1
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-22 ~ now
IIF 12 - Director → ME
2
ARDERSIER PORT LIMITED - now
LPS CHRISTCHURCH LIMITED - 2016-07-15
KUC CHRISTCHURCH LIMITED
- 2010-06-17
03700403GEEST CHRISTCHURCH LIMITED
- 1999-09-21
03700403LAMPCREST LIMITED - 1999-04-19
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-09-13 ~ 2001-04-10
IIF 38 - Director → ME
3
10 Waring House Redcliff Hill, Bristol, England
Active Corporate (21 parents)
Officer
2000-06-22 ~ 2000-12-08
IIF 43 - Director → ME
4
Four Oaks, Ashfield Road, Norton, England
Active Corporate (2 parents)
Officer
2010-05-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
5
DITTONS AMENITY COMPANY (NO.2) LIMITED
03198776 Mr M Watson, 33 Royal Chase, Tunbridge Wells, England
Active Corporate (12 parents)
Officer
1998-12-11 ~ 2001-04-10
IIF 32 - Director → ME
6
FRESHFIELDS (CARNABY) MANAGEMENT LIMITED
04092863 1st Floor 18 North Bar Within, Beverley, England, England
Active Corporate (11 parents)
Officer
2000-11-29 ~ 2002-02-11
IIF 44 - Director → ME
7
IBIS NO. 3 LIMITED - now
MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
WEST REGISTER (HOTELS) LIMITED
- 1999-12-22
SC138897DUNWILCO (329) LIMITED - 1992-10-07
Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-12-11 ~ 1999-12-03
IIF 22 - Director → ME
8
Four Oaks Ashfield Road, Norton, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Officer
2015-08-26 ~ dissolved
IIF 40 - Director → ME
2015-08-26 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 48 - Has significant influence or control → OE
2016-07-01 ~ 2018-04-03
IIF 47 - Ownership of shares – 75% or more → OE
9
MEAUJO (442) LIMITED
- 1999-11-25
03870261 03982706, 03878054, 03878036Warning 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) 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1999-11-24 ~ 2001-04-10
IIF 33 - Director → ME
10
RAVENSTONE LIMITED - 1992-06-17
LYCIDAS (204) LIMITED - 1992-04-13
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
1998-12-11 ~ 2001-04-10
IIF 16 - Director → ME
11
RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (41 parents, 4 offsprings)
Officer
1998-12-11 ~ 2001-04-10
IIF 18 - Director → ME
12
10 Norwich Street, London
Active Corporate (8 parents)
Officer
2014-07-07 ~ now
IIF 8 - Director → ME
2003-11-18 ~ 2010-11-30
IIF 5 - Secretary → ME
13
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED
- now 03800585CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23
CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-31
10 Norwich Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
2014-07-07 ~ now
IIF 10 - Director → ME
2002-09-23 ~ 2010-11-30
IIF 2 - Secretary → ME
14
LONDON BRIDGE DEVELOPMENT LIMITED
- now 03651671CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31
LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03
CIT MARKBOROUGH LIMITED - 1999-07-09
10 Norwich Street, London
Active Corporate (16 parents)
Officer
2014-07-07 ~ now
IIF 11 - Director → ME
2002-09-23 ~ 2010-11-30
IIF 6 - Secretary → ME
15
LONDON BRIDGE MANAGEMENT COMPANY LIMITED
03898515 5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (15 parents)
Officer
2003-03-04 ~ 2010-11-30
IIF 4 - Secretary → ME
16
MELROSE AVENUE MANAGEMENT LIMITED
03979419 1341 High Road, Whetstone, London, England
Active Corporate (9 parents)
Officer
2000-06-13 ~ 2002-02-11
IIF 46 - Director → ME
17
MORE LONDON DEVELOPMENT LIMITED
04326512 10 Norwich Street, London
Active Corporate (7 parents)
Officer
2014-07-07 ~ now
IIF 9 - Director → ME
2002-10-23 ~ 2010-11-30
IIF 3 - Secretary → ME
18
PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
RBDC PARALLEL NOMINEES LIMITED
- 2004-10-12
SC192986DMWS 344 LIMITED - 1999-02-23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2001-04-06 ~ 2002-03-22
IIF 34 - Director → ME
19
R.B.S. PROPERTY (GREENOCK) LIMITED - now
WEST REGISTER LAND (AYR) LIMITED
- 1999-09-06
SC152246 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
1998-12-11 ~ 1999-08-19
IIF 7 - Director → ME
20
CRIPPS WARBURG LIMITED - 1999-01-12
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2001-04-06 ~ 2002-03-22
