1
SASHFORGE LIMITED - 1977-12-31
843 Finchley Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
122 GBP2021-03-24
Officer
2009-07-17 ~ 2010-05-21
IIF 107 - Director → ME
2
ARROW GLOBAL GROUP PLC - 2021-10-19
ARROW GLOBAL GROUP LIMITED - 2013-09-26
Belvedere, 12 Booth Street, Manchester
Active Corporate (3 parents, 2 offsprings)
Officer
2013-08-15 ~ 2014-03-19
IIF 27 - Director → ME
3
Belvedere, 12 Booth Street, Manchester
Active Corporate (4 parents, 5 offsprings)
Officer
2013-08-15 ~ 2013-10-11
IIF 28 - Director → ME
4
Henry Wood House, 4 - 5 Langham Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-07-09 ~ 2022-09-30
IIF 67 - Director → ME
5
10 Fleet Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
6
11-12 Hanover Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
7
HONEYCOMB FINANCE PLC - 2016-03-01
CONSUMER CREDIT LAW & COMPLIANCE LIMITED - 2015-10-27
HONEYCOMB FINANCE LIMITED - 2015-10-27
FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
11-12 Hanover Square, London, England
Active Corporate (3 parents)
Officer
2015-10-26 ~ 2023-07-14
IIF 22 - Director → ME
8
10 Fleet Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
-42,343 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
9
INTERMEDIATE CAPITAL GROUP PLC - 2025-07-21
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (12 parents, 35 offsprings)
Officer
2012-09-20 ~ 2014-10-17
IIF 26 - Director → ME
10
ARO FINANCE GROUP LIMITED - 2025-02-10
FREEDOM ACQUISITIONS LIMITED - 2024-05-09
11-12 Hanover Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Right to appoint or remove directors → OE
11
VENUS MIDCO LIMITED - 2021-09-13
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-14 ~ 2024-01-04
IIF 87 - Director → ME
12
HALLCO 996 LIMITED - 2006-02-15
Morland House, Altrincham Road, Wilmslow, Cheshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-01-28 ~ 2009-12-15
IIF 21 - Director → ME
13
SOF GENERAL PARTNER (SCOTLAND) II LIMITED - 2013-12-17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ 2013-12-16
IIF 18 - Director → ME
14
THE 1ST STOP GROUP LIMITED - 2020-08-03
Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2016-05-24 ~ 2022-01-24
IIF 68 - Director → ME
15
1ST STOP HOLDINGS LIMITED - 2020-08-03
Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-24 ~ 2022-01-24
IIF 70 - Director → ME
16
SOF INVESTMENTS LIMITED - 2014-09-04
11-12 Hanover Square, London, England
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
17
SOF SERVICES (UK) LLP - 2015-01-30
SOF INVESTMENTS LLP - 2013-10-21
11-12 Hanover Square, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
18
POLLEN STREET PLC - 2024-02-14
HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
11-12 Hanover Square, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-12-02 ~ 2015-12-14
IIF 25 - Director → ME
19
P2P INVESTMENT MANAGEMENT LIMITED - 2019-04-11
11-12 Hanover Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
20
CAIRN CAPITAL GROUP LIMITED - 2022-11-03
CAIRN CAPITAL LIMITED - 2009-12-31
ALNERY NO. 2365 LIMITED - 2003-10-15
Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2008-04-25 ~ 2011-08-26
IIF 20 - Director → ME
21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
22
PSC II GP LIMITED - 2016-01-27
11-12 Hanover Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
23
PSC NOMINEE 2 LIMITED - 2016-01-27
11-12 Hanover Square, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
24
11-12 Hanover Square, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
25
R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2006-12-06 ~ 2007-11-29
IIF 39 - Director → ME
26
R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
2nd Floor 11 Old Jewry, London
Dissolved Corporate (5 parents)
Officer
2006-12-06 ~ 2007-07-23
IIF 35 - Director → ME
27
- nowOther registered numbers:
06386390,
06407388,
