1
AQUITAINE UK LIMITED - 1989-11-01
AQUITAINE OIL(U.K.)LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-01-08 ~ 2004-12-14
IIF 8 - Director → ME
2
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2002-12-18 ~ 2003-12-23
IIF 7 - Director → ME
2002-01-08 ~ 2002-12-18
IIF 1 - Director → ME
3
BARCLAYS FINANCE EUROPE LIMITED
04965036 Hill House 1, Little New Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-14 ~ 2004-12-14
IIF 5 - Director → ME
4
BLUESTAR INFRASTRUCTURE PARTNERS LTD
11620322 Unit 4b Boldero Road, Bury St. Edmunds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2008-09-04 ~ 2010-03-29
IIF 15 - Director → ME
6
The Club Hse., Flempton, Nr. Bury St Edmunds, Suffolk
Active Corporate (102 parents)
Officer
2023-10-28 ~ 2025-09-20
IIF 13 - Director → ME
7
HOWITT CLOSE RTM COMPANY LIMITED
07170136 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (10 parents)
Officer
2010-02-25 ~ 2015-09-29
IIF 17 - Director → ME
8
LIMEBANK PROPERTY COMPANY LIMITED
00919957 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-11-28 ~ 2003-08-26
IIF 6 - Director → ME
9
MDW RAIL FREIGHT LTD
- 2017-10-11
07418254 Unit 4b Boldero Road, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2010-10-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
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
2002-05-03 ~ 2003-06-11
IIF 3 - Director → ME
11
OLD CHURCH STREET MANAGEMENT COMPANY LIMITED
- now 02971889LETSDALE LIMITED - 1995-02-06
The Studio, 16 Cavaye Place, London, England
Active Corporate (14 parents)
Officer
2000-09-13 ~ 2003-05-09
IIF 4 - Director → ME
2000-09-13 ~ 2001-10-09
IIF 16 - Secretary → ME
12
ST EDMUNDSBURY CATHEDRAL ENTERPRISES LIMITED
- now 01138941ST. EDMUNDSBURY CATHEDRAL SHOP LIMITED - 1993-08-02
Cathedral Office, Angel Hill, Bury St. Edmunds, Suffolk
Active Corporate (30 parents)
Officer
2017-07-03 ~ now
IIF 12 - Director → ME
13
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2002-05-03 ~ 2003-06-11
IIF 2 - Director → ME
14
6 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Officer
2017-10-20 ~ now
IIF 10 - Director → ME
15
Clark Hearsey Fairfield Enterprese Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 9 - Director → ME