1
BARCLAYS DIRECTORS LIMITED
- now 01728893 1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
1996-02-09 ~ 1999-01-18
IIF 16 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-22
Dissolved on 2019-03-12
BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
BROKER SERVICES LIMITED - 1990-01-01
HACKREMCO (NO.259) LIMITED - 1986-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
1996-02-21 ~ 1999-01-18
IIF 18 - Director → ME
3
CBOE CHI-X EUROPE LIMITED - now
CHI-X EUROPE LIMITED - 2017-10-17
INSTINET CHI-X LIMITED - 2007-07-20
THAMESWAY INVESTMENT SERVICES LIMITED
- 1995-01-01
01651728DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED
- 1987-09-08
01651728 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
Active Corporate (60 parents)
Officer
(before 1992-09-20) ~ 1995-05-19
IIF 15 - Director → ME
4
34 Boulevard, Weston-super-mare, Somerset, England
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-11
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MOBILE APPLICATION SOFTWARE SERVICES LIMITED
- 2013-03-01
07171940PROFILE TUNNEL LIMITED
- 2013-01-14
07171940 34 Boulevard, Weston-super-mare, Somerset, England
Dissolved Corporate (4 parents)
Officer
2013-01-27 ~ dissolved
IIF 7 - Director → ME
2012-03-05 ~ 2013-01-11
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-11
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
34 Boulevard, Weston-super-mare, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2018-07-01 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INSTINET EUROPE LIMITED - now
INSTINET UK LIMITED
- 2002-03-01
01915961JUSTWORTHY LIMITED - 1986-06-02
1 Angel Lane, London
Active Corporate (65 parents)
Officer
1993-12-01 ~ 1995-05-19
IIF 12 - Director → ME
8
INSTINET GLOBAL SERVICES LIMITED
- now 02550604THAMESWAY GLOBAL SERVICES LIMITED
- 1994-02-14
02550604BARSHELFCO (NO.30) LIMITED
- 1992-02-21
02550604 02550853, 03027846, 02793079Warning 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 Angel Lane, London
Active Corporate (54 parents)
Officer
(before 1992-10-22) ~ 1995-05-19
IIF 19 - Director → ME
9
INSTINET INTERNATIONAL LIMITED
- now 01428443INSTINET INTERMEDIATE (TWO) LIMITED - 1994-02-14
TEXTLINE LIMITED - 1993-11-01
PEATLIME LIMITED - 1979-12-31
1 Angel Lane, London
Active Corporate (54 parents, 2 offsprings)
Officer
1994-08-01 ~ 1995-05-19
IIF 13 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-29
Dissolved on 2015-01-20
BLAZEMANOR LIMITED
- 1994-04-07
02904865 1 Angel Lane, London
Dissolved Corporate (43 parents)
Officer
1994-03-07 ~ 1995-05-19
IIF 14 - Director → ME
11
ECF GROUP PLC - 2007-08-07
Alpha House, 4 Greek Street, Stockport
Dissolved Corporate (12 parents)
Officer
2007-12-21 ~ dissolved
IIF 2 - Director → ME
12
MANX COLLECTIONS LIMITED - now
ECF ASSET FINANCE LIMITED - 2021-06-02
EUROPEAN LEASING PLC - 2005-11-16
CHANGEGRADE LIMITED - 1991-07-03
Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
2007-05-01 ~ 2007-12-21
IIF 11 - Director → ME
13
11 Fusion Court, Kingston Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ 2018-02-08
IIF 5 - Director → ME
Person with significant control
2017-03-27 ~ 2018-02-08
IIF 21 - Has significant influence or control → OE
14
PROPERTY FINANCE (2010) PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-28
Dissolved on 2012-12-14
EUROPEAN COLLATERAL FINANCE PLC
- 2007-11-12
05596383 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-05-01 ~ 2007-12-19
IIF 10 - Director → ME
15
THE BURLINGTON FILES LIMITED
- now 08005044 34 Boulevard, Weston-super-mare, Somerset, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2012-03-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-11
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
THE MONEY PORTAL LIMITED - now
THE MONEY PORTAL PLC
- 2007-09-19
04263177 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2004-03-26 ~ 2005-03-07
IIF 3 - Director → ME
17
WW DENTAL EXCELLENCE LIMITED
- now 00531393Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-06-06
Conclusion of winding up on 2010-04-12
Dissolved on 2010-07-19
HEFFERNAN DENTAL COMPANY LIMITED
- 2000-12-13
00531393BERKSHIRE DENTAL SURGERIES LIMITED - 1978-12-31
BARKING DENTAL SURGERIES LIMITED - 1977-12-31
43-45 Portman Square, London
Dissolved Corporate (23 parents)
Officer
2000-10-26 ~ 2001-08-22
IIF 1 - Director → ME
2000-10-26 ~ 2001-01-01
IIF 20 - Secretary → ME
18
ZEDRA TRUST COMPANY (UK) LIMITED - now
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED
- 2016-11-28
00920880 Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
1996-02-09 ~ 1999-01-18
IIF 17 - Director → ME