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
parent relation
Individuals in focus

Miss Marina Louise Thomas

child relation
Offspring entities and appointments
Active 34
  • 1
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-10-31 ~ now
    IIF 403 - Secretary → ME
  • 2
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 101 - Director → ME
  • 3
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    95,463,000 GBP2023-03-31
    Officer
    2022-11-08 ~ now
    IIF 103 - Director → ME
  • 4
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    IIF 81 - Director → ME
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 105 - Director → ME
  • 6
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-11-08 ~ now
    IIF 102 - Director → ME
  • 7
    PEEL MEDIA STUDIOS LIMITED - 2024-11-13
    DE FACTO 1448 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 89 - Director → ME
  • 8
    LS COMPANY 32 LIMITED - 2024-10-31
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-31 ~ now
    IIF 80 - Director → ME
  • 9
    LS COMPANY 22 LIMITED - 2022-10-24
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -170,806 GBP2022-04-01 ~ 2023-03-31
    Officer
    2024-10-01 ~ now
    IIF 112 - Director → ME
  • 10
    LS COMPANY 23 LIMITED - 2023-04-21
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-10-01 ~ now
    IIF 110 - Director → ME
  • 11
    LS COMPANY 24 LIMITED - 2023-04-20
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-10-01 ~ now
    IIF 111 - Director → ME
  • 12
    PEEL MEDIA CANALSIDE LIMITED - 2024-11-04
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    IIF 87 - Director → ME
  • 13
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - 2024-11-01
    100 Victoria Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 82 - Director → ME
  • 14
    PEEL MEDIA DEVELOPMENT LIMITED - 2024-11-04
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    IIF 96 - Director → ME
  • 15
    PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
    DE FACTO 1450 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 79 - Director → ME
  • 16
    PEEL MEDIA (ORANGE) LIMITED - 2024-11-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-30 ~ now
    IIF 104 - Director → ME
  • 17
    PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    ZONEWEALD LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 98 - Director → ME
  • 18
    PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    DE FACTO 1446 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 84 - Director → ME
  • 19
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED - 2024-11-04
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    IIF 83 - Director → ME
  • 20
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 88 - Director → ME
  • 21
    PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 92 - Director → ME
  • 22
    PEEL MEDIA LIMITED - 2024-11-04
    STORMZONE LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    IIF 97 - Director → ME
  • 23
    PEEL MEDIA FACILITIES LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-30 ~ now
    IIF 100 - Director → ME
  • 24
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
    DE FACTO 1451 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 99 - Director → ME
  • 25
    PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    IIF 95 - Director → ME
  • 26
    2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Converted / Closed Corporate (4 parents)
    Officer
    2013-12-01 ~ now
    IIF 12 - Director → ME
  • 27
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-30 ~ now
    IIF 93 - Director → ME
  • 28
    Juniper South Drive, Littleton, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,127 GBP2023-12-31
    Officer
    2023-01-27 ~ now
    IIF 3 - Director → ME
    2023-01-27 ~ now
    IIF 404 - Secretary → ME
  • 29
    100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-10-31 ~ now
    IIF 94 - Director → ME
  • 30
    100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-10-30 ~ now
    IIF 90 - Director → ME
  • 31
    Juniper South Drive, Littleton, Winchester, England
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    100 Victoria Street, London, England
    Active Corporate (5 parents, 111 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-08-23 ~ now
    IIF 86 - Director → ME
  • 33
    100 Victoria Street, London, England
    Active Corporate (6 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-08-23 ~ now
    IIF 85 - Director → ME
  • 34
    100 Victoria Street, London, England
    Active Corporate (6 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-08-23 ~ now
    IIF 91 - Director → ME
Ceased 280
  • 1
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    BRADENHURST LIMITED - 2001-09-13
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 188 - Secretary → ME
  • 2
    NOVOTEL YORK LIMITED - 2024-12-23
    SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
    ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 2007-01-26
    R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
    TRUCKSYSTEM LIMITED - 1995-10-02
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 383 - Secretary → ME
  • 3
    LORAL EUROPE LIMITED - 1989-07-18
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    ROLM U.K. LIMITED - 1986-01-07
    RIVERTRAIL LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 32 - Director → ME
    2007-09-24 ~ 2016-10-28
    IIF 343 - Secretary → ME
  • 4
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 51 - Director → ME
    2007-09-24 ~ 2016-10-28
