1
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED
06009174 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2009-11-02 ~ 2011-03-01
IIF 20 - Secretary → ME
2
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
06009403 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2009-09-09 ~ 2011-03-01
IIF 6 - Secretary → ME
3
BY EDUCATION (WALTHAM FOREST) LIMITED
06009302 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (55 parents)
Officer
2009-09-09 ~ 2011-03-01
IIF 1 - Secretary → ME
4
CHARTERHOUSE INCOME CARRY SLP LIMITED
- now 038663422092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
8 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2011-06-29 ~ dissolved
IIF 32 - Secretary → ME
5
CL ADMINISTRATION (NO.2) LIMITED
- now 04221161MC186 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-09-09 ~ dissolved
IIF 11 - Secretary → ME
6
CL ADMINISTRATION (NO.3) LIMITED
- now 04221176MC188 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-09-09 ~ dissolved
IIF 8 - Secretary → ME
7
CL ADMINISTRATION (NO.4) LIMITED
- now 04249496MC191 LIMITED - 2001-07-20
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-09-09 ~ dissolved
IIF 12 - Secretary → ME
8
CL ADMINISTRATION (NO.5) LIMITED
- now 04249499MC192 LIMITED - 2001-07-20
8 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-09-09 ~ 2013-04-04
IIF 13 - Secretary → ME
9
CL ADMINISTRATION LIMITED
- now 02289174CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2009-09-09 ~ 2013-04-04
IIF 9 - Secretary → ME
10
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 4 offsprings)
Officer
2011-04-28 ~ 2013-04-04
IIF 25 - Secretary → ME
11
CROMWELL LAND FINANCE LIMITED
- now 01178462CHESTERBEECH LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-09-09 ~ 2013-04-04
IIF 10 - Secretary → ME
12
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-09-09 ~ 2013-04-04
IIF 14 - Secretary → ME
13
CROMWELL LAND SECURITIES LIMITED - 2001-05-21
CROMWELL LAND SECURITY LIMITED - 1990-12-06
CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
CITYLAND HOTELS LIMITED - 1989-02-15
12 Charles Ii Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-09-09 ~ 2011-04-11
IIF 7 - Secretary → ME
14
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
05296748 10 Fleet Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-08-28 ~ 2011-03-01
IIF 4 - Secretary → ME
15
GENESYS TELECOMMUNICATIONS LIMITED
05295532 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2009-08-28 ~ 2011-03-01
IIF 2 - Secretary → ME
16
HSBC ALTERNATIVE INVESTMENTS LIMITED
- now 02845800HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
8 Canada Square, London
Active Corporate (67 parents)
Officer
2011-09-07 ~ 2013-04-19
IIF 29 - Secretary → ME
17
OAKGATE SERVICES LIMITED - 2004-08-17
8 Canada Square, London
Active Corporate (29 parents)
Officer
2011-07-01 ~ 2013-04-15
IIF 28 - Secretary → ME
18
HSBC INFRASTRUCTURE LIMITED
- now 03417836CHARTERHOUSE 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, Birmingham
Dissolved Corporate (34 parents)
Officer
2011-06-29 ~ 2013-04-04
IIF 22 - Secretary → ME
19
HSBC LEGACY PARTNERSHIP LIMITED - now
JOHN LEWIS FINANCIAL SERVICES LIMITED
- 2024-06-28
046455303308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
2011-07-01 ~ 2013-04-15
IIF 31 - Secretary → ME
20
HSBC PRIVATE BANK (UK) LIMITED
- now 00499482HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, London
Active Corporate (130 parents)
Officer
2011-06-27 ~ 2013-03-07
IIF 24 - Secretary → ME
21
HSBC PROPERTY FUNDS (HOLDING) LIMITED
- now 03335872CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, London
Active Corporate (33 parents, 2 offsprings)
Officer
2011-06-29 ~ 2013-04-04
IIF 23 - Secretary → ME
22
HSBC PROPERTY FUNDS INVESTMENT LIMITED
- now 03364513CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2011-06-29 ~ 2013-04-04
IIF 33 - Secretary → ME
23
HSBC PROPERTY INVESTMENTS LIMITED
- now 02084578CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2011-06-29 ~ 2013-04-04
IIF 26 - Secretary → ME
24
HSBC SECURITIES (JAPAN) LIMITED
- now 01997376HSBC SECURITIES JAPAN LIMITED - 1999-10-01
HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
HSBC SECURITIES LIMITED - 1997-01-01
MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
MONTAGU SECURITIES LIMITED - 1986-11-06
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (71 parents)
Officer
2012-02-07 ~ 2013-03-25
IIF 27 - Secretary → ME
25
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (60 parents, 3 offsprings)
Officer
2011-07-27 ~ 2013-04-04
IIF 21 - Secretary → ME
26
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2009-08-27 ~ 2010-03-22
IIF 15 - Secretary → ME
27
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-27 ~ 2010-03-22
IIF 16 - Secretary → ME
28
HEAREF HIT 1 LIMITED
- 2011-02-18
07394229 12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-01 ~ 2011-04-11
IIF 17 - Secretary → ME
29
HEAREF HIT 2 LIMITED
- 2011-02-18
07394223 12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-01 ~ 2011-04-11
IIF 19 - Secretary → ME
30
IRERE HIT HOLDINGS LIMITED
- now 07394250HEAREF HIT HOLDINGS LIMITED
- 2011-02-18
07394250 12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-10-01 ~ 2011-04-11
IIF 18 - Secretary → ME
31
12 Charles Ii Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-09-09 ~ 2011-04-11
IIF 3 - Secretary → ME
32
SAMUEL MONTAGU & CO. LIMITED
- now 02796565BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2012-02-09 ~ 2013-04-15
IIF 30 - Secretary → ME
33
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
06009180 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (61 parents)
Officer
2009-09-09 ~ 2011-03-01
IIF 5 - Secretary → ME