1
Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
Active Corporate (14 parents, 6 offsprings)
Officer
2020-07-31 ~ 2024-06-28
IIF 51 - Director → ME
2
BGF GROUP PLC - now
13-15 York Buildings, London, United Kingdom
Active Corporate (28 parents, 17 offsprings)
Officer
2017-05-23 ~ 2018-04-19
IIF 48 - Director → ME
3
BISHOPSGATE PARKING (NO.2) LIMITED
- now 04448005ELITEDEGREE LIMITED - 2002-09-30
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2003-11-12 ~ 2003-11-17
IIF 12 - Director → ME
4
BISHOPSGATE PARKING LIMITED
- now 04422293SHARESCREEN LIMITED - 2002-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-09-17 ~ 2003-11-17
IIF 5 - Director → ME
5
BUSINESS GROWTH FUND LIMITED - now
BUSINESS GROWTH FUND PLC
- 2018-05-04
07514847 13-15 York Buildings, London, England
Active Corporate (27 parents, 70 offsprings)
Officer
2011-02-10 ~ 2017-05-23
IIF 47 - Director → ME
6
CHARTERHOUSE JAPHET FINANCE LIMITED
01196227 135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2005-11-30 ~ 2006-01-13
IIF 7 - Director → ME
7
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 04216905, 04216794, 04216881Warning 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) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2001-05-15 ~ 2006-11-30
IIF 41 - Director → ME
8
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 04216841, 04216782, 04216794Warning 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) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2001-05-15 ~ 2006-11-30
IIF 28 - Director → ME
9
GHH HOLDINGS LIMITED - now
SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
RBS HOTEL INVESTMENTS NO 11 LIMITED
- 2011-01-07
04216917 04216905, 04216782, 04216794Warning 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) Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2001-05-15 ~ 2006-11-30
IIF 30 - Director → ME
10
LAGONDA LEEDS PROPCO LIMITED - now
VENICE LEEDS PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 4 LIMITED
- 2006-10-04
04216823 04216841, 04216782, 04216794Warning 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) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2001-05-15 ~ 2006-09-08
IIF 14 - Director → ME
11
LAGONDA PALACE PROPCO LIMITED - now
VENICE PALACE PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 6 LIMITED
- 2006-10-04
04216858 04216841, 04216794, 04216881Warning 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) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-05-15 ~ 2006-09-08
IIF 15 - Director → ME
12
LAGONDA RUSSELL PROPCO LIMITED - now
VENICE RUSSELL PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 8 LIMITED
- 2006-10-04
04216881 04216841, 04216782, 04216794Warning 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) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-05-15 ~ 2006-09-08
IIF 18 - Director → ME
13
LAGONDA SELSDON PROPCO LIMITED - now
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED
- 2006-10-04
04216938 04216841, 04216782, 04216794Warning 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) 4th Floor, 22 Baker Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-05-15 ~ 2006-09-08
IIF 2 - Director → ME
14
LAGONDA YORK PROPCO LIMITED - now
VENICE YORK PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 7 LIMITED
- 2006-10-04
04216868 04216841, 04216782, 04216794Warning 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) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2001-05-15 ~ 2006-09-08
IIF 6 - Director → ME
15
LONDON WELSH RFC LIMITED - now
LONDON WELSH COMMUNITY AMATEUR SPORTS CLUB LIMITED - 2012-01-03
187 Kew Road, Richmond, England
Active Corporate (38 parents, 3 offsprings)
Officer
2016-04-07 ~ 2022-05-30
IIF 49 - Director → ME
16
NATWEST (135B) INVESTMENTS - now
NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
1999-01-01 ~ 2001-11-08
IIF 3 - Director → ME
17
HACKREMCO (NO.662) LIMITED - 1991-04-10
250 Bishopsgate, London, England
Dissolved Corporate (50 parents)
Officer
1999-01-01 ~ 2004-10-01
IIF 9 - Director → ME
18
NATWEST CORPORATE SERVICES (IRELAND)
- now 02412565RIVERSWOOD - 1991-11-22
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-10-24 ~ 2002-04-09
IIF 17 - Director → ME
19
NATWEST LEASE MANAGEMENT LIMITED
- now 01297238COUNTY 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
1999-01-01 ~ 2007-05-17
IIF 32 - Director → ME
20
NATWEST MACHINERY LEASING LIMITED
03715326 250 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2001-10-04 ~ 2007-05-17
IIF 33 - Director → ME
21
NATWEST MARKETS INVESTMENTS - now
135 Bishopsgate, London
Dissolved Corporate (32 parents)
Officer
1999-01-01 ~ 2003-11-11
IIF 16 - Director → ME
22
250 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
1999-01-01 ~ 2006-11-30
IIF 43 - Director → ME
23
NEWBROAD INVESTMENTS - now
NEWBROAD INVESTMENTS LIMITED
- 2010-09-02
03171087BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
135 Bishopsgate, London
Dissolved Corporate (34 parents)
Officer
1999-01-01 ~ 2003-11-05
