1
Thatched House Comp Lane, Platt, Sevenoaks, England
Active Corporate (7 parents, 2 offsprings)
Officer
2008-11-18 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Thatched House Comp Lane, Platt, Sevenoaks, England
Active Corporate (7 parents)
Officer
2009-01-14 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADDISON NO. 1 LLP - now
CHIMERA PARTNERS UNDERWRITING LLP
- 2014-08-11
OC347970 3 Castlegate, Grantham, Lincolnshire
Active Corporate (8 parents)
Officer
2009-08-17 ~ 2014-06-10
IIF 46 - LLP Member → ME
4
Locatekllikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2001-11-07 ~ 2002-03-01
IIF 32 - Director → ME
2006-12-20 ~ 2008-11-18
IIF 37 - Director → ME
5
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1998-05-22 ~ 1999-07-08
IIF 8 - Director → ME
6
20 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 57 - Director → ME
7
Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 10 - Director → ME
8
3 Field Court, Gray's Inn, London
Liquidation Corporate (4 parents)
Officer
2021-03-31 ~ now
IIF 50 - Director → ME
9
Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 25 - Director → ME
10
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 ~ 2008-11-18
IIF 45 - Director → ME
2007-04-02 ~ 2008-06-17
IIF 16 - Director → ME
11
Mill House Mill Road, Felsted, Dunmow, Essex, England
Active Corporate (5 parents)
Officer
2012-07-04 ~ 2014-02-28
IIF 85 - Director → ME
12
CHIMERA PARTNERS HOLDINGS LIMITED
07087948 Geoffrey Martin & Co 7-8, Conduit Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-26 ~ dissolved
IIF 84 - Director → ME
13
CHIMERA PARTNERS INVESTMENTS LIMITED
- now 07082560FOUNDER CAPITAL INVESTMENT LIMITED
- 2013-05-07
07082560ABM DARENT LIMITED
- 2012-06-12
07082560 Thatched House Comp Lane, Platt, Sevenoaks, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-20 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Geoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, London
Dissolved Corporate (5 parents)
Officer
2009-02-09 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
15
CHIMERA PARTNERS TRADING LIMITED
06939332 Thatched House Comp Lane, Platt, Sevenoaks, England
Active Corporate (7 parents)
Officer
2009-06-19 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 ~ 2008-11-18
IIF 20 - Director → ME
17
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2012-08-09 ~ dissolved
IIF 89 - Director → ME
18
3 Field Court, Grays Inn, London
Liquidation Corporate (4 parents)
Officer
2021-03-31 ~ now
IIF 51 - Director → ME
19
3 Field Court, Gray's Inn, London
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2014-01-20 ~ now
IIF 49 - Director → ME
20
86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2020-06-26 ~ 2024-02-20
IIF 88 - Director → ME
21
HADSTONE ENERGY STORAGE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
OC453557 22 Green End, Braughing, Ware, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 47 - LLP Member → ME
22
HECHSHIRE - now
MUDCHUTE INVESTMENTS LIMITED
- 2000-10-06
03479275 Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
1997-12-05 ~ 1999-07-08
IIF 3 - Director → ME
23
1st Floor 3 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2009-11-20 ~ dissolved
IIF 87 - Director → ME
24
11 Brighouse Park Gardens, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Thatched House Comp Lane, Platt, Sevenoaks, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-04-20 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
1998-06-19 ~ 1999-07-08
IIF 15 - Director → ME
27
Arthur House Suite 607, 41 Arthur Street, Belfast, Northern Ireland
Active Corporate (20 parents)
Officer
2014-07-01 ~ 2023-05-26
IIF 82 - Director → ME
28
47 Esplande, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2008-11-06 ~ 2008-11-18
