1
AVIEMORE INVESTMENTS LIMITED
- 2010-05-17
05281892 135 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2009-03-27 ~ dissolved
IIF 48 - Director → ME
2
BENCHDEW LIMITED - 2006-06-19
250 Bishopsgate, London, England
Dissolved Corporate (27 parents)
Officer
2009-07-02 ~ 2013-09-30
IIF 37 - Director → ME
3
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
2009-07-02 ~ 2013-09-30
IIF 1 - Director → ME
4
BENCHPARK LIMITED - 2006-06-19
250 Bishopsgate, London, England
Active Corporate (27 parents)
Officer
2009-07-02 ~ 2013-09-30
IIF 31 - Director → ME
5
CARE HOMES HOLDINGS LIMITED
- now 05771793PENCEHURST LIMITED - 2006-06-20
250 Bishopsgate, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2009-07-02 ~ 2013-09-30
IIF 34 - Director → ME
6
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2010-12-02 ~ 2013-09-30
IIF 53 - Director → ME
7
EDENFIELD INVESTMENTS LIMITED
- 2010-05-17
05852283 135 Bishopgate, London
Dissolved Corporate (11 parents)
Officer
2009-07-02 ~ dissolved
IIF 24 - Director → ME
8
HACKREMCO (NO. 2122) LIMITED - 2004-04-06
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2009-03-27 ~ dissolved
IIF 42 - Director → ME
9
HACKREMCO (NO. 2070) LIMITED - 2003-10-02
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2009-03-27 ~ dissolved
IIF 43 - Director → ME
10
The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Converted / Closed Corporate (15 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 25 - Director → ME
2009-02-05 ~ now
IIF 18 - Director → ME
11
Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman, Ky1 9005
Converted / Closed Corporate (11 parents)
Officer
2009-01-19 ~ 2013-09-30
IIF 41 - Director → ME
12
LAMPETER INVESTMENTS - now
LAMPETER INVESTMENTS LIMITED
- 2009-06-18
05839405 135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 38 - Director → ME
13
LOMOND
- now 04810520 03411536, 03411497, 03411528, 02861145, 03411534, SC461057, 02861143, 02861131, 02861134, 02861129, 03411529... (more)LOMOND LIMITED
- 2010-09-02
04810520 03411536, 03411497, 03411528, 02861145, 03411534, SC461057, 02861143, 02861131, 02861134, 02861129, 03411529... (more)HACKREMCO (NO. 2069) LIMITED - 2003-10-02
135 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2009-07-02 ~ dissolved
IIF 12 - Director → ME
14
Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-03-27 ~ now
IIF 6 - Director → ME
2007-08-01 ~ 2007-08-31
IIF 47 - Director → ME
15
MUNROE INVESTMENTS LIMITED
- 2010-05-17
05353284HACKDOLLAR LIMITED - 2005-07-21
135 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2009-07-02 ~ dissolved
IIF 28 - Director → ME
16
NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
2009-07-02 ~ dissolved
IIF 19 - Director → ME
2007-08-01 ~ 2007-08-31
IIF 16 - Director → ME
17
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2009-07-02 ~ dissolved
IIF 30 - Director → ME
18
NATWEST (BRIDGEWATER) INVESTMENTS LIMITED
FC028216 Walker House 87 Mary Street, George Town, Grand Cayman, Kyi-9002, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2010-11-05 ~ now
IIF 52 - Director → ME
19
NATWEST (DEANSGATE) INVESTMENTS LIMITED
FC026983 Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
Converted / Closed Corporate (11 parents)
Officer
2009-09-25 ~ 2013-09-30
IIF 8 - Director → ME
20
NATWEST (DEVONSHIRE) INVESTMENTS
- now 05132919NATWEST (DEVONSHIRE) INVESTMENTS LIMITED
- 2009-12-15
05132919 135 Bishopgate, London
Dissolved Corporate (16 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 13 - Director → ME
2009-07-02 ~ dissolved
IIF 40 - Director → ME
21
NATWEST (STONEFIELD) INVESTMENTS LIMITED
FC027974 Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
Converted / Closed Corporate (10 parents)
