1
ADVANTAGE HOME LOANS LIMITED
- now 03183696ADVANTAGE MORTGAGE SERVICES LIMITED - 2004-07-01
ADVANTAGE MORTGAGES DIRECT LIMITED - 1998-06-25
I B NO. 14 LIMITED - 1996-05-01
20 Bank Street, London
Dissolved Corporate (24 parents)
Officer
2005-12-06 ~ dissolved
IIF 84 - Secretary → ME
2
M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (15 parents)
Officer
2007-07-27 ~ 2010-03-30
IIF 48 - Secretary → ME
3
ATLANTIS OPERATIONS (UK) LIMITED - now
CURRENT RESOURCES LIMITED
- 2010-01-20
06484012 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Profit/Loss (Company account)
12,467 GBP2024-01-01 ~ 2024-12-31
Officer
2008-01-25 ~ 2008-10-22
IIF 42 - Secretary → ME
4
20 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2006-12-31 ~ 2010-03-30
IIF 55 - Secretary → ME
5
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-31 ~ 2010-03-30
IIF 41 - Secretary → ME
6
Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2009-07-01 ~ now
IIF 57 - Secretary → ME
7
BRAMBLES INVESTMENT HOLDINGS LIMITED
04827000 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-07-31 ~ 2005-03-24
IIF 44 - Secretary → ME
8
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (17 parents)
Officer
2003-06-25 ~ 2005-03-24
IIF 45 - Secretary → ME
9
BRAMBLES OFFICERS LIMITED - now
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (16 parents, 32 offsprings)
Officer
2002-05-14 ~ 2005-03-24
IIF 13 - Secretary → ME
10
BRAMBLES SERVICES UK LIMITED - now
BRAMBLES EUROPE LIMITED
- 2016-09-01
01545475BRAMBLES U.K. LIMITED - 1986-07-15
TACHOS LIMITED - 1981-12-31
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
2004-11-03 ~ 2005-03-24
IIF 20 - Secretary → ME
11
BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
BRAMBLES (UK) LIMITED - 1981-12-31
DEEPCHANCE LIMITED - 1981-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (26 parents, 5 offsprings)
Officer
2004-11-03 ~ 2005-03-24
IIF 47 - Secretary → ME
12
CAMOMILE LIFFEY INVESTMENTS (UK) LTD
FC026493 Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2008-07-24 ~ 2010-03-30
IIF 54 - Secretary → ME
13
CENTRICA PRODUCTION (DMF) LIMITED - now
VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
CH4 DMF LIMITED - 2006-12-01
ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED
- 2003-04-10
01483729DNO OFFSHORE LIMITED - 1996-04-23
PEKO OIL NORTH SEA PLC - 1990-10-10
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (49 parents)
Officer
1999-04-30 ~ 2001-11-09
IIF 71 - Secretary → ME
14
CHEP INTERCONTINENTAL CONTAINERS LIMITED - now
TESTHILL LIMITED - 1982-04-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Dissolved Corporate (23 parents)
Officer
2004-11-03 ~ 2005-03-24
IIF 73 - Secretary → ME
15
M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Cayman Islands, Cayman Islands
Active Corporate (12 parents)
Officer
2007-03-29 ~ 2010-03-30
IIF 98 - Secretary → ME
16
ENI BTC LIMITED - now
AGIP (BTC) LIMITED - 2003-02-28
LASMO FINANCE LIMITED
- 2001-12-18
01044120HALKYN OIL & GAS LIMITED - 1982-03-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (36 parents)
Officer
1999-04-30 ~ 2001-11-09
IIF 72 - Secretary → ME
17
ENI BUKAT LIMITED - now
LASMO (BUKAT) LIMITED
- 2003-06-27
03856870 Eni House, 10 Ebury Bridge Road, London
Active Corporate (30 parents)
Officer
1999-10-06 ~ 2000-07-03
IIF 102 - Secretary → ME
18
ENI GANAL LIMITED - now
LASMO GANAL LIMITED
- 2003-06-27
03771954 Eni House, 10 Ebury Bridge Road, London
Active Corporate (34 parents)
