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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Marshall, Paul Geoffrey
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Gutteridge, Mervyn Leigh Didier
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Godfrey Brian
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Daniel Frank
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Chinnock, Paul Anthony
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Baxter, Stuart John
    Born in November 1953
    Individual (19 offsprings)
    Officer
    2017-01-24 ~ 2026-06-30
    OF - Director → CIF 0
  • 7
    Jatila, Johanna Aurora
    Born in April 1966
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2026-04-30
    OF - Director → CIF 0
  • 8
    Hackling, Andrew John
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Mulligan, Gregory Joseph
    Born in November 1957
    Individual (21 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 10
    Eagles, Anna Alexandra
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcmullan, Dermot John
    Born in April 1949
    Individual (13 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 12
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    1209, Orange Street, Corporation Trust Center, Wilmington, De, United States
    Active Corporate (13 parents, 414 offsprings)
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED

Period: 2017-01-24 ~ now
Company number: 10581578
Registered name
BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
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child relation
Offspring entities and appointments 414
  • 1
    0899 SEA CONSULTANT SP
    SG000378
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 205 - Right to appoint or remove persons → OE
    CIF 205 - Right to surplus assets - 75% or more → OE
    CIF 205 - Ownership of voting rights - 75% or more → OE
  • 2
    4M SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 256 - Right to surplus assets - 75% or more → OE
    CIF 256 - Right to appoint or remove persons → OE
    CIF 256 - Ownership of voting rights - 75% or more → OE
  • 3
    ACAPULCO SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 261 - Ownership of voting rights - 75% or more → OE
    CIF 261 - Right to appoint or remove persons → OE
    CIF 261 - Right to surplus assets - 75% or more → OE
  • 4
    AD SP
    SG000379
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 206 - Right to appoint or remove persons → OE
    CIF 206 - Right to surplus assets - 75% or more → OE
    CIF 206 - Ownership of voting rights - 75% or more → OE
  • 5
    ADVANCE CAPITAL SP
    SG000380
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 207 - Ownership of voting rights - 75% or more → OE
    CIF 207 - Right to appoint or remove persons → OE
    CIF 207 - Right to surplus assets - 75% or more → OE
  • 6
    AFRICAN DAISY SP
    SG000381
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 208 - Ownership of voting rights - 75% or more → OE
    CIF 208 - Right to surplus assets - 75% or more → OE
    CIF 208 - Right to appoint or remove persons → OE
  • 7
    AGUA INVESTMENTS SP
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to surplus assets - 75% or more → OE
  • 8
    ALAVA SP
    SG000382
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 209 - Ownership of voting rights - 75% or more → OE
    CIF 209 - Right to appoint or remove persons → OE
    CIF 209 - Right to surplus assets - 75% or more → OE
  • 9
    ALBARICOQUE SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove persons → OE
    CIF 38 - Right to surplus assets - 75% or more → OE
  • 10
    ALCA SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 258 - Right to surplus assets - 75% or more → OE
    CIF 258 - Right to appoint or remove persons → OE
    CIF 258 - Ownership of voting rights - 75% or more → OE
  • 11
    ALEMAT SP
    SG000377
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 204 - Right to appoint or remove persons → OE
    CIF 204 - Right to surplus assets - 75% or more → OE
  • 12
    ALFA METRO SP
    SG000376
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 203 - Ownership of voting rights - 75% or more → OE
    CIF 203 - Right to surplus assets - 75% or more → OE
    CIF 203 - Right to appoint or remove persons → OE
  • 13
    ALLENTON SP
    SG000375
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 202 - Right to surplus assets - 75% or more → OE
    CIF 202 - Right to appoint or remove persons → OE
    CIF 202 - Ownership of voting rights - 75% or more → OE
  • 14
    ALMENDRAS SP
    SG000374
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 201 - Right to surplus assets - 75% or more → OE
    CIF 201 - Ownership of voting rights - 75% or more → OE
    CIF 201 - Right to appoint or remove persons → OE
  • 15
    ALYSSO SP
    SG000373
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 200 - Right to appoint or remove persons → OE
    CIF 200 - Ownership of voting rights - 75% or more → OE
    CIF 200 - Right to surplus assets - 75% or more → OE
  • 16
    AMACURO SP
    SG000372
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 199 - Right to surplus assets - 75% or more → OE
    CIF 199 - Ownership of voting rights - 75% or more → OE
    CIF 199 - Right to appoint or remove persons → OE
  • 17
    AMBAR SP
    SG000371
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    ANDIAMA SP
    SG000370
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 198 - Ownership of voting rights - 75% or more → OE
    CIF 198 - Right to surplus assets - 75% or more → OE
    CIF 198 - Right to appoint or remove persons → OE
  • 19
    ANGEL SKY SP
    SG000369
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 197 - Ownership of voting rights - 75% or more → OE
    CIF 197 - Right to appoint or remove persons → OE
    CIF 197 - Right to surplus assets - 75% or more → OE
  • 20
    ANTARES SP
    SG000368
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 196 - Right to surplus assets - 75% or more → OE
    CIF 196 - Ownership of voting rights - 75% or more → OE
    CIF 196 - Right to appoint or remove persons → OE
  • 21
    ANTOBER SP
    SG000367
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove persons → OE
  • 22
    ANXI SP
    SG000366
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 195 - Right to surplus assets - 75% or more → OE
    CIF 195 - Ownership of voting rights - 75% or more → OE
    CIF 195 - Right to appoint or remove persons → OE
  • 23
    APPLE BLOSSOM SP
    SG000365
    C/o Jtc Trustee (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 194 - Ownership of voting rights - 75% or more → OE
    CIF 194 - Right to surplus assets - 75% or more → OE
    CIF 194 - Right to appoint or remove persons → OE
  • 24
    APPOLD PROPERTY MANAGEMENT LIMITED
    - now 01836659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2018-02-07 during the appointment or period of control
    SHAMROCK LEASING LIMITED - 2002-03-04
    APPOLD LEASING LIMITED - 1997-12-29
    APPOLD SECURITIES LIMITED - 1995-01-09
    HOARE GOVETT SECURITIES LIMITED - 1992-04-06
    HOARE GOVETT MARKET MAKERS LIMITED - 1986-10-13
    CHARLES T. PULLEY LIMITED - 1986-07-22
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 411 - Ownership of voting rights - 75% or more → OE
    CIF 411 - Ownership of shares – 75% or more → OE
    CIF 411 - Right to appoint or remove directors → OE
  • 25
    ARCOIRIS SP
    SG000364
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Right to appoint or remove persons → OE
    CIF 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 26
    ARGEGNO SP
    SG000363
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 193 - Right to appoint or remove persons → OE
    CIF 193 - Right to surplus assets - 75% or more → OE
    CIF 193 - Ownership of voting rights - 75% or more → OE
  • 27
    ARISA INVESTMENTS SP
    SG000362
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 192 - Right to surplus assets - 75% or more → OE
    CIF 192 - Right to appoint or remove persons → OE
    CIF 192 - Ownership of voting rights - 75% or more → OE
  • 28
    ASHVILLE SP
    SG000361
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 191 - Ownership of voting rights - 75% or more → OE
    CIF 191 - Right to surplus assets - 75% or more → OE
    CIF 191 - Right to appoint or remove persons → OE
  • 29
    ATEMAR SP
    SG000360
