1
Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
Active Corporate (11 parents)
Officer
2005-04-08 ~ 2007-12-20
IIF 44 - Director → ME
2
Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
Active Corporate (11 parents)
Officer
2005-04-08 ~ 2007-12-20
IIF 31 - Director → ME
3
RBSSAF (27) LIMITED
- 2013-03-07
04252744 05038975, 05039276, 05039001Warning 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)TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
BRADENHURST LIMITED - 2001-09-13
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2013-02-28 ~ 2016-07-07
IIF 8 - Director → ME
4
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2007-03-15 ~ 2008-06-19
IIF 23 - Director → ME
2009-02-25 ~ 2011-08-19
IIF 46 - Director → ME
5
ALYMERE INVESTMENTS TWO LIMITED
FC028746 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2009-01-26 ~ 2011-08-19
IIF 17 - Director → ME
6
Po Box 309 Ugland House, Grand Cayman, Cayman Islands
Active Corporate (18 parents)
Officer
2010-04-28 ~ 2011-08-19
IIF 28 - Director → ME
7
ARUNVILL GLOBAL EQUITY TRADING LIMITED
08279258 4385, 08279258 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2012-11-02 ~ 2016-07-12
IIF 47 - Director → ME
8
LOMBARD CORPORATE FINANCE (4) LIMITED
- 2013-03-22
01628589 04439612, 03114466, 04440067Warning 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)F A F LEASING LIMITED - 2000-08-29
FLECKGOLD LIMITED - 1982-08-09
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2013-03-14 ~ 2016-07-07
IIF 9 - Director → ME
9
A & L CF JUNE (1) LIMITED
- 2014-06-05
02564315 02582354, 05161454, 05161431Warning 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)SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
BISHOPSCOURT LEASING LIMITED - 1998-05-11
BISHOPSCOURT MARKETS LIMITED - 1992-07-17
BISHOPSCOURT FINANCE LIMITED - 1991-06-25
CLEVERCODE LIMITED - 1991-04-11
Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2014-05-28 ~ 2016-07-07
IIF 10 - Director → ME
10
AX ASSET FINANCE LIMITED - now
ARUNVILL CAPITAL ASSET FINANCE LIMITED
- 2019-11-07
05038974RBSSAF (21) LIMITED
- 2012-11-30
05038974 05038975, 05039278, 04252744Warning 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) Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2012-11-30 ~ 2016-07-07
IIF 12 - Director → ME
11
B D & B INVESTMENTS LIMITED
- now 02955740BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2002-05-03 ~ 2003-06-11
IIF 60 - Director → ME
2009-03-27 ~ 2011-08-19
IIF 45 - Director → ME
12
BARCLAYS (BARLEY) LIMITED - now
BARLEY INVESTMENTS LIMITED
- 2017-03-31
04109369 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2000-12-13 ~ 2001-09-21
IIF 54 - Director → ME
13
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- now 02223073BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2008-06-18 ~ 2011-08-19
IIF 16 - Director → ME
14
BARCLAYS DARNAY EURO INVESTMENTS LIMITED
- now 04001456EASYMAZE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2001-06-18 ~ 2003-06-11
IIF 65 - Director → ME
15
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1998-05-22 ~ 2002-12-18
IIF 67 - Director → ME
2003-11-19 ~ 2007-05-03
IIF 32 - Director → ME
16
BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
1 Churchill Place, London
Active Corporate (49 parents)
Officer
2009-02-27 ~ 2011-08-18
IIF 40 - 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
2008-04-09 ~ 2011-08-19
IIF 36 - Director → ME
18
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-12-30 ~ 2011-08-19
IIF 14 - Director → ME
19
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (17 parents)
Officer
2008-05-06 ~ 2011-08-19
IIF 1 - Director → ME
20
CANARY WHARF FINANCE LEASING (BP1) LIMITED - now
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARSHELFCO (NP NO.3) LIMITED
- 1998-03-10
02251540 02223148, 02223006, 02223203Warning 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 COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
1998-03-10 ~ 2001-10-11
IIF 63 - Director → ME
21
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2012-11-20 ~ dissolved
IIF 11 - Director → ME
22
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2011-04-20 ~ 2012-02-17
IIF 30 - Director → ME
2007-08-30 ~ 2008-06-19
IIF 39 - Director → ME
23
CLAUDAS INVESTMENTS TWO LIMITED
FC028744 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2009-05-01 ~ 2011-08-19
IIF 19 - Director → ME
24
CWCB FINANCE LEASING (DS7B) LIMITED - now
MERCANTILE LEASING COMPANY (NO.165) LIMITED
- 1997-12-01
03025274 03024878, 03025063, 02895722Warning 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) One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
1997-09-25 ~ 2001-10-11
IIF 69 - Director → ME
25
FOLDERCABLE LIMITED - 2005-04-29
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-09-13 ~ 2011-07-08
IIF 42 - Director → ME
26
Citibase London, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents)
Officer
2020-11-02 ~ 2022-11-15
IIF 6 - Director → ME
27
Wood House, Church Lane, Chaldon, Surrey
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 4 - Director → ME
