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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 79
  • 1
    Blizzard, David John Mark
    Born in September 1972
    Individual (170 offsprings)
    Officer
    2004-04-26 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Allen, Tracy Lorraine
    Born in December 1966
    Individual (41 offsprings)
    Officer
    2012-09-19 ~ 2013-06-05
    OF - Director → CIF 0
  • 3
    Hack, Kelly Jane
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Barnfield, Christopher John
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2015-11-19 ~ 2020-04-17
    OF - Director → CIF 0
  • 5
    Gibson, Scott
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Potts, Rebecca Anne
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ 2007-11-16
    OF - Director → CIF 0
    2009-03-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Hardy, Victoria Elizabeth Christian
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Stuart, Kelly Louise
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2023-06-23
    OF - Director → CIF 0
  • 9
    Roberts, Kathryn Louise
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Emma Louise
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2009-09-02
    OF - Director → CIF 0
  • 11
    Velosa, Taryn Louise
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Hunt, Emma Antonia
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2012-08-28 ~ 2014-09-15
    OF - Director → CIF 0
    2015-11-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 13
    Naher, Shamsun
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2021-07-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 14
    Silverwood, Kathryn
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2004-05-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 15
    Tat, Lisa
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ 2025-12-19
    OF - Director → CIF 0
  • 16
    Waine, Sarah Jane
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2000-07-03 ~ 2003-07-18
    OF - Director → CIF 0
  • 17
    Barrett, Clare Frances
    Born in November 1970
    Individual (71 offsprings)
    Officer
    2003-10-08 ~ 2010-11-01
    OF - Director → CIF 0
    2011-09-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 18
    Mccann, Sinead Marie
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2021-11-17
    OF - Director → CIF 0
  • 19
    Cassidy, Merryl
    Individual (25 offsprings)
    Officer
    1995-03-08 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 20
    Moir, Colin
    Born in November 1954
    Individual (31 offsprings)
    Officer
    1996-08-30 ~ 1998-10-23
    OF - Director → CIF 0
  • 21
    Smith, Marie
    Born in April 1970
    Individual (74 offsprings)
    Officer
    2005-03-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 22
    Ladd, Carolyn Ann
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2001-08-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    Ellwood, Hannah Elisabeth
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 24
    Magol, Spenta
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 25
    Washington, Taneth
    Born in September 1987
    Individual (8 offsprings)
    Officer
    2015-09-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 26
    Vasquez, Ricardo
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 27
    Williams, Anthony Francis
    Born in January 1948
    Individual (26 offsprings)
    Officer
    1998-10-27 ~ 1999-08-04
    OF - Director → CIF 0
  • 28
    Holt, Michelle Louise
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 29
    Smith, Geoffrey
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2004-09-24
    OF - Director → CIF 0
  • 30
    Hayhurst, Moya Jane
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2014-08-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 31
    Niven, Frances Julie
    Born in October 1970
    Individual (289 offsprings)
    Officer
    2006-05-15 ~ 2011-03-14
    OF - Director → CIF 0
  • 32
    Wright, Matthew James
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 33
    Sanders, Sarah Elizabeth
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2003-08-21 ~ 2005-12-30
    OF - Director → CIF 0
  • 34
    Page, Stephen Richard
    Born in March 1960
    Individual (150 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    OF - Director → CIF 0
  • 35
    Gill, Charlotte Amy India
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2023-06-28
    OF - Director → CIF 0
  • 36
    Driver, Samantha Jayne
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2014-10-14 ~ 2015-05-14
    OF - Director → CIF 0
  • 37
    Marshall, Katie
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 38
    Weedon, Natalie Cathlyn
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ 2009-11-27
    OF - Director → CIF 0
  • 39
    Kilday, Steven Robert
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 40
    Adejumo, Oluremi Temitope
    Born in February 1971
    Individual (18 offsprings)
    Officer
    2016-12-05 ~ 2023-09-08
    OF - Director → CIF 0
  • 41
    Asubiaro, Abbey
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2003-02-18 ~ 2003-09-05
    OF - Director → CIF 0
  • 42
    Norton, Lisa Margaret
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2013-01-29 ~ 2017-08-11
    OF - Director → CIF 0
    2018-10-03 ~ 2019-12-19
    OF - Director → CIF 0
  • 43
    Whyte, Ian Craig
    Born in July 1945
    Individual (57 offsprings)
    Officer
    1996-08-30 ~ 1998-11-25
    OF - Director → CIF 0
  • 44
    Watson, Ines Lucia
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2014-02-17 ~ 2016-12-23
    OF - Director → CIF 0
  • 45
    Rowe, Karen
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2021-10-22
    OF - Director → CIF 0
  • 46
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    1996-08-30 ~ 2000-01-31
    OF - Director → CIF 0
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    1998-04-03 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 47
    Pordage, Simon Mark
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2003-02-18 ~ 2004-12-23
    OF - Director → CIF 0
  • 48
    Girling, Anne Christine
    Born in August 1964
    Individual (41 offsprings)
    Officer
    1996-08-30 ~ 2000-05-31
    OF - Director → CIF 0
    Girling, Anne Christine
    Individual (41 offsprings)
    Officer
    1996-07-12 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 49
    Hollinsworth, Sarah Elizabeth
    Born in August 1981
    Individual (28 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 50
    Tremlett, Gemma
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 51
    Marcus, Gillian Diane
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ 2011-10-11
    OF - Director → CIF 0
  • 52
    Wright, Garth
    Company Secretary born in May 1963
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ 2025-04-30
    OF - Director → CIF 0
  • 53
    Brehaut, Charlotte Louise
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 54
    Amey, Michelle
    Born in December 1967
    Individual (75 offsprings)
    Officer
    2003-10-08 ~ 2006-05-17
    OF - Director → CIF 0
  • 55
    Gilleece, Ciara Margaret
    Born in June 1969
    Individual (4 offsprings)
    Officer
    1999-08-04 ~ 2003-01-24
    OF - Director → CIF 0
  • 56
    Williams, Olubunmi
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2010-12-13 ~ 2014-01-06
    OF - Director → CIF 0
  • 57
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2013-01-01 ~ 2014-01-16
    OF - Director → CIF 0
    2015-03-30 ~ 2016-08-16
    OF - Director → CIF 0
  • 58
    Currie, Allison Jane
    Born in January 1978
    Individual (36 offsprings)
    Officer
    2008-04-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 59
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    1999-08-04 ~ 2001-03-27
    OF - Director → CIF 0
    Westley, Adam David Christopher
    Individual (211 offsprings)
    Officer
    2000-02-01 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 60
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-03-08
    OF - Secretary → CIF 0
  • 61
    Hamilton, Jane
    Born in March 1982
    Individual (32 offsprings)
    Officer
    2020-08-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 62
    Parry, Deirdre Ann
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2000-11-20 ~ 2003-07-02
    OF - Director → CIF 0
  • 63
    Castro, Marcos
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2021-07-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 64
    Ade, Paula Danielle
    Lawyer born in September 1985
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 65
    Gonsalves, Patrick Anthony
    Born in October 1961
    Individual (55 offsprings)
    Officer
    2000-05-31 ~ 2016-12-23
    OF - Director → CIF 0
  • 66
    Pandit, Krishan
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2021-01-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 67
    Blades, Cerys Margaret
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2020-03-17 ~ 2020-06-12
    OF - Director → CIF 0
  • 68
    Gregory, Marc James
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2012-05-28
    OF - Director → CIF 0
  • 69
    Edwards, Mark
    Born in February 1956
    Individual (77 offsprings)
    Officer
    2003-02-18 ~ 2003-09-03
    OF - Director → CIF 0
  • 70
    Hill, Michelle Anne
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2007-12-13 ~ 2010-06-03
    OF - Director → CIF 0
  • 71
    Bibby, Alison Clare
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2001-06-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 72
    Vero, Tobias Henry
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2006-03-23
    OF - Director → CIF 0
  • 73
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2017-08-31 ~ 2019-11-08
    OF - Director → CIF 0
  • 74
    Burton, Lynsey Marie
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2010-04-07 ~ 2011-03-11
    OF - Director → CIF 0
    2012-03-06 ~ 2016-10-24
    OF - Director → CIF 0
  • 75
    Holmes, Colin John
    Born in February 1956
    Individual (110 offsprings)
    Officer
    2012-01-24 ~ 2013-04-25
    OF - Director → CIF 0
  • 76
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-09-02
    OF - Nominee Director → CIF 0
  • 77
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (82 parents, 53 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-09-02
    OF - Nominee Director → CIF 0
  • 78
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 79
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    2001-05-07 ~ 2018-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BARCOSEC LIMITED

Period: 1996-07-23 ~ now
Company number: 02223143
Registered names
BARCOSEC LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
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child relation
Offspring entities and appointments 372
  • 1
    54 LOMBARD STREET INVESTMENTS
    - now 02955738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-18 during the appointment or period of control
    Dissolved on 2017-07-24 during the appointment or period of control
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1998-09-15 ~ 2003-11-25
    CIF 454 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 266 - Secretary → ME
  • 2
    ABERDEEN PROPERTY INVESTORS UK LIMITED - now
    GOODMAN REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2008-07-01
    ARLINGTON PROPERTY INVESTMENT MANAGEMENT LIMITED - 2007-07-02
    ABERDEEN PROPERTY INVESTORS LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS UK & IRELAND LIMITED - 2002-03-19
    ABERDEEN PROPERTY INVESTORS LIMITED - 2001-06-04
    BARCLAYS PROPERTY INVESTMENT LIMITED
    - 2000-10-23 01024227
    BZW PROPERTY INVESTMENT MANAGEMENT LIMITED - 1997-12-22
    BARCLAYS DE ZOETE WEDD PROPERTY INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    BARCLAYTRUST PROPERTY MANAGEMENT LIMITED - 1982-04-30
    Bow Bells House, 1 Bread Street, London
    Converted / Closed Corporate (40 parents)
    Officer
    1998-09-15 ~ 2000-10-20
    CIF 436 - Director → ME
    Officer
    1998-10-06 ~ 2000-10-20
    CIF 432 - Secretary → ME
  • 3
    ADL VENTURES LIMITED - now
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED
    - 2004-06-28 02891389
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    CIF 462 - Secretary → ME
  • 4
    AEQUOR INVESTMENTS LIMITED
    07662889
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2011-06-08 ~ now
    CIF 490 - Secretary → ME
  • 5
    ANALOG ANALYTICS EUROPE LIMITED
    07480398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-28 during the appointment or period of control
    Dissolved on 2014-07-22 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-24 ~ dissolved
    CIF 514 - Secretary → ME
  • 6
    ARDENCROFT INVESTMENTS LIMITED
    07026585
    1 Churchill Place, London
    Active Corporate (23 parents)
    Officer
    2009-09-23 ~ now
    CIF 2 - Secretary → ME
  • 7
    AUK
    - now 00729013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-17 during the appointment or period of control
    Dissolved on 2013-01-16 during the appointment or period of control
    AQUITAINE UK LIMITED - 1989-11-01
    AQUITAINE OIL(U.K.)LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-09-15 ~ 2005-10-24
    CIF 276 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 218 - Secretary → ME
  • 8
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2004-05-24
    CIF 455 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 267 - Secretary → ME
  • 9
    B.P.B. (HOLDINGS) LIMITED
    - now 02569005
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    1 Churchill Place, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1998-10-06 ~ now
    CIF 257 - Secretary → ME
  • 10
    BAM GENERAL PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-23
    Dissolved on 2025-04-23
    BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
    - 2013-11-20 04852440
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2013-11-07
    CIF 105 - Secretary → ME
  • 11
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 385 - Director → ME
    Officer
    2001-10-10 ~ now
    CIF 160 - Secretary → ME
  • 12
    BARCLAYCARD FUNDING PLC
    - now 02530163
    EXSHELFCO (BDC) LIMITED
    - 1999-10-19 02530163 02005022
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    1 Churchill Place, London
    Active Corporate (47 parents)
    Officer
    1998-09-15 ~ 2004-08-02
    CIF 448 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 253 - Secretary → ME
  • 13
    BARCLAYCARD PAYMENTS LIMITED
    16774656
    1 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-09 ~ now
    CIF 520 - Secretary → ME
  • 14
    BARCLAYS (BARLEY) LIMITED
    - now 04109369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2022-05-15 during the appointment or period of control
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2000-12-13 ~ dissolved
    CIF 190 - Secretary → ME
  • 15
    BARCLAYS (SECURITY REALISATION) LIMITED
    - now 03027856
    BARCLAYS NOMINEES (CREST MEMBERSHIP) LIMITED
    - 2000-01-12 03027856
    BARSHELFCO (NO.84) LIMITED
    - 1999-12-09 03027856 02550797... (more)
    1 Churchill Place, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-27 ~ 2004-10-21
    CIF 425 - Director → ME
    Officer
    1996-07-26 ~ dissolved
    CIF 320 - Secretary → ME
  • 16
    BARCLAYS AFRICA LIMITED
    - now 08116606
    ATOMDALE LIMITED
    - 2012-09-20 08116606
    1 Churchill Place, London
    Dissolved Corporate (14 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 515 - Secretary → ME
  • 17
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073 04995752... (more)
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 443 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 247 - Secretary → ME
  • 18
    BARCLAYS AMARILLO INVESTMENTS LIMITED
    - now 04317223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-16 during the appointment or period of control
    Dissolved on 2011-10-08 during the appointment or period of control
    JOINTTRACK LIMITED
    - 2001-11-28 04317223
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-11-27 ~ 2002-11-20