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 190 - Ownership of voting rights - 75% or more → OE
    CIF 190 - Right to appoint or remove persons → OE
    CIF 190 - Right to surplus assets - 75% or more → OE
  • 30
    AUGUST 1972 TEAM SP
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 262 - Ownership of voting rights - 75% or more → OE
    CIF 262 - Right to appoint or remove persons → OE
    CIF 262 - Right to surplus assets - 75% or more → OE
  • 31
    AUTUMN FLOWER SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 365 - Ownership of voting rights - 75% or more → OE
    CIF 365 - Right to appoint or remove persons → OE
    CIF 365 - Right to surplus assets - 75% or more → OE
  • 32
    AZUL PACIFICO SP
    SG000359
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 189 - Right to appoint or remove persons → OE
    CIF 189 - Right to surplus assets - 75% or more → OE
    CIF 189 - Ownership of voting rights - 75% or more → OE
  • 33
    BACATETE SP
    SG000343
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Right to surplus assets - 75% or more → OE
    CIF 175 - Right to appoint or remove persons → OE
  • 34
    BAHIA DEL SUR SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 39 - Right to appoint or remove persons → OE
    CIF 39 - Right to surplus assets - 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 35
    BAIRES SP
    SG000342
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Right to appoint or remove persons → OE
    CIF 174 - Right to surplus assets - 75% or more → OE
  • 36
    BAL GLOBAL FINANCE (UK) LIMITED
    - now 02488161
    FLEET BUSINESS CREDIT (UK) LIMITED - 2005-01-31
    SANWA BUSINESS CREDIT (UK) LIMITED - 1999-02-26
    HACKREMCO (NO.586) LIMITED - 1990-07-12
    2 King Edward Street, London
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 408 - Ownership of shares – 75% or more → OE
    CIF 408 - Right to appoint or remove directors → OE
    CIF 408 - Ownership of voting rights - 75% or more → OE
  • 37
    BALI FUNDING LUXEMBOURG LIMITED
    - now 06009113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-09 during the appointment or period of control
    Dissolved on 2018-12-12 during the appointment or period of control
    CORNHURST LIMITED - 2007-01-11
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 396 - Ownership of shares – 75% or more → OE
    CIF 396 - Ownership of voting rights - 75% or more → OE
    CIF 396 - Right to appoint or remove directors → OE
  • 38
    BALUARTE SP
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 260 - Right to appoint or remove persons → OE
    CIF 260 - Right to surplus assets - 75% or more → OE
    CIF 260 - Ownership of voting rights - 75% or more → OE
  • 39
    BAML FUNDING 1 LIMITED
    - now 06427367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2020-01-01 during the appointment or period of control
    MBNA FUNDING COMPANY LIMITED
    - 2016-08-03 06427367
    DWSCO 2728 LIMITED - 2008-02-13
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 385 - Right to appoint or remove directors → OE
    CIF 385 - Ownership of shares – 75% or more → OE
    CIF 385 - Ownership of voting rights - 75% or more → OE
  • 40
    BANC OF AMERICA STRATEGIC INVESTMENTS LIMITED
    - now 16922150
    BOFASI LIMITED
    - 2026-05-29 16922150
    2 King Edward Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 377 - Ownership of voting rights - 75% or more → OE
    CIF 377 - Ownership of shares – 75% or more → OE
    CIF 377 - Right to appoint or remove directors → OE
  • 41
    BANCBOSTON CAPITAL HOLDINGS LIMITED
    - now 01633009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-26 during the appointment or period of control
    Dissolved on 2018-05-05 during the appointment or period of control
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 407 - Ownership of shares – 75% or more → OE
    CIF 407 - Ownership of voting rights - 75% or more → OE
    CIF 407 - Right to appoint or remove directors → OE
  • 42
    BANCBOSTON CAPITAL MONEY MARKETS LIMITED
    - now 02183828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-01 during the appointment or period of control
    Dissolved on 2023-08-05 during the appointment or period of control
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 387 - Right to appoint or remove directors → OE
    CIF 387 - Ownership of shares – 75% or more → OE
    CIF 387 - Ownership of voting rights - 75% or more → OE
  • 43
    BANK OF AMERICA (GSS) LIMITED
    - now 05277679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-10 during the appointment or period of control
    Dissolved on 2019-03-18 during the appointment or period of control
    LASALLE GTS (UK) LIMITED - 2009-11-03
    LASALLE GSTS (UK) LIMITED - 2008-05-29
    ABN AMRO GSTS (UK) LIMITED - 2008-01-02
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 394 - Ownership of shares – 75% or more → OE
    CIF 394 - Ownership of voting rights - 75% or more → OE
    CIF 394 - Right to appoint or remove directors → OE
  • 44
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED
    10581578
    2 King Edward Street, London, United Kingdom
    Active Corporate (13 parents, 414 offsprings)
    Person with significant control
    2017-01-24 ~ now
    CIF 372 - Ownership of voting rights - 75% or more → OE
    CIF 372 - Right to appoint or remove directors → OE
    CIF 372 - Ownership of shares – 75% or more → OE
  • 45
    BANK OF AMERICA GSS NOMINEES LIMITED
    - now 05806376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-18 during the appointment or period of control
    Dissolved on 2025-08-02 during the appointment or period of control
    LASALLE GTS NOMINEES LIMITED - 2009-11-03
    LASALLE GSTS NOMINEES LIMITED - 2008-05-29
    ABN AMRO GSTS NOMINEES LIMITED - 2008-01-02
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-02-08 ~ dissolved
    CIF 384 - Ownership of shares – 75% or more → OE
    CIF 384 - Ownership of voting rights - 75% or more → OE
    CIF 384 - Right to appoint or remove directors → OE
  • 46
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
    - now 01009248
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
    2 King Edward Street, London
    Converted / Closed Corporate (87 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 413 - Right to appoint or remove directors → OE
    CIF 413 - Ownership of shares – 75% or more → OE
    CIF 413 - Ownership of voting rights - 75% or more → OE
  • 47
    BANKAMERICA NOMINEES LIMITED
    - now 00410014
    BANK AMERICA NOMINEES LIMITED - 2008-11-05
    2 King Edward Street, London
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 412 - Right to appoint or remove directors → OE
    CIF 412 - Ownership of shares – 75% or more → OE
    CIF 412 - Ownership of voting rights - 75% or more → OE
  • 48
    BASALT LAKE SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 266 - Ownership of voting rights - 75% or more → OE
    CIF 266 - Right to appoint or remove persons → OE
    CIF 266 - Right to surplus assets - 75% or more → OE
  • 49
    BATALION SP
    SG000341
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 173 - Right to surplus assets - 75% or more → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove persons → OE
  • 50
    BAY VIEW SP
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 54 - Right to appoint or remove persons → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to surplus assets - 75% or more → OE
  • 51
    BEAR MOUNTAIN SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 263 - Right to appoint or remove persons → OE
    CIF 263 - Right to surplus assets - 75% or more → OE
    CIF 263 - Ownership of voting rights - 75% or more → OE
  • 52
    BEBEK SP
    SG000340
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 172 - Right to surplus assets - 75% or more → OE
    CIF 172 - Right to appoint or remove persons → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
  • 53
    BENACHIE SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 278 - Right to surplus assets - 75% or more → OE
    CIF 278 - Ownership of voting rights - 75% or more → OE
    CIF 278 - Right to appoint or remove persons → OE
  • 54
    BENTON LAKE SP
    SG000339
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 171 - Right to appoint or remove persons → OE
    CIF 171 - Right to surplus assets - 75% or more → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
  • 55
    BERRYS SP
    SG000338
