1
BICC (BLACKLEY) LIMITED - 2014-03-18
Fourth Floor, 130 Wilton Road, LondonActive Corporate (4 parents)
Officer
~ 1994-01-21IIF 86 - Director → ME
~ 1994-01-21IIF 61 - Secretary → ME
2
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)
Officer
1992-06-08 ~ 1994-01-21IIF 69 - Secretary → ME
3
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)
Officer
1993-07-27 ~ 1994-01-21IIF 62 - Secretary → ME
4
BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 12 offsprings)
Officer
~ 1994-01-21IIF 85 - Director → ME
~ 1994-01-21IIF 60 - Secretary → ME
5
BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)
Officer
~ 1994-01-21IIF 56 - Secretary → ME
6
BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
BALFOUR CONSULTANTS LIMITED - 1990-02-20
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)
Officer
1993-07-27 ~ 1994-01-21IIF 67 - Secretary → ME
7
BICC DEVELOPMENTS LIMITED - 2000-09-15
BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
1993-07-27 ~ 1994-01-21IIF 57 - Secretary → ME
8
135 Bishopsgate, LondonDissolved Corporate (2 parents)
Officer
1997-05-21 ~ 2004-05-21IIF 74 - Secretary → ME
9
Fourth Floor, 130 Wilton Road, LondonActive Corporate (5 parents)
Officer
~ 1994-01-21IIF 78 - Director → ME
~ 1994-01-21IIF 63 - Secretary → ME
10
SHARESCREEN LIMITED - 2002-07-18
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2002-09-17 ~ 2003-11-17IIF 37 - Secretary → ME
11
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents, 127 offsprings)
Officer
~ 1994-01-21IIF 82 - Director → ME
~ 1994-01-21IIF 54 - Secretary → ME
12
ABLEMATCH PROPERTIES LIMITED - 1993-04-28
Lynton House Ackhurst Business Park, Foxhole Road, Chorley, LancashireDissolved Corporate (2 parents)
Officer
1993-07-27 ~ 1994-01-21IIF 55 - Secretary → ME
13
KANESTAR MANAGEMENT LIMITED - 1993-04-28
Lynton House Ackhurst Business Park, Foxhole Road, Chorley, LancashireDissolved Corporate (2 parents)
Officer
1993-07-27 ~ 1994-01-21IIF 70 - Secretary → ME
14
DALMAS LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, UkDissolved Corporate (2 parents)
Officer
~ 1994-01-21IIF 80 - Director → ME
~ 1994-01-21IIF 71 - Secretary → ME
15
COUNTY NATWEST GROUP LIMITED - 1998-02-06
HACKREMCO (NO.657) LIMITED - 1991-12-04
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
1999-02-18 ~ 2004-05-21IIF 20 - Secretary → ME
16
COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
COUNTY NOMINEES LIMITED - 1987-06-01
COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
135 Bishopgate, LondonDissolved Corporate (4 parents)
Officer
2000-05-05 ~ 2004-05-21IIF 9 - Secretary → ME
17
COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
1999-02-18 ~ 2004-05-21IIF 38 - Secretary → ME
18
135, Bishopsgate, LondonDissolved Corporate (2 parents)
Officer
1999-02-18 ~ 2004-05-21IIF 16 - Secretary → ME
19
BATH EXPRESS LIMITED - 2012-02-28
YIANIS HEATHROW LIMITED - 2011-07-29
RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2001-05-15 ~ 2004-05-21IIF 36 - Secretary → ME
20
ALBERT EXPRESS LIMITED - 2012-02-29
YIANIS MANCHESTER LIMITED - 2011-07-29
RBS HOTEL INVESTMENTS NO 3 LIMITED - 2008-01-11
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2001-05-15 ~ 2004-05-21IIF 26 - Secretary → ME
21
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (1 parent)
Officer
~ 1994-01-21IIF 77 - Director → ME
~ 1994-01-21IIF 73 - Secretary → ME
22
HACKREMCO (NO. 2122) LIMITED - 2004-04-06
135 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
2004-04-07 ~ 2004-05-21IIF 17 - Secretary → ME
23
VESTRIC LIMITED - 1991-10-21
Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)
Officer
~ 1994-01-21IIF 59 - Secretary → ME
24
HACKREMCO (NO. 2070) LIMITED - 2003-10-02
135 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
2003-10-06 ~ 2004-05-21IIF 4 - Secretary → ME
25
SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2001-05-15 ~ 2004-05-21IIF 40 - Secretary → ME
26
NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
LONDLACE LIMITED - 1988-11-18
250, Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
1999-02-18 ~ 2004-05-21IIF 13 - Secretary → ME
27
BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)
Officer
~ 1994-01-21IIF 84 - Director → ME
~ 1994-01-21IIF 89 - Secretary → ME
28
GREENWICH NATWEST GROUP HOLDINGS LIMITED - 2003-07-09
135 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
1999-02-18 ~ 2004-05-21IIF 27 - Secretary → ME
29
S W EIGHTY ONE COMPANY LIMITED - 1987-10-19
42 Berkeley Square, LondonDissolved Corporate (2 parents)
Officer
1993-07-27 ~ 1994-01-21IIF 65 - Secretary → ME
30
VALIANT NORTH SEA LIMITED - 2013-04-23
DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
POPPYHURST LIMITED - 2002-11-05
Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)
Officer
2000-12-08 ~ 2004-05-21IIF 8 - Secretary → ME
1999-01-01 ~ 2000-03-06IIF 49 - Secretary → ME
31
VENICE LEEDS PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Officer
2001-05-15 ~ 2004-05-21IIF 29 - Secretary → ME
32
VENICE PALACE PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Officer
2001-05-15 ~ 2004-05-21IIF 75 - Secretary → ME
33
VENICE RUSSELL PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Officer
2001-05-15 ~ 2004-05-21IIF 28 - Secretary → ME
34
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
4th Floor, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)
Officer
2001-05-15 ~ 2004-05-21IIF 15 - Secretary → ME
35
VENICE YORK PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Officer
2001-05-15 ~ 2004-05-21IIF 32 - Secretary → ME
36
LOMOND LIMITED - 2010-09-02
HACKREMCO (NO. 2069) LIMITED - 2003-10-02
135 Bishopsgate, LondonDissolved Corporate (5 parents)
Officer
2003-10-06 ~ 2004-05-21IIF 14 - Secretary → ME
37
TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
TAY HOMES (NORTHERN) LIMITED - 1992-08-28
TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
ALVERHILL LIMITED - 1986-03-07
Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)
Officer
1992-12-30 ~ 1994-01-21IIF 68 - Secretary → ME
38
NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, LondonDissolved Corporate (5 parents)
Officer
1999-02-18 ~ 2004-05-21IIF 22 - Secretary → ME
39
NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15
135 Bishopsgate, LondonDissolved Corporate (5 parents)
Officer
2003-11-19 ~ 2004-05-21IIF 25 - Secretary → ME
40
CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2000-12-08 ~ 2004-05-21IIF 19 - Secretary → ME
1999-01-01 ~ 2000-03-06IIF 46 - Secretary → ME
41
LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
FITDON LIMITED - 1989-04-13
250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)
Officer
1999-02-18 ~ 1999-05-17IIF 50 - Secretary → ME
42
GREENWICH NATWEST LIMITED - 1998-09-01
CNW INVESTMENTS LIMITED - 1998-06-03
HACKREMCO (NO.584) LIMITED - 1990-06-20
135 Bishopsgate, LondonDissolved Corporate (2 parents)
Officer
1999-02-18 ~ 2004-05-21IIF 43 - Secretary → ME
43
LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
PARFILE LIMITED - 1989-04-13
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
1999-02-18 ~ 1999-05-17IIF 53 - Secretary → ME
44
HACKREMCO (NO.662) LIMITED - 1991-04-10
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
1999-02-18 ~ 2004-05-21IIF 18 - Secretary → ME
45
COUNTY NATWEST LIMITED - 1998-02-10
NATWEST INVESTMENT BANK LIMITED - 1991-12-31
COUNTY BANK LIMTED - 1986-06-16
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2000-05-05 ~ 2004-05-21IIF 12 - Secretary → ME
46
LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
CHASEART LIMITED - 1989-04-13
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
1999-02-18 ~ 1999-05-17IIF 48 - Secretary → ME
47
COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
135 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
1999-02-18 ~ 2004-05-21IIF 41 - Secretary → ME
48
REFAL 258 LIMITED - 1990-05-04
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
1999-01-01 ~ 1999-05-17IIF 52 - Secretary → ME
49
250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)
