1
CHASE C.S. CENTRAL NOMINEES LIMITED
- now 02887934LARKHAVEN LIMITED - 1994-03-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
2
25 Bank Street, Canary Wharf, London
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-07-08 ~ 2016-07-08
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
25 Bank Street, Canary Wharf, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
25 Bank Street, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
JPM (AZV) NOMINEES LIMITED
- now 02727383JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more)C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)25 Bank Street, Canary Wharf, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
MSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24
25 Bank Street, Canary Wharf, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
9
25 Bank Street, Canary Wharf, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
10
STAMPBASE LIMITED - 1988-06-24
25 Bank Street, Canary Wharf, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
00210798C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
12
LEVELTYPE LIMITED - 1997-05-01
25 Bank Street, Canary Wharf, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
13
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED - now 03536300 MSTC NOMINEES (INSE) LIMITED
- 2016-10-27
0353629625 Bank Street, Canary Wharf, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
14
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED - now 03536296 MSTC NOMINEES (LIFE) LIMITED
- 2016-10-27
0353630025 Bank Street, Canary Wharf, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
15
STANLIFE NOMINEES LIMITED
- now 02476060ALNERY NO. 984 LIMITED - 1990-06-19
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more)25 Bank Street, Canary Wharf, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE