1
54 LOMBARD STREET INVESTMENTS - now
54 LOMBARD STREET INVESTMENTS LIMITED
- 2015-07-08
02955738BARSHELFCO (NO.63) LIMITED
- 1994-10-24
02955738 Hill House 1, Little New Street, London
Dissolved Corporate (38 parents)
Officer
1994-10-12 ~ 1998-11-25
IIF 45 - Director → ME
1995-03-06 ~ 1998-10-06
IIF 3 - Secretary → ME
2
AQUITAINE UK LIMITED - 1989-11-01
AQUITAINE OIL(U.K.)LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1995-02-15 ~ 1998-10-06
IIF 19 - Secretary → ME
3
B D & B INVESTMENTS LIMITED
- now 02955740BARSHELFCO (NO.66) LIMITED
- 1994-10-24
02955740 1 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
1994-10-12 ~ 1998-11-25
IIF 53 - Director → ME
1995-03-06 ~ 1998-10-06
IIF 4 - Secretary → ME
4
BARCLAYCARD FUNDING PLC - now
EXSHELFCO (BDC) LIMITED
- 1999-10-19
02530163BZW DERIVATIVES LIMITED
- 1998-05-30
02530163BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED
- 1996-06-01
02530163BARSHELFCO (NO. 28) LIMITED - 1992-07-10
BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
BARSHELFCO (NO.28) LIMITED - 1991-02-08
1 Churchill Place, London
Active Corporate (47 parents)
Officer
1995-06-09 ~ 1998-10-06
IIF 11 - Secretary → ME
5
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- now 02223073BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
1995-10-23 ~ 1998-10-06
IIF 26 - Secretary → ME
6
BARCLAYS CAPITAL FINANCE LIMITED
- now 00181866BARCLAYS DE ZOETE WEDD LIMITED
- 1998-05-30
00181866BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (197 parents)
Officer
1996-10-24 ~ 1998-10-06
IIF 14 - Secretary → ME
7
BARCLAYS CAPITAL MARGIN FINANCING LIMITED - now
BARCLAYS CAPITAL GILTS LIMITED
- 2002-08-01
01957771BARCLAYS DE ZOETE WEDD GILTS LIMITED
- 1996-06-01
01957771BZW(3) LIMITED - 1986-08-05
TRUSHELFCO (NO.872) LIMITED - 1986-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
1995-11-01 ~ 1998-10-06
IIF 17 - Secretary → ME
8
BARCLAYS CAPITAL NOMINEES LIMITED
- now 01957372BARGILT NOMINEES LIMITED
- 1998-03-03
01957372BZW(5) LIMITED - 1987-06-29
TRUSHELFCO (NO.874) LIMITED - 1986-01-07
1 Churchill Place, London
Active Corporate (27 parents)
Officer
1995-08-23 ~ 1998-10-06
IIF 28 - Secretary → ME
9
BARCLAYS CAPITAL OVERSEAS LIMITED
- now 02239504BZW OVERSEAS LIMITED
- 1998-05-01
02239504BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1996-01-24 ~ 1998-10-06
IIF 31 - Secretary → ME
10
BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED
- now 01764681DAVNERBOURNE LIMITED - 1984-02-28
1 Churchill Place, London
Active Corporate (27 parents)
Officer
1995-08-23 ~ 1998-10-06
IIF 15 - Secretary → ME
11
BARCLAYS CAPITAL SECURITIES LIMITED
- now 01929333BZW SECURITIES LIMITED
- 1998-05-30
01929333BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
- 1996-06-01
01929333DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
1995-11-01 ~ 1998-10-06
IIF 6 - Secretary → ME
12
BARCLAYS DIRECTORS LIMITED - now
BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
~ 1998-11-25
IIF 50 - Director → ME
1996-07-12 ~ 1998-10-06
IIF 35 - Secretary → ME
13
BARCLAYS EXECUTION SERVICES LIMITED - now
BARCLAYS SERVICES LIMITED - 2019-05-07
BARCLAYS CAPITAL SERVICES LIMITED
- 2017-02-07
01767980BZW SERVICES LIMITED
- 1998-05-01
01767980BARCLAYS DE ZOETE WEDD SERVICES LIMITED
- 1996-06-01
01767980BARCLAYS SERVICES LIMITED - 1985-08-19
1 Churchill Place, London
Active Corporate (140 parents, 12 offsprings)
Officer
1995-10-27 ~ 1998-10-06
IIF 44 - Secretary → ME
14
BARCLAYS GROUP HOLDINGS LIMITED - now
BARCLAYS GROUP LIMITED
- 1999-01-07
01728892 1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
~ 1998-11-25
IIF 52 - Director → ME
1996-07-12 ~ 1998-10-06
IIF 43 - Secretary → ME
15
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636 1 Churchill Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
