1
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
05535473 1 Churchill Place, London
Active Corporate (33 parents, 3 offsprings)
Officer
2017-07-01 ~ 2020-01-30
IIF 16 - Director → ME
2
BARCLAYS EQUITY HOLDINGS LIMITED
- now 02569002BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED
- 2017-12-20
02569002BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
BARCLAYSHARE LIMITED - 1998-01-20
BARSHELFCO (NO.54) LIMITED - 1992-07-30
1 Churchill Place, London
Active Corporate (30 parents, 13 offsprings)
Officer
2017-12-19 ~ now
IIF 13 - Director → ME
3
BARCLAYS FUNDS INVESTMENTS LIMITED
- now 04002470BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
FIGUREFULL LIMITED - 2002-07-22
1 Churchill Place, London
Active Corporate (47 parents, 1 offspring)
Officer
2017-06-23 ~ now
IIF 9 - Director → ME
4
BARCLAYS PRINCIPAL INVESTMENTS LIMITED
- now 08116604BARCLAYS AFRICA GROUP HOLDINGS LIMITED
- 2018-12-05
08116604ATOMGRANGE LIMITED - 2012-09-21
1 Churchill Place, London
Active Corporate (25 parents, 9 offsprings)
Officer
2018-07-06 ~ now
IIF 7 - Director → ME
5
BARCLAYS UK INVESTMENTS LIMITED
- now 04995752BARCLAYS CONVERTED INVESTMENTS LIMITED
- 2018-07-30
04995752 1 Churchill Place, London
Active Corporate (33 parents, 1 offspring)
Officer
2017-07-01 ~ now
IIF 6 - Director → ME
6
BARCLAYS UNQUOTED INVESTMENTS LIMITED
- now 02156066BARINT Y LIMITED - 1997-04-10
BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARINT Y LIMITED - 1996-10-04
1 Churchill Place, London
Active Corporate (45 parents, 5 offsprings)
Officer
2017-07-01 ~ now
IIF 12 - Director → ME
7
BLOOMBERG INDEX SERVICES LIMITED - now
BARCLAYS RISK ANALYTICS AND INDEX SOLUTIONS LIMITED
- 2016-08-24
08934023 3 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
2014-03-11 ~ 2016-08-24
IIF 15 - Director → ME
8
SCM PIA SCOTLAND GP LIMITED - 2013-02-12
LOTHIAN SHELF (333) LIMITED - 2005-12-07
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents, 16 offsprings)
Officer
2015-07-15 ~ now
IIF 3 - Director → ME
9
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
2015-07-15 ~ now
IIF 14 - Director → ME
10
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (21 parents)
Officer
2015-07-15 ~ now
IIF 8 - Director → ME
11
Copperfield Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
12
BROOMCO (2053) LIMITED - 2000-09-28
1 Churchill Place, London
Active Corporate (23 parents)
Officer
2017-07-01 ~ now
IIF 5 - Director → ME
13
Crawley Innovation Centre Crawley Business Quarter, Fleming Way, Crawley, West Sussex, England
Active Corporate (15 parents)
Officer
2022-04-29 ~ now
IIF 17 - Director → ME
14
NORTH COLONNADE INVESTMENTS LIMITED
- now 02223148BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
MILLSHAW 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
2015-07-09 ~ now
IIF 11 - Director → ME
15
NORTHWHARF INVESTMENTS LIMITED
- now 05230120TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
1 Churchill Place, London
Active Corporate (33 parents)
Officer
2015-07-09 ~ now
IIF 4 - Director → ME
16
NORTHWHARF NOMINEES LIMITED
- now 00669978BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
1 Churchill Place, London
Active Corporate (30 parents, 4 offsprings)
Officer
2015-07-09 ~ now
IIF 2 - Director → ME
17
C/o Interpath Ltd, 10, Fleet Place, London
In Administration Corporate (9 parents, 2 offsprings)
Officer
2023-03-16 ~ 2025-01-10
IIF 18 - Director → ME
18
SUSTAINABLE IMPACT CAPITAL LIMITED
- now 02052321INVESTORS IN INFRASTRUCTURE LIMITED
- 2019-10-15
02052321BARSHELFCO (NO 13) LIMITED - 1998-01-30
BZW DOCKYARD LIMITED - 1988-06-09
READYDARE LIMITED - 1987-02-16
1 Churchill Place, London
Active Corporate (31 parents, 3 offsprings)
Officer
2019-06-20 ~ now
IIF 10 - Director → ME