1
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
1995-07-01 ~ 1999-05-19
IIF 4 - Director → ME
2
8 Canada Square, London
Active Corporate (47 parents)
Officer
2000-11-28 ~ 2001-11-27
IIF 3 - Director → ME
3
GOBOWLING HOLDINGS LIMITED
- now 04407945BOWL BRITANNIA HOLDCO LIMITED
- 2002-05-01
04407945 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-04-02 ~ 2015-07-17
IIF 10 - Director → ME
2002-04-02 ~ 2015-07-17
IIF 6 - Secretary → ME
4
BOWL BRITANNIA LIMITED
- 2002-05-01
04236526 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (6 parents)
Officer
2002-01-22 ~ 2015-07-17
IIF 7 - Director → ME
2002-01-22 ~ 2015-07-17
IIF 5 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19
Due to be dissolved on 2024-06-15
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 (16 parents, 6 offsprings)
Officer
2013-02-05 ~ 2018-06-30
IIF 14 - 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 (36 parents, 3 offsprings)
Officer
2013-02-20 ~ 2018-06-30
IIF 8 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19
Dissolved on 2024-06-23
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 (15 parents)
Officer
2013-04-25 ~ 2018-06-30
IIF 13 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-21
LOTHIAN FIFTY (932) LIMITED - 2002-12-11
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
Liquidation Corporate (14 parents)
Officer
2012-04-18 ~ 2018-06-30
IIF 9 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
LOTHIAN FIFTY (933) LIMITED - 2002-12-11
20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2012-04-18 ~ dissolved
IIF 16 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
LOTHIAN FIFTY (934) LIMITED - 2002-12-11
20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2012-04-18 ~ dissolved
IIF 18 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
LOTHIAN FIFTY (935) LIMITED - 2002-12-11
20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2012-04-18 ~ dissolved
IIF 17 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-08-10
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 (34 parents, 1 offspring)
Officer
2012-03-20 ~ 2018-06-30
IIF 15 - Director → ME
13
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (62 parents, 3 offsprings)
Officer
1999-04-26 ~ 2001-11-19
IIF 1 - Director → ME
14
INFRARED CAPITAL PARTNERS LIMITED - now
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
03364976CHARTERHOUSE 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 (40 parents, 18 offsprings)
Officer
1999-06-03 ~ 2001-02-12
IIF 2 - Director → ME
15
Tintagel House, 92 Albert Embankment, London, London, England
Active Corporate (19 parents)
Officer
2016-02-12 ~ 2018-06-30
IIF 11 - Director → ME
16
Insolvency (Case 1) Administration order
Administration started on 2002-04-03
Administration discharged on 2003-04-24
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-22
Date of completion or termination of CVA on 2004-09-13
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2022-03-03
Dissolved on 2023-01-31
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2010-02-08 ~ 2018-06-30
IIF 12 - Director → ME