1996-03-21 ~ 1998-10-06
IIF 41 - Secretary → ME
16
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637 1 Churchill Place, London
Active Corporate (63 parents, 1 offspring)
Officer
1996-03-21 ~ 1998-10-06
IIF 42 - Secretary → ME
17
BARCLAYS INVESTMENT MANAGEMENT LIMITED
- now 01996052TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
1 Churchill Place, London
Active Corporate (25 parents)
Officer
1995-02-16 ~ 1998-10-06
IIF 38 - Secretary → ME
18
DEAK INTERNATIONAL TRADING (U.K.) LTD - 1990-10-05
DEAK INTERNATIONAL TRADING LIMITED - 1988-03-31
JOHNSON MATTHEY COMMODITIES LIMITED - 1987-03-05
MATTHEY METALLURGICAL LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1996-09-24 ~ 1998-10-06
IIF 13 - Secretary → ME
19
BARCLAYS PHYSICAL TRADING LIMITED
- now 02044103BARCLAYS METALS (HOLDINGS) LIMITED - 1994-01-20
BARCLAYS GTS HOLDINGS LIMITED - 1991-09-26
DEAK INTERNATIONAL (U.K. HOLDINGS) LTD - 1990-10-05
DEAK INTERNATIONAL LIMITED - 1988-03-31
FINALROCK LIMITED - 1986-11-12
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1996-09-24 ~ 1998-10-06
IIF 9 - Secretary → ME
20
BARCLAYS SERVICES (JAPAN) LIMITED
- now 02102606BARINT Q LIMITED - 1992-01-21
1 Churchill Place, London
Active Corporate (38 parents)
Officer
1996-01-25 ~ 1998-10-06
IIF 16 - Secretary → ME
21
BARCLAYS UNQUOTED INVESTMENTS LIMITED
- now 02156066BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARINT Y LIMITED - 1996-10-04
1 Churchill Place, London
Active Corporate (45 parents, 5 offsprings)
Officer
1997-04-01 ~ 1998-11-25
IIF 49 - Director → ME
1997-04-01 ~ 1998-10-06
IIF 23 - Secretary → ME
22
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
1996-08-30 ~ 1998-11-25
IIF 46 - Director → ME
23
EBBGATE GROUP LIMITED
- 1998-06-23
02156028 1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
~ 1998-11-25
IIF 56 - Director → ME
1995-08-23 ~ 1998-10-06
IIF 34 - Secretary → ME
24
BZW(6) LIMITED - 1987-09-28
TRUSHELFCO (NO.875) LIMITED - 1986-01-07
1 Churchill Place, London
Active Corporate (27 parents)
Officer
1995-08-23 ~ 1998-10-06
IIF 37 - Secretary → ME
25
BB CLIENT NOMINEES LIMITED - now
BEVAN NOMINEES LIMITED
- 2014-10-20
01756745WENDGROVE LIMITED - 1984-01-18
1 Churchill Place, London
Active Corporate (27 parents)
Officer
1995-08-23 ~ 1998-10-06
IIF 39 - Secretary → ME
26
BEIF II LIMITED - now
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
BUKIF MANAGEMENT LIMITED
- 2006-06-28
03468972PRECIS (1601) LIMITED
- 1998-03-12
03468972 40 Bank Street, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1998-03-11 ~ 1999-03-29
IIF 18 - Secretary → ME
27
BLACKROCK ADVISORS (UK) LIMITED - now
BARCLAYS GLOBAL INVESTORS LIMITED
- 2009-12-02
00796793BZW BARCLAYS GLOBAL INVESTORS LIMITED
- 1996-10-15
00796793BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (104 parents)
Officer
1996-02-01 ~ 1998-10-06
IIF 10 - Secretary → ME
28
CATER ALLEN INTERNATIONAL LIMITED - now
BARCLAYS CATER ALLEN LIMITED
- 1997-07-08
02572704645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
2 Triton Square, Regent's Place, London
Active Corporate (56 parents)
Officer
1995-05-22 ~ 1997-07-07
IIF 1 - Secretary → ME
29
CLINK STREET NOMINEES LIMITED
- now 02223016BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (30 parents)
Officer
1996-11-29 ~ 1998-10-06
IIF 20 - Secretary → ME
30
COATS TREASURY INVESTMENTS LIMITED - now
CV TREASURY INVESTMENTS LIMITED - 1998-06-22
BARCLAYS TREASURY INVESTMENTS LIMITED
- 1995-11-30
02370098BARSHELFCO (NO.23) LIMITED - 1990-01-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
1995-02-16 ~ 1995-09-25
IIF 22 - Secretary → ME
31
CWCB FINANCE LEASING (DS7B) LIMITED - now
BARCLAYS CAPITAL LEASING (NO.165) LIMITED
- 2006-02-01
