1
RBS MANAGEMENT SERVICES (UK) LIMITED - 2009-10-30
ALGBANK NOMINEES LIMITED - 2009-07-22
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 27 - Director → ME
2
C/o M & C Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2008-10-15 ~ now
IIF 19 - Director → ME
3
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 17 - Director → ME
4
Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire
Active Corporate (5 parents)
Equity (Company account)
1,212,274 GBP2024-06-30
Officer
2024-03-14 ~ now
IIF 6 - Director → ME
2025-08-23 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
C/o M&c Corporate Services, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2008-10-15 ~ now
IIF 32 - Director → ME
6
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-08-08 ~ now
IIF 4 - Director → ME
7
ALFRED BERG UK LIMITED - 2009-10-01
AUTUMNWOOD LIMITED - 1989-09-21
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 25 - Director → ME
8
Kokermolen 16, 3994 Dh Houten, Netherlands
Active Corporate (3 parents)
Officer
2017-03-21 ~ now
IIF 8 - Director → ME
9
NATWEST A HOLDINGS LIMITED - 2023-04-24
250 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2023-02-09 ~ now
IIF 5 - Director → ME
10
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 37 - Director → ME
11
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 33 - Director → ME
12
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 35 - Director → ME
13
TWENTSCHE INVESTMENT COMPANY (LONDON) LIMITED(THE) - 2004-02-10
TWENTSCHE BANK (LONDON) LIMITED (THE) - 1980-12-31
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-22 ~ dissolved
IIF 31 - Director → ME
14
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 42 - Director → ME
15
HOARE GOVETT INDICES LIMITED - 2012-03-15
EARNTRAVEL LIMITED - 1991-06-18
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 50 - Director → ME
16
ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
250 Bishopsgate, London
Active Corporate (6 parents, 17 offsprings)
Officer
2015-11-13 ~ now
IIF 3 - Director → ME
17
ABN AMRO CORPORATE FINANCE LIMITED - 2008-10-31
ABN AMRO HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-02-09
SARADOR LIMITED - 1994-07-28
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ dissolved
IIF 20 - Director → ME
18
ABN AMRO CORPORATE INVESTMENTS (UK) LIMITED - 2009-07-06
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 41 - Director → ME
19
ABN AMRO DEVELOPMENT (UK) LIMITED - 2009-10-01
ABN AMRO CAPITAL (UK) LIMITED - 2000-03-27
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 24 - Director → ME
20
ABN AMRO EQUITY PRODUCTS (UK) LIMITED - 2009-11-04
LANRIA LIMITED - 2001-10-23
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 18 - Director → ME
21
ABN AMRO EUROPEAN FINANCE S.A. - 2009-11-09
Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (3 parents)
Officer
2008-10-15 ~ now
IIF 36 - Director → ME
22
ABN AMRO FUNDING (HONG KONG) NO. 1 PLC - 2009-08-14
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 15 - Director → ME
23
ABN AMRO FUNDING (HONG KONG) NO. 2 PLC - 2009-08-14
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 44 - Director → ME
24
ABN AMRO FUNDING (HONG KONG) NO.3 PLC - 2009-08-14
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 34 - Director → ME
25
ABN AMRO FUNDING (UK) LIMITED - 2009-08-03
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 46 - Director → ME
26
ABN AMRO GROUP INVESTMENTS LIMITED - 2009-10-01
ALNERY NO. 2450 LIMITED - 2004-12-13
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 39 - Director → ME
27
AXIOM EDUCATION LIMITED - 2011-09-28
BLYDENSTEIN TRUSTEES LIMITED - 2004-07-01
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 38 - Director → ME
28
ABN AMRO HEALTH TRUSTEE LIMITED - 2009-08-03
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ dissolved
IIF 26 - Director → ME
29
ABN AMRO HOARE GOVETT LIMITED - 2009-10-01
SCARDONA LIMITED - 1994-09-06
250 Bishopsgate, London
Active Corporate (4 parents)
Officer
2008-10-22 ~ now
IIF 2 - Director → ME
30
ABN AMRO INFRASTRUCTURE CAPITAL HOLDINGS LIMITED - 2009-08-03
VECTURA GAS LIMITED - 2005-07-28
ALNERY NO. 2385 LIMITED - 2004-04-23
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 13 - Director → ME
31
ABN AMRO INTERNATIONAL CORPORATE HOLDINGS LIMITED - 2009-07-06
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 23 - Director → ME
32
ABN AMRO INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 2009-10-01
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 9 - Director → ME
33
ABN AMRO INVESTMENTS (UK) LIMITED - 2009-10-01
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 10 - Director → ME
34
ABN AMRO INVESTMENTS HOLDINGS LIMITED - 2009-08-03
TALIM LIMITED - 1999-01-08
250 Bishopsgate, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-10-15 ~ dissolved
IIF 11 - Director → ME
35
ABN AMRO LEASE FINANCE LIMITED - 2009-10-01
QUOTED U.K. LIMITED - 2004-02-10
HACKREMCO (NO.243) LIMITED - 1986-02-13
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 12 - Director → ME
36
ABN AMRO OVERSEAS LIMITED - 2009-10-01
TAMERIZ LIMITED - 1994-08-12
250 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 16 - Director → ME
37
ABN AMRO PAN EUROPEAN FINANCE S.A. - 2009-11-09
Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (3 parents)
Officer
2008-10-15 ~ now
IIF 40 - Director → ME
38
GIRL GUIDES ASSOCIATION TRUST CORPORATION(THE) - 1995-01-01
17/19 Buckingham Palace Road, London
Active Corporate (5 parents)
Officer
2025-07-01 ~ now
IIF 1 - Director → ME