Officer
1999-05-12 ~ 2000-07-03
IIF 29 - Secretary → ME
19
ENI INDONESIA LIMITED - now
LASMO INDONESIA LIMITED
- 2003-06-23
02334535TRUSHELFCO (NO. 1372) LIMITED - 1989-02-16
Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents, 12 offsprings)
Officer
1999-04-30 ~ 2000-07-03
IIF 8 - Secretary → ME
20
ENI KRUENG MANE LIMITED - now
LASMO KRUENG MANE LIMITED
- 2003-06-27
03562003LASMO PETROLEUM DEVELOPMENT LIMITED - 1999-03-11
Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (41 parents)
Officer
1999-04-30 ~ 2000-07-03
IIF 69 - Secretary → ME
21
ENI MIDDLE EAST LIMITED - now
LASMO EXPLORATION (MIDDLE EAST) LIMITED
- 2003-04-10
03180997 Eni House, 10 Ebury Bridge Road, London
Active Corporate (44 parents)
Officer
1999-04-30 ~ 2000-07-03
IIF 43 - Secretary → ME
22
ENI OIL ALGERIA LIMITED - now
LASMO OIL (ALGERIA) LIMITED
- 2003-04-10
02274210 Eni House, 10 Ebury Bridge Road, London
Active Corporate (63 parents)
Officer
1999-04-30 ~ 2001-11-09
IIF 11 - Secretary → ME
23
ENI RAPAK LIMITED - now
LASMO RAPAK LIMITED
- 2003-06-27
03771987 Eni House, 10 Ebury Bridge Road, London
Active Corporate (34 parents)
Officer
1999-05-12 ~ 2000-07-03
IIF 96 - Secretary → ME
24
ENI TNS LIMITED - now
LASMO (TNS) LIMITED
- 2003-04-11
SC055200RECORD BOOKS LIMITED - 1989-04-10
THOMSON NORTH SEA LIMITED - 1989-03-16
INTERNATIONAL THOMSON PLC - 1988-12-14
THOMSON NORTH SEA PLC - 1986-11-28
6 Queens Road, Aberdeen, Scotland, Scotland
Active Corporate (56 parents)
Officer
1999-04-30 ~ 2001-11-10
IIF 49 - Secretary → ME
25
ENI UHL LIMITED - now
LASMO (UHL) LIMITED
- 2003-04-10
00916179ULTRAMAR HOLDINGS LIMITED - 1993-11-18
GLENWORTH SHIPPING LIMITED - 1979-12-31
Eni House, 10 Ebury Bridge Road, London
Active Corporate (45 parents)
Officer
1999-04-30 ~ 2000-07-03
IIF 28 - Secretary → ME
26
ENI ULX LIMITED - now
LASMO (ULX) LIMITED
- 2003-04-10
00936223ULTRAMAR EXPLORATION LIMITED - 1992-07-15
Eni House, 10 Ebury Bridge Road, London
Active Corporate (58 parents, 3 offsprings)
Officer
1999-04-30 ~ 2000-07-03
IIF 67 - Secretary → ME
27
LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-11-03 ~ 2005-03-24
IIF 26 - Secretary → ME
28
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2006-10-12 ~ 2010-03-30
IIF 10 - Secretary → ME
29
MORGAN STANLEY (DWRRBS) LIMITED - now
DEAN WITTER INTERNATIONAL LTD
- 2009-01-16
02131430DEAN WITTER REYNOLDS (HOLDINGS) LIMITED - 1992-11-25
BULKMAXI LIMITED - 1988-01-26
25 Cabot Square, Canary Wharf, London
Active Corporate (34 parents)
Officer
2006-12-31 ~ 2008-09-15
IIF 101 - Secretary → ME
30
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2009-06-17 ~ 2010-03-30
IIF 35 - Secretary → ME
31
MORGAN STANLEY AMALTHEA UK LIMITED
05652474 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2005-12-13 ~ 2006-11-22
IIF 24 - Secretary → ME
32
M&c Corporate Services Limited, P O Box 309 Gt, Ugland House, South Churh Street, George Town, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2008-02-09 ~ 2010-03-30
IIF 27 - Secretary → ME
33
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2009-06-17 ~ 2010-03-30
IIF 75 - Secretary → ME
34
MORGAN STANLEY BETA INVESTMENTS LIMITED
04797279 20 Bank Street, Canary Wharf, London
Active Corporate (14 parents, 1 offspring)
Officer
2006-05-31 ~ 2010-03-30
IIF 88 - Secretary → ME
35
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-03 ~ 2010-03-30
IIF 33 - Secretary → ME
36
MORGAN STANLEY BRUNTON S.A.R.L.
