1
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-22 ~ now
IIF 9 - 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 35 - Director → ME
3
10 Waring House Redcliff Hill, Bristol, England
Active Corporate (21 parents)
Officer
2000-06-22 ~ 2000-12-08
IIF 40 - Director → ME
4
Four Oaks, Ashfield Road, Norton, England
Active Corporate (2 parents)
Officer
2010-05-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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 29 - 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 41 - 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 19 - Director → ME
8
Four Oaks Ashfield Road, Norton, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Officer
2015-08-26 ~ dissolved
IIF 37 - Director → ME
2015-08-26 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 2 - Has significant influence or control → OE
2016-07-01 ~ 2018-04-03
IIF 1 - Ownership of shares – 75% or more → OE
9
MEAUJO (442) LIMITED
- 1999-11-25
03870261 03726598, 03676976, 03878040Warning 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 30 - 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 13 - 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 15 - Director → ME
12
10 Norwich Street, London
Active Corporate (8 parents)
Officer
2014-07-07 ~ now
IIF 5 - Director → ME
2003-11-18 ~ 2010-11-30
IIF 48 - 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 7 - Director → ME
2002-09-23 ~ 2010-11-30
IIF 45 - 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 8 - Director → ME
2002-09-23 ~ 2010-11-30
IIF 49 - 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 47 - 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 43 - Director → ME
17
MORE LONDON DEVELOPMENT LIMITED
04326512 10 Norwich Street, London
Active Corporate (7 parents)
Officer
2014-07-07 ~ now
IIF 6 - Director → ME
2002-10-23 ~ 2010-11-30
IIF 46 - 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 31 - 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 4 - 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 36 - Director → ME
21
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-04-06 ~ 2002-03-22
IIF 21 - Director → ME
22
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
2001-04-06 ~ 2002-03-22
IIF 23 - 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 20 - 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 16 - Director → ME
25
RBS INVESTMENT LIMITED
- now SC129216 01996053, 06407388, SC177822Warning 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
1998-12-11 ~ 2000-06-14
IIF 27 - Director → ME
2001-04-06 ~ 2002-03-22
IIF 17 - 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 32 - 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 14 - Director → ME
28
RED STAR PUB COMPANY (WR) LIMITED - now
LOTHIAN FIFTY (564) LIMITED
- 1999-04-12
SC194006 SC245898, SC208148, SC184079Warning 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 24 - 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 SC200222, SC213372, SC211817Warning 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 39 - Director → ME
30
Octagon House, 20 Hook Road, Epsom, England
Active Corporate (12 parents)
Officer
2000-05-30 ~ 2002-02-11
IIF 38 - 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 34 - 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 12 - 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 33 - 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 28 - 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 25 - 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 26 - 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 42 - 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 18 - 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 22 - 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 11 - Director → ME