    CIF 335 - Director → ME
    Officer
    2001-11-27 ~ dissolved
    CIF 125 - Secretary → ME
  • 19
    BARCLAYS ASSET MANAGEMENT LIMITED
    - now 06991560
    BARCLAYS WEALTH FUNDS LIMITED
    - 2013-03-04 06991560
    1 Churchill Place, London
    Active Corporate (29 parents)
    Officer
    2009-08-14 ~ now
    CIF 3 - Secretary → ME
  • 20
    BARCLAYS ASSET MANAGEMENT SERVICES LIMITED
    - now 02510148 02223020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-09 during the appointment or period of control
    Dissolved on 2011-04-05 during the appointment or period of control
    BARCLAYS RETAIL SERVICES LIMITED
    - 1997-06-03 02510148
    BARCLAYS MERCANTILE RETAIL SERVICES LIMITED - 1994-10-27
    MERCANTILE CARD SERVICES LIMITED - 1992-01-09
    MIXRANDOM LIMITED - 1990-07-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-05-21 ~ 2004-08-20
    CIF 467 - Director → ME
    Officer
    1996-10-31 ~ 1997-05-21
    CIF 478 - Secretary → ME
    1998-10-06 ~ dissolved
    CIF 251 - Secretary → ME
  • 21
    BARCLAYS BPT
    - now 02550797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-07 during the appointment or period of control
    Dissolved on 2018-06-12 during the appointment or period of control
    BARCLAYS INVESTMENT SOLUTIONS
    - 2017-09-29 02550797 02752982
    BARCLAYS PRIVATE TRUST
    - 2017-06-28 02550797
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 254 - Secretary → ME
  • 22
    BARCLAYS CAPITAL (CAYMAN) LIMITED
    FC015201
    309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Active Corporate (39 parents)
    Officer
    1998-02-04 ~ 2004-11-02
    CIF 465 - Director → ME
    Officer
    2001-07-20 ~ 2004-11-02
    CIF 347 - Secretary → ME
  • 23
    BARCLAYS CAPITAL ASIA HOLDINGS LIMITED
    05614502
    1 Churchill Place, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-11-07 ~ now
    CIF 55 - Secretary → ME
  • 24
    BARCLAYS CAPITAL FINANCE LIMITED
    - now 00181866 02532430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-08 during the appointment or period of control
    Dissolved on 2025-01-05 during the appointment or period of control
    BARCLAYS DE ZOETE WEDD LIMITED
    - 1998-05-30 00181866 01767980
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (199 parents)
    Officer
    1997-04-11 ~ 2005-05-26
    CIF 468 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 210 - Secretary → ME
  • 25
    BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED
    05614527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    Dissolved on 2024-06-03 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2005-11-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 26
    BARCLAYS CAPITAL MARGIN FINANCING LIMITED
    - now 01957771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-17 during the appointment or period of control
    Dissolved on 2018-12-05 during the appointment or period of control
    BARCLAYS CAPITAL GILTS LIMITED
    - 2002-08-01 01957771
    BZW GILTS LIMITED
    - 1998-05-30 01957771
    BARCLAYS DE ZOETE WEDD GILTS LIMITED - 1996-06-01
    BZW(3) LIMITED - 1986-08-05
    TRUSHELFCO (NO.872) LIMITED - 1986-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    1997-04-11 ~ 2004-04-27
    CIF 474 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 235 - Secretary → ME
  • 27
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED
    - now 02511441 02532430
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
    - 2000-06-26 02511441 03866441
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED
    - 2000-02-25 02511441 02532430
    BARSHELFCO (BM NO.3) LIMITED
    - 1998-10-16 02511441 02532430... (more)
    BARCLAYS ASSET AND LEASING FINANCE LIMITED
    - 1998-08-27 02511441
    1 Churchill Place, London
    Active Corporate (39 parents)
    Officer
    1998-07-22 ~ 2005-06-06
    CIF 279 - Director → ME
    Officer
    1998-07-22 ~ now
    CIF 280 - Secretary → ME
  • 28
    BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED
    - now 02532430 02511441... (more)
    BARSHELFCO (BM NO.4) LIMITED
    - 1998-10-16 02532430 02511441... (more)
    BARCLAYS AIRCRAFT FINANCE LIMITED
    - 1998-08-27 02532430 00181866
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    1998-07-22 ~ 2005-06-06
    CIF 282 - Director → ME
    Officer
    1998-07-22 ~ now
    CIF 281 - Secretary → ME
  • 29
    BARCLAYS CAPITAL NOMINEES LIMITED
    - now 01957372
    BARGILT NOMINEES LIMITED
    - 1998-03-03 01957372
    BZW(5) LIMITED - 1987-06-29
    TRUSHELFCO (NO.874) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 292 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 234 - Secretary → ME
  • 30
    BARCLAYS CAPITAL OVERSEAS LIMITED
    - now 02239504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2015-09-25 during the appointment or period of control
    BZW OVERSEAS LIMITED
    - 1998-05-01 02239504
    BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1997-04-11 ~ 2004-10-13
    CIF 476 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 249 - Secretary → ME
  • 31
    BARCLAYS CAPITAL PROJECTS LIMITED
    - now 02793075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19 during the appointment or period of control
    Dissolved on 2010-12-14 during the appointment or period of control
    BZW PROJECTS LIMITED
    - 1998-05-30 02793075
    BARSHELFCO (NO.58) LIMITED - 1994-07-13
    1 Churchill Place, London
    Dissolved Corporate (15 parents)
    Officer
    1997-04-11 ~ 2009-08-10
    CIF 296 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 262 - Secretary → ME
  • 32
    BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED
    - now 01764681
    DAVNERBOURNE LIMITED - 1984-02-28
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 291 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 231 - Secretary → ME
  • 33
    BARCLAYS CAPITAL SECURITIES LIMITED
    - now 01929333
    BZW SECURITIES LIMITED
    - 1998-05-30 01929333
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Active Corporate (203 parents, 2 offsprings)
    Officer
    1997-04-11 ~ 2005-03-17
    CIF 473 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 233 - Secretary → ME
  • 34
    BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED
    05212557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-24 during the appointment or period of control
    Dissolved on 2016-11-24 during the appointment or period of control
    1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-23 ~ dissolved
    CIF 84 - Secretary → ME
  • 35
    BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
    05535473
    1 Churchill Place, London
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2005-08-12 ~ now
    CIF 68 - Secretary → ME
  • 36
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 08116604... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-11 during the appointment or period of control
    Dissolved on 2016-02-18 during the appointment or period of control
    EASYMAZE LIMITED
    - 2001-06-15 04001456
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-06-30 ~ 2004-04-16
    CIF 396 - Director → ME
    Officer
    2000-06-30 ~ dissolved
    CIF 200 - Secretary → ME
  • 37
    BARCLAYS DIRECT INVESTING NOMINEES LIMITED
    - now 04614350
    BARCLAYS STOCKBROKERS (NOMINEES) LIMITED
    - 2015-03-05 04614350
    STOCKENTRY LIMITED
    - 2003-01-27 04614350
    1 Churchill Place, London
    Active Corporate (22 parents)
    Officer
    2003-01-07 ~ now
    CIF 115 - Secretary → ME
  • 38
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1997-08-21 ~ 2009-08-10
    CIF 284 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 229 - Secretary → ME
  • 39
    BARCLAYS E.B.S. MANAGERS LIMITED
    - now 02550853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12 during the appointment or period of control
    Dissolved on 2010-04-11 during the appointment or period of control
    BARSHELFCO (NO.31) LIMITED - 1992-02-28
    Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 255 - Secretary → ME
  • 40
    BARCLAYS EQUITY HOLDINGS LIMITED
    - now 02569002
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED
    - 2017-12-20 02569002
    BARSHELFCO (NP NO.10) LIMITED
    - 2003-12-15 02569002 01781504... (more)
    BARCLAYSHARE LIMITED
    - 1998-01-20 02569002
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    1 Churchill Place, London
    Active Corporate (30 parents, 13 offsprings)
    Officer
    1999-07-27 ~ 2003-01-23
    CIF 421 - Director → ME
    Officer
    1996-07-26 ~ now
    CIF 318 - Secretary → ME
  • 41
    BARCLAYS EX JV CO LIMITED
    - now 05922050
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-09-27 during the appointment or period of control
    THOMAS COOK PERSONAL FINANCE LIMITED
    - 2014-06-10 05922050
    GOLDEN COMPANY NO.1 LIMITED
    - 2006-09-11 05922050
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 42
    BARCLAYS EXECUTION INVESTMENT SERVICES LIMITED
    13506697
    1 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-12 ~ dissolved
    CIF 522 - Secretary → ME
  • 43
    BARCLAYS EXECUTION SERVICES LIMITED
    - now 01767980
    BARCLAYS SERVICES LIMITED
    - 2019-05-07 01767980 00048839
    BARCLAYS CAPITAL SERVICES LIMITED
    - 2017-02-07 01767980
    BZW SERVICES LIMITED
    - 1998-05-01 01767980
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1 Churchill Place, London
    Active Corporate (140 parents, 16 offsprings)
    Officer
    1997-04-11 ~ 2004-07-22
    CIF 472 - Director → ME
    Officer
    2020-04-24 ~ now
    CIF 503 - Secretary → ME
    1998-10-06 ~ 2017-09-01
    CIF 232 - Secretary → ME
  • 44
    BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
    - now 02853757
    BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
    CASHBONUS COMPANY LIMITED - 1993-11-04
    1 Churchill Place, London
    Active Corporate (44 parents)
    Officer
    1998-10-06 ~ now
    CIF 264 - Secretary → ME
  • 45
    BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
    00813887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-14 during the appointment or period of control
    Dissolved on 2016-04-11 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 356 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 131 - Secretary → ME
  • 46
    BARCLAYS FACTORING LIMITED
    - now 01059557
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2010-09-09 during the appointment or period of control
    BARCLAYS FACTORING COMPANY LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-07-27 ~ 2004-11-01
    CIF 417 - Director → ME
    Officer
    1996-07-26 ~ dissolved
    CIF 309 - Secretary → ME
  • 47
    BARCLAYS FINANCE EUROPE LIMITED
    04965036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-13 during the appointment or period of control
    Dissolved on 2014-06-12 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-14 ~ dissolved
    CIF 103 - Secretary → ME
  • 48
    BARCLAYS FINANCIAL PLANNING
    - now 01980022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-26 during the appointment or period of control
    Dissolved on 2017-12-28 during the appointment or period of control
    WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED
    - 2004-02-02 01980022
    WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED - 1992-03-30
    WOOLWICH ENTERPRISES LIMITED - 1989-04-17
    1 Little New Street, London, Uk
    Dissolved Corporate (35 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 175 - Secretary → ME
  • 49
    BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
    - now 03248678
    WOOLWICH PLAN NOMINEES LIMITED
    - 2003-09-09 03248678
    HACKREMCO (NO.1174) LIMITED - 1997-04-02
    1 Churchill Place, London
    Active Corporate (37 parents)
    Officer
    2000-12-30 ~ now
    CIF 184 - Secretary → ME
  • 50
    BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED
    05489638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29 during the appointment or period of control
    Dissolved on 2013-10-18 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-23 ~ dissolved
    CIF 70 - Secretary → ME
  • 51
    BARCLAYS FUNDS INVESTMENTS LIMITED
    - now 04002470 04995752... (more)
    BARCLAYS RVCF INVESTMENTS LIMITED
    - 2004-11-29 04002470 04995752... (more)
    FIGUREFULL LIMITED
    - 2002-07-22 04002470
    1 Churchill Place, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2004-10-04
    CIF 399 - Director → ME
    Officer
    2000-06-30 ~ now
    CIF 203 - Secretary → ME
  • 52
    BARCLAYS GAIA HOLDINGS LIMITED
    16649680 02044103... (more)
    1 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-14 ~ now
    CIF 521 - Secretary → ME
  • 53
    BARCLAYS GBP FINANCING LIMITED
    06884996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-15 during the appointment or period of control
    Dissolved on 2012-07-18 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 326 - Secretary → ME
  • 54
    BARCLAYS GLOBAL INVESTORS FINANCE LIMITED
    06058735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-17 during the appointment or period of control
    Dissolved on 2017-06-23 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-01-19 ~ dissolved
    CIF 35 - Secretary → ME
  • 55
    BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED
    - now 03867180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2017-06-23
    290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    1999-12-15 ~ 2000-04-13
    CIF 404 - Director → ME
    Officer
    1999-12-15 ~ 2000-04-13
    CIF 405 - Secretary → ME
  • 56
    BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED
    08265270 08265217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-17 during the appointment or period of control
    Due to be dissolved on 2024-07-05 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2012-10-23 ~ dissolved
    CIF 508 - Secretary → ME
  • 57
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    1 Churchill Place, London
    Active Corporate (82 parents, 53 offsprings)
    Officer
    1998-10-06 ~ now
    CIF 228 - Secretary → ME
  • 58
    BARCLAYS GROUP OPERATIONS LIMITED
    - now 06577136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    BARCLAYS TECHNOLOGY CENTRE LIMITED
    - 2015-11-13 06577136
    BARCLAYS TECHNOLOGY CENTRE SINGAPORE LIMITED
    - 2009-09-14 06577136
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2008-04-25 ~ dissolved
    CIF 26 - Secretary → ME
  • 59
    BARCLAYS HOMEMOVE LIMITED
    - now 01996066
    BARSHELFCO (NP NO.2) LIMITED
    - 1998-02-16 01996066 02223203... (more)
    BARCLAYCARD LIMITED
    - 1997-12-15 01996066
    BZW ASSET MANAGEMENT LIMITED - 1996-01-02
    TRUSHELFCO (NO. 925) LIMITED - 1986-06-30
    1 Churchill Place, London
    Dissolved Corporate (25 parents)
    Officer
    1999-07-27 ~ 2005-05-17
    CIF 418 - Director → ME
    Officer
    1996-07-26 ~ dissolved
    CIF 312 - Secretary → ME
  • 60
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    1997-04-11 ~ 2005-02-17
    CIF 470 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 226 - Secretary → ME
  • 61
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637 02156066... (more)
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Officer
    1997-04-11 ~ 2005-02-17
    CIF 471 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 227 - Secretary → ME
  • 62
    BARCLAYS INDUSTRIAL LEASING LIMITED
    - now 02172547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-30 during the appointment or period of control
    Dissolved on 2013-05-27 during the appointment or period of control
    BM DORMANT (NO.3) LIMITED - 1999-06-07
    BARCLAYS INDUSTRIAL LEASING LIMITED - 1999-05-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 374 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 148 - Secretary → ME
  • 63
    BARCLAYS INSURANCE SERVICES COMPANY LIMITED
    00973765 04001656
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    1998-10-06 ~ now
    CIF 222 - Secretary → ME
  • 64
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED
    - now 03545869
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    1999-03-03 ~ 2004-05-05
    CIF 427 - Director → ME
    Officer
    1999-03-03 ~ now
    CIF 209 - Secretary → ME
  • 65
    BARCLAYS INVESTMENT MANAGEMENT LIMITED
    - now 01996052
    TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
    1 Churchill Place, London
    Active Corporate (25 parents)
    Officer
    1998-09-15 ~ 2005-10-24
    CIF 278 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 237 - Secretary → ME
  • 66
    BARCLAYS INVESTMENT SOLUTIONS LIMITED
    - now 02752982 02550797
    GERRARD INVESTMENT MANAGEMENT LIMITED
    - 2017-10-02 02752982 00296982
    GERRARD LIMITED
    - 2005-06-01 02752982 00296982
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (294 parents, 9 offsprings)
    Officer
    2003-12-17 ~ now
    CIF 98 - Secretary → ME
  • 67
    BARCLAYS LEASING (NO.12) LIMITED
    02057206 02127049... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-30 during the appointment or period of control
    Dissolved on 2013-05-27 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-16 ~ 2004-08-23
    CIF 367 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 141 - Secretary → ME
  • 68
    BARCLAYS LEASING (NO.18) LIMITED
    02127049 02057206... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22 during the appointment or period of control
    Dissolved on 2013-02-05 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 368 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 142 - Secretary → ME
  • 69
    BARCLAYS LEASING (NO.24) LIMITED
    02127577 02127576... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-30 during the appointment or period of control
    Dissolved on 2013-05-27 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-08-16 ~ 2004-08-23
    CIF 370 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 145 - Secretary → ME
  • 70
    BARCLAYS LEASING (NO.6) LIMITED
    02057204 02057203... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22 during the appointment or period of control
    Dissolved on 2013-02-05 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-16 ~ 2004-11-24
    CIF 366 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 139 - Secretary → ME
  • 71
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    2000-08-16 ~ 2005-06-30
    CIF 195 - Director → ME
    Officer
    2001-10-10 ~ now
    CIF 140 - Secretary → ME
  • 72
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED
    - 2008-11-19 06714962
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-11-14 ~ now
    CIF 21 - Secretary → ME
  • 73
    BARCLAYS MARLIST LIMITED
    06573540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21 during the appointment or period of control
    Dissolved on 2023-09-07 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 74
    BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED
    - now 00868233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19 during the appointment or period of control
    Dissolved on 2018-04-11 during the appointment or period of control
    HIGHLAND LEASING LIMITED - 1988-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-08-16 ~ 2005-09-29
    CIF 194 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 132 - Secretary → ME
  • 75
    BARCLAYS MERCANTILE LIMITED
    - now 01033336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-26 during the appointment or period of control
    Dissolved on 2019-02-21 during the appointment or period of control
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2001-09-10 ~ 2004-08-19
    CIF 346 - Director → ME
    Officer
    2001-10-31 ~ dissolved
    CIF 126 - Secretary → ME
  • 76
    BARCLAYS METALS LIMITED
    - now 00330591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-24 during the appointment or period of control
    Dissolved on 2016-11-10 during the appointment or period of control
    DEAK INTERNATIONAL TRADING (U.K.) LTD - 1990-10-05
    DEAK INTERNATIONAL TRADING LIMITED - 1988-03-31
    JOHNSON MATTHEY COMMODITIES LIMITED - 1987-03-05
    MATTHEY METALLURGICAL LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 213 - Secretary → ME
  • 77
    BARCLAYS NOMINEES (BRANCHES) LIMITED
    00210512
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-03-22 during the appointment or period of control
    Commencement of winding up on 2018-03-22 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    1999-07-27 ~ 2004-08-05
    CIF 411 - Director → ME
    Officer
    1996-08-07 ~ now
    CIF 300 - Secretary → ME
  • 78
    BARCLAYS NOMINEES (GEORGE YARD) LIMITED
    00509240
    1 Churchill Place, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1999-07-27 ~ 2001-08-24
    CIF 415 - Director → ME
    Officer
    1996-08-07 ~ now
    CIF 303 - Secretary → ME
  • 79
    BARCLAYS NOMINEES (K.W.S.) LIMITED
    00822782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-13 during the appointment or period of control
    Dissolved on 2020-01-22 during the appointment or period of control
    1 Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-07-27 ~ 2004-10-14
    CIF 416 - Director → ME
    Officer
    1996-08-07 ~ dissolved
    CIF 305 - Secretary → ME
  • 80
    BARCLAYS NOMINEES (MONUMENT) LIMITED
    00464643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2017-07-27 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1999-07-27 ~ 2004-08-05
    CIF 414 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 216 - Secretary → ME
  • 81
    BARCLAYS NOMINEES (PROVINCIAL) LIMITED
    00327836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-22 during the appointment or period of control
    Dissolved on 2018-12-06 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-07-27 ~ 2004-08-05
    CIF 413 - Director → ME
    Officer
    1996-08-07 ~ dissolved
    CIF 302 - Secretary → ME
  • 82
    BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED
    - now 02223020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-16 during the appointment or period of control
    Dissolved on 2016-10-28 during the appointment or period of control
    BARCLAYS ASSET MANAGEMENT SERVICE LIMITED - 1994-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-07-27 ~ 2004-10-14
    CIF 420 - Director → ME
    Officer
    1996-08-07 ~ dissolved
    CIF 307 - Secretary → ME
  • 83
    BARCLAYS OCIO SERVICES LIMITED
    14106652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-26 during the appointment or period of control
    Declaration of solvency sworn on 2026-06-26 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2022-05-13 ~ now
    CIF 502 - Secretary → ME
  • 84
    BARCLAYS OPERATIONAL SERVICES LIMITED
    08303673
    1 Churchill Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-22 ~ dissolved
    CIF 493 - Secretary → ME
  • 85
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    1 Churchill Place, London
    Active Corporate (87 parents, 2 offsprings)
    Officer
    1998-10-06 ~ now
    CIF 259 - Secretary → ME
  • 86
    BARCLAYS PHYSICAL TRADING LIMITED
    - now 02044103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-16 during the appointment or period of control
    Dissolved on 2017-07-07 during the appointment or period of control
    BARCLAYS METALS (HOLDINGS) LIMITED - 1994-01-20
    BARCLAYS GTS HOLDINGS LIMITED - 1991-09-26
    DEAK INTERNATIONAL (U.K. HOLDINGS) LTD - 1990-10-05
    DEAK INTERNATIONAL LIMITED - 1988-03-31
    FINALROCK LIMITED - 1986-11-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 239 - Secretary → ME
  • 87
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED
    - now 08116604 04002470... (more)
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED
    - 2018-12-05 08116604 01728892
    ATOMGRANGE LIMITED
    - 2012-09-21 08116604
    1 Churchill Place, London
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2012-09-20 ~ now
    CIF 509 - Secretary → ME
  • 88
    BARCLAYS PRIVATE BANK
    - now 01957770
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    BZW(2) LIMITED - 1986-09-16
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (69 parents)
    Officer
    2012-11-12 ~ now
    CIF 506 - Secretary → ME
    1998-10-06 ~ 2004-09-20
    CIF 433 - Secretary → ME
  • 89
    BARCLAYS PRIVATE BANKING SERVICES LIMITED
    - now 02793073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-15 during the appointment or period of control
    Dissolved on 2018-09-26 during the appointment or period of control
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 261 - Secretary → ME
  • 90
    BARCLAYS SAMS LIMITED
    - now 02550646
    BARSHELFCO (TR NO.2) LIMITED
    - 1998-05-11 02550646 02156192... (more)
    THE MORTGAGE HOUSE LIMITED
    - 1998-01-20 02550646
    BARSHELFCO (NO.41) LIMITED - 1993-10-20
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1998-09-15 ~ 2005-03-31
    CIF 449 - Director → ME
    Officer
    1996-11-20 ~ now
    CIF 299 - Secretary → ME
  • 91
    BARCLAYS SECURED FUNDING (LM) LIMITED
    - now 07671090
    ALNERY NO. 2978 LIMITED
    - 2011-10-05 07671090 07802305... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2025-03-10
    CIF 533 - Secretary → ME
  • 92
    BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED
    - now 07729854
    ALNERY NO. 2991 LIMITED
    - 2011-10-05 07729854 07582396... (more)
    1 Churchill Place, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-10-05 ~ now
    CIF 534 - Secretary → ME
  • 93
    BARCLAYS SECURITY TRUSTEE LIMITED
    10825314
    1 Churchill Place, London
    Active Corporate (15 parents)
    Officer
    2017-06-19 ~ now
    CIF 487 - Secretary → ME
  • 94
    BARCLAYS SERVICES (JAPAN) LIMITED
    - now 02102606
    BARINT Q LIMITED - 1992-01-21
    1 Churchill Place, London
    Active Corporate (38 parents)
    Officer
    1997-04-11 ~ 2005-01-11
    CIF 475 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 241 - Secretary → ME
  • 95
    BARCLAYS SHAREDEALING
    - now 02092410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-28 during the appointment or period of control
    Dissolved on 2017-11-08 during the appointment or period of control
    CHARLES SCHWAB EUROPE
    - 2003-08-21 02092410
    SHARELINK - 1997-12-01
    NEW VENTURE MANAGEMENT LIMITED - 1988-03-08
    OUTERULTRA LIMITED - 1987-03-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2003-01-31 ~ dissolved
    CIF 113 - Secretary → ME
  • 96
    BARCLAYS SHEA LIMITED
    07419590
    1 Churchill Place, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-10-26 ~ now
    CIF 491 - Secretary → ME
  • 97
    BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED
    08265217 08265270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-17 during the appointment or period of control
    Due to be dissolved on 2024-07-05 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2012-10-23 ~ dissolved
    CIF 507 - Secretary → ME
  • 98
    BARCLAYS SLCSM (NO.1) LIMITED
    - now SC173685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-18 during the appointment or period of control
    Due to be dissolved on 2017-03-12 during the appointment or period of control
    STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
    WJB (445) LIMITED - 1997-04-22
    110 Queen Street, Glasgow
    Dissolved Corporate (54 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 498 - Secretary → ME
  • 99
    BARCLAYS STOCKBROKERS LIMITED
    - now 01986161 02530163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-22 during the appointment or period of control
    Dissolved on 2019-03-12 during the appointment or period of control
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2012-11-08 ~ dissolved
    CIF 513 - Secretary → ME
    1998-10-06 ~ 2004-06-16
    CIF 434 - Secretary → ME
  • 100
    BARCLAYS UK INVESTMENTS LIMITED
    - now 04995752 04002470... (more)
    BARCLAYS CONVERTED INVESTMENTS LIMITED
    - 2018-07-30 04995752 02156066... (more)
    1 Churchill Place, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-12-15 ~ now
    CIF 100 - Secretary → ME
  • 101
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066 04995752... (more)
    BARINT Y LIMITED
    - 1997-04-10 02156066
    BARCLAYS GLOBAL INVESTORS LIMITED
    - 1996-10-15 02156066 00796793... (more)
    BARINT Y LIMITED
    - 1996-10-04 02156066
    1 Churchill Place, London
    Active Corporate (46 parents, 6 offsprings)
    Officer
    1998-09-15 ~ 2004-10-18
    CIF 441 - Director → ME
    Officer
    1996-10-04 ~ 1997-04-01
    CIF 479 - Secretary → ME
    1998-10-06 ~ now
    CIF 244 - Secretary → ME
  • 102
    BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
    04859562 02156066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-17 during the appointment or period of control
    Dissolved on 2025-02-15 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-08-07 ~ dissolved
    CIF 104 - Secretary → ME
  • 103
    BARCLAYS USD FINANCING LIMITED
    06885001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-15 during the appointment or period of control
    Dissolved on 2012-07-18 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 327 - Secretary → ME
  • 104
    BARCLAYS VENTURE NOMINEES LIMITED
    - now 00488150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-09 during the appointment or period of control
    Dissolved on 2010-06-22 during the appointment or period of control
    BARCLAYS NOMINEES (FIFTY-FOUR) LIMITED - 1990-10-17
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-09-15 ~ 2006-06-08
    CIF 275 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 217 - Secretary → ME
  • 105
    BARCLAYS WEALTH NOMINEES LIMITED
    - now 00300507 01056578
    VIVIAN GRAY NOMINEES LIMITED
    - 2009-01-16 00300507
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    1 Churchill Place, London
    Active Corporate (77 parents)
    Officer
    2003-12-17 ~ now
    CIF 89 - Secretary → ME
  • 106
    BARCLAYSHARE NOMINEES LIMITED
    - now 01056578 00300507
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARINT MARKETING LIMITED - 1985-05-17
    1 Churchill Place, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-09-15 ~ 2004-08-05
    CIF 437 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 223 - Secretary → ME
  • 107
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14 during the appointment or period of control
    Dissolved on 2014-03-05 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-08-16 ~ 2005-05-20
    CIF 197 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 149 - Secretary → ME
  • 108
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    1998-10-06 ~ dissolved
    CIF 243 - Secretary → ME
  • 109
    BARSEC NOMINEES LIMITED
    - now 01957772
    BZW(6) LIMITED - 1987-09-28
    TRUSHELFCO (NO.875) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 293 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 236 - Secretary → ME
  • 110
    BB CLIENT NOMINEES LIMITED
    - now 01756745
    BEVAN NOMINEES LIMITED
    - 2014-10-20 01756745
    WENDGROVE LIMITED - 1984-01-18
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 290 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 230 - Secretary → ME
  • 111
    BBUK PRIVATE CREDIT PARTNERS LIMITED
    - now 06565877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2016-07-14 during the appointment or period of control
    BBUK STRUCTURED PRINCIPAL INVESTMENTS LIMITED
    - 2010-06-10 06565877
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-04-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 112
    BCMGLOBAL LONDON LIMITED - now
    LINK ASSET SERVICES (LONDON) LIMITED - 2021-03-24
    CAPITA ASSET SERVICES (LONDON) LIMITED - 2017-11-06
    BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
    - 2011-03-14 05309552
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (29 parents)
    Officer
    2004-12-09 ~ 2011-03-11
    CIF 79 - Secretary → ME
  • 113
    BEIF II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2020-07-27
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED
    - 2013-11-20 03468972 04170097
    BUKIF MANAGEMENT LIMITED
    - 2006-06-28 03468972
    PRECIS (1601) LIMITED - 1998-03-12
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1999-03-29 ~ 2005-03-15
    CIF 426 - Director → ME
    Officer
    1999-03-29 ~ 2013-11-07
    CIF 208 - Secretary → ME
  • 114
    BEIF MANAGEMENT LIMITED
    - now 04186911
    PRECIS (2008) LIMITED
    - 2001-07-02 04186911 04196295... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2001-06-27 ~ 2001-06-27
    CIF 348 - Director → ME
    2003-03-21 ~ 2005-03-08
    CIF 329 - Director → ME
    Officer
    2001-06-27 ~ 2013-11-07
    CIF 171 - Secretary → ME
  • 115
    BENEFIT STREET PARTNERS LIMITED - now
    ALCENTRA LIMITED
    - 2026-01-26 02958399 04324531
    BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED
    - 2003-03-04 02958399 04380759
    BARSHELFCO (NO.71) LIMITED
    - 2001-07-02 02958399 02958406... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    1999-07-27 ~ 2003-03-04
    CIF 422 - Director → ME
    Officer
    1996-07-26 ~ 2003-03-04
    CIF 482 - Secretary → ME
  • 116
    BIFM INVESTMENTS LIMITED - now
    3I BIFM INVESTMENTS LIMITED - 2024-06-14
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
    - 2013-11-20 06949026
    DILLWOOD LIMITED
    - 2009-07-02 06949026
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2009-07-02 ~ 2013-11-07
    CIF 5 - Secretary → ME
  • 117
    BIIF GP LIMITED
    - now 04836947
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2013-11-07
    CIF 22 - Secretary → ME
  • 118
    BL TELFORD LIMITED - now
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-14 00151731 00858511
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED
    - 2003-09-29 00151731
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (64 parents, 1 offspring)
    Officer
    2000-12-30 ~ 2008-10-31
    CIF 174 - Secretary → ME
  • 119
    BLACKROCK ADVISORS (UK) LIMITED - now
    BARCLAYS GLOBAL INVESTORS LIMITED
    - 2009-12-02 00796793 02156066... (more)
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (104 parents)
    Officer
    1999-12-23 ~ 2004-03-25
    CIF 403 - Director → ME
    Officer
    1998-10-06 ~ 2009-12-01
    CIF 219 - Secretary → ME
  • 120
    BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-28
    Commencement of winding up on 2026-03-18
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED
    - 2009-12-02 02793079 02156066... (more)
    BARCLAYS NOMINEES (JSCC) LIMITED
    - 1998-12-15 02793079
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (44 parents, 1 offspring)
    Officer
    1998-12-15 ~ 2004-03-25
    CIF 428 - Director → ME
    Officer
    1996-08-07 ~ 2009-12-01
    CIF 308 - Secretary → ME
  • 121
    BLACKROCK LIFE LIMITED - now
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED
    - 2009-12-02 02223202
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    12 Throgmorton Avenue, London
    Active Corporate (58 parents)
    Officer
    1998-10-06 ~ 2009-12-01
    CIF 248 - Secretary → ME
  • 122
    BLACKROCK UNIT TRUST MANAGERS LIMITED - now
    BARCLAYS GLOBAL INVESTORS UNIT TRUST MANAGERS LIMITED
    - 2009-12-02 06915652
    33 King William Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-26 ~ 2009-12-01
    CIF 325 - Secretary → ME
  • 123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-30 during the appointment or period of control
    Dissolved on 2014-06-30 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-08-16 ~ 2004-08-23
    CIF 387 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 162 - Secretary → ME
  • 124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-30 during the appointment or period of control
    Dissolved on 2014-07-01 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 388 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 163 - Secretary → ME
  • 125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-30 during the appointment or period of control
    Dissolved on 2014-07-01 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 386 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 161 - Secretary → ME
  • 126
    BLOOMBERG INDEX SERVICES LIMITED
    - now 08934023
    BARCLAYS RISK ANALYTICS AND INDEX SOLUTIONS LIMITED
    - 2016-08-24 08934023
    3 Queen Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2014-03-11 ~ 2016-08-24
    CIF 511 - Secretary → ME
  • 127
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-30 during the appointment or period of control
    Dissolved on 2017-10-04 during the appointment or period of control
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-08-16 ~ 2004-10-01
    CIF 392 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 165 - Secretary → ME
  • 128
    BMBF (NO.12) LIMITED
    02259175 02259519... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-04-27 during the appointment or period of control
    Dissolved on 2017-11-22 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 379 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 154 - Secretary → ME
  • 129
    BMBF (NO.15) LIMITED
    02258803 02259519... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-08-16 ~ 2003-05-21
    CIF 375 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 150 - Secretary → ME
  • 130
    BMBF (NO.18) LIMITED
    02259519 02258803... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-03 during the appointment or period of control
    Dissolved on 2016-01-20 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 380 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 155 - Secretary → ME
  • 131
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Dissolved on 2018-12-21 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2000-08-16 ~ 2005-02-14
    CIF 382 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 157 - Secretary → ME
  • 132
    BMBF (NO.3) LIMITED
    02260143 02259168... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-09 during the appointment or period of control
    Dissolved on 2019-09-06 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2000-08-16 ~ 2004-09-15
    CIF 381 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 156 - Secretary → ME
  • 133
    BMBF (NO.6) LIMITED
    02259168 02258852... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-09 during the appointment or period of control
    Dissolved on 2019-09-06 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 378 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 153 - Secretary → ME
  • 134
    BMBF (NO.9) LIMITED
    02258852 02259168... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-09 during the appointment or period of control
    Dissolved on 2019-09-06 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2000-08-16 ~ 2005-02-14
    CIF 377 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 152 - Secretary → ME
  • 135
    BMBF USD NO 1 LIMITED
    04811158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27 during the appointment or period of control
    Dissolved on 2017-10-28 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-06-25 ~ 2004-09-06
    CIF 328 - Director → ME
    Officer
    2003-06-25 ~ dissolved
    CIF 108 - Secretary → ME
  • 136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-14 during the appointment or period of control
    Dissolved on 2016-01-16 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 358 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 133 - Secretary → ME
  • 137
    BMI (NO.9) LIMITED
    - now 01354011 01364426... (more)
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    2000-08-16 ~ 2005-02-14
    CIF 359 - Director → ME
    Officer
    2001-10-10 ~ now
    CIF 134 - Secretary → ME
  • 138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-01 during the appointment or period of control
    Dissolved on 2015-01-24 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-08-16 ~ 2005-04-28
    CIF 373 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 147 - Secretary → ME
  • 139
    BMI MARINE LIMITED
    - now 01073947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-27 during the appointment or period of control
    Dissolved on 2014-12-09 during the appointment or period of control
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-08-16 ~ 2004-09-27
    CIF 357 - Director → ME
    Officer
    2009-12-18 ~ dissolved
    CIF 516 - Secretary → ME
  • 140
    BORINDALE INVESTMENTS LIMITED
    - now 05308738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-02 during the appointment or period of control
    Dissolved on 2015-12-23 during the appointment or period of control
    WOLSELEY INVESTMENTS LIMITED
    - 2006-08-08 05308738
    LAWNFILE LIMITED
    - 2006-06-06 05308738
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-06-06 ~ dissolved
    CIF 40 - Secretary → ME
  • 141
    BOUDEUSE LIMITED
    05245642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2018-07-16 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-09-29 ~ dissolved
    CIF 81 - Secretary → ME
  • 142
    BRAVEN INVESTMENTS NO.2 LIMITED
    05679205 FC026612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-19 during the appointment or period of control
    Dissolved on 2011-04-11 during the appointment or period of control
    1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-18 ~ dissolved
    CIF 53 - Secretary → ME
  • 143
    BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED
    SC617971
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-01-11 ~ dissolved
    CIF 525 - Secretary → ME
  • 144
    CANARY INFRASTRUCTURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    BARCLAYS INFRASTRUCTURE LIMITED
    - 2005-12-23 03027846
    BZW INFRASTRUCTURE LIMITED
    - 1997-12-18 03027846
    BARSHELFCO (NO.80) LIMITED
    - 1996-12-04 03027846 03027851... (more)
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1997-04-11 ~ 2005-03-08
    CIF 477 - Director → ME
    Officer
    1998-10-06 ~ 2005-12-21
    CIF 274 - Secretary → ME
    1996-07-26 ~ 1996-11-22
    CIF 486 - Secretary → ME
  • 145
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
    - 2008-02-11 02251540
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED
    - 2006-02-01 02251540 03025274
    BARSHELFCO (NP NO.3) LIMITED
    - 1998-03-10 02251540 02223203... (more)
    BARCLAYS COMPUTER SERVICES LIMITED
    - 1997-12-15 02251540
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    1 Churchill Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1998-03-10 ~ 2004-04-16
    CIF 464 - Director → ME
    Officer
    1996-07-26 ~ 2006-02-01
    CIF 317 - Secretary → ME
    2026-06-30 ~ now
    CIF 499 - Secretary → ME
  • 146
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 05976954... (more)
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2026-06-30 ~ now
    CIF 500 - Secretary → ME
  • 147
    CANTON I LIMITED
    - now 06849867 06790335
    LABRADOR I LIMITED
    - 2009-03-19 06849867
    1 Churchill Place, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-17 ~ dissolved
    CIF 321 - Secretary → ME
  • 148
    CANTON II LIMITED
    - now 06790335 06849867
    CRICKETCROFT LIMITED
    - 2009-03-18 06790335
    1 Churchill Place, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 149
    CANTON III LIMITED
    - now 06790352
    CRICKETFORD LIMITED
    - 2009-03-24 06790352 06220926
    1 Bartholomew Lane, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2009-09-25
    CIF 15 - Secretary → ME
  • 150
    CAPEL CURE SHARP LIMITED
    - now 01885922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2017-09-22 during the appointment or period of control
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (112 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 94 - Secretary → ME
  • 151
    CARE PRINCIPLES DEVELOPMENT LIMITED
    - now 04768713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-13 during the appointment or period of control
    Dissolved on 2011-12-07 during the appointment or period of control
    BROOMCO (3204) LIMITED - 2003-08-28
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 152
    CARE PRINCIPLES GROUP LIMITED
    - now 04813092
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-04-13 during the appointment or period of control
    Dissolved on 2011-12-07 during the appointment or period of control
    BROOMCO (3230) LIMITED - 2003-08-19
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 153
    CARE PRINCIPLES HOLDINGS LIMITED
    - now 04768714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-13 during the appointment or period of control
    Dissolved on 2011-12-07 during the appointment or period of control
    BROOMCO (3205) LIMITED - 2003-08-19
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 9 - Secretary → ME
  • 154
    CARE PRINCIPLES TRUSTEES LIMITED
    05383098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-13 during the appointment or period of control
    Dissolved on 2011-12-07 during the appointment or period of control
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 155
    CARHAMPTON INVESTMENTS LIMITED
    - now 03526942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2011-09-15 during the appointment or period of control
    FIRSTPLUS SERVICES LIMITED
    - 2004-09-16 03526942
    FILBUK 503 LIMITED - 1998-04-28
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 188 - Secretary → ME
  • 156
    CARNEGIE HOLDINGS LIMITED
    04021760
    1 Churchill Place, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-05-19 ~ now
    CIF 110 - Secretary → ME
  • 157
    CHAPELCREST INVESTMENTS LIMITED
    07026575
    1 Churchill Place, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-23 ~ now
    CIF 1 - Secretary → ME
  • 158
    CHINNOCK CAPITAL LIMITED
    04109377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-14 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-12-13 ~ dissolved
    CIF 191 - Secretary → ME
  • 159
    CIT EQUIPMENT FINANCE (UK) LIMITED
    - now 00212857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-16
    BARCLAYS TECHNOLOGY FINANCE LIMITED
    - 2007-01-02 00212857
    DRKW FINANCE LIMITED
    - 2003-01-02 00212857
    DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
    ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
    ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents)
    Officer
    2002-12-20 ~ 2007-01-02
    CIF 116 - Secretary → ME
  • 160
    CLAAS FINANCE LIMITED
    - now 03272256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-16 during the appointment or period of control
    Dissolved on 2019-09-04 during the appointment or period of control
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 161
    CLEARLYBUSINESS.COM LIMITED
    - now 03921759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-07 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
    PRECIS (1861) LIMITED - 2000-03-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2001-11-30 ~ dissolved
    CIF 124 - Secretary → ME
  • 162
    CLINK STREET NOMINEES LIMITED
    - now 02223016
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (30 parents)
    Officer
    2000-12-28 ~ 2004-09-21
    CIF 350 - Director → ME
    Officer
    1998-10-06 ~ 2011-11-14
    CIF 246 - Secretary → ME
  • 163
    CLYDESDALE FINANCIAL SERVICES LIMITED
    - now 02901725
    PINDLETON LIMITED - 1994-03-28
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    2003-05-19 ~ now
    CIF 109 - Secretary → ME
  • 164
    COBALT INVESTMENTS LIMITED
    05609251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26 during the appointment or period of control
    Dissolved on 2024-10-09 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 165
    CONGADALE LIMITED
    06386365
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2007-12-07
    CIF 33 - Secretary → ME
  • 166
    CORNWALL HOME LOANS LIMITED
    11303610
    1 Churchill Place, London
    Active Corporate (9 parents)
    Officer
    2018-04-11 ~ now
    CIF 526 - Secretary → ME
  • 167
    CORRIDA INVESTMENTS LIMITED
    - now 04281039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-10 during the appointment or period of control
    Dissolved on 2010-11-17 during the appointment or period of control
    CORRIDA INVESTMENT HOLDINGS LIMITED
    - 2001-09-26 04281039
    GRANDPHONE LIMITED
    - 2001-09-24 04281039
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-24 ~ 2001-10-08
    CIF 344 - Director → ME
    Officer
    2001-09-24 ~ dissolved
    CIF 168 - Secretary → ME
  • 168
    CP EQUITY CO (UK) LIMITED
    - now 06276118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-28 during the appointment or period of control
    Dissolved on 2011-12-07 during the appointment or period of control
    PRECIS (2713) LIMITED - 2007-07-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 169
    CP FLOWER GUARANTEECO (UK) LIMITED
    07099991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30 during the appointment or period of control
    Dissolved on 2021-04-20 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2009-12-09 ~ dissolved
    CIF 535 - Secretary → ME
  • 170
    CP GUARANTEE CO (UK) LIMITED
    - now 06300269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-13 during the appointment or period of control
    Dissolved on 2011-12-07 during the appointment or period of control
    QUICKSTANCE LIMITED - 2007-07-27
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 171
    CP PROPCO 1 LIMITED
    - now 03141227 03679001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Dissolved on 2020-08-13 during the appointment or period of control
    CARE PRINCIPLES LIMITED
    - 2011-07-11 03141227
    M&R 636 LIMITED - 1997-05-16
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 6 - Secretary → ME
  • 172
    CP PROPCO 2 LIMITED
    - now 03679001 03141227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Dissolved on 2020-08-13 during the appointment or period of control
    ERMINECARE LIMITED
    - 2011-07-11 03679001
    CRIMCARE LIMITED - 1999-04-19
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 173
    CP TOPCO LIMITED
    - now 05387989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-06 during the appointment or period of control
    Dissolved on 2020-08-13 during the appointment or period of control
    CARE PRINCIPLES TOPCO LIMITED
    - 2011-07-11 05387989
    1 More London Place, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2009-04-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 174
    CPIA INVESTMENTS NO.5 LIMITED
    06645864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31 during the appointment or period of control
    Dissolved on 2010-11-17 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-14 ~ dissolved
    CIF 25 - Secretary → ME
  • 175
    CWBC LEASING (BP1) LIMITED
    04882069
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2026-06-30 ~ now
    CIF 501 - Secretary → ME
  • 176
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2026-06-30 ~ now
    CIF 519 - Secretary → ME
  • 177
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED
    - 1997-12-01 03025274 03024878... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    1997-09-25 ~ 2004-04-16
    CIF 466 - Director → ME
    Officer
    1998-10-06 ~ 2006-02-01
    CIF 273 - Secretary → ME
  • 178
    D C & O INVESTMENTS LIMITED
    02955733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-26 during the appointment or period of control
    Dissolved on 2011-03-08 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1998-09-15 ~ 2003-03-21
    CIF 453 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 265 - Secretary → ME
  • 179
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-27 during the appointment or period of control
    Dissolved on 2018-02-27 during the appointment or period of control
    VENTUREPATH LIMITED
    - 2006-06-06 05318635
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-06 ~ dissolved
    CIF 41 - Secretary → ME
  • 180
    DMW REALTY LIMITED
    06711403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26 during the appointment or period of control
    Dissolved on 2024-08-25 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 181
    DORSET HOME LOANS LIMITED
    11303639
    1 Churchill Place, London
    Active Corporate (9 parents)
    Officer
    2018-04-11 ~ now
    CIF 527 - Secretary → ME
  • 182
    DURLACHER NOMINEES LIMITED
    00300897
    1 Churchill Place, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 286 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 212 - Secretary → ME
  • 183
    EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
    - now 02522321
    BARSHELFCO (NO.25) LIMITED - 1990-09-12
    1 Churchill Place, London
    Active Corporate (30 parents)
    Officer
    1998-09-15 ~ 2004-04-27
    CIF 447 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 252 - Secretary → ME
  • 184
    EAST PORT INVESTMENTS LIMITED
    04530076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29 during the appointment or period of control
    Dissolved on 2010-12-14 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-10 ~ 2002-09-10
    CIF 334 - Director → ME
    Officer
    2002-09-09 ~ dissolved
    CIF 121 - Secretary → ME
  • 185
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-14 during the appointment or period of control
    Dissolved on 2012-03-07 during the appointment or period of control
    BARINT R LIMITED - 1987-08-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    1997-08-21 ~ 2009-08-10
    CIF 285 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 242 - Secretary → ME
  • 186
    EBBGATE INVESTMENTS LIMITED
    - now 02605705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30 during the appointment or period of control
    Dissolved on 2016-02-18 during the appointment or period of control
    PINEGATE SHOWHOUSES LIMITED - 1993-03-30
    TRUSHELFCO (NO. 1710) LIMITED - 1991-08-22
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 260 - Secretary → ME
  • 187
    ELDFELL INVESTMENTS LIMITED
    06515730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-28 during the appointment or period of control
    Dissolved on 2017-06-01 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-27 ~ dissolved
    CIF 31 - Secretary → ME
  • 188
    ELECTRIC INVESTMENTS LIMITED
    - now 01996064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29 during the appointment or period of control
    Dissolved on 2011-02-17 during the appointment or period of control
    BARSHELFCO (NP NO.8) LIMITED
    - 1999-07-06 01996064 02223203... (more)
    BZW LIMITED
    - 1998-01-20 01996064 01957770... (more)
    TRUSHELFCO (NO. 923) LIMITED - 1986-06-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-07-26 ~ dissolved
    CIF 311 - Secretary → ME
  • 189
    EM INVESTMENTS (BRAZIL) LIMITED
    - now 05272141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-22 during the appointment or period of control
    Dissolved on 2010-02-12 during the appointment or period of control
    GROOVEPAGE LIMITED
    - 2005-05-03 05272141
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 75 - Secretary → ME
  • 190
    EM INVESTMENTS (BRAZIL) NO.2 LIMITED
    - now 05313506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-17 during the appointment or period of control
    Dissolved on 2011-11-23 during the appointment or period of control
    FOODPATH LIMITED
    - 2006-04-06 05313506
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 191
    EM INVESTMENTS (SOUTH AFRICA) LIMITED
    - now 05267845 05301624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-17 during the appointment or period of control
    Dissolved on 2012-03-22 during the appointment or period of control
    EXCEL CREATIVE LIMITED
    - 2005-09-23 05267845
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-09-13 ~ dissolved
    CIF 65 - Secretary → ME
  • 192
    EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED
    - now 05301624 05267845
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-19 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    BUTTONFILE LIMITED
    - 2006-04-06 05301624
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 48 - Secretary → ME
  • 193
    EM INVESTMENTS (SWITZERLAND) LIMITED
    - now 05260390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-28 during the appointment or period of control
    Dissolved on 2015-03-23 during the appointment or period of control
    SOLUTIONSTYLE LIMITED
    - 2006-03-14 05260390
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-14 ~ dissolved
    CIF 51 - Secretary → ME
  • 194
    EM INVESTMENTS NO. 1 LIMITED
    - now 05230122 05272143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27 during the appointment or period of control
    Dissolved on 2016-02-25 during the appointment or period of control
    W ACQUISITIONS LIMITED
    - 2005-04-29 05230122
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 74 - Secretary → ME
  • 195
    EM INVESTMENTS NO. 2 LIMITED
    - now 05272143 05230122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-19 during the appointment or period of control
    Dissolved on 2012-09-11 during the appointment or period of control
    FOLDERCABLE LIMITED
    - 2005-04-29 05272143
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 76 - Secretary → ME
  • 196
    EQUISTONE PARTNERS EUROPE LIMITED - now
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED
    - 1998-02-01 01125740
    BZW PRIVATE EQUITY LIMITED
    - 1997-12-18 01125740
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-19
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 52 offsprings)
    Officer
    1997-04-11 ~ 2004-09-22
    CIF 469 - Director → ME
    Officer
    1998-10-06 ~ 2011-11-14
    CIF 224 - Secretary → ME
  • 197
    EQUISTONE PVLP PARTNER LIMITED - now
    BARCLAYS PVLP PARTNER LIMITED
    - 2011-11-22 02156192
    BARSHELFCO (TR NO.1) LIMITED
    - 1998-01-23 02156192 02550646... (more)
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED
    - 1998-01-20 02156192
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2005-02-17
    CIF 442 - Director → ME
    Officer
    1996-07-26 ~ 2011-11-14
    CIF 313 - Secretary → ME
  • 198
    EQUISTONE SPECIAL PARTNER LIMITED - now
    BARCLAYS SPECIAL PARTNER LIMITED
    - 2011-11-23 01781504
    BARSHELFCO (NP NO.1) LIMITED
    - 1998-02-17 01781504 02569002... (more)
    BARCAM LIMITED
    - 1997-12-15 01781504
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1998-09-15 ~ 2005-02-17
    CIF 438 - Director → ME
    Officer
    1996-07-26 ~ 2011-11-14
    CIF 310 - Secretary → ME
  • 199
    EXSHELFCO (DZBC)
    - now 02005022 02530163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2018-02-27 during the appointment or period of control
    DE ZOETE & BEVAN (CONTINUATION)
    - 1998-03-30 02005022
    DE ZOETE & BEVAN - 1986-10-27
    DE ZOETE & BEVAN 1986 - 1986-06-02
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-04-11 ~ 2009-08-10
    CIF 294 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 238 - Secretary → ME
  • 200
    FAIR AND SQUARE LIMITED
    - now 05752347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-23 during the appointment or period of control
    Dissolved on 2017-03-02 during the appointment or period of control
    BROKER RIDGE LIMITED
    - 2007-12-14 05752347
    FP 2 LIMITED
    - 2006-06-20 05752347
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 201
    FIGUREFILE LIMITED
    - now 04001656
    BARCLAYS ASSURANCE COMPANY LIMITED
    - 2003-08-22 04001656 00973765
    FIGUREFILE LIMITED
    - 2002-11-08 04001656
    1 Churchill Place, London
    Dissolved Corporate (13 parents)
    Officer
    2000-06-30 ~ 2002-01-02
    CIF 397 - Director → ME
    2003-03-03 ~ 2004-11-01
    CIF 330 - Director → ME
    Officer
    2000-06-30 ~ dissolved
    CIF 201 - Secretary → ME
  • 202
    FINPART NOMINEES LIMITED
    00460867
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 288 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 215 - Secretary → ME
  • 203
    FIRSTPLUS FINANCIAL GROUP LIMITED
    - now 03315543
    FIRSTPLUS FINANCIAL GROUP PLC
    - 2018-03-21 03315543
    FILBUK 428 LIMITED - 1997-04-14
    1 Churchill Place, London
    Active Corporate (50 parents)
    Officer
    2000-12-30 ~ now
    CIF 185 - Secretary → ME
  • 204
    FIRSTPLUS MANAGEMENT SERVICES LIMITED
    - now 03403053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-18 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    FILBUK 462 LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 186 - Secretary → ME
  • 205
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 354 - Director → ME
    Officer
    2001-10-10 ~ 2017-06-27
    CIF 129 - Secretary → ME
  • 206
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED
    - 2003-12-17 03859383
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1999-12-06 ~ 2004-05-13
    CIF 406 - Director → ME
    Officer
    1999-12-02 ~ now
    CIF 205 - Secretary → ME
  • 207
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-29 during the appointment or period of control
    Dissolved on 2012-10-02 during the appointment or period of control
    BARCLAYS CANARY INVESTMENTS LIMITED
    - 1997-05-30 03019708
    BARSHELFCO (NO.79) LIMITED
    - 1997-02-25 03019708 02958399... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-12-08 ~ 2004-05-12
    CIF 429 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 271 - Secretary → ME
    1996-07-26 ~ 1997-02-25
    CIF 485 - Secretary → ME
  • 208
    FROBISHER FUNDING LIMITED
    04559189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-15 during the appointment or period of control
    Dissolved on 2011-08-31 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-10 ~ 2002-10-23
    CIF 333 - Director → ME
    Officer
    2002-10-10 ~ dissolved
    CIF 119 - Secretary → ME
  • 209
    G M COMPUTERS LIMITED
    - now 01809755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2017-08-09 during the appointment or period of control
    RULETEXT LIMITED - 1984-06-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 93 - Secretary → ME
  • 210
    GALBRAITH INVESTMENTS LIMITED
    07313175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-03-30
    30 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-13 ~ 2010-12-20
    CIF 495 - Secretary → ME
  • 211
    GERRARD (OMH) LIMITED
    - now 02284499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2017-09-22 during the appointment or period of control
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (135 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 97 - Secretary → ME
  • 212
    GERRARD FINANCIAL PLANNING LIMITED
    - now 00973635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15 during the appointment or period of control
    Dissolved on 2019-10-15 during the appointment or period of control
    GERRARD FINANCIAL SERVICES LIMITED
    - 2005-06-01 00973635
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 90 - Secretary → ME
  • 213
    GERRARD LIMITED
    - now 00296982 02752982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-21 during the appointment or period of control
    Dissolved on 2011-11-19 during the appointment or period of control
    GERRARD INVESTMENT MANAGEMENT LIMITED
    - 2005-06-01 00296982 02752982
    HESELTINE NOMINEES LIMITED
    - 2004-12-15 00296982
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 88 - Secretary → ME
  • 214
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12 during the appointment or period of control
    Dissolved on 2022-12-14 during the appointment or period of control
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (62 parents, 7 offsprings)
    Officer
    2003-12-17 ~ dissolved
    CIF 96 - Secretary → ME
  • 215
    GERRARD NOMINEES LIMITED
    - now 01457922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15 during the appointment or period of control
    Dissolved on 2019-04-07 during the appointment or period of control
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (58 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 92 - Secretary → ME
  • 216
    GLOBE NOMINEES LIMITED
    - now 03911777
    BROOMCO (2053) LIMITED - 2000-09-28
    1 Churchill Place, London
    Active Corporate (23 parents)
    Officer
    2001-12-24 ~ now
    CIF 123 - Secretary → ME
  • 217
    GMF PECOH HOLDINGS LIMITED
    05589379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19 during the appointment or period of control
    Dissolved on 2012-12-25 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 62 - Secretary → ME
  • 218
    GMF PECOH PLC
    05589264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19 during the appointment or period of control
    Dissolved on 2012-12-25 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 60 - Secretary → ME
  • 219
    GOLDFISH CARD SERVICES LIMITED
    - now 03722587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-25 during the appointment or period of control
    Dissolved on 2015-09-25 during the appointment or period of control
    MORGAN STANLEY CARD SERVICES LIMITED - 2007-05-31
    MORGAN STANLEY DEAN WITTER CARD SERVICES LIMITED - 2004-08-02
    DISCOVER FINANCIAL SERVICES (UK), LTD. - 1999-07-30
    Hil House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 220
    GOLDFISH RECEIVABLES LIMITED
    06739907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23 during the appointment or period of control
    Dissolved on 2015-01-23 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-03 ~ dissolved
    CIF 23 - Secretary → ME
  • 221
    GOVERNEFFECT LIMITED
    03234235
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents)
    Officer
    1998-05-19 ~ 1998-05-19
    CIF 463 - Secretary → ME
  • 222
    GRACECHURCH CARD (HOLDINGS) LIMITED
    - now 03817404
    WINTERGRANGE LIMITED - 1999-09-13
    1 Churchill Place, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-02-07 ~ now
    CIF 173 - Secretary → ME
  • 223
    GRACECHURCH CARD FUNDING (NO. 11) LIMITED
    - now 05555762 05673212... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-28 during the appointment or period of control
    Dissolved on 2010-05-22 during the appointment or period of control
    GRACECHURCH CARD FUNDING (NO. 11) PLC
    - 2009-07-14 05555762 05673212... (more)
    PURPLEWAY PLC
    - 2005-10-31 05555762
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-31 ~ dissolved
    CIF 59 - Secretary → ME
  • 224
    GRACECHURCH CARD FUNDING (NO.10) PLC
    - now 05532418 05419524... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-27 during the appointment or period of control
    Dissolved on 2012-05-20 during the appointment or period of control
    SEQUINGROVE PLC
    - 2005-10-03 05532418
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-30 ~ dissolved
    CIF 64 - Secretary → ME
  • 225
    GRACECHURCH CARD FUNDING (NO.3) LIMITED
    - now 04642617 05419524... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-28 during the appointment or period of control
    Dissolved on 2010-05-22 during the appointment or period of control
    GRACECHURCH CARD FUNDING (NO.3) PLC
    - 2009-07-16 04642617 05419524... (more)
    STAFFORDWOOD PLC
    - 2003-03-13 04642617
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-13 ~ dissolved
    CIF 112 - Secretary → ME
  • 226
    GRACECHURCH CARD FUNDING (NO.8) LIMITED
    - now 05419524 05506641... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-28 during the appointment or period of control
    Dissolved on 2010-05-22 during the appointment or period of control
    GRACECHURCH CARD FUNDING (NO.8) PLC
    - 2009-07-16 05419524 05506641... (more)
    TILTVALE PLC
    - 2005-05-23 05419524
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-20 ~ dissolved
    CIF 73 - Secretary → ME
  • 227
    GRACECHURCH CARD FUNDING (NO.9) LIMITED
    - now 05506641 05419524... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-28 during the appointment or period of control
    Dissolved on 2010-05-22 during the appointment or period of control
    GRACECHURCH CARD FUNDING (NO.9) PLC
    - 2009-07-14 05506641 05419524... (more)
    PURPLEVALE PLC
    - 2005-08-11 05506641
    Barclays Group Archives Dallimore Road, Wythenshawe, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2005-08-10 ~ dissolved
    CIF 69 - Secretary → ME
  • 228
    GRACECHURCH CARD NOTES 2006-A PLC
    - now 05673212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-27 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    GRACECHURCH CARD FUNDING (NO. 12) PLC
    - 2006-08-15 05673212 05555762... (more)
    PILLPARK PLC
    - 2006-02-20 05673212
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-02-17 ~ dissolved
    CIF 52 - Secretary → ME
  • 229
    GRACECHURCH CARD PROGRAMME FUNDING PLC
    - now 06714746
    TYNESTREAM PLC - 2008-11-18
    TYNESTREAM PUBLIC LIMITED COMPANY - 2008-10-06
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2009-11-24 ~ now
    CIF 492 - Secretary → ME
  • 230
    GRACECHURCH GMF FUNDING 1 LIMITED
    - now 05673075 05673085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-17 during the appointment or period of control
    Dissolved on 2020-06-19 during the appointment or period of control
    EBONYGRANGE LIMITED
    - 2006-04-28 05673075
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-04-26 ~ dissolved
    CIF 44 - Secretary → ME
  • 231
    GRACECHURCH GMF FUNDING 2 LIMITED
    - now 05673085 05673075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-17 during the appointment or period of control
    Dissolved on 2020-01-03 during the appointment or period of control
    EBONYPARK LIMITED
    - 2006-04-28 05673085
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-04-26 ~ dissolved
    CIF 45 - Secretary → ME
  • 232
    GRACECHURCH GMF HOLDINGS LIMITED
    - now 05673098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-03 during the appointment or period of control
    Dissolved on 2020-08-11 during the appointment or period of control
    JUMPBRIGHT LIMITED
    - 2006-04-28 05673098
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-04-26 ~ dissolved
    CIF 46 - Secretary → ME
  • 233
    GRACECHURCH MORTGAGE FINANCING LIMITED
    - now 05673206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Dissolved on 2020-06-16 during the appointment or period of control
    GRACECHURCH MORTGAGE FINANCING PLC
    - 2019-05-10 05673206
    PILLBAY PLC
    - 2006-04-28 05673206
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-04-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 234
    GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED
    05589389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24 during the appointment or period of control
    Dissolved on 2013-03-07 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 63 - Secretary → ME
  • 235
    GRACECHURCH MORTGAGE FUNDING PLC
    05589309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-26 during the appointment or period of control
    Dissolved on 2013-02-05 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 61 - Secretary → ME
  • 236
    GREIG MIDDLETON HOLDINGS LIMITED
    - now 02026432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-02 during the appointment or period of control
    Dissolved on 2018-03-29 during the appointment or period of control
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (73 parents, 1 offspring)
    Officer
    2003-12-17 ~ dissolved
    CIF 95 - Secretary → ME
  • 237
    GREIG, MIDDLETON NOMINEES LIMITED
    - now 01141431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15 during the appointment or period of control
    Dissolved on 2019-04-04 during the appointment or period of control
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 91 - Secretary → ME
  • 238
    GRENVILLE FUNDING LIMITED
    04559183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25 during the appointment or period of control
    Dissolved on 2012-09-29 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-10 ~ 2002-10-23
    CIF 332 - Director → ME
    Officer
    2002-10-10 ~ dissolved
    CIF 118 - Secretary → ME
  • 239
    GRESHAM LEASING MARCH (3) LIMITED - now
    COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
    BARCLAYS LEASING (NO.21) LIMITED
    - 2010-12-30 02127576 02127577... (more)
    30 Gresham Street, London
    Active Corporate (27 parents)
    Officer
    2000-08-16 ~ 2005-06-30
    CIF 196 - Director → ME
    Officer
    2001-10-10 ~ 2010-12-20
    CIF 144 - Secretary → ME
  • 240
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2002-10-10 ~ 2002-10-23
    CIF 331 - Director → ME
    Officer
    2002-10-10 ~ now
    CIF 117 - Secretary → ME
  • 241
    HECHSHIRE - now
    MUDCHUTE INVESTMENTS LIMITED
    - 2000-10-06 03479275
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-10-19 ~ 2000-08-17
    CIF 407 - Director → ME
    Officer
    1999-10-19 ~ 2000-08-17
    CIF 408 - Secretary → ME
  • 242
    HERALDGLEN LIMITED
    03261374
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2003-11-17 ~ now
    CIF 102 - Secretary → ME
  • 243
    HOARDBURST LIMITED
    - now 04001661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-15 during the appointment or period of control
    Dissolved on 2016-03-08 during the appointment or period of control
    GLASSDEFINE LIMITED
    - 2001-04-20 04001661
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-06-30 ~ 2001-04-20
    CIF 398 - Director → ME
    Officer
    2000-06-30 ~ dissolved
    CIF 202 - Secretary → ME
  • 244
    HOME RETAIL GROUP PERSONAL FINANCE LIMITED
    - now 05515984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-26 during the appointment or period of control
    Dissolved on 2013-03-03 during the appointment or period of control
    ARG PERSONAL FINANCE LIMITED - 2007-01-02
    INHOCO 4113 LIMITED - 2005-11-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-10-13 ~ dissolved
    CIF 497 - Secretary → ME
  • 245
    IMRY HOLDINGS LIMITED
    - now 02071705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-07-24 during the appointment or period of control
    Dissolved on 2015-03-22 during the appointment or period of control
    IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
    IMRY INTERNATIONAL PLC - 1988-04-11
    CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-01-13 ~ dissolved
    CIF 204 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 240 - Secretary → ME
  • 246
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - now
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED
    - 2011-12-21 04170097 03468972
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2003-03-21 ~ 2005-03-08
    CIF 111 - Director → ME
    Officer
    2002-02-05 ~ 2011-12-19
    CIF 122 - Secretary → ME
  • 247
    ISLE OF WIGHT HOME LOANS LIMITED
    12088067
    1 Churchill Place, London
    Active Corporate (9 parents)
    Officer
    2019-07-05 ~ now
    CIF 524 - Secretary → ME
  • 248
    IVECO CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2019-02-15
    IVECO FINANCE HOLDINGS LIMITED
    - 2012-10-03 05405710
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (42 parents)
    Officer
    2005-06-01 ~ 2012-05-29
    CIF 72 - Secretary → ME
  • 249
    IVECO FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-19
    Dissolved on 2014-09-09
    IVECO CAPITAL LIMITED
    - 2012-10-03 01228886 05405710
    IVECO FINANCE LIMITED
    - 2008-04-04 01228886
    TRANSOLVER FINANCIAL SERVICES LIMITED - 2001-11-12
    IVECO FINANCE LIMITED - 1997-01-24
    IVECO (FACILITIES) LIMITED - 1992-07-23
    MAGIRUS (FACILITIES) LIMITED - 1982-07-21
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (37 parents)
    Officer
    2006-05-05 ~ 2012-05-29
    CIF 43 - Secretary → ME
  • 250
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    2000-08-16 ~ 2005-01-27
    CIF 383 - Director → ME
    Officer
    2001-10-10 ~ now
    CIF 158 - Secretary → ME
  • 251
    KEEPIER INVESTMENTS
    04109389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2019-06-06 during the appointment or period of control
    1 New Street Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2000-12-13 ~ dissolved
    CIF 192 - Secretary → ME
  • 252
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    TRIUMPH COLLECTIONS LIMITED
    - 2004-12-22 02223006
    BARSHELFCO (NP NO.9) LIMITED
    - 1999-07-21 02223006 02223203... (more)
    ISSUES LIMITED
    - 1998-01-20 02223006
    1 Churchill Place, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-07-27 ~ 2004-12-20
    CIF 419 - Director → ME
    Officer
    1996-07-26 ~ now
    CIF 314 - Secretary → ME
  • 253
    LAMMERMUIR LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-18
    Dissolved on 2017-06-30
    MCC LEASING (NO. 12) LIMITED
    - 2005-03-29 02033887 02033886... (more)
    15 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 364 - Director → ME
    Officer
    2001-10-10 ~ 2005-02-25
    CIF 339 - Secretary → ME
  • 254
    LASER INVESTMENT COMPANY 1 LIMITED
    06952276 06952277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-06-17 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-07-03 ~ dissolved
    CIF 323 - Secretary → ME
  • 255
    LASER INVESTMENT COMPANY 2 LIMITED
    06952277 06952276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-06-17 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-07-03 ~ dissolved
    CIF 324 - Secretary → ME
  • 256
    LEGATUS INVESTMENTS LIMITED
    05219031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01 during the appointment or period of control
    Dissolved on 2012-01-24 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 257
    LIMEBANK PROPERTY COMPANY LIMITED
    00919957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31 during the appointment or period of control
    Dissolved on 2013-01-16 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-09-15 ~ 2005-05-31
    CIF 277 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 221 - Secretary → ME
  • 258
    LINDLEY DEVELOPMENTS LIMITED
    - now 02163925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-31 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    TRUSHELFCO (NO.1145) LIMITED - 1987-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1997-04-11 ~ 2009-08-10
    CIF 295 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 245 - Secretary → ME
  • 259
    LINEDATA SERVICES UK, LTD - now
    LONGVIEW (UK) LIMITED
    - 2001-11-07 03027851
    BARCLAYS NOMINEES (BAPTL) LIMITED
    - 1998-10-30 03027851
    BARSHELFCO (NO.82) LIMITED - 1995-07-14
    8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, England
    Active Corporate (21 parents)
    Officer
    1998-11-24 ~ 1999-09-30
    CIF 430 - Director → ME
    Officer
    1996-08-07 ~ 1999-09-30
    CIF 480 - Secretary → ME
  • 260
    LOMBARD (LONDON) 1 LIMITED
    - now 04329535 04329519
    BARCLAYS (LOMBARD) LIMITED
    - 2002-05-28 04329535
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-27 ~ 2002-07-03
    CIF 337 - Secretary → ME
  • 261
    LOMBARD (LONDON) 2 LIMITED
    - now 04329519 04329535
    BARCLAYS (LONDON) LIMITED
    - 2002-05-28 04329519
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-27 ~ 2002-07-03
    CIF 336 - Secretary → ME
  • 262
    LOMBARD STREET NOMINEES LIMITED
    00221197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-22 during the appointment or period of control
    Dissolved on 2022-01-07 during the appointment or period of control
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1999-07-27 ~ 2004-08-05
    CIF 412 - Director → ME
    Officer
    1996-08-07 ~ dissolved
    CIF 301 - Secretary → ME
  • 263
    LONG ISLAND ASSETS LIMITED
    07450219
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2010-11-24 ~ now
    CIF 510 - Secretary → ME
  • 264
    LUSSAC INVESTMENTS LIMITED
    07885212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-25 during the appointment or period of control
    Dissolved on 2015-06-05 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-16 ~ dissolved
    CIF 494 - Secretary → ME
  • 265
    MALABAR INVESTMENTS LIMITED
    07234000
    1 Churchill Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-23 ~ dissolved
    CIF 496 - Secretary → ME
  • 266
    MALONEY INVESTMENTS LIMITED
    05372463
    1 Churchill Place, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2005-02-22 ~ now
    CIF 78 - Secretary → ME
  • 267
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05 during the appointment or period of control
    Dissolved on 2014-08-15 during the appointment or period of control
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 456 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 268 - Secretary → ME
  • 268
    MCC (NO.200) LIMITED
    - now NF003455 01355247
    LINDE FINANCIAL SERVICES LIMITED
    - 2004-11-12 NF003455
    LANSING LINDE FINANCIAL SERVICES LIMITED
    - 2004-09-14 NF003455
    Water's Edge, 25 Clarendon Dock, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    1999-03-08 ~ now
    CIF 538 - Secretary → ME
  • 269
    MCC (NO.201) LIMITED
    - now 01355247 NF003455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-03-23 during the appointment or period of control
    NEW HOLLAND FINANCE LIMITED
    - 2009-03-09 01355247 02604024
    N.H.GEOTECH FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1991-09-01
    USESOME LIMITED - 1985-02-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2009-02-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 270
    MCC LEASING (NO 15) LIMITED
    02130659 02130660... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-07 during the appointment or period of control
    Dissolved on 2014-08-08 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-16 ~ 2004-09-15
    CIF 371 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 146 - Secretary → ME
  • 271
    MCC LEASING (NO. 3) LIMITED
    02030522 02030523... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-30 during the appointment or period of control
    Dissolved on 2013-05-27 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-08-16 ~ 2004-09-15
    CIF 361 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 136 - Secretary → ME
  • 272
    MCC LEASING (NO. 6) LIMITED
    02030523 02030522... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09 during the appointment or period of control
    Dissolved on 2016-07-07 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 362 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 137 - Secretary → ME
  • 273
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-03 during the appointment or period of control
    Dissolved on 2016-02-04 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 369 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 143 - Secretary → ME
  • 274
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-06-19 ~ 2004-05-28
    CIF 461 - Director → ME
    Officer
    1998-06-19 ~ now
    CIF 283 - Secretary → ME
  • 275
    MERCANTILE CREDIT COMPANY LIMITED
    00290277
    1 Churchill Place, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2004-08-23
    CIF 353 - Director → ME
    Officer
    2001-10-10 ~ now
    CIF 128 - Secretary → ME
  • 276
    MERCANTILE INDUSTRIAL LEASING LIMITED
    - now 00177322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09 during the appointment or period of control
    Dissolved on 2016-06-24 during the appointment or period of control
    MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-08-16 ~ 2005-02-14
    CIF 351 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 127 - Secretary → ME
  • 277
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722 03024878... (more)
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2000-08-16 ~ 2005-09-29
    CIF 198 - Director → ME
    Officer
    2001-09-13 ~ now
    CIF 170 - Secretary → ME
  • 278
    MERCANTILE LEASING COMPANY (NO.144) LIMITED
    02895736 03025274... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-01 during the appointment or period of control
    Dissolved on 2014-11-07 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 390 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 164 - Secretary → ME
  • 279
    MERCERS DEBT COLLECTIONS LIMITED
    - now 02550639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-19 during the appointment or period of control
    Dissolved on 2017-09-07 during the appointment or period of control
    BARSHELFCO (NO.49) LIMITED - 1991-07-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    1996-12-06 ~ dissolved
    CIF 298 - Secretary → ME
  • 280
    MULETA INVESTMENTS LIMITED
    - now 04280999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20 during the appointment or period of control
    Dissolved on 2014-08-21 during the appointment or period of control
    MULETA INVESTMENT HOLDINGS LIMITED
    - 2001-09-26 04280999
    TAPBRIGHT LIMITED
    - 2001-09-24 04280999
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-09-24 ~ 2001-10-08
    CIF 343 - Director → ME
    Officer
    2001-09-24 ~ dissolved
    CIF 167 - Secretary → ME
  • 281
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-29 during the appointment or period of control
    Dissolved on 2022-05-15 during the appointment or period of control
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (46 parents)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 451 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 258 - Secretary → ME
  • 282
    MURRAY HOUSE INVESTMENTS LIMITED
    - now 02569004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-22 during the appointment or period of control
    Dissolved on 2014-12-15 during the appointment or period of control
    BARSHELFCO (NO.52) LIMITED - 1992-04-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1998-09-15 ~ 2004-05-28
    CIF 450 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 256 - Secretary → ME
  • 283
    MYERS GROVE INVESTMENTS LIMITED
    04846423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-08 during the appointment or period of control
    Dissolved on 2015-08-08 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 107 - Secretary → ME
  • 284
    MYTRAVEL AVIATION 757 LEASING LIMITED - now
    MCC LEASING (NO. 9) LIMITED
    - 2004-01-19 02033886 02030523... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (27 parents)
    Officer
    2000-08-16 ~ 2003-12-30
    CIF 363 - Director → ME
    Officer
    2001-10-10 ~ 2003-12-30
    CIF 338 - Secretary → ME
  • 285
    NAXOS INVESTMENTS LIMITED
    05403971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-14 during the appointment or period of control
    Declaration of solvency sworn on 2026-01-14 during the appointment or period of control
    Teneo Financial Advisory Limikted, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2005-03-24 ~ now
    CIF 77 - Secretary → ME
  • 286
    NORTH COLONNADE INVESTMENTS LIMITED
    - now 02223148
    BARSHELFCO (TR NO.4) LIMITED
    - 1999-06-14 02223148 02550646... (more)
    MILLSHAW SAMS HOLDINGS LIMITED
    - 1998-10-14 02223148
    BARSHELFCO (NP NO.5) LIMITED
    - 1998-04-29 02223148 02223203... (more)
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED
    - 1997-12-15 02223148
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1998-09-15 ~ 1999-06-21
    CIF 444 - Director → ME
    Officer
    1996-07-26 ~ now
    CIF 315 - Secretary → ME
  • 287
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    2004-10-15 ~ now
    CIF 80 - Secretary → ME
  • 288
    NORTHWHARF NOMINEES LIMITED
    - now 00669978
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
    - 2010-03-30 00669978
    1 Churchill Place, London
    Active Corporate (30 parents, 4 offsprings)
    Officer
    1999-07-27 ~ 2006-10-10
    CIF 207 - Director → ME
    Officer
    1996-08-07 ~ now
    CIF 304 - Secretary → ME
  • 289
    OAK PENSION ASSET MANAGEMENT LIMITED
    07267451
    1 Churchill Place, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2010-05-27 ~ now
    CIF 488 - Secretary → ME
  • 290
    OBOE INVESTMENTS LIMITED
    05814088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-20
    Dissolved on 2016-07-05
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-12 ~ 2009-11-07
    CIF 42 - Secretary → ME
  • 291
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-01 during the appointment or period of control
    Dissolved on 2016-06-16 during the appointment or period of control
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 458 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 272 - Secretary → ME
  • 292
    PADDICO (285) LIMITED
    - now 03455733 05460023... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-13 during the appointment or period of control
    COMMENSUS LIMITED
    - 2008-07-21 03455733
    THE SMARTPHONE COMPANY LTD - 2000-06-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 187 - Secretary → ME
  • 293
    PATRIA INVESTMENTS NO.2 LIMITED
    05642167 FC026410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23 during the appointment or period of control
    Dissolved on 2011-08-19 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 294
    PEAC (BF1) LIMITED - now
    BMBF (NO.24) LIMITED
    - 2021-07-01 02258851 02260145... (more)
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (39 parents)
    Officer
    2000-08-16 ~ 2004-09-06
    CIF 376 - Director → ME
    Officer
    2001-10-10 ~ 2021-06-30
    CIF 151 - Secretary → ME
  • 295
    PEAC BUSINESS FINANCE LIMITED - now
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129 NF002171
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (69 parents, 13 offsprings)
    Officer
    2001-05-18 ~ 2004-06-29
    CIF 349 - Director → ME
    Officer
    2005-09-08 ~ 2021-06-30
    CIF 66 - Secretary → ME
  • 296
    PENDLE SHIPPING LIMITED
    - now 06456715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-15 during the appointment or period of control
    Dissolved on 2017-04-13 during the appointment or period of control
    PENDLE FREIGHT LIMITED - 2008-01-04
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-04-23 ~ dissolved
    CIF 27 - Secretary → ME
  • 297
    PHOENIX VENTURE LEASING 2 LIMITED - now
    MERCANTILE LEASING COMPANY (NO.162) LIMITED
    - 2003-04-13 03024878 02895722... (more)
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (23 parents)
    Officer
    2000-08-16 ~ 2003-03-21
    CIF 391 - Director → ME
    Officer
    2001-10-10 ~ 2003-04-01
    CIF 341 - Secretary → ME
  • 298
    PHOENIX VENTURE LEASING LIMITED - now
    MCC LEASING (NO 18) LIMITED
    - 2002-06-02 02130660 02130659... (more)
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (23 parents)
    Officer
    2000-08-16 ~ 2002-05-24
    CIF 372 - Director → ME
    Officer
    2001-10-10 ~ 2002-05-24
    CIF 340 - Secretary → ME
  • 299
    PISCES NOMINEES LIMITED
    - now 02223203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-02-16
    PISCES FINANCE LIMITED
    - 2002-03-06 02223203
    BARSHELFCO (NP NO.6) LIMITED
    - 1998-05-22 02223203 01996066... (more)
    BARCLAYS FINANCE LIMITED
    - 1998-01-20 02223203
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 445 - Director → ME
    Officer
    1996-07-26 ~ 2010-12-03
    CIF 316 - Secretary → ME
  • 300
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-26 during the appointment or period of control
    Dissolved on 2014-03-04 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-16 ~ 2004-10-01
    CIF 384 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 159 - Secretary → ME
  • 301
    PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
    - now 04000458
    EASYDEFINE LIMITED
    - 2000-10-04 04000458
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2000-06-30 ~ 2000-10-20
    CIF 395 - Director → ME
    Officer
    2000-06-30 ~ 2000-10-20
    CIF 394 - Secretary → ME
  • 302
    PROPERTY PARTNERS (WHITGIFT) LIMITED
    - now 02102601 05520184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2015-01-21
    BZW GLOBAL INVESTORS LIMITED
    - 1997-12-02 02102601
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-09-15 ~ 2000-10-20
    CIF 440 - Director → ME
    Officer
    1996-07-26 ~ 2000-10-20
    CIF 481 - Secretary → ME
  • 303
    R.C. GREIG NOMINEES LIMITED
    SC035033
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Active Corporate (40 parents)
    Officer
    2003-12-17 ~ now
    CIF 99 - Secretary → ME
  • 304
    RADBROKE MORTGAGES UK LIMITED
    13089293
    1 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-12-18 ~ now
    CIF 523 - Secretary → ME
  • 305
    REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
    08116580
    1 Churchill Place, London
    Active Corporate (20 parents)
    Officer
    2012-06-22 ~ now
    CIF 531 - Secretary → ME
  • 306
    REAL ESTATE PARTICIPATION SERVICES LIMITED
    08116589
    1 Churchill Place, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2012-06-22 ~ now
    CIF 532 - Secretary → ME
  • 307
    REFLEX NOMINEES LIMITED
    05240794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13 during the appointment or period of control
    Dissolved on 2017-09-07 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-09-24 ~ dissolved
    CIF 82 - Secretary → ME
  • 308
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
    - now 03866441 02511441
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-06-26 03866441 04235823... (more)
    ISHARES LIMITED - 1999-12-07
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-03-31 ~ 2000-10-20
    CIF 401 - Director → ME
    Officer
    2000-03-31 ~ 2000-10-20
    CIF 402 - Secretary → ME
  • 309
    REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
    - now 02604024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-25
    Dissolved on 2024-10-03
    BARSHELFCO (BM NO.6) LIMITED
    - 1999-03-02 02604024 02532430... (more)
    N.H. GEOTECH FINANCE LIMITED
    - 1998-08-27 02604024 01355247
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    1998-07-22 ~ 2000-10-20
    CIF 459 - Director → ME
    Officer
    1998-07-22 ~ 2000-10-20
    CIF 460 - Secretary → ME
  • 310
    RELATIVE VALUE TRADING LIMITED
    06817403
    1 Churchill Place, London
    Active Corporate (28 parents)
    Officer
    2009-02-18 ~ now
    CIF 539 - Secretary → ME
  • 311
    RIVER REACH LIMITED
    - now 02383421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-10 during the appointment or period of control
    Dissolved on 2013-02-05 during the appointment or period of control
    HAMMERSMITH EMBANKMENT LIMITED
    - 2005-02-23 02383421
    FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-25 ~ dissolved
    CIF 172 - Secretary → ME
  • 312
    RODER INVESTMENTS NO. 1 LIMITED
    08331391 08331423
    1 Churchill Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ now
    CIF 529 - Secretary → ME
  • 313
    RODER INVESTMENTS NO. 2 LIMITED
    08331423 08331391
    1 Churchill Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ now
    CIF 530 - Secretary → ME
  • 314
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24 during the appointment or period of control
    Dissolved on 2021-03-10 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 315
    SCOTLIFE HOME LOANS (NO.3) LIMITED
    - now 02285321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-29 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    SCOTLIFE HOME LOANS (BDMS) LIMITED - 1993-02-26
    SCOTLIFE HOME LOANS (NO.3) LIMITED - 1993-02-17
    GRACECHURCH MORTGAGE FINANCE (NO. 2) LIMITED - 1989-03-10
    MIGHTFACTOR LIMITED - 1988-09-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-09-15 ~ 2005-03-31
    CIF 446 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 250 - Secretary → ME
  • 316
    SENECA FUNDING (UK) LIMITED
    05481967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-01-20
    125 London Wall, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-15 ~ 2007-10-30
    CIF 71 - Secretary → ME
  • 317
    SG LEASING (ASSETS) LIMITED - now
    BARCLAYS LEASING (NO.3) LIMITED
    - 2014-10-02 02057203 02057205... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2000-08-16 ~ 2004-09-15
    CIF 365 - Director → ME
    Officer
    2001-10-10 ~ 2014-10-01
    CIF 138 - Secretary → ME
  • 318
    SG LEASING (UTILITIES) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-28
    Dissolved on 2022-10-21
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01354011... (more)
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2000-08-16 ~ 2004-09-23
    CIF 360 - Director → ME
    Officer
    2001-10-10 ~ 2014-10-01
    CIF 135 - Secretary → ME
  • 319
    SHARELINK NOMINEES LIMITED
    - now 02325911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-20 during the appointment or period of control
    Dissolved on 2017-09-05 during the appointment or period of control
    BT TWENTY-TWO LIMITED - 1990-04-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2003-01-31 ~ dissolved
    CIF 114 - Secretary → ME
  • 320
    SHOOTERS GROVE HOLDINGS LIMITED
    04848288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-09 during the appointment or period of control
    Dissolved on 2015-11-10 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-07-28 ~ dissolved
    CIF 106 - Secretary → ME
  • 321
    SHREWSBURY LEASING LTD
    - now 00661742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-07 during the appointment or period of control
    Dissolved on 2014-08-09 during the appointment or period of control
    MERCANTILE LEASING COMPANY LIMITED
    - 2003-04-10 00661742
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-08-16 ~ 2003-03-13
    CIF 355 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 130 - Secretary → ME
  • 322
    SIXTUS FUNDING LIMITED
    04559193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-21 during the appointment or period of control
    Dissolved on 2011-02-12 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-10 ~ dissolved
    CIF 120 - Secretary → ME
  • 323
    SOLUTION PERSONAL FINANCE LIMITED
    - now 02493897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-10 during the appointment or period of control
    Dissolved on 2024-08-26 during the appointment or period of control
    LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (56 parents)
    Officer
    2015-02-20 ~ dissolved
    CIF 489 - Secretary → ME
  • 324
    SOV CHARTER LIMITED
    04956767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-07 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    1 Churchill Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-08-24 ~ dissolved
    CIF 67 - Secretary → ME
  • 325
    SQUAREPOINT UK HOLDCO 1 LIMITED
    09002384 09002478
    One Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-04-17 ~ 2014-12-16
    CIF 536 - Secretary → ME
  • 326
    SQUAREPOINT UK HOLDCO 2 LIMITED
    09002478 09002384
    One Ropemaker Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-04-17 ~ 2014-12-16
    CIF 537 - Secretary → ME
  • 327
    ST.JAMES FLEET INVESTMENTS TWO LIMITED
    FC022079
    C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Active Corporate (19 parents)
    Officer
    1999-10-12 ~ 2009-03-30
    CIF 410 - Secretary → ME
  • 328
    STERIA BSP LIMITED - now
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED
    - 2003-04-15 02958406 02958399... (more)
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (53 parents)
    Officer
    1999-07-27 ~ 2002-01-25
    CIF 424 - Director → ME
    Officer
    1996-07-26 ~ 2002-01-28
    CIF 483 - Secretary → ME
  • 329
    SURETY TRUST LIMITED
    00273408
    1 Churchill Place, London, England
    Active Corporate (40 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 352 - Director → ME
    Officer
    2004-07-22 ~ now
    CIF 85 - Secretary → ME
  • 330
    SUSTAINABLE IMPACT CAPITAL LIMITED
    - now 02052321
    INVESTORS IN INFRASTRUCTURE LIMITED
    - 2019-10-15 02052321
    BARSHELFCO (NO 13) LIMITED
    - 1998-01-30 02052321 02569005... (more)
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    1 Churchill Place, London
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1998-09-15 ~ 2005-03-08
    CIF 439 - Director → ME
    Officer
    1997-01-03 ~ now
    CIF 297 - Secretary → ME
  • 331
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1998-09-15 ~ 2004-05-26
    CIF 452 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 263 - Secretary → ME
  • 332
    TERCIO INVESTMENTS
    - now 04280992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-28 during the appointment or period of control
    Dissolved on 2011-02-28 during the appointment or period of control
    TERCIO INVESTMENT HOLDINGS LIMITED
    - 2001-09-26 04280992
    BOOKTABLE LIMITED
    - 2001-09-24 04280992
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-24 ~ 2001-10-08
    CIF 342 - Director → ME
    Officer
    2001-09-24 ~ dissolved
    CIF 166 - Secretary → ME
  • 333
    THAMESBANK DEVELOPMENTS LIMITED
    - now 02955746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-28 during the appointment or period of control
    Dissolved on 2010-09-24 during the appointment or period of control
    BARSHELFCO (NO.67) LIMITED - 1995-02-21
    Hill House 1, Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 269 - Secretary → ME
  • 334
    THE LOGIC GROUP ENTERPRISES LIMITED
    - now 02609323 02283418
    RETAIL LOGIC LIMITED - 2005-07-28
    COMMSLOGIC SYSTEMS LIMITED - 1992-03-26
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Active Corporate (28 parents)
    Officer
    2014-11-28 ~ now
    CIF 505 - Secretary → ME
  • 335
    THE LOGIC GROUP HOLDINGS LIMITED
    - now 02283418
    THE LOGIC GROUP ENTERPRISES LIMITED - 2005-07-28
    NISABA GROUP LIMITED - 2003-07-31
    COMMSLOGIC LIMITED - 1995-07-03
    DOUBLEJUDGE LIMITED - 1988-11-16
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    2014-11-28 ~ now
    CIF 504 - Secretary → ME
  • 336
    THURBONE LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-11-22
    Dissolved on 2016-09-03
    MANTILLA INVESTMENTS LIMITED
    - 2011-09-23 05228586
    GOLDPENNY INVESTMENTS LIMITED
    - 2006-06-06 05228586
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2006-06-06 ~ 2011-06-30
    CIF 39 - Secretary → ME
  • 337
    TITUS INVESTMENTS LIMITED
    05163834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-15 during the appointment or period of control
    Dissolved on 2010-09-04 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-25 ~ dissolved
    CIF 86 - Secretary → ME
  • 338
    TORERO INVESTMENT HOLDINGS
    - now 04280989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-13 during the appointment or period of control
    Dissolved on 2012-03-22 during the appointment or period of control
    CHOICESHARP LIMITED
    - 2001-09-25 04280989
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-09-20 ~ 2001-10-08
    CIF 345 - Director → ME
    Officer
    2001-09-20 ~ dissolved
    CIF 169 - Secretary → ME
  • 339
    TUNGSHAN INVESTMENTS LIMITED
    - now 05849224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2015-09-01 during the appointment or period of control
    DION INVESTMENTS NO.2 LIMITED
    - 2008-07-24 05849224
    Hill House 1, Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-16 ~ dissolved
    CIF 38 - Secretary → ME
  • 340
    US REAL ESTATE HOLDINGS NO. 4 LIMITED
    - now 02958400 06961824... (more)
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED
    - 2020-10-01 02958400 08116604... (more)
    BARSHELFCO (NO.72) LIMITED
    - 2001-12-05 02958400 02958399... (more)
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    1999-07-27 ~ 2004-04-15
    CIF 423 - Director → ME
    Officer
    1996-07-26 ~ now
    CIF 319 - Secretary → ME
  • 341
    US REAL ESTATE HOLDINGS NO. 5 LIMITED
    - now 06959175 06961824... (more)
    EQUITY VALUE INVESTMENTS NO.1 LIMITED
    - 2021-11-25 06959175 06961824
    1 Churchill Place, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-07-10 ~ now
    CIF 322 - Secretary → ME
  • 342
    US REAL ESTATE HOLDINGS NO. 6 LIMITED
    - now 06961824 02958400... (more)
    EQUITY VALUE INVESTMENTS NO.2 LIMITED
    - 2021-11-25 06961824 06959175
    1 Churchill Place, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-07-14 ~ now
    CIF 4 - Secretary → ME
  • 343
    US REAL ESTATE HOLDINGS NO.1 LIMITED
    09959621 09915192... (more)
    1 Churchill Place, London, London
    Active Corporate (18 parents)
    Officer
    2016-01-19 ~ now
    CIF 518 - Secretary → ME
  • 344
    US REAL ESTATE HOLDINGS NO.2 LIMITED
    09961642 09959621... (more)
    1 Churchill Place, London, London
    Active Corporate (17 parents)
    Officer
    2016-01-20 ~ now
    CIF 517 - Secretary → ME
  • 345
    US REAL ESTATE HOLDINGS NO.3 LIMITED
    09915192 09959621... (more)
    1 Churchill Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-12-14 ~ now
    CIF 528 - Secretary → ME
  • 346
    VAULTEX UK LIMITED
    - now 06356813
    HAWTHORN CASH MANAGEMENT LIMITED
    - 2007-10-30 06356813
    All Saints Triangle, Caledonian Road, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2007-08-30 ~ 2007-11-07
    CIF 34 - Secretary → ME
  • 347
    VTB BANK EUROPE LIMITED - now
    VTB CAPITAL LIMITED - 2009-01-12
    MNB TRANSPORTATION LEASING LIMITED - 2008-05-30
    BLAF (NO. 1) LIMITED
    - 2001-06-27 02577764 02577757... (more)
    9 - 13 St. Andrew Street 4th Floor, London, England
    Active Corporate (26 parents)
    Officer
    2000-08-16 ~ 2001-06-19
    CIF 389 - Director → ME
  • 348
    W.D. PENSION FUND LIMITED
    - now 01173828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02 during the appointment or period of control
    Dissolved on 2018-12-06 during the appointment or period of control
    WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-04-11 ~ 2009-08-10
    CIF 289 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 225 - Secretary → ME
  • 349
    WALBROOK TRUSTEES (UK) LIMITED
    05379556 00546755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-22 during the appointment or period of control
    Dissolved on 2014-03-05 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 350
    WATER STREET INVESTMENTS LIMITED
    - now 00219528
    WATER STREET NOMINEES LIMITED - 1981-12-31
    1 Churchill Place, London
    Active Corporate (25 parents)
    Officer
    1998-09-15 ~ 2001-08-24
    CIF 435 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 211 - Secretary → ME
  • 351
    WEDD JEFFERSON (NOMINEES) LIMITED
    00393012
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 287 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 214 - Secretary → ME
  • 352
    WENLOCK CAPITAL 1 LIMITED
    05020697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13 during the appointment or period of control
    Dissolved on 2010-09-18 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-20 ~ dissolved
    CIF 87 - Secretary → ME
  • 353
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1999-10-19 ~ 2004-03-26
    CIF 409 - Director → ME
    Officer
    1999-10-19 ~ now
    CIF 206 - Secretary → ME
  • 354
    WHYBOURNE INVESTMENTS
    - now 03019705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-11 during the appointment or period of control
    Dissolved on 2011-01-14 during the appointment or period of control
    BARSHELFCO (NO.78) LIMITED
    - 1997-09-26 03019705 02958406... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-09-15 ~ 2004-01-26
    CIF 457 - Director → ME
    Officer
    1996-07-26 ~ 1997-09-25
    CIF 484 - Secretary → ME
    1998-10-06 ~ dissolved
    CIF 270 - Secretary → ME
  • 355
    WILLIAM GIBBONS GROUP LIMITED - now
    HAMSARD 3087 LIMITED
    - 2008-02-11 06287023 06286997... (more)
    Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-12-14 ~ 2007-12-14
    CIF 32 - Secretary → ME
  • 356
    WL TELFORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED
    - 2011-01-25 00858511
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2003-09-29 00858511 00151731
    30 Finsbury Square, London
    Dissolved Corporate (50 parents)
    Officer
    1998-10-06 ~ 2008-10-31
    CIF 220 - Secretary → ME
  • 357
    WOOLWICH ASSURED HOMES LIMITED
    - now 01980564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-29 during the appointment or period of control
    WOOLWICH HOUSING LIMITED - 1989-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 176 - Secretary → ME
  • 358
    WOOLWICH HOMES (1987) LIMITED
    - now 01718859 02093573... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-29 during the appointment or period of control
    Dissolved on 2018-07-16 during the appointment or period of control
    WOOLWICH HOMES LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-25 ~ dissolved
    CIF 193 - Secretary → ME
  • 359
    WOOLWICH HOMES LIMITED
    - now 02093573 01718859... (more)
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    1 Churchill Place, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-12-30 ~ now
    CIF 178 - Secretary → ME
  • 360
    WOOLWICH INSURANCE SERVICES LIMITED
    01980566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-08 during the appointment or period of control
    Dissolved on 2013-01-25 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 177 - Secretary → ME
  • 361
    WOOLWICH LIMITED
    - now 03295699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-26 during the appointment or period of control
    Dissolved on 2018-08-22 during the appointment or period of control
    WOOLWICH PLC - 2004-06-01
    WOOLWICH PLC - 2004-05-29
    Hill House 1, Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2006-10-17 ~ dissolved
    CIF 36 - Secretary → ME
  • 362
    WOOLWICH MORTGAGE SERVICES LIMITED
    - now 02419712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-04 during the appointment or period of control
    Dissolved on 2014-12-09 during the appointment or period of control
    THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
    SAW MORTGAGE COMPANY LIMITED - 1990-10-10
    LOTPRIZE LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 180 - Secretary → ME
  • 363
    WOOLWICH PLAN MANAGERS LIMITED
    - now 03230386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-25 during the appointment or period of control
    Dissolved on 2021-03-10 during the appointment or period of control
    HACKREMCO (NO.1163) LIMITED - 1997-04-02
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (43 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 183 - Secretary → ME
  • 364
    WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
    - now 02523510
    WOOLWICH EQUITABLE LIMITED - 1998-05-11
    CAPGIFT LIMITED - 1990-08-08
    1 Churchill Place, London
    Active Corporate (20 parents)
    Officer
    2000-12-30 ~ now
    CIF 181 - Secretary → ME
  • 365
    WOOLWICH SURVEYING SERVICES LIMITED
    - now 02574582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Dissolved on 2021-03-10 during the appointment or period of control
    TOWN & COUNTRY VALUERS LIMITED - 1992-12-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 182 - Secretary → ME
  • 366
    WOOLWICH TELECOMS LIMITED
    - now 03958472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-17 during the appointment or period of control
    Dissolved on 2010-08-21 during the appointment or period of control
    BANNERCOVE LIMITED - 2000-04-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 189 - Secretary → ME
  • 367
    WOOLWICH UNIT TRUST MANAGERS LIMITED
    - now 02364834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-21 during the appointment or period of control
    Dissolved on 2010-01-13 during the appointment or period of control
    FLORADAWN LIMITED - 1989-04-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 179 - Secretary → ME
  • 368
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-15 during the appointment or period of control
    Dissolved on 2016-11-23 during the appointment or period of control
    FIGUREDOME LIMITED
    - 2001-06-15 04000456
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-06-30 ~ 2004-04-16
    CIF 393 - Director → ME
    Officer
    2000-06-30 ~ dissolved
    CIF 199 - Secretary → ME
  • 369
    YOUATWORK LIMITED
    04234654
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-12-09 ~ 2007-01-31
    CIF 101 - Secretary → ME
  • 370
    ZEBAN NOMINEES LIMITED
    01000448
    1 Churchill Place, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2003-07-03
    CIF 400 - Director → ME
    Officer
    1996-08-07 ~ now
    CIF 306 - Secretary → ME
  • 371
    ZEDRA FIDUCIARY SERVICES (UK) LIMITED - now
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED
    - 2017-04-03 02362041
    NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2009-03-17 02362041
    BARING TRUST CO., LIMITED - 2005-10-06
    BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
    STONEHELM LIMITED - 1989-07-07
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-03-06 ~ 2017-03-31
    CIF 17 - Secretary → ME
  • 372
    ZEDRA TRUST COMPANY (UK) LIMITED - now
    BARCLAYS TRUST COMPANY LIMITED
    - 2017-04-03 00920880
    BARCLAYS BANK TRUST COMPANY LIMITED
    - 2016-11-28 00920880
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (80 parents, 9 offsprings)
    Officer
    2012-11-20 ~ 2017-03-31
    CIF 512 - Secretary → ME
    1998-10-06 ~ 2004-06-16
    CIF 431 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.