IIF 81 - Director → ME
29
MORGAN STANLEY BETA INVESTMENTS LIMITED
04797279 20 Bank Street, Canary Wharf, London
Active Corporate (14 parents, 1 offspring)
Officer
2006-12-20 ~ 2008-11-18
IIF 72 - Director → ME
30
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 74 - Director → ME
31
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
2006-12-20 ~ 2008-11-18
IIF 56 - Director → ME
32
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
2007-01-16 ~ 2008-11-18
IIF 19 - Director → ME
33
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
2007-01-16 ~ 2008-11-18
IIF 7 - Director → ME
34
MORGAN STANLEY EDEN INVESTMENTS LIMITED - now
MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01
MSDW EDEN INVESTMENTS LIMITED
- 2009-08-01
03981281 20 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2000-09-01 ~ 2002-03-01
IIF 14 - Director → ME
2006-12-20 ~ 2008-11-18
IIF 64 - Director → ME
35
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
2006-12-20 ~ 2008-11-18
IIF 62 - Director → ME
36
MORGAN STANLEY HARLEQUIN INVESTMENTS LIMITED
- now 04194875 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 61 - Director → ME
2001-08-15 ~ 2002-03-01
IIF 40 - Director → ME
37
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
2007-01-16 ~ 2008-11-18
IIF 9 - Director → ME
38
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
2007-01-16 ~ 2008-11-18
IIF 29 - Director → ME
2006-11-23 ~ 2008-11-18
IIF 39 - Director → ME
39
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 ~ 2008-11-18
IIF 5 - Director → ME
40
MORGAN STANLEY JUBILEE INVESTMENTS LIMITED - now
MSDW JUBILEE INVESTMENTS LIMITED
- 2009-08-01
03981278 20 Bank Street, Canary Wharf, London
Active Corporate (19 parents)
Officer
2000-09-07 ~ 2002-03-01
IIF 27 - Director → ME
2006-12-20 ~ 2008-11-18
IIF 76 - Director → ME
41
MORGAN STANLEY LANGTREE INVESTMENTS B.V. - now
BRIT ALLIANCE B.V.
- 2009-01-28
FC026647 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
Active Corporate (11 parents)
Officer
2008-05-01 ~ 2008-11-18
IIF 44 - Director → ME
42
MORGAN STANLEY MALLARD INVESTMENTS LIMITED - now
MSDW MALLARD INVESTMENTS LIMITED
- 2009-08-11
04091675 20 Bank Street, Canary Wharf, London
Active Corporate (19 parents)
Officer
2000-11-27 ~ 2002-03-01
IIF 17 - Director → ME
2006-12-20 ~ 2008-11-18
IIF 65 - Director → ME
43
MORGAN STANLEY MANDARIN LIMITED
- now 04194882 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2001-08-15 ~ 2002-03-01
IIF 31 - Director → ME
2006-12-20 ~ 2008-11-18
IIF 71 - Director → ME
44
MORGAN STANLEY MILLBRAE INVESTMENTS B.V. - now
BRIT ALLIANCE FINANCE B.V.
- 2009-01-28
FC026646 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
Active Corporate (10 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 30 - Director → ME
45
MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED - now
MSDW MONTGOMERIE INVESTMENTS LIMITED
- 2009-08-01
04091663 20 Bank Street, Canary Wharf, London
Active Corporate (20 parents, 2 offsprings)
Officer
2001-03-05 ~ 2002-03-01
IIF 23 - Director → ME
2006-12-20 ~ 2008-11-18
IIF 79 - Director → ME
46
MORGAN STANLEY MONTROSE INVESTMENTS LIMITED - now
FYLED ENERGY LIMITED
- 2011-07-08
05876997 25 Farringdon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-12-20 ~ 2008-11-18
IIF 78 - Director → ME
47
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED
- now 04194916 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2001-05-22 ~ 2002-03-01
IIF 36 - Director → ME
2006-12-20 ~ 2007-03-13
IIF 43 - Director → ME
48
MORGAN STANLEY NORTON INVESTMENTS LIMITED
- now 04195086 Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2001-05-22 ~ 2002-03-01
IIF 11 - Director → ME
49
MORGAN STANLEY PASIPHAE NETHERLANDS B.V.
