196 - Secretary → ME
  • 39
    DISTANT PLANET PRODUCTIONS LIMITED
    - now 04439319
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 211 - 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 92 - 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 379 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 43 - 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 349 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 26 - Secretary → ME
  • 43
    DUNLOP AEROSPACE LIMITED
    - now 00654216 00556264, 03599229, 03477890
    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 350 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 34 - 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 390 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 48 - 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 354 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 19 - 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 369 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 49 - 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 380 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 35 - 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 207 - 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 53 - 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 56 - 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 105 - 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 157 - 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 133 - 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 359 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 23 - 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 343 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 251 - 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 141 - 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 254 - 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 04216794, 04216905, 04216938... (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 216 - Secretary → ME
  • 59
    GREENWICH NATWEST LIMITED
    - now 02279591 03444330, 02489763
    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 77 - Secretary → ME
  • 60
    HAREWOOD DEPOT LEASING LIMITED - now
    LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED
    - 2015-02-23 02392930 02392811
    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 169 - Secretary → ME
    2002-03-14 ~ 2002-07-01
    IIF 138 - Secretary → ME
  • 61
    HEATRIC LIMITED
    - now 02467429
    LEGIBUS 1506 LIMITED - 1990-03-26
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 295 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 10 - 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 209 - 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)
    Equity (Company account)
    -3,972,451 GBP2020-12-31
    Officer
    2022-01-13 ~ 2022-09-29
    IIF 399 - 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 69 - 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 204 - 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
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 297 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 46 - 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)
    Equity (Company account)
    4,880,874 GBP2023-12-31
    Officer
    2013-12-02 ~ 2020-06-30
    IIF 366 - Director → ME
    2006-11-30 ~ 2016-10-28
    IIF 248 - 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 212 - 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 382 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 28 - Secretary → ME
  • 70
    KING TOOL INTERNATIONAL LIMITED
    01118702
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 298 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 9 - 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 159 - 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 04216794, 04216905, 04216938... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 171 - 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 04216794, 04216905, 04216938... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 165 - 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 04216794, 04216905, 04216938... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 184 - 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 04216794, 04216905, 04216841... (more)
    4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 147 - 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 04216794, 04216905, 04216938... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 107 - Secretary → ME
  • 77
    LAND SECURITIES MANAGEMENT SERVICES LIMITED.
    - now 04156575 00961477, 00680609, 06452683
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-11-08 ~ now
    IIF 326 - 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 332 - 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)
    Equity (Company account)
    117,000 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 329 - 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 174 - Secretary → ME
  • 81
    LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
    12021958
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2024-10-31 ~ now
    IIF 303 - 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 145 - Secretary → ME
  • 83
    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 86 - Secretary → ME
  • 84
    250 Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 60 - Secretary → ME
  • 85
    250 Bishopsgate, London, England
    Active Corporate (37 parents, 20 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 261 - Secretary → ME
  • 86
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 217 - Secretary → ME
  • 87
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 166 - Secretary → ME
  • 88
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 137 - Secretary → ME
  • 89
    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 89 - Secretary → ME
  • 90
    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 118 - Secretary → ME
  • 91
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 54 - Secretary → ME
  • 92
    LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED
    - now 02269674 02162263, 02392932
    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 106 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 52 - Secretary → ME
  • 93
    LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED
    - now 02392932 02269674, 02162263
    RANGE ROVER FINANCE LIMITED
    - 2002-07-04 02392932
    BEAMLOG LIMITED - 1989-10-19
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 219 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 215 - Secretary → ME
  • 94
    LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED
    - now 02162263 02269674, 02392932
    LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED
    - 2003-06-27 02162263 02354645
    AUSTIN ROVER ACCEPTANCE LIMITED
    - 2002-07-04 02162263 01919512
    ROVER ACCEPTANCE LIMITED - 1989-09-01
