CASTLEDINE, Trevor Vaughan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Castledine, Trevor Vaughan
British chartered accountant born in February 1969
Registered addresses and corresponding companies
- 22 Woodhayes Road, Wimbledon, London, SW19 4RF
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228
Castledine, Trevor Vaughan
British director born in February 1969
Registered addresses and corresponding companies
- 22 Woodhayes Road, Wimbledon, London, SW19 4RF
  IIF 229
Castledine, Trevor Vaughan
British born in February 1969
Resident in England
Registered addresses and corresponding companies
- 9, 9 White Point, Martinique Way, Eastbourne, BN23 5BP, United Kingdom
  IIF 230
- 4, Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SR, England
  IIF 231
Castledine, Trevor Vaughan
British chief executive born in February 1969
Resident in England
Registered addresses and corresponding companies
- 16, Crescent Road, Kingston Upon Thames, KT2 7RG, England
  IIF 232
Castledine, Trevor Vaughan
British director born in February 1969
Resident in England
Registered addresses and corresponding companies
- C/o Local Pensions Partnership, 169 Union Street, London, SE1 0LL, England
  IIF 233 IIF 234
- Lancashire County Pension Fund, Bow Lane, Preston, Lancashire, PR1 8RL, England
  IIF 235
Castledine, Trevor
British banker born in February 1969
Registered addresses and corresponding companies
- 39 Summerley Street, London, SW18 4EU
  IIF 236
Castledine, Trevor
British
Registered addresses and corresponding companies
- 60a, Allfarthing Lane, Earlsfield, London, Greater London, SW18 2AJ, United Kingdom
  IIF 237
Castledine, Trevor
British chartered accountant born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 60a, Allfarthing Lane, London, SW18 2AJ, United Kingdom
  IIF 238
Castledine, Trevor
British none born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 60a, Allfarting Lane, Earlsfield, London, SW19 2AJ, United Kingdom
  IIF 239
Mr Trevor Vaughan Castledine
British born in February 1969
Resident in England
Registered addresses and corresponding companies
- 9, 9 White Point, Martinique Way, Eastbourne, BN23 5BP, United Kingdom
  IIF 240
- 16, Crescent Road, Kingston Upon Thames, KT2 7RG, England
  IIF 241
Mr Trevor Castledine
British born in July 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Crescent Road, Kingston Upon Thames, KT2 7RG, England
  IIF 242

