1
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 65 offsprings)
Officer
1991-03-27 ~ 1991-10-31
IIF 50 - 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)
Equity (Company account)
-383,812 GBP2022-05-31
Officer
1999-09-13 ~ 2001-11-15
IIF 23 - Director → ME
3
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
- 2006-11-03
01612178TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
1998-03-04 ~ 2006-08-14
IIF 21 - Director → ME
4
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (47 parents, 95 offsprings)
Officer
1999-06-29 ~ 2003-06-11
IIF 13 - Director → ME
5
BNY MELLON HOLDINGS (UK) LIMITED - now
BNY HOLDINGS (UK) LIMITED - 2012-05-09
RBSTB (HOLDINGS) LIMITED
- 1999-10-29
03236179CHANGETRACE LIMITED - 1996-10-22
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1996-11-25 ~ 1997-03-31
IIF 39 - Director → ME
6
CHELSEA STADIUM LIMITED - now
STARDUST INVESTMENTS LIMITED - 1998-01-12
WEST REGISTER (PROPERTIES) LIMITED
- 1995-06-13
SC138894DUNWILCO (326) LIMITED - 1992-10-07
101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (26 parents)
Equity (Company account)
2,940,332 GBP2024-07-31
Officer
1993-05-24 ~ 1995-05-11
IIF 47 - Director → ME
7
11th Floor One Temple Row, Birmingham
Liquidation Corporate (1 parent)
Officer
2015-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
8
DITTONS AMENITY COMPANY (NO.2) LIMITED
03198776 Mr M Watson, 33 Royal Chase, Tunbridge Wells, England
Active Corporate (12 parents)
Equity (Company account)
6,165 GBP2024-12-31
Officer
1996-05-14 ~ 1997-05-28
IIF 29 - Director → ME
1998-12-11 ~ 2001-09-05
IIF 15 - Director → ME
9
ROBOSCOT (20) LIMITED
- 1996-03-06
SC161431 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Equity (Company account)
-13,200 GBP2024-12-31
Officer
1996-03-05 ~ 1996-05-31
IIF 28 - Director → ME
10
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
-29,133 GBP2024-12-31
Officer
1996-03-05 ~ 1996-05-31
IIF 48 - Director → ME
11
NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
1995-09-28 ~ 2016-11-24
IIF 14 - Director → ME
12
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
1992-11-11 ~ 1994-11-24
IIF 51 - Director → ME
13
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
1993-05-24 ~ 1997-03-13
IIF 31 - Director → ME
1998-12-11 ~ 1999-12-03
IIF 18 - Director → ME
14
MEAUJO (442) LIMITED
- 1999-11-25
03870261 03878054, 03878036, 03676976Warning 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 ~ 2001-11-15
IIF 20 - Director → ME
15
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 ~ 2006-01-23
IIF 3 - Director → ME
1996-01-09 ~ 1997-03-13
IIF 34 - Director → ME
16
RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (41 parents, 4 offsprings)
Officer
1996-01-09 ~ 1997-03-13
IIF 40 - Director → ME
1998-12-11 ~ 2001-11-15
IIF 17 - Director → ME
17
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
00015993 33 Queen Street, London
Active Corporate (81 parents, 13 offsprings)
Officer
1993-07-07 ~ 2007-06-20
IIF 24 - Director → ME
18
MALVERN HOUSE ACQUISITION LIMITED
- now 03830357IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2000-05-11 ~ 2001-06-12
IIF 25 - Director → ME
19
PRIORITY SITES INVESTMENTS LIMITED
- now 03315488SKILLFULTASK LIMITED - 1997-10-02
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
1999-01-20 ~ 2012-10-29
IIF 6 - Director → ME
20
SPARKLING EDGE LIMITED - 1997-10-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (45 parents, 1 offspring)
Officer
1999-01-20 ~ 2012-10-29
IIF 7 - Director → ME
21
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 37 - Director → ME
1994-08-23 ~ 1997-03-13
IIF 42 - Director → ME
22
RBEF LIMITED - now
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1993-12-01 ~ 1997-03-31
IIF 30 - Director → ME
23
RBS INVESTMENT LIMITED
- now SC129216 01996053, 06448615, 06386390Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (2) LIMITED - 1992-02-19
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (48 parents)
Officer
1995-07-31 ~ 1997-03-13
IIF 41 - Director → ME
1998-12-11 ~ 2000-06-14
IIF 16 - Director → ME
24
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
1993-12-01 ~ 1997-03-31
IIF 35 - Director → ME
25
RED STAR PUB COMPANY (WR II) LIMITED - now
