1
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (25 parents)
Officer
2007-01-18 ~ 2008-08-27
IIF 11 - Director → ME
2
ARMADILLO SELF STORAGE LIMITED - now
HSIL PROPERTIES (SELF STORAGE) UK LIMITED
- 2014-11-24
04415675ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED
- 2006-12-18
04415675 2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (22 parents, 5 offsprings)
Officer
2007-01-09 ~ 2008-08-04
IIF 13 - Director → ME
2004-10-18 ~ 2006-12-14
IIF 18 - Director → ME
3
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (17 parents)
Officer
2007-01-18 ~ 2008-04-07
IIF 2 - Director → ME
4
CHARTERHOUSE INCOME CARRY SLP LIMITED
- now 038663422092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-04
03866342 03239272, 03424414, 04542312Warning 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) 8 Canada Square, London
Dissolved Corporate (12 parents)
Officer
1999-11-03 ~ 2008-04-04
IIF 8 - Director → ME
5
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
(before 1992-04-24) ~ 1993-04-24
IIF 22 - Director → ME
1984-10-04 ~ 2000-01-06
IIF 21 - Director → ME
6
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
1999-12-22 ~ 2008-02-05
IIF 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, London
Dissolved Corporate (41 parents, 4 offsprings)
Officer
2001-08-08 ~ 2008-03-05
IIF 5 - Director → ME
8
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-06-22 ~ 2008-04-01
IIF 12 - Director → ME
9
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2010-04-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED - now
HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED
- 2006-07-12
05102986 11-15 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2005-02-11 ~ 2006-06-30
IIF 15 - Director → ME
11
FREP SHOPPING CENTRE FUND NOMINEE LIMITED - now
HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED
- 2006-07-12
05103921 11-15 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2004-04-29 ~ 2006-06-30
IIF 7 - Director → ME
12
HSBC INFRASTRUCTURE LIMITED
- now 03417836INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
1999-05-11 ~ 2008-02-05
IIF 10 - Director → ME
13
HSBC PROPERTY FUNDS (HOLDING) LIMITED
- now 03335872CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
- 2003-08-19
03335872259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, London
Active Corporate (33 parents, 2 offsprings)
Officer
2001-02-12 ~ 2008-04-03
IIF 14 - Director → ME
14
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
2006-03-21 ~ 2008-04-03
IIF 16 - Director → ME
15
HSBC PROPERTY INVESTMENTS LIMITED
- now 02084578CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1999-06-16 ~ 2008-03-13
IIF 1 - Director → ME
16
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (60 parents, 3 offsprings)
Officer
1999-04-26 ~ 2009-06-15
IIF 24 - Director → ME
17
HSIL (WARRINGTON) LIMITED
- now 04415760ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED
- 2007-11-06
04415760 First Point, Buckingham Gate, Gatwick, West Sussex
Dissolved Corporate (15 parents)
Officer
2004-10-18 ~ 2008-04-02
IIF 3 - Director → ME
18
IO NOMINEE LIMITED
- 2006-12-15
04430147SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2004-10-18 ~ 2008-02-19
IIF 19 - Director → ME
19
INFRARED CAPITAL PARTNERS LIMITED - now
HSBC SPECIALIST FUND MANAGEMENT LIMITED
- 2011-04-08
03364976HSBC PROPERTY FUND MANAGEMENT LIMITED
- 2005-12-01
03364976CHARTERHOUSE 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 ~ 2008-11-25
IIF 23 - Director → ME
20
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-07-10 ~ 2008-03-05
IIF 9 - Director → ME
21
VBR INVESTMENTS NOMINEE LIMITED - now
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2011-03-30
04825441 26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2003-08-13 ~ 2008-03-05
IIF 4 - Director → ME
22
VBR INVESTMENTS TRUSTEE LIMITED - now
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2011-03-30
04825431PIXIEBROOK LIMITED
- 2003-08-13
04825431 26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2003-08-07 ~ 2008-03-13
IIF 17 - Director → ME