FC027268 Luna Arena, Herikerbergweg 238, Amsterdam, 1101-cm, Netherlands
Active Corporate (7 parents)
Officer
2007-01-17 ~ 2008-11-18
IIF 4 - Director → ME
50
MORGAN STANLEY PENBERTHY LIMITED
- now 05899543MORGAN STANLEY PRUSIK LIMITED - 2006-10-27
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 68 - Director → ME
51
MORGAN STANLEY PINTAIL INVESTMENTS LIMITED
- now 04195029 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 63 - Director → ME
2001-08-15 ~ 2002-03-01
IIF 12 - Director → ME
52
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 73 - Director → ME
53
MORGAN STANLEY PORTLAND INVESTMENTS LIMITED
04791153 20 Bank Street, Canary Wharf, London
Active Corporate (13 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 59 - Director → ME
54
MORGAN STANLEY RALEIGH INVESTMENTS LIMITED - now
MSDW RALEIGH INVESTMENTS LIMITED
- 2009-08-01
04091677 25 Farringdon Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-02-23 ~ 2002-03-01
IIF 34 - Director → ME
2006-12-20 ~ 2008-11-18
IIF 58 - Director → ME
55
MORGAN STANLEY RIVELINO INVESTMENTS LIMITED
05313552 20 Bank Street, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 69 - Director → ME
56
MORGAN STANLEY SANDPIPER LIMITED
05569862 C/o Baker Tilly 25, Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 67 - Director → ME
57
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
2007-01-21 ~ 2008-11-18
IIF 33 - Director → ME
58
MORGAN STANLEY SILVERMERE LIMITED
- now 04091661 25 Farringdon Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-05-22 ~ 2002-03-01
IIF 38 - Director → ME
2006-12-20 ~ 2008-11-18
IIF 60 - Director → ME
59
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
2007-01-16 ~ 2008-11-18
IIF 35 - Director → ME
60
MORGAN STANLEY STARLING LIMITED
05569818 6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 66 - Director → ME
61
20 Bank Street, Canary Wharf, London
Active Corporate (16 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 70 - Director → ME
62
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
2007-01-16 ~ 2008-11-18
IIF 22 - Director → ME
63
MORGAN STANLEY TURNBERRY LIMITED - now
MSDW TURNBERRY LIMITED
- 2009-08-01
04013387DEFINEBAND LIMITED
- 2000-10-04
04013387 20 Bank Street, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2006-12-20 ~ 2008-11-18
IIF 75 - Director → ME
2000-09-01 ~ 2002-03-01
IIF 42 - Director → ME
64
MORGAN STANLEY UK CAPITAL LIMITED - now
MORGAN 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
2001-07-10 ~ 2001-09-05
IIF 13 - Director → ME
2006-12-20 ~ 2008-11-18
IIF 80 - Director → ME
65
NORTH COLONNADE INVESTMENTS LIMITED
- now 02223148BARSHELFCO (TR NO.4) LIMITED
- 1999-06-14
02223148MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
1999-06-03 ~ 1999-07-08
IIF 21 - Director → ME
66
PISCES NOMINEES LIMITED - now
PISCES FINANCE LIMITED
- 2002-03-06
02223203BARSHELFCO (NP NO.6) LIMITED
- 1998-05-22
02223203BARCLAYS FINANCE LIMITED - 1998-01-20
30 Gresham Street, London
Dissolved Corporate (25 parents)
Officer
1998-05-22 ~ 1999-07-08
IIF 6 - Director → ME
67
CHIMERA PARTNERS INVESTMENTS LIMITED
- 2010-02-24
07082842 1st Floor 3 More London Riverside, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-11-20 ~ dissolved
IIF 86 - Director → ME
68
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 18 - Director → ME
69
ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-12-05 ~ 1997-12-15
IIF 1 - Director → ME
70
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (9 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 26 - Director → ME
71
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2008-05-22 ~ 2008-11-18
IIF 77 - Director → ME
72
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 24 - Director → ME
73
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
1997-12-05 ~ 1999-07-05
IIF 2 - Director → ME
74
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 41 - Director → ME
75
Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
Converted / Closed Corporate (9 parents)
Officer
2006-12-20 ~ 2008-11-18
IIF 28 - Director → ME