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 39 - 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 38 - 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 41 - 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 26 - 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 46 - 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-11
Dissolved on 2016-02-18
EASYMAZE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2012-03-29 ~ 2013-03-27
IIF 58 - 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 44 - 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 48 - 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 47 - 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 56 - 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 22 - 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 50 - 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 27 - Director → ME
14
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2009-01-21 ~ now
IIF 9 - Director → ME
15
BORINDALE INVESTMENTS LIMITED
- now 05308738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-02
Dissolved on 2015-12-23
WOLSELEY 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 33 - 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 28 - 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 12 - 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 4 - 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 54 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2024-10-09
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 63 - 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 23 - 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 18 - 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 6 - 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 3 - Director → ME
25
DENHAM INVESTMENTS LIMITED
- now 05318635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27
Dissolved on 2018-02-27
VENTUREPATH 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 19 - 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 8 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-28
Dissolved on 2017-06-01
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-02-27 ~ 2013-03-11
IIF 62 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-15 during the appointment or period of control
Dissolved on 2011-08-31 during the appointment or period of control
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2007-09-26 ~ dissolved
IIF 2 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-03-30
30 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-13 ~ 2010-12-20
IIF 49 - 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 45 - 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 24 - 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 11 - 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 59 - 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 29 - 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 36 - 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 40 - 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 30 - 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 60 - 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 31 - 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 55 - Director → ME
41
LYNCHMERE CONSULTING (2022) LIMITED
13856660 45 Warwick Gardens, Thames Ditton, England
Active Corporate (1 parent)
Officer
2022-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 65 - Director → ME
43
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2008-03-03 ~ 2013-03-28
IIF 14 - 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 32 - 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 5 - Director → ME
46
ODYSSEUS (MARTINS) INVESTMENTS LIMITED
- now 03019710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2016-06-16
BARSHELFCO (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 21 - 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 34 - 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 37 - 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 25 - Director → ME
2008-10-30 ~ now
IIF 66 - 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 43 - 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 51 - 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 15 - 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 42 - 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 53 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Dissolved on 2021-03-10
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2009-11-18 ~ 2013-03-11
IIF 64 - 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 7 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-25
Due to be dissolved on 2016-10-22
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2009-03-06 ~ 2013-02-21
IIF 20 - Director → ME
58
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2009-01-21 ~ now
IIF 1 - Director → ME
59
THURBONE LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-11-22
Dissolved on 2016-09-03
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 17 - 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 61 - 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 35 - 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 16 - 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 52 - Director → ME
64
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2011-09-07 ~ 2013-03-04
IIF 57 - 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 13 - Director → ME