1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2010-06-29 ~ now
IIF 14 - Director → ME
4
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2011-11-22 ~ now
IIF 41 - Director → ME
5
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2010-06-30 ~ 2013-02-21
IIF 31 - Director → ME
6
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2010-06-30 ~ 2013-02-21
IIF 25 - Director → ME
7
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2010-06-30 ~ 2013-02-21
IIF 24 - Director → ME
8
BARCLAYS DARNAY EURO INVESTMENTS LIMITED
- now 04001456 04002470, 04995752, 08116604Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-11
Dissolved on 2016-02-18
EASYMAZE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2010-05-10 ~ 2013-02-21
IIF 37 - Director → ME
9
Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2010-06-30 ~ 2013-02-21
IIF 23 - Director → ME
10
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2011-02-03 ~ 2013-02-21
IIF 42 - Director → ME
11
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2011-02-03 ~ 2013-02-21
IIF 34 - Director → ME
12
Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2010-06-30 ~ 2013-02-21
IIF 27 - Director → ME
13
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2011-09-01 ~ 2013-02-21
IIF 35 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-28
Dissolved on 2017-06-01
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-08-09 ~ 2013-02-21
IIF 36 - Director → ME
15
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2010-04-29 ~ now
IIF 10 - Director → ME
16
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2010-04-29 ~ now
IIF 11 - Director → ME
17
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2010-06-23 ~ 2013-02-21
IIF 32 - Director → ME
18
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
19
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2011-09-07 ~ 2013-02-21
IIF 40 - Director → ME
20
Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2011-01-11 ~ 2013-02-21
IIF 17 - Director → ME
21
C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2010-06-30 ~ 2013-02-21
IIF 18 - Director → ME
22
Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2010-06-29 ~ 2013-02-21
IIF 21 - Director → ME
23
1 Churchill Place, London
Dissolved Corporate (5 parents)
Officer
2010-04-23 ~ dissolved
IIF 12 - Director → ME
24
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2010-08-10 ~ 2013-02-21
IIF 16 - Director → ME
25
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2011-09-08 ~ 2013-02-21
IIF 39 - Director → ME
26
PEYRESOURDE INVESTMENTS LIMITED
FC027217 Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2010-06-23 ~ 2013-02-21
IIF 20 - Director → ME
27
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
BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
BARCLAYS FINANCE LIMITED - 1998-01-20
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2010-08-10 ~ 2010-12-03
IIF 38 - Director → ME
28
Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2010-06-30 ~ 2013-02-21
IIF 33 - Director → ME
29
C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2010-06-30 ~ 2013-02-21
IIF 29 - Director → ME
30
Suite 3.19c - Regus Piccadilly, 48 Warwick Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2025-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
31
Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2010-06-30 ~ 2013-02-21
IIF 26 - Director → ME
32
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2010-06-29 ~ now
IIF 9 - Director → ME
33
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2010-06-29 ~ now
IIF 15 - Director → ME
34
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2010-04-29 ~ now
IIF 13 - Director → ME
35
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2010-04-29 ~ 2013-02-21
IIF 19 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-25
Due to be dissolved on 2016-10-22
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2011-01-04 ~ 2013-02-21
IIF 44 - Director → ME
37
TRADE INNOVATIONS (DATA SERVICES) LTD.
15109603 International House, 36-38 Cornhill, London, England
Active Corporate (5 parents)
Officer
2023-09-01 ~ 2025-03-01
IIF 1 - Director → ME
38
TRADE INNOVATIONS (ENGINEER SERVICES) LTD.
14362378 International House, 36-38 Cornhill, London, England
Active Corporate (5 parents)
Officer
2022-09-16 ~ 2025-03-01
IIF 4 - Director → ME
39
TRADE INNOVATIONS (ENTERPRISE) LTD.
14373064 International House, 36-38 Cornhill, London, England
Active Corporate (5 parents)
Officer
2022-09-23 ~ 2025-03-01
IIF 3 - Director → ME
40
Suite 128 186 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 45 - Has significant influence or control → OE
41
20-22 Wedlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control → OE
42
Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2010-06-29 ~ 2013-02-21
IIF 30 - Director → ME
43
Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2010-05-19 ~ 2013-02-21
IIF 22 - Director → ME
IIF 28 - Director → ME