FC029049 46a Avenue J F Kennedy, Luxembourg
Converted / Closed Corporate (5 parents)
Officer
2009-06-17 ~ now
IIF 7 - Secretary → ME
37
MORGAN STANLEY BYZANTINE S.A.R.L.
FC029051 46a Avenue J F Kennedy, Luxembourg
Active Corporate (5 parents)
Officer
2009-06-17 ~ now
IIF 109 - Secretary → ME
38
MORGAN STANLEY CADZAND III LIMITED
FC029062 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2009-06-17 ~ 2010-03-30
IIF 106 - Secretary → ME
39
MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED
- now 06165157MORGAN STANLEY CLEAN DEVELOPMENT LIMITED
- 2009-07-14
06165157 20 Bank Street, Canary Wharf, London
Active Corporate (15 parents)
Officer
2007-03-16 ~ 2020-06-30
IIF 83 - Secretary → ME
40
MORGAN STANLEY CAPITAL GROUP LIMITED
02784057 Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-05 ~ dissolved
IIF 85 - Secretary → ME
41
MORGAN STANLEY CAPITAL HOLDINGS
04833947 20 Bank Street, Canary Wharf, London
Active Corporate (13 parents)
Officer
2009-07-01 ~ 2020-06-30
IIF 82 - Secretary → ME
42
MORGAN STANLEY CEDAR 1 S.A.R.L. - now
46 A Avenue J. F. Kennedy, L 1855, Luxembourg
Active Corporate (9 parents)
Officer
2008-12-03 ~ 2010-05-24
IIF 91 - Secretary → ME
43
MORGAN STANLEY SAN DONATO S.A.R.L.
- 2018-02-05
FC029054 46a Avenue J F Kennedy, Luxembourg, L-1855
Active Corporate (7 parents)
Officer
2009-06-17 ~ 2020-06-30
IIF 59 - Secretary → ME
44
MORGAN STANLEY CEDAR 3 LIMITED - now
MORGAN STANLEY SYRAH TWO LIMITED
- 2018-02-05
FC027662 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman Islands
Active Corporate (7 parents)
Officer
2007-07-12 ~ 2010-03-30
IIF 90 - Secretary → ME
45
MORGAN STANLEY CEDAR 4 LIMITED - now
MORGAN STANLEY DONEGAN LIMITED
- 2018-02-05
FC027664 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman Islands
Active Corporate (7 parents)
Officer
2007-07-12 ~ 2010-03-30
IIF 104 - Secretary → ME
46
MORGAN STANLEY CEDAR HOLDINGS LIMITED - now
MORGAN STANLEY POGGIO SECCO LIMITED
- 2018-02-05
FC028165 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
Active Corporate (7 parents)
Officer
2008-02-12 ~ 2010-03-30
IIF 118 - Secretary → ME
47
MORGAN STANLEY COOPER INVESTMENTS LIMITED
- now 05699624MORGAN STANLEY COOPER LIMITED
- 2011-07-08
05699624 25 Farringdon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-02-06 ~ 2010-03-30
IIF 68 - Secretary → ME
2016-08-10 ~ 2020-06-30
IIF 134 - Secretary → ME
48
M&c Corporate Service Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2005-12-28 ~ 2010-03-30
IIF 60 - Secretary → ME
49
MORGAN STANLEY CORPORATE TRADER
- now 05285672CABOT 33 LIMITED - 2005-08-17
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2016-09-26 ~ 2020-06-30
IIF 132 - Secretary → ME
50
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2009-06-17 ~ 2010-03-30
IIF 79 - Secretary → ME
51
M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-05-01 ~ 2011-05-25
IIF 37 - Secretary → ME
