1
BARCLAYS CAPITAL (CAYMAN) LIMITED
FC015201 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Active Corporate (39 parents)
Officer
1998-01-05 ~ 2008-04-07
IIF 15 - Director → ME
2
BARCLAYS DIRECTORS LIMITED
- now 01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2005-06-29 ~ 2007-05-03
IIF 16 - Director → ME
1998-12-29 ~ 2004-04-13
IIF 20 - Director → ME
3
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
2004-09-16 ~ 2008-09-23
IIF 14 - Director → ME
4
Commerce House Wickhams Cay 1, Po Box 3140, Tortola, Road Town, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-04-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
5
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (8 parents)
Officer
2016-11-28 ~ now
IIF 19 - Director → ME
6
East Wing, 7 Curzon Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-07-17 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
COPPER STREET HOLDINGS LIMITED
- now 09409140 Ground Floor, East Wing, 7, Curzon Street, London, England
Active Corporate (1 parent)
Officer
2015-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
Ground Floor East Wing, 7 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-28 ~ 2017-10-09
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2017-07-28 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
9
4 St. Paul's Churchyard, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-10-13 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-04-29 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
11
16 Berkeley Street, London, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2021-10-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED
11871594 16 Berkeley Street, London, England
Active Corporate (12 parents)
Person with significant control
2023-03-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
OTCDERIV NET LIMITED - 2000-10-16
HACKREMCO (NO.1723) LIMITED - 2000-10-13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (163 parents, 2 offsprings)
Officer
2000-12-22 ~ 2002-10-01
IIF 22 - Director → ME
14
HACKREMCO (NO.1724) LIMITED - 2000-10-16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (162 parents)
Officer
2000-12-22 ~ 2002-10-01
IIF 21 - Director → ME
15
Third Floor, 16 St. James's Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2021-11-10 ~ now
IIF 13 - Director → ME
16
2nd Floor, 4 St Pauls Churchyard, London, England
Active Corporate (6 parents)
Person with significant control
2022-10-13 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE