1
Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
Active Corporate (11 parents)
Officer
2006-11-22 ~ 2007-06-18
IIF 49 - Director → ME
2
Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
Active Corporate (11 parents)
Officer
2006-11-22 ~ 2007-06-18
IIF 57 - Director → ME
3
ALTURA CAPITAL LIMITED - now
Z INVESTMENT ADVISORS LIMITED - 2016-03-15
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
2012-01-24 ~ 2013-02-19
IIF 68 - Director → ME
4
Po Box 309 Ugland House, Grand Cayman, Cayman Islands
Active Corporate (18 parents)
Officer
2010-04-28 ~ 2011-08-31
IIF 44 - Director → ME
5
ANISE & CORIANDER FREEHOLD LIMITED
04329679 20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2002-03-18 ~ now
IIF 4 - Director → ME
2002-03-18 ~ 2003-04-30
IIF 2 - Secretary → ME
6
ANISE & CORIANDER MANAGEMENT COMPANY LIMITED
03824935 20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2002-02-28 ~ now
IIF 5 - Director → ME
2002-02-28 ~ 2007-09-10
IIF 1 - Secretary → ME
7
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
2007-01-22 ~ 2011-08-24
IIF 41 - Director → ME
8
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 58 - Director → ME
9
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 29 - Director → ME
10
B D & B INVESTMENTS LIMITED
- now 02955740BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2005-10-03 ~ 2011-08-17
IIF 53 - Director → ME
11
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 20 - Director → ME
12
BARCLAYS DARNAY EURO INVESTMENTS LIMITED
- now 04001456 04995752, 04995752, 04002470Warning 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)EASYMAZE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2005-08-17 ~ 2008-04-28
IIF 52 - Director → ME
2010-05-10 ~ 2011-08-31
IIF 66 - Director → ME
13
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2005-09-12 ~ 2007-05-03
IIF 14 - Director → ME
14
Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 59 - Director → ME
15
BNRI PIA SCOT GP LIMITED - now
SCM PIA SCOTLAND GP LIMITED
- 2013-02-12
SC293742LOTHIAN SHELF (333) LIMITED
- 2005-12-07
SC293742 SC293744, SC293747, SC296515Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents, 16 offsprings)
Officer
2005-12-07 ~ 2008-06-13
IIF 13 - Director → ME
16
BORINDALE INVESTMENTS LIMITED
- now 05308738WOLSELEY INVESTMENTS LIMITED
- 2006-08-08
05308738 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2006-06-06 ~ 2011-08-19
IIF 48 - Director → ME
17
BRAVEN INVESTMENTS NO.1 LIMITED
FC026612 P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (17 parents)
Officer
2006-02-28 ~ 2006-02-28
IIF 23 - Director → ME
18
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-12-30 ~ 2011-08-18
IIF 3 - Director → ME
19
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 (14 parents)
Officer
2007-01-15 ~ 2008-06-04
IIF 45 - Director → ME
20
Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 15 - Director → ME
21
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2005-11-01 ~ 2011-08-30
IIF 56 - Director → ME
22
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2006-12-01 ~ 2008-03-12
IIF 36 - Director → ME
23
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (21 parents)
Officer
2007-12-13 ~ 2008-06-13
IIF 60 - Director → ME
24
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
2005-08-24 ~ 2008-04-11
IIF 6 - Director → ME
25
DENHAM INVESTMENTS LIMITED
- now 05318635VENTUREPATH LIMITED
- 2006-06-06
05318635CHAMPVILLE LIMITED - 2006-05-11
VENTUREPATH LIMITED - 2006-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-06-06 ~ 2011-08-17
IIF 34 - Director → ME
26
FOLTUS INVESTMENTS LIMITED
- now 03859383FOSPV LIMITED - 2003-12-17
1 Churchill Place, London
Active Corporate (37 parents, 2 offsprings)
Officer
2005-09-26 ~ 2008-07-08
IIF 22 - Director → ME
27
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2010-06-23 ~ 2011-08-19
IIF 21 - Director → ME
28
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (26 parents)
Officer
2005-08-17 ~ 2008-04-21
IIF 7 - Director → ME
29
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-11 ~ 2011-08-31
IIF 51 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2006-11-22 ~ 2007-06-18
