1
Thatched House Comp Lane, Platt, Sevenoaks, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
28,196 GBP2024-03-31
Officer
2008-11-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Thatched House Comp Lane, Platt, Sevenoaks, England
Active Corporate (7 parents)
Equity (Company account)
124 GBP2024-03-31
Officer
2009-01-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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 27 - LLP Member → ME
4
Mill House Mill Road, Felsted, Dunmow, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1,068,549 GBP2023-12-31
Officer
2012-07-04 ~ 2014-02-28
IIF 33 - Director → ME
5
CHIMERA PARTNERS HOLDINGS LIMITED
07087948 Geoffrey Martin & Co 7-8, Conduit Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-26 ~ dissolved
IIF 32 - Director → ME
6
FOUNDER 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)
Equity (Company account)
150 GBP2024-12-31
Officer
2009-11-20 ~ 2015-03-31
IIF 36 - Director → ME
7
Geoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, London
Dissolved Corporate (5 parents)
Officer
2009-02-09 ~ 2015-02-16
IIF 30 - Director → ME
8
CHIMERA PARTNERS TRADING LIMITED
06939332 Thatched House Comp Lane, Platt, Sevenoaks, England
Active Corporate (7 parents)
Equity (Company account)
287 GBP2024-03-31
Officer
2009-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FORTROSE INVESTMENTS LIMITED
- now 05405452HACKREMCO (NO. 2263) LIMITED - 2007-05-22
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2007-06-25 ~ 2008-10-20
IIF 14 - Director → ME
10
1st Floor 3 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2009-11-20 ~ dissolved
IIF 35 - Director → ME
11
Thatched House Comp Lane, Platt, Sevenoaks, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
87 GBP2024-03-31
Officer
2010-04-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2008-01-11 ~ 2008-10-09
IIF 25 - Director → ME
13
47 Esplande, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2008-11-06 ~ 2008-11-21
IIF 10 - Director → ME
2008-01-11 ~ 2008-10-09
IIF 26 - Director → ME
14
MORGAN STANLEY CEDAR 1 S.A.R.L. - now
46 A Avenue J. F. Kennedy, L 1855, Luxembourg
Active Corporate (9 parents)
Officer
2007-12-01 ~ 2008-11-21
IIF 19 - Director → ME
15
MORGAN STANLEY CEDAR 3 LIMITED - now
MORGAN STANLEY SYRAH TWO LIMITED
- 2018-02-05
FC027662 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman Islands
Active Corporate (7 parents)
Officer
2007-07-12 ~ 2008-11-21
IIF 15 - Director → ME
16
MORGAN STANLEY CEDAR 4 LIMITED - now
MORGAN STANLEY DONEGAN LIMITED
- 2018-02-05
FC027664 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman Islands
Active Corporate (7 parents)
Officer
2007-07-12 ~ 2008-11-21
IIF 18 - Director → ME
17
MORGAN STANLEY CEDAR HOLDINGS LIMITED - now
MORGAN STANLEY POGGIO SECCO LIMITED
- 2018-02-05
FC028165 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
Active Corporate (7 parents)
Officer
2008-02-12 ~ 2008-11-21
IIF 8 - Director → ME
18
MORGAN STANLEY FINCHLEY - now
MORGAN STANLEY FINCHLEY LIMITED
- 2012-02-07
FC028620 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (4 parents)
Officer
2008-10-17 ~ 2008-11-21
IIF 20 - Director → ME
19
MORGAN STANLEY HOXNE - now
MORGAN STANLEY HOXNE LIMITED
- 2012-02-07
FC027802 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (5 parents)
Officer
2007-09-07 ~ 2008-11-21
IIF 21 - Director → ME
20
MORGAN STANLEY PROPUS - now
MORGAN STANLEY PROPUS LIMITED
- 2012-02-07
FC027972 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (5 parents)
Officer
2007-12-01 ~ 2008-11-21
IIF 16 - Director → ME
21
MORGAN STANLEY PUTNEY - now
MORGAN STANLEY PUTNEY LIMITED
- 2012-02-07
FC028618 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (4 parents)
Officer
2008-10-17 ~ 2008-11-21
IIF 17 - Director → ME
22
MORGAN STANLEY RICHMOND - now
MORGAN STANLEY RICHMOND LIMITED
- 2012-02-07
FC028617 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (4 parents)
Officer
2008-10-17 ~ 2008-11-21
IIF 13 - Director → ME
23
MORGAN STANLEY SYRAH ONE LIMITED
FC027671 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Active Corporate (7 parents)
Officer
2007-07-12 ~ 2008-11-21
IIF 22 - Director → ME
24
MORGAN STANLEY TEMPLE - now
MORGAN STANLEY TEMPLE LIMITED
- 2012-02-07
FC028619 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (4 parents)
Officer
2008-10-17 ~ 2008-11-21
IIF 12 - Director → ME
25
NEWBURGH INVESTMENTS LIMITED
- now 05758564SYMBOLIC LTD - 2007-05-22
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2007-06-25 ~ 2008-10-20
IIF 9 - Director → ME
26
1st Floor 3 More London Riverside, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-11-20 ~ dissolved
IIF 34 - Director → ME
27
Bray Accountants, 21 Angel Hill, Tiverton, Devon, England
Dissolved Corporate (5 parents)
Equity (Company account)
-10,425 GBP2019-03-31
Officer
2010-03-22 ~ dissolved
IIF 23 - Director → ME
28
THE CRUWYS MORCHARD SPORTING SOCIETY LIMITED
08095388 Irishcombe House, Meshaw, South Molton, England
Dissolved Corporate (4 parents)
Equity (Company account)
-252,867 GBP2021-09-30
Officer
2012-06-07 ~ dissolved
IIF 31 - Director → ME
29
THE LITTLE DART SPORTING CLUB LIMITED
- now 13216361LITTLE DART SHOOTING CLUB LIMITED
- 2021-02-24
13216361 82 Queensway, Tiverton, England
Dissolved Corporate (5 parents)
Equity (Company account)
-188,124 GBP2023-03-31
Officer
2021-02-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2000-07-31 ~ 2008-11-18
IIF 11 - Director → ME