52
MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01
MSDW EDEN INVESTMENTS LIMITED
- 2009-08-01
03981281CABOT 11 LIMITED - 2000-10-10
20 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2006-05-31 ~ 2010-03-30
IIF 63 - Secretary → ME
53
MORGAN STANLEY EPSILON INVESTMENTS LIMITED
- now 04791361CABOT 27 LIMITED - 2003-06-25
20 Bank Street, Canary Wharf, London
Active Corporate (15 parents, 1 offspring)
Officer
2006-05-31 ~ 2010-03-30
IIF 92 - Secretary → ME
54
MORGAN STANLEY EQUITY FINANCING LIMITED
08133741 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2016-09-26 ~ 2020-06-30
IIF 124 - Secretary → ME
55
MORGAN STANLEY GAMMA INVESTMENTS
04798688 20 Bank Street, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2006-05-31 ~ 2010-03-30
IIF 108 - Secretary → ME
56
MORGAN STANLEY HAMPSTEAD LIMITED
FC028158 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, Georgetown, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2008-02-12 ~ 2010-03-30
IIF 9 - Secretary → ME
57
MORGAN STANLEY HARLEQUIN INVESTMENTS LIMITED
- now 04194875CABOT 20 LIMITED - 2001-08-17
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-31 ~ 2010-03-30
IIF 80 - Secretary → ME
58
MORGAN STANLEY HERCULES S.A.R.L.
FC029055 46a Avenue J F Kennedy, Luxembourg, L-1855
Converted / Closed Corporate (5 parents)
Officer
2009-06-17 ~ now
IIF 31 - Secretary → ME
59
MORGAN STANLEY HIMALIA CAYMAN LIMITED
FC026607 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman Islands
Active Corporate (12 parents)
Officer
2006-02-27 ~ 2010-03-30
IIF 103 - Secretary → ME
60
MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED
04791140 20 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2006-05-31 ~ 2010-03-30
IIF 46 - Secretary → ME
61
MORGAN STANLEY IO CAYMAN LIMITED
FC027157 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
Active Corporate (12 parents)
Officer
2006-11-23 ~ 2010-03-30
IIF 87 - Secretary → ME
62
MORGAN STANLEY IOCASTE CAYMAN LIMITED
FC027156 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
Active Corporate (12 parents)
Officer
2006-11-23 ~ 2010-03-30
IIF 105 - Secretary → ME
63
MORGAN STANLEY JUBILEE INVESTMENTS LIMITED
- now 03981278MSDW JUBILEE INVESTMENTS LIMITED
- 2009-08-01
03981278CABOT 10 LIMITED - 2000-10-10
20 Bank Street, Canary Wharf, London
Active Corporate (19 parents)
Officer
2006-05-31 ~ 2010-03-30
IIF 89 - Secretary → ME
64
M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Caymanislands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2007-07-12 ~ now
IIF 61 - Secretary → ME
65
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town,cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2007-03-17 ~ 2010-03-30
IIF 62 - Secretary → ME
66
20 Bank Street, Canary Wharf, London
Active Corporate (16 parents)
Officer
2016-08-02 ~ 2020-06-30
IIF 128 - Secretary → ME
67
MORGAN STANLEY LEITRIM S.A.R.L.
