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
2008-06-09 ~ 2013-03-08
IIF 25 - Director → ME
2
BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
FIRST CHICAGO LIMITED - 2001-01-02
25 Bank Street, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2008-10-01 ~ 2013-01-04
IIF 24 - Director → ME
3
FANDRINK LIMITED - 2005-03-14
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-06-02 ~ 2013-01-04
IIF 7 - Director → ME
4
BEAR STEARNS GLOBAL SECURITISATION LIMITED
- now 03118863TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (28 parents)
Officer
2008-06-02 ~ 2011-09-15
IIF 2 - Director → ME
5
BEAR STEARNS INTERNATIONAL TRADING LIMITED
- now 02698671TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (42 parents)
Officer
2010-11-25 ~ 2013-01-04
IIF 27 - Director → ME
6
BEAR STEARNS PENSION TRUSTEE LIMITED
- now 05273691WHITEFRIARS CAPITAL FINANCE LIMITED
- 2008-07-15
05273691 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2008-04-30 ~ dissolved
IIF 35 - Director → ME
7
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 (27 parents, 3 offsprings)
Officer
2009-05-13 ~ 2013-01-04
IIF 18 - Director → ME
8
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2008-06-02 ~ 2013-01-04
IIF 23 - Director → ME
9
TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2010-06-30 ~ 2013-01-04
IIF 17 - Director → ME
10
CAZENOVE US HOLDINGS LIMITED
- now 05289931TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
25 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-06-28 ~ 2013-01-04
IIF 20 - Director → ME
11
COPTHALL OVERSEAS LIMITED
- now 02144156HACKREMCO (NO. 346) LIMITED - 1987-10-20
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-08-27 ~ 2013-01-04
IIF 19 - Director → ME
12
CPV CAPITAL UK LIMITED - now
TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2009-05-14 ~ 2013-01-04
IIF 30 - Director → ME
13
CROSBY STERLING (HOLDINGS) LIMITED
02827420 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2008-04-30 ~ 2013-01-04
IIF 29 - Director → ME
14
INTERMEDIARY SERVICING LIMITED
- now 04188499ESSEX & 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 (21 parents)
Officer
2008-06-02 ~ 2013-01-04
IIF 12 - Director → ME
15
25 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2008-06-30 ~ 2013-01-04
IIF 5 - Director → ME
16
BRITANNIC SYNDICATE LIMITED - 2003-09-29
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (33 parents)
Officer
2008-10-01 ~ 2013-01-04
IIF 6 - 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
2008-07-31 ~ 2013-01-04
IIF 21 - Director → ME
18
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
- now 01213086CHASE 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 (38 parents, 10 offsprings)
Officer
2012-12-04 ~ 2015-04-15
IIF 13 - Director → ME
19
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
- now 04072779CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (25 parents)
Officer
2008-05-15 ~ 2013-03-07
IIF 31 - Director → ME
20
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
- now 01049473CHEMICAL 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 (36 parents, 3 offsprings)
Officer
2011-09-30 ~ 2015-04-15
IIF 8 - Director → ME
21
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
2008-10-01 ~ dissolved
IIF 3 - Director → ME
22
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
2010-10-01 ~ dissolved
IIF 33 - Director → ME
23
J.P. MORGAN EU HOLDINGS LIMITED
- now 03985613CHASE 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
2008-05-31 ~ 2013-01-04
IIF 10 - 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
2008-07-08 ~ 2013-01-04
IIF 14 - Director → ME
25
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-06 ~ 2011-09-15
IIF 36 - Director → ME
26
J.P. MORGAN MANSART MANAGEMENT LIMITED - now
WG&M SHELF COMPANY 158 LIMITED
- 2009-01-30
06420957 06405630, 06405604, 06388962, 06732345, 06405600, 06388809, 06600023, 06420934, 06407212, 06420969, 06420927, 06226830, 06256831, 06681177, 06176533, 06309636, 06225912, 06226775, 04797189, 06248734Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Bank Street, Canary Wharf, London
Active Corporate (18 parents)
Officer
2008-06-02 ~ 2012-05-18
IIF 1 - Director → ME
27
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
2008-04-30 ~ 2013-01-04
IIF 28 - Director → ME
28
J.P. MORGAN TRADING AND FINANCE
- now 02426371TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
25 Bank Street, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2008-09-01 ~ 2011-09-15
IIF 4 - Director → ME
29
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
2008-05-14 ~ 2013-03-01
IIF 15 - Director → ME
30
TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
25 Bank Street, Canary Wharf, London
Active Corporate (65 parents)
Officer
2008-04-30 ~ 2013-01-04
IIF 32 - Director → ME
31
JPMORGAN CAZENOVE HOLDINGS
- now 04152491CAZENOVE 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 (40 parents, 2 offsprings)
Officer
2010-07-01 ~ 2013-01-04
IIF 22 - Director → ME
32
JPMORGAN CAZENOVE SERVICE COMPANY
- now 00714070CAZENOVE SERVICE COMPANY - 2005-02-25
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
2010-06-30 ~ 2013-01-04
IIF 16 - Director → ME
33
STAMPBASE LIMITED - 1988-06-24
25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
2010-10-18 ~ 2013-01-04
IIF 34 - Director → ME
34
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
2008-04-30 ~ 2013-01-04
IIF 11 - Director → ME
35
10-12 Barnes High Street, London
Active Corporate (3 parents)
Equity (Company account)
31,460 GBP2024-03-31
Person with significant control
2021-03-31 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
- now 04379567ALNERY NO. 2263 LIMITED - 2002-08-01
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2009-06-29 ~ 2013-01-04
IIF 26 - Director → ME
37
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
2008-04-30 ~ 2013-01-04
IIF 9 - Director → ME