2017-12-20 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
28
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (44 parents)
Officer
2005-03-07 ~ 2005-10-27
IIF 22 - Director → ME
29
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 (28 parents)
Officer
2001-12-11 ~ 2003-06-11
IIF 62 - Director → ME
30
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-11 ~ 2011-08-19
IIF 41 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2003-06-02 ~ 2011-07-08
IIF 24 - Director → ME
32
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2003-06-02 ~ 2007-07-30
IIF 35 - Director → ME
33
HECHSHIRE - now
MUDCHUTE INVESTMENTS LIMITED
- 2000-10-06
03479275 Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
1997-12-05 ~ 2000-08-17
IIF 53 - Director → ME
34
GLASSDEFINE LIMITED - 2001-04-20
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2003-02-21 ~ 2009-08-25
IIF 26 - Director → ME
35
OGATO SOLUTIONS LLP
- 2013-04-03
OC381654 10 Norwich Street, London
Dissolved Corporate (10 parents)
Officer
2013-02-01 ~ 2021-03-30
IIF 50 - LLP Designated Member → ME
36
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
2004-08-06 ~ 2005-02-04
IIF 56 - Director → ME
37
First Floor, 61 Princelet Street, London
Dissolved Corporate (26 parents)
Officer
2007-04-04 ~ 2015-01-30
IIF 48 - LLP Member → ME
38
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (23 parents)
Officer
2007-11-16 ~ 2011-08-19
IIF 15 - Director → ME
39
1 New Street Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-12-13 ~ 2003-06-11
IIF 59 - Director → ME
40
First Floor St Bartholomew House, 92 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ dissolved
IIF 52 - LLP Designated Member → ME
41
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2005-02-22 ~ 2011-08-19
IIF 33 - Director → ME
42
MULETA INVESTMENTS LIMITED
- now 04280999MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
TAPBRIGHT LIMITED - 2001-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2001-09-27 ~ 2011-08-19
IIF 21 - Director → ME
43
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
- now 02569007BARSHELFCO (NO.51) LIMITED - 1992-04-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (44 parents)
Officer
2007-11-22 ~ 2011-08-19
IIF 27 - Director → ME
2000-01-27 ~ 2000-01-27
IIF 68 - Director → ME
44
MURRAY HOUSE INVESTMENTS LIMITED
- now 02569004BARSHELFCO (NO.52) LIMITED - 1992-04-24
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2000-01-27 ~ 2001-10-23
IIF 64 - Director → ME
2008-06-18 ~ 2011-08-19
IIF 34 - Director → ME
45
24 King William Street, London, England
Active Corporate (12 parents)
Officer
2017-08-08 ~ 2022-12-07
IIF 7 - Director → ME
2023-01-23 ~ now
IIF 2 - Director → ME
46
NORTH COLONNADE INVESTMENTS LIMITED
- now 02223148MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
1999-06-03 ~ 2001-10-26
IIF 66 - Director → ME
47
AL FARDAN EXCHANGE LIMITED - 2020-06-16
1 Fore Street Avenue, London, England
Active Corporate (9 parents)
Officer
2020-09-01 ~ 2022-02-15
IIF 5 - Director → ME
48
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2007-04-03 ~ 2008-06-19
IIF 37 - Director → ME
49
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
2002-12-19 ~ 2011-08-19
IIF 13 - Director → ME
50
Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2008-05-06 ~ 2011-08-19
IIF 29 - Director → ME
51
58 City Road, Old Street, London, London, England
Dissolved Corporate (7 parents)
Officer
2018-09-06 ~ dissolved
IIF 51 - LLP Designated Member → ME
52
Coppergate House, 10 Whites Row, London, England
Active Corporate (9 parents)
Officer
2021-10-15 ~ now
IIF 3 - Director → ME
2023-09-14 ~ now
IIF 72 - Secretary → ME
53
ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-12-05 ~ 1997-12-15
IIF 55 - Director → ME
54
ST.JAMES FLEET INVESTMENTS TWO LIMITED
FC022079 C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
Active Corporate (19 parents)
Officer
2002-12-19 ~ 2009-03-30
IIF 20 - Director → ME
55
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2000-03-21 ~ 2001-10-26
IIF 57 - Director → ME
56
TAURUS INVESTMENTS, INC.
- 2008-08-04
FC024460 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
Converted / Closed Corporate (17 parents)
Officer
2003-04-02 ~ 2011-08-19
IIF 25 - Director → ME
57
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC305674 62 Wilson Street, London
Dissolved Corporate (139 parents)
Officer
2004-03-25 ~ dissolved
IIF 49 - LLP Member → ME
58
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 38 - Director → ME
59
US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
1 Churchill Place, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-07-14 ~ 2011-08-19
IIF 18 - Director → ME
60
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2004-09-09 ~ 2011-08-19
IIF 43 - Director → ME
61
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
1997-12-05 ~ 2001-11-27
IIF 58 - Director → ME
62
WYSTERIA EURO INVESTMENTS LIMITED
- now 04000456FIGUREDOME LIMITED - 2001-06-15
1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2001-06-18 ~ 2003-06-11
IIF 61 - Director → ME