1
Z INVESTMENT SERVICES LIMITED
- 2014-04-30
07602917TYROLESE (716) LIMITED - 2011-07-27
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-29 ~ 2019-04-26
IIF 24 - Director → ME
2014-03-31 ~ 2015-11-16
IIF 23 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2010-05-14 ~ 2011-12-19
IIF 13 - Director → ME
3
ALYMERE INVESTMENTS TWO LIMITED
FC028746 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2010-05-14 ~ 2011-12-14
IIF 8 - Director → ME
4
Po Box 309 Ugland House, Grand Cayman, Cayman Islands
Active Corporate (18 parents)
Officer
2010-04-28 ~ 2011-12-14
IIF 21 - Director → ME
5
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2010-05-13 ~ 2011-12-13
IIF 11 - Director → ME
6
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
2010-06-15 ~ 2011-12-13
IIF 18 - Director → ME
7
BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
1 Churchill Place, London
Active Corporate (49 parents)
Officer
2010-06-24 ~ 2011-12-12
IIF 16 - Director → ME
8
P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (17 parents)
Officer
2010-08-11 ~ 2011-12-14
IIF 12 - Director → ME
9
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2010-06-17 ~ 2011-12-14
IIF 1 - Director → ME
10
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
2011-09-19 ~ 2011-12-14
IIF 5 - Director → ME
11
Walker House, Mary Street, Po Box 908 Gt George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2010-05-11 ~ now
IIF 3 - Director → ME
12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2017-02-28 ~ 2017-09-19
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2010-05-11 ~ 2011-12-15
IIF 9 - Director → ME
14
M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2010-08-23 ~ now
IIF 4 - Director → ME
15
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2010-08-23 ~ 2011-12-14
IIF 14 - Director → ME
16
MULETA INVESTMENTS LIMITED
- now 04280999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2014-08-21
MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
TAPBRIGHT LIMITED - 2001-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2010-08-24 ~ 2011-12-14
IIF 17 - Director → ME
17
Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2010-06-17 ~ 2011-12-15
IIF 10 - Director → ME
IIF 7 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2010-04-23 ~ dissolved
IIF 2 - Director → ME
19
TAURUS INVESTMENTS, INC. - 2008-08-04
1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
Converted / Closed Corporate (17 parents)
Officer
2010-07-20 ~ 2011-12-14
IIF 19 - Director → ME
20
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-02-19 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
TORERO INVESTMENT HOLDINGS
- now 04280989Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-13 during the appointment or period of control
Dissolved on 2012-03-22 during the appointment or period of control
CHOICESHARP LIMITED - 2001-09-25
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2010-08-23 ~ dissolved
IIF 6 - Director → ME
23
US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
1 Churchill Place, London
Active Corporate (27 parents, 1 offspring)
Officer
2011-08-16 ~ 2011-12-15
IIF 15 - Director → ME
24
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (12 parents)
Officer
2014-03-28 ~ 2015-11-24
IIF 20 - LLP Designated Member → ME