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Right to appoint or remove persons → OE
    CIF 170 - Right to surplus assets - 75% or more → OE
  • 56
    BIRD FILE SP
    SG000337
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 169 - Right to appoint or remove persons → OE
    CIF 169 - Right to surplus assets - 75% or more → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
  • 57
    BIRG SP
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 40 - Right to appoint or remove persons → OE
    CIF 40 - Right to surplus assets - 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 58
    BLACK DESERT SP
    SG000336
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Right to appoint or remove persons → OE
    CIF 168 - Right to surplus assets - 75% or more → OE
  • 59
    BLACKTHORN SP
    SG000335
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 167 - Right to surplus assets - 75% or more → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Right to appoint or remove persons → OE
  • 60
    BLANCOMAR SP
    SG000334
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 166 - Right to surplus assets - 75% or more → OE
    CIF 166 - Right to appoint or remove persons → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
  • 61
    BLOSSOM SP
    SG000292
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to surplus assets - 75% or more → OE
    CIF 127 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 62
    BLUE DIAMOND SP
    SG000285
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove persons → OE
    CIF 17 - Right to surplus assets - 75% or more → OE
  • 63
    BLUE SKY SP
    SG000284
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 121 - Right to appoint or remove persons → OE
    CIF 121 - Right to surplus assets - 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
  • 64
    BODIAM HILL LIMITED
    06345321
    2 King Edward Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 399 - Ownership of voting rights - 75% or more → OE
    CIF 399 - Ownership of shares – 75% or more → OE
    CIF 399 - Right to appoint or remove directors → OE
  • 65
    BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED
    09237619
    Bank Of America Merrill Lynch Financial Centre Mail Code 473-811-02-30, 2 King Edward Street, London, Greater London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 378 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    BOFAML INVESTMENTS
    - now 01062001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-21 during the appointment or period of control
    Due to be dissolved on 2025-11-13 during the appointment or period of control
    MLIB (HISTORIC) - 2012-09-24
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2006-10-02
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (124 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 386 - Right to appoint or remove directors → OE
    CIF 386 - Ownership of voting rights - 75% or more → OE
    CIF 386 - Ownership of shares – 75% or more → OE
  • 67
    BOFAML TRUSTEES LIMITED
    - now 07391943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-12 during the appointment or period of control
    Dissolved on 2023-08-19 during the appointment or period of control
    ALNERY NO. 2946 LIMITED - 2010-12-17
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-02-08 ~ dissolved
    CIF 383 - Ownership of voting rights - 75% or more → OE
    CIF 383 - Right to appoint or remove directors → OE
    CIF 383 - Ownership of shares – 75% or more → OE
  • 68
    BOM SP
    SG000283
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 120 - Right to surplus assets - 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Right to appoint or remove persons → OE
  • 69
    BOND SP
    SG000282
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 8 - Right to appoint or remove persons → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 70
    BRAPTON SP
    SG000281
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove persons → OE
    CIF 119 - Right to surplus assets - 75% or more → OE
  • 71
    BRIDGEPORT SP
    SG000280
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to surplus assets - 75% or more → OE
    CIF 118 - Right to appoint or remove persons → OE
  • 72
    BROOK EAST SP
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to surplus assets - 75% or more → OE
    CIF 36 - Right to appoint or remove persons → OE
  • 73
    BUGAMBILIA SP
    SG000279
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to surplus assets - 75% or more → OE
    CIF 117 - Right to appoint or remove persons → OE
  • 74
    BUGS SP
    SG000278
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 116 - Right to surplus assets - 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove persons → OE
  • 75
    BURKBURNETT SP
    SG000274
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 114 - Right to surplus assets - 75% or more → OE
    CIF 114 - Right to appoint or remove persons → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
  • 76
    BUSALI SIKRI SP
    SG000273
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove persons → OE
    CIF 113 - Right to surplus assets - 75% or more → OE
  • 77
    CALABASAS SP
    SG000272
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to surplus assets - 75% or more → OE
    CIF 112 - Right to appoint or remove persons → OE
  • 78
    CALENDULA SP
    SG000271
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 111 - Right to surplus assets - 75% or more → OE
    CIF 111 - Right to appoint or remove persons → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 79
    CAMBRIA SP
    SG000270
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to surplus assets - 75% or more → OE
    CIF 110 - Right to appoint or remove persons → OE
  • 80
    CAMPINAS SP
    SG000269
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove persons → OE
    CIF 109 - Right to surplus assets - 75% or more → OE
  • 81
    CAMPOLO SP
    SG000268
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove persons → OE
    CIF 108 - Right to surplus assets - 75% or more → OE
  • 82
    CANARY SP
    SG000241
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove persons → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
  • 83
    CANOLA BAY SP
    SG000245
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 361 - Ownership of voting rights - 75% or more → OE
    CIF 361 - Right to surplus assets - 75% or more → OE
    CIF 361 - Right to appoint or remove persons → OE
  • 84
    CAPE OTWAY SP
    SG000248
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 362 - Right to appoint or remove persons → OE
    CIF 362 - Right to surplus assets - 75% or more → OE
    CIF 362 - Ownership of voting rights - 75% or more → OE
  • 85
    CAYETANA SP
    SG000250
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 363 - Right to appoint or remove persons → OE
    CIF 363 - Right to surplus assets - 75% or more → OE
    CIF 363 - Ownership of voting rights - 75% or more → OE
  • 86
    CECI INVESTMENTS SP
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 257 - Ownership of voting rights - 75% or more → OE
    CIF 257 - Right to appoint or remove persons → OE
    CIF 257 - Right to surplus assets - 75% or more → OE
  • 87
    CELTA SP
    SG000255
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 364 - Right to surplus assets - 75% or more → OE
    CIF 364 - Right to appoint or remove persons → OE
    CIF 364 - Ownership of voting rights - 75% or more → OE
  • 88
    CELTIC ASSOCIATES SP
    SG000351
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 182 - Right to surplus assets - 75% or more → OE
    CIF 182 - Right to appoint or remove persons → OE
    CIF 182 - Ownership of voting rights - 75% or more → OE
  • 89
    CENTINELA SP
    SG000350
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 181 - Right to appoint or remove persons → OE
    CIF 181 - Right to surplus assets - 75% or more → OE
    CIF 181 - Ownership of voting rights - 75% or more → OE
  • 90
    CHACHIS SP
    SG000349
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 180 - Right to surplus assets - 75% or more → OE
    CIF 180 - Ownership of voting rights - 75% or more → OE
    CIF 180 - Right to appoint or remove persons → OE
  • 91
    CHACRA SP
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 41 - Right to appoint or remove persons → OE
    CIF 41 - Right to surplus assets - 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 92
