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 27 - 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 26 - 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 9 - 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 4 - 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 29 - 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 37 - 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 20 - 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 25 - 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 19 - 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 22 - 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 21 - 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 32 - 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 31 - 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 14 - Director → ME
15
25 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2008-06-30 ~ 2013-01-04
IIF 7 - 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 8 - 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 23 - 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 15 - 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 33 - 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 10 - 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 5 - 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 35 - 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 12 - 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 16 - 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 2 - Director → ME
26
J.P. MORGAN MANSART MANAGEMENT LIMITED - now
WG&M SHELF COMPANY 158 LIMITED
- 2009-01-30
06420957 06420969, 06420927, 06405604Warning 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 3 - 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 30 - 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 6 - 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 17 - 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 34 - 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 24 - 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 18 - 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 36 - 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 13 - 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 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
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 28 - Director → ME
37
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
2008-04-30 ~ 2013-01-04
IIF 11 - Director → ME