    HUGEZAP LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (37 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 73 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 164 - 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 122 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 146 - 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
    2002-03-12 ~ 2002-07-01
    IIF 161 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 183 - 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 61 - 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 103 - 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 214 - 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 162 - 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 83 - Secretary → ME
  • 102
    LOMOND - now
    HACKREMCO (NO. 2069) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 222 - Secretary → ME
  • 103
    LOTHBURY PROPERTY TRUST COMPANY LIMITED
    - now 03026290
    DE FACTO 395 LIMITED - 1996-02-28
    1 Angel Lane, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 276 - 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)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-07-01 ~ now
    IIF 327 - 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)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 331 - 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)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-11-08 ~ now
    IIF 328 - 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 313 - Director → ME
  • 108
    MAYFIELD CHAPELFIELD LIMITED
    - now 12884211
    LS COMPANY 32 LIMITED
    - 2024-10-31 12884211 12883977, 12884297, 12882852... (more)
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-31 ~ now
    IIF 302 - Director → ME
  • 109
    MAYFIELD MEDLOCK LIMITED
    - now 12882915
    LS COMPANY 22 LIMITED - 2022-10-24
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -170,806 GBP2022-04-01 ~ 2023-03-31
    Officer
    2024-10-01 ~ now
    IIF 323 - Director → ME
  • 110
    MAYFIELD POULTON LIMITED
    - now 12883281
    LS COMPANY 23 LIMITED - 2023-04-21
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-10-01 ~ now
    IIF 309 - Director → ME
  • 111
    MAYFIELD REPUBLIC LIMITED
    - now 12884297
    LS COMPANY 24 LIMITED - 2023-04-20
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-10-01 ~ now
    IIF 312 - 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 310 - Director → ME
  • 113
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED
    - now 08854999
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED
    - 2024-11-01 08854999
    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 304 - 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 320 - Director → ME
  • 115
    MEDIA CITY INVESTMENT HOLDINGS LIMITED
    - now 06017994
    PEEL MEDIA (HOLDINGS) LIMITED
    - 2024-11-04 06017994 06017996, 06690541
    DE FACTO 1450 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 301 - 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 330 - 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 322 - 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 306 - 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 305 - 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 311 - 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 316 - 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 321 - 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 325 - 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 06017994, 06690541
    DE FACTO 1451 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 324 - 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 319 - 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 383 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 1 - 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 397 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 31 - 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
    Active Corporate (27 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 294 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 2 - 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 371 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 39 - 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
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 296 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 233 - 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 398 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 5 - 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
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 300 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 18 - 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 358 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 14 - 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 362 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 27 - 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 368 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 37 - 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 375 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 242 - 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 384 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 30 - 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 352 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 32 - 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 373 - Director → ME
    2015-11-24 ~ 2016-10-28
    IIF 288 - Secretary → ME
  • 140
    MEGGITT AEROSPACE HOLDINGS LIMITED
    - now 03599229
    DUNLOP AEROSPACE (UK) LIMITED
    - 2010-08-19 03599229 00556264, 00654216, 03477890
    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 392 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 12 - Secretary → ME
  • 141
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED
    - 2008-01-04 03477890 00556264, 00654216, 03599229
    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 351 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 240 - 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 381 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 36 - 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 367 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 41 - Secretary → ME
  • 144
    MEGGITT FINANCE (BETA)
    06707645
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (13 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 292 - Director → ME
    2008-09-25 ~ 2016-10-28
    IIF 231 - 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 361 - Director → ME
    2011-12-12 ~ 2016-10-28
    IIF 238 - 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 376 - Director → ME
    2011-11-30 ~ 2016-10-28
    IIF 245 - 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 377 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 13 - 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 374 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 16 - 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 289 - 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)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-12-04 ~ 2022-09-29
