1
BEAR STEARNS INTERNATIONAL TRADING LIMITED
- now 02698671Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2024-01-02
TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (45 parents)
Officer
2010-11-25 ~ 2012-08-31
IIF 13 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2023-07-27
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
2010-11-30 ~ 2012-08-31
IIF 5 - Director → ME
3
CPV CAPITAL UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-06
Dissolved on 2025-04-17
TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2010-11-30 ~ 2012-08-31
IIF 15 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-06-13
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
2010-12-02 ~ 2012-08-31
IIF 14 - Director → ME
5
J.P. MORGAN CHASE FINANCE LIMITED
04248587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2024-09-03
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
2010-09-10 ~ 2012-08-31
IIF 11 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-06-13
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
2010-12-02 ~ 2012-08-31
IIF 3 - Director → ME
7
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
2010-11-30 ~ 2012-08-31
IIF 8 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2012-08-04 during the appointment or period of control
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-01-06 ~ dissolved
IIF 12 - Director → ME
9
J.P. MORGAN TRADING AND FINANCE
- now 02426371Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-27
Dissolved on 2015-10-02
TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
25 Bank Street, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2010-11-30 ~ 2012-08-31
IIF 1 - Director → ME
10
TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
25 Bank Street, Canary Wharf, London
Active Corporate (29 parents)
Officer
2010-12-02 ~ 2012-08-31
IIF 18 - Director → ME
11
JPMORGAN CAZENOVE HOLDINGS
- now 04152491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-11-10
CAZENOVE 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
2010-11-30 ~ 2012-08-31
IIF 9 - Director → ME
12
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
00210798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2024-01-04
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2010-12-02 ~ 2012-08-31
IIF 19 - Director → ME
13
MORGAN GUARANTY TRUST COMPANY LIMITED
01162870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-13
Dissolved on 2020-10-02
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2010-11-30 ~ 2012-08-31
IIF 7 - Director → ME
14
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
02081140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-18
Dissolved on 2024-01-03
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2010-12-02 ~ 2012-08-31
IIF 16 - Director → ME
15
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
- now 04379567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-07-18
ALNERY NO. 2263 LIMITED - 2002-08-01
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2010-11-30 ~ 2012-08-31
IIF 17 - Director → ME
16
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
25 Bank Street, Canary Wharf, London
Active Corporate (40 parents)
Officer
2010-12-07 ~ 2012-08-31
IIF 6 - Director → ME
17
25 Bank Street, Canary Wharf, London
Active Corporate (37 parents, 2 offsprings)
Officer
2010-12-07 ~ 2012-08-31
IIF 10 - Director → ME
18
ROOFTOP INVESTMENT LIMITED
- now 05177951Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-07-23
LAWGRA (NO.1114) LIMITED - 2004-11-09
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2010-12-07 ~ 2012-08-31
IIF 4 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13
Dissolved on 2014-07-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2010-12-07 ~ 2012-08-31
IIF 2 - Director → ME