S&N LEASED PROPERTIES LIMITED
- 2000-05-09
SC202689 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
2000-04-28 ~ 2001-11-15
IIF 19 - Director → ME
26
RED STAR PUB COMPANY (WR) LIMITED - now
LOTHIAN FIFTY (564) LIMITED
- 1999-04-12
SC194006 SC198721, SC184079, SC195476Warning 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
Active Corporate (41 parents)
Officer
1999-03-29 ~ 2001-11-15
IIF 22 - Director → ME
27
RED STAR PUB COMPANY (WRH) LIMITED - now
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED
- 2012-04-12
SC200229LOTHIAN FIFTY (618) LIMITED
- 2000-02-02
SC200229 SC237266, SC211186, SC200222Warning 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 ~ 2001-11-15
IIF 26 - Director → ME
28
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
1993-12-01 ~ 1997-03-31
IIF 49 - Director → ME
29
SIG 1 HOLDINGS LIMITED - now
WEST REGISTER (INVESTMENTS) LIMITED
- 2014-11-03
SC143950ROBOSCOT (10) LIMITED
- 1994-11-25
SC143950 SC160111, SC205871, SC161430Warning 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) Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (42 parents, 9 offsprings)
Officer
1998-12-11 ~ 2011-12-23
IIF 10 - Director → ME
1994-11-03 ~ 1997-03-13
IIF 44 - Director → ME
30
SIG NUMBER 2 LIMITED - now
WEST REGISTER NUMBER 2 LIMITED
- 2014-11-03
SC383516WEST REGISTER (TRADING) LIMITED
- 2011-03-10
SC383516 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (17 parents, 4 offsprings)
Officer
2010-08-11 ~ 2011-12-23
IIF 11 - Director → ME
31
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
ROBOSCOT (26) LIMITED
- 1997-04-25
SC173198 SC129216, SC164882, SC173199Warning 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) 2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
1997-04-17 ~ 1998-02-27
IIF 38 - Director → ME
32
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC - 2024-12-06
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
1997-06-26 ~ 1998-02-27
IIF 33 - Director → ME
33
THE CHARLES CHURCH GROUP LIMITED - now
THE CHARLES CHURCH GROUP PLC
- 2007-07-26
02342908CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (35 parents, 2 offsprings)
Officer
1996-03-20 ~ 1996-05-13
IIF 32 - Director → ME
34
TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED
- 1998-10-14
SC143948ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
1993-05-24 ~ 1997-03-13
IIF 46 - Director → ME
35
UB SIG (NI) LIMITED - now
WEST REGISTER (NORTHERN IRELAND) LIMITED
- 2012-06-15
NI046607NORTH REGISTER (LAND) LIMITED
- 2008-08-28
NI046607 11-16 Donegall Square East, Belfast
Dissolved Corporate (23 parents)
Officer
2008-08-06 ~ 2012-03-05
IIF 2 - Director → ME
36
WELSH INDUSTRIAL PARTNERSHIP (GP) LIMITED
- now 04293147DRINKSHINE LIMITED
- 2002-03-12
04293147 1 Princes Street, London
Dissolved Corporate (18 parents)
Officer
2002-03-12 ~ 2002-10-04
IIF 9 - Director → ME
37
WEST REGISTER (LAND) LIMITED
- now SC141822DUNWILCO (359) LIMITED
- 1993-06-09
SC141822 SC143652, SC140379, SC137223Warning 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) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (42 parents)
Officer
1993-05-21 ~ 1997-03-13
IIF 45 - Director → ME
1998-12-11 ~ 2011-08-18
IIF 4 - Director → ME
38
WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED
- now NI069578L&B (NO 173) LIMITED
- 2009-07-21
NI069578 NI061368, NI069580, NI068191Warning 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) 11 - 16 Donegall Square East, Belfast
Dissolved Corporate (20 parents)
Officer
2009-06-29 ~ 2011-10-26
IIF 27 - Director → ME
39
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED
- now SC161430ROBOSCOT (19) LIMITED
- 1996-03-14
SC161430 SC160111, SC238163, SC143950Warning 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) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (31 parents)
Officer
1996-01-31 ~ 1997-03-13
IIF 43 - Director → ME
1998-12-11 ~ 2001-11-15
IIF 12 - 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 ~ 2011-08-18
IIF 5 - Director → ME
1993-05-24 ~ 1997-03-13
IIF 36 - Director → ME
41
WEST REGISTER (REALISATIONS) LIMITED
SC266701 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2004-04-20 ~ 2011-08-18
IIF 8 - Director → ME