SIG 1 HOLDINGS LIMITED |
Active |
Director |
08/02/10 |
13/12/11 |
2010-02-08 |
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED |
Active |
Director |
08/02/10 |
18/08/11 |
2010-02-08 |
WEST REGISTER (REALISATIONS) LIMITED |
Active |
Director |
08/02/10 |
18/08/11 |
2010-02-08 |
WEST REGISTER (LAND) LIMITED |
Dissolved |
Director |
08/02/10 |
18/08/11 |
2010-02-08 |
RBSG INTERNATIONAL HOLDINGS LIMITED |
Active |
Director |
11/02/14 |
30/03/15 |
2014-02-11 |
GERMAN BIOGAS HOLDCO LIMITED |
Active |
Director |
18/03/14 |
30/03/15 |
2014-03-18 |
SIG NUMBER 2 LIMITED |
Active |
Director |
11/08/10 |
13/12/11 |
2010-08-11 |
WEST REGISTER (WENTLOOG) LIMITED |
Dissolved |
Director |
12/06/01 |
21/07/04 |
2001-06-12 |
FLEETSBRIDGE RANDALL LIMITED |
Dissolved |
Director |
25/06/02 |
08/04/04 |
2002-06-25 |
RBDC (IRELAND) LIMITED |
Dissolved |
Director |
13/02/03 |
21/07/04 |
2003-02-13 |
ROYAL BANK DEVELOPMENT CAPITAL LIMITED |
Dissolved |
Director |
13/02/03 |
21/07/04 |
2003-02-13 |
HILL OF RUBISLAW (SEAFIELD) LIMITED |
Dissolved |
Director |
12/06/01 |
19/12/02 |
2001-06-12 |
HILL OF RUBISLAW (MARATHON) LIMITED |
Dissolved |
Director |
12/06/01 |
19/12/02 |
2001-06-12 |
SOUTHERN WATER LIMITED |
Active |
Director |
07/05/03 |
19/10/04 |
2003-05-07 |
SOUTHERN WATER SERVICES LIMITED |
Active |
Director |
07/05/03 |
01/10/04 |
2003-05-07 |
SELLOTAPE GB |
Dissolved |
Director |
29/12/91 |
03/09/02 |
1991-12-29 |
BROCKHAMPTON HOLDINGS LIMITED |
Active |
Director |
17/12/01 |
04/04/02 |
2001-12-17 |
SELLOTAPE INVESTMENTS |
Dissolved |
Director |
17/03/92 |
03/09/02 |
1992-03-17 |
HILL OF RUBISLAW (RUBISLAW) LIMITED |
Dissolved |
Director |
12/06/01 |
19/12/02 |
2001-06-12 |
R.B. DRUMMOND INVESTMENTS LIMITED |
Dissolved |
Director |
04/11/03 |
21/07/04 |
2003-11-04 |
SACHIMIR LIMITED |
Dissolved |
Director |
08/08/95 |
|
1995-08-08 |
POINTSPEC LIMITED |
Active |
Director |
22/05/02 |
06/09/02 |
2002-05-22 |
BOARDPOST |
Active |
Director |
22/05/02 |
06/09/02 |
2002-05-22 |
NATIONAL CAR PARKS GROUP LIMITED |
Active |
Director |
22/05/02 |
06/09/02 |
2002-05-22 |
TENDED LIMITED |
Dissolved |
Director |
13/09/99 |
|
1999-09-13 |
ARDERSIER PORT LIMITED |
Active |
Director |
12/06/01 |
21/07/04 |
2001-06-12 |
POINTEURO III |
Active |
Director |
22/05/02 |
06/09/02 |
2002-05-22 |
KUC (PUBLIC HOUSES) LTD |
Dissolved |
Director |
12/06/01 |
21/07/04 |
2001-06-12 |
VERDOSO HOLDINGS LIMITED |
Active |
Company Secretary |
16/08/00 |
01/10/02 |
2000-08-16 |
VERDOSO HOLDINGS LIMITED |
Active |
Director |
16/08/00 |
21/10/03 |
2000-08-16 |
SELLOTAPE HOLDING |
Dissolved |
Company Secretary |
16/08/00 |
03/09/02 |
2000-08-16 |
SELLOTAPE HOLDING |
Dissolved |
Director |
16/08/00 |
03/09/02 |
2000-08-16 |
RED STAR PUB COMPANY (WR III) LIMITED |
Active |
Director |
28/12/01 |
21/07/04 |
2001-12-28 |
PAIG ACQUISITION LIMITED |
Dissolved |
Director |
25/06/02 |
08/04/04 |
2002-06-25 |
PAIG HOLDINGS LIMITED |
Dissolved |
Director |
25/06/02 |
08/04/04 |
2002-06-25 |
SETON HOUSE GROUP LIMITED |
Dissolved |
Director |
25/06/02 |
04/02/04 |
2002-06-25 |
SOUTH DOWNS LIMITED |
Active |
Director |
19/10/01 |
04/04/02 |
2001-10-19 |
RBS (CEDAR) INVESTMENTS |
Dissolved |
Director |
11/10/01 |
21/07/04 |
2001-10-11 |
OMEGA WARRINGTON LIMITED |
Active |
Director |
28/05/02 |
21/07/04 |
2002-05-28 |
SOUTH DOWNS CAPITAL LIMITED |
Active |
