1
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
2010-06-01 ~ 2011-04-06
IIF 26 - Director → ME
2
190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2010-10-22 ~ 2011-04-06
IIF 39 - Director → ME
3
1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2010-09-03 ~ 2011-04-06
IIF 36 - Director → ME
4
BOA TRUSTEE SERVICES LIMITED
- now 06032180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-13
Dissolved on 2012-04-03
ALNERY NO. 2667 LIMITED
- 2007-03-26
06032180 04788147, 06141051, 05254001Warning 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 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-03-26 ~ 2007-10-31
IIF 1 - Director → ME
5
2 King Edward Street, London
Active Corporate (14 parents)
Officer
2007-08-16 ~ 2007-10-31
IIF 9 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2018-07-16
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2010-07-21 ~ 2011-04-06
IIF 33 - Director → ME
7
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2010-08-17 ~ 2010-08-20
IIF 27 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Due to be dissolved on 2016-12-22
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2007-08-16 ~ 2007-10-31
IIF 8 - Director → ME
9
COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION - now
THE COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION LIMITED - 2019-01-31
Moor Hall, Cookham, Maidenhead, Berkshire
Active Corporate (83 parents)
Officer
1993-05-12 ~ 1995-05-24
IIF 12 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2012-09-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-08-16 ~ 2007-10-31
IIF 10 - Director → ME
11
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2010-07-13 ~ 2011-04-06
IIF 24 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2015-09-22
No 1 Dorset Street, Southampton
Dissolved Corporate (10 parents)
Officer
2007-08-16 ~ 2007-10-31
IIF 11 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-15
Dissolved on 2016-03-08
GLASSDEFINE LIMITED - 2001-04-20
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2010-07-13 ~ 2011-04-06
IIF 22 - Director → ME
14
The Moat, Penshurst, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
(before 1991-12-10) ~ 1999-03-22
IIF 40 - Director → ME
1999-12-18 ~ dissolved
IIF 20 - Director → ME
(before 1991-12-10) ~ 2011-12-18
IIF 41 - Director → ME
(before 1991-12-10) ~ 2008-06-20
IIF 13 - Secretary → ME
2008-06-20 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-01 during the appointment or period of control
Dissolved on 2012-01-24 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2010-07-14 ~ dissolved
IIF 15 - Director → ME
16
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
- now 02569007Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-29
Dissolved on 2022-05-15
BARSHELFCO (NO.51) LIMITED - 1992-04-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (46 parents)
Officer
2010-07-14 ~ 2011-04-06
IIF 30 - Director → ME
17
NEWFOUND BAY INVESTMENTS LIMITED
- now 05435802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-08
Dissolved on 2010-06-10
ALNERY NO. 2512 LIMITED - 2005-05-20
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-04-30 ~ 2007-10-31
IIF 19 - Director → ME
18
ALNERY NO.2502 LIMITED - 2005-04-13
2 King Edward Street, London
Active Corporate (22 parents)
Officer
2007-04-30 ~ 2007-10-31
IIF 21 - Director → ME
19
M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2007-06-08 ~ 2007-10-31
IIF 2 - Director → ME
20
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2010-07-13 ~ 2011-04-06
IIF 17 - Director → ME
21
Walker House, Mary Street , Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2010-07-12 ~ 2011-04-06
IIF 31 - Director → ME
22
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2007-04-12 ~ 2007-07-25
IIF 7 - Director → ME
23
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2007-04-12 ~ 2007-07-25
IIF 6 - Director → ME
24
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2010-06-01 ~ 2011-04-06
IIF 29 - Director → ME
25
M&c Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2006-12-20 ~ 2007-10-31
IIF 4 - Director → ME
26
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (17 parents)
Officer
2010-10-21 ~ 2011-04-14
IIF 37 - Director → ME
27
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
2010-07-13 ~ 2011-04-06
IIF 16 - Director → ME
28
M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2007-06-08 ~ 2007-10-31
IIF 3 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-07 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
1 Churchill Place, London
Dissolved Corporate (16 parents)
Officer
2010-08-24 ~ dissolved
IIF 18 - Director → ME
30
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2010-10-21 ~ 2011-04-14
IIF 34 - Director → ME
31
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2010-10-21 ~ 2011-04-14
IIF 35 - Director → ME
32
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (29 parents, 1 offspring)
Officer
2010-07-13 ~ 2011-04-06
IIF 23 - Director → ME
33
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2010-07-16 ~ 2011-04-06
IIF 25 - Director → ME
34
M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2006-12-20 ~ 2007-10-31
IIF 5 - Director → ME
35
WYSTERIA EURO INVESTMENTS LIMITED
- now 04000456Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-15
Dissolved on 2016-11-23
FIGUREDOME LIMITED - 2001-06-15
1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2010-07-14 ~ 2011-04-06
IIF 28 - Director → ME
36
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2010-10-21 ~ 2011-04-14
IIF 32 - Director → ME
37
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2011-01-04 ~ 2011-04-06
IIF 38 - Director → ME