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 32 - 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 (35 parents)
Officer
2008-10-01 ~ 2013-01-04
IIF 31 - Director → ME
3
FANDRINK LIMITED - 2005-03-14
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-06-02 ~ 2013-01-04
IIF 14 - 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 (31 parents)
Officer
2008-06-02 ~ 2011-09-15
IIF 9 - 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 (45 parents)
Officer
2010-11-25 ~ 2013-01-04
IIF 34 - 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 (16 parents)
Officer
2008-04-30 ~ dissolved
IIF 42 - Director → ME
7
125 London Wall, London
Dissolved Corporate (13 parents)
Officer
2008-06-02 ~ dissolved
IIF 4 - Director → ME
8
125 London Wall, London
Dissolved Corporate (13 parents)
Officer
2008-06-02 ~ dissolved
IIF 5 - Director → ME
9
TRUSHELFCO (NO. 1649) LIMITED - 1991-01-16
125 London Wall, London
Dissolved Corporate (28 parents)
Officer
2008-06-02 ~ 2009-08-27
IIF 7 - Director → ME
10
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
2009-05-13 ~ 2013-01-04
IIF 25 - Director → ME
11
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-06-02 ~ 2013-01-04
IIF 30 - Director → ME
12
TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2010-06-30 ~ 2013-01-04
IIF 24 - Director → ME
13
CAZENOVE US HOLDINGS LIMITED
- now 05289931TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
25 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2010-06-28 ~ 2013-01-04
IIF 27 - Director → ME
14
COPTHALL OVERSEAS LIMITED
- now 02144156HACKREMCO (NO. 346) LIMITED - 1987-10-20
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-08-27 ~ 2013-01-04
IIF 26 - Director → ME
15
CPV CAPITAL UK LIMITED - now
TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2009-05-14 ~ 2013-01-04
IIF 37 - Director → ME
16
CROSBY STERLING (HOLDINGS) LIMITED
02827420 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (28 parents)
Officer
2008-04-30 ~ 2013-01-04
IIF 36 - Director → ME
17
INSTITUTIONAL DIRECT LIMITED
- now 02873555BEAR, STEARNS OIL TRADING LIMITED - 2002-04-08
TRUSHELFCO (NO. 2000) LIMITED - 1994-04-20
125 London Wall, London
Dissolved Corporate (23 parents)
Officer
2008-06-02 ~ 2009-08-27
IIF 3 - Director → ME
18
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 (23 parents)
Officer
2008-06-02 ~ 2013-01-04
IIF 19 - Director → ME
19
25 Bank Street, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2013-01-04
IIF 12 - Director → ME
20
BRITANNIC SYNDICATE LIMITED - 2003-09-29
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (35 parents)
Officer
2008-10-01 ~ 2013-01-04
IIF 13 - Director → ME
21
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 28 - Director → ME
22
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
2012-12-04 ~ 2015-04-15
IIF 20 - Director → ME
23
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
- now 04072779CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (27 parents)
Officer
2008-05-15 ~ 2013-03-07
IIF 38 - Director → ME
24
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
2011-09-30 ~ 2015-04-15
IIF 15 - Director → ME
25
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 (18 parents)
Officer
2008-10-01 ~ dissolved
IIF 10 - Director → ME
26
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 (21 parents)
Officer
2010-10-01 ~ dissolved
IIF 40 - Director → ME
27
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
2008-05-31 ~ 2013-01-04
IIF 17 - Director → ME
28
J.P. MORGAN EXPORT FINANCE LIMITED
- now 00749485CHASE EXPORT FINANCE LIMITED - 2001-12-03
CHEMICAL EXPORT FINANCE LIMITED - 1996-04-29
MANUFACTURERS HANOVER EXPORT FINANCE LIMITED - 1992-05-15
125 London Wall, London
Dissolved Corporate (24 parents)
Officer
2008-10-21 ~ dissolved
IIF 6 - Director → ME
29
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 21 - Director → ME
30
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-01-06 ~ 2011-09-15
IIF 43 - Director → ME
31
J.P. MORGAN MANSART MANAGEMENT LIMITED - now
J.P. MORGAN MANAGEMENT LIMITED
- 2012-05-23
06420957 02949183, OC303064, 01161446Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WG&M SHELF COMPANY 158 LIMITED
- 2009-01-30
06420957 06407212, 06388962, 06420969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Bank Street, Canary Wharf, London
Active Corporate (18 parents)
Officer
2008-06-02 ~ 2012-05-18
IIF 8 - Director → ME
32
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 (38 parents)
Officer
2008-04-30 ~ 2013-01-04
IIF 35 - Director → ME
33
J.P. MORGAN TRADING AND FINANCE
- now 02426371TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
25 Bank Street, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2008-09-01 ~ 2011-09-15
IIF 11 - Director → ME
34
J.P. MORGAN WHITEFRIARS (UK)
- now 02860996TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
25 Bank Street, Canary Wharf, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2008-05-14 ~ 2013-03-01
IIF 22 - Director → ME
35
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 39 - Director → ME
36
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 (42 parents, 2 offsprings)
Officer
2010-07-01 ~ 2013-01-04
IIF 29 - Director → ME
37
JPMORGAN CAZENOVE SERVICE COMPANY
- now 00714070CAZENOVE SERVICE COMPANY - 2005-02-25
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (157 parents, 1 offspring)
Officer
2010-06-30 ~ 2013-01-04
IIF 23 - Director → ME
38
STAMPBASE LIMITED - 1988-06-24
25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
2010-10-18 ~ 2013-01-04
IIF 41 - Director → ME
39
MORGAN GUARANTY TRUST COMPANY LIMITED
01162870 C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-04-30 ~ 2013-01-04
IIF 18 - Director → ME
40
10-12 Barnes High Street, London
Active Corporate (3 parents)
Person with significant control
2021-03-31 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
- now 04379567ALNERY NO. 2263 LIMITED - 2002-08-01
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2009-06-29 ~ 2013-01-04
IIF 33 - Director → ME
42
ROBERT FLEMING (JERSEY) LIMITED
FC023898 Yeng Yeng Maxwell, Jpmorgan Chase, Office Of The, Secretary, 125 London Wall, London Ec2y5aj, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
2008-04-30 ~ now
IIF 1 - Director → ME
43
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (69 parents)
Officer
2008-04-30 ~ 2013-01-04
IIF 16 - Director → ME
44
125 London Wall, London
Dissolved Corporate (16 parents)
Officer
2009-05-30 ~ dissolved
IIF 2 - Director → ME