1
CASTLE HARBOUR CAPITAL LIMITED
- now 14083066MS GLOBAL TRANSPORTATION LIMITED
- 2023-02-01
14083066 10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-03 ~ now
IIF 15 - Director → ME
2
JOSEPH STUDIOS LTD
- 2025-10-20
16790567 62 Stakes Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 26 - LLP Designated Member → ME
4
MOUNT STREET CAPITAL RE-INVESTMENT LIMITED
07633839 C/o Hays Macintyre Fairfax House, 15 Fulwood Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-13 ~ dissolved
IIF 29 - Director → ME
5
MOUNT STREET FINANCIAL SERVICES LIMITED
09613928 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-29 ~ dissolved
IIF 17 - Director → ME
6
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2017-01-25 ~ 2023-09-11
IIF 20 - Director → ME
Person with significant control
2017-01-25 ~ 2017-01-25
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2017-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-23 ~ 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
2017-01-25 ~ 2017-02-14
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-03-20 ~ 2017-12-31
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
8
MOUNT STREET HELLAS HOLDINGS LIMITED
11370898 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-18 ~ now
IIF 13 - Director → ME
9
10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-25 ~ 2023-09-11
IIF 23 - Director → ME
Person with significant control
2017-01-25 ~ 2017-01-25
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MOUNT STREET INTERNATIONAL HOLDINGS LLP
OC418364 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-31 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-12-31 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove members → OE
11
MOUNT STREET LOAN SOLUTIONS LLP
OC380928 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-03-27 ~ 2017-02-14
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MOUNT STREET MORTGAGE SERVICING LIMITED
- now 03411668MORGAN STANLEY MORTGAGE SERVICING LIMITED
- 2014-03-11
03411668MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17
SPRINTFROST LIMITED - 1997-09-02
10 Queen Street Place, London, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2014-03-07 ~ 2023-09-11
IIF 19 - Director → ME
13
MOUNT STREET MS SERVICES LIMITED
08849516 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2014-01-17 ~ 2023-09-11
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-20
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
14
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ dissolved
IIF 24 - Director → ME
15
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-27 ~ dissolved
IIF 27 - LLP Designated Member → ME
16
MS INVESTMENT MANAGEMENT LIMITED
14082213 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-05-03 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-17 ~ now
IIF 12 - Director → ME
18
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2017-02-14 ~ dissolved
IIF 22 - Director → ME
19
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2014-10-27 ~ 2023-09-11
IIF 18 - Director → ME