1
1 Mercer Street, London, England
Active Corporate (5 parents)
Officer
2000-07-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
2
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2000-12-01 ~ 2002-12-18
IIF 6 - Director → ME
3
1 Mercer Street, London, England
Active Corporate (2 parents)
Officer
2012-08-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
4
1 Mercer Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Mercer Street, London, England
Active Corporate (4 parents)
Officer
2013-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
6
1 Mercer Street, London, England
Active Corporate (2 parents)
Officer
2012-08-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
7
1 Mercer Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-08-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
8
1 Mercer Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-08-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
9
LAWGRA (NO.380) LIMITED - 1996-10-29
Unit 2-4 Ashley Trading Estate, Ashley Parade, Bristol
Active Corporate (22 parents)
Officer
2016-01-13 ~ now
IIF 11 - Director → ME
10
LAWGRA (NO. 380) LIMITED - 2000-05-31
DYCEM LIMITED - 1996-10-29
DYCEM PLASTICS LIMITED - 1977-12-31
Units 3 & 4, Ashley Parade, Ashley Hill Trading Estate, Bristol
Dissolved Corporate (14 parents)
Officer
2016-01-13 ~ dissolved
IIF 35 - Director → ME
11
Unit 6 Curtis Industrial Estate, North Hinksey Lane, Oxford, England
Active Corporate (6 parents)
Officer
2014-09-01 ~ 2020-11-10
IIF 33 - Director → ME
12
1 Mercer Street, London, England
Active Corporate (2 parents)
Officer
2012-08-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
13
FOLTUS INVESTMENTS LIMITED - now
1 Churchill Place, London
Active Corporate (37 parents, 2 offsprings)
Officer
1999-12-02 ~ 2000-03-02
IIF 2 - Director → ME
14
1 Mercer Street, London, England
Active Corporate (5 parents)
Officer
2016-02-12 ~ 2016-02-12
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to surplus assets - 75% or more → OE
15
1 Mercer Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-07-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
16
1 Mercer Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-09-18 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-18 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
17
GLASGOW HARBOUR PROPERTIES LIMITED - now
CLYDEPORT PROPERTIES LIMITED - 2002-05-07
OFFERFORCE LIMITED
- 1992-10-16
02506002 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (25 parents)
Officer
~ 1992-10-12
IIF 3 - Director → ME
18
1 Mercer Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-08-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
19
378 Wdm, Oakfield House, Brandon Street, Motherwell
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 32 - Director → ME
20
26 Dartmouth Row, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-13 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2021-07-13 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
New Penderel House 2nd Floor, 283-288 High Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
22
Parsonage Farm, Stanbridge Earls, Romsey, England
Active Corporate (11 parents)
Officer
~ 1992-11-02
IIF 5 - Director → ME
23
LONGACRE GROUP HOLDINGS LIMITED
13800772 1 Mercer Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-12-14 ~ now
IIF 39 - Director → ME
24
1 Mercer Street, London, Mercer Street, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2019-05-02 ~ now
IIF 38 - Director → ME
25
PASTURELAND LIMITED - now
SPEEDYMONEY LIMITED
- 1993-01-21
02472810 Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (16 parents)
Officer
~ 1992-12-14
IIF 4 - Director → ME
26
1 Mercer Street, London, England
Active Corporate (2 parents)
Officer
2012-08-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
27
PIONEER IDESO HOLDINGS LIMITED
- now 10977978SEAFOX PIONEER LIMITED
- 2020-02-20
10977978 1 Mercer Street, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2017-09-22 ~ now
IIF 41 - Director → ME
28
27 Queensdale Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-21 ~ dissolved
IIF 30 - Director → ME
29
27 Queensdale Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 31 - Director → ME
30
27 Queensdale Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 29 - Director → ME
31
PHILIP TYRER GROUP LIMITED - 1995-07-11
BESELCOPSE LIMITED - 1990-09-05
23 Dolphin Road, Shoreham-by-sea, England
Active Corporate (25 parents, 2 offsprings)
Officer
2017-11-17 ~ 2025-05-22
IIF 44 - Director → ME
32
Bell Close Newnham Industrial Estate, Plympton, Plymouth, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-22 ~ 2025-05-22
IIF 48 - Director → ME
33
Bell Close Newnham Industrial Estate, Plympton, Plymouth, England
Active Corporate (8 parents)
Officer
2018-01-22 ~ 2025-05-22
IIF 47 - Director → ME
34
The Chapel, Bridge Street, Driffield
Dissolved Corporate (5 parents)
Officer
2012-03-05 ~ dissolved
IIF 25 - Director → ME
35
C/o Elliott Matthew Limited, Audley House 12-12a Margaret Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-08-29 ~ 2021-12-07
IIF 70 - Director → ME
2017-06-14 ~ 2021-12-07
IIF 46 - Director → ME
36
1 Mercer Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 42 - Director → ME
37
2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-13 ~ now
IIF 9 - Director → ME
38
2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-13 ~ now
IIF 10 - Director → ME
39
1 Mercer Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to surplus assets - 75% or more → OE
40
1 Mercer Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-17 ~ now
IIF 40 - Director → ME
41
1 Mercer Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to surplus assets - 75% or more → OE
42
1 Mercer Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-12 ~ now
IIF 17 - Director → ME
43
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
44
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 ~ 2002-12-19
IIF 1 - Director → ME
45
86-90 Paul Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-07-18 ~ 2022-08-18
IIF 45 - Director → ME
46
THE AUCTION CONSORTIUM LTD
- now 09928648SJD AUCTIONS LTD - 2016-01-20
Burnt Common Auction Rooms London Road, Send, Woking
Dissolved Corporate (8 parents)
Officer
2018-03-22 ~ 2020-01-09
IIF 49 - Director → ME
47
1 Mercer Street, London, England
Active Corporate (2 parents)
Officer
2016-12-21 ~ 2019-06-01
IIF 27 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
48
88 Old Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2013-12-17 ~ 2016-12-12
IIF 26 - Director → ME
49
1 Mercer Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2012-08-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
50
1 Mercer Street, London, England
Active Corporate (3 parents)
Officer
2018-04-30 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
51
WELLS FARGO ASSET MANAGEMENT (INTERNATIONAL), LLC - now
FIRST INTERNATIONAL ADVISORS, LLC
- 2018-02-07
FC016583FIRST INTERNATIONAL ADVISORS, LTD.
- 2001-07-06
FC016583ANALYTIC.TSA INTERNATIONAL, INC. - 1998-09-14
ALPHA GLOBAL FIXED INCOME MANAGERS, INC. - 1996-06-24
Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, New Castle, Delaware 19808, United States
Converted / Closed Corporate (17 parents)
Officer
2001-06-01 ~ 2007-12-27
IIF 7 - Director → ME