1
CHATHAM HOUSE ENTERPRISES LIMITED
02979061 10 St. James's Square, London
Active Corporate (24 parents)
Officer
2024-11-28 ~ 2025-03-31
IIF 1 - Director → ME
2
CLS UK INTERMEDIATE HOLDINGS LTD. - now
CLS UK HOLDINGS LTD.
- 2002-10-07
03391758 Exchange Tower, 1 Harbour Exchange Square, London
Active Corporate (99 parents, 3 offsprings)
Officer
1997-07-22 ~ 1998-04-24
IIF 19 - Director → ME
3
DRAYTON CORPORATION (NOMINEES) LIMITED
00937272 8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
(before 1992-08-14) ~ 1993-09-01
IIF 12 - Director → ME
4
HAMPSTEAD THEATRE LIMITED
- now 00707180HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
Eton Avenue, Swiss Cottage, London
Active Corporate (62 parents, 1 offspring)
Officer
2021-01-01 ~ now
IIF 3 - Director → ME
5
HSBC BANK PENSION TRUST (UK) LIMITED
- now 00489775MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (115 parents)
Officer
2003-12-01 ~ 2007-04-30
IIF 17 - Director → ME
6
HSBC BANK USA, NATIONAL ASSOCIATION
FC025269 1800 Tysons Boulevard, Suite 50, Virginia, 22102, United States
Active Corporate (47 parents, 1 offspring)
Officer
2010-01-04 ~ 2014-11-01
IIF 20 - Director → ME
7
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
- now 02509924MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (62 parents)
Officer
2003-09-22 ~ 2007-07-13
IIF 15 - Director → ME
8
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED - now
MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED
- 1999-09-27
00980554MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
(before 1992-11-06) ~ 1993-07-09
IIF 13 - Director → ME
9
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
8 Canada Square, London
Active Corporate (130 parents)
Officer
(before 1992-08-14) ~ 1993-09-08
IIF 11 - Director → ME
10
LANGHOLM LODGE FREEHOLD COMPANY LIMITED
14292959 8 High Street, Chagford, Newton Abbot, England
Active Corporate (5 parents)
Officer
2022-08-16 ~ now
IIF 4 - Director → ME
11
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
HSBC TRUST COMPANY (UK) LIMITED
- 2025-03-10
00106294MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
2006-03-13 ~ 2007-05-04
IIF 16 - Director → ME
12
MIDCORP LIMITED - now
MIDLAND MONTAGU (HOLDINGS) LIMITED
- 1995-05-22
00585756SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (48 parents, 1 offspring)
Officer
(before 1992-07-26) ~ 1993-07-01
IIF 9 - Director → ME
(before 1992-07-26) ~ 1993-07-15
IIF 18 - Secretary → ME
13
NO.4 THE OVAL HARROGATE LIMITED
04445758 10 Station Parade, Harrogate, North Yorkshire
Active Corporate (16 parents)
Officer
2004-09-22 ~ 2006-04-10
IIF 10 - Director → ME
14
ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2015-07-27 ~ 2022-05-12
IIF 7 - Director → ME
15
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (79 parents, 42 offsprings)
Officer
2015-07-27 ~ 2021-05-03
IIF 8 - Director → ME
16
SAMUEL MONTAGU & CO (NOMINEES) LIMITED
- now 01895234EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
(before 1992-08-14) ~ 1993-09-01
IIF 14 - Director → ME
17
TAYLOR WOODROW PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2019-12-01 ~ now
IIF 2 - Director → ME
18
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09
03087587VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED - 2005-07-21
VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (76 parents, 6 offsprings)
Officer
2018-03-01 ~ 2018-10-15
IIF 6 - Director → ME
19
VIRGIN MONEY LIMITED - now
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (52 parents, 2 offsprings)
Officer
2018-03-01 ~ 2018-10-15
IIF 5 - Director → ME