Offspring entities and appointments 238

1
AC ASSET FINANCE LIMITED - now
RBSSAF (27) LIMITED
- 2013-03-07 04252744
TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
BRADENHURST LIMITED - 2001-09-13
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2005-10-04 ~ 2007-07-19
IIF 69 - Director → 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
2004-06-18 ~ 2007-01-24
IIF 159 - Director → ME
3
AV ASSET FINANCE LIMITED - now
LOMBARD CORPORATE FINANCE (4) LIMITED
- 2013-03-22 01628589
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
2004-06-18 ~ 2007-07-19
IIF 114 - Director → ME
4
AX ASSET FINANCE LIMITED - now
ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
RBSSAF (21) LIMITED
- 2012-11-30 05038974
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 99 - Director → ME
5
CALEDONIAN SLEEPERS RAIL LEASING LIMITED - now
LOMBARD CORPORATE FINANCE (5) LIMITED
- 2015-01-23 01920772
FAF EQUIPMENT LEASING LIMITED - 2000-08-29
SAXONSTAR LIMITED - 1985-07-31
250 Bishopsgate, London, England
Active Corporate (49 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 85 - Director → ME
6
CANARY WHARF LEASING (FC4) NO.2 LIMITED - now
RBSFP (1) LIMITED
- 2005-04-13 05289935
DRIVEQUEST LIMITED
- 2004-12-23 05289935
One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2004-12-21 ~ 2005-03-15
IIF 158 - Director → ME
7
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
2004-06-18 ~ 2005-03-15
IIF 162 - Director → ME
8
CARE HOMES NO. 1 LIMITED
FC027201
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2006-12-19
IIF 72 - Director → ME
9
CARP (CP) LIMITED
- now 04246739
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-01-17 ~ 2006-05-12
IIF 34 - Director → ME
10
CARP (E)
- now 04074184
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2006-01-17 ~ 2006-05-12
IIF 28 - Director → ME
11
CARP (H) LIMITED
- now 04246719
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2006-01-17 ~ 2006-05-12
IIF 125 - Director → ME
12
CARP (L) LIMITED
- now 03920523
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2006-01-17 ~ 2006-05-12
IIF 226 - Director → ME
13
CARP (NW) LIMITED
- now 04259182
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
2006-01-17 ~ 2006-05-12
IIF 63 - Director → ME
14
CARP (O) LIMITED
- now 04246938
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2006-01-17 ~ 2006-05-12
IIF 227 - Director → ME
15
CARP (S) LIMITED
- now 04074263
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
2006-01-17 ~ 2006-05-12
IIF 4 - Director → ME
16
CARP (UK) 1 LIMITED
- now 04007584
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2006-01-17 ~ 2006-05-12
IIF 32 - Director → ME
17
CARP (UK) 2 LIMITED
- now 04066196
ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2006-01-17 ~ 2006-05-12
IIF 43 - Director → ME
18
CARP (UK) 3 LIMITED
- now 04066200
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2006-01-17 ~ 2006-05-12
IIF 144 - Director → ME
19
CARP (UK) 3A LIMITED
- now 04246811
ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2006-01-17 ~ 2006-05-12
IIF 8 - Director → ME
20
COATS TREASURY INVESTMENTS LIMITED - now
CV TREASURY INVESTMENTS LIMITED - 1998-06-22
BARCLAYS TREASURY INVESTMENTS LIMITED
- 1995-11-30 02370098
BARSHELFCO (NO.23) LIMITED - 1990-01-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
1995-09-15 ~ 1995-09-25
IIF 236 - Director → ME
21
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
2004-06-18 ~ 2005-07-07
IIF 119 - Director → ME
22
COMMERZBANK LEASING DECEMBER (22) LIMITED - now
RBSSAF (18) LIMITED
- 2010-10-29 05038958
30 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 118 - Director → ME
23
COMMERZBANK LEASING DECEMBER (23) LIMITED - now
RBSSAF (5) LIMITED
- 2010-10-29 04986709
30 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 167 - Director → ME
24
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
2004-06-18 ~ 2007-07-19
IIF 157 - Director → ME
25
CP (OASIS PROPERTY) LIMITED
- now 04379582
ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2006-01-17 ~ 2006-05-12
IIF 146 - Director → ME
26
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180
ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2006-01-17 ~ 2006-05-12
IIF 204 - Director → ME
27
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
2004-06-18 ~ 2007-07-19
IIF 171 - Director → ME
28
CRESCENT CONSULTING GROUP LTD
11963972
16 Crescent Road, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2019-04-25 ~ dissolved
IIF 232 - Director → ME
Person with significant control
2019-04-25 ~ 2019-05-01
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-25 ~ dissolved
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 241 - Right to appoint or remove directors → OE
29
DALMAHOY HOTEL LIMITED
FC026317
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (31 parents)
Officer
2006-04-21 ~ 2007-03-31
IIF 56 - Director → ME
30
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
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2004-09-18 ~ 2007-12-21
IIF 182 - Director → ME
31
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
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2004-09-18 ~ 2007-12-21
IIF 67 - Director → ME
32
DESERTLANDS ENTERTAINMENT LIMITED
- now 02484734
MASSARDE PRODUCTIONS LIMITED
- 2005-01-17 02484734
LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30
BANDMEET LIMITED - 1990-06-21
250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 62 - Director → ME
33
DISTANT PLANET PRODUCTIONS LIMITED
- now 04439319
LOMBARD CORPORATE FINANCE (9) LIMITED
- 2004-10-11 04439319
250 Bishopsgate, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2004-06-18 ~ 2007-07-19
IIF 70 - Director → ME
34
EAGLE CROYDON CENTRE A LIMITED
- now 05389804
HOUSEPLATE LIMITED
- 2005-03-23 05389804
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-23 ~ 2007-12-28
IIF 179 - Director → ME
35
EAGLE CROYDON CENTRE W LIMITED
- now 05389809
NOTEHOUSE LIMITED
- 2005-03-23 05389809
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-23 ~ 2007-12-28
IIF 10 - Director → ME
36
EAGLE FAIRFIELD & DINGWALL LIMITED
- now 05389803
FILMHILL LIMITED
- 2005-03-23 05389803
135 Bishopsgate, London
Dissolved Corporate (19 parents)
Officer
2005-03-23 ~ 2008-10-30
IIF 140 - Director → ME
37
EAGLE WANDLE LIMITED
- now 05389807
LEAFGROOVE LIMITED
- 2005-03-23 05389807
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-23 ~ 2007-12-28
IIF 38 - Director → ME
38
ELVEDEN PROPERTY LIMITED
- now 04379580
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (37 parents)
Officer
2006-01-17 ~ 2006-05-12
IIF 134 - Director → ME
39
ETHANOL PROJECT SERVICES LIMITED
07068215
2nd Floor 110, Cannon Street, London
Liquidation Corporate (7 parents)
Officer
2009-11-06 ~ 2010-05-17
IIF 239 - Director → ME
40
ETON HALL HOMES LIMITED
- now 03396125
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 176 - Director → ME
41
FAWKES HOLDINGS LIMITED
FC025934
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (13 parents)
Officer
2006-04-21 ~ 2007-03-30
IIF 229 - Director → ME
42
FOREST OF ARDEN HOTEL LIMITED
FC026318
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (31 parents)
Officer
2006-04-21 ~ 2007-03-30
IIF 190 - Director → ME
43
G L TRAINS LIMITED
- now 03393282
G L RAILEASE LIMITED - 1998-11-27
TECHSAVE LIMITED - 1997-07-29
1 Princes Street, London, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2004-06-18 ~ 2007-07-19
IIF 141 - Director → ME