Director |
19/10/01 |
04/04/02 |
2001-10-19 |
PAIG FINANCE LIMITED |
Dissolved |
Director |
25/06/02 |
08/04/04 |
2002-06-25 |
PAIG FUNDING LIMITED |
Dissolved |
Director |
25/06/02 |
08/04/04 |
2002-06-25 |
SOUTHERN WATER SERVICES GROUP LIMITED |
Active |
Director |
07/05/03 |
19/10/04 |
2003-05-07 |
POWERFOCAL LIMITED |
Dissolved |
Director |
22/05/02 |
17/09/02 |
2002-05-22 |
PRIMEMODERN LIMITED |
Dissolved |
Director |
22/05/02 |
17/09/02 |
2002-05-22 |
BISHOPSGATE PARKING LIMITED |
Dissolved |
Director |
22/05/02 |
17/09/02 |
2002-05-22 |
PARKING INTERNATIONAL LIMITED |
Dissolved |
Director |
22/05/02 |
06/09/02 |
2002-05-22 |
STATUSAWARD LIMITED |
Active |
Director |
10/06/02 |
06/09/02 |
2002-06-10 |
PROPERTY VENTURES (B&M) LIMITED |
Dissolved |
Director |
06/09/02 |
21/07/04 |
2002-09-06 |
SOUTHERN WATER CAPITAL LIMITED |
Active |
Director |
03/02/03 |
07/09/04 |
2003-02-03 |
SOUTHERN WATER INVESTMENTS LIMITED |
Active |
Director |
07/05/03 |
19/10/04 |
2003-05-07 |
SOUTHERN WATER (NR) HOLDINGS LIMITED |
Active |
Director |
09/07/03 |
19/10/04 |
2003-07-09 |
RBS ASSET MANAGEMENT LIMITED |
Dissolved |
Director |
13/08/09 |
30/03/15 |
2009-08-13 |
MARS UK HOLDCO LIMITED |
Dissolved |
Director |
12/07/06 |
30/09/06 |
2006-07-12 |
MARS BIDCO LIMITED |
Dissolved |
Director |
12/07/06 |
30/09/06 |
2006-07-12 |
MARS HOLDINGS LIMITED |
Dissolved |
Director |
12/07/06 |
30/09/06 |
2006-07-12 |
MARS ISSUER LIMITED |
Dissolved |
Director |
12/07/06 |
30/09/06 |
2006-07-12 |
KUC PROPERTIES LIMITED |
Active |
Director |
12/06/01 |
21/07/04 |
2001-06-12 |
RBS INVESTMENT LIMITED |
Dissolved |
Director |
13/02/03 |
21/07/04 |
2003-02-13 |
KUC HOLDINGS LIMITED |
Dissolved |
Director |
05/11/03 |
21/07/04 |
2003-11-05 |
RBSM CAPITAL LIMITED |
Active |
Director |
13/02/03 |
21/07/04 |
2003-02-13 |
WICHFORD LADYWELL LIMITED |
Dissolved |
Director |
05/03/02 |
21/07/04 |
2002-03-05 |
SOUTHERN WATER (NR) LIMITED |
Active |
Director |
07/05/03 |
19/10/04 |
2003-05-07 |
RBDC INVESTMENTS LIMITED |
Dissolved |
Director |
13/02/03 |
21/07/04 |
2003-02-13 |
ROYAL BANK VENTURES LIMITED |
Dissolved |
Director |
13/02/03 |
21/07/04 |
2003-02-13 |
ROYAL BANK VENTURES INVESTMENTS LIMITED |
Active |
Director |
13/02/03 |
21/07/04 |
2003-02-13 |
RED STAR PUB COMPANY (WR II) LIMITED |
Active |
Director |
12/06/01 |
21/07/04 |
2001-06-12 |
RED STAR PUB COMPANY (WRH) LIMITED |
Dissolved |
Director |
12/06/01 |
21/07/04 |
2001-06-12 |
RED STAR PUB COMPANY (WR) LIMITED |
Active |
Director |
12/06/01 |
21/07/04 |
2001-06-12 |
PARALLEL VENTURES NOMINEES NO.3 LIMITED |
Dissolved |
Director |
13/02/03 |
21/07/04 |
2003-02-13 |
RBDC GENERAL PARTNER LIMITED |
Dissolved |
Director |
13/02/03 |
21/07/04 |
2003-02-13 |
RBDC ADMINISTRATOR LIMITED |
Dissolved |
Director |
13/02/03 |
21/07/04 |
2003-02-13 |
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED |
Dissolved |
Director |
12/06/01 |
21/07/04 |
2001-06-12 |
WEST REGISTER (PROJECTS) LIMITED |
Dissolved |
Director |
12/06/01 |
21/07/04 |
2001-06-12 |
WEST REGISTER (P.I.4) LIMITED |
Dissolved |
Director |
05/11/03 |
21/07/04 |
2003-11-05 |
ROYAL BANK INVESTMENTS LIMITED |
Active |
Director |
13/02/03 |
21/07/04 |
2003-02-13 |
RBEF LIMITED |
Dissolved |
Director |
13/02/03 |
21/07/04 |
2003-02-13 |
R.B. BISHOPSGATE INVESTMENTS LIMITED |
Active |
Director |
04/11/03 |
21/07/04 |
2003-11-04 |