1
Locatekllikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2003-09-23 ~ 2008-11-18
IIF 29 - Director → ME
2
Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2004-10-19 ~ 2008-11-10
IIF 23 - Director → ME
3
Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2004-02-11 ~ 2008-11-10
IIF 11 - Director → ME
4
CUBE COLD EUROPE HOLDCO LIMITED
13792007 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-04-24
IIF 13 - Director → ME
5
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-02-23 ~ 2026-03-31
IIF 4 - Director → ME
6
CUBE COLD EUROPE UK BIDCO LIMITED
13792106 16883503, 16883629, 13792368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2024-10-01 ~ 2025-04-24
IIF 14 - Director → ME
7
J.R. HARDING & SONS (FROME) LIMITED
- now 01217358J R HARDING & SONS (WESTBURY) LIMITED - 1981-12-31
J R Harding & Sons (frome) Ltd, Manor Furlong, Frome, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-09-30 ~ 2025-04-24
IIF 1 - Director → ME
8
73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-11-07 ~ 2014-06-30
IIF 12 - Director → ME
9
MORGAN STANLEY BETA INVESTMENTS LIMITED
04797279 03981281, 04798688, 06681461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Bank Street, Canary Wharf, London
Active Corporate (14 parents, 1 offspring)
Officer
2003-06-16 ~ 2008-11-18
IIF 20 - Director → ME
10
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-07 ~ 2008-11-18
IIF 39 - Director → ME
11
MORGAN STANLEY COOPER INVESTMENTS LIMITED - now
MORGAN STANLEY COOPER LIMITED
- 2011-07-08
05699624 25 Farringdon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-02-06 ~ 2008-11-18
IIF 22 - Director → ME
12
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
2005-04-20 ~ 2008-11-18
IIF 19 - Director → ME
13
MORGAN STANLEY EPSILON INVESTMENTS LIMITED
- now 04791361 03981281, 03981275, 06681461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CABOT 27 LIMITED
- 2003-06-25
04791361 01403810, 04791159, 04791163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Bank Street, Canary Wharf, London
Active Corporate (15 parents, 1 offspring)
Officer
2003-06-23 ~ 2008-11-18
IIF 24 - Director → ME
14
MORGAN STANLEY GAMMA INVESTMENTS
04798688 04797279, 06001828, 03981275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Bank Street, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2003-06-16 ~ 2008-11-18
IIF 40 - Director → ME
15
MORGAN STANLEY GERRARDS LIMITED
05699660 20 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-02-06 ~ 2008-11-18
IIF 36 - Director → ME
16
MORGAN STANLEY MONMOUTH UK
- now 04791159CABOT 29 LIMITED
- 2004-07-14
04791159 01403810, 04791163, 03981275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-07-06 ~ 2008-11-18
IIF 42 - Director → ME
17
MORGAN STANLEY MONTROSE INVESTMENTS LIMITED - now
FYLED ENERGY LIMITED
- 2011-07-08
05876997 25 Farringdon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-07-14 ~ 2008-11-18
IIF 25 - Director → ME
18
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 ~ 2008-11-18
IIF 16 - Director → ME
19
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-21 ~ 2008-11-18
IIF 30 - Director → ME
20
MORGAN STANLEY RIVELINO INVESTMENTS LIMITED
05313552 04091677, 03981275, 04195029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Bank Street, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2004-12-15 ~ 2008-11-18
IIF 41 - Director → ME
21
MORGAN STANLEY SANDPIPER LIMITED
05569862 C/o Baker Tilly 25, Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-21 ~ 2008-11-18
IIF 17 - Director → ME
22
MORGAN STANLEY SHANKLIN LIMITED
FC026356 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2005-11-15 ~ 2008-11-18
IIF 31 - Director → ME
23
MORGAN STANLEY STARLING LIMITED
05569818 6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2005-09-21 ~ 2008-11-18
IIF 32 - Director → ME
24
20 Bank Street, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-10-07 ~ 2008-11-18
IIF 15 - Director → ME
25
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 ~ 2008-11-18
IIF 43 - Director → ME
26
MORGAN STANLEY TURNBERRY LIMITED - now
MSDW TURNBERRY LIMITED
- 2009-08-01
04013387DEFINEBAND LIMITED - 2000-10-04
20 Bank Street, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2008-07-11 ~ 2008-11-18
IIF 33 - Director → ME
27
MORGAN STANLEY YARMOUTH LIMITED
FC026357 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2005-11-15 ~ 2008-11-18
IIF 28 - Director → ME
28
Pott Street, London
Active Corporate (52 parents)
Officer
2006-12-04 ~ 2009-07-16
IIF 6 - Director → ME
29
PROTEUS101 LIMITED - 2011-06-16
C/o Pulleyn Transport Limited Church Lane, Three Mile Cross, Reading, England
Active Corporate (11 parents)
Officer
2024-09-30 ~ 2025-04-24
IIF 3 - Director → ME
30
PROTEUS102 LIMITED - 2011-06-16
Pulleyn Transport Limited Church Lane, Three Mile Cross, Reading, England
Active Corporate (13 parents)
Officer
2024-09-30 ~ 2025-04-24
IIF 2 - Director → ME
31
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (1 parent)
Officer
2004-08-04 ~ 2008-11-10
IIF 18 - Director → ME
32
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2003-06-26 ~ 2008-11-10
IIF 27 - Director → ME
33
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (9 parents)
Officer
2003-05-29 ~ 2008-11-10
IIF 38 - Director → ME
34
Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2008-04-30 ~ 2008-11-18
IIF 7 - Director → ME
35
Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2008-04-30 ~ 2008-11-18
IIF 9 - Director → ME
36
Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2008-04-30 ~ 2008-11-18
IIF 8 - Director → ME
37
Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2008-04-30 ~ 2008-11-18
IIF 10 - Director → ME
38
26 Priory Road, Richmond, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
39
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2008-07-07 ~ 2008-11-10
IIF 35 - Director → ME
40
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2008-07-07 ~ 2008-11-10
IIF 26 - Director → ME
41
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2003-05-29 ~ 2008-11-10
IIF 37 - Director → ME
42
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2003-09-23 ~ 2008-11-10
IIF 21 - Director → ME
43
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (9 parents)
Officer
2003-05-29 ~ 2008-11-10
IIF 34 - Director → ME