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 (40 parents)
Officer
2013-09-24 ~ 2015-03-16
IIF 50 - Director → ME
2
C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virginislands, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2007-05-17 ~ now
IIF 9 - Director → ME
3
ASPET NOUVEAU INVESTMENTS LIMITED
FC028606 Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-10-13 ~ now
IIF 14 - Director → ME
4
ASPIN NOUVEAU INVESTMENTS LIMITED
FC028681 Walkers Spv Limited, Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2008-11-26 ~ now
IIF 19 - Director → ME
5
1077 Zx, Strawinskylaan, Amsterdam, 3501, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2011-03-13 ~ 2011-04-12
IIF 51 - Director → ME
6
BALLON NOUVEAU INVESTMENTS LIMITED
FC028680 Walkers Spv Limited, Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2008-11-26 ~ now
IIF 13 - Director → ME
7
BARCLAY LEASING LIMITED - 1999-05-18
1 Churchill Place, London
Active Corporate (42 parents)
Officer
2015-05-28 ~ 2019-08-23
IIF 36 - Director → ME
8
BARCLAYS LEASING (NO.9) LIMITED
02057205 02057203, 02057204, 02127576Warning 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) 1 Churchill Place, London, England
Active Corporate (39 parents)
Officer
2015-05-28 ~ 2019-08-23
IIF 35 - Director → ME
9
1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2011-01-27 ~ now
IIF 31 - Director → ME
10
1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2011-11-15 ~ now
IIF 30 - Director → ME
11
BMBF (BLUEWATER INVESTMENTS) LIMITED
- now 03025063MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2015-05-28 ~ dissolved
IIF 37 - Director → ME
12
BMBF (NO.21) LIMITED
02260145 02258851, 02258852, 02260143Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2015-05-28 ~ dissolved
IIF 47 - Director → ME
13
HAIRDOOM LIMITED - 1980-12-31
1 Churchill Place, London, England
Active Corporate (45 parents)
Officer
2015-05-28 ~ 2019-08-23
IIF 46 - Director → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2011-01-24 ~ 2015-03-16
IIF 44 - Director → ME
15
Olympic Plaza, Fred., Roeskestraat 123, 1076 Ee Amsterdam, The Netherlands, Netherlands
Converted / Closed Corporate (14 parents)
Officer
2011-02-01 ~ 2015-07-15
IIF 22 - Director → ME
16
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
Converted / Closed Corporate (13 parents, 1 offspring)
Officer
2011-01-26 ~ 2012-01-31
IIF 24 - Director → ME
17
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2007-09-12 ~ 2011-08-10
IIF 1 - Director → ME
18
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2007-09-12 ~ 2011-08-10
IIF 3 - Director → ME
19
DARNAY NOUVEAU INVESTMENTS LIMITED
FC028679 Walkers Spv Limited, Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2008-11-26 ~ now
IIF 8 - Director → ME
20
W ACQUISITIONS LIMITED - 2005-04-29
TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2012-03-12 ~ 2015-03-16
IIF 43 - Director → ME
21
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2008-03-13 ~ now
IIF 7 - Director → ME
22
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (44 parents)
Officer
2015-05-27 ~ 2017-06-27
IIF 42 - Director → ME
23
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2008-03-13 ~ now
IIF 17 - Director → ME
24
FOLTUS INVESTMENTS LIMITED
- now 03859383FOSPV LIMITED - 2003-12-17
1 Churchill Place, London
Active Corporate (37 parents, 2 offsprings)
Officer
2005-06-28 ~ 2015-03-16
IIF 27 - Director → ME
25
FOREST ROAD INVESTMENTS LIMITED
- now 03019708BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
BARSHELFCO (NO.79) LIMITED - 1997-02-25
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2005-05-12 ~ 2010-07-29
IIF 25 - Director → ME
26
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 (11 parents)
Officer
2007-01-15 ~ now
IIF 12 - Director → ME
27
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2005-05-12 ~ 2015-03-16
IIF 29 - Director → ME
28
1 Churchill Place, London, England
Active Corporate (41 parents)
Officer
2015-05-28 ~ 2019-08-23
IIF 48 - Director → ME
29
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (24 parents)
Officer
2015-05-28 ~ 2019-08-23
IIF 40 - Director → ME
30
LARRAU NOUVEAU INVESTMENTS LIMITED
FC028604 Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-10-13 ~ now
IIF 11 - Director → ME
31
MARTINS INVESTMENTS LIMITED
- now 02955742BARSHELFCO (NO.65) LIMITED - 1994-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2009-05-11 ~ 2011-12-01
IIF 34 - Director → ME
32
MERCANTILE LEASING COMPANY (NO.132) LIMITED
02895722 03024878, 03025063, 03025274Warning 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) 1 Churchill Place, London
Active Corporate (36 parents)
Officer
2015-07-08 ~ 2019-08-23
IIF 41 - Director → ME
33
MOSELLE NOUVEAU INVESTMENTS LIMITED
FC028605 Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-10-13 ~ now
IIF 10 - Director → ME
34
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
- now 02569007BARSHELFCO (NO.51) LIMITED - 1992-04-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (46 parents)
Officer
2011-09-09 ~ 2015-03-16
IIF 39 - Director → ME
35
C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Caymanislands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-06-09 ~ now
IIF 18 - Director → ME
36
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2009-11-11 ~ now
IIF 16 - Director → ME
37
OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2015-05-27 ~ 2019-08-23
IIF 49 - Director → ME
38
Walker House, Mary Street , Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2012-05-02 ~ now
IIF 38 - Director → ME
39
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2006-01-25 ~ 2015-03-16
IIF 28 - Director → ME
2007-07-26 ~ now
IIF 52 - Secretary → ME
40
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2006-01-25 ~ 2015-03-12
IIF 23 - Director → ME
41
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2012-01-27 ~ now
IIF 33 - Director → ME
42
1 Churchill Place, London
Active Corporate (28 parents)
Officer
2009-05-22 ~ 2015-03-16
IIF 26 - Director → ME
43
RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (24 parents)
Officer
2009-05-22 ~ 2015-03-16
IIF 21 - Director → ME
44
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2008-03-13 ~ now
IIF 15 - Director → ME
45
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-03-13 ~ 2015-03-16
IIF 20 - Director → ME
46
Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2008-08-18 ~ now
IIF 4 - Director → ME
47
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2005-06-28 ~ dissolved
IIF 6 - Director → ME
48
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2011-09-07 ~ 2015-03-16
IIF 45 - Director → ME
49
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2009-11-11 ~ now
IIF 32 - Director → ME
50
Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-09-11 ~ now
IIF 2 - Director → ME
51
Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-09-11 ~ now
IIF 5 - Director → ME