The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Fletcher, Rachel Elizabeth
- British Registered addresses and corresponding companies
Fletcher, Rachel Elizabeth
31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ
IIF 68 IIF 69 IIF 70 (more)
- British chartered secretaryRegistered addresses and corresponding companies
Fletcher, Rachel Elizabeth
- British company secretaryRegistered addresses and corresponding companies
Fletcher, Rachel Elizabeth
Upper Floor Flat, 58 Garthorne Road, London, SE23 1EW, England
IIF 92
- Registered addresses and corresponding companies
Fletcher, Rachel Elizabeth
1st Floor Flat, 11 Lydden Grove, Earlsfield, London, SW18 4HF
IIF 9331a, Steerforth Street, Earlsfield, London, SW18 4HF
IIF 94 IIF 95 IIF 9631a, Steerforth Street, Earlsfield, London, SW18 4HF, England
IIF 97 IIF 98 IIF 99 (more)31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom
IIF 122 IIF 123 IIF 124 (more)31a Steerforth Street, Earlsfield, London, Uk, SW18 4HF
IIF 13831a, Steerforth Street, London, SW18 4HF
IIF 139 IIF 140 IIF 141 (more)Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
IIF 143 IIF 144 IIF 145 (more)IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ
IIF 187 IIF 188 IIF 189
- Other chartered secretary born in August 1976Registered addresses and corresponding companies
Fletcher, Rachel Elizabeth
- Other company secretary born in August 1976Registered addresses and corresponding companies
Fletcher, Rachel Elizabeth
First Floor Flat, 11 Lydden Grove, London, SW18 4LJ, United Kingdom
IIF 192
- British born in August 1976
Fletcher, Rachel Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in August 1976
Fletcher, Rachel Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Floor Flat, 58 Garthorne Road, London, SE23 1EW, England
IIF 208
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 206 - Director → ME2025-10-01 ~ nowIIF 153 - Secretary → ME
- 2H. CLARKSON (TRUSTEES) LIMITED - 2001-10-08Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 166 - Secretary → ME
- 3
CLARKSON CAPITAL LIMITED
- nowCLARKSONS FUTURES LIMITED - 2025-07-01CLARKSON CAPITAL LIMITED - 2025-05-20Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents, 2 offsprings)Officer2025-10-01 ~ nowIIF 196 - Director → ME2025-10-01 ~ nowIIF 179 - Secretary → ME - 4Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 202 - Director → ME2025-10-01 ~ nowIIF 154 - Secretary → ME
- 5Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2025-10-01 ~ nowIIF 204 - Director → ME2025-10-01 ~ nowIIF 177 - Secretary → ME
- 6
CLARKSON IQ LIMITED
- nowCLARKSONIQ LIMITED - 2014-02-19Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 194 - Director → ME2025-10-01 ~ nowIIF 147 - Secretary → ME - 7CLARKSON OVERSEAS HOLDINGS LIMITED - 1999-09-03VENTURE SECURITIES LIMITED - 1997-06-19Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (5 parents)Officer2025-10-01 ~ nowIIF 175 - Secretary → ME
- 8
CLARKSON PLC
- nowHORACE CLARKSON PLC - 2001-05-30H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (9 parents, 14 offsprings)Officer2025-10-01 ~ nowIIF 162 - Secretary → ME - 9CLARKSON BROTHERS LIMITED - 2008-01-04GENCHEM AGENCY LIMITED - 2002-10-17Commodity Quay, St Katharine Docks, LondonActive Corporate (9 parents, 6 offsprings)Equity (Company account)13,000 GBP2019-12-31Officer2025-10-01 ~ nowIIF 156 - Secretary → ME
- 10CLARKSON FINANCIAL SERVICES LIMITED - 2000-04-05HORACE CLARKSON FINANCIAL SERVICES LIMITED - 1998-02-25HONESTSTRIDE LIMITED - 1987-06-22Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 201 - Director → ME2025-10-01 ~ nowIIF 173 - Secretary → ME
- 11O.P.S. (HOLDINGS) LIMITED - 2009-05-22ATCHSTOCK LIMITED - 1981-12-31Commodity Quay, St Katharine Docks, LondonActive Corporate (4 parents, 2 offsprings)Officer2025-10-01 ~ nowIIF 150 - Secretary → ME
- 12CLARKSON RESEARCH STUDIES LIMITED - 2005-04-08BESTQUO LIMITED - 1985-12-10Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 167 - Secretary → ME
- 13Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 205 - Director → ME2025-10-01 ~ nowIIF 158 - Secretary → ME
- 14Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 197 - Director → ME2025-10-01 ~ nowIIF 183 - Secretary → ME
