1
Ivybridge House, 1 - 5 Adam Street, London, England
Active Corporate (8 parents)
Officer
2024-05-22 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2024-12-23 ~ now
IIF 21 - Has significant influence or control → OE
2024-05-22 ~ 2024-12-23
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove members → OE
2
4385, Oc313496 - Companies House Default Address, Cardiff
Active Corporate (137 parents)
Officer
2006-04-03 ~ 2008-04-06
IIF 25 - LLP Member → ME
3
4385, Oc313497 - Companies House Default Address, Cardiff
Active Corporate (113 parents)
Officer
2006-04-03 ~ 2008-04-06
IIF 23 - LLP Member → ME
4
4385, Oc313498 - Companies House Default Address, Cardiff
Active Corporate (76 parents)
Officer
2006-04-03 ~ 2008-04-06
IIF 24 - LLP Member → ME
5
Chidmere House Chidham Lane, Chidham, Chichester, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-13 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
82 St John Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-06 ~ 2018-02-21
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
MALDEN & COOMBE RESIDENTS' ASSOCIATION
00413214 Mendip Cottage, Renfrew Road, Kingston Upon Thames, Surrey
Active Corporate (53 parents)
Officer
1998-11-03 ~ 2000-09-12
IIF 17 - Director → ME
8
MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13
MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
Legal Department, 25 Cabot Square, Canary Wharf, London
Active Corporate (132 parents, 10 offsprings)
Officer
2011-06-16 ~ 2023-01-17
IIF 5 - Director → ME
9
MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
25 Cabot Square, London
Active Corporate (93 parents, 4 offsprings)
Officer
2011-05-23 ~ 2023-01-17
IIF 3 - Director → ME
10
MORGAN STANLEY SECURITIES LIMITED
- now 02068221MORGAN STANLEY OPTIONS LIMITED - 1987-05-18
Legal Department, 25 Cabot Square, Canary Wharf, London
Active Corporate (36 parents)
Officer
2008-05-06 ~ 2008-11-20
IIF 6 - Director → ME
2011-06-27 ~ 2016-08-31
IIF 4 - Director → ME
11
82 St John Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
82 St. John Street, London, England
Active Corporate (2 parents)
Person with significant control
2019-05-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE FIFTH MEZZANINE FILM FUND LLP
OC307886 31st Floor, 40 Bank Street, London
Liquidation Corporate (27 parents)
Officer
2005-04-04 ~ now
IIF 11 - LLP Member → ME
14
THE FIRST MEZZANINE FILM FUND LLP
OC303361 The Bothy Albury Park, Albury, Guildford, England
Active Corporate (51 parents)
Officer
2003-04-03 ~ 2025-11-04
IIF 13 - LLP Member → ME
15
THE MILL STREET PARTNERSHIP LLP
OC317500 2nd Floor 110 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
2006-03-09 ~ dissolved
IIF 9 - LLP Member → ME
16
THE MILL STREET PARTNERSHIP NO. 2 LLP
OC327465 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (28 parents)
Officer
2007-05-23 ~ dissolved
IIF 22 - LLP Member → ME
17
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
OC303945 31st Floor 40 Bank Street, London
Dissolved Corporate (60 parents)
Officer
2003-10-31 ~ dissolved
IIF 12 - LLP Member → ME
18
THE THIRD MEZZANINE FILM FUND LLP
OC304830 1 Kings Avenue, London
Liquidation Corporate (49 parents)
Officer
2003-09-24 ~ now
IIF 10 - LLP Member → ME
19
TURQUOISE SERVICES LIMITED
- now 06132421HACKREMCO (NO. 2463) LIMITED - 2007-03-30
10 Paternoster Square, London
Dissolved Corporate (35 parents)
Officer
2007-04-27 ~ 2008-09-03
IIF 7 - Director → ME
20
TURQUOISE TRADING LIMITED
- now 06132425HACKREMCO (NO. 2464) LIMITED - 2007-03-30
10 Paternoster Square, London
Dissolved Corporate (37 parents)
Officer
2007-04-27 ~ 2008-07-14
IIF 8 - Director → ME
21
Dairy Cottage 51 High Street, Sydling St. Nicholas, Dorchester, Dorset
Active Corporate (4 parents)
Officer
2019-11-22 ~ now
IIF 15 - Director → ME