    IIF 345 - Secretary → ME
  • 5
    MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
    STAR CAPITAL PARTNERS LIMITED - 2001-05-08
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 208 - Secretary → ME
  • 6
    STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
    ZEDBOURNE LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2022-07-25
    IIF 61 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 156 - Secretary → ME
  • 7
    LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 164 - Secretary → ME
  • 8
    MEGGITT (SAND) LIMITED - 2020-09-24
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-07 ~ 2021-01-30
    IIF 106 - Director → ME
  • 9
    AVIEMORE INVESTMENTS LIMITED - 2010-05-17
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ 2005-11-18
    IIF 255 - Secretary → ME
  • 10
    ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
    RBSSAF (21) LIMITED - 2012-11-30
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 287 - Secretary → ME
  • 11
    PEEL MEDIA HOTELS LIMITED - 2025-02-05
    DE FACTO 1447 LIMITED - 2007-01-24
    53 Upper Street, Islington, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-30 ~ 2024-10-30
    IIF 107 - Director → ME
    IIF 108 - Director → ME
  • 12
    BAJ LIMITED - 1992-09-16
    BAJ VICKERS LIMITED - 1985-05-23
    BRISTOL AEROJET LIMITED - 1979-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 15 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 131 - Secretary → ME
  • 13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 14 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 136 - Secretary → ME
  • 14
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 73 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 118 - Secretary → ME
  • 15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 41 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 125 - Secretary → ME
  • 16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 70 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 342 - Secretary → ME
  • 17
    EMI METERFLOW LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 16 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 152 - Secretary → ME
  • 18
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 71 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 122 - Secretary → ME
  • 19
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 63 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 135 - Secretary → ME
  • 20
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 36 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 147 - Secretary → ME
  • 21
    135 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 165 - Secretary → ME
  • 22
    LOMBARD CORPORATE FINANCE (5) LIMITED - 2015-01-23
    FAF EQUIPMENT LEASING LIMITED - 2000-08-29
    SAXONSTAR LIMITED - 1985-07-31
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 317 - Secretary → ME
  • 23
    RBSSAF (15) LIMITED - 2005-04-13
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-03-15
    IIF 273 - Secretary → ME
  • 24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 25 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 159 - Secretary → ME
  • 25
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 9 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 354 - Secretary → ME
  • 26
    W. & G. EQUIPMENT LEASING LIMITED - 2003-11-13
    ALARWOOD LIMITED - 1982-09-08
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2003-10-28
    IIF 182 - Secretary → ME
  • 27
    COUNTY NATWEST GROUP LIMITED - 1998-02-06
    HACKREMCO (NO.657) LIMITED - 1991-12-04
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 318 - Secretary → ME
  • 28
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 336 - Secretary → ME
  • 29
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 178 - Secretary → ME
  • 30
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-07-07
    IIF 172 - Secretary → ME
  • 31
    RBSSAF (18) LIMITED - 2010-10-29
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 227 - Secretary → ME
  • 32
    RBSSAF (5) LIMITED - 2010-10-29
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 267 - Secretary → ME
  • 33
    ROYAL BANK ASSET MANAGEMENT LIMITED - 2010-10-29
    R.B. LEASING (JANUARY) LIMITED - 1997-05-30
    APPEARENGINE LIMITED - 1995-10-02
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 304 - Secretary → ME
  • 34
    135, Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 320 - Secretary → ME
  • 35
    LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28
    MALPLUG LIMITED - 1990-01-19
    One, Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 299 - Secretary → ME
  • 36
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 184 - Secretary → ME
  • 37
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED - 2008-01-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 212 - Secretary → ME
  • 38
    MASSARDE PRODUCTIONS LIMITED - 2005-01-17
    LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30
    BANDMEET LIMITED - 1990-06-21
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-04 ~ 2005-11-18
    IIF 308 - Secretary → ME
    2002-03-12 ~ 2003-01-30
    IIF 339 - Secretary → ME
  • 39
    LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 323 - Secretary → ME
  • 40
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED - 2014-10-08
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 206 - Secretary → ME
  • 41
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED - 1998-07-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 55 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 157 - Secretary → ME
