1
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Officer
2000-10-05 ~ 2002-02-26CIF 4 - Secretary → ME
2
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Officer
2000-10-05 ~ 2002-02-26CIF 3 - Secretary → ME
3
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Officer
2000-10-05 ~ 2002-02-26CIF 5 - Secretary → ME
4
124 Acomb Road, Holgate, YorkActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2000-10-05 ~ 2002-02-26CIF 6 - Secretary → ME
5
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
17,459,148 GBP2024-12-31
Officer
2000-03-03 ~ 2002-10-11CIF 17 - Secretary → ME
6
CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, LondonActive Corporate (4 parents)
Officer
1991-03-28 ~ 2002-10-23CIF 28 - Secretary → ME
7
2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
8 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1999-11-04 ~ 2002-10-11CIF 18 - Secretary → ME
8
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
CHARTERHOUSE PLC - 1999-02-24
CCF CHARTERHOUSE PLC - 2000-06-28
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2000-09-29 ~ 2002-11-11CIF 7 - Secretary → ME
9
LOEW'S (GREAT BRITAIN) LIMITED - 1983-04-20
30 Portman Square, London, EnglandActive Corporate (5 parents)
Officer
~ 1998-05-05CIF 16 - Secretary → ME
10
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1992-03-28 ~ 2002-10-11CIF 22 - Secretary → ME
11
CHESTERBEECH LIMITED - 1990-11-19
8 Canada Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-07-01 ~ 2002-02-26CIF 11 - Secretary → ME
12
PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-07-01 ~ 2001-02-16CIF 8 - Secretary → ME
13
CROMWELL LAND SECURITIES LIMITED - 2001-05-21
CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
CROMWELL LAND SECURITY LIMITED - 1990-12-06
CITYLAND HOTELS LIMITED - 1989-02-15
12 Charles Ii Street, LondonDissolved Corporate (3 parents)
Officer
2000-07-01 ~ 2002-02-26CIF 10 - Secretary → ME
14
BROOMCO (1206) LIMITED - 1997-03-04
Mshatf, Raf Benson, Wallingford, OxfordshireActive Corporate (4 parents)
Officer
1997-10-08 ~ 2000-03-14CIF 15 - Secretary → ME
15
WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
MAWLAW 155 LIMITED - 1992-06-18
12 Charles Ii Street, LondonDissolved Corporate (2 parents)
Officer
1992-07-31 ~ 2002-10-11CIF 21 - Secretary → ME
16
THEMIS FTSE ALL-SMALL INDEX TRUST PLC - 2004-02-24
PERPETUITY CORPORATION PUBLIC LIMITED COMPANY - 1992-10-19
THE HOARE GOVETT SMALLER COMPANIES INDEX INVESTMENTTRUST PLC - 1999-01-05
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2000-04-01 ~ 2000-11-30CIF 12 - Secretary → ME
17
DE FACTO 623 LIMITED - 1997-07-24
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1997-06-27 ~ 2002-10-25CIF 20 - Secretary → ME
18
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1991-06-28 ~ 2002-10-31CIF 24 - Secretary → ME
19
CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1997-11-04 ~ 2002-10-11CIF 19 - Secretary → ME
20
BROADSTENCE LIMITED - 1987-02-20
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
8 Canada Square, LondonDissolved Corporate (4 parents)
Officer
~ 2001-02-13CIF 2 - Nominee Secretary → ME
21
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 13 offsprings)
Officer
1997-11-04 ~ 2001-02-13CIF 14 - Secretary → ME
22
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1992-03-21 ~ 2002-10-23CIF 23 - Secretary → ME
23
12 Charles Ii Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2000-07-01 ~ 2002-02-26CIF 9 - Secretary → ME
24
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
~ 1993-10-04CIF 1 - Nominee Secretary → ME
25
GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1991-06-28 ~ 2002-10-31CIF 25 - Secretary → ME
26
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1991-06-28 ~ 2002-10-31CIF 26 - Secretary → ME
27
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1991-06-28 ~ 2002-10-31CIF 27 - Secretary → ME