1
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2012-04-13 ~ now
IIF 40 - Director → ME
2
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2012-04-13 ~ now
IIF 39 - Director → ME
3
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2012-04-13 ~ now
IIF 42 - Director → ME
4
AUBISQUE UK INVESTMENTS LIMITED
FC028752 190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2008-12-29 ~ 2013-03-04
IIF 27 - Director → ME
5
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2012-03-15 ~ now
IIF 47 - Director → ME
6
BARCLAYS DARNAY EURO INVESTMENTS LIMITED
- now 04001456 04002470, 04995752, 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)EASYMAZE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2012-03-29 ~ 2013-03-27
IIF 59 - Director → ME
7
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
2006-07-20 ~ 2007-05-03
IIF 45 - Director → ME
8
Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2012-03-15 ~ now
IIF 49 - Director → ME
9
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2012-03-15 ~ now
IIF 48 - Director → ME
10
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2012-03-15 ~ now
IIF 57 - Director → ME
11
BARCLAYS SECURITIES FINANCING LIMITED - now
PELLEAS INVESTMENTS TWO LIMITED
- 2019-10-25
FC028745 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (30 parents)
Officer
2009-05-11 ~ 2013-03-18
IIF 23 - Director → ME
12
190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2011-02-14 ~ 2011-04-06
IIF 51 - Director → ME
13
190 Elgin Avenue, George Town, Grand Cayman, Ky1 9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2008-12-29 ~ 2013-03-04
IIF 28 - Director → ME
14
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2009-01-21 ~ now
IIF 10 - Director → ME
15
BORINDALE INVESTMENTS LIMITED
- now 05308738WOLSELEY INVESTMENTS LIMITED
- 2006-08-08
05308738 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-06-06 ~ 2013-03-11
IIF 34 - Director → ME
16
190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
Active Corporate (31 parents)
Officer
2011-09-15 ~ 2013-02-22
IIF 29 - Director → ME
17
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 (14 parents)
Officer
2008-11-07 ~ 2013-03-15
IIF 13 - Director → ME
18
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 (8 parents)
Officer
2008-11-07 ~ now
IIF 5 - Director → ME
19
Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2012-03-15 ~ now
IIF 55 - Director → ME
20
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2009-11-18 ~ 2013-03-11
IIF 64 - Director → ME
21
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2012-04-16 ~ now
IIF 24 - Director → ME
22
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
2011-09-12 ~ 2013-03-11
IIF 19 - Director → ME
23
M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2009-11-25 ~ 2013-04-11
IIF 7 - Director → ME
24
M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2008-03-10 ~ now
IIF 4 - Director → ME
25
DENHAM INVESTMENTS LIMITED
- now 05318635VENTUREPATH LIMITED
- 2006-06-06
05318635CHAMPVILLE LIMITED - 2006-05-11
VENTUREPATH LIMITED - 2006-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2006-06-06 ~ 2013-03-04
IIF 20 - Director → ME
26
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2009-10-16 ~ now
IIF 9 - Director → ME
27
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-02-27 ~ 2013-03-11
IIF 63 - Director → ME
28
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2007-09-26 ~ dissolved
IIF 3 - Director → ME
29
30 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-13 ~ 2010-12-20
IIF 50 - Director → ME
30
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2012-04-13 ~ now
IIF 46 - Director → ME
31
Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2008-03-06 ~ 2013-03-11
IIF 25 - Director → ME
32
HASLEMERE COMMUNITY RUGBY CLUB LTD
05553736 The Pavilion, Woolmer Hill Road, Haslemere, Surrey
Active Corporate (22 parents)
Officer
2006-10-05 ~ 2015-06-26
IIF 12 - Director → ME
33
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2012-03-15 ~ now
IIF 60 - Director → ME
34
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2006-07-06 ~ 2013-06-05
IIF 30 - Director → ME
35
Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-07-06 ~ 2013-06-05
IIF 37 - Director → ME
36
Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2006-07-06 ~ 2011-06-30
IIF 41 - Director → ME
37
C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2012-04-13 ~ now
IIF 31 - Director → ME
38
Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2012-03-15 ~ now
IIF 61 - Director → ME
39
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (24 parents)
Officer
2009-11-17 ~ 2013-03-11
IIF 32 - Director → ME
40
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2012-03-15 ~ now
IIF 56 - Director → ME
41
LYNCHMERE CONSULTING (2022) LIMITED
13856660 45 Warwick Gardens, Thames Ditton, England
Active Corporate (1 parent)
Officer
2022-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
42
Traviss & Co, Newtown House 38, Newtown Road, Liphook, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 66 - Director → ME
43
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2008-03-03 ~ 2013-03-28
IIF 15 - Director → ME
44
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2007-11-23 ~ 2013-04-08
IIF 33 - Director → ME
45
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 ~ now
IIF 6 - Director → ME
46
ODYSSEUS (MARTINS) INVESTMENTS LIMITED
- now 03019710BARSHELFCO (NO.76) LIMITED - 1995-05-24
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2008-09-12 ~ 2013-03-11
IIF 22 - Director → ME
47
OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2009-05-19 ~ 2013-03-11
IIF 35 - Director → ME
48
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2008-02-22 ~ 2013-02-21
IIF 38 - Director → ME
49
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2008-10-30 ~ 2013-03-06
IIF 26 - Director → ME
2008-10-30 ~ now
IIF 67 - Secretary → ME
50
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2009-05-11 ~ 2013-03-05
IIF 44 - Director → ME
51
PEYRESOURDE INVESTMENTS LIMITED
FC027217 Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2012-03-15 ~ now
IIF 52 - Director → ME
52
PIPPIN ISLAND INVESTMENTS LIMITED
FC025268 M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (23 parents)
Officer
2008-02-25 ~ 2013-03-13
IIF 16 - Director → ME
53
Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2012-04-13 ~ now
IIF 43 - Director → ME
54
C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2012-03-15 ~ now
IIF 54 - Director → ME
55
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2009-11-18 ~ 2013-03-11
IIF 65 - Director → ME
56
SPEDRON INVESTMENTS LIMITED
- now FC025732MMI INVESTMENTS LIMITED
- 2008-05-20
FC025732 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2008-04-29 ~ now
IIF 8 - Director → ME
57
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2009-03-06 ~ 2013-02-21
IIF 21 - Director → ME
58
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2009-01-21 ~ now
IIF 2 - Director → ME
59
THURBONE LIMITED - now
MANTILLA INVESTMENTS LIMITED
- 2011-09-23
05228586GOLDPENNY INVESTMENTS LIMITED
- 2006-06-06
05228586 Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (20 parents)
Officer
2006-06-06 ~ 2011-06-30
IIF 18 - Director → ME
60
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2012-03-15 ~ now
IIF 62 - Director → ME
61
190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2008-12-29 ~ 2013-03-15
IIF 36 - Director → ME
62
Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2012-04-13 ~ now
IIF 17 - Director → ME
63
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (29 parents, 1 offspring)
Officer
2011-08-22 ~ 2013-03-11
IIF 53 - Director → ME
64
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2011-09-07 ~ 2013-03-04
IIF 58 - Director → ME
65
309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-01-30 ~ 2013-03-11
IIF 14 - Director → ME