1
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 (34 parents)
Officer
2002-07-01 ~ 2008-02-06
IIF 12 - Secretary → ME
2
CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED
- now 02708886EASYKIND LIMITED - 1992-06-26
Times Place, 45 Pall Mall, London
Dissolved Corporate (33 parents)
Officer
2002-09-04 ~ 2008-04-10
IIF 10 - Secretary → ME
3
CWB CAPITAL PARTNERS (NOMINEES) LIMITED
- now 02746855165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
Times Place, 45 Pall Mall, London
Dissolved Corporate (27 parents)
Officer
2002-09-04 ~ 2008-04-10
IIF 14 - Secretary → ME
4
CWB CAPITAL PARTNERS LIMITED
- now 02304071STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
2002-09-04 ~ 2008-04-10
IIF 6 - Secretary → ME
5
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (29 parents)
Officer
1998-01-26 ~ 2001-10-31
IIF 25 - Secretary → ME
6
GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
1998-01-26 ~ 1999-03-01
IIF 21 - Secretary → ME
7
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1998-01-26 ~ 2001-10-31
IIF 24 - Secretary → ME
8
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
1998-01-26 ~ 2001-10-31
IIF 23 - Secretary → ME
9
H.K.S. PROPERTIES LIMITED
- now 00423978BUCKLEYS PROPERTIES LIMITED - 1993-07-19
GRH LIMITED - 1991-11-11
GUINNESS RETAIL HOLDINGS LIMITED - 1983-11-14
M.S.J. SECURITIES LIMITED - 1977-12-31
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-03-01 ~ 2001-10-31
IIF 18 - Secretary → ME
10
HARP LAGER COMPANY LIMITED(THE)
- now 01394658HARP LIMITED - 1985-07-01
STRIKEGABLE LIMITED - 1979-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
1999-03-01 ~ 2001-10-31
IIF 16 - Secretary → ME
11
1 Basinghall Avenue, London
Active Corporate (16 parents, 68 offsprings)
Officer
2008-06-25 ~ 2013-07-09
IIF 5 - Director → ME
12
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-04-20 ~ 2005-02-14
IIF 15 - Secretary → ME
13
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
2002-07-01 ~ 2008-02-06
IIF 26 - Secretary → ME
14
SOPHIA GARDENS PROPERTIES LIMITED
- now 02460363CONSTRUCTFORCE LIMITED - 1990-04-30
Lakeside Drive, Park Royal, London
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2001-10-31
IIF 20 - Secretary → ME
15
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2001-10-31
IIF 22 - Secretary → ME
16
STADIS SECURITIES LIMITED
- now 02165069BUCKLEY'S SECURITIES LIMITED - 1993-07-14
TRUSHELFCO (NO. 1113) LIMITED - 1988-01-27
Lakeside Drive, Park Royal, London
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2001-10-31
IIF 17 - Secretary → ME
17
TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-07-01 ~ 2008-02-06
IIF 7 - Secretary → ME
18
TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-07-01 ~ 2008-02-06
IIF 11 - Secretary → ME
19
STANDARD CHARTERED AFRICA LIMITED - now
STANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
STANDARD CHARTERED AFRICA PLC.
- 2010-05-17
00002877STANDARD 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
2002-07-01 ~ 2008-02-06
IIF 9 - Secretary → ME
20
STANDARD CHARTERED HOLDINGS (AFRICA) B.V.
FC024090
Active Corporate (24 parents)
Officer
2003-05-07 ~ 2004-09-22
IIF 3 - Director → ME
21
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.
FC024091
Active Corporate (26 parents)
Officer
2003-05-07 ~ 2004-09-22
IIF 4 - Director → ME
22
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
FC024089
Active Corporate (24 parents)
Officer
2003-05-07 ~ 2004-09-22
IIF 2 - Director → ME
23
STANDARD CHARTERED INVESTMENTS LIMITED
- now 02457735TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2002-07-01 ~ 2008-02-06
IIF 13 - Secretary → ME
24
STANDARD CHARTERED MB HOLDINGS B.V.
FC024088
Active Corporate (24 parents)
Officer
2003-05-07 ~ 2004-09-22
IIF 1 - Director → ME
25
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
STANDARD 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
2002-07-01 ~ 2006-11-23
IIF 8 - Secretary → ME
26
THE INTERESTING DRINKS CO. LIMITED
- now 00277778GUINNESS HOP FARMS LIMITED - 1997-04-07
Lakeside Drive, Park Royal, London
Dissolved Corporate (30 parents)
Officer
1998-01-26 ~ 2001-10-31
IIF 19 - Secretary → ME