1
Po Box 309 Ugland House, Grand Cayman, Cayman Islands
Active Corporate (18 parents)
Officer
2023-06-26 ~ 2024-01-26
IIF 17 - Director → ME
2
BARCLAY LEASING LIMITED - 1999-05-18
1 Churchill Place, London
Active Corporate (42 parents)
Officer
2023-06-26 ~ 2024-01-26
IIF 11 - Director → ME
3
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
1999-03-03 ~ 1999-10-19
IIF 5 - Director → ME
4
BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
1 Churchill Place, London
Active Corporate (49 parents)
Officer
1999-03-03 ~ 1999-10-19
IIF 3 - Director → ME
5
BARCLAYS LEASING (NO.9) LIMITED
02057205 02057203, 02057204, 02127576Warning 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
2023-06-26 ~ 2024-01-26
IIF 14 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-27 during the appointment or period of control
Dissolved on 2022-04-06 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
HAIRDOOM LIMITED - 1980-12-31
1 Churchill Place, London, England
Active Corporate (45 parents)
Officer
2023-06-26 ~ 2024-01-26
IIF 13 - Director → ME
8
ELECTRIC INVESTMENTS LIMITED
- now 01996064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-29
Dissolved on 2011-02-17
BARSHELFCO (NP NO.8) LIMITED - 1999-07-06
BZW LIMITED - 1998-01-20
TRUSHELFCO (NO. 923) LIMITED - 1986-06-30
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2001-07-10 ~ 2001-12-13
IIF 2 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Due to be dissolved on 2024-01-05
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-03-25 ~ 2011-11-16
IIF 7 - Director → ME
10
HECHSHIRE - now
MUDCHUTE INVESTMENTS LIMITED
- 2000-10-06
03479275 Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
1997-12-05 ~ 1999-10-19
IIF 18 - Secretary → ME
11
1 Churchill Place, London, England
Active Corporate (41 parents)
Officer
2023-06-26 ~ 2024-01-26
IIF 15 - Director → ME
12
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2023-06-26 ~ 2024-01-26
IIF 9 - Director → ME
1998-06-19 ~ 1999-10-19
IIF 4 - Director → ME
13
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2023-06-26 ~ 2024-01-26
IIF 12 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-26
Dissolved on 2013-05-05
ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
1997-12-05 ~ 1998-10-30
IIF 20 - Secretary → ME
15
WATERLOO GARDENS ISLINGTON (MANAGEMENT COMPANY) LIMITED
- now 01822454MILNER SQUARE (ISLINGTON) MANAGEMENT COMPANY LIMITED - 1999-10-28
C/o London Block Management Ltd 3rd Floor, 9 White Lion Street, London, England
Active Corporate (20 parents)
Officer
2003-12-08 ~ 2012-02-01
IIF 8 - Director → ME
16
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (29 parents, 1 offspring)
Officer
2023-06-26 ~ now
IIF 16 - Director → ME
17
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2023-06-26 ~ 2024-01-26
IIF 10 - Director → ME
1997-12-05 ~ 1999-10-19
IIF 19 - Secretary → ME