1
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (25 parents)
Officer
2007-01-18 ~ 2008-08-27
IIF 16 - 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 04415684 2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (22 parents, 5 offsprings)
Officer
2004-10-18 ~ 2006-12-14
IIF 22 - Director → ME
2007-01-09 ~ 2008-08-04
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 7 - Director → ME
4
CHARTERHOUSE INCOME CARRY SLP LIMITED
- now 038663422092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-04
03866342 03275267, 03424414, 03239272Warning 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 13 - Director → ME
5
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
1984-10-04 ~ 2000-01-06
IIF 29 - Director → ME
(before 1992-04-24) ~ 1993-04-24
IIF 30 - Director → ME
6
CHINA SLP LIMITED - now
HSBC NF CHINA SLP LIMITED
- 2011-02-18
06009066 12 Charles Ii Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-01-16 ~ 2008-03-05
IIF 4 - Director → ME
7
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 11 - Director → ME
8
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2020-09-24
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 (44 parents, 4 offsprings)
Officer
2001-08-08 ~ 2008-03-05
IIF 10 - Director → ME
9
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 17 - Director → ME
10
8 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2004-10-18 ~ 2008-03-26
IIF 3 - Director → ME
11
8 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2004-10-18 ~ 2008-03-26
IIF 1 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-28 during the appointment or period of control
Due to be dissolved on 2021-05-09 during the appointment or period of control
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
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 19 - Director → ME
14
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 12 - Director → ME
15
HSBC INFRASTRUCTURE LIMITED
- now 03417836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-05
Dissolved on 2024-08-09
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (36 parents)
Officer
1999-05-11 ~ 2008-02-05
IIF 15 - Director → ME
16
HSBC PROPERTY FUNDS (HOLDING) LIMITED
- now 03335872Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-25
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
- 2003-08-19
03335872259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2001-02-12 ~ 2008-04-03
IIF 5 - Director → ME
17
HSBC PROPERTY FUNDS INVESTMENT LIMITED
- now 03364513Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2018-10-20
CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2006-03-21 ~ 2008-04-03
IIF 20 - Director → ME
18
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 6 - Director → ME
19
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332Insolvency (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 ~ 2009-06-15
IIF 27 - Director → ME
20
HSIL (WARRINGTON) LIMITED
- now 04415760Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-01-17
Dissolved on 2013-04-17
First Point, Buckingham Gate, Gatwick, West Sussex
Dissolved Corporate (19 parents)
Officer
2004-10-18 ~ 2008-04-02
IIF 8 - Director → ME
21
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 23 - Director → ME
22
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 31 - Director → ME
23
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 14 - Director → ME
24
PATERNOSTER SECURITISATION NO.1 LIMITED
- now 03819954 8 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1999-09-27 ~ 2009-06-15
IIF 28 - Director → ME
25
PATERNOSTER SECURITISATIONS HOLDINGS LIMITED
- now 03817410 8 Canada Square, London
Dissolved Corporate (12 parents)
Officer
1999-09-27 ~ 2009-06-15
IIF 26 - Director → ME
26
PATERNOSTER SECURITISATIONS OPTIONS LIMITED
- now 03817377WINTERCOVE LIMITED
- 1999-10-06
03817377 8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1999-09-27 ~ 2009-06-15
IIF 25 - Director → ME
27
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 9 - Director → ME
28
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 21 - Director → ME
29
VICARAGE FIELDS (BARKING) LIMITED
- now 04359934LAW 2367 LIMITED - 2002-05-20
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2003-02-21 ~ 2008-03-05
IIF 2 - Director → ME