44
GEORGE HOTEL INVESTMENTS LIMITED
05451630
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-05-13 ~ 2006-09-08
IIF 78 - Director → ME
45
GHH HOLDINGS LIMITED - now
SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
RBS HOTEL INVESTMENTS NO 11 LIMITED
- 2011-01-07 04216917
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2004-09-18 ~ 2008-10-30
IIF 51 - Director → ME
46
GOLD DIAMOND D 1 2005 LTD - now
WENTWORTH PORTFOLIO COMPANY A LIMITED
- 2013-03-18 FC026325
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (17 parents)
Officer
2006-04-21 ~ 2007-03-30
IIF 172 - Director → ME
47
GOLD DIAMOND D 2 2005 LTD - now
WENTWORTH PORTFOLIO COMPANY B LIMITED
- 2013-03-18 FC026326
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (17 parents)
Officer
2006-04-21 ~ 2007-03-30
IIF 49 - Director → ME
48
GOLD DIAMOND D 3 2005 LTD - now
WENTWORTH PORTFOLIO COMPANY C LIMITED
- 2013-03-18 FC026327
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (17 parents)
Officer
2006-04-21 ~ 2007-03-30
IIF 142 - Director → ME
49
GOLD DIAMOND D ABERDEEN 2005 LTD - now
GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1 LIMITED
- 2013-03-18 FC026279
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (30 parents)
Officer
2006-04-21 ~ 2007-03-30
IIF 147 - Director → ME
50
GOLD DIAMOND D HOLLINS HALL 2005 LTD - now
GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 41 LIMITED
- 2013-03-18 FC026319
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 202 - Director → ME
51
GOLD DIAMOND D MEON VALLEY 2005 LTD - now
GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 42 LIMITED
- 2013-03-18 FC026320
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2006-04-21 ~ 2007-03-30
IIF 64 - Director → ME
52
GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD - now
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD
- 2014-01-13 FC026284
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2006-04-21 ~ 2007-03-30
IIF 174 - Director → ME
53
GOLD DIAMOND D SPROWSTON MANOR 2005 LTD - now
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
WENTWORTH PROPCO 44 LIMITED
- 2013-03-18 FC026322
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2006-04-21 ~ 2007-03-30
IIF 111 - Director → ME
54
GOLD DIAMOND D SUNDERLAND 2005 LTD - now
GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
WENTWORTH PROPCO 15 LIMITED
- 2013-03-18 FC026298
Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2006-04-21 ~ 2007-03-30
IIF 217 - Director → ME
55
HAREWOOD DEPOT LEASING LIMITED - now
LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED
- 2015-02-23 02392930
LAND ROVER CREDIT LIMITED - 2002-07-04
BATFIX LIMITED - 1989-07-11
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 103 - Director → ME
56
HC-ONE (NHP1) LIMITED - now
LIBRA CARECO INVESTMENTS 1 LIMITED
- 2021-08-24 05296579
TBG CARECO INVESTMENTS 1 LIMITED
- 2006-03-08 05296579
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (32 parents, 4 offsprings)
Officer
2006-03-03 ~ 2006-12-12
IIF 94 - Director → ME
57
HC-ONE (NHP2) LIMITED - now
CARE HOMES NO. 3 LIMITED
- 2021-09-09 FC027203
C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (19 parents)
Officer
2006-12-19 ~ 2006-12-19
IIF 89 - Director → ME
58
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24 03103526
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (48 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 165 - Director → ME
59
HC-ONE (NHP4) LIMITED - now
CARE HOMES NO.2 (CAYMAN) LIMITED
- 2021-09-09 FC027202
C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (19 parents)
Officer
2006-12-19 ~ 2006-12-19
IIF 138 - Director → ME
60
HC-ONE (NHP5) LIMITED - now
LIBRA CARECO CH2 PROPCO LIMITED
- 2021-08-24 05555758
TBG CARECO CH2 PROPCO LIMITED
- 2006-03-08 05555758
GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 197 - Director → ME
61
HC-ONE (NHP6) LIMITED - now
LIBRA CARECO CH3 PROPCO LIMITED
- 2021-08-24 05579560
TBG CARECO CH3 PROPCO LIMITED
- 2006-03-08 05579560
BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 110 - Director → ME
62
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24 03288142
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (50 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 112 - Director → ME
63
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24 03287983
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (47 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 93 - Director → ME
64
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
2004-06-18 ~ 2007-07-19
IIF 105 - Director → ME
65
HEYLO HOUSING GROUP LIMITED
11104403
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (16 parents, 10 offsprings)
Officer
2017-12-08 ~ 2018-06-12
IIF 235 - Director → ME
66
HH NO. 1 LIMITED
- now 09123811
HEYLO HOUSING LIMITED
- 2018-10-10 09123811
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (19 parents, 4 offsprings)
Officer
2014-07-28 ~ 2018-11-30
IIF 233 - Director → ME
67
HHT LIMITED - now
HHT PLC
- 2020-02-05 08898992
AHA TREASURY PLC
- 2014-08-01 08898992
169 Union Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-07-28 ~ 2018-11-30
IIF 234 - Director → ME
68
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 ~ 2006-09-08
IIF 24 - Director → ME
69
LAGONDA LEEDS PROPCO LIMITED - now
VENICE LEEDS PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 4 LIMITED
- 2006-10-04 04216823
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2004-09-18 ~ 2006-09-08
IIF 71 - Director → ME
70
LAGONDA PALACE PROPCO LIMITED - now
VENICE PALACE PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 6 LIMITED
- 2006-10-04 04216858
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2004-09-18 ~ 2006-09-08
IIF 81 - Director → ME
71
LAGONDA RUSSELL PROPCO LIMITED - now
VENICE RUSSELL PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 8 LIMITED
- 2006-10-04 04216881
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2004-09-18 ~ 2006-09-08
IIF 73 - Director → ME
72
LAGONDA SELSDON PROPCO LIMITED - now
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED
- 2006-10-04 04216938
4th Floor, 22 Baker Street, London, England
Dissolved Corporate (32 parents)
Officer
2004-09-18 ~ 2006-09-08
IIF 46 - Director → ME
73
LAGONDA YORK PROPCO LIMITED - now
VENICE YORK PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 7 LIMITED
- 2006-10-04 04216868
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2004-09-18 ~ 2006-09-08
IIF 87 - Director → ME
74
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
2004-06-18 ~ 2007-07-19
IIF 153 - Director → ME
75
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
- now 05555760
TBG CARECO CH2 PROPCO HOLDCO LIMITED
- 2006-03-08 05555760
FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 191 - Director → ME
76
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
- now 05578204
TBG CARECO CH3 PROPCO HOLDCO LIMITED
- 2006-03-08 05578204
HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 115 - Director → ME
77
LIBRA CARECO HOLDINGS LIMITED
- now 05296574
TBG CARECO HOLDINGS LIMITED
- 2006-03-08 05296574
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-03-03 ~ 2006-12-12
IIF 117 - Director → ME
78
LIBRA CARECO INVESTMENTS 2 LIMITED
- now 05296590
TBG CARECO INVESTMENTS 2 LIMITED
- 2006-03-08 05296590
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2006-03-03 ~ 2006-12-12
IIF 12 - Director → ME
79
LIBRA CARECO LIMITED
- now 05296600
