1
2 The Deans, Bridge Road, Bagshot, SurreyCorporate (4 parents)
Officer
2007-01-18 ~ 2008-08-27IIF 11 - director → ME
2
HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
2 The Deans, Bridge Road, Bagshot, SurreyCorporate (4 parents, 5 offsprings)
Officer
2007-01-09 ~ 2008-08-04IIF 13 - director → ME
2004-10-18 ~ 2006-12-14IIF 18 - director → ME
3
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved corporate (4 parents)
Officer
2007-01-18 ~ 2008-04-07IIF 2 - director → ME
4
2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
8 Canada Square, LondonDissolved corporate (2 parents)
Officer
1999-11-03 ~ 2008-04-04IIF 8 - director → ME
5
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
1984-10-04 ~ 2000-01-06IIF 21 - director → ME
~ 1993-04-24IIF 22 - director → ME
6
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
1999-12-22 ~ 2008-02-05IIF 6 - director → ME
7
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, LondonDissolved corporate (3 parents)
Officer
2001-08-08 ~ 2008-03-05IIF 5 - director → ME
8
PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
1999-06-22 ~ 2008-04-01IIF 12 - director → ME
9
HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
11-15 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2005-02-11 ~ 2006-06-30IIF 15 - director → ME
10
HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
11-15 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2004-04-29 ~ 2006-06-30IIF 7 - director → ME
11
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
1999-05-11 ~ 2008-02-05IIF 10 - director → ME
12
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2001-02-12 ~ 2008-04-03IIF 14 - director → ME
13
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
2006-03-21 ~ 2008-04-03IIF 16 - director → ME
14
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
1999-06-16 ~ 2008-03-13IIF 1 - director → ME
15
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, LondonCorporate (5 parents, 2 offsprings)
Officer
1999-04-26 ~ 2009-06-15IIF 24 - director → ME
16
ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
First Point, Buckingham Gate, Gatwick, West SussexDissolved corporate (3 parents)
Officer
2004-10-18 ~ 2008-04-02IIF 3 - director → ME
17
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2004-10-18 ~ 2008-02-19IIF 19 - director → ME
18
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 13 offsprings)
Officer
1999-06-03 ~ 2008-11-25IIF 23 - director → ME
19
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2003-07-10 ~ 2008-03-05IIF 9 - director → ME
20
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED - 2003-08-13
26 Red Lion Square, LondonDissolved corporate (7 parents)
Officer
2003-08-13 ~ 2008-03-05IIF 4 - director → ME
21
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED - 2003-08-13
26 Red Lion Square, LondonDissolved corporate (7 parents)
Officer
2003-08-07 ~ 2008-03-13IIF 17 - director → ME