1
B D & B INVESTMENTS LIMITED
- now 02955740BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-09-05
IIF 12 - Director → ME
2
BARCLAYS INTERNATIONAL HOLDINGS LIMITED
- now 03545869BARAFOR LIMITED - 2020-10-07
1 Churchill Place, London
Active Corporate (49 parents)
Officer
2020-10-23 ~ now
IIF 3 - Director → ME
3
BARCLAYS INVESTMENT MANAGEMENT LIMITED
- now 01996052TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
1 Churchill Place, London
Active Corporate (25 parents)
Officer
2020-10-21 ~ now
IIF 2 - Director → ME
4
BARCLAYS LONG ISLAND LIMITED
- now 06714962SWALEBAY LIMITED - 2008-11-19
1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2012-02-17 ~ 2014-09-05
IIF 34 - Director → ME
5
BARCLAYS SECURITIES FINANCING LIMITED
- now FC028745PELLEAS INVESTMENTS TWO LIMITED
- 2019-10-25
FC028745 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (30 parents)
Officer
2013-10-07 ~ 2014-09-05
IIF 6 - Director → ME
2019-04-30 ~ 2025-06-27
IIF 4 - Director → ME
6
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-04-28 ~ 2011-03-21
IIF 33 - Director → ME
7
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-09-12 ~ now
IIF 10 - Director → ME
8
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2019-04-30 ~ 2025-06-27
IIF 5 - Director → ME
2011-08-22 ~ 2014-09-05
IIF 15 - Director → ME
9
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2007-09-12 ~ now
IIF 13 - Director → ME
10
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2009-09-15 ~ 2014-09-05
IIF 29 - Director → ME
11
CLAUDAS INVESTMENTS TWO LIMITED
FC028744 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2019-04-30 ~ 2025-06-27
IIF 1 - Director → ME
12
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2007-09-12 ~ 2014-09-05
IIF 31 - Director → ME
13
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-10-14 ~ now
IIF 8 - Director → ME
14
BUTTONFILE LIMITED - 2006-04-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2010-07-22 ~ 2011-02-14
IIF 46 - Director → ME
2011-08-12 ~ dissolved
IIF 45 - Director → ME
15
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
2009-10-09 ~ 2014-09-05
IIF 42 - Director → ME
16
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2008-03-13 ~ now
IIF 27 - Director → ME
17
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-02-24 ~ 2014-09-05
IIF 32 - Director → ME
18
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-03-13 ~ 2014-09-05
IIF 17 - Director → ME
19
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (26 parents)
Officer
2013-10-02 ~ 2014-09-05
IIF 14 - Director → ME
20
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2019-05-01 ~ 2025-06-27
IIF 35 - Director → ME
2013-12-13 ~ 2014-09-05
IIF 37 - Director → ME
21
KIRSCHE INVESTMENTS LIMITED
- now 02223006TRIUMPH COLLECTIONS LIMITED - 2004-12-22
BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
ISSUES LIMITED - 1998-01-20
1 Churchill Place, London
Active Corporate (28 parents, 2 offsprings)
Officer
2009-09-25 ~ 2010-10-07
IIF 30 - Director → ME
2011-08-23 ~ 2014-09-05
IIF 41 - Director → ME
22
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2012-02-17 ~ 2014-09-05
IIF 40 - Director → ME
23
Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2010-08-06 ~ now
IIF 9 - Director → ME
24
C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-02-11 ~ now
IIF 28 - Director → ME
25
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
2007-05-17 ~ dissolved
IIF 7 - Director → ME
26
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2013-10-09 ~ 2014-09-05
IIF 25 - Director → ME
27
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-04-15 ~ 2011-03-21
IIF 22 - Director → ME
28
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
08116580 1 Churchill Place, London
Active Corporate (20 parents)
Officer
2013-08-30 ~ 2014-09-05
IIF 44 - Director → ME
29
1 Churchill Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2019-04-30 ~ 2025-06-27
IIF 38 - Director → ME
2014-02-28 ~ 2014-09-05
IIF 39 - Director → ME
30
1 Churchill Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2014-02-28 ~ 2014-09-05
IIF 47 - Director → ME
2019-04-30 ~ 2025-06-27
IIF 36 - Director → ME
31
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-03-13 ~ 2014-09-05
IIF 21 - Director → ME
32
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2011-09-12 ~ 2014-09-05
IIF 43 - Director → ME
33
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-09-05
IIF 11 - Director → ME
34
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
2007-05-17 ~ now
IIF 26 - Director → ME
35
Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-08-18 ~ now
IIF 16 - Director → ME
36
TUNGSHAN INVESTMENTS LIMITED
- now 05849224DION INVESTMENTS NO.2 LIMITED - 2008-07-24
Hill House 1, Little New Street, London
Dissolved Corporate (16 parents)
Officer
2009-07-17 ~ 2014-09-05
IIF 24 - Director → ME
37
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-04-15 ~ 2011-03-21
IIF 18 - Director → ME
38
Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2007-09-11 ~ 2014-09-05
IIF 19 - Director → ME
39
Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2007-09-11 ~ now
IIF 20 - Director → ME
40
Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-09-11 ~ 2014-09-05
IIF 23 - Director → ME