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 31 - 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 30 - 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 33 - 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 18 - 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 38 - Director → ME
6
BARCLAYS DARNAY EURO INVESTMENTS LIMITED
- now 04001456 02156066, 08116604, 04995752Warning 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 (30 parents)
Officer
2012-03-29 ~ 2013-03-27
IIF 50 - Director → ME
7
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2006-07-20 ~ 2007-05-03
IIF 36 - 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 40 - 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 39 - 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 48 - 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 14 - 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 42 - 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 19 - Director → ME
14
BORINDALE INVESTMENTS LIMITED
- now 05308738WOLSELEY INVESTMENTS LIMITED
- 2006-08-08
05308738 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2006-06-06 ~ 2013-03-11
IIF 25 - Director → ME
15
190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
Active Corporate (31 parents)
Officer
2011-09-15 ~ 2013-02-22
IIF 20 - Director → ME
16
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 4 - Director → ME
17
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 46 - Director → ME
18
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2009-11-18 ~ 2013-03-11
IIF 55 - Director → ME
19
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 15 - Director → ME
20
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 10 - Director → ME
21
M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2009-11-25 ~ 2013-04-11
IIF 1 - Director → ME
22
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 (21 parents)
Officer
2006-06-06 ~ 2013-03-04
IIF 11 - Director → ME
23
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2008-02-27 ~ 2013-03-11
IIF 54 - Director → ME
24
30 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-13 ~ 2010-12-20
IIF 41 - Director → ME
25
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 37 - Director → ME
26
Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2008-03-06 ~ 2013-03-11
IIF 16 - Director → ME
27
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 3 - Director → ME
28
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 51 - Director → ME
29
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 21 - Director → ME
30
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 28 - Director → ME
31
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 32 - Director → ME
32
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 22 - Director → ME
33
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 52 - Director → ME
34
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (23 parents)
Officer
2009-11-17 ~ 2013-03-11
IIF 23 - Director → ME
35
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
36
LYNCHMERE CONSULTING (2022) LIMITED
13856660 45 Warwick Gardens, Thames Ditton, England
Active Corporate (1 parent)
Officer
2022-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
37
Traviss & Co, Newtown House 38, Newtown Road, Liphook, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 57 - Director → ME
38
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2008-03-03 ~ 2013-03-28
IIF 6 - Director → ME
39
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 24 - Director → ME
40
ODYSSEUS (MARTINS) INVESTMENTS LIMITED
- now 03019710BARSHELFCO (NO.76) LIMITED - 1995-05-24
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-12 ~ 2013-03-11
IIF 13 - Director → ME
41
OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2009-05-19 ~ 2013-03-11
IIF 26 - Director → ME
42
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 29 - Director → ME
43
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 17 - Director → ME
2008-10-30 ~ now
IIF 58 - Secretary → ME
44
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2009-05-11 ~ 2013-03-05
IIF 35 - Director → ME
45
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 43 - Director → ME
46
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 7 - Director → ME
47
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 34 - Director → ME
48
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 45 - Director → ME
49
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2009-11-18 ~ 2013-03-11
IIF 56 - Director → ME
50
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2009-03-06 ~ 2013-02-21
IIF 12 - Director → ME
51
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 (18 parents)
Officer
2006-06-06 ~ 2011-06-30
IIF 9 - Director → ME
52
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 53 - Director → ME
53
190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2008-12-29 ~ 2013-03-15
IIF 27 - Director → ME
54
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 8 - Director → ME
55
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2011-08-22 ~ 2013-03-11
IIF 44 - Director → ME
56
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2011-09-07 ~ 2013-03-04
IIF 49 - Director → ME
57
309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-01-30 ~ 2013-03-11
IIF 5 - Director → ME