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
2013-09-24 ~ 2015-03-16
IIF 31 - Director → ME
2
1077 Zx, Strawinskylaan, Amsterdam, 3501, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2011-03-13 ~ 2011-04-12
IIF 32 - Director → ME
3
BARCLAY LEASING LIMITED - 1999-05-18
1 Churchill Place, London
Active Corporate (42 parents)
Officer
2015-05-28 ~ 2019-08-23
IIF 17 - Director → ME
4
BARCLAYS LEASING (NO.9) LIMITED
02057205 02057203, 02057204, 02057206Warning 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 Churchill Place, London, England
Active Corporate (39 parents)
Officer
2015-05-28 ~ 2019-08-23
IIF 16 - Director → ME
5
1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2011-01-27 ~ now
IIF 12 - Director → ME
6
1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2011-11-15 ~ now
IIF 11 - Director → ME
7
BMBF (BLUEWATER INVESTMENTS) LIMITED
- now 03025063MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2015-05-28 ~ dissolved
IIF 18 - Director → ME
8
BMBF (NO.21) LIMITED
02260145 02258851, 02259175, 02259519Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2015-05-28 ~ dissolved
IIF 28 - Director → ME
9
HAIRDOOM LIMITED - 1980-12-31
1 Churchill Place, London, England
Active Corporate (45 parents)
Officer
2015-05-28 ~ 2019-08-23
IIF 27 - Director → ME
10
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2011-01-24 ~ 2015-03-16
IIF 25 - Director → ME
11
Olympic Plaza, Fred., Roeskestraat 123, 1076 Ee Amsterdam, The Netherlands, Netherlands
Converted / Closed Corporate (14 parents)
Officer
2011-02-01 ~ 2015-07-15
IIF 3 - Director → ME
12
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
Converted / Closed Corporate (13 parents, 1 offspring)
Officer
2011-01-26 ~ 2012-01-31
IIF 5 - Director → ME
13
W ACQUISITIONS LIMITED - 2005-04-29
TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2012-03-12 ~ 2015-03-16
IIF 24 - Director → ME
14
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (44 parents)
Officer
2015-05-27 ~ 2017-06-27
IIF 23 - Director → ME
15
FOLTUS INVESTMENTS LIMITED
- now 03859383FOSPV LIMITED - 2003-12-17
1 Churchill Place, London
Active Corporate (37 parents, 2 offsprings)
Officer
2005-06-28 ~ 2015-03-16
IIF 8 - Director → ME
16
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
2005-05-12 ~ 2010-07-29
IIF 6 - Director → ME
17
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
2005-05-12 ~ 2015-03-16
IIF 10 - Director → ME
18
1 Churchill Place, London, England
Active Corporate (41 parents)
Officer
2015-05-28 ~ 2019-08-23
IIF 29 - Director → ME
19
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (23 parents)
Officer
2015-05-28 ~ 2019-08-23
IIF 21 - Director → ME
20
MARTINS INVESTMENTS LIMITED
- now 02955742BARSHELFCO (NO.65) LIMITED - 1994-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2009-05-11 ~ 2011-12-01
IIF 15 - Director → ME
21
MERCANTILE LEASING COMPANY (NO.132) LIMITED
02895722 03024878, 02895736, 03025063Warning 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 Churchill Place, London
Active Corporate (36 parents)
Officer
2015-07-08 ~ 2019-08-23
IIF 22 - Director → ME
22
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
2011-09-09 ~ 2015-03-16
IIF 20 - Director → ME
23
OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2015-05-27 ~ 2019-08-23
IIF 30 - Director → ME
24
Walker House, Mary Street , Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2012-05-02 ~ now
IIF 19 - Director → ME
25
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2006-01-25 ~ 2015-03-16
IIF 9 - Director → ME
2007-07-26 ~ now
IIF 33 - Secretary → ME
26
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2006-01-25 ~ 2015-03-12
IIF 4 - Director → ME
27
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2012-01-27 ~ now
IIF 14 - Director → ME
28
1 Churchill Place, London
Active Corporate (28 parents)
Officer
2009-05-22 ~ 2015-03-16
IIF 7 - Director → ME
29
RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (24 parents)
Officer
2009-05-22 ~ 2015-03-16
IIF 2 - Director → ME
30
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-03-13 ~ 2015-03-16
IIF 1 - Director → ME
31
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2011-09-07 ~ 2015-03-16
IIF 26 - Director → ME
32
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2009-11-11 ~ now
IIF 13 - Director → ME