1
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2023-06-26 ~ now
IIF 7 - Director → ME
2021-04-29 ~ 2022-02-04
IIF 19 - Director → ME
2
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2023-06-26 ~ now
IIF 12 - Director → ME
2021-04-28 ~ 2022-02-04
IIF 39 - Director → ME
3
B D & B INVESTMENTS LIMITED
- now 02955740BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2021-04-29 ~ 2022-02-04
IIF 18 - Director → ME
4
BARCLAYS LEASING (NO.9) LIMITED
02057205 02057204, 02057203, 02127049Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Churchill Place, London, England
Active Corporate (39 parents)
Officer
2024-01-26 ~ now
IIF 10 - Director → ME
2021-04-29 ~ 2022-02-04
IIF 27 - Director → ME
5
BARCLAYS LONG ISLAND LIMITED
- now 06714962SWALEBAY LIMITED - 2008-11-19
1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2020-07-22 ~ 2022-02-04
IIF 24 - Director → ME
2023-06-26 ~ now
IIF 5 - Director → ME
6
CHAPELCREST INVESTMENTS LIMITED
07026575 1 Churchill Place, London
Active Corporate (19 parents, 1 offspring)
Officer
2023-06-26 ~ now
IIF 6 - Director → ME
7
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2021-04-29 ~ 2022-02-04
IIF 34 - Director → ME
8
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2021-04-29 ~ 2022-02-04
IIF 21 - Director → ME
9
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (26 parents)
Officer
2021-04-28 ~ 2022-02-04
IIF 29 - Director → ME
10
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (23 parents)
Officer
2020-06-09 ~ 2022-02-04
IIF 30 - Director → ME
11
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2023-06-26 ~ now
IIF 8 - Director → ME
2020-07-21 ~ 2022-02-04
IIF 15 - Director → ME
12
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2021-04-29 ~ 2022-02-04
IIF 20 - Director → ME
2023-06-26 ~ now
IIF 2 - Director → ME
13
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2021-04-29 ~ 2022-02-04
IIF 25 - Director → ME
14
OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2020-06-09 ~ 2022-02-04
IIF 28 - Director → ME
15
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2021-07-07 ~ 2022-02-04
IIF 40 - Director → ME
2023-06-26 ~ now
IIF 11 - Director → ME
16
Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Active Corporate (14 parents)
Officer
2021-07-06 ~ 2022-02-04
IIF 36 - Director → ME
17
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (17 parents)
Officer
2023-06-26 ~ now
IIF 13 - Director → ME
2021-07-06 ~ 2022-02-04
IIF 35 - Director → ME
18
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
08116580 1 Churchill Place, London
Active Corporate (20 parents)
Officer
2023-06-26 ~ now
IIF 9 - Director → ME
2020-07-22 ~ 2022-02-04
IIF 22 - Director → ME
19
REAL ESTATE PARTICIPATION SERVICES LIMITED
08116589 1 Churchill Place, London
Active Corporate (17 parents, 4 offsprings)
Officer
2023-06-26 ~ now
IIF 3 - Director → ME
2020-07-21 ~ 2022-02-04
IIF 23 - Director → ME
20
1 Churchill Place, London
Active Corporate (28 parents)
Officer
2023-06-26 ~ now
IIF 4 - Director → ME
2021-07-06 ~ 2022-02-04
IIF 31 - Director → ME
21
RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (24 parents)
Officer
2023-06-26 ~ now
IIF 14 - Director → ME
2021-07-06 ~ 2022-02-04
IIF 38 - Director → ME
22
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2021-04-29 ~ 2022-02-04
IIF 17 - Director → ME
23
US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
1 Churchill Place, London
Active Corporate (27 parents, 1 offspring)
Officer
2021-07-07 ~ 2021-10-27
IIF 32 - Director → ME
24
US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
1 Churchill Place, London
Active Corporate (29 parents, 1 offspring)
Officer
2021-04-29 ~ 2021-10-27
IIF 33 - Director → ME
25
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2023-06-26 ~ now
IIF 16 - Director → ME
2021-04-28 ~ 2021-04-28
IIF 37 - Director → ME
26
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2021-04-29 ~ 2022-02-04
IIF 26 - Director → ME
2023-06-26 ~ now
IIF 1 - Director → ME