    CHARLOTTETOWN SP
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove persons → OE
    CIF 42 - Right to surplus assets - 75% or more → OE
  • 93
    CHEWO SP
    65 Talstrasse, Zurich, 8001
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-08-01
    CIF 20 - Right to surplus assets - 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove persons → OE
  • 94
    CHICKY FINANCE SP
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove persons → OE
    CIF 32 - Right to surplus assets - 75% or more → OE
  • 95
    CHIKIMIKI SP
    SG000347
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 179 - Right to surplus assets - 75% or more → OE
    CIF 179 - Right to appoint or remove persons → OE
    CIF 179 - Ownership of voting rights - 75% or more → OE
  • 96
    CHOLUTECA SP
    SG000346
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Right to appoint or remove persons → OE
    CIF 178 - Right to surplus assets - 75% or more → OE
  • 97
    CHUNAKA SP
    SG000345
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 177 - Right to appoint or remove persons → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
    CIF 177 - Right to surplus assets - 75% or more → OE
  • 98
    CIELITO LINDO SP
    SG000344
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 176 - Right to surplus assets - 75% or more → OE
    CIF 176 - Right to appoint or remove persons → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
  • 99
    CIGNE SP
    SG000329
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 161 - Right to appoint or remove persons → OE
    CIF 161 - Right to surplus assets - 75% or more → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
  • 100
    CINE NICOLAS SP
    SG000330
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 162 - Right to appoint or remove persons → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Right to surplus assets - 75% or more → OE
  • 101
    CLEON SP
    SG000331
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Right to appoint or remove persons → OE
    CIF 163 - Right to surplus assets - 75% or more → OE
  • 102
    COFFEE POINT SP
    SG000332
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 164 - Right to surplus assets - 75% or more → OE
    CIF 164 - Right to appoint or remove persons → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
  • 103
    COMARINE SP
    SG000333
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 165 - Right to appoint or remove persons → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 104
    COMOTU SP
    SG000318
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 151 - Right to surplus assets - 75% or more → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Right to appoint or remove persons → OE
  • 105
    CORFE HILL LIMITED
    06455235
    2 King Edward Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 401 - Ownership of voting rights - 75% or more → OE
    CIF 401 - Ownership of shares – 75% or more → OE
    CIF 401 - Right to appoint or remove directors → OE
  • 106
    CORNERSTONE SP
    SG000317
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Right to surplus assets - 75% or more → OE
    CIF 150 - Right to appoint or remove persons → OE
  • 107
    CORSICA SP
    SG000316
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Right to appoint or remove persons → OE
    CIF 149 - Right to surplus assets - 75% or more → OE
  • 108
    COSTA POINT SP
    SG000315
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Right to appoint or remove persons → OE
    CIF 148 - Right to surplus assets - 75% or more → OE
  • 109
    CRAVI SP
    SG000314
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 147 - Right to appoint or remove persons → OE
    CIF 147 - Right to surplus assets - 75% or more → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
  • 110
    CREE SP
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to surplus assets - 75% or more → OE
    CIF 43 - Right to appoint or remove persons → OE
  • 111
    CRESTONE SP
    SG000313
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    CIF 146 - Right to appoint or remove persons → OE
  • 112
    CRYSTAL MOSAIC SP
    SG000312
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 145 - Right to surplus assets - 75% or more → OE
    CIF 145 - Right to appoint or remove persons → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
  • 113
    CUATTRO SP
    SG000311
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 144 - Right to surplus assets - 75% or more → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Right to appoint or remove persons → OE
  • 114
    CUCU INVESTMENTS SP
    SG000310
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 143 - Right to surplus assets - 75% or more → OE
    CIF 143 - Right to appoint or remove persons → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
  • 115
    CWTECHSOLUTIONS LIMITED
    - now 03745629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-02-23 during the appointment or period of control
    GLOBALOANS TECHNOLOGY SERVICES LIMITED - 2000-05-09
    ALNERY NO. 1842 LIMITED - 1999-06-24
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 391 - Ownership of voting rights - 75% or more → OE
    CIF 391 - Right to appoint or remove directors → OE
    CIF 391 - Ownership of shares – 75% or more → OE
  • 116
    DAMIETTA SP
    SG000309
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Right to appoint or remove persons → OE
    CIF 142 - Right to surplus assets - 75% or more → OE
  • 117
    DANLI SP
    SG000308
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 141 - Right to appoint or remove persons → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Right to surplus assets - 75% or more → OE
  • 118
    DELICIAS SP
    SG000307
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 140 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    CIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 140 - Has significant influence or control over the trustees of a trust → OE
    CIF 140 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 119
    DERIOS SP
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 44 - Right to surplus assets - 75% or more → OE
    CIF 44 - Right to appoint or remove persons → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 120
    DESERT MOON SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 259 - Ownership of voting rights - 75% or more → OE
    CIF 259 - Right to surplus assets - 75% or more → OE
    CIF 259 - Right to appoint or remove persons → OE
  • 121
    DIOMA SP
    SG000293
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 366 - Right to surplus assets - 75% or more → OE
    CIF 366 - Right to appoint or remove persons → OE
    CIF 366 - Ownership of voting rights - 75% or more → OE
  • 122
    DUMBO SP
    SG000319
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Right to appoint or remove persons → OE
    CIF 152 - Right to surplus assets - 75% or more → OE
  • 123
    EAGLE PEACK SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 283 - Right to surplus assets - 75% or more → OE
    CIF 283 - Right to appoint or remove persons → OE
    CIF 283 - Ownership of voting rights - 75% or more → OE
  • 124
    EARLYTUDOR SP
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 264 - Right to appoint or remove persons → OE
    CIF 264 - Right to surplus assets - 75% or more → OE
    CIF 264 - Ownership of voting rights - 75% or more → OE
  • 125
    EL CAMINO SP
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 45 - Right to surplus assets - 75% or more → OE
    CIF 45 - Right to appoint or remove persons → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 126
    EL CIMARRON SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 33 - Right to surplus assets - 75% or more → OE
    CIF 33 - Right to appoint or remove persons → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 127
    EL COLISEO SP
    SG000320
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 153 - Right to appoint or remove persons → OE
    CIF 153 - Right to surplus assets - 75% or more → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
  • 128
    EL ROBLE SP
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 280 - Right to appoint or remove persons → OE
    CIF 280 - Right to surplus assets - 75% or more → OE
    CIF 280 - Ownership of voting rights - 75% or more → OE
  • 129
    ELEANOR SP
    SG000321
