1
ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
INFRARED INDOCHINA INVESTMENTS GP LTD
- 2022-02-17
06475326HSBC INDOCHINA INVESTMENTS GP LTD.
- 2011-03-30
06475326BOLEYNMIST LIMITED - 2008-02-19
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents)
Officer
2008-07-11 ~ 2016-12-31
IIF 1 - Director → ME
2
ARMADILLO SELF STORAGE LIMITED - now
HSIL PROPERTIES (SELF STORAGE) UK LIMITED
- 2014-11-24
04415675ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (22 parents, 5 offsprings)
Officer
2008-07-31 ~ 2009-04-17
IIF 27 - Director → ME
3
BYCENTRAL HOLDINGS LIMITED
- now 04691613UPPERRADIO LIMITED - 2003-04-03
8 White Oak Square London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-10-17 ~ 2020-12-09
IIF 24 - Director → ME
2023-03-27 ~ 2023-09-30
IIF 26 - Director → ME
4
TITANTROPIC LIMITED - 2003-04-03
8 White Oak Square, London Road, Swanley, England
Active Corporate (28 parents)
Officer
2023-03-27 ~ 2023-09-30
IIF 19 - Director → ME
2016-10-17 ~ 2020-12-09
IIF 22 - Director → ME
5
8 White Oak Square, London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2023-03-30 ~ 2023-09-30
IIF 23 - Director → ME
6
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2023-03-30 ~ 2023-09-30
IIF 21 - Director → ME
7
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents, 1 offspring)
Officer
2018-09-17 ~ 2023-09-30
IIF 25 - Director → ME
8
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents)
Officer
2018-09-17 ~ 2023-09-30
IIF 20 - Director → ME
9
MC186 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-04-09 ~ 2011-04-30
IIF 8 - Director → ME
10
MC188 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-04-09 ~ 2011-04-30
IIF 5 - Director → ME
11
MC191 LIMITED - 2001-07-20
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-04-09 ~ 2011-04-30
IIF 4 - Director → ME
12
MC192 LIMITED - 2001-07-20
8 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-04-09 ~ 2011-04-30
IIF 10 - Director → ME
13
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
2009-04-09 ~ 2011-04-30
IIF 6 - Director → ME
14
CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED
13527423 3 More London Riverside, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-01 ~ now
IIF 2 - Director → ME
15
CRITERION HEALTHCARE HOLDINGS LIMITED
- now 03672920SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2016-09-21 ~ 2018-09-10
IIF 17 - Director → ME
16
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2016-09-21 ~ 2018-09-10
IIF 15 - Director → ME
17
CROMWELL LAND DEVELOPMENTS LIMITED
- now 00560913ROSCAR PROPERTIES LIMITED - 1990-11-19
2 Jubilee Place, London
Dissolved Corporate (2 parents)
Officer
2009-04-09 ~ dissolved
IIF 7 - Director → ME
18
CROMWELL LAND FINANCE LIMITED
- now 01178462CHESTERBEECH LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-04-09 ~ 2011-04-30
IIF 9 - Director → ME
19
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-08-06 ~ 2011-04-30
IIF 11 - Director → ME
20
CROMWELL LAND SECURITIES LIMITED - 2001-05-21
CROMWELL LAND SECURITY LIMITED - 1990-12-06
CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
CITYLAND HOTELS LIMITED - 1989-02-15
12 Charles Ii Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-04-09 ~ 2011-05-24
IIF 3 - Director → ME
21
CROMWELL LAND MANAGEMENT LIMITED
- now 00857608H.DALE SECURITIES LIMITED - 1990-11-19
2 Jubilee Place, London
Dissolved Corporate (2 parents)
Officer
2009-04-09 ~ dissolved
IIF 12 - Director → ME
22
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
2008-07-31 ~ 2010-02-11
IIF 13 - Director → ME
23
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2008-07-31 ~ 2010-02-11
IIF 16 - Director → ME
24
IRERE (BRISTOL) LIMITED - now
HSIL (BRISTOL) LIMITED
- 2011-04-06
06552167 C/- Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-11 ~ 2010-02-11
IIF 14 - Director → ME
25
Bridgelink Centre, 373 Summerwood Road, Isleworth, England
Active Corporate (39 parents)
Officer
2024-03-25 ~ 2025-02-17
IIF 18 - Director → ME