IIF 13 - Director → ME
24
PIKE INVESTMENT UK LIMITED - now
RBS HOTEL INVESTMENTS NO 5 LIMITED
- 2010-07-07
04216841 04216938, 04216782, 04216794Warning 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) 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2001-05-15 ~ 2006-11-30
IIF 36 - Director → ME
25
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2002-09-17 ~ 2003-11-17
IIF 11 - Director → ME
26
135 Bishipsgate, London
Dissolved Corporate (32 parents)
Officer
2002-09-17 ~ 2006-11-30
IIF 27 - Director → ME
27
R.B.S. SPECIAL INVESTMENTS LIMITED
- now 02924692R.B. (6) INVESTMENT COMPANY - 1998-07-16
250 Bishopsgate, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2005-12-21 ~ 2007-02-21
IIF 21 - Director → ME
28
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
29
RBS (CEDAR) INVESTMENTS - now
RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
DRUMMOND CAPITAL LIMITED
- 2005-08-26
04251860HACKREMCO (NO.1853) LIMITED - 2001-09-28
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2005-08-19 ~ 2006-12-11
IIF 40 - Director → ME
30
RBS HOTEL DEVELOPMENT COMPANY LIMITED
- now 03715304NATWEST SPECIALIST LEASING LIMITED
- 2003-11-19
03715304NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
135 Bishopsgate, London
Dissolved Corporate (34 parents)
Officer
2001-10-04 ~ 2006-11-30
IIF 35 - Director → ME
31
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2001-02-20 ~ 2006-11-30
IIF 29 - Director → ME
32
ROBOSCOT (22) LIMITED - 1997-03-11
7 Castle Street, Edinburgh
Dissolved Corporate (37 parents, 1 offspring)
Officer
2005-06-15 ~ 2008-06-10
IIF 24 - Director → ME
33
250 Bishopsgate, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-01-28 ~ 2018-01-23
IIF 45 - Director → ME
34
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
- now 04216794RBS HOTEL INVESTMENTS NO 2 LIMITED
- 2005-08-04
04216794 04216841, 04216782, 04216881Warning 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) 250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2001-05-15 ~ 2002-05-22
IIF 4 - Director → ME
2002-09-17 ~ 2006-11-30
IIF 31 - Director → ME
35
RBSM (INVESTMENTS) LIMITED
- now SC177822 SC129216, 06407388, 06386390Warning 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)ROBOSCOT (32) LIMITED - 1999-07-09
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents)
Officer
2005-06-15 ~ 2007-12-20
IIF 37 - Director → ME
36
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
2008-01-23 ~ 2008-06-10
IIF 26 - Director → ME
37
ROBOSCOT (58) LIMITED - 2002-11-19
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (25 parents)
Officer
2005-03-22 ~ 2007-03-14
IIF 39 - Director → ME
38
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2005-03-22 ~ 2007-03-14
IIF 22 - Director → ME
39
ROBOSCOT VENTURES LIMITED
- now SC238163ROBOSCOT (59) LIMITED - 2002-11-22
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
2005-03-22 ~ 2007-03-14
IIF 38 - Director → ME
40
ROYAL BANK PROJECT INVESTMENTS LIMITED
- now 02834015DAYREPORT LIMITED - 1994-08-23
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
2009-09-16 ~ 2010-06-07
IIF 44 - Director → ME
2004-05-11 ~ 2006-04-18
IIF 10 - Director → ME
41
Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
Active Corporate (16 parents)
Officer
2004-04-08 ~ 2004-12-30
IIF 19 - Director → ME
42
Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
Active Corporate (16 parents)
Officer
2004-04-08 ~ 2004-12-30
IIF 1 - Director → ME
43
Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
Active Corporate (15 parents)
Officer
2004-04-08 ~ 2004-12-30
IIF 8 - Director → ME
44
STAR 1 SPECIAL PARTNER LIMITED
- now 04114969BANDCYCLE LIMITED - 2001-02-09
135 Bishopsgate, London, London
Dissolved Corporate (22 parents)
Officer
2004-09-15 ~ 2007-02-21
IIF 20 - Director → ME
45
THE FINANCIAL TRADING COMPANY LIMITED
- now 04074178RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
RBSF TRADING COMPANY LIMITED - 2000-10-12
HACKREMCO (NO.1715) LIMITED - 2000-09-27
135 Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
2004-11-09 ~ 2007-02-15
IIF 25 - Director → ME
46
TOTAL CAPITAL FINANCE LIMITED
- now 05984100SYLVERDALE LIMITED - 2006-12-14
1 Princes Street, London
Dissolved Corporate (19 parents)
Officer
2009-11-20 ~ 2018-09-30
IIF 46 - Director → ME
47
TRAIN FINANCE 1 LIMITED - now
TRAIN FINANCE 1 PLC
- 2008-10-02
03114627SAFFRONMARSH PLC - 1996-03-27
C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
Dissolved Corporate (28 parents)
Officer
2005-09-07 ~ 2007-02-10
IIF 42 - Director → ME
48
WALDORF HOTEL INVESTMENT LIMITED - now
RBS HOTEL INVESTMENTS NO 10 LIMITED
- 2007-12-05
04216905 04216917, 04216782, 04216794Warning 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) 14 Chester Terrace, London
Active Corporate (21 parents)
Officer
2001-05-15 ~ 2006-11-30
IIF 23 - Director → ME
49
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, England
Dissolved Corporate (42 parents)
Officer
1999-12-24 ~ 2007-05-17
IIF 34 - Director → ME