    IIF 378 - Director → ME
    2013-12-02 ~ 2022-09-29
    IIF 290 - Secretary → ME
    Person with significant control
    2016-07-29 ~ 2022-07-26
    IIF 404 - 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 388 - Director → ME
    2010-12-15 ~ 2016-10-28
    IIF 235 - 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 372 - Director → ME
    2006-01-01 ~ 2016-06-20
    IIF 47 - 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 344 - 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 337 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 237 - 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 339 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 241 - 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 345 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 236 - 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 338 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 253 - 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 340 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 239 - 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 401 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 247 - 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 150 - Secretary → ME
  • 161
    NANNY MCPHEE PRODUCTIONS LIMITED
    - now 04440081
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 173 - Secretary → ME
  • 162
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 63 - 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 264 - 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 84 - Secretary → ME
  • 165
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516
    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 229 - Secretary → ME
  • 166
    NATWEST (280B) INVESTMENTS - now
    NATWEST (280B) INVESTMENTS LIMITED
    - 2009-12-15 04969516 02621524
    135 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 195 - Secretary → ME
  • 167
    NATWEST (DEVONSHIRE) INVESTMENTS - now
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED
    - 2009-12-15 05132919
    135 Bishopgate, London
    Dissolved Corporate (16 parents)
    Officer
    2004-05-25 ~ 2005-11-18
    IIF 218 - 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 226 - Secretary → ME
  • 169
    NATWEST CAPITAL MARKETS LIMITED
    - now 02489763 02279591
    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 112 - Secretary → ME
  • 170
    NATWEST CORPORATE INVESTMENTS
    - now 02580393
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents)
    Officer
    2004-05-21 ~ 2004-10-01
    IIF 190 - 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 168 - Secretary → ME
  • 172
    NATWEST FIS NOMINEES LIMITED
    - now 02459831
    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 265 - 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 59 - Secretary → ME
  • 174
    NATWEST MACHINERY LEASING LIMITED
    03715326
    250 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 194 - Secretary → ME
  • 175
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819
    135 Bishopsgate, London
    Dissolved Corporate (32 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 202 - Secretary → ME
  • 176
    NATWEST MARKETS LIMITED
    - now 02729548 SC090312, 08677775
    WEDGEMARK LIMITED - 1992-07-16
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 65 - Secretary → ME
  • 177
    NATWEST PEP NOMINEES LIMITED
    - now 01569666
    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 260 - Secretary → ME
  • 178
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 283 - 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 151 - Secretary → ME
  • 180
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408
    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 286 - 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 182 - 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 356 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 6 - 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 353 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 24 - 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 201 - 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 317 - Director → ME
  • 186
    NORTH CENTRAL FINANCE LIMITED
    00040833
    1 Princes Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-03-12 ~ 2003-01-30
    IIF 55 - Secretary → ME
  • 187
    NORTHERN ISLES FERRIES LIMITED - now
    RBSSAF (20) LIMITED
    - 2012-06-20 05038970 05038969, 04986580, 05039001... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 144 - 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
    2003-06-01 ~ 2005-11-18
    IIF 90 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 109 - Secretary → ME
  • 189
    PATALEX II PRODUCTIONS LIMITED
    - now 02392350 04439612, 05039001, 04985705... (more)
    ROVARD DISTRIBUTION LIMITED
    - 2003-11-24 02392350
    BEAMLEY LIMITED - 1989-09-01
    250, Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Officer
    2003-10-02 ~ 2005-11-18
    IIF 57 - Secretary → ME
    2002-03-12 ~ 2003-01-30
    IIF 179 - Secretary → ME
  • 190
    PATALEX III PRODUCTIONS LIMITED
    - now 04985705 02392350, 04439612, 05039001... (more)
    RBSSAF (14) LIMITED
    - 2004-02-12 04985705 05038969, 04986580, 05039001... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 172 - Secretary → ME
  • 191
    PATALEX IV PRODUCTIONS LIMITED
    - now 05039001 02392350, 04439612, 04985705... (more)
    RBSSAF (24) LIMITED
    - 2004-04-26 05039001 05038969, 04986580, 04986231... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 176 - Secretary → ME
  • 192
    PATALEX PRODUCTIONS LIMITED
    - now 02159325 02392350, 04439612, 05039001... (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 279 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 270 - Secretary → ME
  • 193
    PATALEX V PRODUCTIONS LIMITED
    - now 04439612 02392350, 05039001, 04985705... (more)
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 110 - Secretary → ME
  • 194
    PENSMAN NOMINEES LIMITED
    00558500
    1 Angel Lane, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 117 - 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 336 - Director → ME
    2006-01-01 ~ 2020-03-31
    IIF 246 - 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 365 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 7 - Secretary → ME
  • 197
    PIKE INVESTMENT UK LIMITED - now
    RBS HOTEL INVESTMENTS NO 5 LIMITED
    - 2010-07-07 04216841 04216794, 04216905, 04216938... (more)
    88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 62 - 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 278 - Secretary → ME
  • 199
    POLYTILE LIMITED
    05788900
    Juniper South Drive, Littleton, Winchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,031 GBP2024-12-31
    Officer
    2023-01-27 ~ now
    IIF 334 - Director → ME