  • 42
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 17 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 140 - Secretary → ME
  • 43
    MEGGITT AEROSPACE LIMITED - 2008-01-04
    C.G.S.RESISTANCE CO LIMITED - 2007-09-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 18 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 148 - Secretary → ME
  • 44
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 67 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 162 - Secretary → ME
  • 45
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 22 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 133 - Secretary → ME
  • 46
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 40 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 163 - Secretary → ME
  • 47
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 56 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 149 - Secretary → ME
  • 48
    HOUSEPLATE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 319 - Secretary → ME
  • 49
    NOTEHOUSE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 167 - Secretary → ME
  • 50
    FILMHILL LIMITED - 2005-03-23
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 170 - Secretary → ME
  • 51
    LEAFGROOVE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 219 - Secretary → ME
  • 52
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03
    LOMBARD HOLDINGS LIMITED - 2005-11-17
    PROMENADE NOMINEES LIMITED - 2002-02-15
    ARBEE TRUST LIMITED - 1988-03-03
    DRIVEWIDE LIMITED - 1986-06-23
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-01-30
    IIF 270 - Secretary → ME
  • 53
    ETIVE
    - now
    HACKREMCO (NO. 2122) LIMITED - 2004-04-06
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 246 - Secretary → ME
  • 54
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 27 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 137 - Secretary → ME
  • 55
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (4 parents, 135 offsprings)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 11 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 361 - Secretary → ME
  • 56
    GARTEN
    - now
    HACKREMCO (NO. 2070) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 254 - Secretary → ME
  • 57
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-05-13 ~ 2005-11-18
    IIF 364 - Secretary → ME
  • 58
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 328 - Secretary → ME
  • 59
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 191 - Secretary → ME
  • 60
    LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED - 2015-02-23
    LAND ROVER CREDIT LIMITED - 2002-07-04
    BATFIX LIMITED - 1989-07-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 281 - Secretary → ME
    2002-03-14 ~ 2002-07-01
    IIF 251 - Secretary → ME
  • 61
    LEGIBUS 1506 LIMITED - 1990-03-26
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 43 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 124 - Secretary → ME
  • 62
    ROYSCOT CORPORATE LEASING LIMITED - 2003-04-16
    ROYSCOT GLYN'S LIMITED - 1989-08-18
    ENTERCARE LIMITED - 1989-05-18
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 321 - Secretary → ME
  • 63
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,972,451 GBP2020-12-31
    Officer
    2022-01-13 ~ 2022-09-29
    IIF 76 - Director → ME
  • 64
    PROFITSAVE LIMITED - 1990-11-20
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 183 - Secretary → ME
  • 65
    GREENWICH NATWEST GROUP HOLDINGS LIMITED - 2003-07-09
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 316 - Secretary → ME
  • 66
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 49 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 160 - Secretary → ME
  • 67
    MEGGITT TRAINING SYSTEMS LIMITED - 2020-08-16
    FIREARMS TRAINING SYSTEMS LIMITED - 2016-10-28
    LESLIE HAYS CONSULTANTS LIMITED - 1992-12-01
    HAYS CONSULTING LIMITED - 1992-07-08
    SIMPLEBASIS LIMITED - 1992-03-26
    Unit 6 Axiom Orbital Park, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,392,792 GBP2019-12-31
    Officer
    2013-12-02 ~ 2020-06-30
    IIF 35 - Director → ME
    2006-11-30 ~ 2016-10-28
    IIF 360 - Secretary → ME
  • 68
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2004-09-30
    IIF 324 - Secretary → ME
  • 69
    LOOPREALM LIMITED - 1986-02-25
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 58 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 142 - Secretary → ME
  • 70
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 50 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 123 - Secretary → ME
  • 71
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-13 ~ 2005-11-18
    IIF 272 - Secretary → ME
  • 72
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 283 - Secretary → ME
  • 73
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 278 - Secretary → ME
  • 74
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 296 - Secretary → ME
  • 75
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 260 - Secretary → ME
  • 76
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 221 - Secretary → ME
  • 77
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 286 - Secretary → ME
  • 78
    HEADWEST LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-12-19 ~ 2005-11-18
    IIF 258 - Secretary → ME
  • 79
    ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED - 2000-08-29
    DAYTREK LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 200 - Secretary → ME
  • 80
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 174 - Secretary → ME
