1
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
10182519 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2023-07-24 ~ now
IIF 3 - Director → ME
2
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
09814520 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-07-24 ~ now
IIF 2 - Director → ME
3
C/o M & C Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2016-01-07 ~ 2017-03-31
IIF 20 - Director → ME
4
BENCHDEW LIMITED - 2006-06-19
250 Bishopsgate, London, England
Dissolved Corporate (27 parents)
Officer
2013-09-30 ~ 2017-03-31
IIF 27 - Director → ME
5
BENCHDRIFT LIMITED - 2006-06-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (27 parents)
Officer
2013-09-30 ~ 2017-03-31
IIF 1 - Director → ME
6
BENCHPARK LIMITED - 2006-06-19
250 Bishopsgate, London, England
Active Corporate (27 parents)
Officer
2013-09-30 ~ 2017-03-31
IIF 7 - Director → ME
7
CARE HOMES HOLDINGS LIMITED
- now 05771793PENCEHURST LIMITED - 2006-06-20
250 Bishopsgate, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2013-09-30 ~ 2017-03-31
IIF 6 - Director → ME
8
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2013-09-30 ~ now
IIF 25 - Director → ME
9
GALLOPER WIND FARM HOLDING COMPANY LIMITED
09756678 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2024-08-16 ~ now
IIF 5 - Director → ME
10
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (65 parents)
Officer
2024-08-16 ~ now
IIF 4 - Director → ME
11
C/o M&c Corporate Services, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2016-01-07 ~ 2017-03-31
IIF 21 - Director → ME
12
Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman, Ky1 9005
Converted / Closed Corporate (11 parents)
Officer
2013-09-30 ~ now
IIF 26 - Director → ME
13
NATWEST (DEANSGATE) INVESTMENTS LIMITED
FC026983 Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
Converted / Closed Corporate (11 parents)
Officer
2013-09-30 ~ now
IIF 22 - Director → ME
14
NATWEST (STONEFIELD) INVESTMENTS LIMITED
FC027974 Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
Converted / Closed Corporate (10 parents)
Officer
2013-09-30 ~ now
IIF 18 - Director → ME
15
250 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2016-01-04 ~ 2016-09-01
IIF 12 - Director → ME
16
RBS (WINTERLAKE) INVESTMENTS N.V.
FC028215 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2013-09-30 ~ now
IIF 24 - Director → ME
17
RBS CORPORATE INVESTMENTS (UK) LIMITED
- now 06371650ABN AMRO CORPORATE INVESTMENTS (UK) LIMITED
- 2009-07-06
06371650 250 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2007-09-14 ~ 2009-02-19
IIF 29 - Director → ME
2014-10-08 ~ 2016-11-28
IIF 9 - Director → ME
2007-09-14 ~ 2009-02-19
IIF 35 - Secretary → ME
18
RBS DEVELOPMENT (UK) LIMITED
- now 03765180ABN AMRO DEVELOPMENT (UK) LIMITED - 2009-10-01
ABN AMRO CAPITAL (UK) LIMITED - 2000-03-27
250 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2016-01-04 ~ 2016-11-28
IIF 13 - Director → ME
19
RBS EUROPEAN FINANCE S.A.
- now FC027312 Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (8 parents)
Officer
2014-10-24 ~ 2017-03-31
IIF 28 - Director → ME
2008-05-16 ~ 2009-02-19
IIF 31 - Director → ME
20
RBS FUNDING (UK) LIMITED - now
ABN AMRO FUNDING (UK) LIMITED
- 2009-08-03
06054395 250 Bishopsgate, London
Dissolved Corporate (8 parents)
Officer
2008-09-25 ~ 2009-02-19
IIF 33 - Secretary → ME
21
RBS GROUP INVESTMENTS (UK) LIMITED
- now 05233349ABN AMRO GROUP INVESTMENTS LIMITED - 2009-10-01
ALNERY NO. 2450 LIMITED - 2004-12-13
250 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2016-01-04 ~ 2016-11-28
IIF 17 - Director → ME
22
RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED
- now 06364699ABN AMRO INTERNATIONAL CORPORATE HOLDINGS LIMITED
- 2009-07-06
06364699 250 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2007-09-07 ~ 2009-02-19
IIF 30 - Director → ME
2014-10-08 ~ 2016-11-28
IIF 16 - Director → ME
2007-09-07 ~ 2009-02-19
IIF 36 - Secretary → ME
23
RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED
- now 06033556ABN AMRO INTERNATIONAL INVESTMENT HOLDINGS LIMITED
- 2009-10-01
06033556 250 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2016-01-04 ~ 2016-11-28
IIF 15 - Director → ME
2008-09-25 ~ 2009-02-19
IIF 38 - Secretary → ME
24
RBS INVESTMENTS (UK) LIMITED
- now 06055989ABN AMRO INVESTMENTS (UK) LIMITED
- 2009-10-01
06055989 250 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2016-01-04 ~ 2016-11-28
IIF 14 - Director → ME
2008-09-25 ~ 2009-02-19
IIF 34 - Secretary → ME
25
RBS INVESTMENTS HOLDINGS (UK) LIMITED
- now 03680023ABN AMRO INVESTMENTS HOLDINGS LIMITED - 2009-08-03
TALIM LIMITED - 1999-01-08
250 Bishopsgate, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2014-10-08 ~ 2016-11-28
IIF 8 - Director → ME
26
RBS LEASE FINANCE (UK) LIMITED
- now 01967586ABN AMRO LEASE FINANCE LIMITED - 2009-10-01
QUOTED U.K. LIMITED - 2004-02-10
HACKREMCO (NO.243) LIMITED - 1986-02-13
250 Bishopsgate, London
Dissolved Corporate (19 parents)
Officer
2014-10-08 ~ 2016-11-28
IIF 11 - Director → ME
27
RBS OVERSEAS (UK) LIMITED
- now 02954367ABN AMRO OVERSEAS LIMITED - 2009-10-01
TAMERIZ LIMITED - 1994-08-12
250 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2016-01-04 ~ 2016-11-28
IIF 10 - Director → ME
28
RBS PAN EUROPEAN FINANCE S.A.
- now FC027865 Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (8 parents)
Officer
2007-10-12 ~ 2009-02-19
IIF 32 - Director → ME
2014-10-24 ~ 2017-03-31
IIF 19 - Director → ME
2007-10-12 ~ 2009-02-19
IIF 37 - Secretary → ME
29
Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
Converted / Closed Corporate (12 parents)
Officer
2013-09-30 ~ now
IIF 23 - Director → ME