1
Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
Active Corporate (13 parents, 6 offsprings)
Officer
2020-07-31 ~ 2024-06-28
IIF 32 - Director → ME
2
BGF GROUP PLC - now
13-15 York Buildings, London, United Kingdom
Active Corporate (27 parents, 17 offsprings)
Officer
2017-05-23 ~ 2018-04-19
IIF 29 - Director → ME
3
BISHOPSGATE PARKING (NO.2) LIMITED
- now 04448005ELITEDEGREE LIMITED - 2002-09-30
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2003-11-12 ~ 2003-11-17
IIF 44 - Director → ME
4
BISHOPSGATE PARKING LIMITED
- now 04422293SHARESCREEN LIMITED - 2002-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-09-17 ~ 2003-11-17
IIF 37 - Director → ME
5
BUSINESS GROWTH FUND LIMITED - now
BUSINESS GROWTH FUND PLC
- 2018-05-04
07514847 13-15 York Buildings, London, England
Active Corporate (26 parents, 70 offsprings)
Officer
2011-02-10 ~ 2017-05-23
IIF 28 - Director → ME
6
CHARTERHOUSE JAPHET FINANCE LIMITED
01196227 135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2005-11-30 ~ 2006-01-13
IIF 39 - Director → ME
7
DANIA PROPERTIES HEATHROW LIMITED - now
BATH EXPRESS LIMITED - 2012-02-28
YIANIS HEATHROW LIMITED - 2011-07-29
RBS HOTEL INVESTMENTS NO 1 LIMITED
- 2008-01-11
04216782 04216841, 04216858, 04216823Warning 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) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2001-05-15 ~ 2006-11-30
IIF 22 - Director → ME
8
DANIA PROPERTIES MANCHESTER LIMITED - now
ALBERT EXPRESS LIMITED - 2012-02-29
YIANIS MANCHESTER LIMITED - 2011-07-29
RBS HOTEL INVESTMENTS NO 3 LIMITED
- 2008-01-11
04216809 04216868, 04216858, 04216823Warning 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) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2001-05-15 ~ 2006-11-30
IIF 9 - Director → ME
9
GHH HOLDINGS LIMITED - now
SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
RBS HOTEL INVESTMENTS NO 11 LIMITED
- 2011-01-07
04216917 04216782, 04216905, 04216858Warning 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) Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2001-05-15 ~ 2006-11-30
IIF 11 - Director → ME
10
LAGONDA LEEDS PROPCO LIMITED - now
VENICE LEEDS PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 4 LIMITED
- 2006-10-04
04216823 04216841, 04216858, 04216868Warning 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) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2001-05-15 ~ 2006-09-08
IIF 46 - Director → ME
11
LAGONDA PALACE PROPCO LIMITED - now
VENICE PALACE PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 6 LIMITED
- 2006-10-04
04216858 04216841, 04216823, 04216868Warning 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) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-05-15 ~ 2006-09-08
IIF 47 - Director → ME
12
LAGONDA RUSSELL PROPCO LIMITED - now
VENICE RUSSELL PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 8 LIMITED
- 2006-10-04
04216881 04216868, 04216858, 04216823Warning 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) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-05-15 ~ 2006-09-08
IIF 50 - Director → ME
13
LAGONDA SELSDON PROPCO LIMITED - now
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED
- 2006-10-04
04216938 04216868, 04216858, 04216823Warning 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) 4th Floor, 22 Baker Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-05-15 ~ 2006-09-08
IIF 34 - Director → ME
14
LAGONDA YORK PROPCO LIMITED - now
VENICE YORK PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 7 LIMITED
- 2006-10-04
04216868 04216841, 04216858, 04216823Warning 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) Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2001-05-15 ~ 2006-09-08
IIF 38 - Director → ME
15
LONDON WELSH RFC LIMITED - now
LONDON WELSH COMMUNITY AMATEUR SPORTS CLUB LIMITED - 2012-01-03
187 Kew Road, Richmond, England
Active Corporate (38 parents, 2 offsprings)
Officer
2016-04-07 ~ 2022-05-30
IIF 30 - Director → ME
16
NATWEST (135B) INVESTMENTS - now
NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
1999-01-01 ~ 2001-11-08
IIF 35 - Director → ME
17
NATWEST CORPORATE INVESTMENTS
- now 02580393HACKREMCO (NO.662) LIMITED - 1991-04-10
250 Bishopsgate, London, England
Dissolved Corporate (50 parents)
Officer
1999-01-01 ~ 2004-10-01
IIF 41 - Director → ME
18
NATWEST CORPORATE SERVICES (IRELAND)
- now 02412565RIVERSWOOD - 1991-11-22
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-10-24 ~ 2002-04-09
IIF 49 - Director → ME
19
NATWEST LEASE MANAGEMENT LIMITED
- now 01297238COUNTY 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 (45 parents)
Officer
1999-01-01 ~ 2007-05-17
IIF 13 - Director → ME
20
NATWEST MACHINERY LEASING LIMITED
03715326 250 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2001-10-04 ~ 2007-05-17
IIF 14 - Director → ME
21
NATWEST MARKETS INVESTMENTS - now
NATWEST MARKETS INVESTMENTS LIMITED
- 2010-09-02
03036819 135 Bishopsgate, London
Dissolved Corporate (32 parents)
Officer
1999-01-01 ~ 2003-11-11
IIF 48 - Director → ME
22
NATWEST PROPERTY INVESTMENTS LIMITED
02430302 250 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