- 15CLARKSON SHIPPING GROUP LIMITED - 1999-09-03H. CLARKSON SHIPPING GROUP LIMITED - 1998-02-25H. CLARKSON (SHIPBROKING GROUP) LIMITED - 1994-02-15Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2025-10-01 ~ nowIIF 163 - Secretary → ME
- 16Commodity Quay, St Katharine Docks, LondonActive Corporate (5 parents, 3 offsprings)Officer2025-10-01 ~ nowIIF 186 - Secretary → ME
- 17Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 193 - Director → ME2025-10-01 ~ nowIIF 172 - Secretary → ME
- 18CLARKSON (HORACE) LIMITED - 2008-01-24HORACE CLARKSON LIMITED - 2001-10-08CLARKSON LIMITED - 2001-05-30Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (5 parents)Officer2025-10-01 ~ nowIIF 185 - Secretary → ME
- 19CLARKSONS PLATOU FUTURES LIMITED - 2025-07-01CLARKSON SECURITIES LIMITED - 2015-03-25ALEXSAVE LIMITED - 1995-06-01Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (6 parents)Officer2025-10-01 ~ nowIIF 165 - Secretary → ME
- 20CLARKSONS PLATOU (OFFSHORE) LIMITED - 2022-05-19THE STEWART GROUP LIMITED - 2015-06-12STEWARLOND GROUP MANAGEMENT LIMITED - 2000-01-28STEWARLOND HOLDINGS LIMITED - 1983-04-01Commodity Quay, St Katharine Docks, LondonActive Corporate (6 parents, 4 offsprings)Officer2025-10-01 ~ nowIIF 155 - Secretary → ME
- 21CLARKSONS PLATOU PROPERTY LIMITED - 2022-05-19Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents)Equity (Company account)-11,561 GBP2019-12-31Officer2025-10-01 ~ nowIIF 169 - Secretary → ME
- 22CLARKSONS PLATOU STRUCTURED ASSET FINANCE LIMITED - 2022-05-19CLARKSONS PLATOU DEBT AND LEASING SOLUTIONS LIMITED - 2016-09-23CLARKSONS PLATOU DEBT ADVISORY LIMITED - 2015-06-18CLARKSON FINANCIAL SERVICES LIMITED - 2015-04-30CLARKSON PROPERTY HOLDINGS LIMITED - 2000-04-05Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (5 parents)Officer2025-10-01 ~ nowIIF 184 - Secretary → ME
- 23Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-10-01 ~ nowIIF 176 - Secretary → ME
- 24
ENSHIP LIMITED
- nowMACKINCO (36) LIMITED - 2004-02-18Tern Place Denmore Road, Bridge Of Don, Aberdeen, Scotland, ScotlandActive Corporate (4 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 178 - Secretary → ME - 25
GENCHEM HOLDINGS LIMITED
- nowGENCHEM CHARTERING LIMITED - 1990-01-02PORTRAVEN LIMITED - 1985-02-27Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,000 GBP2019-12-31Officer2025-10-01 ~ nowIIF 152 - Secretary → ME - 26
GIBB GROUP LTD
- nowGIBB TOOLS LIMITED - 2020-12-07GIBBS TOOLS LIMITED - 2007-04-16Tern Place Denmore Road, Bridge Of Don, Aberdeen, Scotland, ScotlandActive Corporate (8 parents, 2 offsprings)Equity (Company account)6,000 GBP2019-12-31Officer2025-10-01 ~ nowIIF 151 - Secretary → ME - 27H CLARKSON AND COMPANY LIMITED - 1997-06-12Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2025-10-01 ~ nowIIF 144 - Secretary → ME
- 28Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 199 - Director → ME2025-10-01 ~ nowIIF 181 - Secretary → ME
- 29Commodity Quay, St. Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 198 - Director → ME2025-10-01 ~ nowIIF 143 - Secretary → ME
- 30
LEVELSEAS LIMITED
- nowLEMONBRIDGE LIMITED - 2000-07-06Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 200 - Director → ME2025-10-01 ~ nowIIF 180 - Secretary → ME - 31BANDBYTE LIMITED - 2001-02-08Commodity Quay, St Katharine Docks, LondonActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 146 - Secretary → ME
- 32CHARCO 1031 LIMITED - 2002-10-11Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 203 - Director → ME2025-10-01 ~ nowIIF 149 - Secretary → ME
- 33Commodity Quay, St Katharine Docks, LondonActive Corporate (6 parents)Officer2025-10-01 ~ nowIIF 160 - Secretary → ME
- 34Commodity Quay, St Katharine Docks, LondonActive Corporate (6 parents, 4 offsprings)Officer2025-10-01 ~ nowIIF 161 - Secretary → ME
- 35Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (6 parents)Officer2025-10-01 ~ nowIIF 145 - Secretary → ME
- 36CLARKSONS CLOUD LIMITED - 2019-03-18CLARKSON CLOUD LIMITED - 2017-08-29Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 148 - Secretary → ME
- 3727-45 Lincoln Building Ground Floor, Great Victoria Street, Belfast, Northern Ireland, Northern IrelandActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 182 - Secretary → ME
- 38Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (6 parents)Officer2025-10-01 ~ nowIIF 157 - Secretary → ME
