1
ALDERMANBURY INVESTMENTS LIMITED
- now 03936272CHASE EQUITIES LIMITED - 2003-03-27
PADDOCKBAY LIMITED - 2000-05-11
25 Bank Street, Canary Wharf, London
Active Corporate (59 parents, 1 offspring)
Officer
2013-03-08 ~ 2020-07-23
IIF 38 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-11 during the appointment or period of control
Dissolved on 2016-07-02 during the appointment or period of control
BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
FIRST CHICAGO LIMITED - 2001-01-02
25 Bank Street, Canary Wharf, London
Dissolved Corporate (35 parents)
Officer
2013-01-04 ~ dissolved
IIF 37 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-12-19
FANDRINK LIMITED - 2005-03-14
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-01-04 ~ 2017-10-01
IIF 31 - Director → ME
4
BEAR STEARNS GLOBAL SECURITISATION LIMITED
- now 03118863Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2023-03-17
TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (31 parents)
Officer
2013-09-05 ~ 2017-08-01
IIF 36 - Director → ME
5
BEAR STEARNS INTERNATIONAL TRADING LIMITED
- now 02698671Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2024-01-02
TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (45 parents)
Officer
2013-01-04 ~ 2017-08-01
IIF 29 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2023-07-27
BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2013-01-04 ~ 2017-08-01
IIF 9 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2021-01-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-01-04 ~ 2017-10-01
IIF 4 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2023-04-10
TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2013-01-04 ~ 2017-08-01
IIF 26 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-24 during the appointment or period of control
Dissolved on 2016-02-23 during the appointment or period of control
25 Bank Street, Canary Wharf, London
Dissolved Corporate (47 parents)
Officer
2013-06-04 ~ dissolved
IIF 5 - Director → ME
10
CAZENOVE US HOLDINGS LIMITED
- now 05289931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-24 during the appointment or period of control
TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
25 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2013-01-04 ~ dissolved
IIF 6 - Director → ME
11
COPTHALL OVERSEAS LIMITED
- now 02144156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25 during the appointment or period of control
Dissolved on 2016-04-04 during the appointment or period of control
HACKREMCO (NO. 346) LIMITED - 1987-10-20
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-01-04 ~ dissolved
IIF 8 - Director → ME
12
CPV CAPITAL UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-06
Dissolved on 2025-04-17
TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2013-01-04 ~ 2017-08-01
IIF 33 - Director → ME
13
CROSBY STERLING (HOLDINGS) LIMITED
02827420Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-20
Dissolved on 2021-01-01
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (28 parents)
Officer
2013-01-04 ~ 2017-10-01
IIF 23 - Director → ME
14
INTERMEDIARY SERVICING LIMITED
- now 04188499Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2022-07-13
ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
I C M G HOME LOANS LIMITED - 2001-06-26
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (23 parents)
Officer
2013-01-04 ~ 2017-10-01
IIF 21 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-14 during the appointment or period of control
Dissolved on 2016-12-07 during the appointment or period of control
25 Bank Street, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2013-01-04 ~ dissolved
IIF 35 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-01-19
BRITANNIC SYNDICATE LIMITED - 2003-09-29
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (35 parents)
Officer
2013-09-21 ~ 2020-06-24
IIF 28 - Director → ME
17
J.P. MORGAN CAPITAL FINANCING LIMITED
- now 02290621CHASE CAPITAL FINANCING LIMITED - 2001-12-03
CHEMICAL 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
2013-01-07 ~ 2017-08-01
IIF 13 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-11-10
JPMORGAN CAZENOVE LIMITED - 2009-03-16
CAZENOVE & CO. LTD - 2005-02-25
CAZENOVE 2001 - 2001-03-22
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (37 parents)
Officer
2013-04-24 ~ 2017-08-01
IIF 14 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14 during the appointment or period of control
Dissolved on 2019-06-13 during the appointment or period of control
CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
25 Bank Street, Canary Wharf, London
Dissolved Corporate (40 parents, 10 offsprings)
Officer
2014-01-02 ~ dissolved
IIF 20 - Director → ME
20
J.P. MORGAN CHASE FINANCE LIMITED
04248587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2024-09-03
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
2013-09-19 ~ 2017-10-01
IIF 25 - Director → ME
