1
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
1996-07-01 ~ 2000-04-07
IIF 9 - Director → ME
2
105 Piccadilly, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2007-05-11 ~ now
IIF 11 - Director → ME
3
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376 105 Piccadilly, London, England
Active Corporate (24 parents, 77 offsprings)
Officer
2007-05-11 ~ 2015-04-01
IIF 15 - Director → ME
4
H S A H LIMITED - now
HILL SAMUEL AFRICA HOLDINGS LIMITED - 1997-03-11
HILL SAMUEL PROJECT FINANCE LIMITED
- 1996-08-09
01648046H.S. SYSTEMS LIMITED
- 1983-06-24
01648046TRUSHELFCO (NO. 466) LIMITED
- 1982-10-04
01648046 02370011, 01592029, 03672209Warning 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) 6 Earls Court, Priory Park East, Hull, East Yorkshire
Active Corporate (16 parents)
Officer
~ 1996-06-14
IIF 7 - Director → ME
5
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
- 2011-07-21
04108766PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2001-04-03 ~ 2002-06-25
IIF 5 - Director → ME
6
HEXHAM GENERAL HOSPITAL SPC LIMITED - now
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20
04130538 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (36 parents)
Officer
2001-04-03 ~ 2002-06-25
IIF 3 - Director → ME
7
HILL SAMUEL & CO. LIMITED - 1988-11-01
1 More London Place, London
Dissolved Corporate (157 parents, 24 offsprings)
Officer
1992-08-01 ~ 1996-06-14
IIF 6 - Director → ME
8
HSBC SPECIALIST INVESTMENTS LIMITED - now
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
- 2001-05-21
03537332CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (60 parents, 3 offsprings)
Officer
1999-04-26 ~ 2000-04-07
IIF 10 - Director → ME
9
INFRACO AFRICA INVESTMENT LIMITED
09152403 6 Bevis Marks, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-09-20 ~ 2018-10-10
IIF 17 - Director → ME
10
INFRARED CAPITAL PARTNERS LIMITED - now
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
- 2001-05-21
03364976CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
1999-06-03 ~ 2000-04-07
IIF 8 - Director → ME
11
MERIDIAM INFRASTRUCTURE UK LIMITED
08257239 C/o Fulcrum Infrastructure Management Ltd, 105 Piccadilly, London
Active Corporate (7 parents)
Officer
2012-10-17 ~ 2019-06-03
IIF 19 - Director → ME
12
C/o Fulcrum, 105 Piccadilly, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-01-08 ~ now
IIF 14 - Director → ME
13
22 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2023-06-02 ~ now
IIF 12 - Director → ME
2014-12-12 ~ 2019-03-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
BROOMCO (2518) LIMITED - 2001-04-24
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-10-25 ~ 2003-05-19
IIF 4 - Director → ME
16
BROOMCO (2517) LIMITED - 2001-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2001-10-25 ~ 2003-05-19
IIF 2 - Director → ME
17
THE PROJECT FINANCE ASSOCIATION
03592310 3 Waterhouse Square, 138 Holborn, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2011-09-20 ~ 2021-05-05
IIF 18 - Director → ME
2025-02-18 ~ now
IIF 1 - Director → ME