1
54 LOMBARD STREET INVESTMENTS - now
54 LOMBARD STREET INVESTMENTS LIMITED
- 2015-07-08
02955738BARSHELFCO (NO.63) LIMITED - 1994-10-24
Hill House 1, Little New Street, London
Dissolved Corporate (40 parents)
Officer
2002-05-03 ~ 2003-11-11
IIF 59 - Director → ME
2
M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2003-06-10 ~ 2008-10-14
IIF 8 - 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
2002-05-03 ~ 2008-10-14
IIF 36 - Director → ME
4
BARCLAYS (BARLEY) LIMITED - now
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
2001-09-21 ~ 2008-03-17
IIF 44 - Director → ME
5
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- now 02223073 04995752, 04002470, 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)BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2003-06-11 ~ 2003-11-11
IIF 62 - Director → ME
6
BARCLAYS AMARILLO INVESTMENTS LIMITED
- now 04317223JOINTTRACK LIMITED - 2001-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2002-01-10 ~ 2002-11-28
IIF 49 - Director → ME
2003-06-11 ~ 2008-10-14
IIF 18 - Director → ME
7
BARCLAYS CAPITAL OVERSEAS LIMITED
- now 02239504BZW OVERSEAS LIMITED - 1998-05-01
BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1999-03-23 ~ 2001-07-02
IIF 56 - Director → ME
8
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
1999-03-23 ~ 2007-05-03
IIF 33 - Director → ME
9
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
2017-09-20 ~ now
IIF 19 - Director → ME
10
BARCLAYS SECURITY TRUSTEE LIMITED
10825314 1 Churchill Place, London
Active Corporate (14 parents)
Officer
2019-07-12 ~ 2024-05-17
IIF 48 - Director → ME
11
BNRI PIA SCOT GP LIMITED - now
SCM PIA SCOTLAND GP LIMITED
- 2013-02-12
SC293742LOTHIAN SHELF (333) LIMITED
- 2005-12-07
SC293742 SC274557, SC296515, SC293747Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents, 16 offsprings)
Officer
2005-12-07 ~ 2008-10-14
IIF 29 - Director → ME
12
CANARY WHARF FINANCE LEASING (BP1) LIMITED - now
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
- 2008-02-11
02251540BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2001-10-11 ~ 2006-02-01
IIF 26 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-09-21 ~ 2008-03-17
IIF 14 - Director → ME
14
COMMODITIES PRINCIPAL INVESTMENTS 106 LIMITED
FC027154 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2006-11-22 ~ 2008-10-14
IIF 12 - Director → ME
15
CORRIDA INVESTMENTS LIMITED
- now 04281039CORRIDA INVESTMENT HOLDINGS LIMITED - 2001-09-26
GRANDPHONE LIMITED - 2001-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2001-09-27 ~ 2007-05-17
IIF 7 - Director → ME
16
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2006-12-01 ~ 2008-10-14
IIF 31 - Director → ME
17
CWCB FINANCE LEASING (DS7B) LIMITED
- now 03025274MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2001-10-11 ~ 2006-02-01
IIF 34 - Director → ME
18
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-21 ~ 2008-10-14
IIF 15 - Director → ME
19
DRACO INVESTMENTS (LONDON) LIMITED
- now FC024591DRACO INVESTMENTS LIMITED
- 2003-06-20
FC024591 M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2003-06-10 ~ 2008-10-14
IIF 10 - Director → ME
20
EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
- now 02522321BARSHELFCO (NO.25) LIMITED - 1990-09-12
1 Churchill Place, London
Active Corporate (30 parents)
Officer
2001-05-30 ~ 2001-07-02
IIF 57 - Director → ME
21
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-12-19 ~ 2005-10-25
IIF 5 - Director → ME
22
ELECTRIC INVESTMENTS LIMITED
- now 01996064BARSHELFCO (NP NO.8) LIMITED - 1999-07-06
BZW LIMITED - 1998-01-20
TRUSHELFCO (NO. 923) LIMITED - 1986-06-30
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2001-12-13 ~ 2007-08-14
IIF 4 - Director → ME
23
W ACQUISITIONS LIMITED
- 2005-04-29
05230122TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-04-20 ~ 2008-10-14
IIF 23 - Director → ME
24
FOLDERCABLE LIMITED
- 2005-04-29
05272143 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-04-20 ~ 2005-11-03
IIF 22 - Director → ME
25
FORM3 UK LIMITED - now
BACK OFFICE TECHNOLOGY LIMITED
- 2022-03-31
09954425 1 New Fetter Lane Third Floor, 1 New Fetter Lane, London, England
Active Corporate (21 parents)
Officer
2017-09-15 ~ 2020-06-24
IIF 47 - Director → ME
26
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2002-10-23 ~ 2007-08-14
IIF 17 - Director → ME
27
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2002-10-23 ~ 2008-10-14
IIF 25 - Director → ME
28
M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2003-06-10 ~ 2008-10-14
IIF 2 - Director → ME
29
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2002-10-23 ~ 2008-10-14
IIF 35 - Director → ME
30
1 Churchill Place, London
Active Corporate (36 parents)
Officer
2003-11-17 ~ 2008-10-14
IIF 41 - Director → ME
31
GLASSDEFINE LIMITED - 2001-04-20
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-03-27 ~ 2008-10-14
IIF 28 - Director → ME
32
White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
Converted / Closed Corporate (12 parents)
Officer