21
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
- now 04072779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2025-09-27
CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (27 parents)
Officer
2012-12-05 ~ 2017-08-01
IIF 16 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14 during the appointment or period of control
Dissolved on 2019-06-13 during the appointment or period of control
CHEMICAL FINANCE LIMITED - 2001-12-03
MANUFACTURERS 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 (38 parents, 3 offsprings)
Officer
2013-12-13 ~ dissolved
IIF 2 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-09-23
CHASE EU HOLDINGS LIMITED - 2001-12-03
CHERRYDEW LIMITED - 2000-06-06
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-01-04 ~ 2017-09-01
IIF 19 - Director → ME
24
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
2013-09-21 ~ 2020-07-23
IIF 12 - Director → ME
25
J.P. MORGAN PLC - 2011-04-15
CHASE MANHATTAN PLC - 2001-01-02
CHASE INVESTMENT BANK LIMITED - 1997-07-31
CHASE MANHATTAN LIMITED - 1986-10-20
CHASE MANHATTAN BANK TRUST CORPORATION LIMITED - 1973-04-16
THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED - 1972-01-12
THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED - 1955-06-01
25 Bank Street, Canary Wharf, London
Active Corporate (275 parents, 12 offsprings)
Officer
2019-10-09 ~ 2020-08-06
IIF 1 - Director → ME
26
J.P. MORGAN PARTNERS EUROPE LIMITED
- now 01747536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2019-01-02
CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
CCP EUROPE LIMITED - 1999-01-26
CHEMICAL 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 (38 parents)
Officer
2013-01-04 ~ 2017-09-01
IIF 18 - Director → ME
27
J.P. MORGAN TRADING AND FINANCE
- now 02426371Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-27 during the appointment or period of control
Dissolved on 2015-10-02 during the appointment or period of control
TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
25 Bank Street, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2012-08-30 ~ dissolved
IIF 27 - Director → ME
28
TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
25 Bank Street, Canary Wharf, London
Active Corporate (29 parents)
Officer
2012-08-29 ~ 2017-08-01
IIF 34 - Director → ME
29
J.P. MORGAN WHITEFRIARS (UK)
- now 02860996Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14 during the appointment or period of control
Dissolved on 2023-07-27 during the appointment or period of control
TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
25 Bank Street, Canary Wharf, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2012-10-01 ~ dissolved
IIF 32 - Director → ME
30
TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
25 Bank Street, Canary Wharf, London
Active Corporate (65 parents)
Officer
2013-01-04 ~ 2017-08-01
IIF 24 - Director → ME
31
JPMORGAN CAZENOVE HOLDINGS
- now 04152491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-11-10
CAZENOVE GROUP - 2005-02-28
CAZENOVE GROUP PLC - 2005-02-25
ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2013-01-04 ~ 2017-10-01
IIF 22 - Director → ME
32
JPMORGAN CAZENOVE SERVICE COMPANY
- now 00714070Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25
Dissolved on 2023-04-11
CAZENOVE SERVICE COMPANY - 2005-02-25
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (157 parents, 1 offspring)
Officer
2013-01-04 ~ 2017-09-01
IIF 11 - Director → ME
33
STAMPBASE LIMITED - 1988-06-24
25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
2013-01-04 ~ 2017-08-01
IIF 10 - Director → ME
34
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
00210798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2024-01-04
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2013-08-30 ~ 2017-10-01
IIF 30 - Director → ME
35
MORGAN GUARANTY TRUST COMPANY LIMITED
01162870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-13
Dissolved on 2020-10-02
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2013-01-04 ~ 2017-09-01
IIF 7 - Director → ME
36
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
02081140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-18 during the appointment or period of control
Dissolved on 2024-01-03 during the appointment or period of control
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2012-10-11 ~ dissolved
IIF 15 - Director → ME
37
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
- now 04379567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-07-18
ALNERY NO. 2263 LIMITED - 2002-08-01
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2013-01-04 ~ 2017-09-01
IIF 3 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25 during the appointment or period of control
Dissolved on 2016-04-07 during the appointment or period of control
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (69 parents)
Officer
2013-01-04 ~ dissolved
IIF 17 - Director → ME