1
54 LOMBARD STREET INVESTMENTS - now
54 LOMBARD STREET INVESTMENTS LIMITED
- 2015-07-08
02955738BARSHELFCO (NO.63) LIMITED - 1994-10-24
Hill House 1, Little New Street, London
Dissolved Corporate (38 parents)
Officer
2002-05-03 ~ 2003-11-11
IIF 4 - Director → ME
2
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 ~ 2008-10-14
IIF 28 - Director → ME
3
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
2001-09-21 ~ 2008-03-17
IIF 36 - Director → ME
4
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- now 02223073BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2003-06-11 ~ 2003-11-11
IIF 7 - Director → ME
5
BARCLAYS CAPITAL OVERSEAS LIMITED
- now 02239504BZW OVERSEAS LIMITED - 1998-05-01
BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1999-03-23 ~ 2001-07-02
IIF 1 - Director → ME
6
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1999-03-23 ~ 2007-05-03
IIF 25 - Director → ME
7
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
2017-09-20 ~ now
IIF 11 - Director → ME
8
BARCLAYS SECURITY TRUSTEE LIMITED
10825314 1 Churchill Place, London
Active Corporate (14 parents)
Officer
2019-07-12 ~ 2024-05-17
IIF 40 - Director → ME
9
BNRI PIA SCOT GP LIMITED - now
SCM PIA SCOTLAND GP LIMITED
- 2013-02-12
SC293742LOTHIAN SHELF (333) LIMITED
- 2005-12-07
SC293742 SC293740, SC293741, SC300325Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents, 16 offsprings)
Officer
2005-12-07 ~ 2008-10-14
IIF 21 - Director → ME
10
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
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
2001-10-11 ~ 2006-02-01
IIF 18 - Director → ME
11
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 ~ 2008-10-14
IIF 23 - Director → ME
12
CWCB FINANCE LEASING (DS7B) LIMITED - now
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2001-10-11 ~ 2006-02-01
IIF 26 - Director → ME
13
EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
- now 02522321BARSHELFCO (NO.25) LIMITED - 1990-09-12
1 Churchill Place, London
Active Corporate (30 parents)
Officer
2001-05-30 ~ 2001-07-02
IIF 2 - Director → ME
14
W ACQUISITIONS LIMITED
- 2005-04-29
05230122TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-04-20 ~ 2008-10-14
IIF 15 - Director → ME
15
FOLDERCABLE LIMITED
- 2005-04-29
05272143 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-04-20 ~ 2005-11-03
IIF 14 - Director → ME
16
FORM3 UK LIMITED - now
BACK OFFICE TECHNOLOGY LIMITED
- 2022-03-31
09954425 1 New Fetter Lane Third Floor, 1 New Fetter Lane, London, England
Active Corporate (20 parents)
Officer
2017-09-15 ~ 2020-06-24
IIF 39 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2002-10-23 ~ 2008-10-14
IIF 17 - Director → ME
18
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2002-10-23 ~ 2008-10-14
IIF 27 - Director → ME
19
1 Churchill Place, London
Active Corporate (36 parents)
Officer
2003-11-17 ~ 2008-10-14
IIF 33 - Director → ME
20
GLASSDEFINE LIMITED - 2001-04-20
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-03-27 ~ 2008-10-14
IIF 20 - Director → ME
21
White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
Converted / Closed Corporate (12 parents)
Officer
2002-03-21 ~ 2002-03-21
IIF 8 - Director → ME
22
IVECO CAPITAL LIMITED - now
IVECO FINANCE HOLDINGS LIMITED
- 2012-10-03
05405710 Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (39 parents)
Officer
2011-01-07 ~ 2012-05-29
IIF 38 - Director → ME
23
1 New Street Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-10-12 ~ 2008-03-17
IIF 37 - Director → ME
24
MARTINS INVESTMENTS LIMITED
- now 02955742BARSHELFCO (NO.65) LIMITED - 1994-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2003-01-31 ~ 2008-10-14
IIF 30 - Director → ME
25
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2003-01-31 ~ 2004-03-30
IIF 3 - Director → ME
26
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2003-07-03 ~ 2004-03-30
IIF 5 - Director → ME
27
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 ~ 2007-05-17
IIF 24 - Director → ME
28
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
2002-05-03 ~ 2008-10-14
IIF 34 - Director → ME
29
MURRAY HOUSE INVESTMENTS LIMITED
- now 02569004BARSHELFCO (NO.52) LIMITED - 1992-04-24
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-10-23 ~ 2008-10-14
IIF 31 - Director → ME
30
1 Churchill Place, London
Active Corporate (26 parents)
Officer
2005-03-30 ~ 2008-10-14
IIF 10 - Director → ME
31
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
2001-10-26 ~ 2008-10-14
IIF 13 - Director → ME
32
NORTHWHARF INVESTMENTS LIMITED
- now 05230120TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
1 Churchill Place, London
Active Corporate (33 parents)
Officer
2004-10-15 ~ 2008-10-03
IIF 19 - Director → ME
33
OAK PENSION ASSET MANAGEMENT LIMITED
07267451 1 Churchill Place, Canary Wharf, London
Active Corporate (14 parents)
Officer
2017-11-16 ~ 2025-12-31
IIF 12 - Director → ME
34
ODYSSEUS (MARTINS) INVESTMENTS LIMITED
- now 03019710BARSHELFCO (NO.76) LIMITED - 1995-05-24
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-05-03 ~ 2005-03-30
IIF 6 - Director → ME
35
PEAC BUSINESS FINANCE LIMITED - now
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- 2021-07-01
00898129BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (69 parents, 12 offsprings)
Officer
2011-01-31 ~ 2011-10-11
IIF 22 - Director → ME
36
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
2002-08-08 ~ 2008-10-14
IIF 32 - Director → ME
37
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2001-10-26 ~ 2008-10-14
IIF 35 - Director → ME
38
TAURUS INVESTMENTS LLC - now
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 ~ 2007-05-17
IIF 16 - Director → ME
39
VOCALINK HOLDINGS LIMITED
- now 06119036VOCALINK LIMITED - 2007-06-29
1 Angel Lane, London, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2012-02-03 ~ 2017-04-28
IIF 9 - Director → ME
40
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2001-11-27 ~ 2005-10-25
IIF 29 - Director → ME