1
ANNABLES (MANAGEMENT) COMPANY LIMITED
00653171 Spring View, Spring Road, Harpenden, England
Active Corporate (23 parents)
Officer
(before 1991-10-18) ~ 1994-08-18
IIF 1 - Director → ME
(before 1991-10-18) ~ 1994-08-18
IIF 13 - Secretary → ME
2
CCF CHARTERHOUSE LIMITED - now
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
- 2000-06-28
02803379CHARTERHOUSE EUROPEAN HOLDING LIMITED
- 1998-08-07
02803379TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, London
Dissolved Corporate (57 parents)
Officer
1998-07-01 ~ 2000-01-31
IIF 11 - Director → ME
3
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2003-04-22
00616189 04113306CHARTERHOUSE 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
(before 1993-01-18) ~ 1994-10-26
IIF 7 - Director → ME
4
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (43 parents)
Officer
(before 1989-05-19) ~ 1992-03-03
IIF 12 - Director → ME
5
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
(before 1992-04-24) ~ 2000-01-31
IIF 2 - Director → ME
6
8 Canada Square, London
Active Corporate (47 parents)
Officer
(before 1992-11-28) ~ 1998-08-04
IIF 3 - Director → ME
7
CHARTERHOUSE SECURITIES HOLDINGS - now
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
(before 1992-04-08) ~ 2000-01-31
IIF 6 - Director → ME
8
CL ADMINISTRATION LIMITED
- now 02289174RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
(before 1992-03-28) ~ 2000-01-31
IIF 4 - Director → ME
9
EVELYN PARTNERS SECURITIES - now
TILNEY INVESTMENT MANAGEMENT - 2022-06-15
TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY
- 1993-10-01
02010520 45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Officer
(before 1992-04-02) ~ 1993-10-01
IIF 10 - Director → ME
10
HSBC PROPERTY INVESTMENTS LIMITED - now
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
(before 1992-03-28) ~ 1992-09-08
IIF 9 - Director → ME
11
HSBC SPECIALIST INVESTMENTS LIMITED - now
CHARTERHOUSE 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 ~ 2000-01-31
IIF 8 - Director → ME
12
8 Canada Square, London
Active Corporate (30 parents)
Officer
~ 2000-01-31
IIF 5 - Director → ME