1
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2017-03-20 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
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
2007-06-30 ~ 2007-09-28
IIF 20 - Director → ME
3
BEAR STEARNS PENSION TRUSTEE LIMITED - now
WHITEFRIARS CAPITAL FINANCE LIMITED
- 2008-07-15
05273691 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2007-06-30 ~ 2007-09-28
IIF 7 - Director → ME
4
CHASE SECURITIES INTERNATIONAL LIMITED
- now 02534143CHASE INVESTORS LONDON LIMITED - 1996-08-23
LEGIBUS 1565 LIMITED - 1990-10-19
Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2007-06-30 ~ 2007-09-28
IIF 11 - Director → ME
5
COPTHALL OVERSEAS LIMITED
- now 02144156HACKREMCO (NO. 346) LIMITED - 1987-10-20
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-06-30 ~ 2007-09-28
IIF 9 - Director → ME
6
CROSBY STERLING (HOLDINGS) LIMITED
02827420 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2007-06-30 ~ 2007-09-28
IIF 14 - Director → ME
7
CW DS7F (FINANCE LESSOR) LIMITED - now
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2007-06-30 ~ 2007-09-28
IIF 17 - Director → ME
8
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2020-09-22 ~ now
IIF 30 - Director → ME
2020-09-22 ~ now
IIF 25 - Secretary → ME
9
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-08-16 ~ now
IIF 31 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 33 - Has significant influence or control → OE
10
26 Hildenbrook Farm, Hildenborough, Tonbridge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-09-09 ~ now
IIF 22 - Director → ME
2020-09-09 ~ now
IIF 26 - Secretary → ME
11
25 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2007-06-30 ~ 2007-09-28
IIF 4 - Director → ME
12
BRITANNIC SYNDICATE LIMITED - 2003-09-29
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (33 parents)
Officer
2007-08-02 ~ 2007-09-28
IIF 1 - Director → ME
13
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
2007-06-30 ~ 2007-09-28
IIF 12 - Director → ME
14
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
- now 04072779CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
2007-06-30 ~ 2007-09-28
IIF 6 - Director → ME
15
J.P. MORGAN CORPORATE RESOURCES LIMITED
- now 03311855ROBERT FLEMING CORPORATE RESOURCES LIMITED - 2001-12-03
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-08-02 ~ 2007-09-28
IIF 15 - Director → ME
16
J.P. MORGAN CORPORATE SERVICES LIMITED
- now 02566991J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15
FLEMING INVESTMENT TRUST SERVICES LIMITED - 2001-05-11
INVESTMENT TRUST SERVICES LIMITED - 1995-07-24
HACKREMCO (NO.653) LIMITED - 1991-03-08
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-06-30 ~ 2007-09-28
IIF 8 - Director → ME
17
CHASE EU HOLDINGS LIMITED - 2001-12-03
CHERRYDEW LIMITED - 2000-06-06
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-06-30 ~ 2007-09-28
IIF 5 - Director → ME
18
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
2007-06-30 ~ 2007-09-28
IIF 2 - Director → ME
19
J.P. MORGAN PARTNERS EUROPE LIMITED
- now 01747536CHASE 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 (36 parents)
Officer
2007-07-02 ~ 2007-09-28
IIF 13 - Director → ME
20
J.P. MORGAN WHITEFRIARS (UK)
- now 02860996TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
25 Bank Street, Canary Wharf, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-07-02 ~ 2007-09-28
IIF 3 - Director → ME
21
JPMORGAN FUNDING SERVICES LIMITED - now
J.P. MORGAN SCOTLAND (SERVICES) LTD.
- 2007-09-27
02190978J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-06-30 ~ 2007-09-24
IIF 19 - Director → ME
22
LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD - 2016-02-12
First Floor, 1 Finsbury Avenue, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2017-12-06 ~ 2018-11-29
IIF 24 - Director → ME
23
STAMPBASE LIMITED - 1988-06-24
25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
2007-06-30 ~ 2007-09-28
IIF 10 - Director → ME
24
MORGAN GUARANTY TRUST COMPANY LIMITED
01162870 C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-06-30 ~ 2007-09-28
IIF 16 - Director → ME
25
26 Hildenbrook Farm, Hildenborough, Tonbridge, England
Dissolved Corporate (5 parents)
Officer
2021-01-18 ~ dissolved
IIF 29 - Secretary → ME
26
26 Hildenbrook Farm, Hildenborough, Tonbridge, England
Active Corporate (6 parents)
Officer
2020-09-09 ~ now
IIF 21 - Director → ME
2020-09-09 ~ now
IIF 27 - Secretary → ME
27
26 Hildenbrook Farm, Hildenborough, Tonbridge, England
Active Corporate (7 parents)
Officer
2020-09-09 ~ now
IIF 23 - Director → ME
2020-09-09 ~ now
IIF 28 - Secretary → ME
28
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
2007-06-30 ~ 2007-09-28
IIF 18 - Director → ME