TBG CARECO LIMITED
- 2006-03-08 05296600
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2006-03-03 ~ 2006-12-12
IIF 209 - Director → ME
80
LIBRA GUARANTEECO LIMITED
- now 05324564
TBG GUARANTEECO LIMITED
- 2006-03-08 05324564
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 1 - Director → ME
81
LIBRA NO 1 LIMITED
05687612
135 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-01-25 ~ 2008-10-30
IIF 178 - Director → ME
82
LIBRA NO 2 LIMITED
FC026602
309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-02-24 ~ 2006-12-12
IIF 23 - Director → ME
83
LIBRA NO 3 LIMITED
FC026603
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-02-24 ~ 2006-12-12
IIF 17 - Director → ME
84
LLNH LIMITED
- now 03429499
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 194 - Director → ME
85
LOMBARD CHARTERHIRE LIMITED
- now 01690575
HEADWEST LIMITED - 1983-09-16
250 Bishopsgate, London, England
Dissolved Corporate (41 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 113 - Director → ME
86
LOMBARD CORPORATE FINANCE (1) LIMITED
- now 03114466
ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED - 2000-08-29
DAYTREK LIMITED - 1996-01-26
1 Princes Street, London
Dissolved Corporate (34 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 166 - Director → ME
87
LOMBARD CORPORATE FINANCE (10) LIMITED
04439314
250 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 150 - Director → ME
88
LOMBARD CORPORATE FINANCE (11) LIMITED
04439310
250 Bishopsgate, London, England
Active Corporate (37 parents, 20 offsprings)
Officer
2004-06-18 ~ 2007-07-19
IIF 215 - Director → ME
89
LOMBARD CORPORATE FINANCE (13) LIMITED
04439290
250 Bishopsgate, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2004-06-18 ~ 2007-07-19
IIF 175 - Director → ME
90
LOMBARD CORPORATE FINANCE (14) LIMITED
04439285
250 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 196 - Director → ME
91
LOMBARD CORPORATE FINANCE (15) LIMITED
04439276
250 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 130 - Director → ME
92
LOMBARD CORPORATE FINANCE (3) LIMITED
- now 03114468
ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
INPUTMICRO LIMITED - 1996-01-26
1 Princes Street, London
Dissolved Corporate (39 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 36 - Director → ME
93
LOMBARD CORPORATE FINANCE (6) LIMITED
- now 03676732
G L RAILEASE LIMITED - 2002-03-30
SHEARBARN LIMITED - 1999-03-03
250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 139 - Director → ME
94
LOMBARD CORPORATE FINANCE (7) LIMITED
04440067
250 Bishopsgate, London, London, England
Dissolved Corporate (36 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 101 - Director → ME
95
LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED
- now 02269674
PERSONAL CONTRACT SERVICES LIMITED - 2002-07-04
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
2004-06-18 ~ 2007-07-19
IIF 169 - Director → ME
96
LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED
- now 02392932
RANGE ROVER FINANCE LIMITED - 2002-07-04
BEAMLOG LIMITED - 1989-10-19
The Quadrangle, The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 148 - Director → ME
97
LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED
- now 02162263
LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED - 2003-06-27
AUSTIN ROVER ACCEPTANCE LIMITED - 2002-07-04
ROVER ACCEPTANCE LIMITED - 1989-09-01
HUGEZAP LIMITED - 1987-10-27
250 Bishopsgate, London, England
Active Corporate (37 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 102 - Director → ME
98
LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED
- now 02162406
AUSTIN ROVER LEASING LIMITED - 2002-07-15
ROVER LEASING LIMITED - 1989-09-01
LOCALECHO LIMITED - 1987-10-27
250 Bishopsgate, London, England
Active Corporate (39 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 128 - Director → ME
99
LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED
- now 02354645
4 X 4 FINANCING LIMITED - 2002-07-04
RADHOVE LIMITED - 1989-07-03
The Quadrangle, The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (26 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 42 - Director → ME
100
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
2004-06-18 ~ 2007-07-19
IIF 21 - Director → ME
101
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
2004-06-18 ~ 2007-07-19
IIF 170 - Director → ME
102
LOMBARD LEASING COMPANY LIMITED - now
WILLIAMS & GLYN'S LEASING COMPANY LIMITED
- 2017-01-24 01033257
250 Bishopsgate, London, England
Active Corporate (39 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 5 - Director → ME
103
LOMBARD LEASING CONTRACTS LIMITED
- now 02060602
DRIVEUPPER LIMITED - 1986-11-12
250 Bishopsgate, London, England
Active Corporate (44 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 173 - Director → ME
104
LOMBARD PLANT FINANCE LIMITED
- now 02354702
PLUSDART LIMITED - 1989-04-13
1 Princes Street, London
Dissolved Corporate (38 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 54 - Director → ME
105
LOMBARD PROPERTY FACILITIES LIMITED
- now 02380601
ALNERY NO. 859 LIMITED - 1990-02-13
250 Bishopsgate, London, England
Active Corporate (50 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 136 - Director → ME
106
LONGLEAT PROPERTY LIMITED
- now 04379589
ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2006-01-17 ~ 2006-05-12
IIF 19 - Director → ME
107
NANNY MCPHEE PRODUCTIONS LIMITED
- now 04440081
LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
250 Bishopsgate, London, London, England
Dissolved Corporate (36 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 124 - Director → ME
108
NATWEST CAPITAL FINANCE LIMITED
- now 02353800
LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
FITDON LIMITED - 1989-04-13
250 Bishopsgate, London, England
Dissolved Corporate (57 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 108 - Director → ME
109
NATWEST CORPORATE FINANCE LIMITED
- now 02353835
LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
PARFILE LIMITED - 1989-04-13
1 Princes Street, London
Dissolved Corporate (43 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 189 - Director → ME
110
NATWEST INDUSTRIAL FINANCE LIMITED
- now 02353847
LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
CHASEART LIMITED - 1989-04-13
1 Princes Street, London
Dissolved Corporate (48 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 74 - Director → ME
111
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
2004-10-02 ~ 2008-10-30
IIF 58 - Director → ME
112
NATWEST LEASING AND ASSET FINANCE LIMITED
- now 02457196
REFAL 258 LIMITED - 1990-05-04
135 Bishopsgate, London
Dissolved Corporate (42 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 192 - Director → ME
113
NATWEST MACHINERY LEASING LIMITED
03715326
250 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2005-01-29 ~ 2008-10-30
IIF 116 - Director → ME
114
NATWEST PROPERTY FACILITIES LIMITED
- now 02533224
SLIMCRAFT LIMITED - 1990-09-06
1 Princes Street, London
Dissolved Corporate (42 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 154 - Director → ME
115
NATWEST PROPERTY INVESTMENTS LIMITED
02430302
250 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2004-10-02 ~ 2008-10-30
IIF 137 - Director → ME
116
NEL FUND MANAGERS LIMITED
- now 02564907
NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
NORTHERN ENTERPRISE LIMITED - 2006-04-04
NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