2002-03-21 ~ 2002-03-21
IIF 63 - Director → ME
33
IVECO CAPITAL LIMITED - now
IVECO FINANCE HOLDINGS LIMITED
- 2012-10-03
05405710 Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (42 parents)
Officer
2011-01-07 ~ 2012-05-29
IIF 46 - Director → ME
34
1 New Street Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2001-10-12 ~ 2008-03-17
IIF 45 - Director → ME
35
MARTINS INVESTMENTS LIMITED
- now 02955742BARSHELFCO (NO.65) LIMITED - 1994-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2003-01-31 ~ 2008-10-14
IIF 38 - Director → ME
36
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2003-01-31 ~ 2004-03-30
IIF 58 - Director → ME
37
M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2003-07-03 ~ 2004-03-30
IIF 52 - Director → ME
38
M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2003-07-03 ~ 2004-03-30
IIF 54 - Director → ME
39
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2003-07-03 ~ 2004-03-30
IIF 60 - Director → ME
40
MULETA INVESTMENTS LIMITED
- now 04280999MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
TAPBRIGHT LIMITED - 2001-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2001-09-27 ~ 2007-05-17
IIF 32 - Director → ME
41
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
- now 02569007BARSHELFCO (NO.51) LIMITED - 1992-04-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (46 parents)
Officer
2002-05-03 ~ 2008-10-14
IIF 42 - Director → ME
42
MURRAY HOUSE INVESTMENTS LIMITED
- now 02569004BARSHELFCO (NO.52) LIMITED - 1992-04-24
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-23 ~ 2008-10-14
IIF 39 - Director → ME
43
Teneo Financial Advisory Limikted, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents)
Officer
2005-03-30 ~ 2008-10-14
IIF 11 - Director → ME
44
NORTH COLONNADE INVESTMENTS LIMITED
- now 02223148BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2001-10-26 ~ 2008-10-14
IIF 21 - Director → ME
45
NORTHWHARF INVESTMENTS (CHERRY) LIMITED
FC025597 Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2004-11-19 ~ 2005-12-30
IIF 55 - Director → ME
46
NORTHWHARF INVESTMENTS LIMITED
- now 05230120TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
1 Churchill Place, London
Active Corporate (33 parents)
Officer
2004-10-15 ~ 2008-10-03
IIF 27 - Director → ME
47
NORTHWHARF PROPERTIES (CHERRY) LIMITED
FC025598 Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2004-11-19 ~ 2005-12-30
IIF 53 - Director → ME
48
OAK PENSION ASSET MANAGEMENT LIMITED
07267451 1 Churchill Place, Canary Wharf, London
Active Corporate (15 parents)
Officer
2017-11-16 ~ 2025-12-31
IIF 20 - Director → ME
49
ODYSSEUS (MARTINS) INVESTMENTS LIMITED
- now 03019710BARSHELFCO (NO.76) LIMITED - 1995-05-24
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2002-05-03 ~ 2005-03-30
IIF 61 - Director → ME
50
PEAC BUSINESS FINANCE LIMITED - now
BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (69 parents, 12 offsprings)
Officer
2011-01-31 ~ 2011-10-11
IIF 30 - Director → ME
51
C/o M & C Corporate Services Ltd, Po Box 309gt, Ugland House, South Church St, George Town, Grand Cayman, Caymanisland, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-11-17 ~ 2008-10-14
IIF 13 - Director → ME
52
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2006-08-14 ~ 2008-10-14
IIF 1 - Director → ME
53
C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2002-08-08 ~ 2008-10-14
IIF 40 - Director → ME
54
125 London Wall, London
Dissolved Corporate (16 parents)
Officer
2005-06-15 ~ 2007-10-30
IIF 9 - Director → ME
55
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2002-10-23 ~ 2002-12-19
IIF 50 - Director → ME
56
1 Churchill Place, London
Dissolved Corporate (16 parents)
Officer
2003-11-07 ~ 2008-10-14
IIF 3 - Director → ME
2003-11-07 ~ 2005-08-24
IIF 65 - Secretary → ME
57
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2001-10-26 ~ 2008-10-14
IIF 43 - Director → ME
58
TAURUS INVESTMENTS LLC - now
TAURUS INVESTMENTS, INC.
- 2008-08-04
FC024460 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
Converted / Closed Corporate (17 parents)
Officer
2003-04-02 ~ 2007-05-17
IIF 24 - Director → ME
59
TERCIO INVESTMENT HOLDINGS LIMITED - 2001-09-26
BOOKTABLE LIMITED - 2001-09-24
Hill House 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2001-09-27 ~ 2007-05-17
IIF 16 - Director → ME
60
THAMESBANK DEVELOPMENTS LIMITED
- now 02955746BARSHELFCO (NO.67) LIMITED - 1995-02-21
Hill House 1, Little New Street, London
Dissolved Corporate (30 parents)
Officer
2001-01-19 ~ 2001-07-02
IIF 51 - Director → ME
61
TORERO INVESTMENT HOLDINGS
- now 04280989CHOICESHARP LIMITED - 2001-09-25
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2001-09-27 ~ 2007-05-17
IIF 6 - Director → ME
62
VOCALINK HOLDINGS LIMITED
- now 06119036VOCALINK LIMITED - 2007-06-29
1 Angel Lane, London, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2012-02-03 ~ 2017-04-28
IIF 64 - Director → ME
63
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2001-11-27 ~ 2005-10-25
IIF 37 - Director → ME