1999-01-01 ~ 2006-11-30
IIF 24 - Director → ME
23
NEWBROAD INVESTMENTS - now
NEWBROAD INVESTMENTS LIMITED
- 2010-09-02
03171087BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
135 Bishopsgate, London
Dissolved Corporate (34 parents)
Officer
1999-01-01 ~ 2003-11-05
IIF 45 - Director → ME
24
PIKE INVESTMENT UK LIMITED - now
RBS HOTEL INVESTMENTS NO 5 LIMITED
- 2010-07-07
04216841 04216858, 04216823, 04216868Warning 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) 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2001-05-15 ~ 2006-11-30
IIF 17 - Director → ME
25
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2002-09-17 ~ 2003-11-17
IIF 43 - Director → ME
26
135 Bishipsgate, London
Dissolved Corporate (32 parents)
Officer
2002-09-17 ~ 2006-11-30
IIF 8 - Director → ME
27
R.B.S. SPECIAL INVESTMENTS LIMITED
- now 02924692R.B. (6) INVESTMENT COMPANY - 1998-07-16
250 Bishopsgate, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2005-12-21 ~ 2007-02-21
IIF 2 - Director → ME
28
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
29
RBS (CEDAR) INVESTMENTS - now
RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
DRUMMOND CAPITAL LIMITED
- 2005-08-26
04251860HACKREMCO (NO.1853) LIMITED - 2001-09-28
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2005-08-19 ~ 2006-12-11
IIF 21 - Director → ME
30
RBS HOTEL DEVELOPMENT COMPANY LIMITED
- now 03715304NATWEST SPECIALIST LEASING LIMITED
- 2003-11-19
03715304NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
135 Bishopsgate, London
Dissolved Corporate (34 parents)
Officer
2001-10-04 ~ 2006-11-30
IIF 16 - Director → ME
31
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2001-02-20 ~ 2006-11-30
IIF 10 - Director → ME
32
ROBOSCOT (22) LIMITED - 1997-03-11
7 Castle Street, Edinburgh
Dissolved Corporate (37 parents, 1 offspring)
Officer
2005-06-15 ~ 2008-06-10
IIF 5 - Director → ME
33
250 Bishopsgate, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-01-28 ~ 2018-01-23
IIF 26 - Director → ME
34
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
- now 04216794RBS HOTEL INVESTMENTS NO 2 LIMITED
- 2005-08-04
04216794 04216868, 04216858, 04216823Warning 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) 250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2001-05-15 ~ 2002-05-22
IIF 36 - Director → ME
2002-09-17 ~ 2006-11-30
IIF 12 - Director → ME
35
RBSM (INVESTMENTS) LIMITED
- now SC177822 SC129216, 06407388, 01996053Warning 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 (32) LIMITED - 1999-07-09
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents)
Officer
2005-06-15 ~ 2007-12-20
IIF 18 - Director → ME
36
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
2008-01-23 ~ 2008-06-10
IIF 7 - Director → ME
37
ROBOSCOT (58) LIMITED - 2002-11-19
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (25 parents)
Officer
2005-03-22 ~ 2007-03-14
IIF 20 - Director → ME
38
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2005-03-22 ~ 2007-03-14
IIF 3 - Director → ME
39
ROBOSCOT VENTURES LIMITED
- now SC238163ROBOSCOT (59) LIMITED - 2002-11-22
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
2005-03-22 ~ 2007-03-14
IIF 19 - Director → ME
40
ROYAL BANK PROJECT INVESTMENTS LIMITED
- now 02834015DAYREPORT LIMITED - 1994-08-23
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
2009-09-16 ~ 2010-06-07
IIF 25 - Director → ME
2004-05-11 ~ 2006-04-18
IIF 42 - Director → ME
41
Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
Active Corporate (16 parents)
Officer
2004-04-08 ~ 2004-12-30
IIF 51 - Director → ME
42
Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
Active Corporate (16 parents)
Officer
2004-04-08 ~ 2004-12-30
IIF 33 - Director → ME
43
Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
Active Corporate (15 parents)
Officer
2004-04-08 ~ 2004-12-30
IIF 40 - Director → ME
44
STAR 1 SPECIAL PARTNER LIMITED
- now 04114969BANDCYCLE LIMITED - 2001-02-09
135 Bishopsgate, London, London
Dissolved Corporate (22 parents)
Officer
2004-09-15 ~ 2007-02-21
IIF 1 - Director → ME
45
THE FINANCIAL TRADING COMPANY LIMITED
- now 04074178RBS 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 (22 parents)
Officer
2004-11-09 ~ 2007-02-15
IIF 6 - Director → ME
46
TOTAL CAPITAL FINANCE LIMITED
- now 05984100SYLVERDALE LIMITED - 2006-12-14
1 Princes Street, London
Dissolved Corporate (19 parents)
Officer
2009-11-20 ~ 2018-09-30
IIF 27 - Director → ME
47
TRAIN FINANCE 1 LIMITED - now
TRAIN FINANCE 1 PLC
- 2008-10-02
03114627SAFFRONMARSH PLC - 1996-03-27
C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
Dissolved Corporate (28 parents)
Officer
2005-09-07 ~ 2007-02-10
IIF 23 - Director → ME
48
WALDORF HOTEL INVESTMENT LIMITED - now
RBS HOTEL INVESTMENTS NO 10 LIMITED
- 2007-12-05
04216905 04216782, 04216917, 04216823Warning 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) 14 Chester Terrace, London
Active Corporate (21 parents)
Officer
2001-05-15 ~ 2006-11-30
IIF 4 - Director → ME
49
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, England
Dissolved Corporate (42 parents)
Officer
1999-12-24 ~ 2007-05-17
IIF 15 - Director → ME