1
CROSSCO (1160) LIMITED - 2009-08-01
Basement, 32 Woodstock Grove, London, England
Active Corporate (4 parents)
Equity (Company account)
16 GBP2024-12-30
Officer
2009-09-14 ~ 2012-08-13
IIF 28 - Director → ME
2
SWALEBAY LIMITED - 2008-11-19
1 Churchill Place, London
Active Corporate (7 parents, 2 offsprings)
Officer
2010-12-13 ~ 2013-03-18
IIF 10 - Director → ME
3
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2011-01-10 ~ 2013-03-18
IIF 7 - Director → ME
4
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2007-01-04 ~ 2008-01-09
IIF 31 - Director → ME
5
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2009-05-01 ~ 2010-12-31
IIF 18 - Director → ME
6
M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Active Corporate (4 parents)
Officer
2009-11-25 ~ 2010-12-31
IIF 3 - Director → ME
7
Evenlock Limited C/o Bamptons, Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, England
Active Corporate (4 parents)
Equity (Company account)
76 GBP2024-12-31
Officer
2014-08-13 ~ 2022-10-31
IIF 25 - Director → ME
8
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2009-02-24 ~ 2010-12-31
IIF 6 - 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 (4 parents)
Officer
2009-05-13 ~ 2010-12-31
IIF 16 - Director → ME
10
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2009-03-05 ~ 2010-12-31
IIF 22 - Director → ME
11
Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2009-03-05 ~ 2010-12-31
IIF 12 - Director → ME
12
Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-03-05 ~ 2010-12-31
IIF 15 - Director → ME
13
1 Churchill Place, London
Active Corporate (7 parents)
Officer
2010-11-24 ~ 2013-03-18
IIF 8 - Director → ME
14
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2010-12-13 ~ 2013-03-18
IIF 9 - Director → ME
15
LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (6 parents)
Officer
2009-05-11 ~ 2010-12-31
IIF 19 - Director → ME
16
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (4 parents)
Officer
2009-02-18 ~ 2010-12-31
IIF 17 - Director → ME
17
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (3 parents)
Officer
2009-02-20 ~ 2010-12-31
IIF 23 - Director → ME
18
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2009-03-13 ~ 2010-12-31
IIF 24 - Director → ME
19
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (5 parents)
Officer
2009-11-11 ~ 2010-12-13
IIF 5 - Director → ME
20
RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (5 parents)
Officer
2010-06-23 ~ 2010-12-31
IIF 4 - Director → ME
21
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2009-09-29 ~ 2010-12-13
IIF 20 - Director → ME
22
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-03-06 ~ 2010-12-31
IIF 13 - Director → ME
23
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2009-11-11 ~ 2010-12-13
IIF 1 - Director → ME
24
Z INVESTMENT ADVISORY SERVICES LIMITED - 2018-03-29
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
444,811 GBP2019-03-31
Officer
2018-03-29 ~ 2018-10-05
IIF 26 - Director → ME
25
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ 2018-03-31
IIF 29 - LLP Designated Member → ME
26
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2009-09-29 ~ 2010-12-13
IIF 21 - Director → ME
27
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2009-07-17 ~ 2010-12-31
IIF 14 - Director → ME