  • 81
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 371 - Secretary → ME
  • 82
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 329 - Secretary → ME
  • 83
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 279 - Secretary → ME
  • 84
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 250 - Secretary → ME
  • 85
    ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
    INPUTMICRO LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 203 - Secretary → ME
  • 86
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 231 - Secretary → ME
  • 87
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 168 - Secretary → ME
  • 88
    PERSONAL CONTRACT SERVICES LIMITED - 2002-07-04
    ARF PROPERTIES LIMITED - 1991-03-18
    ROVER FINANCE PROPERTIES LIMITED - 1989-09-01
    SCANPLOY LIMITED - 1988-09-15
    250, Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 220 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 166 - Secretary → ME
  • 89
    RANGE ROVER FINANCE LIMITED - 2002-07-04
    BEAMLOG LIMITED - 1989-10-19
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 331 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 327 - Secretary → ME
  • 90
    LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED - 2003-06-27
    AUSTIN ROVER ACCEPTANCE LIMITED - 2002-07-04
    ROVER ACCEPTANCE LIMITED - 1989-09-01
    HUGEZAP LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 187 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 277 - Secretary → ME
  • 91
    AUSTIN ROVER LEASING LIMITED - 2002-07-15
    ROVER LEASING LIMITED - 1989-09-01
    LOCALECHO LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 235 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 259 - Secretary → ME
  • 92
    4 X 4 FINANCING LIMITED - 2002-07-04
    RADHOVE LIMITED - 1989-07-03
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 295 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 274 - Secretary → ME
  • 93
    W. & G. INDUSTRIAL LEASING LIMITED - 2017-01-24
    W. & G. LEASEBROKING LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 175 - Secretary → ME
  • 94
    W. & G. LEASE FINANCE LIMITED - 2017-01-24
    NEATHIRE LIMITED - 1985-01-10
    250, Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 217 - Secretary → ME
  • 95
    WILLIAMS & GLYN'S LEASING COMPANY LIMITED - 2017-01-24
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 326 - Secretary → ME
  • 96
    DRIVEUPPER LIMITED - 1986-11-12
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 275 - Secretary → ME
  • 97
    ALNERY NO. 859 LIMITED - 1990-02-13
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 197 - Secretary → ME
  • 98
    LOMOND
    - now
    LOMOND LIMITED - 2010-09-02
    HACKREMCO (NO. 2069) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 334 - Secretary → ME
  • 99
    DE FACTO 395 LIMITED - 1996-02-28
    1 Angel Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 388 - Secretary → ME
  • 100
    LECTRONIC SPECIALISTS LIMITED - 1996-11-18
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 59 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 115 - Secretary → ME
  • 101
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 74 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 145 - Secretary → ME
  • 102
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 38 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 116 - Secretary → ME
  • 103
    SPARKLEGLEN LIMITED - 2017-10-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 42 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 153 - Secretary → ME
  • 104
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
    SPIREHART LIMITED - 1984-09-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 48 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 344 - Secretary → ME
  • 105
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 75 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 119 - Secretary → ME
  • 106
    AVICA LIMITED - 2020-09-25
    LEGIBUS 1150 LIMITED - 1988-08-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 62 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 132 - Secretary → ME
  • 107
    ENDEVCO U.K. LIMITED - 2019-08-13
    AMPICPOWER LIMITED - 1986-11-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 26 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 128 - Secretary → ME
  • 108
    LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 30 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 141 - Secretary → ME
  • 109
    BESTOBELL VALVES LIMITED - 1995-10-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 39 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 151 - Secretary → ME
  • 110
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 47 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 353 - Secretary → ME
  • 111
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 60 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 144 - Secretary → ME
  • 112
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 20 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 146 - Secretary → ME
  • 113
    COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25
    CHELTON RADOMES LIMITED - 2006-06-12
    BLAKEDEW 193 LIMITED - 2000-01-11
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2022-09-12
    IIF 45 - Director → ME
    2015-11-24 ~ 2016-10-28
    IIF 400 - Secretary → ME
  • 114
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 69 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 126 - Secretary → ME
  • 115