IIF 65 - Director → ME
31
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2006-01-06 ~ 2011-08-23
IIF 63 - Director → ME
32
GLASSDEFINE LIMITED - 2001-04-20
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-11-22 ~ 2007-06-18
IIF 9 - Director → ME
33
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2006-07-06 ~ 2008-05-02
IIF 30 - Director → ME
34
Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-07-06 ~ 2008-05-02
IIF 10 - Director → ME
35
Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2006-07-06 ~ 2008-05-02
IIF 27 - Director → ME
36
C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 55 - Director → ME
37
Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-12-21 ~ 2011-08-19
IIF 38 - Director → ME
38
Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2006-11-22 ~ 2007-06-18
IIF 50 - Director → ME
39
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2006-11-22 ~ 2007-06-18
IIF 12 - Director → ME
40
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2005-08-24 ~ 2011-09-12
IIF 62 - Director → ME
41
MYERS GROVE INVESTMENTS LIMITED
04846423 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-11-22 ~ 2007-06-18
IIF 18 - Director → ME
42
NORTHWHARF INVESTMENTS LIMITED
- now 05230120TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
1 Churchill Place, London
Active Corporate (33 parents)
Officer
2005-12-07 ~ 2008-04-08
IIF 40 - Director → ME
43
NORTHWHARF NOMINEES LIMITED - now
BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
- 2010-03-30
00669978 1 Churchill Place, London
Active Corporate (30 parents, 4 offsprings)
Officer
2006-10-10 ~ 2010-01-29
IIF 26 - Director → ME
44
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-05-12 ~ 2009-11-07
IIF 43 - Director → ME
45
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2006-01-25 ~ 2006-02-22
IIF 17 - Director → ME
46
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2006-01-25 ~ 2006-02-22
IIF 42 - Director → ME
47
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2006-01-17 ~ 2008-02-22
IIF 33 - Director → ME
48
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-01-17 ~ 2011-09-08
IIF 35 - Director → ME
49
PEYRESOURDE INVESTMENTS LIMITED
FC027217 Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2010-06-23 ~ 2011-08-18
IIF 31 - Director → ME
50
Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 64 - Director → ME
51
C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 39 - Director → ME
52
C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2006-11-22 ~ 2007-06-18
IIF 25 - Director → ME
53
1 Churchill Place, London
Active Corporate (28 parents)
Officer
2009-11-03 ~ 2011-08-25
IIF 67 - Director → ME
54
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-11-01 ~ 2011-08-30
IIF 11 - Director → ME
55
RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (24 parents)
Officer
2009-11-03 ~ 2011-08-10
IIF 16 - Director → ME
56
Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 47 - Director → ME
57
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
58
SHOOTERS GROVE HOLDINGS LIMITED
04848288 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-12 ~ 2011-08-31
IIF 37 - Director → ME
2006-11-22 ~ 2007-06-18
IIF 46 - Director → ME
59
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2006-11-22 ~ 2007-06-18
IIF 54 - Director → ME
60
THURBONE LIMITED - now
MANTILLA INVESTMENTS LIMITED
- 2011-09-23
05228586GOLDPENNY INVESTMENTS LIMITED
- 2006-06-06
05228586 Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2006-06-06 ~ 2011-06-09
IIF 19 - Director → ME
61
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 32 - Director → ME
62
US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
1 Churchill Place, London
Active Corporate (27 parents, 1 offspring)
Officer
2009-07-10 ~ 2011-08-16
IIF 24 - Director → ME
63
US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
1 Churchill Place, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-07-14 ~ 2011-08-18
IIF 8 - Director → ME
64
Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-12-21 ~ 2011-08-19
IIF 61 - Director → ME
65
309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-01-30 ~ 2011-08-31
IIF 28 - Director → ME