1
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2009-11-02 ~ 2011-03-01IIF 4 - Secretary → ME
2
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-09-09 ~ 2011-03-01IIF 23 - Secretary → ME
3
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (6 parents)
Officer
2009-09-09 ~ 2011-03-01IIF 18 - Secretary → ME
4
MC192 LIMITED - 2001-07-20
8 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2009-09-09 ~ 2013-04-04IIF 30 - Secretary → ME
5
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2009-09-09 ~ 2013-04-04IIF 26 - Secretary → ME
6
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2011-04-28 ~ 2013-04-04IIF 9 - Secretary → ME
7
CHESTERBEECH LIMITED - 1990-11-19
8 Canada Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2013-04-04IIF 27 - Secretary → ME
8
PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2013-04-04IIF 31 - Secretary → ME
9
CROMWELL LAND SECURITIES LIMITED - 2001-05-21
CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
CROMWELL LAND SECURITY LIMITED - 1990-12-06
CITYLAND HOTELS LIMITED - 1989-02-15
12 Charles Ii Street, LondonDissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2011-04-11IIF 24 - Secretary → ME
10
10 Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2009-08-28 ~ 2011-03-01IIF 21 - Secretary → ME
11
10 Fleet Place, LondonDissolved Corporate (5 parents)
Officer
2009-08-28 ~ 2011-03-01IIF 19 - Secretary → ME
12
SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
8 Canada Square, LondonActive Corporate (6 parents)
Officer
2011-09-07 ~ 2013-04-19IIF 13 - Secretary → ME
13
OAKGATE SERVICES LIMITED - 2004-08-17
8 Canada Square, LondonActive Corporate (3 parents)
Officer
2011-07-01 ~ 2013-04-15IIF 12 - Secretary → ME
14
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2011-06-29 ~ 2013-04-04IIF 6 - Secretary → ME
15
JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)
Officer
2011-07-01 ~ 2013-04-15IIF 15 - Secretary → ME
16
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, LondonActive Corporate (3 parents)
Officer
2011-06-27 ~ 2013-03-07IIF 8 - Secretary → ME
17
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2011-06-29 ~ 2013-04-04IIF 7 - Secretary → ME
18
CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2011-06-29 ~ 2013-04-04IIF 17 - Secretary → ME
19
BROADSTENCE LIMITED - 1987-02-20
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
8 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2011-06-29 ~ 2013-04-04IIF 10 - Secretary → ME
20
HSBC SECURITIES LIMITED - 1997-01-01
MONTAGU SECURITIES LIMITED - 1986-11-06
MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
HSBC SECURITIES JAPAN LIMITED - 1999-10-01
MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (7 parents)
Officer
2012-02-07 ~ 2013-03-25IIF 11 - Secretary → ME
21
LAW 942 LIMITED - 1998-06-29
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
8 Canada Square, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2011-07-27 ~ 2013-04-04IIF 5 - Secretary → ME
22
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2009-08-27 ~ 2010-03-22IIF 32 - Secretary → ME
23
INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2009-08-27 ~ 2010-03-22IIF 33 - Secretary → ME
24
HEAREF HIT 1 LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-10-01 ~ 2011-04-11IIF 1 - Secretary → ME
25
HEAREF HIT 2 LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-10-01 ~ 2011-04-11IIF 3 - Secretary → ME
26
HEAREF HIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-10-01 ~ 2011-04-11IIF 2 - Secretary → ME
27
12 Charles Ii Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2009-09-09 ~ 2011-04-11IIF 20 - Secretary → ME
28
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2013-04-15IIF 14 - Secretary → ME
29
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (7 parents)
Officer
2009-09-09 ~ 2011-03-01IIF 22 - Secretary → ME