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 19 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 351 - Secretary → ME
  • 116
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 57 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 150 - Secretary → ME
  • 117
    DAJSTAR LIMITED - 1989-02-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 37 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 155 - Secretary → ME
  • 118
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 33 - Director → ME
    2008-09-25 ~ 2016-10-28
    IIF 359 - Secretary → ME
  • 119
    LLAMAFIELD LIMITED - 2011-12-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 29 - Director → ME
    2011-12-12 ~ 2016-10-28
    IIF 349 - Secretary → ME
  • 120
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 52 - Director → ME
    2011-11-30 ~ 2016-10-28
    IIF 356 - Secretary → ME
  • 121
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 53 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 127 - Secretary → ME
  • 122
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 46 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 130 - Secretary → ME
  • 123
    MEGGITT PLC - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2012-11-01 ~ 2022-09-26
    IIF 401 - Secretary → ME
  • 124
    DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (7 parents)
    Officer
    2013-12-04 ~ 2022-09-29
    IIF 54 - Director → ME
    2013-12-02 ~ 2022-09-29
    IIF 402 - Secretary → ME
    Person with significant control
    2016-07-29 ~ 2022-07-26
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 65 - Director → ME
    2010-12-15 ~ 2016-10-28
    IIF 346 - Secretary → ME
  • 126
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 44 - Director → ME
    2006-01-01 ~ 2016-06-20
    IIF 161 - Secretary → ME
  • 127
    KEELEX 158 LIMITED - 1993-01-18
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 5 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 348 - Secretary → ME
  • 128
    PERSIS 1 LIMITED - 2005-11-14
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 7 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 352 - Secretary → ME
  • 129
    NESSBROOK LIMITED - 1983-11-23
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 13 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 347 - Secretary → ME
  • 130
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 6 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 363 - Secretary → ME
  • 131
    PRECISION MICRO LIMITED - 2004-06-01
    PERSIS 2 LIMITED - 2003-10-24
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 8 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 350 - Secretary → ME
  • 132
    125 West Regent Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 78 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 358 - Secretary → ME
  • 133
    MUNROE INVESTMENTS LIMITED - 2010-05-17
    HACKDOLLAR LIMITED - 2005-07-21
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-21 ~ 2005-11-10
    IIF 263 - Secretary → ME
  • 134
    LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 285 - Secretary → ME
  • 135
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 177 - Secretary → ME
  • 136
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-11-01
    IIF 375 - Secretary → ME
  • 137
    REFAL 344 LIMITED - 1992-06-04
    250 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 198 - Secretary → ME
  • 138
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 341 - Secretary → ME
  • 139
    NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 307 - Secretary → ME
  • 140
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ 2005-11-18
    IIF 330 - Secretary → ME
  • 141
    CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 338 - Secretary → ME
  • 142
    GREENWICH NATWEST LIMITED - 1998-09-01
    CNW INVESTMENTS LIMITED - 1998-06-03
    HACKREMCO (NO.584) LIMITED - 1990-06-20
    135 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 226 - Secretary → ME
  • 143
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2004-10-01
    IIF 302 - Secretary → ME
  • 144
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 280 - Secretary → ME
  • 145
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 376 - Secretary → ME
  • 146
    COUNTY 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 (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 173 - Secretary → ME
  • 147
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 306 - Secretary → ME
  • 148
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 314 - Secretary → ME
  • 149
    WEDGEMARK LIMITED - 1992-07-16
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 179 - Secretary → ME
  • 150
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
    BIRCHPLUS LIMITED - 1982-08-16
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 370 - Secretary → ME
  • 151
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 395 - Secretary → ME
  • 152
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 264 - Secretary → ME
  • 153
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 398 - Secretary → ME
  • 154
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 294 - Secretary → ME
  • 155
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 24 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 120 - Secretary → ME
  • 156
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 21 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 138 - Secretary → ME
  • 157
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 313 - Secretary → ME
  • 158
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-12 ~ 2003-01-30