06418313,
06448615,
SC129216,
SC177822,
01996053,
02733495,
02854880,
02854892,
02854899,
02924353,
02924692 GARLANDGLEN LIMITED - 2007-12-03
250 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2008-12-19 ~ 2014-11-27
IIF 44 - Director → ME
28
- nowOther registered numbers:
06386390,
06407376,
06407388,
06448615,
SC129216,
SC177822,
01996053,
02733495,
02854880,
02854892,
02854899,
02924353,
02924692 RAFTBRIDGE LIMITED - 2007-12-03
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-19 ~ 2013-11-21
IIF 47 - Director → ME
29
Other registered numbers:
06386390,
06407376,
06407388,
06418313,
SC129216,
SC177822,
01996053,
02733495,
02854880,
02854892,
02854899,
02924353,
02924692 250 Bishopsgate, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-19 ~ 2014-11-27
IIF 41 - Director → ME
30
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-12-13 ~ 2013-11-21
IIF 53 - Director → ME
31
NWDC INVESTMENTS LIMITED - 2002-02-21
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 55 - Director → ME
32
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
Related registrations:
SC129216,
SC136296,
SC136297,
SC139617,
SC155627,
SC155628,
SC157256,
SC164882,
SC173197,
SC173198,
SC173200,
SC177821,
SC177822,
SC196328,
SC205870,
SC205871,
SC209587,
SC213277,
SC213278,
SC220598,
SC235781,
SC235783,
SC238161,
SC238162,
SC238163,
SC261223,
SC269846,
SC269847,
SC270422,
SC338256 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-12-13 ~ 2012-03-01
IIF 54 - Director → ME
33
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2007-08-03 ~ 2013-11-21
IIF 29 - Director → ME
34
- nowOther registered numbers:
06386390,
06407376,
06407388,
06418313,
06448615,
SC177822,
01996053,
02733495,
02854880,
02854892,
02854899,
02924353,
02924692 ROBOSCOT (2) LIMITED - 1992-02-19
Related registrations:
SC136296,
SC136297,
SC139616,
SC139617,
SC155627,
SC155628,
SC157256,
SC164882,
SC173197,
SC173198,
SC173200,
SC177821,
SC177822,
SC196328,
SC205870,
SC205871,
SC209587,
SC213277,
SC213278,
SC220598,
SC235781,
SC235783,
SC238161,
SC238162,
SC238163,
SC261223,
SC269846,
SC269847,
SC270422,
SC338256 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 51 - Director → ME
35
COCONUTPLACE LIMITED - 2007-11-13
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2008-12-19 ~ 2014-11-27
IIF 49 - Director → ME
36
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2008-12-19 ~ 2014-11-27
IIF 38 - Director → ME
37
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2013-11-21 ~ 2014-11-27
IIF 56 - Director → ME
38
- nowOther registered numbers:
06386390,
06407376,
06407388,
06418313,
06448615,
SC129216,
01996053,
02733495,
02854880,
02854892,
02854899,
02924353,
02924692 ROBOSCOT (32) LIMITED - 1999-07-09
Related registrations:
SC129216,
SC136296,
SC136297,
SC139616,
SC139617,
SC155627,
SC155628,
SC157256,
SC164882,
SC173197,
SC173198,
SC173200,
SC177821,
SC196328,
SC205870,
SC205871,
SC209587,
SC213277,
SC213278,
SC220598,
SC235781,
SC235783,
SC238161,
SC238162,
SC238163,
SC261223,
SC269846,
SC269847,
SC270422,
SC338256 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-12-20 ~ 2014-11-27
IIF 23 - Director → ME
39
ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
ROBOSCOT (3) LIMITED - 1993-04-13
Related registrations:
SC129216,
SC136297,
SC139616,
SC139617,
SC155627,
SC155628,
SC157256,
SC164882,
SC173197,
SC173198,
SC173200,
SC177821,
SC177822,
SC196328,
SC205870,
SC205871,
SC209587,
SC213277,
SC213278,
SC220598,
SC235781,
SC235783,
SC238161,
SC238162,
SC238163,
SC261223,
SC269846,
SC269847,
SC270422,
SC338256 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2005-12-13 ~ 2008-01-22
IIF 34 - Director → ME
40
CRAFTFORMAT LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ 2007-11-29
IIF 40 - Director → ME
41
FORMATFOLDER LIMITED - 2004-01-16
2nd Floor 11 Old Jewry, London
