1
Insolvency (Case 1) In administration
Administration started on 2004-09-14
Administration ended on 2005-09-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-04-06
Commencement of winding up on 2006-06-07
Conclusion of winding up on 2007-07-04
Dissolved on 2007-10-24
First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
(before 1990-12-26) ~ 1999-11-08
IIF 6 - Director → ME
2
BURLEIGH PARK MANAGEMENT LIMITED
- now 01565042FIRST BURLEIGH PARK (COBHAM) MANAGEMENT COMPANY LIMITED
- 1991-01-16
01565042 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
Active Corporate (33 parents)
Officer
(before 1991-12-01) ~ 1995-06-30
IIF 4 - Director → ME
(before 1991-12-01) ~ 1995-06-30
IIF 24 - Secretary → ME
3
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
- 2000-06-28
02803379CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, London
Dissolved Corporate (57 parents)
Officer
2000-06-15 ~ 2003-07-18
IIF 11 - Director → ME
4
ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-11-12 ~ 2003-07-18
IIF 9 - Director → ME
5
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
- now 00454096 8 Canada Square, London
Active Corporate (31 parents)
Officer
(before 1991-03-28) ~ 2003-07-18
IIF 13 - Director → ME
6
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2003-04-22
00616189 04113306CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
1994-10-26 ~ 1998-08-31
IIF 17 - Director → ME
7
CHARTERHOUSE DEVELOPMENT LIMITED
00611972Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-12-25
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents)
Officer
2001-06-20 ~ 2003-07-18
IIF 20 - Director → ME
8
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (43 parents)
Officer
2001-06-20 ~ 2003-07-18
IIF 18 - Director → ME
9
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
(before 1992-04-24) ~ 2003-07-18
IIF 19 - Director → ME
10
8 Canada Square, London
Active Corporate (47 parents)
Officer
1995-05-25 ~ 2003-08-28
IIF 7 - Director → ME
11
CHARTERHOUSE SECURITIES HOLDINGS
- now 00288819CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1995-01-01 ~ 2000-09-29
IIF 22 - Director → ME
2002-11-12 ~ 2003-07-18
IIF 16 - Director → ME
12
CPE INVESTMENTS NO.1 LIMITED
- now 03417827INTERCEDE 1261 LIMITED
- 1997-09-25
03417827 01894256, 03426903, 03431713Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1997-09-25 ~ 1999-09-15
IIF 1 - Director → ME
13
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1999-11-18 ~ 2003-07-18
IIF 14 - Director → ME
14
HSBC INFRASTRUCTURE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-05
Dissolved on 2024-08-09
INTERCEDE 1262 LIMITED
- 1997-09-25
03417836 06501947, 03431713, 01688837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (36 parents)
Officer
1997-09-25 ~ 1999-09-15
IIF 10 - Director → ME
15
HSBC PROPERTY INVESTMENTS LIMITED - now
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1992-08-13 ~ 1999-09-15
IIF 23 - Director → ME
16
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
1999-03-30 ~ 2002-04-24
IIF 3 - Director → ME
17
J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2012-01-13
CHASMDELTA LIMITED
- 2001-01-04
03771529 Ground Floor Ryder Court, 14 Ryder Street, London
Dissolved Corporate (13 parents)
Officer
1999-06-30 ~ 2000-07-31
IIF 2 - Director → ME
18
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-11-13 ~ 2003-07-18
IIF 21 - Director → ME
19
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
- now 00745746GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1999-11-18 ~ 2003-07-18
IIF 8 - Director → ME
20
SHIELD PROPERTIES & INVESTMENTS LIMITED
00747625 8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1999-11-18 ~ 2003-07-18
IIF 15 - Director → ME
21
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1999-11-18 ~ 2003-07-18
IIF 12 - Director → ME
22
WESTAIR (HOLDINGS) LIMITED
- now 01924867MAGNETCHOICE LIMITED
- 1986-09-10
01924867 Burwood House, 14-16 Caxton Street, London
Active Corporate (11 parents)
Officer
(before 1990-12-26) ~ 1999-11-08
IIF 5 - Director → ME