1
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
1996-07-01 ~ 2000-04-07
IIF 18 - Director → ME
2
105 Piccadilly, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2007-05-11 ~ 2026-02-12
IIF 2 - Director → ME
3
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376 105 Piccadilly, London, England
Active Corporate (24 parents, 77 offsprings)
Officer
2007-05-11 ~ 2015-04-01
IIF 7 - Director → ME
4
H S A H LIMITED - now
HILL SAMUEL AFRICA HOLDINGS LIMITED - 1997-03-11
HILL SAMUEL PROJECT FINANCE LIMITED
- 1996-08-09
01648046H.S. SYSTEMS LIMITED
- 1983-06-24
01648046TRUSHELFCO (NO. 466) LIMITED
- 1982-10-04
01648046 01648116, 03672209, 01466839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Earls Court, Priory Park East, Hull, East Yorkshire
Active Corporate (16 parents)
Officer
~ 1996-06-14
IIF 16 - Director → ME
5
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
- 2011-07-21
04108766 05094407, 04768908, 04528405Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2001-04-03 ~ 2002-06-25
IIF 14 - Director → ME
6
HEXHAM GENERAL HOSPITAL SPC LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-09
Dissolved on 2019-04-19
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20
04130538 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (38 parents)
Officer
2001-04-03 ~ 2002-06-25
IIF 12 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
HILL SAMUEL & CO. LIMITED - 1988-11-01
1 More London Place, London
Dissolved Corporate (159 parents, 33 offsprings)
Officer
1992-08-01 ~ 1996-06-14
IIF 15 - Director → ME
8
HSBC SPECIALIST INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (62 parents, 3 offsprings)
Officer
1999-04-26 ~ 2000-04-07
IIF 10 - Director → ME
9
INFRACO AFRICA INVESTMENT LIMITED
09152403 6 Bevis Marks, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-09-20 ~ 2018-10-10
IIF 8 - Director → ME
10
INFRARED CAPITAL PARTNERS LIMITED - now
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
03364976CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
1999-06-03 ~ 2000-04-07
IIF 17 - Director → ME
11
MERIDIAM INFRASTRUCTURE UK LIMITED
08257239 C/o Fulcrum Infrastructure Management Ltd, 105 Piccadilly, London
Active Corporate (7 parents)
Officer
2012-10-17 ~ 2019-06-03
IIF 1 - Director → ME
12
C/o Fulcrum, 105 Piccadilly, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-01-08 ~ now
IIF 9 - Director → ME
13
22 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2023-06-02 ~ now
IIF 4 - Director → ME
2014-12-12 ~ 2019-03-29
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
BROOMCO (2518) LIMITED - 2001-04-24
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-10-25 ~ 2003-05-19
IIF 13 - Director → ME
16
BROOMCO (2517) LIMITED - 2001-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2001-10-25 ~ 2003-05-19
IIF 11 - Director → ME
17
THE PROJECT FINANCE ASSOCIATION
03592310 1st Floor, Beyond, Fox Court, 14, Gray's Inn Road, London, Greater London, England
Active Corporate (48 parents, 1 offspring)
Officer
2025-02-18 ~ now
IIF 6 - Director → ME
2011-09-20 ~ 2021-05-05
IIF 3 - Director → ME