Officer
2010-11-05 ~ 2013-09-30
IIF 35 - Director → ME
22
NATWEST MARKETS INVESTMENTS
- now 03036819NATWEST MARKETS INVESTMENTS LIMITED
- 2010-09-02
03036819 135 Bishopsgate, London
Dissolved Corporate (32 parents)
Officer
2009-07-02 ~ dissolved
IIF 17 - Director → ME
23
NEWBROAD INVESTMENTS LIMITED
- 2010-09-02
03171087BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
135 Bishopsgate, London
Dissolved Corporate (34 parents)
Officer
2009-07-02 ~ dissolved
IIF 32 - Director → ME
24
135 Bishopgate, London
Dissolved Corporate (11 parents)
Officer
2009-07-02 ~ dissolved
IIF 45 - Director → ME
25
R.B. CHANCERY INVESTMENTS
- now 02924353R.B. CHANCERY INVESTMENTS LIMITED
- 2010-09-02
02924353R.B. (5) INVESTMENT COMPANY - 2000-03-24
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2009-07-02 ~ dissolved
IIF 36 - Director → ME
26
RBS (CEDAR) INVESTMENTS LIMITED
- 2010-05-17
04251860RBSFP 2 LIMITED - 2007-10-02
DRUMMOND CAPITAL LIMITED - 2005-08-26
HACKREMCO (NO.1853) LIMITED - 2001-09-28
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2009-09-25 ~ dissolved
IIF 9 - Director → ME
2008-03-18 ~ 2008-03-31
IIF 49 - Director → ME
27
RBS (GOGARBURN) INVESTMENTS LIMITED
FC026196 Walkers Spv Limited, Walkers House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 14 - Director → ME
28
RBS (REDHILL) INVESTMENTS LIMITED
FC026897 Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2011-03-31 ~ now
IIF 55 - Director → ME
2007-08-01 ~ 2007-08-31
IIF 21 - Director → ME
29
RBS (STEAMBOAT) INVESTMENTS LIMITED
FC026197 Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 20 - Director → ME
2011-03-31 ~ now
IIF 50 - Director → ME
30
RBS (WEMBURY) INVESTMENTS LIMITED
FC026724 Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 27 - Director → ME
2011-03-31 ~ now
IIF 51 - Director → ME
31
Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
Converted / Closed Corporate (12 parents)
Officer
2009-09-25 ~ 2013-09-30
IIF 54 - Director → ME
32
ROBOSCOT INVESTMENTS LIMITED
- 2010-09-02
02854892R.B. (4) INVESTMENT COMPANY - 1999-02-24
135 Bishopsgate, London
Dissolved Corporate (29 parents)
Officer
2009-07-02 ~ dissolved
IIF 26 - Director → ME
33
Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-03-27 ~ now
IIF 7 - Director → ME
2007-08-01 ~ 2007-08-31
IIF 46 - Director → ME
2007-12-17 ~ 2008-01-04
IIF 44 - Director → ME
34
Walker Spv Limited,walker House, Mary Street,po Box 908gt, George Town,grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-03-27 ~ now
IIF 5 - Director → ME
35
STEVENSON INVESTMENTS LIMITED
- 2011-05-27
05750587 135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2010-10-06 ~ dissolved
IIF 11 - Director → ME
2007-08-01 ~ 2007-08-31
IIF 15 - Director → ME
36
Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-09-25 ~ now
IIF 57 - Director → ME
37
135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2010-10-06 ~ dissolved
IIF 10 - Director → ME
2007-08-01 ~ 2007-08-31
IIF 29 - Director → ME
38
Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-03-27 ~ now
IIF 4 - Director → ME
2007-08-01 ~ 2007-08-31
IIF 22 - Director → ME
2009-03-27 ~ now
IIF 58 - Secretary → ME
39
16 Laurel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-804 GBP2024-10-31
Officer
2016-10-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
40
Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2011-03-31 ~ now
IIF 23 - Director → ME
2007-08-01 ~ 2007-08-31
IIF 33 - Director → ME
41
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2009-03-27 ~ now
IIF 3 - Director → ME
2007-08-01 ~ 2007-08-31
IIF 39 - Director → ME
42
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2011-03-31 ~ now
IIF 56 - Director → ME