1
First Floor, 5 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
~ 1999-11-08
IIF 3 - Director → ME
2
BURLEIGH PARK MANAGEMENT LIMITED
- now 01565042FIRST BURLEIGH PARK (COBHAM) MANAGEMENT COMPANY LIMITED
- 1991-01-16
01565042 Springfield House, 23 Oatlands Drive, Weybridge, England
Active Corporate (33 parents)
Officer
~ 1995-06-30
IIF 1 - Director → ME
~ 1995-06-30
IIF 22 - Secretary → ME
3
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
- 2000-06-28
02803379CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, London
Dissolved Corporate (57 parents)
Officer
2000-06-15 ~ 2003-07-18
IIF 8 - Director → ME
4
ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-11-12 ~ 2003-07-18
IIF 6 - Director → ME
5
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
- now 00454096CHARTERHOUSE EXPORT FINANCE LIMITED
- 1999-12-13
00454096CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED
- 1986-07-28
00454096 8 Canada Square, London
Active Corporate (31 parents)
Officer
~ 2003-07-18
IIF 10 - Director → ME
6
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2003-04-22
00616189CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
1994-10-26 ~ 1998-08-31
IIF 14 - Director → ME
7
CHARTERHOUSE DEVELOPMENT LIMITED
00611972 Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2001-06-20 ~ 2003-07-18
IIF 17 - Director → ME
8
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (43 parents)
Officer
2001-06-20 ~ 2003-07-18
IIF 15 - Director → ME
9
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
~ 2003-07-18
IIF 16 - Director → ME
10
8 Canada Square, London
Active Corporate (47 parents)
Officer
1995-05-25 ~ 2003-08-28
IIF 4 - Director → ME
11
CHARTERHOUSE SECURITIES HOLDINGS
- now 00288819CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2002-11-12 ~ 2003-07-18
IIF 13 - Director → ME
1995-01-01 ~ 2000-09-29
IIF 19 - Director → ME
12
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1999-11-18 ~ 2003-07-18
IIF 11 - Director → ME
13
HSBC INFRASTRUCTURE LIMITED - now
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED
- 2002-01-31
03417836INTERCEDE 1262 LIMITED
- 1997-09-25
03417836 03137449, 03283338, 03456334Warning 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) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
1997-09-25 ~ 1999-09-15
IIF 7 - Director → ME
14
HSBC PROPERTY INVESTMENTS LIMITED - now
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
- 2002-05-08
02084578CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1992-08-13 ~ 1999-09-15
IIF 20 - Director → ME
15
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE 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
1999-03-30 ~ 2002-04-24
IIF 21 - Director → ME
16
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-11-13 ~ 2003-07-18
IIF 18 - Director → ME
17
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
- now 00745746GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1999-11-18 ~ 2003-07-18
IIF 5 - Director → ME
18
SHIELD PROPERTIES & INVESTMENTS LIMITED
00747625 8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1999-11-18 ~ 2003-07-18
IIF 12 - Director → ME
19
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1999-11-18 ~ 2003-07-18
IIF 9 - Director → ME
20
WESTAIR (HOLDINGS) LIMITED
- now 01924867MAGNETCHOICE LIMITED
- 1986-09-10
01924867 Burwood House, 14-16 Caxton Street, London
Active Corporate (11 parents)
Officer
~ 1999-11-08
IIF 2 - Director → ME