    2023-01-27 ~ now
    IIF 291 - 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 342 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 252 - Secretary → ME
  • 201
    PRICE PRODUCTIONS LIMITED
    - now 04440077
    250 Bishopsgate, London, London, England
    Active Corporate (37 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 284 - Secretary → ME
  • 202
    PRIMEMODERN LIMITED
    04422287
    135 Bishipsgate, London
    Dissolved Corporate (32 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 152 - 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 (35 parents)
    Officer
    2013-12-02 ~ 2016-12-21
    IIF 400 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 244 - 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 277 - Secretary → ME
  • 205
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (26 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 197 - Secretary → ME
  • 206
    R.B. (3) INVESTMENT COMPANY - now
    R.B. (3) INVESTMENT COMPANY UNLIMITED - 2011-12-05
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (26 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 213 - 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 80 - 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 266 - Secretary → ME
  • 209
    R.B. CAPITAL LEASING LIMITED
    - now 01156454
    VOLUNTEER CREDIT LIMITED - 1989-07-12
    250 Bishopsgate, London, England
    Active Corporate (38 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 167 - 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 250 - Director → ME
    2004-04-20 ~ 2005-11-18
    IIF 223 - 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 225 - 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 258 - Secretary → ME
  • 213
    R.B. INVESTMENT COMPANY - now
    R.B. INVESTMENT COMPANY UNLIMITED - 2011-12-05
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (26 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 72 - 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 155 - 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 102 - 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 87 - Secretary → ME
  • 217
    R.B. LEASING (DECEMBER) LIMITED
    - now 02869716
    CALLTAILOR LIMITED - 1994-10-06
    250, Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 99 - 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 91 - 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 268 - Secretary → ME
  • 220
    R.B. LEASING (SEPTEMBER) LIMITED
    - now 01996053
    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 280 - 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 178 - 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 262 - 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 76 - 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 100 - 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 131 - 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 79 - 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 108 - 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 134 - 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 124 - Secretary → ME
  • 230
    RBS ASSET FINANCE EUROPE LIMITED - now
    RBSSAF (17) LIMITED
    - 2007-05-23 05039276 05038969, 04986580, 05039001... (more)
    250, Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2004-02-10 ~ 2005-11-18
    IIF 115 - 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 153 - 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 275 - Secretary → ME
  • 233
    RBS ASSET MANAGEMENT LIMITED
    05097950
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Officer
    2005-05-05 ~ 2005-11-04
    IIF 189 - 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 140 - Secretary → ME
  • 235
    RBS HOTEL INVESTMENTS LIMITED
    04164030
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 114 - Secretary → ME
  • 236
    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 130 - 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 281 - Secretary → ME
  • 238
    RBS RESIDENTIAL VENTURE NO.1 LIMITED
    - now 05283094 05292722, 05283118
    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 97 - Secretary → ME
  • 239
    RBS RESIDENTIAL VENTURE NO.2 LIMITED
    - now 05283118 05292722, 05283094
    RBSBL (GP) LTD - 2004-11-19
    135 Bishopsgate, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-05-01 ~ 2005-11-18
    IIF 186 - Secretary → ME
  • 240
    RBS RESIDENTIAL VENTURE NO.3 LIMITED
    - now 05292722 05283118, 05283094
    RBS BL NO.3 LIMITED - 2004-11-23
    135 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-01 ~ 2005-11-18
    IIF 181 - Secretary → ME
  • 241
    RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
    - now 04216794
    RBS HOTEL INVESTMENTS NO 2 LIMITED
    - 2005-08-04 04216794 04216905, 04216938, 04216841... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 78 - 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 111 - Secretary → ME
  • 243
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2005-03-02 ~ 2005-11-18
    IIF 163 - 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 269 - Secretary → ME
  • 245
    RBSSAF (10) LIMITED
    04985592 05038969, 04986580, 05039001... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (22 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 71 - Secretary → ME
  • 246
    RBSSAF (11) LIMITED
    04986124 05038969, 04986580, 05039001... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 82 - Secretary → ME
  • 247
    RBSSAF (12) LIMITED
    04985930 05038969, 04986580, 05039001... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 120 - Secretary → ME
  • 248
    RBSSAF (13) LIMITED
    04985593 05038969, 04986580, 05039001... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (17 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 101 - Secretary → ME
  • 249
    RBSSAF (16) LIMITED
    05039983 05038969, 04986580, 05039001... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (17 parents)
    Officer
    2004-02-10 ~ 2005-11-18
    IIF 75 - Secretary → ME
  • 250
    RBSSAF (2) LIMITED
    04985958 05038969, 04986580, 05039001... (more)
    250 Bishopsgate, London, England
    Active Corporate (31 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 271 - Secretary → ME
  • 251
    RBSSAF (25) LIMITED
    - now 03989361 05038969, 04986580, 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 282 - Secretary → ME
  • 252
    RBSSAF (3) LIMITED
    04986231 05038969, 04986580, 05039001... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (20 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 95 - Secretary → ME
  • 253
    RBSSAF (4) LIMITED
    04986580 05038969, 05039001, 04986231... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 123 - Secretary → ME
  • 254
    RBSSAF (6) LIMITED
    04986261 05038969, 04986580, 05039001... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 143 - Secretary → ME
  • 255
    RBSSAF (7) LIMITED
    04985749 05038969, 04986580, 05039001... (more)
