1
12 Charles Ii Street, LondonDissolved corporate (4 parents)
Officer
2010-12-23 ~ 2011-04-11IIF 9 - secretary → ME
2
12 Charles Ii Street, LondonDissolved corporate (4 parents)
Officer
2010-12-23 ~ 2011-04-11IIF 33 - secretary → ME
3
12 Charles Ii Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2010-12-23 ~ 2011-04-11IIF 7 - secretary → ME
4
PEDALCLIFF LIMITED - 2006-06-07
8 Canada Square, London, EnglandCorporate (3 parents)
Officer
2011-07-01 ~ 2013-04-09IIF 5 - secretary → ME
5
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2009-11-02 ~ 2011-03-01IIF 4 - secretary → ME
6
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-09-09 ~ 2011-03-01IIF 41 - secretary → ME
7
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (6 parents)
Officer
2009-09-09 ~ 2011-03-01IIF 36 - secretary → ME
8
MC192 LIMITED - 2001-07-20
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2009-09-09 ~ 2013-04-04IIF 48 - secretary → ME
9
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2009-09-09 ~ 2013-04-04IIF 44 - secretary → ME
10
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, LondonDissolved corporate (3 parents)
Officer
2011-04-28 ~ 2013-04-04IIF 16 - secretary → ME
11
CHESTERBEECH LIMITED - 1990-11-19
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2009-09-09 ~ 2013-04-04IIF 45 - secretary → ME
12
PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2009-09-09 ~ 2013-04-04IIF 49 - secretary → ME
13
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, LondonDissolved corporate (3 parents)
Officer
2009-09-09 ~ 2011-04-11IIF 42 - secretary → ME
14
PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
PROPERTY VISION LIMITED - 1997-01-10
8 Cromwell Place, London, United KingdomDissolved corporate (5 parents)
Officer
2011-05-05 ~ 2012-10-12IIF 34 - secretary → ME
15
DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
Camden House, The Parade, Birmingham, England, United KingdomDissolved corporate (3 parents)
Officer
2011-07-01 ~ 2013-04-09IIF 26 - secretary → ME
16
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2011-06-29 ~ 2013-04-04IIF 18 - secretary → ME
17
GUNNTON LIMITED - 1993-08-16
Hill House 1, Little New Street, LondonDissolved corporate (3 parents)
Officer
2011-07-01 ~ 2013-04-09IIF 35 - secretary → ME
18
10 Fleet Place, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2009-08-28 ~ 2011-03-01IIF 39 - secretary → ME
19
10 Fleet Place, LondonDissolved corporate (5 parents)
Officer
2009-08-28 ~ 2011-03-01IIF 37 - secretary → ME
20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2011-07-01 ~ 2013-04-09IIF 23 - secretary → ME
21
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporate
Officer
2011-07-01 ~ 2013-04-09IIF 27 - secretary → ME
22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate
Officer
2011-07-01 ~ 2013-04-09IIF 29 - secretary → ME
23
WINKFIELD ZOO LIMITED - 1987-04-09
Camden House West, The Parade, BirminghamDissolved corporate (3 parents)
Officer
2011-07-01 ~ 2013-04-09IIF 28 - secretary → ME
24
BILLY SMART (TELEVISION) LIMITED - 1986-05-23
Camden House West, The Parade, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2011-07-01 ~ 2013-04-09IIF 13 - secretary → ME
25
HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
8 Canada Square, LondonCorporate (7 parents)
Officer
2011-09-07 ~ 2013-04-19IIF 22 - secretary → ME
26
OAKGATE SERVICES LIMITED - 2004-08-17
8 Canada Square, LondonCorporate (3 parents)
Officer
2011-07-01 ~ 2013-04-15IIF 21 - secretary → ME
27
CHARTERHOUSE 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, BirminghamDissolved corporate (4 parents)
Officer
2011-06-29 ~ 2013-04-04IIF 8 - secretary → ME
28
JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
8 Canada Square, LondonCorporate (3 parents)
Officer
2011-07-01 ~ 2013-04-15IIF 25 - secretary → ME
29
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, LondonCorporate (3 parents)
Officer
2011-06-27 ~ 2013-03-07IIF 14 - secretary → ME
30
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2011-06-29 ~ 2013-04-04IIF 10 - secretary → ME
31
CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2011-06-29 ~ 2013-04-04IIF 31 - secretary → ME
32
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2011-06-29 ~ 2013-04-04IIF 17 - secretary → ME
33
HSBC SECURITIES JAPAN LIMITED - 1999-10-01
HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
HSBC SECURITIES LIMITED - 1997-01-01
MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
MONTAGU SECURITIES LIMITED - 1986-11-06
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (7 parents)
Officer
2012-02-07 ~ 2013-03-25IIF 19 - secretary → ME
34
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, LondonCorporate (5 parents, 2 offsprings)
Officer
2011-07-27 ~ 2013-04-04IIF 6 - secretary → ME
35
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2011-06-29 ~ 2013-04-04IIF 20 - secretary → ME
36
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-08-27 ~ 2010-03-22IIF 50 - secretary → ME
37
INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
4,316,000 GBP2023-12-31
Officer
2009-08-27 ~ 2010-03-22IIF 51 - secretary → ME
38
HEAREF HIT 1 LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved corporate (4 parents)
Officer
2010-10-01 ~ 2011-04-11IIF 1 - secretary → ME
39
HEAREF HIT 2 LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved corporate (4 parents)
Officer
2010-10-01 ~ 2011-04-11IIF 3 - secretary → ME
40
HEAREF HIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2010-10-01 ~ 2011-04-11IIF 2 - secretary → ME
41
12 Charles Ii Street, LondonDissolved corporate (3 parents)
Officer
2009-09-09 ~ 2011-04-11IIF 38 - secretary → ME
42
PROPERTY VISION LIMITED - 2012-11-15
JAMBOREE LEISURE LIMITED - 1997-01-10
8 Cromwell Place, LondonCorporate (3 parents)
Equity (Company account)
1,162,441 GBP2024-03-31
Officer
2011-05-05 ~ 2012-10-12IIF 15 - secretary → ME
43
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-02-09 ~ 2013-04-15IIF 24 - secretary → ME
44
STERLING BANK & TRUST LIMITED - 1993-06-01
STERLING TRUST LIMITED - 1988-01-22
STERLING CREDIT LIMITED - 1982-04-23
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2011-07-01 ~ 2013-04-09IIF 11 - secretary → ME
45
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (7 parents)
Officer
2009-09-09 ~ 2011-03-01IIF 40 - secretary → ME