1
CHASE SECURITIES INTERNATIONAL LIMITED
- now 02534143CHASE INVESTORS LONDON LIMITED - 1996-08-23
LEGIBUS 1565 LIMITED - 1990-10-19
Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
1998-08-12 ~ 2005-08-12
IIF 12 - Director → ME
2
COPTHALL OVERSEAS LIMITED
- now 02144156HACKREMCO (NO. 346) LIMITED - 1987-10-20
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-03-23 ~ 2005-08-12
IIF 9 - Director → ME
3
CROSBY STERLING (HOLDINGS) LIMITED
02827420 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2001-06-12 ~ 2005-08-12
IIF 15 - Director → ME
4
CROSSFRIARS NOMINEES (NUMBER 4) LIMITED
- now 01970875WOOLGATE NOMINEES LIMITED
- 2003-12-22
01970875ALNERY NO. 418 LIMITED - 1986-04-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-08-12 ~ 2005-03-02
IIF 14 - Director → ME
5
CW DS7F (FINANCE LESSOR) LIMITED - now
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED
- 2012-01-04
02904179 One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2001-03-23 ~ 2005-08-12
IIF 11 - Director → ME
6
25 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2001-08-13 ~ 2005-08-12
IIF 8 - Director → ME
7
J.P. MORGAN (SC) LIMITED - now
BRITANNIC SYNDICATE LIMITED
- 2003-09-29
00158241 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (33 parents)
Officer
2001-07-13 ~ 2003-09-29
IIF 4 - Director → ME
8
J.P. MORGAN CAPITAL FINANCING LIMITED
- now 02290621CHASE CAPITAL FINANCING LIMITED
- 2001-12-03
02290621CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
ELLESWOOD LIMITED - 1988-11-18
25 Bank Street, Canary Wharf, London
Active Corporate (27 parents, 4 offsprings)
Officer
2001-03-20 ~ 2005-03-02
IIF 16 - Director → ME
9
J.P. MORGAN CORPORATE RESOURCES LIMITED
- now 03311855ROBERT FLEMING CORPORATE RESOURCES LIMITED
- 2001-12-03
03311855 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-08-06 ~ 2005-08-12
IIF 18 - Director → ME
10
J.P. MORGAN EU HOLDINGS LIMITED
- now 03985613CHASE EU HOLDINGS LIMITED
- 2001-12-03
03985613CHERRYDEW LIMITED - 2000-06-06
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-09-04 ~ 2005-03-02
IIF 13 - Director → ME
11
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
- now 01420459J.P. MORGAN & CO. LIMITED - 2000-12-07
TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
25 Bank Street, Canary Wharf, London
Active Corporate (43 parents, 2 offsprings)
Officer
2002-04-02 ~ 2005-08-12
IIF 10 - Director → ME
12
JPMIB NOMINEES LIMITED - now
ROBERT FLEMING MANAGEMENT SERVICES LIMITED
- 2001-11-23
02026386FORUMTEC LIMITED - 1986-08-22
25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
2001-03-23 ~ 2001-11-23
IIF 1 - Director → ME
13
LECKHAMPTON FINANCE LIMITED - now
ROBERT FLEMING LEASING (NUMBER 4) LIMITED
- 2002-03-26
02676609HACKREMCO (NO.738) LIMITED - 1992-03-10
250 Bishopsgate, London, London, England
Dissolved Corporate (41 parents)
Officer
2001-06-12 ~ 2002-03-08
IIF 5 - Director → ME
14
STAMPBASE LIMITED - 1988-06-24
25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
2002-04-16 ~ 2005-08-12
IIF 17 - Director → ME
15
389 Upper Richmond Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 20 - Has significant influence or control → OE
16
PITTVILLE LEASING LIMITED - now
ROBERT FLEMING FINANCE LIMITED
- 2002-03-26
02927049 250 Bishopsgate, London, England
Active Corporate (47 parents)
Officer
2001-03-23 ~ 2002-03-08
IIF 7 - Director → ME
17
SANDFORD LEASING LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
2001-03-23 ~ 2002-03-08
IIF 3 - Director → ME
18
SKINNERBURN PROPERTIES LIMITED
- now 02676611HACKREMCO (NO.737) LIMITED - 1992-03-10
131 Edgware Road, London
Dissolved Corporate (15 parents)
Officer
2001-06-12 ~ 2004-09-13
IIF 6 - Director → ME
19
WINCHCOMBE FINANCE LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (47 parents)
Officer
2001-03-23 ~ 2002-03-08
IIF 2 - Director → ME