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 154 - Right to appoint or remove persons → OE
    CIF 154 - Right to surplus assets - 75% or more → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
  • 130
    ELIBES SP
    SG000322
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Right to surplus assets - 75% or more → OE
    CIF 155 - Right to appoint or remove persons → OE
  • 131
    ENFANT & MARTIN SP
    SG000323
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 156 - Right to surplus assets - 75% or more → OE
    CIF 156 - Right to appoint or remove persons → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
  • 132
    EQUINOX SP
    SG000324
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 157 - Right to appoint or remove persons → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Right to surplus assets - 75% or more → OE
  • 133
    ERLA SP
    SG000326
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 158 - Right to appoint or remove persons → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
    CIF 158 - Right to surplus assets - 75% or more → OE
  • 134
    ESPARADRAPO SP
    SG000327
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Right to surplus assets - 75% or more → OE
    CIF 159 - Right to appoint or remove persons → OE
  • 135
    EUCLID SP
    SG000328
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Right to appoint or remove persons → OE
    CIF 160 - Right to surplus assets - 75% or more → OE
  • 136
    EUREKA SP
    SG000306
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Right to appoint or remove persons → OE
    CIF 139 - Right to surplus assets - 75% or more → OE
  • 137
    EUROFRAN SP
    SG000305
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 138 - Right to surplus assets - 75% or more → OE
    CIF 138 - Right to appoint or remove persons → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
  • 138
    EUROROD SP
    SG000304
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 137 - Right to surplus assets - 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove persons → OE
  • 139
    EVANSVILLE SP
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove persons → OE
    CIF 34 - Right to surplus assets - 75% or more → OE
  • 140
    FELDOR SP
    SG000303
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 136 - Right to surplus assets - 75% or more → OE
    CIF 136 - Right to appoint or remove persons → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
  • 141
    FIA HOLDINGS, LP
    SL006525
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-24 ~ now
    CIF 404 - Right to surplus assets - 75% or more → OE
    CIF 404 - Ownership of voting rights - 75% or more → OE
    CIF 404 - Right to appoint or remove persons → OE
  • 142
    FIA UK FUNDING LIMITED
    08114754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20 during the appointment or period of control
    Dissolved on 2021-06-08 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 414 - Right to appoint or remove directors → OE
    CIF 414 - Ownership of voting rights - 75% or more → OE
    CIF 414 - Ownership of shares – 75% or more → OE
  • 143
    FIFTH AVENUE SP
    SG000302
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 135 - Right to appoint or remove persons → OE
    CIF 135 - Right to surplus assets - 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
  • 144
    FIVE DIAMONDS SP
    SG000301
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove persons → OE
    CIF 134 - Right to surplus assets - 75% or more → OE
  • 145
    FLANAGAN HARBOR SP
    SG000300
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 133 - Right to surplus assets - 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove persons → OE
  • 146
    FOSIL SP
    SG000299
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 132 - Right to surplus assets - 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Right to appoint or remove persons → OE
  • 147
    FRAPPUCCINO SP
    SG000298
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 131 - Right to appoint or remove persons → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to surplus assets - 75% or more → OE
  • 148
    FROILAN SP
    SG000297
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 130 - Right to surplus assets - 75% or more → OE
    CIF 130 - Right to appoint or remove persons → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
  • 149
    FUR SEAL SP
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 285 - Right to appoint or remove persons → OE
    CIF 285 - Right to surplus assets - 75% or more → OE
    CIF 285 - Ownership of voting rights - 75% or more → OE
  • 150
    GALVESTON SP
    SG000296
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Right to appoint or remove persons → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
  • 151
    GARRET & CAFE SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 270 - Right to appoint or remove persons → OE
    CIF 270 - Ownership of voting rights - 75% or more → OE
    CIF 270 - Right to surplus assets - 75% or more → OE
  • 152
    GAYUBA SP
    SG000295
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to surplus assets - 75% or more → OE
    CIF 129 - Right to appoint or remove persons → OE
  • 153
    GELSIX INVESTMENTS SP
    SG000294
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 128 - Right to appoint or remove persons → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to surplus assets - 75% or more → OE
  • 154
    GINURAS SP
    SG000210
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 89 - Right to appoint or remove persons with control over the trustees of a trust → OE
    CIF 89 - Right to surplus assets - 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 155
    GIRASOL SP
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 284 - Ownership of voting rights - 75% or more → OE
    CIF 284 - Right to surplus assets - 75% or more → OE
    CIF 284 - Right to appoint or remove persons → OE
  • 156
    GOLD PERENNIAL SP
    SG000238
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 358 - Right to appoint or remove persons → OE
    CIF 358 - Right to surplus assets - 75% or more → OE
    CIF 358 - Ownership of voting rights - 75% or more → OE
  • 157
    GOLDEN PACIFIC SP
    SG000239
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 359 - Right to appoint or remove persons → OE
    CIF 359 - Ownership of voting rights - 75% or more → OE
    CIF 359 - Right to surplus assets - 75% or more → OE
  • 158
    GOLF LEGEND SP
    SG000236
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 356 - Ownership of voting rights - 75% or more → OE
    CIF 356 - Right to appoint or remove persons → OE
    CIF 356 - Right to surplus assets - 75% or more → OE
  • 159
    GORDON SETTER SP
    SG000240
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 360 - Right to appoint or remove persons → OE
    CIF 360 - Ownership of voting rights - 75% or more → OE
    CIF 360 - Right to surplus assets - 75% or more → OE
  • 160
    GORI SP
    SG000277
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Right to appoint or remove persons → OE
  • 161
    GORRION SP
    SG000235
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 355 - Right to surplus assets - 75% or more → OE
    CIF 355 - Right to appoint or remove persons → OE
    CIF 355 - Ownership of voting rights - 75% or more → OE
  • 162
    GRAND FALLS SP
    SG000230
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 352 - Ownership of voting rights - 75% or more → OE
    CIF 352 - Right to surplus assets - 75% or more → OE
    CIF 352 - Right to appoint or remove persons → OE
  • 163
    GRANDE VISTA SP
    SG000267
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 107 - Right to surplus assets - 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove persons → OE
  • 164
    GREEN CREEK SP
    SG000211
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 335 - Ownership of voting rights - 75% or more → OE
    CIF 335 - Right to surplus assets - 75% or more → OE
    CIF 335 - Right to appoint or remove persons → OE
  • 165
    GREEN MAR SP
    SG000214
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 337 - Right to surplus assets - 75% or more → OE
    CIF 337 - Right to appoint or remove persons → OE
    CIF 337 - Ownership of voting rights - 75% or more → OE
  • 166
    GREGORIO SP
    SG000212
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 336 - Right to surplus assets - 75% or more → OE
