1
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2009-03-16 ~ 2010-06-25
IIF 18 - Director → ME
2
ALYMERE INVESTMENTS TWO LIMITED
FC028746 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2009-12-09 ~ 2010-06-25
IIF 8 - Director → ME
3
Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-21 ~ 2016-03-22
IIF 33 - Director → ME
4
4t.07 17 Hanover Square, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-25 ~ 2024-09-23
IIF 36 - Director → ME
5
Room 4t.07, 17 Hanover Square 17 Hanover Square, Mayfair, London, United Kingdom, England
Dissolved Corporate (4 parents)
Officer
2021-08-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-08-12 ~ 2021-08-13
IIF 37 - Ownership of shares – 75% or more → OE
6
41 Arkwright Road, London, England
Active Corporate (3 parents)
Officer
2015-02-11 ~ now
IIF 34 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
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
2009-06-25 ~ 2010-02-25
IIF 30 - Director → ME
8
BARCLAYS SECURITIES FINANCING LIMITED - now
PELLEAS INVESTMENTS TWO LIMITED
- 2019-10-25
FC028745 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (30 parents)
Officer
2009-03-16 ~ 2010-06-25
IIF 28 - Director → ME
9
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2009-07-24 ~ 2010-06-25
IIF 23 - Director → ME
10
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-10-13 ~ now
IIF 2 - Director → ME
IIF 1 - Director → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2009-06-25 ~ 2010-06-25
IIF 5 - Director → ME
12
Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2009-07-17 ~ 2010-06-25
IIF 4 - Director → ME
13
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
2009-07-17 ~ 2010-06-25
IIF 7 - Director → ME
14
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-12-07 ~ 2010-06-25
IIF 9 - Director → ME
15
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2009-09-07 ~ 2010-06-29
IIF 26 - Director → ME
16
Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2009-05-14 ~ 2010-06-25
IIF 3 - Director → ME
17
GLASSDEFINE LIMITED - 2001-04-20
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2009-07-17 ~ 2010-06-25
IIF 16 - Director → ME
18
1 New Street Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2009-06-25 ~ 2010-06-25
IIF 29 - Director → ME
19
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
2009-08-14 ~ 2009-08-25
IIF 15 - Director → ME
20
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2009-03-16 ~ 2010-06-25
IIF 14 - Director → ME
21
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
2009-03-16 ~ 2010-06-25
IIF 32 - Director → ME
22
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (17 parents)
Officer
2009-11-11 ~ 2010-06-25
IIF 10 - Director → ME
23
1 Churchill Place, London
Active Corporate (28 parents)
Officer
2009-07-03 ~ 2010-06-25
IIF 27 - Director → ME
24
RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (24 parents)
Officer
2009-06-25 ~ 2009-07-03
IIF 24 - Director → ME
2009-07-03 ~ 2010-06-25
IIF 20 - Director → ME
25
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-09-29 ~ 2010-06-25
IIF 22 - Director → ME
26
TAURUS INVESTMENTS, INC. - 2008-08-04
1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
Converted / Closed Corporate (17 parents)
Officer
2009-03-26 ~ 2010-06-25
IIF 21 - Director → ME
27
TORERO INVESTMENT HOLDINGS
- now 04280989CHOICESHARP LIMITED - 2001-09-25
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2009-08-14 ~ 2009-08-25
IIF 6 - Director → ME
28
US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
1 Churchill Place, London
Active Corporate (27 parents, 1 offspring)
Officer
2009-07-10 ~ 2010-06-25
IIF 13 - Director → ME
29
US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
1 Churchill Place, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-07-14 ~ 2010-06-25
IIF 31 - Director → ME
30
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-11-11 ~ 2010-06-25
IIF 11 - Director → ME
31
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (29 parents, 1 offspring)
Officer
2009-03-16 ~ 2010-06-25
IIF 12 - Director → ME
32
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2009-03-17 ~ 2010-06-25
IIF 25 - Director → ME
33
Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2009-07-24 ~ 2010-06-25
IIF 17 - Director → ME
34
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-09-29 ~ 2010-06-25
IIF 19 - Director → ME