1
7 New Quebec Street, London, England
Active Corporate (18 parents)
Officer
2018-08-06 ~ now
IIF 27 - Director → ME
2
93 LADBROKE GROVE LIMITED
- now 06874407CROSSCO (1160) LIMITED - 2009-08-01
Basement, 32 Woodstock Grove, London, England
Active Corporate (12 parents)
Officer
2009-09-14 ~ 2012-08-13
IIF 28 - Director → ME
3
BARCLAYS LONG ISLAND LIMITED
- now 06714962SWALEBAY LIMITED - 2008-11-19
1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2010-12-13 ~ 2013-03-18
IIF 10 - Director → ME
4
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2011-01-10 ~ 2013-03-18
IIF 7 - Director → ME
5
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
Converted / Closed Corporate (13 parents, 1 offspring)
Officer
2007-01-04 ~ 2008-01-09
IIF 31 - Director → ME
6
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
2009-05-01 ~ 2010-12-31
IIF 18 - Director → ME
7
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 ~ 2010-12-31
IIF 1 - Director → ME
8
Evenlock Limited C/o Bamptons, Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, England
Active Corporate (14 parents)
Officer
2014-08-13 ~ 2022-10-31
IIF 25 - Director → ME
9
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-02-24 ~ 2010-12-31
IIF 6 - Director → ME
10
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
2009-05-13 ~ 2010-12-31
IIF 16 - Director → ME
11
Morren Consulting Limited, Well House Sarn, Threapwood, Malpas, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2009-03-05 ~ 2010-12-31
IIF 22 - Director → ME
13
Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2009-03-05 ~ 2010-12-31
IIF 12 - Director → ME
14
Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2009-03-05 ~ 2010-12-31
IIF 15 - Director → ME
15
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2010-11-24 ~ 2013-03-18
IIF 8 - Director → ME
16
LONG ISLAND INTERNATIONAL LIMITED
FC028798 309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2010-12-13 ~ 2013-03-18
IIF 9 - Director → ME
17
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2009-05-11 ~ 2010-12-31
IIF 19 - Director → ME
18
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2009-02-18 ~ 2010-12-31
IIF 17 - Director → ME
19
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2009-02-20 ~ 2010-12-31
IIF 23 - Director → ME
20
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2009-03-13 ~ 2010-12-31
IIF 24 - Director → ME
21
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2011-01-10 ~ now
IIF 11 - Director → ME
22
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (17 parents)
Officer
2009-11-11 ~ 2010-12-13
IIF 5 - Director → ME
23
RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (24 parents)
Officer
2010-06-23 ~ 2010-12-31
IIF 4 - Director → ME
24
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-09-29 ~ 2010-12-13
IIF 20 - Director → ME
25
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2009-03-06 ~ 2010-12-31
IIF 13 - Director → ME
26
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-11 ~ 2010-12-13
IIF 2 - Director → ME
27
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2011-01-10 ~ now
IIF 3 - Director → ME
28
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-29 ~ 2018-10-05
IIF 26 - Director → ME
29
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (12 parents)
Officer
2016-02-15 ~ 2018-03-31
IIF 29 - LLP Designated Member → ME
30
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-09-29 ~ 2010-12-13
IIF 21 - Director → ME
31
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2009-07-17 ~ 2010-12-31
IIF 14 - Director → ME