Dissolved Corporate (5 parents)
Officer
2006-12-06 ~ 2007-07-23
IIF 48 - Director → ME
42
RIVERUPPER LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ 2007-11-29
IIF 50 - Director → ME
43
STRONGCYCLE LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ 2007-11-29
IIF 52 - Director → ME
44
ROBOSCOT (58) LIMITED - 2002-11-19
Related registrations:
SC129216,
SC136296,
SC136297,
SC139616,
SC139617,
SC155627,
SC155628,
SC157256,
SC164882,
SC173197,
SC173198,
SC173200,
SC177821,
SC177822,
SC196328,
SC205870,
SC205871,
SC209587,
SC213277,
SC213278,
SC220598,
SC235781,
SC235783,
SC238161,
SC238163,
SC261223,
SC269846,
SC269847,
SC270422,
SC338256 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-06-19 ~ 2010-06-09
IIF 32 - Director → ME
45
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2007-06-19 ~ 2010-06-09
IIF 31 - Director → ME
46
ROBOSCOT (59) LIMITED - 2002-11-22
Related registrations:
SC129216,
SC136296,
SC136297,
SC139616,
SC139617,
SC155627,
SC155628,
SC157256,
SC164882,
SC173197,
SC173198,
SC173200,
SC177821,
SC177822,
SC196328,
SC205870,
SC205871,
SC209587,
SC213277,
SC213278,
SC220598,
SC235781,
SC235783,
SC238161,
SC238162,
SC261223,
SC269846,
SC269847,
SC270422,
SC338256 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-06-19 ~ 2010-06-09
IIF 45 - Director → ME
47
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 (4 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 33 - Director → ME
48
ROBOSCOT (6) LIMITED - 1993-06-08
Related registrations:
SC129216,
SC136296,
SC136297,
SC139616,
SC155627,
SC155628,
SC157256,
SC164882,
SC173197,
SC173198,
SC173200,
SC177821,
SC177822,
SC196328,
SC205870,
SC205871,
SC209587,
SC213277,
SC213278,
SC220598,
SC235781,
SC235783,
SC238161,
SC238162,
SC238163,
SC261223,
SC269846,
SC269847,
SC270422,
SC338256 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (4 parents, 8 offsprings)
Officer
2005-12-13 ~ 2013-11-21
IIF 30 - Director → ME
49
RB VENTURES INVESTMENTS LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
ROBOSCOT (39) LIMITED - 2000-07-06
Related registrations:
SC129216,
SC136296,
SC136297,
SC139616,
SC139617,
SC155627,
SC155628,
SC157256,
SC164882,
SC173197,
SC173198,
SC173200,
SC177821,
SC177822,
SC196328,
SC205871,
SC209587,
SC213277,
SC213278,
SC220598,
SC235781,
SC235783,
SC238161,
SC238162,
SC238163,
SC261223,
SC269846,
SC269847,
SC270422,
SC338256 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 46 - Director → ME
50
RB VENTURES LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
ROBOSCOT (40) LIMITED - 2000-07-06
Related registrations:
SC129216,
SC136296,
SC136297,
SC139616,
SC139617,
SC155627,
SC155628,
SC157256,
SC164882,
SC173197,
SC173198,
SC173200,
SC177821,
SC177822,
SC196328,
SC205870,
SC209587,
SC213277,
SC213278,
SC220598,
SC235781,
SC235783,
SC238161,
SC238162,
SC238163,
SC261223,
SC269846,
SC269847,
SC270422,
SC338256 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 43 - Director → ME
51
11-12 Hanover Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
52
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
53
11-12 Hanover Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
54
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2009-01-12 ~ 2011-06-30
IIF 19 - Director → ME
55
COUNTERBID LIMITED - 1997-05-22
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
1997-05-01 ~ 2002-01-01
IIF 110 - Secretary → ME
56
6 Roland Gardens, Kensington, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-10-30 ~ 2001-06-29
IIF 74 - Director → ME
57
16 St. John's Lane, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2020-06-17 ~ 2023-03-10
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
The Gables, Warleigh, Bath, England
Active Corporate (10 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2011-06-30 ~ 2019-01-30
IIF 73 - Director → ME