Officer
1999-02-12 ~ 2004-05-21IIF 39 - Secretary → ME
50
NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
135 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
1999-02-18 ~ 2004-05-21IIF 33 - Secretary → ME
51
WEDGEMARK LIMITED - 1992-07-16
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
1999-02-18 ~ 2004-05-21IIF 10 - Secretary → ME
52
LARCHSET LIMITED - 1990-09-06
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
1999-02-18 ~ 1999-05-17IIF 47 - Secretary → ME
53
SLIMCRAFT LIMITED - 1990-09-06
1 Princes Street, LondonDissolved Corporate (5 parents)
Officer
1999-02-18 ~ 1999-05-17IIF 44 - Secretary → ME
54
250 Bishopsgate, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1999-02-18 ~ 2004-05-21IIF 87 - Secretary → ME
55
NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2000-12-08 ~ 2004-05-21IIF 23 - Secretary → ME
1999-01-01 ~ 2000-03-06IIF 51 - Secretary → ME
56
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, EnglandDissolved Corporate (4 parents)
Officer
2000-05-05 ~ 2004-05-21IIF 88 - Secretary → ME
57
COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
MAPTERM LIMITED - 1990-04-09
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2000-05-05 ~ 2004-05-21IIF 42 - Secretary → ME
58
NEWBROAD INVESTMENTS LIMITED - 2010-09-02
BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
135 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
1999-02-18 ~ 2004-05-21IIF 35 - Secretary → ME
59
RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2001-05-15 ~ 2004-05-21IIF 76 - Secretary → ME
60
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2002-09-17 ~ 2003-11-17IIF 7 - Secretary → ME
61
135 Bishipsgate, LondonDissolved Corporate (3 parents)
Officer
2002-09-17 ~ 2004-05-21IIF 21 - Secretary → ME
62
NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
1999-02-12 ~ 2004-05-21IIF 34 - Secretary → ME
63
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2001-02-20 ~ 2004-05-21IIF 31 - Secretary → ME
64
RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2002-09-17 ~ 2004-05-22IIF 11 - Secretary → ME
2001-05-15 ~ 2004-05-21IIF 2 - Secretary → ME
65
Dean House, 24 Ravelston Terrace, EdinburghDissolved Corporate (5 parents)
Officer
1990-10-18 ~ 1994-01-21IIF 81 - Director → ME
66
Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel IslandsActive Corporate (5 parents)
Officer
2004-04-08 ~ 2004-05-21IIF 3 - Secretary → ME
67
Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel IslandsActive Corporate (5 parents)
Officer
2004-04-08 ~ 2004-05-21IIF 6 - Secretary → ME
68
Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel IslandsActive Corporate (5 parents)
Officer
2004-05-21 ~ 2004-05-21IIF 1 - Secretary → ME
2004-04-08 ~ 2004-05-21IIF 5 - Secretary → ME
69
CLAPHAM ARTS ASSOCIATION / STUDIO VOLTAIRE LIMITED - 2011-12-16
1a Nelsons Row, LondonActive Corporate (14 parents, 1 offspring)
Officer
1997-08-29 ~ 2000-01-10IIF 64 - Secretary → ME
70
NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26
NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
C/o Head Of Legal Tate, Millbank, London, EnglandDissolved Corporate (5 parents)
Officer
1999-01-01 ~ 1999-05-17IIF 45 - Secretary → ME
71
PYROTENAX OVERSEAS LIMITED - 1991-04-03
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)
Officer
~ 1993-05-31IIF 79 - Director → ME
~ 1994-01-21IIF 58 - Secretary → ME
72
Staincliffe The Old Canal Basin, Ford, Arundel, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1993-07-27 ~ 1994-01-21IIF 66 - Secretary → ME
73
5 Churchill Place, Canary Wharf, London, EnglandDissolved Corporate (2 parents)
Officer
~ 1994-01-21IIF 83 - Director → ME
~ 1994-01-21IIF 72 - Secretary → ME
74
RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
14 Chester Terrace, LondonActive Corporate (4 parents)
Officer
2001-05-15 ~ 2004-05-21IIF 24 - Secretary → ME
75
DRAKEPLOT LIMITED - 2011-09-22
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2000-04-07 ~ 2004-05-21IIF 30 - Secretary → ME