HELPFOCUS LIMITED - 1991-03-15
4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (31 parents, 10 offsprings)
Officer
2024-04-01 ~ now
IIF 231 - Director → ME
117
NHP LIMITED
- now 02798607
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2006-03-03 ~ 2006-12-12
IIF 133 - Director → ME
118
NHP OPERATIONS (YORK) LIMITED
- now 04611037
LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 161 - Director → ME
119
NHP SECURITIES NO. 3 LIMITED
03287957
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 30 - Director → ME
120
NHP SECURITIES NO. 4 LIMITED
- now 03417993
LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 3 - Director → ME
121
NHP SECURITIES NO. 5 LIMITED
FC027204
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2006-12-20
IIF 16 - Director → ME
122
NHP SECURITIES NO.10 LIMITED
FC027206
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2006-12-20
IIF 224 - Director → ME
123
NHP SECURITIES NO.12 LIMITED
FC027207
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2006-12-20
IIF 201 - Director → ME
124
NHP SECURITIES NO.8 LIMITED
FC027205
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2006-12-20
IIF 80 - Director → ME
125
NORTHERN ISLES FERRIES LIMITED - now
RBSSAF (20) LIMITED
- 2012-06-20 05038970
250 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 52 - Director → ME
126
OLD HAWK CONSULTING LIMITED
06939400
60a Allfarthing Lane, Earlsfield, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-19 ~ dissolved
IIF 238 - Director → ME
2009-06-19 ~ dissolved
IIF 237 - Secretary → ME
127
P OF A PRODUCTIONS LIMITED
- now 02392811
LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
LAND ROVER FINANCE LIMITED - 2002-07-04
ARMFOLD LIMITED - 1989-10-19
250, Bishopsgate, London, England
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2004-06-18 ~ 2007-07-19
IIF 228 - Director → ME
128
PATALEX II PRODUCTIONS LIMITED
- now 02392350
ROVARD DISTRIBUTION LIMITED - 2003-11-24
BEAMLEY LIMITED - 1989-09-01
250, Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 219 - Director → ME
129
PATALEX III PRODUCTIONS LIMITED
- now 04985705
RBSSAF (14) LIMITED - 2004-02-12
250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 33 - Director → ME
130
PATALEX IV PRODUCTIONS LIMITED
- now 05039001
RBSSAF (24) LIMITED - 2004-04-26
250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 55 - Director → ME
131
PATALEX PRODUCTIONS LIMITED
- now 02159325
LOMBARD CORPORATE FINANCE (APRIL) LIMITED - 2003-09-04
AUSTIN ROVER CREDIT LIMITED - 2002-07-04
ROVER CREDIT LIMITED - 1989-09-01
HUGEURGENT LIMITED - 1987-10-27
250 Bishopsgate, London, England
Dissolved Corporate (41 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 135 - Director → ME
132
PATALEX V PRODUCTIONS LIMITED
- now 04439612
LOMBARD CORPORATE FINANCE (8) LIMITED
- 2004-10-07 04439612
250 Bishopsgate, London, London, England
Dissolved Corporate (36 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 132 - Director → ME
133
PIKE INVESTMENT UK LIMITED - now
RBS HOTEL INVESTMENTS NO 5 LIMITED
- 2010-07-07 04216841
88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2004-09-18 ~ 2008-10-30
IIF 198 - Director → ME
134
PITTVILLE LEASING LIMITED
- now 02927049
ROBERT FLEMING FINANCE LIMITED - 2002-03-26
250 Bishopsgate, London, England
Active Corporate (47 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 97 - Director → ME
135
PLATINUM HEALTHCARE LIMITED
03779937
88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 13 - Director → ME
136
PRICE PRODUCTIONS LIMITED
- now 04440077
LOMBARD CORPORATE FINANCE (17) LIMITED
- 2004-12-01 04440077
250 Bishopsgate, London, London, England
Active Corporate (37 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 60 - Director → ME
137
PRIMEMODERN LIMITED
04422287
135 Bishipsgate, London
Dissolved Corporate (32 parents)
Officer
2004-09-18 ~ 2008-10-30
IIF 185 - Director → ME
138
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
2004-06-18 ~ 2007-07-19
IIF 122 - Director → ME
139
R.B. (2) INVESTMENT COMPANY
02854899
The Quadrangle, The Promenade, Cheltenham
Dissolved Corporate (26 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 92 - Director → ME
140
R.B. (3) INVESTMENT COMPANY - now
R.B. (3) INVESTMENT COMPANY UNLIMITED - 2011-12-05
R.B. (3) INVESTMENT COMPANY
- 2010-12-30 02854880
The Quadrangle, The Promenade, Cheltenham
Dissolved Corporate (26 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 31 - Director → ME
141
R.B. ASSET VALUE LIMITED
03177095
The Quadrangle, The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (32 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 104 - Director → ME
142
R.B. CAPITAL LEASING LIMITED
- now 01156454
VOLUNTEER CREDIT LIMITED - 1989-07-12
250 Bishopsgate, London, England
Active Corporate (38 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 40 - Director → ME
143
R.B. EQUIPMENT LEASING LIMITED
- now 01589626
FARSPRAY LIMITED - 1988-09-21
250 Bishopsgate, London, England
Active Corporate (42 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 22 - Director → ME
144
R.B. INVESTMENT COMPANY - now
R.B. INVESTMENT COMPANY UNLIMITED - 2011-12-05
R.B. INVESTMENT COMPANY
- 2010-12-30 02733495
The Quadrangle, The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (26 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 220 - Director → ME
145
R.B. INVESTMENT HOLDINGS LIMITED
- now 02718691
FORGEPANEL LIMITED - 1992-07-14
The Quadrangle, The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (31 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 120 - Director → ME
146
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
2004-06-18 ~ 2007-07-19
IIF 208 - Director → ME
147
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
2004-06-18 ~ 2007-07-19
IIF 210 - Director → ME
148
R.B. LEASING (DECEMBER) LIMITED
- now 02869716
CALLTAILOR LIMITED - 1994-10-06
250, Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 129 - Director → ME
149
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
2004-06-18 ~ 2007-07-19
IIF 207 - Director → ME
150
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
2004-06-18 ~ 2007-07-19
IIF 180 - Director → ME
151
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
2004-06-18 ~ 2007-07-19
IIF 168 - Director → ME
152
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
2004-06-18 ~ 2007-07-19
IIF 48 - Director → ME
153
R.B. LEASING COMPANY LIMITED
SC051151
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 6 - Director → ME
154
RBS (CEDAR) INVESTMENTS - now
RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
RBSFP 2 LIMITED
- 2007-10-02 04251860
DRUMMOND CAPITAL LIMITED
- 2005-08-26 04251860
HACKREMCO (NO.1853) LIMITED - 2001-09-28
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2005-08-19 ~ 2006-12-11
IIF 53 - Director → ME
155
RBS ASSET FINANCE EUROPE LIMITED - now
RBSSAF (17) LIMITED
- 2007-05-23 05039276
250, Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2004-06-18 ~ 2007-05-09
IIF 155 - Director → ME
156
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
2004-11-03 ~ 2008-10-30
IIF 199 - Director → ME
157
RBS HOTEL INVESTMENTS LIMITED
04164030
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2004-09-18 ~ 2008-10-30
IIF 163 - Director → ME
158
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
- now 04216794
RBS HOTEL INVESTMENTS NO 2 LIMITED
- 2005-08-04 04216794
250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2004-09-18 ~ 2008-10-30