- 39Commodity Quay, St Katharine Docks, LondonActive Corporate (6 parents)Officer2025-10-01 ~ nowIIF 168 - Secretary → ME
- 40
SHIPVALUE.NET LIMITED
- nowSHIPVALUE LIMITED - 2001-10-08Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 195 - Director → ME2025-10-01 ~ nowIIF 170 - Secretary → ME - 41Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 207 - Director → ME2025-10-01 ~ nowIIF 159 - Secretary → ME
- 42Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (7 parents)Equity (Company account)301,906 GBP2024-12-31Officer2025-10-01 ~ nowIIF 164 - Secretary → ME
- 43ACT MERCHANTS LIMITED - 1994-04-1827-45 Lincoln Building Ground Floor, Great Victoria Street, Belfast, Northern Ireland, Northern IrelandActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 174 - Secretary → ME
- 44128 City Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)223,551 GBP2024-03-31Officer2026-01-07 ~ nowIIF 171 - Secretary → ME
Ceased
148
- 144 Taff Embankment, Grangetown, CardiffActive Corporate (5 parents)Equity (Company account)5 GBP2024-11-30Officer2005-09-12 ~ 2017-12-07IIF 208 - Director → ME2005-09-12 ~ 2017-12-07IIF 92 - Secretary → ME
- 2
ALBOJO (1) LIMITED
- nowMRBS CAPITAL PARTNERS LIMITED - 2002-04-10STAR CAPITAL PARTNERS LIMITED - 2001-05-08135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2006-09-01 ~ 2012-04-27IIF 35 - Secretary → ME - 3
ARDERSIER PORT LIMITED
- nowLPS CHRISTCHURCH LIMITED - 2016-07-15KUC CHRISTCHURCH LIMITED - 2010-06-17GEEST CHRISTCHURCH LIMITED - 1999-09-21LAMPCREST LIMITED - 1999-04-19Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-383,812 GBP2022-05-31Officer2008-08-15 ~ 2010-06-08IIF 18 - Secretary → ME - 4
AVIEMORE INVESTMENTS
- nowAVIEMORE INVESTMENTS LIMITED - 2010-05-17135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2007-11-02 ~ 2012-04-27IIF 23 - Secretary → ME - 5
CARE HOMES 1 LIMITED
- nowBENCHDEW LIMITED - 2006-06-19250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2007-11-02 ~ 2012-04-27IIF 12 - Secretary → ME - 6
CARE HOMES 2 LIMITED
- nowBENCHDRIFT LIMITED - 2006-06-19C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer2007-11-02 ~ 2012-04-27IIF 59 - Secretary → ME - 7
CARE HOMES 3 LIMITED
- nowBENCHPARK LIMITED - 2006-06-19250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2007-11-02 ~ 2012-04-27IIF 7 - Secretary → ME - 8PENCEHURST LIMITED - 2006-06-20250 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2007-11-02 ~ 2012-04-27IIF 42 - Secretary → ME
- 9135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2006-09-01 ~ 2012-04-27IIF 33 - Secretary → ME
- 10
CNW GROUP LIMITED
- nowCOUNTY NATWEST GROUP LIMITED - 1998-02-06HACKREMCO (NO.657) LIMITED - 1991-12-04250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2007-01-10 ~ 2008-02-28IIF 191 - Director → ME - 11COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2007-01-10 ~ 2008-02-28IIF 190 - Director → ME
- 12FILMHILL LIMITED - 2005-03-23135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-04-27IIF 36 - Secretary → ME
- 13LYCIDAS (352) LIMITED - 2001-12-1224/25 St. Andrew Square, EdinburghDissolved Corporate (3 parents)Officer2011-06-29 ~ 2012-04-27IIF 105 - Secretary → ME
- 14
EDENFIELD INVESTMENTS
- nowEDENFIELD INVESTMENTS LIMITED - 2010-05-17135 Bishopgate, LondonDissolved Corporate (4 parents)Officer2007-11-02 ~ 2012-04-27IIF 44 - Secretary → ME - 15
ETIVE
- nowHACKREMCO (NO. 2122) LIMITED - 2004-04-06135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2007-11-02 ~ 2012-04-27IIF 61 - Secretary → ME - 16
ETON HALL HOMES LIMITED
- nowINHOCO 649 LIMITED - 1997-09-0988 Wood Street, LondonDissolved Corporate (3 parents)Officer2006-08-24 ~ 2006-12-12IIF 74 - Secretary → ME - 17EURO SALES FINANCE PLC - 2018-12-03250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer2007-07-27 ~ 2012-04-27IIF 50 - Secretary → ME
- 18
GARTEN
- nowHACKREMCO (NO. 2070) LIMITED - 2003-10-02135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2007-11-02 ~ 2012-04-27IIF 47 - Secretary → ME - 19FRONTIER HOMES (AYLESBURY) LTD - 2008-06-30250 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2009-04-01 ~ 2012-04-27IIF 126 - Secretary → ME
- 20
GHH HOLDINGS LIMITED
- nowSAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-08-01 ~ 2010-12-30IIF 32 - Secretary → ME - 21SOC CORPORATE MEMBER NO.1 LIMITED - 2014-07-17SEDGWICK OAKWOOD CORPORATE MEMBER LIMITED - 2000-04-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2008-08-15 ~ 2012-04-27IIF 132 - Secretary → ME
- 22SOC CORPORATE MEMBER NO.2 LIMITED - 2014-07-17SEDGWICK OAKWOOD CORPORATE MEMBER NO.2 LIMITED - 2000-04-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2008-08-15 ~ 2012-04-27IIF 129 - Secretary → ME
- 23SOC CORPORATE MEMBER NO.3 LIMITED - 2014-07-17SEDGWICK OAKWOOD CORPORATE MEMBER NO.3 LIMITED - 2000-04-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2008-08-15 ~ 2012-04-27IIF 134 - Secretary → ME
- 24SOC CORPORATE MEMBER NO.4 LIMITED - 2014-07-17SEDGWICK OAKWOOD CORPORATE MEMBER DEDICATED LIMITED - 2000-04-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2008-08-15 ~ 2012-04-27IIF 125 - Secretary → ME
- 25
HC-ONE (NHP1) LIMITED
- nowLIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents, 4 offsprings)Officer2006-08-24 ~ 2006-12-12IIF 187 - Secretary → ME - 26
HC-ONE (NHP3) LIMITED
- nowNHP SECURITIES NO. 1 LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2006-08-24 ~ 2006-12-12IIF 81 - Secretary → ME - 27
HC-ONE (NHP5) LIMITED
- nowLIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24TBG CARECO CH2 PROPCO LIMITED - 2006-03-08GARDENDEW LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2006-08-24 ~ 2006-12-12IIF 188 - Secretary → ME - 28
HC-ONE (NHP6) LIMITED
- nowLIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24TBG CARECO CH3 PROPCO LIMITED - 2006-03-08BROWBAY LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2006-08-24 ~ 2006-12-12IIF 189 - Secretary → ME - 29
HC-ONE (NHP7) LIMITED
- nowNHP MANAGEMENT LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2006-08-24 ~ 2006-12-12IIF 78 - Secretary → ME - 30
HC-ONE (NHP8) LIMITED
- nowNHP SECURITIES NO. 2 LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2006-08-24 ~ 2006-12-12IIF 83 - Secretary → ME - 31FRONTIER ESTATES (HODDESDON) LIMITED - 2008-07-0157-59 High Street, Hoddesdon, EnglandActive Corporate (4 parents)Profit/Loss (Company account)47,611 GBP2023-10-01 ~ 2024-09-30Officer2009-04-01 ~ 2009-08-04IIF 135 - Secretary → ME
- 32
JCB FINANCE PENSION LTD.
- nowLOMBARD & ULSTER GROUP PENSIONS LIMITED - 2013-07-1911 - 16 Donegall Square East, BelfastActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer2005-08-22 ~ 2012-04-27IIF 138 - Secretary → ME - 33
KUC (PUBLIC HOUSES) LTD
- nowMEAUJO (442) LIMITED - 1999-11-251 Princes Street, LondonDissolved Corporate (4 parents)Officer2008-08-15 ~ 2012-04-27IIF 27 - Secretary → ME - 34
KUC HOLDINGS LIMITED
- nowRAVENSTONE LIMITED - 1992-06-17LYCIDAS (204) LIMITED - 1992-04-1324/25 St Andrew Square, EdinburghDissolved Corporate (5 parents)Officer2008-08-15 ~ 2012-04-27IIF 11 - Secretary → ME - 35
KUC PROPERTIES LIMITED
- nowRAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 3 offsprings)Officer2008-08-15 ~ 2012-04-27IIF 16 - Secretary → ME - 36
LAMPETER INVESTMENTS
- nowLAMPETER INVESTMENTS LIMITED - 2009-06-18135 Bishopgate, LondonDissolved Corporate (4 parents)Officer2007-11-02 ~ 2012-04-27IIF 21 - Secretary → ME - 37TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08FOLDBRIDGE LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-08-24 ~ 2006-12-12IIF 71 - Secretary → ME
- 38TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08HOCKDRIVE LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-08-24 ~ 2006-12-12IIF 77 - Secretary → ME
- 39TBG CARECO HOLDINGS LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-08-24 ~ 2006-12-12IIF 86 - Secretary → ME
- 40TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 2 offsprings)Officer2006-08-24 ~ 2006-12-12IIF 84 - Secretary → ME
- 41
LIBRA CARECO LIMITED
- nowTBG CARECO LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 1 offspring)Officer2006-08-24 ~ 2006-12-12IIF 82 - Secretary → ME - 42TBG GUARANTEECO LIMITED - 2006-03-08TEAMSKY LIMITED - 2005-04-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-08-24 ~ 2006-12-12IIF 76 - Secretary → ME
- 43135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2006-08-24 ~ 2012-04-27IIF 10 - Secretary → ME
- 44
LLNH LIMITED