    CIF 336 - Right to appoint or remove persons → OE
    CIF 336 - Ownership of voting rights - 75% or more → OE
  • 167
    GROVE PORT SP
    SG000213
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove persons → OE
  • 168
    GUADALQUIVIR SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 35 - Right to surplus assets - 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove persons → OE
  • 169
    HAMILTON ESTATES SP
    SG000491
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 244 - Ownership of voting rights - 75% or more → OE
    CIF 244 - Right to appoint or remove persons → OE
    CIF 244 - Right to surplus assets - 75% or more → OE
  • 170
    HEFESTO SP
    SG000168
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to surplus assets - 75% or more → OE
    CIF 67 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 171
    HELENA WIND SP
    SG000165
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 66 - Right to appoint or remove persons → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to surplus assets - 75% or more → OE
  • 172
    HELICOP SP
    SG000158
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 65 - Right to surplus assets - 75% or more → OE
    CIF 65 - Right to appoint or remove persons with control over the trustees of a trust → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 173
    HERO SP
    SG000492
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Right to surplus assets - 75% or more → OE
    CIF 24 - Right to appoint or remove persons → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 174
    HIGH PINE SP
    SG000156
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 64 - Right to surplus assets - 75% or more → OE
    CIF 64 - Right to appoint or remove persons → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 175
    HILL ROAD SP
    SG000151
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to surplus assets - 75% or more → OE
    CIF 62 - Right to appoint or remove persons → OE
  • 176
    HILL SIDE SP
    SG000154
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to surplus assets - 75% or more → OE
    CIF 63 - Right to appoint or remove persons → OE
  • 177
    HUANCAYO SP
    SG000149
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to surplus assets - 75% or more → OE
    CIF 61 - Right to appoint or remove persons → OE
  • 178
    HUMAK SP
    SG000237
    18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 357 - Right to appoint or remove persons → OE
    CIF 357 - Right to surplus assets - 75% or more → OE
    CIF 357 - Ownership of voting rights - 75% or more → OE
  • 179
    HUNTERSVILLE SP
    SG000493
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 245 - Right to appoint or remove persons → OE
    CIF 245 - Right to surplus assets - 75% or more → OE
    CIF 245 - Ownership of voting rights - 75% or more → OE
  • 180
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 12 - Right to appoint or remove persons → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 181
    ICHOR HOLDINGS LTD
    - now SC418618
    SEMI SCENIC HOLDINGS LIMITED - 2012-04-25
    DUNWILCO (1747) LIMITED - 2012-04-04
    168 Bath Street, Glasgow, Scotland
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 379 - Ownership of shares – 75% or more → OE
  • 182
    IMA SP
    SG000494
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 246 - Right to appoint or remove persons → OE
    CIF 246 - Ownership of voting rights - 75% or more → OE
    CIF 246 - Right to surplus assets - 75% or more → OE
  • 183
    INDIAN LAKE SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 271 - Ownership of voting rights - 75% or more → OE
    CIF 271 - Right to appoint or remove persons → OE
    CIF 271 - Right to surplus assets - 75% or more → OE
  • 184
    ISLA MORADA SP
    SG000207
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 87 - Right to appoint or remove persons → OE
    CIF 87 - Right to surplus assets - 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 185
    ISLAND HEIGHTS SP
    SG000209
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 88 - Right to surplus assets - 75% or more → OE
    CIF 88 - Right to appoint or remove persons with control over the trustees of a trust → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 186
    IVERLAISA INTERNATIONAL SP
    SG000190
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 80 - Right to appoint or remove persons → OE
    CIF 80 - Right to surplus assets - 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 187
    IXTAPANSAL SP
    SG000189
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 79 - Right to appoint or remove persons → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to surplus assets - 75% or more → OE
  • 188
    JANUR SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 254 - Right to appoint or remove persons → OE
    CIF 254 - Right to surplus assets - 75% or more → OE
    CIF 254 - Ownership of voting rights - 75% or more → OE
  • 189
    JERSANVALMAR SP
    SG000187
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 78 - Right to appoint or remove persons → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to surplus assets - 75% or more → OE
  • 190
    JOJOMU SP
    SG000184
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 77 - Right to surplus assets - 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove persons → OE
  • 191
    JOLI SP
    SG000495
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 247 - Right to appoint or remove persons → OE
    CIF 247 - Right to surplus assets - 75% or more → OE
    CIF 247 - Ownership of voting rights - 75% or more → OE
  • 192
    JOMA SP
    SG000181
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to surplus assets - 75% or more → OE
    CIF 76 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 193
    JORDANINHA SP
    SG000180
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 75 - Right to surplus assets - 75% or more → OE
    CIF 75 - Right to appoint or remove persons → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 194
    JUNEAU SP
    SG000177
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to surplus assets - 75% or more → OE
    CIF 74 - Right to appoint or remove persons → OE
  • 195
    KANDUZ SP
    SG000176
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove persons → OE
    CIF 73 - Right to surplus assets - 75% or more → OE
  • 196
    KILIMANDJARO SP
    SG000175
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 72 - Right to appoint or remove persons → OE
    CIF 72 - Right to surplus assets - 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 197
    KINLOCK SP
    SG000174
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove persons → OE
    CIF 71 - Right to surplus assets - 75% or more → OE
  • 198
    KOKORAKE SP
    SG000173
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 70 - Right to appoint or remove persons → OE
    CIF 70 - Right to surplus assets - 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 199
    KOREY SPRINGS SP
    SG000171
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 69 - Right to appoint or remove persons → OE
    CIF 69 - Right to surplus assets - 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 200
    KOY SP
    SG000498
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 249 - Ownership of voting rights - 75% or more → OE
    CIF 249 - Right to appoint or remove persons → OE
    CIF 249 - Right to surplus assets - 75% or more → OE
  • 201
    KRONOPIOS SP
    SG000170
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 68 - Right to appoint or remove persons → OE
    CIF 68 - Right to surplus assets - 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 202
    LA AREPA SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove persons → OE
    CIF 29 - Right to surplus assets - 75% or more → OE
  • 203
    LA PORTELLA SP
    SG000243
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 368 - Right to surplus assets - 75% or more → OE
    CIF 368 - Right to appoint or remove persons → OE
    CIF 368 - Ownership of voting rights - 75% or more → OE
  • 204
    LA PRADERA SP
    SG000244
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 90 - Right to appoint or remove persons → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to surplus assets - 75% or more → OE
  • 205
    LA TRINITA SP
    SG000246
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 91 - Right to surplus assets - 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove persons → OE
  • 206
    LAKE CREEK SP
    SG000247
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 92 - Right to surplus assets - 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove persons → OE
  • 207
    LAPACHO SP
    SG000249
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 93 - Right to appoint or remove persons → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to surplus assets - 75% or more → OE
  • 208
    LAS PLAYAS SP
    SG000251
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 94 - Right to appoint or remove persons → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to surplus assets - 75% or more → OE
  • 209
    LAURELWOOD SP
    SG000252
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove persons → OE
    CIF 95 - Right to surplus assets - 75% or more → OE
  • 210
    LAURENT SP
    SG000253
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 96 - Right to surplus assets - 75% or more → OE
    CIF 96 - Right to appoint or remove persons → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
  • 211
    LAW FIRM MOYNIHAN & PARTNERS LTD
    12061317
    4385, 12061317 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2019-08-07 ~ 2020-07-13
    CIF 1 - Director → ME
  • 212
    LAWFUN SP
    Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove persons → OE
    CIF 53 - Right to surplus assets - 75% or more → OE
  • 213
    LEBISA SP
    SG000254
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 97 - Right to surplus assets - 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove persons → OE
  • 214
    LECHE Y MIEL SP
    SG000256
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove persons → OE
  • 215
    LIGOARVA SP
    SG000257
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 98 - Right to appoint or remove persons with control over the trustees of a trust → OE
    CIF 98 - Right to surplus assets - 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 216
    LIGUANEA SP
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 27 - Right to appoint or remove persons → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to surplus assets - 75% or more → OE
  • 217
    LIN SP
    SG000258
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 99 - Right to appoint or remove persons → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to surplus assets - 75% or more → OE
  • 218
    LITTLE PRINCESS SP
    SG000259
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove persons → OE
    CIF 100 - Right to surplus assets - 75% or more → OE
  • 219
    LOISMAR SP
    SG000291
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Right to appoint or remove persons with control over the trustees of a trust → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 220
    LOMONT SP
    SG000290
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 126 - Right to appoint or remove persons → OE
    CIF 126 - Right to surplus assets - 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 221
    LONGPANTS SP
    SG000289
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 125 - Right to surplus assets - 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Right to appoint or remove persons → OE
  • 222
    LS CIVIL SP
    SG000288
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove persons → OE
    CIF 124 - Right to surplus assets - 75% or more → OE
  • 223
    LUARCA SP
    SG000287
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 123 - Right to surplus assets - 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove persons → OE
  • 224
    LUCKY STARS SP
    SG000286
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 122 - Right to surplus assets - 75% or more → OE
    CIF 122 - Right to appoint or remove persons → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
  • 225
    LUMYNA INVESTMENTS LIMITED - now
    CM INVESTMENT SOLUTIONS LIMITED
    - 2019-05-22 08824800
    11 Bressenden Place, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 403 - Ownership of shares – 75% or more → OE
    CIF 403 - Ownership of voting rights - 75% or more → OE
    CIF 403 - Right to appoint or remove directors → OE
  • 226
    MADIRE SP
    Merrill Lynch Trust Services Sa, Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove persons → OE
    CIF 31 - Right to surplus assets - 75% or more → OE
  • 227
    MADRID SP
    SG000358
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 188 - Right to surplus assets - 75% or more → OE
    CIF 188 - Right to appoint or remove persons → OE
    CIF 188 - Ownership of voting rights - 75% or more → OE
  • 228
    MAFALE SP
    SG000357
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 187 - Right to appoint or remove persons → OE
    CIF 187 - Right to surplus assets - 75% or more → OE
    CIF 187 - Ownership of voting rights - 75% or more → OE
  • 229
    MAFUTA SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 269 - Right to appoint or remove persons → OE
    CIF 269 - Right to surplus assets - 75% or more → OE
    CIF 269 - Ownership of voting rights - 75% or more → OE
  • 230
    MAGICO SP
    SG000356
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 369 - Right to appoint or remove persons → OE
    CIF 369 - Ownership of voting rights - 75% or more → OE
    CIF 369 - Right to surplus assets - 75% or more → OE
  • 231
    MAJESTIC ACQUISITIONS LIMITED
    - now 04309930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-11 during the appointment or period of control
    Dissolved on 2018-08-21 during the appointment or period of control
    PINCO 1694 LIMITED - 2001-12-10
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 392 - Ownership of voting rights - 75% or more → OE
    CIF 392 - Ownership of shares – 75% or more → OE
    CIF 392 - Right to appoint or remove directors → OE
  • 232
    MALVART SP
    SG000355
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 186 - Right to surplus assets - 75% or more → OE
    CIF 186 - Right to appoint or remove persons → OE
    CIF 186 - Ownership of voting rights - 75% or more → OE
  • 233
    MANACA SP
    SG000354
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 185 - Right to appoint or remove persons → OE
    CIF 185 - Right to surplus assets - 75% or more → OE
    CIF 185 - Ownership of voting rights - 75% or more → OE
  • 234
    MANTTIS BAY SP
    SG000353
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 184 - Right to surplus assets - 75% or more → OE
    CIF 184 - Ownership of voting rights - 75% or more → OE
    CIF 184 - Right to appoint or remove persons → OE
  • 235
    MAPUCHE SP
    SG000352
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 183 - Ownership of voting rights - 75% or more → OE
    CIF 183 - Right to appoint or remove persons → OE
    CIF 183 - Right to surplus assets - 75% or more → OE
  • 236
    MAR AZUL SP
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 273 - Ownership of voting rights - 75% or more → OE
    CIF 273 - Right to appoint or remove persons → OE
    CIF 273 - Right to surplus assets - 75% or more → OE
  • 237
    MARINA PARTNERSHIP SP
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 28 - Right to appoint or remove persons → OE
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 238
    MAROON INTERNATIONAL SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 26 - Right to appoint or remove persons → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
  • 239
    MASAWA SP
    SG000260
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 288 - Right to surplus assets - 75% or more → OE
    CIF 288 - Ownership of voting rights - 75% or more → OE
    CIF 288 - Right to appoint or remove persons → OE
  • 240
    MATCHUKO SP
    SG000261
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 101 - Right to surplus assets - 75% or more → OE
    CIF 101 - Right to appoint or remove persons → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
  • 241
    MEGAZA SP
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 52 - Right to appoint or remove persons → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to surplus assets - 75% or more → OE
  • 242
    MERCIT SP
    SG000262
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to surplus assets - 75% or more → OE
    CIF 102 - Right to appoint or remove persons → OE
  • 243
    MERRILL LYNCH (CAMBERLEY) LIMITED