IIF 7 - Director → ME
159
RBSSAF (10) LIMITED
04985592
The Quadrangle, The Promenade, Cheltenham
Dissolved Corporate (22 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 145 - Director → ME
160
RBSSAF (11) LIMITED
04986124
250 Bishopsgate, London, England
Dissolved Corporate (31 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 177 - Director → ME
161
RBSSAF (12) LIMITED
04985930
250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 84 - Director → ME
162
RBSSAF (13) LIMITED
04985593
The Quadrangle, The Promenade, Cheltenham
Dissolved Corporate (17 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 203 - Director → ME
163
RBSSAF (16) LIMITED
05039983
The Quadrangle, The Promenade, Cheltenham
Dissolved Corporate (17 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 156 - Director → ME
164
RBSSAF (2) LIMITED
04985958
250 Bishopsgate, London, England
Active Corporate (31 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 212 - Director → ME
165
RBSSAF (25) LIMITED
- now 03989361
TOTAL SOLUTIONS FOR INDUSTRY LIMITED - 2005-09-30
SHARESEEK LIMITED - 2000-06-09
250 Bishopsgate, London, England
Active Corporate (43 parents)
Officer
2005-10-04 ~ 2007-07-19
IIF 151 - Director → ME
166
RBSSAF (3) LIMITED
04986231
The Quadrangle, The Promenade, Cheltenham
Dissolved Corporate (20 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 45 - Director → ME
167
RBSSAF (4) LIMITED
04986580
250 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 109 - Director → ME
168
RBSSAF (6) LIMITED
04986261
250 Bishopsgate, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-06-18 ~ 2007-07-19
IIF 213 - Director → ME
169
RBSSAF (7) LIMITED
04985749
250 Bishopsgate, London, London, England
Dissolved Corporate (29 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 216 - Director → ME
170
RBSSAF (8) LIMITED
04985889
250 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 143 - Director → ME
171
ROBIN BEXLEYHEATH LTD - now
GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 20 LIMITED
- 2013-03-18 FC026308
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 83 - Director → ME
172
ROBIN BIRMINGHAM LTD - now
GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 2 LIMITED
- 2013-03-18 FC026280
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 222 - Director → ME
173
ROBIN BOURNEMOUTH LTD - now
GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 3 LIMITED
- 2013-03-18 FC026281
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 79 - Director → ME
174
ROBIN BREADSALL PRIORY LTD - now
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 38 LIMITED
- 2013-03-18 FC026316
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 200 - Director → ME
175
ROBIN BRISTOL CITY CENTRE LTD - now
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 21 LIMITED
- 2013-03-18 FC026290
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 187 - Director → ME
176
ROBIN BRISTOL LTD - now
GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 22 LIMITED
- 2013-03-18 FC026293
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 152 - Director → ME
177
ROBIN CARDIFF LTD - now
GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
WENTWORTH PROPCO 4 LIMITED
- 2013-03-18 FC026282
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 39 - Director → ME
178
ROBIN COUNTY HALL SUB LTD - now
GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
WENTWORTH PROPCO 23 LIMITED
- 2013-03-18 FC026295
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (23 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 41 - Director → ME
179
ROBIN DURHAM LTD - now
GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 24 LIMITED
- 2013-03-18 FC026296
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 91 - Director → ME
180
ROBIN EDINBURGH LTD - now
GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 5 LIMITED
- 2013-03-18 FC026283
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 61 - Director → ME
181
ROBIN GLASGOW LTD - now
GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 25 LIMITED
- 2013-03-18 FC026297
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 44 - Director → ME
182
ROBIN HEATHROW LTD - now
GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 9 LIMITED
- 2013-03-18 FC026288
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 76 - Director → ME
183
ROBIN HUNTINGDON LTD - now
GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 27 LIMITED
- 2013-03-18 FC026301
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 37 - Director → ME
184
ROBIN LEEDS LTD - now
GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
WENTWORTH PROPCO 29 LIMITED
- 2013-03-18 FC026303
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 193 - Director → ME
185
ROBIN LEICESTER LIMITED - now
ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
WENTWORTH PROPCO 47 LIMITED
- 2013-03-18 05374151
WHITBREAD HOTEL (LEICESTER) LIMITED
- 2006-06-23 05374151
6th Floor, Duo, 280 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2006-06-16 ~ 2007-03-30
IIF 90 - Director → ME
186
ROBIN LIQUIDITY MANAGER LTD - now
GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
WENTWORTH PROPCO 7 LIMITED
- 2013-03-18 FC026285
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 186 - Director → ME
187
ROBIN LIVERPOOL CITY CENTRE LTD - now
GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 8 LIMITED
- 2013-03-18 FC026287
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 225 - Director → ME
188
ROBIN MAIDA VALE LTD - now
GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 30 LIMITED
- 2013-03-18 FC026304
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 181 - Director → ME
189
ROBIN MANCHESTER AIRPORT LTD - now
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1O LIMITED
- 2013-03-18 FC026289
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (32 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 47 - Director → ME
190
ROBIN NEWCASTLE METROCENTRE LTD - now
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 11 LIMITED
- 2013-03-18 FC026286
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 15 - Director → ME
191
ROBIN NORTHAMPTON LTD - now
GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
GOLD DIAMOND E NORTHAMPTON 2005 LTD
- 2014-01-13 FC026310
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 183 - Director → ME
192
ROBIN PETERBOROUGH LTD - now
GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 12 LIMITED
- 2013-03-18 FC026291
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 2 - Director → ME
193
ROBIN PORTSMOUTH LTD - now
GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 13 LIMITED
- 2013-03-18 FC026292
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 82 - Director → ME
194
ROBIN PRESTON LTD - now
GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 33 LIMITED
- 2013-03-18 FC026311
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 160 - Director → ME
195
ROBIN REGENTS PARK LTD - now
GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 34 LIMITED
- 2013-03-18 FC026312
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 26 - Director → ME
196
ROBIN SLOUGH LTD - now
GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 37 LIMITED
- 2013-03-18 FC026315
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 68 - Director → ME
197
ROBIN ST. PIERRE LTD - now
GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 43 LIMITED
- 2013-03-18 FC026321
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 195 - Director → ME
198
ROBIN SWANSEA LTD - now
GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
WENTWORTH PROPCO 16 LIMITED
- 2013-03-18 FC026299
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 50 - Director → ME
199
ROBIN SWINDON SUB LTD - now
GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
WENTWORTH PROPCO 17 LIMITED
- 2013-03-18 FC026305
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (22 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 131 - Director → ME
200
ROBIN TUDOR PARK LTD - now
GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 45 LIMITED
- 2013-03-18 FC026323
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 27 - Director → ME
201
ROBIN WALTHAM ABBEY LTD - now
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 18 LIMITED
- 2013-03-18 FC026306
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 18 - Director → ME
202
ROBIN WORSLEY PARK SUB LTD - now
GOLD DIAMOND E WORSLEY PARK 2005 LTD
- 2025-02-05 FC026324
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (22 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 65 - Director → ME
203
ROBIN YORK LTD - now
GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 19 LIMITED
- 2013-03-18 FC026307
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-03-30
IIF 9 - Director → ME
204
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
2004-06-18 ~ 2007-07-19
IIF 77 - Director → ME
205
ROYAL BANK LEASING LIMITED
SC058013
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (51 parents, 50 offsprings)
Officer
2004-06-18 ~ 2007-07-19
IIF 11 - Director → ME
206
ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED
SC063190
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 214 - Director → ME
207
ROYAL BANK OPERATING LEASING LIMITED
03177092
The Quadrangle, The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (31 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 88 - Director → ME
208
ROYAL SCOT LEASING LIMITED
SC080104
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (43 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 184 - Director → ME
209
SANDFORD LEASING LIMITED
- now 03189188
RFCO (1) LIMITED - 2002-03-26
250 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 29 - Director → ME
210
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
TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
TIMBERGLADE LIMITED - 2001-09-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (42 parents)
Officer
2005-10-04 ~ 2007-07-19
IIF 96 - Director → ME
211
SG LEASING (GEMS) LIMITED - now
RBSSAF (19) LIMITED
- 2016-09-30 05038969
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 205 - Director → ME
212
SG LEASING (RUBY) LIMITED - now
RBSSAF (22) LIMITED
- 2016-09-30 05038975
One Bank Street, Canary Wharf, London, England
Dissolved Corporate (25 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 75 - Director → ME
213
SG LEASING (SAPPHIRE) LIMITED - now
RBSSAF (23) LIMITED
- 2016-09-30 05039278
One Bank Street, Canary Wharf, London, England
Dissolved Corporate (25 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 218 - Director → ME
214
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
AUSTIN ROVER FINANCE LIMITED - 2002-07-04
ROVER FINANCE LIMITED - 1989-09-01
DISTANTMIDDLE LIMITED - 1987-10-27
One Bank Street, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 25 - Director → ME
215
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
2004-06-18 ~ 2006-03-03
IIF 211 - Director → ME
216
SRE HOTELS (GEORGE STREET) LIMITED
FC026309
Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
Active Corporate (29 parents)
Officer
2006-04-21 ~ 2007-03-30
IIF 20 - Director → ME
217
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129
SPARKYCROWN LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2006-01-17 ~ 2006-05-12
IIF 57 - Director → ME
218
SUN CP MIDCO LIMITED
- now 04467104
VELVETCLOSE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2006-01-17 ~ 2006-05-12
IIF 127 - Director → ME
219
SUN CP NEWMIDCO LIMITED
- now 05456337
DIALGRANGE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2006-01-17 ~ 2006-05-12
IIF 107 - Director → ME
220
SUN CP NEWTOPCO LIMITED
- now 05456406
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2006-01-17 ~ 2006-05-12
IIF 35 - Director → ME
221
SUN CP PROPERTIES LIMITED
- now 04467230
VELVETBRIDGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2006-01-17 ~ 2006-05-12
IIF 14 - Director → ME
222
SUN CP TOPCO LIMITED
- now 04466962
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2006-01-17 ~ 2006-05-12
IIF 164 - Director → ME
223
TATE GALLERY PROPERTIES LIMITED - now
NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED
- 2017-07-26 03182829
NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
C/o Head Of Legal Tate, Millbank, London, England
Dissolved Corporate (49 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 95 - Director → ME
224
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
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 188 - Director → ME
225
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
2004-06-18 ~ 2007-07-19
IIF 206 - Director → ME
226
ULTIMA CARE LIMITED
- now 03308292
ETON HALL NURSING HOMES LIMITED - 1999-06-22
PARAGON LEASED HOMES LIMITED - 1997-09-09
INHOCO 577 LIMITED - 1997-02-24
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 123 - Director → ME
227
ULTIMA HEALTHCARE LIMITED
- now 02091082
LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (28 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 126 - Director → ME
228
ULTIMA HOLDINGS LIMITED
03512953
88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 223 - Director → ME
229
VOYAGER LEASING LIMITED
- now 03984776
DWSCO 2034 LIMITED - 2000-05-11
250 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 121 - Director → ME
230
WALDORF HOTEL INVESTMENT LIMITED - now
RBS HOTEL INVESTMENTS NO 10 LIMITED
- 2007-12-05 04216905
14 Chester Terrace, London
Active Corporate (21 parents)
Officer
2004-09-18 ~ 2007-12-03
IIF 106 - Director → ME
231
WENTWORTH PROPCO 14 LIMITED
FC026294
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2006-04-21 ~ 2007-03-30
IIF 86 - Director → ME
232
WENTWORTH PROPCO 26 LIMITED
FC026300
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2006-04-21 ~ 2007-03-30
IIF 59 - Director → ME
233
WENTWORTH PROPCO 28 LIMITED
FC026302
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2006-04-21 ~ 2007-03-30
IIF 149 - Director → ME
234
WENTWORTH PROPCO 35 LIMITED
FC026313
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2006-04-21 ~ 2007-03-30
IIF 100 - Director → ME
235
WENTWORTH PROPCO 36 LIMITED
FC026314
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2006-04-21 ~ 2007-03-30
IIF 66 - Director → ME
236
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
2004-10-02 ~ 2008-10-30
IIF 98 - Director → ME
237
WHITE POINT CONSULTING LIMITED
14296447
9 9 White Point, Martinique Way, Eastbourne, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-15 ~ now
IIF 230 - Director → ME
Person with significant control
2022-08-15 ~ 2025-07-28
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
238
WINCHCOMBE FINANCE LIMITED
- now 03189185
RFCO (3) LIMITED - 2002-03-26
250 Bishopsgate, London, England
Dissolved Corporate (47 parents)
Officer
2004-06-18 ~ 2007-07-19
IIF 221 - Director → ME

