1
Locatekllikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2003-09-23 ~ 2008-11-18
IIF 26 - Director → ME
2
Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2004-10-19 ~ 2008-11-10
IIF 20 - Director → ME
3
Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2004-02-11 ~ 2008-11-10
IIF 8 - Director → ME
4
CUBE COLD EUROPE HOLDCO LIMITED
13792007 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
-6,161,902 GBP2021-12-09 ~ 2022-12-31
Officer
2024-10-01 ~ 2025-04-24
IIF 10 - Director → ME
5
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 1 - Director → ME
6
CUBE COLD EUROPE UK BIDCO LIMITED
13792106 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
20,271,492 GBP2022-12-31
Officer
2024-10-01 ~ 2025-04-24
IIF 11 - 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)
Equity (Company account)
13,709,095 GBP2024-12-31
Officer
2024-09-30 ~ 2025-04-24
IIF 42 - Director → ME
8
73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-1,258 GBP2021-06-30
Officer
2011-11-07 ~ 2014-06-30
IIF 9 - Director → ME
9
MORGAN STANLEY BETA INVESTMENTS LIMITED
04797279 20 Bank Street, Canary Wharf, London
Active Corporate (14 parents, 1 offspring)
Officer
2003-06-16 ~ 2008-11-18
IIF 17 - Director → ME
10
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-07 ~ 2008-11-18
IIF 36 - 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 19 - 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 16 - Director → ME
13
MORGAN STANLEY EPSILON INVESTMENTS LIMITED
- now 04791361CABOT 27 LIMITED
- 2003-06-25
04791361 04091675, 04091672, 01403810, 06837119, 04791159, 06837695, 04791163, 03981275, 03649686, 03981281, 05139727, 04091663, 04250833, 04194882, 06837134, 04251130, 06893765, 05285672, 05250824, 04194875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Bank Street, Canary Wharf, London
Active Corporate (15 parents, 1 offspring)
Officer
2003-06-23 ~ 2008-11-18
IIF 21 - Director → ME
14
MORGAN STANLEY GAMMA INVESTMENTS
04798688 20 Bank Street, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2003-06-16 ~ 2008-11-18
IIF 37 - 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 33 - Director → ME
16
MORGAN STANLEY MONMOUTH UK
- now 04791159CABOT 29 LIMITED
- 2004-07-14
04791159 04091675, 04091672, 01403810, 06837119, 06837695, 04791163, 03981275, 03649686, 03981281, 05139727, 04091663, 04250833, 04194882, 06837134, 04251130, 06893765, 05285672, 05250824, 04194875, 03981254Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-07-06 ~ 2008-11-18
IIF 39 - 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 22 - 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 13 - Director → ME
19
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-21 ~ 2008-11-18
IIF 27 - Director → ME
20
MORGAN STANLEY RIVELINO INVESTMENTS LIMITED
05313552 20 Bank Street, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2004-12-15 ~ 2008-11-18
IIF 38 - 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 14 - 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 28 - 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 29 - Director → ME
24
20 Bank Street, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-10-07 ~ 2008-11-18
IIF 12 - 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 40 - 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 30 - 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 25 - Director → ME
28
Pott Street, London
Active Corporate (52 parents)
Officer
2006-12-04 ~ 2009-07-16
IIF 3 - Director → ME
29
PROTEUS101 LIMITED - 2011-06-16
C/o Pulleyn Transport Limited Church Lane, Three Mile Cross, Reading, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-655,089 GBP2024-01-01 ~ 2024-12-31
Officer
2024-09-30 ~ 2025-04-24
IIF 44 - Director → ME
30
PROTEUS102 LIMITED - 2011-06-16
Pulleyn Transport Limited Church Lane, Three Mile Cross, Reading, England
Active Corporate (13 parents)
Equity (Company account)
6,057,242 GBP2024-12-31
Officer
2024-09-30 ~ 2025-04-24
IIF 43 - Director → ME
31
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (1 parent)
Officer
2004-08-04 ~ 2008-11-10
IIF 15 - Director → ME
32
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2003-06-26 ~ 2008-11-10
IIF 24 - Director → ME
33
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (9 parents)
Officer
2003-05-29 ~ 2008-11-10
IIF 35 - 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 4 - 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 6 - 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 5 - 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 7 - Director → ME
38
26 Priory Road, Richmond, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 32 - Director → ME
40
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2008-07-07 ~ 2008-11-10
IIF 23 - Director → ME
41
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2003-05-29 ~ 2008-11-10
IIF 34 - Director → ME
42
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2003-09-23 ~ 2008-11-10
IIF 18 - Director → ME
43
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (9 parents)
Officer
2003-05-29 ~ 2008-11-10
IIF 31 - Director → ME