1
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-07-18 ~ 2011-04-28IIF 23 - Director → ME
2
ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-07-18 ~ 2011-04-28IIF 27 - Director → ME
3
CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, LondonActive Corporate (4 parents)
Officer
2003-07-18 ~ 2011-04-28IIF 14 - Director → ME
4
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2003-07-18 ~ 2011-04-28IIF 26 - Director → ME
5
50 Lothian Road, Festival Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2003-07-18 ~ 2011-04-28IIF 7 - Director → ME
6
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2003-07-18 ~ 2011-05-04IIF 9 - Director → ME
7
8 Canada Square, LondonActive Corporate (7 parents)
Officer
2004-07-01 ~ 2011-04-28IIF 5 - Director → ME
8
CCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-07-18 ~ 2011-04-28IIF 6 - Director → ME
9
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2004-01-28 ~ 2007-02-12IIF 40 - Director → ME
10
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-07-18 ~ 2011-04-28IIF 1 - Director → ME
11
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2011-02-03 ~ 2021-02-28IIF 29 - Director → ME
12
STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2004-01-28 ~ 2007-02-12IIF 43 - Director → ME
13
KNOCKHEAD INVESTMENTS - 2001-12-07
YOUNGNAME LIMITED - 1994-03-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
2004-01-28 ~ 2007-02-12IIF 42 - Director → ME
14
8 Canada Square, London, United KingdomActive Corporate (2 parents)
Officer
2010-04-01 ~ 2021-02-28IIF 35 - Director → ME
15
HSBC FUNDING (UK) PLC - 2007-06-21
ZEPHYR INVESTMENTS LIMITED - 2000-09-08
ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2004-01-28 ~ 2007-02-12IIF 38 - Director → ME
16
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2004-01-28 ~ 2007-02-12IIF 39 - Director → ME
17
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, LondonActive Corporate (9 parents, 7 offsprings)
Officer
2013-06-27 ~ 2015-03-27IIF 32 - Director → ME
18
HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2015-07-31 ~ 2016-07-22IIF 28 - Director → ME
19
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, LondonDissolved Corporate (7 parents)
Officer
2004-01-28 ~ 2007-02-12IIF 44 - Director → ME
20
8 Canada Square, LondonActive Corporate (3 parents)
Officer
2003-09-15 ~ 2021-03-31IIF 34 - Director → ME
21
HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
CACTUSLAND PLC - 1996-04-01
8 Canada Square, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2003-07-01 ~ 2021-02-28IIF 10 - Director → ME
22
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2004-01-28 ~ 2007-02-12IIF 41 - Director → ME
23
STAFFORD PROPERTIES - 2003-10-17
SHELFCO (NO. 435) LIMITED - 1993-11-08
8 Canada Square, LondonActive Corporate (5 parents)
Officer
2011-02-04 ~ 2021-02-28IIF 31 - Director → ME
24
TOTALFLAG - 2003-01-21
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2004-01-28 ~ 2007-02-12IIF 36 - Director → ME
25
ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-08-04 ~ 2011-04-28IIF 20 - Director → ME
26
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2003-09-15 ~ 2011-04-28IIF 18 - Director → ME
27
JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
INSTANTFEATURE LIMITED - 1987-01-15
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-15 ~ 2011-04-28IIF 17 - Director → ME
28
8 Canada Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2003-09-15 ~ 2005-09-05IIF 37 - Director → ME
29
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-15 ~ 2011-04-28IIF 11 - Director → ME
30
LAMPMAN LIMITED - 1988-09-30
8 Canada Square, LondonActive Corporate (4 parents)
Officer
2003-09-15 ~ 2011-04-28IIF 2 - Director → ME
31
LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-15 ~ 2011-04-28IIF 21 - Director → ME
32
LAURHOLD LIMITED - 1986-06-27
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-08-04 ~ 2011-04-28IIF 25 - Director → ME
33
CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-08-04 ~ 2011-04-28IIF 19 - Director → ME
34
HBL HOLDINGS LIMITED - 1989-11-24
WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-08-04 ~ 2011-04-28IIF 3 - Director → ME
35
8 Canada Square, LondonActive Corporate (4 parents)
Officer
2003-07-18 ~ 2011-04-28IIF 12 - Director → ME
36
MERCANTILE BANK LIMITED - 1987-03-13
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1996-01-15 ~ 2000-07-31IIF 50 - Director → ME
37
METRIX FUNDING PLC - 2005-08-24
BARNTRAIL PLC - 2005-08-16
110 Cannon Street, LondonDissolved Corporate (5 parents)
Officer
2005-11-07 ~ 2009-04-30IIF 48 - Director → ME
38
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
8 Canada Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2011-02-03 ~ 2021-02-28IIF 30 - Director → ME
39
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-07-18 ~ 2011-04-28IIF 13 - Director → ME
40
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2004-01-28 ~ 2007-02-12IIF 45 - Director → ME
41
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-09-15 ~ 2011-04-28IIF 15 - Director → ME
42
MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-09-15 ~ 2011-04-28IIF 8 - Director → ME
43
GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-07-18 ~ 2011-04-28IIF 4 - Director → ME
44
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-07-18 ~ 2011-04-28IIF 22 - Director → ME
45
8 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2004-01-28 ~ 2007-02-12IIF 46 - Director → ME
46
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-07-18 ~ 2011-04-28IIF 24 - Director → ME