Castledine, Trevor Vaughan

Castledine, Trevor Vaughan

Castledine, Trevor Vaughan

Castledine, Trevor Vaughan

Castledine, Trevor Vaughan

Castledine, Trevor Vaughan

Castledine, Trevor

Castledine, Trevor

Castledine, Trevor

Castledine, Trevor

Mr Trevor Vaughan Castledine

Mr Trevor Castledine

RBSSAF (27) LIMITED

ROYAL BANK ASSET FINANCE AND LEASING LIMITED

LOMBARD CORPORATE FINANCE (4) LIMITED

RBSSAF (21) LIMITED

LOMBARD CORPORATE FINANCE (5) LIMITED

RBSFP (1) LIMITED

DRIVEQUEST LIMITED

RBSSAF (15) LIMITED

CARE HOMES NO. 1 LIMITED

CARP (CP) LIMITED

CARP (E)

CARP (H) LIMITED

CARP (L) LIMITED

CARP (NW) LIMITED

CARP (O) LIMITED

CARP (S) LIMITED

CARP (UK) 1 LIMITED

CARP (UK) 2 LIMITED

CARP (UK) 3 LIMITED

CARP (UK) 3A LIMITED

BARCLAYS TREASURY INVESTMENTS LIMITED

LOMBARD CORPORATE FINANCE (12) LIMITED

RBSSAF (18) LIMITED

RBSSAF (5) LIMITED

ROYAL BANK ASSET MANAGEMENT LIMITED

CP (OASIS PROPERTY) LIMITED

CP (SHERWOOD PROPERTY) LIMITED

LOMBARD PROPERTY INVESTMENTS LIMITED

CRESCENT CONSULTING GROUP LTD

DALMAHOY HOTEL LIMITED

RBS HOTEL INVESTMENTS NO 1 LIMITED

RBS HOTEL INVESTMENTS NO 3 LIMITED

DESERTLANDS ENTERTAINMENT LIMITED

MASSARDE PRODUCTIONS LIMITED

DISTANT PLANET PRODUCTIONS LIMITED

LOMBARD CORPORATE FINANCE (9) LIMITED

EAGLE CROYDON CENTRE A LIMITED

HOUSEPLATE LIMITED

EAGLE CROYDON CENTRE W LIMITED

NOTEHOUSE LIMITED

EAGLE FAIRFIELD & DINGWALL LIMITED

FILMHILL LIMITED

EAGLE WANDLE LIMITED

LEAFGROOVE LIMITED

ELVEDEN PROPERTY LIMITED

ETHANOL PROJECT SERVICES LIMITED

ETON HALL HOMES LIMITED

FAWKES HOLDINGS LIMITED

FOREST OF ARDEN HOTEL LIMITED

G L TRAINS LIMITED

GEORGE HOTEL INVESTMENTS LIMITED

RBS HOTEL INVESTMENTS NO 11 LIMITED

WENTWORTH PORTFOLIO COMPANY A LIMITED

WENTWORTH PORTFOLIO COMPANY B LIMITED

WENTWORTH PORTFOLIO COMPANY C LIMITED

WENTWORTH PROPCO 1 LIMITED

WENTWORTH PROPCO 41 LIMITED

WENTWORTH PROPCO 42 LIMITED

GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD

WENTWORTH PROPCO 44 LIMITED

WENTWORTH PROPCO 15 LIMITED

LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED

LIBRA CARECO INVESTMENTS 1 LIMITED

TBG CARECO INVESTMENTS 1 LIMITED

CARE HOMES NO. 3 LIMITED

NHP SECURITIES NO. 1 LIMITED

CARE HOMES NO.2 (CAYMAN) LIMITED

LIBRA CARECO CH2 PROPCO LIMITED