1
MC186 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-05-31 ~ dissolved
IIF 14 - Director → ME
2
MC188 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-05-31 ~ dissolved
IIF 9 - Director → ME
3
MC191 LIMITED - 2001-07-20
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-05-31 ~ dissolved
IIF 15 - Director → ME
4
MC192 LIMITED - 2001-07-20
8 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-05-31 ~ dissolved
IIF 17 - Director → ME
5
CL ADMINISTRATION LIMITED
- now 02289174CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2012-05-31 ~ dissolved
IIF 3 - Director → ME
6
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 4 offsprings)
Officer
2012-08-15 ~ dissolved
IIF 2 - Director → ME
7
CROMWELL LAND FINANCE LIMITED
- now 01178462CHESTERBEECH LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-11-30 ~ dissolved
IIF 11 - Director → ME
8
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-11-30 ~ dissolved
IIF 4 - Director → ME
9
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2011-04-14 ~ dissolved
IIF 8 - Director → ME
10
HSBC INFRASTRUCTURE LIMITED
- now 03417836CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2011-04-14 ~ 2022-07-28
IIF 13 - Director → ME
11
HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (68 parents, 7 offsprings)
Officer
2016-06-27 ~ 2020-10-02
IIF 1 - Director → ME
12
HSBC PROPERTY FUNDS (HOLDING) LIMITED
- now 03335872CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, London
Active Corporate (33 parents, 2 offsprings)
Officer
2011-04-14 ~ 2022-07-28
IIF 7 - Director → ME
13
HSBC PROPERTY FUNDS INVESTMENT LIMITED
- now 03364513CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2011-04-14 ~ dissolved
IIF 5 - Director → ME
14
HSBC PROPERTY INVESTMENTS LIMITED
- now 02084578CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2011-04-20 ~ dissolved
IIF 12 - Director → ME
15
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE 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 (60 parents, 3 offsprings)
Officer
2011-04-14 ~ 2022-07-28
IIF 16 - Director → ME
16
HSIL (WARRINGTON) LIMITED
- now 04415760ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
First Point, Buckingham Gate, Gatwick, West Sussex
Dissolved Corporate (15 parents)
Officer
2011-04-27 ~ dissolved
IIF 10 - Director → ME
17
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2011-04-20 ~ 2022-07-28
IIF 6 - Director → ME