1
22 COTTESMORE GARDENS MANAGEMENT COMPANY LIMITED
02613643 C/o John Purvis And Co., Rheola House, Belle Vue Centre, Cinderford, England
Active Corporate (10 parents)
Officer
2007-04-02 ~ now
IIF 1 - Director → ME
2
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
2004-10-27 ~ 2010-06-25
IIF 22 - Director → ME
3
Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2007-01-03 ~ 2010-06-25
IIF 13 - Director → ME
4
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-12-28 ~ 2010-06-25
IIF 23 - Director → ME
5
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2008-03-19 ~ now
IIF 9 - Director → ME
6
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2006-07-06 ~ 2010-06-23
IIF 24 - Director → ME
7
1077 Zx, Strawinskylaan, Amsterdam, 3501, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2006-07-19 ~ 2010-09-06
IIF 15 - Director → ME
8
BARCLAYS DARNAY EURO INVESTMENTS LIMITED
- now 04001456EASYMAZE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-04-16 ~ 2010-05-10
IIF 7 - Director → ME
9
BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
1 Churchill Place, London
Active Corporate (49 parents)
Officer
2004-05-05 ~ 2010-06-25
IIF 16 - Director → ME
10
BARCLAYS MOSELLE NO 2 INVESTMENTS LIMITED
FC028040 Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-12-28 ~ 2010-06-25
IIF 4 - Director → ME
11
BARCLAYS MOSELLE NO 3 INVESTMENTS LIMITED
FC028041 Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-12-28 ~ 2010-06-25
IIF 14 - Director → ME
12
1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2007-01-03 ~ 2010-06-25
IIF 10 - Director → ME
13
1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2006-07-19 ~ 2010-06-25
IIF 18 - Director → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-29 ~ 2010-06-25
IIF 27 - Director → ME
15
Olympic Plaza, Fred., Roeskestraat 123, 1076 Ee Amsterdam, The Netherlands, Netherlands
Converted / Closed Corporate (14 parents)
Officer
2004-11-24 ~ 2010-07-09
IIF 31 - Director → ME
16
22 Cottesmore Gardens Flat 3 22 Cottesmore Gardens, Flat 3, London, England
Active Corporate (3 parents)
Officer
2023-01-17 ~ now
IIF 29 - Director → ME
17
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
Converted / Closed Corporate (13 parents, 1 offspring)
Officer
2007-01-04 ~ 2010-06-25
IIF 34 - Director → ME
18
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-12-28 ~ 2010-06-25
IIF 25 - Director → ME
19
COLOMBIERE UK INVESTMENTS LIMITED
FC029305 Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-25 ~ 2009-12-09
IIF 33 - Director → ME
20
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2006-12-28 ~ 2010-06-23
IIF 6 - Director → ME
21
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-12-28 ~ 2010-06-25
IIF 28 - Director → ME
22
HAUTEVILLE UK INVESTMENTS LIMITED
FC029304 Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-25 ~ 2009-12-09
IIF 32 - Director → ME
23
Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-12-21 ~ 2010-06-23
IIF 11 - Director → ME
24
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-12-28 ~ 2010-06-25
IIF 8 - Director → ME
25
Pembroke Court Flat 5 South Edwardes Square, Pembroke Court Flat 5, London, England
Active Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
26
MOSELLE NO 3 UK INVESTMENTS LIMITED
FC029284 Walker House, 87 Mary Street, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-11 ~ 2009-12-09
IIF 17 - Director → ME
27
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
2005-01-07 ~ 2010-06-25
IIF 26 - Director → ME
28
Walker House, Mary Street , Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2006-07-14 ~ 2010-06-25
IIF 5 - Director → ME
29
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
2006-12-29 ~ 2010-06-23
IIF 20 - Director → ME
30
Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2007-07-06 ~ 2010-06-23
IIF 3 - Director → ME
31
THE INVICTA FILM PARTNERSHIP NO. 17, LLP
OC305418 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (53 parents)
Officer
2004-04-05 ~ 2020-11-12
IIF 35 - LLP Member → ME
32
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2006-07-06 ~ 2010-06-23
IIF 12 - Director → ME
33
Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-12-21 ~ 2010-06-23
IIF 19 - Director → ME
34
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2006-11-17 ~ 2007-08-14
IIF 21 - Director → ME
35
WYSTERIA EURO INVESTMENTS LIMITED
- now 04000456FIGUREDOME LIMITED - 2001-06-15
1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-11-16 ~ 2010-06-25
IIF 2 - Director → ME