1
54 LOMBARD STREET INVESTMENTS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-18
Dissolved on 2017-07-24
54 LOMBARD STREET INVESTMENTS LIMITED
- 2015-07-08
02955738BARSHELFCO (NO.63) LIMITED - 1994-10-24
Hill House 1, Little New Street, London
Dissolved Corporate (40 parents)
Officer
2002-05-03 ~ 2003-06-11
IIF 21 - Director → ME
2
ACT (ADMINISTRATION) LIMITED
- now 01713927STARGLADE CONSULTANTS LIMITED - 1983-07-08
10 Lower Thames Street, London, England
Active Corporate (45 parents)
Officer
2016-05-01 ~ 2019-04-30
IIF 10 - Director → ME
3
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
2010-05-01 ~ dissolved
IIF 8 - Director → ME
4
ANZ PENSIONS (UK) LIMITED
- now 00499593A.N.Z. PENSIONS LIMITED - 1977-12-31
25 North Colonnade, Level 12, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-05-17 ~ now
IIF 5 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-17
Dissolved on 2013-01-16
AQUITAINE UK LIMITED - 1989-11-01
AQUITAINE OIL(U.K.)LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2001-04-20 ~ 2005-06-30
IIF 13 - Director → ME
6
B D & B INVESTMENTS LIMITED
- now 02955740BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2002-05-03 ~ 2003-06-11
IIF 19 - Director → ME
7
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- now 02223073 04995752, 04002470, 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)BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2001-04-20 ~ 2003-06-11
IIF 18 - Director → ME
8
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
2001-06-19 ~ 2004-08-13
IIF 16 - Director → ME
9
BARCLAYS FINANCE EUROPE LIMITED
04965036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-13
Dissolved on 2014-06-12
Hill House 1, Little New Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-14 ~ 2005-06-30
IIF 12 - Director → ME
10
BARCLAYS INVESTMENT MANAGEMENT LIMITED
- now 01996052TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
1 Churchill Place, London
Active Corporate (25 parents)
Officer
2001-04-20 ~ 2005-06-30
IIF 14 - Director → ME
11
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
2001-06-19 ~ 2005-06-30
IIF 15 - Director → ME
2011-01-01 ~ 2022-12-31
IIF 7 - Director → ME
12
DAIWA CAPITAL MARKETS EUROPE LIMITED
- now 01487359DAIWA SECURITIES SMBC EUROPE LIMITED - 2009-12-31
DAIWA SECURITIES SB CAPITAL MARKETS EUROPE LIMITED - 2001-04-02
DAIWA EUROPE LIMITED - 1999-10-01
TRIKAPPA (NUMBER 35) LIMITED - 1980-12-31
5 King William Street, London, England
Active Corporate (79 parents, 2 offsprings)
Officer
2013-04-01 ~ 2019-06-30
IIF 11 - Director → ME
13
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231 16 Great Marlborough Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
2021-01-01 ~ now
IIF 4 - Director → ME
15
ICBC (LONDON) LIMITED - 2011-05-26
81 King William Street, London
Active Corporate (33 parents)
Officer
2015-04-23 ~ 2018-08-31
IIF 9 - Director → ME
16
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
2002-05-03 ~ 2002-05-13
IIF 22 - Director → ME
17
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
2002-05-03 ~ 2003-06-11
IIF 20 - Director → ME
18
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
TAURUS INVESTMENTS LLC - now
TAURUS INVESTMENTS, INC.
- 2008-08-04
FC024460 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
Converted / Closed Corporate (17 parents)
Officer
2003-04-02 ~ 2003-06-11
IIF 17 - Director → ME