1
1 Lothbury, London
Active Corporate (31 parents, 2 offsprings)
Officer
2025-03-10 ~ now
IIF 49 - Director → ME
2
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, London
Dissolved Corporate (57 parents)
Officer
2003-07-18 ~ 2011-04-28
IIF 25 - Director → ME
3
ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2003-07-18 ~ 2011-04-28
IIF 29 - Director → ME
4
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
- now 00454096CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, London
Active Corporate (31 parents)
Officer
2003-07-18 ~ 2011-04-28
IIF 16 - Director → ME
5
CHARTERHOUSE DEVELOPMENT LIMITED
00611972 Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2003-07-18 ~ 2011-04-28
IIF 28 - Director → ME
6
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (43 parents)
Officer
2003-07-18 ~ 2011-04-28
IIF 9 - Director → ME
7
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
2003-07-18 ~ 2011-05-04
IIF 11 - Director → ME
8
8 Canada Square, London
Active Corporate (47 parents)
Officer
2004-07-01 ~ 2011-04-28
IIF 7 - Director → ME
9
CHARTERHOUSE SECURITIES HOLDINGS
- now 00288819CCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2003-07-18 ~ 2011-04-28
IIF 8 - Director → ME
10
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2004-01-28 ~ 2007-02-12
IIF 40 - Director → ME
11
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2003-07-18 ~ 2011-04-28
IIF 3 - Director → ME
12
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2011-02-03 ~ 2021-02-28
IIF 1 - Director → ME
13
HILAGA INVESTMENTS LIMITED
- now 02661768STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2004-01-28 ~ 2007-02-12
IIF 43 - Director → ME
14
HSBC CITY FUNDING HOLDINGS
- now 02775485KNOCKHEAD INVESTMENTS - 2001-12-07
YOUNGNAME LIMITED - 1994-03-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
2004-01-28 ~ 2007-02-12
IIF 42 - Director → ME
15
8 Canada Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-04-01 ~ 2021-02-28
IIF 35 - Director → ME
16
HSBC FUNDING (UK) - now
HSBC FUNDING (UK) PLC
- 2007-06-21
02770531ZEPHYR INVESTMENTS LIMITED - 2000-09-08
ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2004-01-28 ~ 2007-02-12
IIF 38 - Director → ME
17
HSBC FUNDING (UK) HOLDINGS
- now 02566924PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2004-01-28 ~ 2007-02-12
IIF 39 - Director → ME
18
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (85 parents, 7 offsprings)
Officer
2013-06-27 ~ 2015-03-27
IIF 32 - Director → ME
19
HSBC GLOBAL SERVICES (UK) LIMITED
- now 07272547HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
8 Canada Square, London
Active Corporate (31 parents)
Officer
2015-07-31 ~ 2016-07-22
IIF 30 - Director → ME
20
HSBC INTERMEDIATE LEASING (UK) LIMITED
- now 00418328SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2004-01-28 ~ 2007-02-12
IIF 44 - Director → ME
21
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
- now 00980554MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2011-02-03 ~ dissolved
IIF 33 - Director → ME
22
8 Canada Square, London
Active Corporate (13 parents)
Officer
2003-09-15 ~ 2021-03-31
IIF 34 - Director → ME
23
CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (67 parents, 7 offsprings)
Officer
2003-07-01 ~ 2021-02-28
IIF 12 - Director → ME
24
HSBC INVESTMENT RESIDUARY LIMITED
- now 00976092JAMES CAPEL & CO. LIMITED - 1996-04-01
Hill House 1, Little New Street, London
Dissolved Corporate (75 parents)
Officer
2003-07-01 ~ dissolved
IIF 18 - Director → ME
25
HSBC LODGE FUNDING (UK) HOLDINGS
- now 02681141WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2004-01-28 ~ 2007-02-12
IIF 41 - Director → ME
26
HSBC PREFERENTIAL LP (UK)
- now 02415936STAFFORD PROPERTIES - 2003-10-17
SHELFCO (NO. 435) LIMITED - 1993-11-08
8 Canada Square, London
Active Corporate (42 parents)
Officer
2011-02-04 ~ 2021-02-28
IIF 31 - Director → ME
27
TOTALFLAG - 2003-01-21
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2004-01-28 ~ 2007-02-12
IIF 36 - Director → ME
28
HSBC VINTNERS PLACE LIMITED
- now 00320523ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2003-08-04 ~ 2011-04-28
IIF 22 - Director → ME
29
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2003-09-15 ~ 2011-04-28
IIF 20 - Director → ME
30
JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED
- now 02021635JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
INSTANTFEATURE LIMITED - 1987-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (66 parents)
Officer
2003-09-15 ~ 2011-04-28
IIF 19 - Director → ME
31
8 Canada Square, London
Active Corporate (84 parents, 1 offspring)
Officer
2003-09-15 ~ 2005-09-05
IIF 37 - Director → ME
32
JAMES CAPEL (SECOND NOMINEES) LIMITED
01830261 Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
2003-09-15 ~ 2011-04-28
IIF 13 - Director → ME
33
JAMES CAPEL (TAIWAN) NOMINEES LIMITED
- now 02272289LAMPMAN LIMITED - 1988-09-30
8 Canada Square, London
Active Corporate (76 parents)
Officer
2003-09-15 ~ 2011-04-28
IIF 4 - Director → ME
34
JAMES CAPEL (THIRD NOMINEES) LIMITED
- now 01990066LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, London
Dissolved Corporate (65 parents)
Officer
2003-09-15 ~ 2011-04-28
IIF 23 - Director → ME
35
JAMES CAPEL HOLDINGS LIMITED
- now 01838555LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2003-08-04 ~ 2011-04-28
IIF 27 - Director → ME
36
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2003-08-04 ~ 2011-04-28
IIF 21 - Director → ME
37
JAMES CAPEL SERVICES LIMITED
- now 01524046HBL HOLDINGS LIMITED - 1989-11-24
WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2003-08-04 ~ 2011-04-28
IIF 5 - Director → ME
38
8 Canada Square, London
Active Corporate (30 parents)
Officer
2003-07-18 ~ 2011-04-28
IIF 14 - Director → ME
39
MERCANTILE COMPANY LIMITED
- now 00037670MERCANTILE BANK LIMITED - 1987-03-13
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1996-01-15 ~ 2000-07-31
IIF 50 - Director → ME
40
METRIX FUNDING PLC - 2005-08-24
BARNTRAIL PLC - 2005-08-16
110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2005-11-07 ~ 2009-04-30
IIF 48 - Director → ME
2009-05-29 ~ dissolved
IIF 47 - Director → ME
41
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
8 Canada Square, London
Active Corporate (48 parents, 1 offspring)
Officer
2011-02-03 ~ 2021-02-28
IIF 2 - Director → ME
42
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2003-07-18 ~ 2011-04-28
IIF 15 - Director → ME
43
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2004-01-28 ~ 2007-02-12
IIF 45 - Director → ME
44
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2003-09-15 ~ 2011-04-28
IIF 17 - Director → ME
45
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2003-09-15 ~ 2011-04-28
IIF 10 - Director → ME
46
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
- now 00745746GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2003-07-18 ~ 2011-04-28
IIF 6 - Director → ME
47
SHIELD PROPERTIES & INVESTMENTS LIMITED
00747625 8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2003-07-18 ~ 2011-04-28
IIF 24 - Director → ME
48
8 Canada Square, London
Dissolved Corporate (37 parents)
Officer
2004-01-28 ~ 2007-02-12
IIF 46 - Director → ME
49
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2003-07-18 ~ 2011-04-28
IIF 26 - Director → ME