FC028850 46a Avenue J F Kennedy, Luxembourg, L-1855
Converted / Closed Corporate (5 parents)
Officer
2009-02-18 ~ now
IIF 4 - Secretary → ME
68
MORGAN STANLEY LONGCROSS LIMITED
05724825 20 Bank Street, Canary Wharf, London
Active Corporate (15 parents, 3 offsprings)
Officer
2016-09-26 ~ 2020-06-30
IIF 122 - Secretary → ME
69
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2009-06-17 ~ 2010-03-30
IIF 52 - Secretary → ME
70
46a Avenue J F Kennedy, Luxembourg, L-1855
Converted / Closed Corporate (5 parents)
Officer
2009-06-17 ~ now
IIF 25 - Secretary → ME
71
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-03-17 ~ 2010-03-30
IIF 76 - Secretary → ME
72
MORGAN STANLEY MALLARD INVESTMENTS LIMITED
- now 04091675MSDW MALLARD INVESTMENTS LIMITED
- 2009-08-11
04091675CABOT 12 LIMITED - 2000-11-30
20 Bank Street, Canary Wharf, London
Active Corporate (19 parents)
Officer
2016-09-16 ~ 2020-06-30
IIF 126 - Secretary → ME
2006-05-31 ~ 2010-03-30
IIF 114 - Secretary → ME
73
MORGAN STANLEY MANDARIN LIMITED
- now 04194882CABOT 19 LIMITED - 2001-08-17
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2006-05-31 ~ 2010-03-30
IIF 51 - Secretary → ME
74
MORGAN STANLEY MEDWAY INVESTMENTS LIMITED - now
MORGAN STANLEY MEDWAY LIMITED
- 2011-11-17
06514763 C/o Baker Tilly 25, Farringdon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-02-26 ~ 2010-03-30
IIF 70 - Secretary → ME
75
MORGAN STANLEY MILDENHALL S.A.R.L.
FC029050 46a Avenue J F Kennedy, Luxembourg, L-1855
Active Corporate (5 parents)
Officer
2009-06-17 ~ now
IIF 116 - Secretary → ME
76
MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED
- now 04091663MSDW MONTGOMERIE INVESTMENTS LIMITED
- 2009-08-01
04091663CABOT 14 LIMITED - 2001-03-13
20 Bank Street, Canary Wharf, London
Active Corporate (20 parents, 2 offsprings)
Officer
2016-08-10 ~ 2020-06-30
IIF 129 - Secretary → ME
2006-05-31 ~ 2010-03-30
IIF 119 - Secretary → ME
77
MORGAN STANLEY MONTROSE INVESTMENTS LIMITED
- now 05876997FYLED ENERGY LIMITED
- 2011-07-08
05876997 25 Farringdon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-08-10 ~ 2020-06-30
IIF 133 - Secretary → ME
2006-07-14 ~ 2010-03-30
IIF 5 - Secretary → ME
78
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED
- now 04194916CABOT 17 LIMITED - 2001-05-30
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2006-05-31 ~ 2007-03-13
IIF 50 - Secretary → ME
2016-06-14 ~ 2020-06-30
IIF 125 - Secretary → ME
79
MORGAN STANLEY NORTON INVESTMENTS LIMITED
- now 04195086CABOT 18 LIMITED - 2001-05-30
Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2016-09-26 ~ 2020-06-30
IIF 86 - Secretary → ME
80
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2009-06-17 ~ now
IIF 6 - Secretary → ME
81
MORGAN STANLEY PACIFIC SERVICES LIMITED
05702837 20 Bank Street, Canary Wharf, London
Active Corporate (17 parents)
Officer
2016-09-26 ~ 2020-06-30
IIF 120 - Secretary → ME
82
MORGAN STANLEY PENBERTHY LIMITED
- now 05899543MORGAN STANLEY PRUSIK LIMITED
- 2006-10-27
05899543 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ 2010-03-30
IIF 1 - Secretary → ME
83
MORGAN STANLEY PINTAIL INVESTMENTS LIMITED
- now 04195029CABOT 21 LIMITED - 2001-08-17
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-31 ~ 2010-03-30
IIF 78 - Secretary → ME
84
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-21 ~ 2010-03-30
IIF 23 - Secretary → ME
85
MORGAN STANLEY PORTLAND INVESTMENTS LIMITED
04791153 20 Bank Street, Canary Wharf, London
Active Corporate (13 parents)
Officer
2016-09-16 ~ 2020-06-30
IIF 131 - Secretary → ME
2006-05-31 ~ 2010-03-30
IIF 93 - Secretary → ME
86
MORGAN STANLEY RALEIGH INVESTMENTS LIMITED
- now 04091677MSDW RALEIGH INVESTMENTS LIMITED
- 2009-08-01
04091677CABOT 13 LIMITED - 2001-02-28
25 Farringdon Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-05-31 ~ 2010-03-30
IIF 58 - Secretary → ME
87
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2008-02-12 ~ 2010-03-30
IIF 56 - Secretary → ME
88
MORGAN STANLEY RIVELINO INVESTMENTS LIMITED
05313552 20 Bank Street, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2006-05-31 ~ 2010-03-30
IIF 18 - Secretary → ME
2016-09-09 ~ 2020-06-30
IIF 127 - Secretary → ME
89
MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L.