- nowLEND LEASE NH LIMITED - 1999-06-30LEND LEASE HOMES LIMITED - 1998-01-07HACKREMCO (NO.1266) LIMITED - 1997-09-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-08-24 ~ 2006-12-12IIF 72 - Secretary → ME - 4511-16 Donegall Square East, Belfast, Northern IrelandActive Corporate (4 parents)Officer2008-10-23 ~ 2012-04-27IIF 93 - Secretary → ME
- 46
LOMOND
- nowLOMOND LIMITED - 2010-09-02HACKREMCO (NO. 2069) LIMITED - 2003-10-02135 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2007-11-02 ~ 2012-04-27IIF 13 - Secretary → ME - 47
MUNROE INVESTMENTS
- nowMUNROE INVESTMENTS LIMITED - 2010-05-17HACKDOLLAR LIMITED - 2005-07-21135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2007-11-02 ~ 2012-04-27IIF 64 - Secretary → ME - 48NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15NATWEST (JV) LIMITED - 1993-03-24INTERGLADE LIMITED - 1991-08-05135 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2007-11-02 ~ 2012-04-27IIF 17 - Secretary → ME
- 49NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15135 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2007-11-02 ~ 2012-04-27IIF 1 - Secretary → ME
- 50NATWEST (DEVONSHIRE) INVESTMENTS LIMITED - 2009-12-15135 Bishopgate, LondonDissolved Corporate (5 parents)Officer2007-11-02 ~ 2012-04-27IIF 5 - Secretary → ME
- 51CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2008-08-01 ~ 2012-04-27IIF 28 - Secretary → ME
- 52COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2008-08-01 ~ 2012-04-27IIF 63 - Secretary → ME
- 53250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer2008-08-01 ~ 2012-04-27IIF 54 - Secretary → ME
- 54NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2007-11-02 ~ 2012-04-27IIF 58 - Secretary → ME
- 55
NATWEST PROPERTIES
- nowLARCHSET LIMITED - 1990-09-061 Princes Street, LondonDissolved Corporate (3 parents)Officer2006-12-05 ~ 2008-02-28IIF 192 - Director → ME - 56250 Bishopsgate, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2008-08-01 ~ 2012-04-27IIF 128 - Secretary → ME
- 57
NEWBROAD INVESTMENTS
- nowNEWBROAD INVESTMENTS LIMITED - 2010-09-02BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2007-11-02 ~ 2012-04-27IIF 60 - Secretary → ME - 58
NHP LIMITED
- nowNHP PLC - 2005-04-07NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 4 offsprings)Officer2006-08-24 ~ 2006-12-12IIF 69 - Secretary → ME - 59LEGISLATOR 1618 LIMITED - 2003-03-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-08-24 ~ 2006-12-12IIF 75 - Secretary → ME
- 60Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-08-24 ~ 2006-12-12IIF 68 - Secretary → ME
- 61LEGISLATOR 1346 LIMITED - 1997-09-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-08-24 ~ 2006-12-12IIF 85 - Secretary → ME
- 62FRONTIER ESTATES (GRANGE PARK) LTD - 2008-07-011 Princes Street, LondonDissolved Corporate (3 parents)Officer2009-04-01 ~ 2012-04-27IIF 91 - Secretary → ME
- 63135 Bishopgate, LondonDissolved Corporate (4 parents)Officer2007-11-02 ~ 2012-04-27IIF 19 - Secretary → ME
- 64RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-0788 Wood Street, LondonDissolved Corporate (3 parents)Officer2008-08-01 ~ 2010-06-29IIF 4 - Secretary → ME
- 6588 Wood Street, LondonDissolved Corporate (3 parents)Officer2006-08-24 ~ 2006-12-12IIF 70 - Secretary → ME
- 66250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2007-07-27 ~ 2012-04-27IIF 127 - Secretary → ME
- 67135 Bishipsgate, LondonDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-04-27IIF 66 - Secretary → ME
- 68SKILLFULTASK LIMITED - 1997-10-02250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer2005-12-15 ~ 2012-04-27IIF 37 - Secretary → ME
- 69
PRIORITY SITES LIMITED
- nowSPARKLING EDGE LIMITED - 1997-10-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents, 1 offspring)Officer2005-12-15 ~ 2012-04-27IIF 131 - Secretary → ME - 70DIRECT LINE ASSISTANCE LIMITED - 2006-05-26250 Bishopsgate, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2006-05-26 ~ 2012-04-27IIF 122 - Secretary → ME
- 71Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2008-08-15 ~ 2012-04-27IIF 136 - Secretary → ME
- 72KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-191 Princes Street, LondonDissolved Corporate (4 parents)Officer2010-03-10 ~ 2012-04-27IIF 97 - Secretary → ME
- 73
PSC 4 LIMITED
