1
C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (9 parents)
Officer
2009-05-27 ~ now
IIF 13 - Director → ME
2
BARCLAYS LONG ISLAND LIMITED
- now 06714962 1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2008-11-14 ~ 2011-05-20
IIF 38 - Director → ME
3
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2009-02-24 ~ now
IIF 15 - Director → ME
4
190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
Active Corporate (31 parents)
Officer
2009-01-13 ~ 2011-09-15
IIF 26 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-19 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2009-05-27 ~ dissolved
IIF 17 - Director → ME
6
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2008-10-17 ~ 2011-09-13
IIF 23 - Director → ME
7
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2009-01-21 ~ 2011-09-12
IIF 11 - Director → ME
8
Walker House, Mary Street Po Box 908gt, George Town, Grand Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2009-05-27 ~ now
IIF 16 - Director → ME
9
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
2009-01-13 ~ 2011-09-12
IIF 31 - Director → ME
10
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (21 parents)
Officer
2008-07-07 ~ 2010-01-15
IIF 32 - Director → ME
11
Maples Corporate Services Ltd, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2008-07-07 ~ 2010-01-15
IIF 36 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2010-11-17
Hill House 1, Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-14 ~ 2010-01-15
IIF 3 - Director → ME
13
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
2009-02-20 ~ 2011-09-19
IIF 2 - Director → ME
14
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
2009-02-20 ~ now
IIF 12 - Director → ME
15
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2011-02-16 ~ now
IIF 20 - Director → ME
16
309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2009-03-06 ~ now
IIF 4 - Director → ME
17
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-01-21 ~ 2011-09-16
IIF 40 - Director → ME
18
FAIRLINE YACHTS DESIGN STUDIO LTD
11425221 Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2021-06-12 ~ 2023-03-17
IIF 43 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2025-01-24
FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (21 parents)
Officer
2021-06-12 ~ 2023-03-17
IIF 42 - Director → ME
20
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2008-03-13 ~ 2011-09-16
IIF 39 - Director → ME
21
50 Bushwood Road, Richmond, Surrey, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-03-01 ~ 2021-05-17
IIF 21 - Director → ME
22
FOLTUS INVESTMENTS LIMITED
- now 03859383FOSPV LIMITED - 2003-12-17
1 Churchill Place, London
Active Corporate (37 parents, 2 offsprings)
Officer
2008-09-19 ~ 2011-09-13
IIF 37 - Director → ME
23
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-03-13 ~ 2011-09-16
IIF 24 - Director → ME
24
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-01-21 ~ now
IIF 10 - Director → ME
25
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2011-02-16 ~ now
IIF 19 - Director → ME
26
Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2011-03-08 ~ now
IIF 35 - Director → ME
27
1 Churchill Place, London
Active Corporate (36 parents)
Officer
2008-10-29 ~ 2011-09-12
IIF 33 - Director → ME
28
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2009-02-24 ~ now
IIF 5 - Director → ME
29
Copolia Cedar Walk, Kingswood, Tadworth, England
Dissolved Corporate (3 parents)
Officer
2016-07-11 ~ dissolved
IIF 44 - Director → ME
30
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
- now 02569007Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-29
Dissolved on 2022-05-15
BARSHELFCO (NO.51) LIMITED - 1992-04-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (46 parents)
Officer
2009-08-26 ~ 2010-06-25
IIF 29 - Director → ME
31
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2009-05-28 ~ 2011-11-03
IIF 34 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
Hill House 1, Little New Street, London
Dissolved Corporate (16 parents)
Officer
2009-05-27 ~ dissolved
IIF 8 - Director → ME
33
PINNACLEPAY GROUP LIMITED - now
BLOCKTHREE PAYMENTS LIMITED - 2024-02-21
EDEX PAYMENTS LIMITED
- 2022-09-26
11899874 Unit B1 Hercules Office Park, Bird Hall Lane, Cheadle, Greater Manchester, England
Active Corporate (10 parents)
Officer
2019-06-14 ~ 2021-05-17
IIF 22 - Director → ME
34
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2009-01-21 ~ now
IIF 7 - Director → ME
35
215b Kenton Lane, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolved
IIF 45 - Director → ME
2012-03-22 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 47 - Has significant influence or control → OE
36
1 Churchill Place, London
Active Corporate (28 parents)
Officer
2009-02-18 ~ 2011-09-16
IIF 28 - Director → ME
37
RELATIVE VALUE HOLDINGS LIMITED
- 2009-04-03
FC028903 Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (24 parents)
Officer
2009-03-16 ~ 2011-11-02
IIF 27 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-21 during the appointment or period of control
Dissolved on 2011-02-12 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-09-02 ~ dissolved
IIF 9 - Director → ME
39
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-03-13 ~ 2011-09-29
IIF 25 - Director → ME
40
SPEDRON INVESTMENTS LIMITED
- now FC025732MMI INVESTMENTS LIMITED - 2008-05-20
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
2009-05-26 ~ 2011-09-22
IIF 6 - Director → ME
41
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2008-03-13 ~ now
IIF 1 - Director → ME
42
Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2008-08-18 ~ now
IIF 18 - Director → ME
43
Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (9 parents)
Officer
2021-03-25 ~ 2022-06-30
IIF 48 - Director → ME
44
Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-08-18 ~ 2011-09-22
IIF 30 - Director → ME
45
215b Kenton Lane, Harrow, England
Active Corporate (4 parents)
Officer
2023-08-22 ~ 2025-01-24
IIF 41 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-13 during the appointment or period of control
Dissolved on 2010-09-18 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2009-02-19 ~ dissolved
IIF 14 - Director → ME