1
103 FORTESS ROAD (LONDON) LIMITED
02885314 103 Fortess Road, London, England
Active Corporate (9 parents)
Officer
1996-11-28 ~ 2004-11-03
IIF 1 - Director → ME
1998-06-02 ~ 2004-11-03
IIF 2 - Secretary → ME
2
BLACKAPPLE CONSULTING LIMITED
- 2001-01-11
03451529 28 Minchenden Crescent, London
Dissolved Corporate (4 parents)
Officer
1997-10-17 ~ 2018-10-01
IIF 3 - Secretary → ME
3
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 19 - Has significant influence or control → OE
4
PEMBROKE AIRCRAFT LEASING (UK) LIMITED
08242625 6th Floor 125 Wood Street, London, England
Active Corporate (13 parents)
Officer
2015-01-05 ~ 2015-06-26
IIF 14 - Director → ME
5
SC OVERSEAS INVESTMENTS LIMITED
07536802 Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2014-04-01 ~ 2015-06-26
IIF 15 - Director → ME
6
SC TRANSPORT LEASING 1 LIMITED - 2009-01-22
1 Basinghall Avenue, London
Active Corporate (16 parents)
Officer
2014-04-01 ~ 2015-06-26
IIF 6 - Director → ME
7
1 Basinghall Avenue, London
Active Corporate (16 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-06-26
IIF 4 - Director → ME
8
70 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-22 ~ dissolved
IIF 18 - Director → ME
9
70 Pall Mall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-28 ~ 2023-01-31
IIF 17 - Director → ME
10
STANDARD CHARTERED DEBT TRADING LIMITED
- now 04498049JACKCLOSE LIMITED - 2002-10-29
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2015-01-05 ~ 2015-06-26
IIF 9 - Director → ME
11
STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED
- now 04883015LAVENDERDRIFT LIMITED - 2003-11-04
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2015-01-05 ~ 2015-06-26
IIF 8 - Director → ME
2014-04-01 ~ 2014-09-26
IIF 13 - Director → ME
12
HACK US LIMITED - 2006-03-08
Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-06-26
IIF 10 - Director → ME
13
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-06-26
IIF 16 - Director → ME
14
LINKDOLLAR LIMITED - 2005-07-21
1 Basinghall Avenue, London
Active Corporate (19 parents, 3 offsprings)
Officer
2014-04-01 ~ 2015-06-26
IIF 5 - Director → ME
15
STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED
- now 04582125TINKERGLADE LIMITED - 2002-11-22
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-04-01 ~ 2014-09-26
IIF 12 - Director → ME
16
STANDARD CHARTERED RECEIVABLES (UK) LIMITED
04594224 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2014-04-01 ~ 2014-09-26
IIF 11 - Director → ME