    - now 05415632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-21 during the appointment or period of control
    Dissolved on 2025-02-06 during the appointment or period of control
    BHP 20 LIMITED - 2006-11-29
    SENTRUM LIMITED - 2006-02-08
    OVAL (2028) LIMITED - 2005-07-18
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2018-12-01 ~ dissolved
    CIF 380 - Right to appoint or remove directors → OE
    CIF 380 - Ownership of shares – 75% or more → OE
    CIF 380 - Ownership of voting rights - 75% or more → OE
  • 244
    MERRILL LYNCH CIS LIMITED
    05055863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21 during the appointment or period of control
    Dissolved on 2018-08-21 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 410 - Ownership of voting rights - 75% or more → OE
    CIF 410 - Ownership of shares – 75% or more → OE
    CIF 410 - Right to appoint or remove directors → OE
  • 245
    MERRILL LYNCH COMMODITIES (EUROPE) LIMITED
    - now 03563500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-27 during the appointment or period of control
    Dissolved on 2019-01-02 during the appointment or period of control
    ENTERGY-KOCH TRADING, LIMITED - 2004-11-01
    AXIA ENERGY EUROPE LIMITED - 2001-08-31
    ENTERGY TRADING & MARKETING LIMITED - 2001-02-01
    30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 390 - Right to appoint or remove directors → OE
    CIF 390 - Ownership of voting rights - 75% or more → OE
    CIF 390 - Ownership of shares – 75% or more → OE
  • 246
    MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED
    - now 05346380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-29 during the appointment or period of control
    Dissolved on 2018-12-19 during the appointment or period of control
    DECKFIRST LIMITED - 2005-02-08
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 405 - Right to appoint or remove directors → OE
    CIF 405 - Ownership of voting rights - 75% or more → OE
    CIF 405 - Ownership of shares – 75% or more → OE
  • 247
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Person with significant control
    2023-11-01 ~ now
    CIF 406 - Ownership of shares – 75% or more → OE
    CIF 406 - Right to appoint or remove directors → OE
    CIF 406 - Ownership of voting rights - 75% or more → OE
  • 248
    MERRILL LYNCH UK FINANCE
    04609905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19 during the appointment or period of control
    Dissolved on 2021-03-14 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 393 - Ownership of voting rights - 75% or more → OE
    CIF 393 - Ownership of shares – 75% or more → OE
    CIF 393 - Right to appoint or remove directors → OE
  • 249
    MERRILL LYNCH UK HOLDINGS LIMITED
    - now 06657954 03104973... (more)
    MERRILL LYNCH UK HOLDINGS - 2014-11-18
    2 King Edward Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 402 - Ownership of voting rights - 75% or more → OE
    CIF 402 - Ownership of shares – 75% or more → OE
    CIF 402 - Right to appoint or remove directors → OE
  • 250
    MIDGET SP
    SG000263
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 103 - Right to surplus assets - 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove persons → OE
  • 251
    MILAGROS SP
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 51 - Right to appoint or remove persons → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to surplus assets - 75% or more → OE
  • 252
    MIMAVI SP
    SG000264
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 104 - Right to surplus assets - 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove persons → OE
  • 253
    MINESTRONI SP
    SG000265
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 105 - Right to surplus assets - 75% or more → OE
    CIF 105 - Right to appoint or remove persons → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 254
    ML INVEST HOLDINGS
    - now 03464979
    AZTECLEGEND LIMITED - 1997-11-18
    2 King Edward Street, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 389 - Ownership of shares – 75% or more → OE
    CIF 389 - Ownership of voting rights - 75% or more → OE
    CIF 389 - Right to appoint or remove directors → OE
  • 255
    ML UK CAPITAL HOLDINGS LIMITED
    - now 04971231
    ML UK CAPITAL HOLDINGS - 2015-12-30
    2 King Edward Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 409 - Ownership of shares – 75% or more → OE
    CIF 409 - Ownership of voting rights - 75% or more → OE
    CIF 409 - Right to appoint or remove directors → OE
  • 256
    ML UK FUNDING LIMITED
    - now 06022159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-22 during the appointment or period of control
    Dissolved on 2018-08-11 during the appointment or period of control
    TRUSHELFCO (NO.3271) LIMITED - 2006-12-08
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 397 - Ownership of voting rights - 75% or more → OE
    CIF 397 - Ownership of shares – 75% or more → OE
    CIF 397 - Right to appoint or remove directors → OE
  • 257
    MLEIH FUNDING
    06445048
    2 King Edward Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 400 - Right to appoint or remove directors → OE
    CIF 400 - Ownership of voting rights - 75% or more → OE
    CIF 400 - Ownership of shares – 75% or more → OE
  • 258
    MOHICAN SP
    SG000266
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 106 - Right to surplus assets - 75% or more → OE
    CIF 106 - Right to appoint or remove persons → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 259
    MONCHA SP
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 287 - Right to appoint or remove persons → OE
    CIF 287 - Right to surplus assets - 75% or more → OE
    CIF 287 - Ownership of voting rights - 75% or more → OE
  • 260
    MONICAKE SP
    Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 272 - Right to surplus assets - 75% or more → OE
    CIF 272 - Right to appoint or remove persons → OE
    CIF 272 - Ownership of voting rights - 75% or more → OE
  • 261
    MONT PARTNERS SP
    SG000276
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Right to appoint or remove persons → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 262
    MOONLIGHT SP
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 255 - Right to surplus assets - 75% or more → OE
    CIF 255 - Right to appoint or remove persons → OE
    CIF 255 - Ownership of voting rights - 75% or more → OE
  • 263
    MORE SERVICES SP
    SG000275
    Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 115 - Right to surplus assets - 75% or more → OE
    CIF 115 - Right to appoint or remove persons → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 264
    MORERE SP
    SG000496
    C/o Jtc Trustees (suisse) Sarl, Esplanade De Pont-rouge 9, Grand-lancy, 1212, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 248 - Ownership of voting rights - 75% or more → OE
    CIF 248 - Right to surplus assets - 75% or more → OE
    CIF 248 - Right to appoint or remove persons → OE
  • 265
    MORTGAGES PLC
    03320975 10419173... (more)
    2 King Edward Street, London
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2016-09-01 ~ now
    CIF 376 - Ownership of voting rights - 75% or more → OE
    CIF 376 - Ownership of shares – 75% or more → OE
    CIF 376 - Right to appoint or remove directors → OE
  • 266
    MOTIVADO SP
    SG000157
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 314 - Ownership of voting rights - 75% or more → OE
    CIF 314 - Right to surplus assets - 75% or more → OE
    CIF 314 - Right to appoint or remove persons → OE
  • 267
    MOUNTAIN 24 SP
    SG000155
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 268
    MOUNTAIN TOP SP
    SG000153
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 313 - Right to appoint or remove persons → OE
    CIF 313 - Ownership of voting rights - 75% or more → OE
    CIF 313 - Right to surplus assets - 75% or more → OE
  • 269
    MYSTIC WATER SP
    SG000152
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-09-29
    CIF 293 - Right to appoint or remove persons → OE
    CIF 293 - Ownership of voting rights - 75% or more → OE
    CIF 293 - Right to surplus assets - 75% or more → OE
  • 270
    NATAF SP
    SG000150
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, 1206, Switzerland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 290 - Right to surplus assets - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.