1
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2023-06-26 ~ now
IIF 7 - Director → ME
2021-04-29 ~ 2022-02-04
IIF 19 - Director → ME
2
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2023-06-26 ~ now
IIF 12 - Director → ME
2021-04-28 ~ 2022-02-04
IIF 39 - Director → ME
3
B D & B INVESTMENTS LIMITED
- now 02955740BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2021-04-29 ~ 2022-02-04
IIF 18 - Director → ME
4
BARCLAYS LEASING (NO.9) LIMITED
02057205 1 Churchill Place, London, England
Active Corporate (39 parents)
Officer
2024-01-26 ~ now
IIF 10 - Director → ME
2021-04-29 ~ 2022-02-04
IIF 27 - Director → ME
5
BARCLAYS LONG ISLAND LIMITED
- now 06714962SWALEBAY LIMITED - 2008-11-19
1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2020-07-22 ~ 2022-02-04
IIF 24 - Director → ME
2023-06-26 ~ now
IIF 5 - Director → ME
6
CHAPELCREST INVESTMENTS LIMITED
07026575 1 Churchill Place, London
Active Corporate (19 parents, 1 offspring)
Officer
2023-06-26 ~ now
IIF 6 - Director → ME
7
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2021-04-29 ~ 2022-02-04
IIF 34 - Director → ME
8
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2021-04-29 ~ 2022-02-04
IIF 21 - Director → ME
9
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (26 parents)
Officer
2021-04-28 ~ 2022-02-04
IIF 29 - Director → ME
10
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (23 parents)
Officer
2020-06-09 ~ 2022-02-04
IIF 30 - Director → ME
11
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2023-06-26 ~ now
IIF 8 - Director → ME
2020-07-21 ~ 2022-02-04
IIF 15 - Director → ME
12
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2021-04-29 ~ 2022-02-04
IIF 20 - Director → ME
2023-06-26 ~ now
IIF 2 - Director → ME
13
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2021-04-29 ~ 2022-02-04
IIF 25 - Director → ME
14
OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2020-06-09 ~ 2022-02-04
IIF 28 - Director → ME
15
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2021-07-07 ~ 2022-02-04
IIF 40 - Director → ME
2023-06-26 ~ now
IIF 11 - Director → ME
16
Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Active Corporate (14 parents)
Officer
2021-07-06 ~ 2022-02-04
IIF 36 - Director → ME
17
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (17 parents)
Officer
2023-06-26 ~ now
IIF 13 - Director → ME
2021-07-06 ~ 2022-02-04
IIF 35 - Director → ME
18
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
08116580 1 Churchill Place, London
Active Corporate (20 parents)
Officer
2023-06-26 ~ now
IIF 9 - Director → ME
2020-07-22 ~ 2022-02-04
IIF 22 - Director → ME
19
REAL ESTATE PARTICIPATION SERVICES LIMITED
08116589 1 Churchill Place, London
Active Corporate (17 parents, 4 offsprings)
Officer
2023-06-26 ~ now
IIF 3 - Director → ME
2020-07-21 ~ 2022-02-04
IIF 23 - Director → ME
20
1 Churchill Place, London
Active Corporate (28 parents)
Officer
2023-06-26 ~ now
IIF 4 - Director → ME
2021-07-06 ~ 2022-02-04
IIF 31 - Director → ME
21
RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (24 parents)
Officer
2023-06-26 ~ now
IIF 14 - Director → ME
2021-07-06 ~ 2022-02-04
IIF 38 - Director → ME
22
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2021-04-29 ~ 2022-02-04
IIF 17 - Director → ME
23
US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
EQUITY VALUE INVESTMENTS NO.1 LIMITED
- 2021-11-25
06959175 1 Churchill Place, London
Active Corporate (27 parents, 1 offspring)
Officer
2021-07-07 ~ 2021-10-27
IIF 32 - Director → ME
24
US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
EQUITY VALUE INVESTMENTS NO.2 LIMITED
- 2021-11-25
06961824 1 Churchill Place, London
Active Corporate (29 parents, 1 offspring)
Officer
2021-04-29 ~ 2021-10-27
IIF 33 - Director → ME
25
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2023-06-26 ~ now
IIF 16 - Director → ME
2021-04-28 ~ 2021-04-28
IIF 37 - Director → ME
26
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2021-04-29 ~ 2022-02-04
IIF 26 - Director → ME
2023-06-26 ~ now
IIF 1 - Director → ME