1
54 LOMBARD STREET INVESTMENTS - now
54 LOMBARD STREET INVESTMENTS LIMITED
- 2015-07-08
02955738BARSHELFCO (NO.63) LIMITED - 1994-10-24
Hill House 1, Little New Street, London
Dissolved Corporate (38 parents)
Officer
2007-03-12 ~ 2009-01-08
IIF 6 - Director → ME
2
Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2007-01-03 ~ 2009-01-13
IIF 1 - Director → ME
3
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2006-07-06 ~ 2009-01-13
IIF 11 - Director → ME
4
BARCLAYS (BARLEY) LIMITED - now
BARLEY INVESTMENTS LIMITED
- 2017-03-31
04109369 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2007-09-14 ~ 2009-01-08
IIF 9 - Director → ME
5
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2006-05-16 ~ 2007-05-03
IIF 12 - Director → ME
6
1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2007-01-03 ~ 2009-01-31
IIF 5 - Director → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-05-23 ~ 2009-01-08
IIF 3 - Director → ME
8
190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
Active Corporate (31 parents)
Officer
2007-11-23 ~ 2009-01-13
IIF 10 - 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
2007-11-23 ~ 2009-01-13
IIF 13 - Director → ME
10
1 New Street Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-09-14 ~ 2009-01-08
IIF 8 - Director → ME
11
KIRSCHE INVESTMENTS LIMITED
- now 02223006TRIUMPH COLLECTIONS LIMITED - 2004-12-22
BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
ISSUES LIMITED - 1998-01-20
1 Churchill Place, London
Active Corporate (28 parents, 2 offsprings)
Officer
2006-09-28 ~ 2009-01-08
IIF 2 - Director → ME
12
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2015-03-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2006-07-06 ~ 2009-01-13
IIF 7 - Director → ME
14
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2007-11-29 ~ 2009-01-08
IIF 4 - Director → ME