1
90 Fulbourn Road, Cherry Hinton, Cambridge
Active Corporate (47 parents)
Officer
2011-08-02 ~ 2011-10-04
IIF 1 - Director → ME
2
CHARTERHOUSE INCOME CARRY SLP LIMITED
- now 038663422092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
8 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2011-04-14 ~ dissolved
IIF 22 - Director → ME
3
MC186 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-05-31 ~ dissolved
IIF 25 - Director → ME
4
MC188 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-05-31 ~ dissolved
IIF 20 - Director → ME
5
MC191 LIMITED - 2001-07-20
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-05-31 ~ dissolved
IIF 30 - Director → ME
6
MC192 LIMITED - 2001-07-20
8 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-05-31 ~ dissolved
IIF 15 - Director → ME
7
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 28 - Director → ME
8
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
2012-05-30 ~ 2017-07-06
IIF 29 - Director → ME
9
CROMWELL LAND FINANCE LIMITED
- now 01178462CHESTERBEECH LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-05-31 ~ dissolved
IIF 26 - Director → ME
10
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-05-31 ~ dissolved
IIF 16 - Director → ME
11
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2011-04-14 ~ dissolved
IIF 17 - Director → ME
12
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 ~ 2017-07-06
IIF 27 - Director → ME
13
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
8 Canada Square, London
Active Corporate (130 parents)
Officer
1993-01-01 ~ 1996-03-28
IIF 7 - Director → ME
14
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 ~ 2017-07-06
IIF 21 - Director → ME
15
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 ~ 2017-07-06
IIF 18 - Director → ME
16
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
2011-04-15 ~ dissolved
IIF 19 - Director → ME
17
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
2010-02-25 ~ 2017-07-06
IIF 14 - Director → ME
18
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 23 - Director → ME
19
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2011-04-15 ~ 2017-07-06
IIF 24 - Director → ME
20
KELDA BUFFER LIMITED - now
SKELDERGATE BUFFER LIMITED
- 2008-10-03
06433787 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2008-05-22
IIF 10 - Director → ME
21
KELDA EUROBOND CO LIMITED - now
SKELDERGATE EUROBOND CO LIMITED
- 2008-10-03
06433768 Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 2 offsprings)
Officer
2007-11-21 ~ 2008-05-22
IIF 9 - Director → ME
22
KELDA GROUP LIMITED - now
YORKSHIRE WATER PLC - 1999-08-04
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (50 parents, 15 offsprings)
Officer
2008-02-19 ~ 2008-05-22
IIF 8 - Director → ME
23
KELDA HOLDCO LIMITED - now
SKELDERGATE HOLDCO LIMITED
- 2008-10-03
06433799 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2008-05-22
IIF 4 - Director → ME
24
KELDA JUNIOR HOLDCO LIMITED - now
SKELDERGATE JUNIOR HOLDCO LIMITED
- 2008-10-03
06433796 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2008-05-22
IIF 11 - Director → ME
25
KELDA NON-REG HOLDCO LIMITED - now
SKELDERGATE NON-REG HOLDCO LIMITED
- 2008-10-03
06433788 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2007-11-21 ~ 2008-05-22
IIF 12 - Director → ME
26
KELDA PIK CO LIMITED - now
SALTAIRE PIK CO LIMITED
- 2008-10-03
06436070 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2007-11-23 ~ 2008-05-22
IIF 6 - Director → ME
27
MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
- now 00425458BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2003-12-01 ~ 2006-08-31
IIF 13 - Director → ME
28
Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-30 ~ now
IIF 3 - Director → ME
29
NC'NEAN DISTILLERY LIMITED
- now SC445789NCN'EAN DISTILLERY LIMITED
- 2019-09-30
SC445789DRIMNIN DISTILLERY LIMITED
- 2017-08-21
SC445789 Nc'nean Distillery Drimnin, By Lochaline, Oban, Scotland
Active Corporate (10 parents)
Officer
2014-03-27 ~ now
IIF 2 - Director → ME
30
SKELDERGATE LIMITED
- 2007-11-23
06433802 Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (19 parents)
Officer
2007-11-21 ~ 2008-05-22
IIF 5 - Director → ME
31
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Active Corporate (28 parents, 2 offsprings)
Officer
2011-12-09 ~ 2013-08-27
IIF 31 - Director → ME