- nowRB INVESTMENTS 4 LIMITED - 2014-12-05GARLANDLIGHT LIMITED - 2007-12-05Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2011-01-19 ~ 2012-04-27IIF 96 - Secretary → ME - 74
PSC NOMINEE 1 LIMITED
- nowRB INVESTMENTS 1 LIMITED - 2014-12-0511-12 Hanover Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2011-01-19 ~ 2012-04-27IIF 109 - Secretary → ME - 75R.B. CHANCERY INVESTMENTS LIMITED - 2010-09-02R.B. (5) INVESTMENT COMPANY - 2000-03-24135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2007-11-02 ~ 2012-04-27IIF 53 - Secretary → ME
- 76R.B. (6) INVESTMENT COMPANY - 1998-07-16250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer2008-08-01 ~ 2012-04-27IIF 65 - Secretary → ME
- 77
RB INVESTMENTS 2 LIMITED
- nowGARLANDGLEN LIMITED - 2007-12-03250 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer2011-01-19 ~ 2012-04-27IIF 95 - Secretary → ME - 78
RB INVESTMENTS 3 LIMITED
- nowRAFTBRIDGE LIMITED - 2007-12-0330 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2011-01-19 ~ 2012-04-27IIF 94 - Secretary → ME - 79250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-01-19 ~ 2012-04-27IIF 100 - Secretary → ME
- 80
RBDC (IRELAND) LIMITED
- nowCRIPPS WARBURG LIMITED - 1999-01-121 Princes Street, LondonDissolved Corporate (3 parents)Officer2011-01-19 ~ 2012-04-27IIF 107 - Secretary → ME - 8124/25 St Andrew Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2011-01-19 ~ 2012-04-27IIF 104 - Secretary → ME
- 8224/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer2011-01-19 ~ 2012-04-27IIF 99 - Secretary → ME
- 83
RBDC INVESTMENTS LIMITED
- nowNWDC INVESTMENTS LIMITED - 2002-02-2124/25 St Andrew Square, EdinburghDissolved Corporate (6 parents)Officer2011-01-19 ~ 2012-04-27IIF 103 - Secretary → ME - 84
RBEF LIMITED
- nowROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14ROBOSCOT (5) LIMITED - 1993-06-0824/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer2011-01-19 ~ 2012-04-27IIF 116 - Secretary → ME - 85
RBS (CEDAR) INVESTMENTS
- nowRBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17RBSFP 2 LIMITED - 2007-10-02DRUMMOND CAPITAL LIMITED - 2005-08-26HACKREMCO (NO.1853) LIMITED - 2001-09-28135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2007-11-02 ~ 2012-04-27IIF 34 - Secretary → ME - 86COUTTS GROUP - 2004-12-03COUTTS & CO. GROUP - 1996-07-26HACKREMCO (NO.627) - 1990-12-03440 Strand, London, England, EnglandActive Corporate (4 parents, 3 offsprings)Officer2011-01-19 ~ 2012-04-27IIF 106 - Secretary → ME
- 87250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2011-01-19 ~ 2012-04-27IIF 115 - Secretary → ME
- 88NATWEST SPECIALIST LEASING LIMITED - 2003-11-19NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-04-27IIF 30 - Secretary → ME
- 89135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-04-27IIF 8 - Secretary → ME
- 90
RBS INVESTMENT LIMITED
- nowROBOSCOT (2) LIMITED - 1992-02-19Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2011-01-19 ~ 2012-04-27IIF 110 - Secretary → ME - 91THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2007-07-27 ~ 2012-04-27IIF 24 - Secretary → ME
- 92THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03LOMBARD NATWEST FACTORS LIMITED - 2000-12-29CREDIT FACTORING LIMITED - 1988-09-30250 Bishopsgate, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2007-07-27 ~ 2012-04-27IIF 22 - Secretary → ME
- 93
RBS MEZZANINE LIMITED
- nowROBOSCOT (22) LIMITED - 1997-03-117 Castle Street, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer2008-08-01 ~ 2012-04-27IIF 130 - Secretary → ME - 94135 Bishopgate, LondonDissolved Corporate (3 parents)Officer2005-12-22 ~ 2012-04-27IIF 40 - Secretary → ME
- 957 Castle Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2010-03-12 ~ 2012-04-27IIF 101 - Secretary → ME
- 96RBS BL NO.2 LIMITED - 2004-11-23RBSBL (LP) LTD - 2004-11-19250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2008-08-01 ~ 2012-04-27IIF 43 - Secretary → ME
- 97RBSBL (GP) LTD - 2004-11-19135 Bishopsgate, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-08-01 ~ 2012-04-27IIF 38 - Secretary → ME
- 98RBS BL NO.3 LIMITED - 2004-11-23135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-04-27IIF 45 - Secretary → ME
- 99COCONUTPLACE LIMITED - 2007-11-13250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2011-01-19 ~ 2012-04-27IIF 118 - Secretary → ME
