1
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
2010-09-22 ~ 2011-03-17
IIF 8 - Director → ME
2
Maples Corporate Services, Limited, Limited, Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2010-09-22 ~ 2011-03-17
IIF 11 - Director → ME
3
190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2010-10-22 ~ 2011-03-01
IIF 24 - Director → ME
4
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2010-08-23 ~ now
IIF 7 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2010-09-24 ~ 2011-03-17
IIF 10 - Director → ME
6
CORE INVESTMENTS (CAYMAN) LIMITED
FC026053 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2011-01-04 ~ 2011-03-17
IIF 23 - Director → ME
7
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2010-07-20 ~ 2011-03-17
IIF 14 - Director → ME
8
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2011-02-08 ~ now
IIF 12 - Director → ME
9
Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2010-08-09 ~ 2011-03-07
IIF 13 - Director → ME
10
Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2010-08-13 ~ 2011-03-17
IIF 16 - Director → ME
11
Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2010-08-09 ~ 2011-03-17
IIF 6 - Director → ME
12
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2010-09-08 ~ 2011-03-17
IIF 20 - Director → ME
13
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
2010-09-24 ~ 2011-03-17
IIF 22 - Director → ME
14
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2011-01-04 ~ 2011-03-17
IIF 9 - Director → ME
15
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2011-01-05 ~ 2011-03-17
IIF 17 - Director → ME
16
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2011-01-25 ~ 2011-03-17
IIF 19 - Director → ME
17
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2011-01-05 ~ 2011-03-17
IIF 21 - Director → ME
18
PARNELL INVESTMENT HOLDINGS LIMITED
FC024953 Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2010-08-11 ~ 2011-03-17
IIF 15 - Director → ME
19
Third Floor, 34 Threadneedle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-13 ~ dissolved
IIF 3 - Director → ME
20
34 Threadneedle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-04 ~ dissolved
IIF 1 - Director → ME
21
SCORPEO TECHNOLOGY LIMITED
- now 08232481 34 Threadneedle Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-08 ~ dissolved
IIF 2 - Director → ME
22
SCORPEO ASSET MANAGEMENT LTD
- 2014-12-04
08229215 Sixty Six, North Quay, Great Yarmouth, Norfolk, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-11-26 ~ 2026-02-03
IIF 4 - Director → ME
23
Sixty Six, North Quay, Great Yarmouth, Norfolk, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-04-20 ~ 2026-04-16
IIF 5 - Director → ME
24
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2010-11-08 ~ 2011-03-17
IIF 18 - Director → ME