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 15 - Director → ME
2
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2008-06-20 ~ 2009-03-13
IIF 23 - Director → ME
2008-01-29 ~ 2008-06-19
IIF 27 - 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 17 - Director → ME
4
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- now 02223073 04995752, 04002470, 08116604Warning 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)BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2008-02-26 ~ 2009-03-13
IIF 20 - Director → ME
5
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
2006-05-16 ~ 2007-05-03
IIF 28 - 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 37 - 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 29 - Director → ME
2019-04-04 ~ 2023-12-31
IIF 40 - 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 34 - Director → ME
9
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 32 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-19
Dissolved on 2011-04-11
1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-02-06 ~ 2007-01-23
IIF 7 - Director → ME
11
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2018-12-14 ~ 2023-12-31
IIF 41 - Director → ME
12
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2007-08-30 ~ 2009-03-13
IIF 25 - Director → ME
13
CLAUDAS INVESTMENTS TWO LIMITED
FC028744 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2008-12-24 ~ 2009-03-13
IIF 21 - Director → ME
2019-04-04 ~ 2023-12-31
IIF 42 - Director → ME
14
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 22 - Director → ME
15
CORRIDA INVESTMENTS LIMITED
- now 04281039Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-10
Dissolved on 2010-11-17
CORRIDA INVESTMENT HOLDINGS LIMITED - 2001-09-26
GRANDPHONE LIMITED - 2001-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2008-03-01 ~ 2009-03-13
IIF 8 - Director → ME
16
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 47 - Director → ME
Person with significant control
2017-01-10 ~ 2019-06-20
IIF 3 - Has significant influence or control → OE
17
Ground Floor Flat, 11 Fairfield Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-04-16 ~ 2013-04-16
IIF 46 - Director → ME
2013-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
EM INVESTMENTS NO.3 LIMITED
- now SC276020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2012-05-21
TM 1235 LIMITED - 2006-04-03
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-04-06 ~ 2009-02-13
IIF 6 - Director → ME
19
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (44 parents)
Officer
2007-09-25 ~ 2009-03-13
IIF 30 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-09-29
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2008-03-04 ~ 2009-03-13
IIF 36 - Director → ME
21
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2011-12-13 ~ 2012-01-27
IIF 44 - Director → ME
2019-04-05 ~ 2023-12-31
IIF 43 - Director → ME
22
M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2007-01-15 ~ 2007-07-27
IIF 9 - Director → ME
23
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 16 - Director → ME
24
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2008-03-03 ~ 2009-03-13
IIF 33 - Director → ME
25
MARTINS INVESTMENTS LIMITED
- now 02955742Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05
Dissolved on 2014-08-15
BARSHELFCO (NO.65) LIMITED - 1994-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2011-12-13 ~ 2012-01-27
IIF 39 - Director → ME
26
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 31 - Director → ME
27
M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2006-01-06 ~ 2009-03-13
IIF 11 - Director → ME
28
MYERS GROVE INVESTMENTS LIMITED
04846423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-08
Dissolved on 2015-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2006-06-23 ~ 2009-03-13
IIF 26 - Director → ME
29
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2006-02-06 ~ 2009-03-13
IIF 10 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2011-08-19
Hill House 1, Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-02-06 ~ 2007-01-23
IIF 12 - Director → ME
31
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2007-04-03 ~ 2009-03-13
IIF 35 - Director → ME
32
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
33
1 Churchill Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-14 ~ 2023-12-31
IIF 38 - Director → ME
34
1 Churchill Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-14 ~ 2023-12-31
IIF 45 - Director → ME
35
SPEED 9892 LIMITED
05142860 04450189, 03840585, 05033021Warning 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 13 - Director → ME
2004-07-19 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
36
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 18 - Director → ME
37
EQUALMUTUAL PROPERTY MANAGEMENT LIMITED - 1994-07-14
3 Castle Gate, Castle Street, Hertford, England
Active Corporate (29 parents)
Officer
2004-09-01 ~ 2008-11-22
IIF 48 - Director → ME
38
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2007-09-18 ~ 2009-03-13
IIF 19 - Director → ME
39
309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-01-30 ~ 2009-03-13
IIF 24 - Director → ME