1
54 LOMBARD STREET INVESTMENTS - now
54 LOMBARD STREET INVESTMENTS LIMITED
- 2015-07-08
02955738BARSHELFCO (NO.63) LIMITED - 1994-10-24
Hill House 1, Little New Street, London
Dissolved Corporate (38 parents)
Officer
2002-05-03 ~ 2003-11-11
IIF 35 - Director → ME
2
B D & B INVESTMENTS LIMITED
- now 02955740BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2002-05-03 ~ 2008-10-14
IIF 19 - Director → ME
3
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 (36 parents)
Officer
2001-09-21 ~ 2008-03-17
IIF 27 - Director → ME
4
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- now 02223073BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2003-06-11 ~ 2003-11-11
IIF 38 - Director → ME
5
BARCLAYS CAPITAL OVERSEAS LIMITED
- now 02239504BZW OVERSEAS LIMITED - 1998-05-01
BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1999-03-23 ~ 2001-07-02
IIF 32 - Director → ME
6
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1999-03-23 ~ 2007-05-03
IIF 16 - Director → ME
7
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
2017-09-20 ~ now
IIF 2 - Director → ME
8
BARCLAYS SECURITY TRUSTEE LIMITED
10825314 1 Churchill Place, London
Active Corporate (14 parents)
Officer
2019-07-12 ~ 2024-05-17
IIF 31 - Director → ME
9
BNRI PIA SCOT GP LIMITED - now
SCM PIA SCOTLAND GP LIMITED
- 2013-02-12
SC293742LOTHIAN SHELF (333) LIMITED
- 2005-12-07
SC293742 SC293740, SC293741, SC300325Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents, 16 offsprings)
Officer
2005-12-07 ~ 2008-10-14
IIF 12 - Director → ME
10
CANARY WHARF FINANCE LEASING (BP1) LIMITED - now
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2001-10-11 ~ 2006-02-01
IIF 9 - Director → ME
11
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2006-12-01 ~ 2008-10-14
IIF 14 - Director → ME
12
CWCB FINANCE LEASING (DS7B) LIMITED - now
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2001-10-11 ~ 2006-02-01
IIF 17 - Director → ME
13
EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
- now 02522321BARSHELFCO (NO.25) LIMITED - 1990-09-12
1 Churchill Place, London
Active Corporate (30 parents)
Officer
2001-05-30 ~ 2001-07-02
IIF 33 - Director → ME
14
W ACQUISITIONS LIMITED
- 2005-04-29
05230122TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-04-20 ~ 2008-10-14
IIF 6 - Director → ME
15
FOLDERCABLE LIMITED
- 2005-04-29
05272143 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-04-20 ~ 2005-11-03
IIF 5 - Director → ME
16
FORM3 UK LIMITED - now
BACK OFFICE TECHNOLOGY LIMITED
- 2022-03-31
09954425 1 New Fetter Lane Third Floor, 1 New Fetter Lane, London, England
Active Corporate (20 parents)
Officer
2017-09-15 ~ 2020-06-24
IIF 30 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2002-10-23 ~ 2008-10-14
IIF 8 - Director → ME
18
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2002-10-23 ~ 2008-10-14
IIF 18 - Director → ME
19
1 Churchill Place, London
Active Corporate (36 parents)
Officer
2003-11-17 ~ 2008-10-14
IIF 24 - Director → ME
20
GLASSDEFINE LIMITED - 2001-04-20
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-03-27 ~ 2008-10-14
IIF 11 - Director → ME
21
White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
Converted / Closed Corporate (12 parents)
Officer
2002-03-21 ~ 2002-03-21
IIF 39 - Director → ME
22
IVECO CAPITAL LIMITED - now
IVECO FINANCE HOLDINGS LIMITED
- 2012-10-03
05405710 Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (39 parents)
Officer
2011-01-07 ~ 2012-05-29
IIF 29 - Director → ME
23
1 New Street Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-10-12 ~ 2008-03-17
IIF 28 - Director → ME
24
MARTINS INVESTMENTS LIMITED
- now 02955742BARSHELFCO (NO.65) LIMITED - 1994-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2003-01-31 ~ 2008-10-14
IIF 21 - Director → ME
25
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2003-01-31 ~ 2004-03-30
IIF 34 - Director → ME
26
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2003-07-03 ~ 2004-03-30
IIF 36 - Director → ME
27
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 (18 parents)
Officer
2001-09-27 ~ 2007-05-17
IIF 15 - Director → ME
28
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
- now 02569007BARSHELFCO (NO.51) LIMITED - 1992-04-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (44 parents)
Officer
2002-05-03 ~ 2008-10-14
IIF 25 - Director → ME
29
MURRAY HOUSE INVESTMENTS LIMITED
- now 02569004BARSHELFCO (NO.52) LIMITED - 1992-04-24
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-10-23 ~ 2008-10-14
IIF 22 - Director → ME
30
1 Churchill Place, London
Active Corporate (26 parents)
Officer
2005-03-30 ~ 2008-10-14
IIF 1 - Director → ME
31
NORTH COLONNADE INVESTMENTS LIMITED
- now 02223148BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2001-10-26 ~ 2008-10-14
IIF 4 - Director → ME
32
NORTHWHARF INVESTMENTS LIMITED
- now 05230120TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
1 Churchill Place, London
Active Corporate (33 parents)
Officer
2004-10-15 ~ 2008-10-03
IIF 10 - Director → ME
33
OAK PENSION ASSET MANAGEMENT LIMITED
07267451 1 Churchill Place, Canary Wharf, London
Active Corporate (14 parents)
Officer
2017-11-16 ~ 2025-12-31
IIF 3 - Director → ME
34
ODYSSEUS (MARTINS) INVESTMENTS LIMITED
- now 03019710BARSHELFCO (NO.76) LIMITED - 1995-05-24
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-05-03 ~ 2005-03-30
IIF 37 - Director → ME
35
PEAC BUSINESS FINANCE LIMITED - now
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- 2021-07-01
00898129BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (69 parents, 12 offsprings)
Officer
2011-01-31 ~ 2011-10-11
IIF 13 - Director → ME
36
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
2002-08-08 ~ 2008-10-14
IIF 23 - Director → ME
37
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2001-10-26 ~ 2008-10-14
IIF 26 - Director → ME
38
TAURUS INVESTMENTS LLC - now
TAURUS INVESTMENTS, INC.
- 2008-08-04
FC024460 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
Converted / Closed Corporate (17 parents)
Officer
2003-04-02 ~ 2007-05-17
IIF 7 - Director → ME
39
VOCALINK HOLDINGS LIMITED
- now 06119036VOCALINK LIMITED - 2007-06-29
1 Angel Lane, London, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2012-02-03 ~ 2017-04-28
IIF 40 - Director → ME
40
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2001-11-27 ~ 2005-10-25
IIF 20 - Director → ME