- 10024/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2011-01-19 ~ 2012-04-27IIF 102 - Secretary → ME
- 10124/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2011-01-19 ~ 2012-04-27IIF 111 - Secretary → ME
- 102RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2008-08-01 ~ 2012-04-27IIF 20 - Secretary → ME
- 103ROBOSCOT (32) LIMITED - 1999-07-0924/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer2011-01-19 ~ 2012-04-27IIF 119 - Secretary → ME
- 104
RBSM CAPITAL LIMITED
- nowROYAL BANK DEVELOPMENT LIMITED - 2008-02-06ROBOSCOT (3) LIMITED - 1993-04-13Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2008-08-01 ~ 2012-04-27IIF 133 - Secretary → ME - 105WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12S&N LEASED PROPERTIES LIMITED - 2000-05-096 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2008-08-15 ~ 2011-12-01IIF 67 - Secretary → ME
- 106WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17HACKREMCO (NO.1733) LIMITED - 2000-11-0345 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2008-08-15 ~ 2011-12-01IIF 137 - Secretary → ME
- 107WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12LOTHIAN FIFTY (564) LIMITED - 1999-04-126 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2008-08-15 ~ 2011-12-01IIF 6 - Secretary → ME
- 108WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12LOTHIAN FIFTY (618) LIMITED - 2000-02-023-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (5 parents)Officer2008-08-15 ~ 2011-12-01IIF 3 - Secretary → ME
- 109
ROBOSCOT DEVCAP LIMITED
- nowROBOSCOT (58) LIMITED - 2002-11-1924/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer2011-01-19 ~ 2012-04-27IIF 114 - Secretary → ME - 110Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2011-01-19 ~ 2012-04-27IIF 112 - Secretary → ME
- 111
ROBOSCOT INVESTMENTS
- nowROBOSCOT INVESTMENTS LIMITED - 2010-09-02R.B. (4) INVESTMENT COMPANY - 1999-02-24135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2007-11-02 ~ 2012-04-27IIF 25 - Secretary → ME - 112ROBOSCOT (59) LIMITED - 2002-11-2224/25 St Andrew Square, EdinburghDissolved Corporate (4 parents)Officer2011-01-19 ~ 2012-04-27IIF 108 - Secretary → ME
- 113NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25NATWEST VENTURES MANAGERS LIMITED - 1998-05-12NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01GROWTH OPTIONS LIMITED - 1985-09-231 Princes Street, LondonDissolved Corporate (4 parents)Officer2011-01-19 ~ 2012-04-27IIF 113 - Secretary → ME
- 114ROBOSCOT (6) LIMITED - 1993-06-08Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 8 offsprings)Officer2011-01-19 ~ 2012-04-27IIF 121 - Secretary → ME
- 115ROYSCOT FACTORS LIMITED - 1993-12-01ARBEE FACTORS LIMITED - 1986-08-07LOOKSTAMP LIMITED - 1986-06-03250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer2007-07-27 ~ 2012-04-27IIF 39 - Secretary → ME
- 116DAYREPORT LIMITED - 1994-08-23250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2005-10-10 ~ 2012-04-27IIF 41 - Secretary → ME
- 117RB VENTURES INVESTMENTS LIMITED - 2000-11-29RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17ROBOSCOT (39) LIMITED - 2000-07-06Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer2011-01-19 ~ 2012-04-27IIF 98 - Secretary → ME
- 118RB VENTURES LIMITED - 2000-11-29RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17ROBOSCOT (40) LIMITED - 2000-07-0624/25 St Andrew Square, EdinburghDissolved Corporate (4 parents)Officer2011-01-19 ~ 2012-04-27IIF 120 - Secretary → ME
- 119AREADETAIL LIMITED - 1993-07-26280 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer2005-11-21 ~ 2011-09-16IIF 57 - Secretary → ME
- 120
ROYSCOT LIMITED
- nowROYSCOT LARCH LIMITED - 2016-01-15ROYSCOT FINANCE LIMITED - 1990-07-12LARKSLICK LIMITED - 1986-08-04280 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer2005-07-07 ~ 2006-07-11IIF 80 - Secretary → ME - 121RENTMOVE LIMITED - 1992-05-19280 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer2005-12-01 ~ 2011-10-28IIF 26 - Secretary → ME
- 122FRONTIER ESTATES (CHEPSTOW DEVELOPMENTS) LIMITED - 2008-04-30Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (4 parents)Officer2009-04-01 ~ 2010-01-07IIF 90 - Secretary → ME
- 123
SIG 1 HOLDINGS LIMITED
- nowWEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03ROBOSCOT (10) LIMITED - 1994-11-25Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2008-08-15 ~ 2012-04-27IIF 123 - Secretary → ME - 124
SIG NUMBER 2 LIMITED
- nowWEST REGISTER NUMBER 2 LIMITED - 2014-11-03WEST REGISTER (TRADING) LIMITED - 2011-03-10Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2010-08-11 ~ 2012-04-27IIF 124 - Secretary → ME - 125NATWEST INVOICE FINANCE LIMITED - 2018-06-22NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2003-08-11CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer2007-07-27 ~ 2012-04-27IIF 51 - Secretary → ME
- 126BANDCYCLE LIMITED - 2001-02-09135 Bishopsgate, London, LondonDissolved Corporate (4 parents)Officer2008-08-01 ~ 2012-04-27IIF 9 - Secretary → ME
- 127MRBS CAPITAL PARTNERS LIMITED - 2001-05-0815th Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-08-01 ~ 2009-02-10IIF 46 - Secretary → ME
- 128STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02RBM CAPITAL PARTNERS LIMITED - 2000-08-17DEALISSUES LIMITED - 1999-10-2015th Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2008-08-01 ~ 2009-02-10IIF 29 - Secretary → ME
- 129
STEVENSON INVESTMENTS
- nowSTEVENSON INVESTMENTS LIMITED - 2011-05-27135 Bishopgate, LondonDissolved Corporate (5 parents)Officer2007-11-02 ~ 2012-04-27IIF 2 - Secretary → ME - 130135 Bishopgate, LondonDissolved Corporate (5 parents)Officer2007-11-02 ~ 2012-04-27IIF 56 - Secretary → ME
- 131LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29CF FINANCIAL SERVICES LIMITED - 1988-09-30ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer2007-07-27 ~ 2012-04-27IIF 14 - Secretary → ME
- 132
THRAPSTON TRIANGLE LTD
- nowFRONTIER ESTATES (THRAPSTON) LTD - 2008-04-301 Princes Street, LondonDissolved Corporate (3 parents)Officer2009-04-01 ~ 2012-04-27IIF 88 - Secretary → ME - 133
ULTIMA CARE LIMITED
- nowETON HALL NURSING HOMES LIMITED - 1999-06-22PARAGON LEASED HOMES LIMITED - 1997-09-09INHOCO 577 LIMITED - 1997-02-2488 Wood Street, LondonDissolved Corporate (3 parents)Officer2006-08-24 ~ 2006-12-12IIF 87 - Secretary → ME - 134LIFE STYLE CARE LIMITED - 1998-06-02HALLOWELL HOUSE REST HOME LIMITED - 1987-09-3088 Wood Street, LondonDissolved Corporate (3 parents)Officer2006-08-24 ~ 2006-12-12IIF 73 - Secretary → ME
- 13588 Wood Street, LondonDissolved Corporate (3 parents)Officer2006-08-24 ~ 2006-12-12IIF 79 - Secretary → ME
- 136FRONTIER HOMES (WALTON) LIMITED - 2008-07-01FRONTIER ESTATES (WALTON) LTD - 2007-07-31250 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2009-04-01 ~ 2012-04-27IIF 89 - Secretary → ME
- 137DRINKSHINE LIMITED - 2002-03-121 Princes Street, LondonDissolved Corporate (4 parents)Officer2005-10-17 ~ 2012-04-27IIF 31 - Secretary → ME
- 138MEAUJO (548) LIMITED - 2002-03-141 Princes Street, LondonDissolved Corporate (4 parents)Officer2005-10-17 ~ 2012-04-27IIF 49 - Secretary → ME
- 139Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-07-26 ~ 2012-04-27IIF 141 - Secretary → ME
- 14024/25 St Andrew Square, EdinburghDissolved Corporate (4 parents)Officer2010-07-26 ~ 2012-04-27IIF 142 - Secretary → ME
- 1417 Castle Street, EdinburghLiquidation Corporate (4 parents)Officer2010-07-26 ~ 2012-04-27IIF 140 - Secretary → ME
- 142DUNWILCO (359) LIMITED - 1993-06-0924/25 St Andrew Square, EdinburghDissolved Corporate (4 parents)Officer2008-08-15 ~ 2012-04-27IIF 15 - Secretary → ME
- 143ROBOSCOT (19) LIMITED - 1996-03-1424/25 St Andrew Square, EdinburghDissolved Corporate (5 parents)Officer2008-08-15 ~ 2012-04-27IIF 52 - Secretary → ME
- 144Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2008-08-15 ~ 2012-04-27IIF 55 - Secretary → ME
- 145Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2008-08-15 ~ 2012-04-27IIF 62 - Secretary → ME
- 146DRAKEPLOT LIMITED - 2011-09-22NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12DRAKEPLOT LIMITED - 1994-12-19250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2008-08-01 ~ 2012-04-27IIF 48 - Secretary → ME
- 147Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer2010-07-23 ~ 2012-04-27IIF 139 - Secretary → ME
- 148
WIGFORD LIMITED
- nowMM&S (2765) LIMITED - 2001-06-28Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)600 GBP2017-06-30Officer2010-03-03 ~ 2012-04-27IIF 117 - Secretary → ME
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