IIF 39 - Director → ME
21
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-04-06 ~ 2002-03-22
IIF 24 - Director → ME
22
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
2001-04-06 ~ 2002-03-22
IIF 26 - Director → ME
23
NWDC INVESTMENTS LIMITED
- 2002-02-21
SC208840 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2001-04-06 ~ 2002-03-22
IIF 23 - Director → ME
24
RBEF LIMITED - now
ROYAL BANK PRIVATE EQUITY LIMITED
- 2002-11-04
SC139616ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2001-04-06 ~ 2002-03-22
IIF 19 - Director → ME
25
RBS INVESTMENT LIMITED
- now SC129216 01996053, 06407376, 06448615Warning 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 (2) LIMITED - 1992-02-19
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (48 parents)
Officer
2001-04-06 ~ 2002-03-22
IIF 20 - Director → ME
1998-12-11 ~ 2000-06-14
IIF 30 - Director → ME
26
RBSM CAPITAL LIMITED - now
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
2001-04-06 ~ 2002-03-22
IIF 35 - Director → ME
27
RED STAR PUB COMPANY (WR II) LIMITED - now
S&N LEASED PROPERTIES LIMITED
- 2000-05-09
SC202689 6 St. Andrew Square, Edinburgh, Scotland
Liquidation Corporate (50 parents)
Officer
2000-04-28 ~ 2001-04-10
IIF 17 - Director → ME
28
RED STAR PUB COMPANY (WR) LIMITED - now
LOTHIAN FIFTY (564) LIMITED
- 1999-04-12
SC194006 SC195090, SC184079, SC194002Warning 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) 6 St. Andrew Square, Edinburgh, Scotland
Liquidation Corporate (41 parents)
Officer
1999-03-29 ~ 2001-04-10
IIF 27 - Director → ME
29
RED STAR PUB COMPANY (WRH) LIMITED - now
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED
- 2012-04-12
SC200229LOTHIAN FIFTY (618) LIMITED
- 2000-02-02
SC200229 SC219889, SC211817, SC211186Warning 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) 3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2000-01-26 ~ 2001-04-10
IIF 42 - Director → ME
30
Octagon House, 20 Hook Road, Epsom, England
Active Corporate (12 parents)
Officer
2000-05-30 ~ 2002-02-11
IIF 41 - Director → ME
31
NATWEST DEVELOPMENT CAPITAL LIMITED
- 2002-01-25
01407013NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (50 parents)
Officer
2001-04-06 ~ 2002-03-22
IIF 37 - Director → ME
32
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
2001-04-06 ~ 2002-03-22
IIF 15 - Director → ME
33
ROYAL BANK VENTURES INVESTMENTS LIMITED
- now SC205870RB VENTURES INVESTMENTS LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
ROBOSCOT (39) LIMITED - 2000-07-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2001-04-06 ~ 2002-03-22
IIF 36 - Director → ME
34
ROYAL BANK VENTURES LIMITED
- now SC205871RB VENTURES LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
ROBOSCOT (40) LIMITED - 2000-07-06
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2001-04-06 ~ 2002-03-22
IIF 31 - Director → ME
35
SEASCAPES (FALMOUTH) MANAGEMENT LIMITED
04085065 Daniell House, Falmouth Road, Truro, England
Active Corporate (19 parents)
Officer
2000-11-21 ~ 2001-04-10
IIF 28 - Director → ME
36
SIG 1 HOLDINGS LIMITED - now
WEST REGISTER (INVESTMENTS) LIMITED
- 2014-11-03
SC143950ROBOSCOT (10) LIMITED - 1994-11-25
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (42 parents, 9 offsprings)
Officer
1998-12-11 ~ 2001-04-10
IIF 29 - Director → ME
37
SOUTH PARADE (SOUTHSEA) MANAGEMENT LIMITED
03895731 13 South Parade, Southsea, England
Active Corporate (15 parents)
Officer
2000-03-21 ~ 2001-04-25
IIF 45 - Director → ME
38
WEST REGISTER (LAND) LIMITED
- now SC141822DUNWILCO (359) LIMITED - 1993-06-09
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (42 parents)
Officer
1998-12-11 ~ 2001-04-10
IIF 21 - Director → ME
39
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED
- now SC161430ROBOSCOT (19) LIMITED - 1996-03-14
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (31 parents)
Officer
1998-12-11 ~ 2001-04-10
IIF 25 - Director → ME
40
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
SC140588 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (43 parents, 3 offsprings)
Officer
1998-12-11 ~ 2001-04-10
IIF 14 - Director → ME