1
Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2007-01-03 ~ 2009-03-13
IIF 8 - Director → ME
2
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2008-01-29 ~ 2008-06-19
IIF 20 - Director → ME
2008-06-20 ~ 2009-03-13
IIF 16 - Director → ME
3
ALYMERE INVESTMENTS TWO LIMITED
FC028746 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2008-12-24 ~ 2009-01-21
IIF 10 - 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
2008-02-26 ~ 2009-03-13
IIF 13 - Director → ME
5
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2006-05-16 ~ 2007-05-03
IIF 21 - Director → ME
6
BARCLAYS INVESTMENT MANAGEMENT LIMITED
- now 01996052TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
1 Churchill Place, London
Active Corporate (25 parents)
Officer
2020-10-21 ~ 2023-12-31
IIF 30 - Director → ME
7
BARCLAYS SECURITIES FINANCING LIMITED
- now FC028745PELLEAS INVESTMENTS TWO LIMITED
- 2019-10-25
FC028745 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (30 parents)
Officer
2008-12-24 ~ 2009-03-13
IIF 22 - Director → ME
2019-04-04 ~ 2023-12-31
IIF 33 - Director → ME
8
190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
Active Corporate (31 parents)
Officer
2007-11-23 ~ 2009-02-06
IIF 27 - Director → ME
9
BRAVEN INVESTMENTS NO.1 LIMITED
FC026612 P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (17 parents)
Officer
2006-02-28 ~ 2009-02-06
IIF 25 - Director → ME
10
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2018-12-14 ~ 2023-12-31
IIF 34 - Director → ME
11
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2007-08-30 ~ 2009-03-13
IIF 18 - Director → ME
12
CLAUDAS INVESTMENTS TWO LIMITED
FC028744 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2019-04-04 ~ 2023-12-31
IIF 35 - Director → ME
2008-12-24 ~ 2009-03-13
IIF 14 - Director → ME
13
CORE INVESTMENTS (CAYMAN) LIMITED
FC026053 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-13
IIF 15 - Director → ME
14
DESIGN VENTURES HIGHGATE LIMITED
10555109 11 Fairfield Road, Ground Floor Flat, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-01-10 ~ 2019-06-20
IIF 40 - Director → ME
Person with significant control
2017-01-10 ~ 2019-06-20
IIF 3 - Has significant influence or control → OE
15
Ground Floor Flat, 11 Fairfield Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-04-16 ~ 2013-04-16
IIF 39 - Director → ME
2013-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (44 parents)
Officer
2007-09-25 ~ 2009-03-13
IIF 23 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-03-04 ~ 2009-03-13
IIF 29 - Director → ME
18
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2011-12-13 ~ 2012-01-27
IIF 37 - Director → ME
2019-04-05 ~ 2023-12-31
IIF 36 - Director → ME
19
Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2008-03-05 ~ 2009-03-13
IIF 9 - Director → ME
20
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2008-03-03 ~ 2009-03-13
IIF 26 - Director → ME
21
MARTINS INVESTMENTS LIMITED
- now 02955742BARSHELFCO (NO.65) LIMITED - 1994-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2011-12-13 ~ 2012-01-27
IIF 32 - Director → ME
22
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2007-11-23 ~ 2009-03-13
IIF 24 - Director → ME
23
MYERS GROVE INVESTMENTS LIMITED
04846423 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-06-23 ~ 2009-03-13
IIF 19 - Director → ME
24
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2007-04-03 ~ 2009-03-13
IIF 28 - Director → ME
25
RD UNIQUE SERVICES GROUP LIMITED
- now 14101708CALLS DIRECT LIMITED - 2023-04-14
4385, 14101708 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-05-05 ~ 2023-07-03
IIF 5 - Director → ME
Person with significant control
2023-05-05 ~ 2023-07-03
IIF 1 - Has significant influence or control → OE
26
1 Churchill Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-14 ~ 2023-12-31
IIF 31 - Director → ME
27
1 Churchill Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-14 ~ 2023-12-31
IIF 38 - Director → ME
28
SPEED 9892 LIMITED
05142860 04450189, 05070714, 05142864Warning 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) 57 Doughty Street, London, England
Active Corporate (4 parents)
Officer
2004-07-19 ~ now
IIF 6 - Director → ME
2004-07-19 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
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
2008-03-01 ~ 2009-03-13
IIF 11 - Director → ME
30
EQUALMUTUAL PROPERTY MANAGEMENT LIMITED - 1994-07-14
3 Castle Gate, Castle Street, Hertford, England
Active Corporate (29 parents, 1 offspring)
Officer
2004-09-01 ~ 2008-11-22
IIF 41 - Director → ME
31
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2007-09-18 ~ 2009-03-13
IIF 12 - Director → ME
32
309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-01-30 ~ 2009-03-13
IIF 17 - Director → ME