03025274MERCANTILE LEASING COMPANY (NO.165) LIMITED
- 1997-12-01
03025274 One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
1997-09-25 ~ 1998-10-06
IIF 29 - Secretary → ME
32
1 Churchill Place, London
Active Corporate (27 parents, 4 offsprings)
Officer
1995-08-23 ~ 1998-10-06
IIF 59 - Secretary → ME
33
EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
- now 02522321BARSHELFCO (NO.25) LIMITED - 1990-09-12
1 Churchill Place, London
Active Corporate (30 parents)
Officer
1995-10-24 ~ 1998-10-06
IIF 58 - Secretary → ME
34
EBBGATE INVESTMENTS LIMITED
- now 02605705PINEGATE SHOWHOUSES LIMITED - 1993-03-30
TRUSHELFCO (NO. 1710) LIMITED - 1991-08-22
Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
1996-11-29 ~ 1998-10-06
IIF 24 - Secretary → ME
35
EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24
01125740BZW PRIVATE EQUITY LIMITED
- 1998-02-01
01125740BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
1996-03-21 ~ 1998-10-06
IIF 36 - Secretary → ME
36
DE ZOETE & BEVAN (CONTINUATION)
- 1998-03-30
02005022DE ZOETE & BEVAN - 1986-10-27
DE ZOETE & BEVAN 1986 - 1986-06-02
Hill House 1, Little New Street, London
Dissolved Corporate (20 parents)
Officer
1995-08-23 ~ 1998-10-06
IIF 40 - Secretary → ME
37
1 Churchill Place, London
Active Corporate (27 parents)
Officer
1995-08-23 ~ 1998-10-06
IIF 57 - Secretary → ME
38
FOREST ROAD INVESTMENTS LIMITED
- now 03019708BARCLAYS CANARY INVESTMENTS LIMITED
- 1997-05-30
03019708BARSHELFCO (NO.79) LIMITED
- 1997-02-25
03019708 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1997-02-17 ~ 1998-11-25
IIF 48 - Director → ME
1997-02-17 ~ 1998-10-06
IIF 30 - Secretary → ME
39
LIMEBANK PROPERTY COMPANY LIMITED
00919957 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1995-02-22 ~ 1998-10-06
IIF 27 - Secretary → ME
40
LINDLEY DEVELOPMENTS LIMITED
- now 02163925TRUSHELFCO (NO.1145) LIMITED - 1987-10-22
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1996-11-11 ~ 1998-10-06
IIF 7 - Secretary → ME
41
MARTINS INVESTMENTS LIMITED
- now 02955742BARSHELFCO (NO.65) LIMITED
- 1994-10-24
02955742 Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1994-10-12 ~ 1998-11-25
IIF 55 - Director → ME
1995-03-06 ~ 1998-10-06
IIF 32 - Secretary → ME
42
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
- now 02569007BARSHELFCO (NO.51) LIMITED
- 1992-04-24
02569007 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (44 parents)
Officer
~ 1998-11-25
IIF 51 - Director → ME
1995-03-06 ~ 1998-10-06
IIF 21 - Secretary → ME
43
MURRAY HOUSE INVESTMENTS LIMITED
- now 02569004BARSHELFCO (NO.52) LIMITED
- 1992-04-24
02569004 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
~ 1998-11-25
IIF 54 - Director → ME
1995-03-08 ~ 1998-10-06
IIF 12 - Secretary → ME
44
ODYSSEUS (MARTINS) INVESTMENTS LIMITED
- now 03019710BARSHELFCO (NO.76) LIMITED
- 1995-05-24
03019710 Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
1995-05-15 ~ 1998-10-06
IIF 25 - Secretary → ME
45
SUSTAINABLE IMPACT CAPITAL LIMITED - now
INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15
BARSHELFCO (NO 13) LIMITED
- 1998-01-30
02052321BZW DOCKYARD LIMITED - 1988-06-09
READYDARE LIMITED - 1987-02-16
1 Churchill Place, London
Active Corporate (31 parents, 3 offsprings)
Officer
1995-02-10 ~ 1997-01-03
IIF 33 - Secretary → ME
46
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
1994-09-05 ~ 1998-11-25
IIF 47 - Director → ME
1995-03-06 ~ 1998-10-06
IIF 8 - Secretary → ME
47
W.D. PENSION FUND LIMITED
- now 01173828WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1995-08-23 ~ 1998-10-06
IIF 5 - Secretary → ME
48
WEDD JEFFERSON (NOMINEES) LIMITED
00393012 1 Churchill Place, London
Active Corporate (27 parents)
Officer
1995-08-23 ~ 1998-10-06
IIF 2 - Secretary → ME