1
The Directors, 25 Campden Hill Gardens, London
Active Corporate (12 parents)
Officer
2006-04-14 ~ 2011-02-16
IIF 1 - Director → ME
2006-04-14 ~ 2011-02-16
IIF 16 - Secretary → ME
2
73 ST GEORGES DRIVE RESIDENTS LIMITED
04281580 140a Tachbrook Street, London, England
Active Corporate (13 parents)
Officer
2001-11-22 ~ 2012-09-06
IIF 15 - Director → ME
3
CHARTERED FINANCIAL HOLDINGS LIMITED
- now 00431476SCMB HOLDINGS LIMITED - 1989-10-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2014-07-17 ~ dissolved
IIF 11 - Director → ME
4
18 Phillimore Gardens, London, England
Active Corporate (2 parents)
Officer
2025-09-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Basinghall Avenue, London
Active Corporate (29 parents)
Officer
2014-07-31 ~ 2016-05-20
IIF 9 - Director → ME
6
101 The Waterfront First Floor, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
Active Corporate (28 parents)
Officer
2018-04-10 ~ 2021-05-05
IIF 2 - Director → ME
7
PALLISER PROPERTY MANAGEMENT LTD
11645904 7 Palliser Road, London, England
Active Corporate (8 parents)
Officer
2025-07-11 ~ now
IIF 13 - Director → ME
8
SC VENTURES HOLDINGS LIMITED
- now 00106502EASTERN BANK,LIMITED(THE) - 1987-11-02
1 Basinghall Avenue, London
Active Corporate (34 parents, 8 offsprings)
Officer
2014-07-17 ~ 2023-06-19
IIF 7 - Director → ME
9
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
2014-07-17 ~ 2025-01-13
IIF 5 - Director → ME
10
STANDARD CHARTERED AFRICA LIMITED
- now 00002877STANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
STANDARD CHARTERED AFRICA PLC. - 2010-05-17
STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
1 Basinghall Avenue, London
Active Corporate (34 parents, 1 offspring)
Officer
2019-08-02 ~ 2025-01-13
IIF 3 - Director → ME
11
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2014-07-17 ~ 2019-04-03
IIF 4 - Director → ME
12
1 Basinghall Avenue, London
Active Corporate (19 parents, 6 offsprings)
Officer
2014-12-12 ~ 2025-01-13
IIF 10 - Director → ME
13
1 Basinghall Avenue, London
Active Corporate (31 parents)
Officer
2014-07-17 ~ 2025-01-13
IIF 6 - Director → ME
14
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED
- now 01388304STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
- 2022-11-11
01388304TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
1 Basinghall Avenue, London
Active Corporate (32 parents, 1 offspring)
Officer
2014-07-17 ~ 2022-11-30
IIF 8 - Director → ME
15
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE