1
BARCLAYS AMARILLO INVESTMENTS LIMITED
- now 04317223JOINTTRACK LIMITED - 2001-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2009-03-11 ~ 2010-02-09
IIF 17 - Director → ME
2
BARCLAYS LONG ISLAND LIMITED
- now 06714962SWALEBAY LIMITED - 2008-11-19
1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2013-09-16 ~ 2019-01-31
IIF 28 - Director → ME
2011-03-25 ~ 2011-11-07
IIF 23 - Director → ME
3
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2011-03-21 ~ 2012-05-03
IIF 32 - Director → ME
4
1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2009-07-16 ~ 2010-02-09
IIF 8 - Director → ME
5
M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2009-10-13 ~ 2010-02-09
IIF 20 - Director → ME
6
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-07-27 ~ 2010-02-09
IIF 4 - Director → ME
7
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-03-09 ~ 2010-02-09
IIF 14 - Director → ME
8
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-07-27 ~ 2010-02-09
IIF 12 - Director → ME
9
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-03-18 ~ 2010-02-09
IIF 7 - Director → ME
10
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-03-18 ~ 2010-02-09
IIF 11 - Director → ME
11
C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2009-10-12 ~ 2010-02-09
IIF 3 - Director → ME
12
Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2009-05-14 ~ 2010-02-09
IIF 15 - Director → ME
13
KIRSCHE INVESTMENTS LIMITED
- now 02223006TRIUMPH COLLECTIONS LIMITED - 2004-12-22
BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
ISSUES LIMITED - 1998-01-20
1 Churchill Place, London
Active Corporate (28 parents, 2 offsprings)
Officer
2009-03-27 ~ 2010-02-09
IIF 26 - Director → ME
14
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2011-05-26 ~ 2012-02-15
IIF 24 - Director → ME
2013-09-16 ~ 2019-01-31
IIF 29 - Director → ME
15
LONG ISLAND INTERNATIONAL LIMITED
FC028798 309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2010-03-26 ~ 2012-02-15
IIF 22 - Director → ME
16
C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2009-10-12 ~ 2010-02-09
IIF 18 - Director → ME
17
MIGRANT HELP - now
128 City Road, London, England
Active Corporate (71 parents, 1 offspring)
Officer
2015-08-06 ~ 2018-03-22
IIF 33 - Director → ME
18
C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Caymanislands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-06-09 ~ 2010-02-09
IIF 9 - Director → ME
19
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-09-04 ~ 2010-02-09
IIF 1 - Director → ME
20
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2009-06-26 ~ 2010-02-09
IIF 6 - Director → ME
21
Hill House 1, Little New Street, London
Dissolved Corporate (16 parents)
Officer
2009-07-16 ~ 2010-02-09
IIF 10 - Director → ME
22
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2011-03-21 ~ now
IIF 19 - Director → ME
23
SPEDRON INVESTMENTS LIMITED
- now FC025732MMI INVESTMENTS LIMITED - 2008-05-20
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2009-10-12 ~ 2010-02-09
IIF 2 - Director → ME
24
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-03-18 ~ 2010-02-09
IIF 13 - Director → ME
25
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-03-18 ~ 2010-02-09
IIF 31 - Director → ME
26
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2009-07-20 ~ 2010-02-09
IIF 27 - Director → ME
27
TUNGSHAN INVESTMENTS LIMITED
- now 05849224DION INVESTMENTS NO.2 LIMITED - 2008-07-24
Hill House 1, Little New Street, London
Dissolved Corporate (18 parents)
Officer
2009-10-12 ~ 2010-02-09
IIF 30 - Director → ME
28
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2011-03-21 ~ now
IIF 21 - Director → ME
29
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2009-07-17 ~ 2010-02-09
IIF 25 - Director → ME
30
Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2009-07-27 ~ 2010-02-09
IIF 5 - Director → ME
31
Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2009-07-27 ~ 2010-02-09
IIF 16 - Director → ME