1
29 PARK INVESTMENTS NO. 1 LIMITED
FC025872 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 46 - Director → ME
2
29 PARK INVESTMENTS NO. 2 LIMITED
FC025873 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 54 - 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 66 - Director → ME
4
Po Box 309 Ugland House, Grand Cayman, Cayman Islands
Active Corporate (18 parents)
Officer
2010-04-28 ~ 2011-08-31
IIF 41 - 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 1 - Director → ME
2002-03-18 ~ 2003-04-30
IIF 70 - 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 2 - Director → ME
2002-02-28 ~ 2007-09-10
IIF 69 - 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 38 - 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 55 - 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 26 - 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 50 - 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 17 - Director → ME
12
BARCLAYS DARNAY EURO INVESTMENTS LIMITED
- now 04001456EASYMAZE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2005-08-17 ~ 2008-04-28
IIF 49 - Director → ME
2010-05-10 ~ 2011-08-31
IIF 63 - 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 11 - Director → ME
14
BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED
FC027932 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 56 - 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 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents, 16 offsprings)
Officer
2005-12-07 ~ 2008-06-13
IIF 10 - 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 45 - 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 20 - Director → ME
18
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-12-30 ~ 2011-08-18
IIF 65 - 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 42 - 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 12 - 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 53 - 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 33 - 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 57 - Director → ME
24
CURETON INVESTMENTS NO. 1 LIMITED
FC025692 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 3 - 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 31 - 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 19 - 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 18 - 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 4 - Director → ME
29
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-11 ~ 2011-08-31
IIF 48 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2006-11-22 ~ 2007-06-18
IIF 62 - Director → ME
31
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2006-01-06 ~ 2011-08-23
IIF 60 - 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 6 - Director → ME
33
HURLEY INVESTMENTS NO.1 LIMITED
FC026880 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 27 - Director → ME
34
HURLEY INVESTMENTS NO.2 LIMITED
FC026881 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 7 - Director → ME
35
HURLEY INVESTMENTS NO.3 LIMITED
FC026882 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 24 - 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 52 - 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 35 - 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 47 - Director → ME
39
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2006-11-22 ~ 2007-06-18
IIF 9 - Director → ME
40
MINTAKA INVESTMENTS NO. 4 LIMITED
FC024633 P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2005-08-24 ~ 2011-09-12
IIF 59 - 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 15 - 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 37 - 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 23 - Director → ME
44
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-05-12 ~ 2009-11-07
IIF 40 - 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 14 - 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 39 - 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 30 - 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 32 - 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 28 - 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 61 - 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 36 - 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 22 - Director → ME
53
1 Churchill Place, London
Active Corporate (28 parents)
Officer
2009-11-03 ~ 2011-08-25
IIF 64 - Director → ME
54
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-11-01 ~ 2011-08-30
IIF 8 - 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 13 - 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 44 - Director → ME
57
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - 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
2006-11-22 ~ 2007-06-18
IIF 43 - Director → ME
2007-07-12 ~ 2011-08-31
IIF 34 - 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 51 - 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 16 - 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 29 - Director → ME
62
US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
EQUITY VALUE INVESTMENTS NO.1 LIMITED
- 2021-11-25
06959175 1 Churchill Place, London
Active Corporate (27 parents, 1 offspring)
Officer
2009-07-10 ~ 2011-08-16
IIF 21 - Director → ME
63
US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
EQUITY VALUE INVESTMENTS NO.2 LIMITED
- 2021-11-25
06961824 1 Churchill Place, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-07-14 ~ 2011-08-18
IIF 5 - 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 58 - 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 25 - Director → ME