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 ~ 1998-04-02
IIF 3 - Director → ME
2
HLW 191 LIMITED - 2003-04-23
C/o Hebblethwaites 2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2003-05-14 ~ 2016-02-17
IIF 19 - Director → ME
3
Templar House, Don Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (21 parents, 1 offspring)
Officer
2005-05-18 ~ 2013-10-15
IIF 11 - Director → ME
4
AQUITAINE UK LIMITED
- 1989-11-01
00729013AQUITAINE OIL(U.K.)LIMITED
- 1981-12-31
00729013 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
~ 1998-04-02
IIF 18 - Director → ME
5
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 ~ 1998-04-02
IIF 21 - Director → ME
6
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- now 02223073BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
1998-01-05 ~ 1998-04-02
IIF 4 - Director → ME
7
BARCLAYS DIRECTORS LIMITED - now
BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
~ 1998-04-02
IIF 7 - Director → ME
8
BARCLAYS INVESTMENT MANAGEMENT LIMITED
- now 01996052TRUSHELFCO (NO. 911) LIMITED
- 1986-06-30
01996052 1 Churchill Place, London
Active Corporate (25 parents)
Officer
~ 1998-04-02
IIF 15 - Director → ME
9
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
02370098 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
~ 1995-09-25
IIF 10 - Director → ME
10
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 ~ 1998-04-02
IIF 14 - Director → ME
11
FOREST ROAD INVESTMENTS LIMITED
- now 03019708BARCLAYS CANARY INVESTMENTS LIMITED
- 1997-05-30
03019708BARSHELFCO (NO.79) LIMITED - 1997-02-25
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1997-05-08 ~ 1998-04-02
IIF 8 - Director → ME
12
JAMES WOOD SENIOR LIMITED
- now 04710078 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2005-03-14 ~ 2016-02-17
IIF 17 - Director → ME
2003-05-29 ~ 2016-02-17
IIF 22 - Secretary → ME
13
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 ~ 1998-04-02
IIF 16 - Director → ME
14
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
~ 1998-04-02
IIF 13 - Director → ME
15
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
~ 1998-04-02
IIF 20 - Director → ME
16
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 ~ 1998-04-02
IIF 2 - Director → ME
17
RABO HOLDINGS (UK) LIMITED
- now 03855638TRUSHELFCO (NO.2548) LIMITED - 1999-11-05
60 London Wall, London, England
Active Corporate (35 parents)
Officer
1999-11-11 ~ 2013-10-15
IIF 1 - Director → ME
18
RABO UK GROUP HOLDINGS UNLIMITED
04150002 Thames Court, 1 Queenhithe, London
Dissolved Corporate (22 parents)
Officer
2001-01-29 ~ 2013-10-15
IIF 6 - Director → ME
19
9 Summerhouse Road, Stoke Newington, London
Dissolved Corporate (2 parents)
Officer
~ 2016-02-17
IIF 9 - Director → ME
20
SILVER FERN INVESTMENTS (CAYMAN) LIMITED
- now FC023135SILVER FERN INVESTMENTS LIMITED
- 2001-07-17
FC023135 309, Ugland House, South Church Street, George Town, Grand Cayman Ky1 1104, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2001-04-12 ~ now
IIF 5 - Director → ME
21
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 ~ 1998-04-02
IIF 12 - Director → ME