    IIF 169 - Secretary → ME
  • 159
    RBSSAF (20) LIMITED - 2012-06-20
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 257 - Secretary → ME
  • 160
    LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
    LAND ROVER FINANCE LIMITED - 2002-07-04
    ARMFOLD LIMITED - 1989-10-19
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 204 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 223 - Secretary → ME
  • 161
    ROVARD DISTRIBUTION LIMITED - 2003-11-24
    BEAMLEY LIMITED - 1989-09-01
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-02 ~ 2005-11-18
    IIF 171 - Secretary → ME
    2002-03-12 ~ 2003-01-30
    IIF 291 - Secretary → ME
  • 162
    RBSSAF (14) LIMITED - 2004-02-12
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 284 - Secretary → ME
  • 163
    RBSSAF (24) LIMITED - 2004-04-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 288 - Secretary → ME
  • 164
    LOMBARD CORPORATE FINANCE (APRIL) LIMITED - 2003-09-04
    AUSTIN ROVER CREDIT LIMITED - 2002-07-04
    ROVER CREDIT LIMITED - 1989-09-01
    HUGEURGENT LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 381 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 391 - Secretary → ME
  • 165
    LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 224 - Secretary → ME
  • 166
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 374 - Secretary → ME
  • 167
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (8 parents)
    Officer
    2013-12-02 ~ 2014-08-02
    IIF 4 - Director → ME
    2006-01-01 ~ 2020-03-31
    IIF 357 - Secretary → ME
  • 168
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 34 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 121 - Secretary → ME
  • 169
    RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 176 - Secretary → ME
  • 170
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 390 - Secretary → ME
  • 171
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 10 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 362 - Secretary → ME
  • 172
    LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
    250 Bishopsgate, London, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 396 - Secretary → ME
  • 173
    135 Bishipsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 265 - Secretary → ME
  • 174
    MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2016-12-21
    IIF 77 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 355 - Secretary → ME
  • 175
    YORKSHIRE WATER SECOND FINANCE LTD. - 1995-11-29
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1991-05-20
    FINCHAGE LIMITED - 1985-09-19
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 389 - Secretary → ME
  • 176
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 309 - Secretary → ME
  • 177
    R.B. (3) INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. (3) INVESTMENT COMPANY - 2010-12-30
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 325 - Secretary → ME
  • 178
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 194 - Secretary → ME
  • 179
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 377 - Secretary → ME
  • 180
    VOLUNTEER CREDIT LIMITED - 1989-07-12
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 386 - Secretary → ME
  • 181
    R.B. CHANCERY INVESTMENTS LIMITED - 2010-09-02
    R.B. (5) INVESTMENT COMPANY - 2000-03-24
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-11-17
    IIF 114 - Director → ME
    2004-04-20 ~ 2005-11-18
    IIF 335 - Secretary → ME
  • 182
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 337 - Secretary → ME
  • 183
    FARSPRAY LIMITED - 1988-09-21
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 368 - Secretary → ME
  • 184
    R.B. INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. INVESTMENT COMPANY - 2010-12-30
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 186 - Secretary → ME
  • 185
    FORGEPANEL LIMITED - 1992-07-14
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-17 ~ 2005-11-14
    IIF 268 - Secretary → ME
  • 186
    ROYSCOT CHASE ROAD LIMITED - 1991-05-15
    ROYSCOT FLEET MANAGEMENT SERVICES LIMITED - 1991-02-21
    ARBEE FINANCIAL SERVICES LIMITED - 1986-10-23
    ENDWILD LIMITED - 1986-06-06
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 216 - Secretary → ME
  • 187
    R.B. LEASING (AUGUST) LIMITED - 1996-07-09
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 201 - Secretary → ME
  • 188
    CALLTAILOR LIMITED - 1994-10-06
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 213 - Secretary → ME
  • 189
    R.B. LEASING (JULY) LIMITED - 2000-02-17
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 205 - Secretary → ME
  • 190
    KEYSCOT HIRE LIMITED - 1992-08-01
    DROPBRANCH LIMITED - 1986-11-25
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 379 - Secretary → ME
  • 191
    KEYSCOT LIMITED - 1992-08-01
    R.B. INVESTMENTS LIMITED - 1986-11-25
    TRUSHELFCO (NO. 912) LIMITED - 1986-03-27
    250, Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 392 - Secretary → ME
  • 192
    R.B. LEASING (MAY) LIMITED - 2000-01-10
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 290 - Secretary → ME
  • 193
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 372 - Secretary → ME
  • 194
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 190 - Secretary → ME
  • 195
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 214 - Secretary → ME
  • 196
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 244 - Secretary → ME
  • 197
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 193 - Secretary → ME