FC029048 46a Avenue J F Kennedy, Luxembourg, L-1855
Converted / Closed Corporate (5 parents)
Officer
2009-06-17 ~ now
IIF 40 - Secretary → ME
90
MORGAN STANLEY SANDPIPER LIMITED
05569862 C/o Baker Tilly 25, Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-21 ~ 2010-03-30
IIF 38 - Secretary → ME
91
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-02-01 ~ 2010-03-30
IIF 22 - Secretary → ME
92
MORGAN STANLEY SILVERMERE LIMITED
- now 04091661CABOT 16 LIMITED - 2001-05-30
25 Farringdon Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-05-31 ~ 2010-03-30
IIF 30 - Secretary → ME
2016-08-10 ~ 2020-06-30
IIF 121 - Secretary → ME
93
MORGAN STANLEY SINOPE CAYMAN LIMITED
FC026606 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman Islands
Active Corporate (12 parents)
Officer
2006-02-27 ~ 2010-03-30
IIF 112 - Secretary → ME
94
MORGAN STANLEY STARLING LIMITED
05569818 6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2005-09-21 ~ 2010-03-30
IIF 34 - Secretary → ME
95
20 Bank Street, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-10-07 ~ 2010-03-30
IIF 107 - Secretary → ME
96
MORGAN STANLEY SYRAH ONE LIMITED
FC027671 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Active Corporate (7 parents)
Officer
2007-07-12 ~ 2010-03-30
IIF 113 - Secretary → ME
97
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2006-02-01 ~ 2010-03-30
IIF 65 - Secretary → ME
98
MORGAN STANLEY TRUSTEE LIMITED
- now 05250824CABOT 32 LIMITED - 2004-10-19
Legal Department, 25 Cabot Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2006-12-31 ~ 2008-09-15
IIF 74 - Secretary → ME
99
MORGAN STANLEY TURNBERRY LIMITED
- now 04013387MSDW TURNBERRY LIMITED
- 2009-08-01
04013387DEFINEBAND LIMITED - 2000-10-04
20 Bank Street, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2006-05-31 ~ 2010-03-30
IIF 117 - Secretary → ME
2016-09-09 ~ 2020-06-30
IIF 123 - Secretary → ME
100
MORGAN STANLEY UK CAPITAL LIMITED
- now 03769004MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED
- 2009-07-21
03769004JUNIORCROWN LIMITED - 1999-10-22
6th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2008-07-09 ~ 2009-08-05
IIF 32 - Secretary → ME
101
MSDW MILLENNIUM INVESTMENTS LIMITED - 2002-08-13
Legal Dept 5th Floor Lncs/5 25 Cabot Square, Canary Wharf, London
Active Corporate (43 parents, 1 offspring)
Officer
2006-12-31 ~ 2008-08-27
IIF 115 - Secretary → ME
102
MORGAN STANLEY COURTLAND LIMITED - 2005-10-19
25 Farringdon Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-09-26 ~ 2020-06-30
IIF 130 - Secretary → ME
103
46a Avenue J F Kennedy, Luxembourg, L-1855
Active Corporate (5 parents)
Officer
2009-07-17 ~ now
IIF 110 - Secretary → ME
104
MORGAN STANLEY VICTORIA LIMITED
FC028163 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2008-02-12 ~ 2010-03-30
IIF 66 - Secretary → ME
105
MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L.
