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 03411534, 03411536, 02861145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOMOND LIMITED
- 2010-09-02
04810520 03411534, 03411536, 02861145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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