1
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
1995-07-01 ~ 1999-05-19
IIF 4 - Director → ME
2
8 Canada Square, London
Active Corporate (6 parents)
Officer
2000-11-28 ~ 2001-11-27
IIF 2 - Director → ME
3
BOWL BRITANNIA HOLDCO LIMITED - 2002-05-01
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
83,850 GBP2021-06-30
Officer
2002-04-02 ~ 2015-07-17
IIF 9 - Director → ME
2002-04-02 ~ 2015-07-17
IIF 6 - Secretary → ME
4
BOWL BRITANNIA LIMITED - 2002-05-01
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
-637,136 GBP2021-06-30
Officer
2002-01-22 ~ 2015-07-17
IIF 7 - Director → ME
2002-01-22 ~ 2015-07-17
IIF 5 - Secretary → ME
5
HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
LOTHIAN FIFTY (741) LIMITED - 2001-01-15
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2013-02-05 ~ 2018-06-30
IIF 13 - Director → ME
6
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
AMP PRIVATE CAPITAL LIMITED - 2000-12-11
A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201 Bishopsgate, London
Active Corporate (4 parents, 3 offsprings)
Officer
2013-02-20 ~ 2018-06-30
IIF 18 - Director → ME
7
HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
AMP EQUITY PARTNERS LIMITED - 2000-12-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-04-25 ~ 2018-06-30
IIF 12 - Director → ME
8
LOTHIAN FIFTY (932) LIMITED - 2002-12-11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Officer
2012-04-18 ~ 2018-06-30
IIF 8 - Director → ME
9
AMP NOMINEES LIMITED - 2002-05-15
METLAS NOMINEES LIMITED - 1992-02-11
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-20 ~ 2018-06-30
IIF 14 - Director → ME
10
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
1999-04-26 ~ 2001-11-19
IIF 3 - Director → ME
11
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
1999-06-03 ~ 2001-02-12
IIF 1 - Director → ME
12
Tintagel House, 92 Albert Embankment, London, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
146,274 GBP2024-04-01 ~ 2025-03-31
Officer
2016-02-12 ~ 2018-06-30
IIF 10 - Director → ME
13
10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2010-02-08 ~ 2018-06-30
IIF 11 - Director → ME