1
BARCLAY LEASING LIMITED - 1999-05-18
1 Churchill Place, London
Active Corporate (42 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 23 - Director → ME
2
1 Churchill Place, London, England
Active Corporate (39 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 4 - Director → ME
3
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 14 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 15 - Director → ME
5
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 26 - Director → ME
6
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 17 - Director → ME
7
BMBF (BLUEWATER INVESTMENTS) LIMITED
- now 03025063 Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 7 - Director → ME
8
Hill House 1, Little New Street, London
Dissolved Corporate (35 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 27 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 18 - Director → ME
10
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 10 - Director → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 8 - Director → ME
12
HAIRDOOM LIMITED - 1980-12-31
1 Churchill Place, London, England
Active Corporate (45 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 24 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 19 - Director → ME
14
MERVEST (NO. 18) LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 13 - Director → ME
15
SCM PIA SCOTLAND GP LIMITED
- 2013-02-12
SC293742LOTHIAN SHELF (333) LIMITED - 2005-12-07
SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents, 16 offsprings)
Officer
2008-10-20 ~ 2015-10-28
IIF 25 - Director → ME
16
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2008-10-20 ~ 2015-10-28
IIF 5 - Director → ME
17
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (21 parents)
Officer
2009-06-25 ~ 2015-10-28
IIF 21 - Director → ME
18
Maples Corporate Services Ltd, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2010-01-18 ~ now
IIF 35 - Director → ME
19
20-22 Wenlock Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 31 - LLP Member → ME
Person with significant control
2021-02-03 ~ 2021-06-28
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PECAN MANCO LIMITED
- 2015-06-10
09525733 14 Curzon Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
915,591 GBP2022-05-01 ~ 2023-04-30
Officer
2015-04-02 ~ now
IIF 1 - Director → ME
21
1 Churchill Place, London, England
Active Corporate (41 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 16 - Director → ME
22
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-341,452 GBP2024-07-31
Officer
2017-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 20 - Director → ME
24
1 Churchill Place, London
Active Corporate (36 parents)
Officer
2006-12-05 ~ 2007-05-24
IIF 12 - Director → ME
25
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 9 - Director → ME
26
NORTH COLONNADE INVESTMENTS LIMITED
- now 02223148MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2008-11-04 ~ 2015-10-28
IIF 22 - Director → ME
27
NORTHWHARF INVESTMENTS LIMITED
- now 05230120TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Churchill Place, London
Active Corporate (33 parents)
Officer
2008-10-03 ~ 2015-10-28
IIF 3 - Director → ME
28
NORTHWHARF NOMINEES LIMITED
- now 00669978BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
- 2010-03-30
00669978 1 Churchill Place, London
Active Corporate (30 parents, 4 offsprings)
Officer
2010-01-29 ~ 2015-10-28
IIF 28 - Director → ME
29
PECAN FEEDER GP PARTNERSHIP LLP
SO305391 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-19 ~ 2015-10-12
IIF 30 - LLP Designated Member → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 6 - Director → ME
31
30 Chadwick Place, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
764 GBP2022-12-31
Officer
2015-04-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
32
SG LEASING (UTILITIES) LIMITED - now
DANNYWELANT LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 11 - Director → ME