  • 198
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 222 - Secretary → ME
  • 199
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 247 - Secretary → ME
  • 200
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 237 - Secretary → ME
  • 201
    RBSSAF (17) LIMITED - 2007-05-23
    250, Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-02-10 ~ 2005-11-18
    IIF 229 - Secretary → ME
  • 202
    440 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ 2005-11-02
    IIF 266 - Secretary → ME
  • 203
    COUTTS GROUP - 2004-12-03
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440 Strand, London, England, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-08-01 ~ 2005-11-01
    IIF 387 - Secretary → ME
  • 204
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-05 ~ 2005-11-04
    IIF 301 - Secretary → ME
  • 205
    NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 253 - Secretary → ME
  • 206
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 228 - Secretary → ME
  • 207
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 243 - Secretary → ME
  • 208
    ROBOSCOT (22) LIMITED - 1997-03-11
    7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2005-11-18
    IIF 393 - Secretary → ME
  • 209
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-11 ~ 2005-11-18
    IIF 211 - Secretary → ME
  • 210
    RBSBL (GP) LTD - 2004-11-19
    135 Bishopsgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-05-01 ~ 2005-11-18
    IIF 298 - Secretary → ME
  • 211
    RBS BL NO.3 LIMITED - 2004-11-23
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-01 ~ 2005-11-18
    IIF 293 - Secretary → ME
  • 212
    RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 192 - Secretary → ME
  • 213
    FARMIMBER LIMITED - 1985-09-25
    135 Bishopsgate, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 225 - Secretary → ME
  • 214
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-03-02 ~ 2005-11-18
    IIF 276 - Secretary → ME
  • 215
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 380 - Secretary → ME
  • 216
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 185 - Secretary → ME
  • 217
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 196 - Secretary → ME
  • 218
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 233 - Secretary → ME
  • 219
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 215 - Secretary → ME
  • 220
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-10 ~ 2005-11-18
    IIF 189 - Secretary → ME
  • 221
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 382 - Secretary → ME
  • 222
    TOTAL SOLUTIONS FOR INDUSTRY LIMITED - 2005-09-30
    SHARESEEK LIMITED - 2000-06-09
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 394 - Secretary → ME
  • 223
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 209 - Secretary → ME
  • 224
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 236 - Secretary → ME
  • 225
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 256 - Secretary → ME
  • 226
    250 Bishopsgate, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 311 - Secretary → ME
  • 227
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 238 - Secretary → ME
  • 228
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 332 - Secretary → ME
  • 229
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 312 - Secretary → ME
  • 230
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 242 - Secretary → ME
  • 231
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 297 - Secretary → ME
  • 232
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-02-08 ~ 2005-11-18
    IIF 315 - Secretary → ME
  • 233
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ 2005-11-18
    IIF 369 - Secretary → ME
  • 234
    ROBOSCOT INVESTMENTS LIMITED - 2010-09-02
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-11-17
    IIF 113 - Director → ME
    2004-04-20 ~ 2005-11-18
    IIF 310 - Secretary → ME
  • 235
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ 2005-11-18
    IIF 322 - Secretary → ME
  • 236
    R.B. PROMENADE LIMITED - 1997-05-30
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-17 ~ 2005-11-18
    IIF 248 - Secretary → ME
  • 237
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST 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 (4 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 333 - Secretary → ME
  • 238
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 385 - Secretary → ME
  • 239
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2003-06-01 ~ 2005-11-14
    IIF 399 - Secretary → ME
  • 240
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 384 - Secretary → ME
  • 241
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 202 - Secretary → ME
  • 242
    DAYREPORT LIMITED - 1994-08-23
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-18 ~ 2005-10-10
    IIF 241 - Secretary → ME
  • 243
    RB 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 (4 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 373 - Secretary → ME
  • 244
    RB 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 (4 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 271 - Secretary → ME
  • 245
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 365 - Secretary → ME
  • 246
    BRINKSEARCH LIMITED - 1986-11-28
    135 Bishopsgate, London, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 234 - Secretary → ME
  • 247
    ROYSCOT SOUTHGATE LIMITED - 1987-02-02
    ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
    MOVEDOUBLE LIMITED - 1986-06-06
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 249 - Secretary → ME