    250 Bishopsgate, London, London, England
    Dissolved Corporate (29 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 199 - Secretary → ME
  • 256
    RBSSAF (8) LIMITED
    04985889 05038969, 04986580, 05039001... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 125 - Secretary → ME
  • 257
    RHODIUM INVESTMENTS 1 LIMITED
    - now 04916156 04916159, 04916157, 04916158
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 220 - Secretary → ME
  • 258
    RHODIUM INVESTMENTS 2 LIMITED
    - now 04916157 04916159, 04916156, 04916158
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 200 - Secretary → ME
  • 259
    RHODIUM INVESTMENTS 3 LIMITED
    - now 04916158 04916159, 04916157, 04916156
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 129 - Secretary → ME
  • 260
    RHODIUM INVESTMENTS 4 LIMITED
    - now 04916159 04916157, 04916156, 04916158
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 185 - 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 203 - 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 259 - 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 249 - Director → ME
    2004-04-20 ~ 2005-11-18
    IIF 198 - 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 210 - 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 135 - 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 221 - 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 274 - 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 287 - 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 273 - 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 88 - 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 128 - 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 263 - 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 158 - 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 255 - 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 121 - 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 136 - 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 116 - 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 395 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 40 - 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 05038969, 04986580, 05039001... (more)
    TS4I (POWER RESOURCES 4) LIMITED
    - 2005-09-30 04252674 04214018
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (42 parents)
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 257 - Secretary → ME
  • 280
    SG LEASING (GEMS) LIMITED - now
    RBSSAF (19) LIMITED
    - 2016-09-30 05038969 04986580, 05039001, 04986231... (more)
    10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 267 - Secretary → ME
  • 281
    SG LEASING (RUBY) LIMITED - now
    RBSSAF (22) LIMITED
    - 2016-09-30 05038975 05038969, 04986580, 05039001... (more)
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 177 - Secretary → ME
  • 282
    SG LEASING (SAPPHIRE) LIMITED - now
    RBSSAF (23) LIMITED
    - 2016-09-30 05039278 05038969, 04986580, 05039001... (more)
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-02-10 ~ 2005-11-18
    IIF 67 - 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 256 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 285 - Secretary → ME
  • 284
    SLB PROPERTY NO2 LIMITED
    FC024817 FC024818, FC024819
    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 170 - Secretary → ME
  • 285
    SLB PROPERTY NO3 LIMITED
    FC024818 FC024819, FC024817
    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 132 - Secretary → ME
  • 286
    SMBC AVIATION CAPITAL (UK) LIMITED - now
    RBS AEROSPACE (UK) LIMITED - 2012-06-27
    RBSSAF (9) LIMITED
    - 2006-03-10 04985584
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 193 - 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 127 - Secretary → ME
  • 288
    STAR CAPITAL PARTNERS LIMITED
    - now 03862379 04161444, OC402487
    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 126 - Secretary → ME
  • 289
    STAR GENERAL PARTNER LIMITED - now
    STAR 1 (GENERAL PARTNER) LIMITED
    - 2005-12-02 03840208
    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 139 - 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 363 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 3 - 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 119 - 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 05038969, 04986580, 05039001... (more)
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 228 - 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 104 - Secretary → ME
  • 294
    THE BUND LIMITED
    09458995
    100 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2024-10-31 ~ now
    IIF 318 - 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 148 - 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 314 - 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)
    Profit/Loss (Company account)
    -211,085 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 149 - 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 389 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 15 - 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 85 - 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 191 - Secretary → ME
  • 301
    THOMAS AND BASSETT LIMITED
    15910258
    Juniper South Drive, Littleton, Winchester, England
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 335 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 405 - Right to appoint or remove directors → OE
    IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 405 - 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 180 - 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 387 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 29 - Secretary → ME
  • 304
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-08-23 ~ now
    IIF 308 - Director → ME
  • 305
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-08-23 ~ now
    IIF 307 - Director → ME
  • 306
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-08-23 ~ now
    IIF 315 - 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 66 - 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 188 - 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 355 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 20 - 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 156 - Secretary → ME
  • 311
    WALDORF HOTEL INVESTMENT LIMITED - now
    RBS HOTEL INVESTMENTS NO 10 LIMITED
    - 2007-12-05 04216905 04216794, 04216938, 04216841... (more)
    14 Chester Terrace, London
    Active Corporate (21 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 96 - 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 391 - Director → ME
    2006-11-01 ~ 2016-10-28
    IIF 44 - 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 81 - 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 360 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 25 - 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 93 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.