1
CHEMBANK DEPOSITORY NOMINEES LIMITED
- now 01881043TRUSHELFCO (NO.772) LIMITED - 1985-06-18
25 Bank Street, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1997-09-15 ~ 2002-01-31
IIF 1 - Secretary → ME
2
25 Bank Street, Canary Wharf, London
Active Corporate (40 parents)
Officer
1997-09-15 ~ 2002-01-31
IIF 13 - Secretary → ME
3
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
- now 02715435GAINUSUAL LIMITED - 1992-06-29
25 Bank Street, Canary Wharf, London
Active Corporate (32 parents)
Officer
1997-09-29 ~ 2002-01-31
IIF 12 - Secretary → ME
4
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
01483121 25 Bank Street, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-09-16 ~ 2002-01-31
IIF 6 - Secretary → ME
5
MANUFACTURERS NOMINEES LIMITED - 1992-06-15
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1997-09-10 ~ 2002-01-31
IIF 10 - Secretary → ME
6
25 Bank Street, Canary Wharf, London
Active Corporate (55 parents, 1 offspring)
Officer
1997-09-15 ~ 2002-01-31
IIF 5 - Secretary → ME
7
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
1997-09-10 ~ 2002-01-31
IIF 4 - Secretary → ME
8
J.P. MORGAN CAPITAL HOLDINGS LIMITED
- now 03871969CHASE CAPITAL HOLDINGS LIMITED
- 2001-11-09
03871969 25 Bank Street, Canary Wharf, London
Active Corporate (50 parents, 34 offsprings)
Officer
2001-05-04 ~ 2002-01-31
IIF 7 - Secretary → ME
9
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
- now 01049473CHEMICAL FINANCE LIMITED
- 2001-12-03
01049473MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
M.H. CREDIT CORPORATION LIMITED - 1984-04-30
T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
25 Bank Street, Canary Wharf, London
Dissolved Corporate (36 parents, 3 offsprings)
Officer
1997-09-10 ~ 2002-01-31
IIF 11 - Secretary → ME
10
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED - now
THE CHASE PENSION PLAN TRUSTEE LIMITED
- 2002-01-31
02633664CHASE CAPITAL MARKETS LIMITED - 1996-07-26
CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
25 Bank Street, Canary Wharf, London
Active Corporate (72 parents)
Officer
1997-09-30 ~ 2002-01-31
IIF 8 - Secretary → ME
11
J.P. MORGAN EUROPE LIMITED - now
CHASE MANHATTAN INTERNATIONAL LIMITED
- 2002-01-28
00938937CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
MANUFACTURERS HANOVER LIMITED - 1992-06-19
25 Bank Street, Canary Wharf, London
Active Corporate (85 parents, 8 offsprings)
Officer
2001-09-26 ~ 2002-01-17
IIF 2 - Secretary → ME
12
J.P. MORGAN PARTNERS EUROPE LIMITED
- now 01747536CHASE CAPITAL PARTNERS EUROPE LIMITED
- 2001-01-17
01747536CCP EUROPE LIMITED
- 1999-01-26
01747536CHEMICAL LEASING (UK) LIMITED - 1996-04-29
MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
FINEPEARL LIMITED - 1983-10-28
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (36 parents)
Officer
1997-09-10 ~ 2002-01-31
IIF 14 - Secretary → ME
13
BODY WATCH FITNESS LTD.
- 2010-03-25
06431130INVICTA TRAVEL AND LEISURE LIMITED
- 2008-12-04
06431130 19-21 Swan Street, West Malling, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
239 GBP2019-11-30
Officer
2007-11-19 ~ dissolved
IIF 15 - Director → ME
2007-11-19 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
02081140 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-06-14 ~ 2002-01-31
IIF 9 - Secretary → ME