  • 248
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 230 - Secretary → ME
  • 249
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 72 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 154 - Secretary → ME
  • 250
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    RBSSAF (26) LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 367 - Secretary → ME
  • 251
    RBSSAF (19) LIMITED - 2016-09-30
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 378 - Secretary → ME
  • 252
    RBSSAF (22) LIMITED - 2016-09-30
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 289 - Secretary → ME
  • 253
    RBSSAF (23) LIMITED - 2016-09-30
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-10 ~ 2005-11-18
    IIF 181 - Secretary → ME
  • 254
    SG LEASING (APRIL) LIMITED - 2014-03-03
    TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15
    AUSTIN ROVER FINANCE LIMITED - 2002-07-04
    ROVER FINANCE LIMITED - 1989-09-01
    DISTANTMIDDLE LIMITED - 1987-10-27
    One Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 366 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 397 - Secretary → ME
  • 255
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    2004-05-21 ~ 2004-12-30
    IIF 282 - Secretary → ME
  • 256
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    2004-05-21 ~ 2004-12-30
    IIF 245 - Secretary → ME
  • 257
    RBS AEROSPACE (UK) LIMITED - 2012-06-27
    RBSSAF (9) LIMITED - 2006-03-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 305 - Secretary → ME
  • 258
    BANDCYCLE LIMITED - 2001-02-09
    135 Bishopsgate, London, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 240 - Secretary → ME
  • 259
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 239 - Secretary → ME
  • 260
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    DEALISSUES LIMITED - 1999-10-20
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 252 - Secretary → ME
  • 261
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2012-12-02 ~ 2022-09-12
    IIF 31 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 117 - Secretary → ME
  • 262
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-10 ~ 2005-11-18
    IIF 232 - Secretary → ME
  • 263
    TH LEASING (MARCH 1) LIMITED - 2013-12-17
    TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09
    RBS ASSET FINANCE ASIA LIMITED - 2011-02-11
    RBSSAF (1) LIMITED - 2008-01-04
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 340 - Secretary → ME
  • 264
    ROYAL BANK STRUCTURED ASSET FINANCE LIMITED - 2011-09-21
    R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
    BRIGHTHOBBY LIMITED - 1995-10-02
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 218 - Secretary → ME
  • 265
    RBS 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 (4 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 261 - Secretary → ME
  • 266
    TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
    CITRUSRIDGE LIMITED - 2001-09-13
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -630,403 GBP2021-03-31
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 262 - Secretary → ME
  • 267
    MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
    PIPEHOLD LIMITED - 1984-01-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 66 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 129 - Secretary → ME
  • 268
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2004-04-20 ~ 2004-04-21
    IIF 199 - Secretary → ME
  • 269
    LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29
    CF FINANCIAL SERVICES LIMITED - 1988-09-30
    ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
    CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ 2004-04-20
    IIF 303 - Secretary → ME
  • 270
    TRAIN FINANCE 1 PLC - 2008-10-02
    SAFFRONMARSH PLC - 1996-03-27
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 292 - Secretary → ME
  • 271
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 64 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 143 - Secretary → ME
  • 272
    DALKIA CLEANPOWER ONE LTD - 2014-12-16
    TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22
    VIRIDIAN COGENERATION LIMITED - 2001-04-30
    210 Pentonville Road, London
    Active Corporate (5 parents)
    Officer
    2004-10-04 ~ 2005-10-19
    IIF 180 - Secretary → ME
  • 273
    DALKIA CLEANPOWER TWO LTD - 2014-12-16
    TS4I (POWER RESOURCES 2) LIMITED - 2007-08-22
    WINDOWSILVER LIMITED - 2001-04-12
    6 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-10-04 ~ 2005-10-19
    IIF 300 - Secretary → ME
  • 274
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 23 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 134 - Secretary → ME
  • 275
    DWSCO 2034 LIMITED - 2000-05-11
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-09-18 ~ 2005-11-18
    IIF 269 - Secretary → ME
  • 276
    RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
    14 Chester Terrace, London
    Active Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 210 - Secretary → ME
  • 277
    MEGGITT OVERSEAS LIMITED - 1995-10-05
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2015-02-28 ~ 2022-09-12
    IIF 68 - Director → ME
    2006-11-01 ~ 2016-10-28
    IIF 158 - Secretary → ME
  • 278
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 195 - Secretary → ME
  • 279
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 28 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 139 - Secretary → ME
  • 280
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 207 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.