FC029045 46a Avenue J F Kennedy, Luxembourg, L-1855
Converted / Closed Corporate (5 parents)
Officer
2009-06-17 ~ now
IIF 21 - Secretary → ME
106
MORGAN STANLEY WATERLOO LIMITED
FC028164 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2008-02-12 ~ 2010-03-30
IIF 19 - Secretary → ME
107
46a Avenue J F Kennedy, Luxembourg, L-1855
Converted / Closed Corporate (6 parents)
Officer
2009-06-17 ~ now
IIF 14 - Secretary → ME
108
MOUNT STREET MORTGAGE SERVICING LIMITED - now
MORGAN STANLEY MORTGAGE SERVICING LIMITED
- 2014-03-11
03411668MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17
SPRINTFROST LIMITED - 1997-09-02
10 Queen Street Place, London, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2006-05-31 ~ 2014-03-07
IIF 135 - Secretary → ME
109
NEWBURGH INVESTMENTS LIMITED
- now 05758564SYMBOLIC LTD - 2007-05-22
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2009-04-08 ~ 2010-03-30
IIF 64 - Secretary → ME
110
OILINFO LIMITED - 2000-02-11
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2009-05-12 ~ 2015-11-01
IIF 81 - Secretary → ME
111
TROYMASS LIMITED - 1986-06-02
MARCROFT ENGINEERING LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents)
Officer
2004-11-03 ~ 2005-03-24
IIF 97 - Secretary → ME
112
PRIME GLOBAL ENERGIES LIMITED - now
PRIME PAKISTAN LIMITED - 2024-12-24
ENI PAKISTAN LIMITED - 2022-12-30
LASMO OIL PAKISTAN LIMITED
- 2003-04-10
00151940SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1987-04-03
WILLIAM REAY & COMPANY LIMITED - 1981-01-02
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (61 parents)
Officer
1999-04-30 ~ 2000-07-03
IIF 95 - Secretary → ME
113
RAIL CAR SERVICES LIMITED
- now 00331363WAGON REPAIRS LIMITED - 1982-02-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2004-11-03 ~ 2005-03-24
IIF 99 - Secretary → ME
114
46a Avenue J F Kennedy, Luxembourg, L-1855
Converted / Closed Corporate (5 parents)
Officer
2009-06-17 ~ now
IIF 16 - Secretary → ME
115
RECALL (LONDON) LIMITED - now
RECALL SDS (UK) LIMITED
- 2006-09-19
04119880DASSLER LIMITED - 2002-02-05
15 Canada Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-10-29 ~ 2005-03-24
IIF 15 - Secretary → ME
116
RECALL EUROPE LIMITED - now
RECALL TOTAL INFORMATION MANAGEMENT LIMITED
- 2013-07-23
01136000BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
SECURITY ARCHIVES LIMITED - 1994-07-26
CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
10 Fleet Place, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2004-10-29 ~ 2005-03-24
IIF 94 - Secretary → ME
117
SENTINEL SECURE HOLDINGS LTD - 2003-04-01
SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
SENTINEL CRATE HIRE LIMITED - 1993-11-12
FRAMEASSET LIMITED - 1991-06-18
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2004-11-03 ~ 2005-03-24
IIF 2 - Secretary → ME
118
SECURITY ARCHIVES LIMITED - 2000-04-28
SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
SEACAVE LIMITED - 1984-11-09
10 Fleet Place, London
Liquidation Corporate (41 parents, 4 offsprings)
Officer
2004-10-29 ~ 2005-03-24
IIF 111 - Secretary → ME
119
SHREDDING DOT COM LIMITED - 2002-09-17
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2004-10-29 ~ 2005-03-24
IIF 17 - Secretary → ME
120
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (38 parents)
Officer
2004-11-03 ~ 2005-03-24
IIF 100 - Secretary → ME
121
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (9 parents)
Officer
2009-07-01 ~ now
IIF 36 - Secretary → ME
122
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2008-07-07 ~ now
IIF 3 - Secretary → ME
123
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2008-07-07 ~ now
IIF 12 - Secretary → ME
124
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2009-07-01 ~ now
IIF 39 - Secretary → ME
125
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (9 parents)
Officer
2009-07-01 ~ now
IIF 77 - Secretary → ME
126
MARCROFT ENGINEERING LIMITED - 2000-07-13
TROYMASS LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-11-03 ~ 2005-03-24
IIF 53 - Secretary → ME