1
WESTAIR DYNAMICS LIMITED - 1981-12-31
First Floor, 5 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
~ 1999-11-08
IIF 3 - Director → ME
2
FIRST BURLEIGH PARK (COBHAM) MANAGEMENT COMPANY LIMITED - 1991-01-16
Springfield House, 23 Oatlands Drive, Weybridge, England
Active Corporate (3 parents)
Equity (Company account)
41,072 GBP2024-12-31
Officer
~ 1995-06-30
IIF 1 - Director → ME
~ 1995-06-30
IIF 22 - Secretary → ME
3
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2000-06-15 ~ 2003-07-18
IIF 8 - Director → ME
4
ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-12 ~ 2003-07-18
IIF 6 - Director → ME
5
CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, London
Active Corporate (4 parents)
Officer
~ 2003-07-18
IIF 10 - Director → ME
6
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
1994-10-26 ~ 1998-08-31
IIF 14 - Director → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2001-06-20 ~ 2003-07-18
IIF 17 - Director → ME
8
50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-20 ~ 2003-07-18
IIF 15 - Director → ME
9
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2003-07-18
IIF 16 - Director → ME
10
8 Canada Square, London
Active Corporate (6 parents)
Officer
1995-05-25 ~ 2003-08-28
IIF 4 - Director → ME
11
CCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1995-01-01 ~ 2000-09-29
IIF 19 - Director → ME
2002-11-12 ~ 2003-07-18
IIF 13 - Director → ME
12
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-11-18 ~ 2003-07-18
IIF 11 - Director → ME
13
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, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-09-25 ~ 1999-09-15
IIF 7 - 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, London
Dissolved Corporate (4 parents)
Officer
1992-08-13 ~ 1999-09-15
IIF 20 - 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, London
Active Corporate (5 parents, 2 offsprings)
Officer
1999-03-30 ~ 2002-04-24
IIF 21 - Director → ME
16
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2003-07-18
IIF 18 - Director → ME
17
GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-11-18 ~ 2003-07-18
IIF 5 - Director → ME
18
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-11-18 ~ 2003-07-18
IIF 12 - Director → ME
19
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-11-18 ~ 2003-07-18
IIF 9 - Director → ME
20
MAGNETCHOICE LIMITED - 1986-09-10
Burwood House, 14-16 Caxton Street, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1999-11-08
IIF 2 - Director → ME