1
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2016-01-18 ~ 2021-04-30
IIF 47 - Director → ME
2
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2016-01-12 ~ 2021-04-30
IIF 54 - Director → ME
3
Po Box 309 Ugland House, Grand Cayman, Cayman Islands
Active Corporate (18 parents)
Officer
2017-03-06 ~ 2021-04-30
IIF 67 - Director → ME
4
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2011-12-13 ~ now
IIF 14 - Director → ME
5
1 Churchill Place, London
Active Corporate (22 parents)
Officer
2016-09-26 ~ 2016-11-15
IIF 34 - Director → ME
6
B D & B INVESTMENTS LIMITED
- now 02955740BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2016-01-08 ~ 2021-04-30
IIF 8 - Director → ME
2011-08-17 ~ 2014-04-09
IIF 16 - Director → ME
7
BARCLAYS (BARLEY) LIMITED - now
BARLEY INVESTMENTS LIMITED
- 2017-03-31
04109369 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2014-09-05 ~ 2016-06-24
IIF 58 - Director → ME
8
BARCLAYS INTERNATIONAL HOLDINGS LIMITED
- now 03545869BARAFOR LIMITED - 2020-10-07
1 Churchill Place, London
Active Corporate (49 parents)
Officer
2020-10-27 ~ 2021-04-30
IIF 62 - Director → ME
9
BARCLAYS LONG ISLAND LIMITED
- now 06714962SWALEBAY LIMITED - 2008-11-19
1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2017-03-06 ~ 2021-04-30
IIF 60 - Director → ME
10
BARCLAYS SECURITIES FINANCING LIMITED - now
PELLEAS INVESTMENTS TWO LIMITED
- 2019-10-25
FC028745 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (30 parents)
Officer
2016-09-26 ~ 2019-04-04
IIF 9 - Director → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2016-09-26 ~ dissolved
IIF 25 - Director → ME
12
M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2012-03-28 ~ now
IIF 44 - Director → ME
13
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2011-09-19 ~ now
IIF 26 - Director → ME
14
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2016-01-08 ~ 2019-04-04
IIF 46 - Director → ME
15
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2016-09-26 ~ 2021-04-30
IIF 21 - Director → ME
16
CLAUDAS INVESTMENTS TWO LIMITED
FC028744 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2016-01-08 ~ 2019-04-04
IIF 41 - Director → ME
17
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2016-01-18 ~ 2021-04-30
IIF 40 - Director → ME
18
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2011-04-21 ~ 2011-09-07
IIF 5 - Director → ME
19
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2011-09-16 ~ now
IIF 28 - Director → ME
20
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2011-09-16 ~ 2013-11-12
IIF 51 - Director → ME
21
DENHAM INVESTMENTS LIMITED
- now 05318635VENTUREPATH LIMITED - 2006-06-06
CHAMPVILLE LIMITED - 2006-05-11
VENTUREPATH LIMITED - 2006-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2016-01-08 ~ dissolved
IIF 12 - Director → ME
22
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2016-01-28 ~ 2021-04-30
IIF 42 - Director → ME
23
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-04-12 ~ dissolved
IIF 18 - Director → ME
24
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
2011-09-14 ~ dissolved
IIF 53 - Director → ME
25
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2011-04-12 ~ now
IIF 1 - Director → ME
26
FOLTUS INVESTMENTS LIMITED
- now 03859383FOSPV LIMITED - 2003-12-17
1 Churchill Place, London
Active Corporate (37 parents, 2 offsprings)
Officer
2016-01-18 ~ 2021-04-30
IIF 45 - Director → ME
27
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (26 parents)
Officer
2016-01-08 ~ 2021-04-30
IIF 56 - Director → ME
28
Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2011-04-12 ~ now
IIF 2 - Director → ME
29
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2011-12-13 ~ 2019-04-04
IIF 19 - Director → ME
30
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2017-03-06 ~ 2021-04-30
IIF 15 - Director → ME
31
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
2011-04-12 ~ now
IIF 3 - Director → ME
32
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (23 parents)
Officer
2017-03-06 ~ 2021-04-30
IIF 24 - Director → ME
33
1 New Street Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-09-18 ~ dissolved
IIF 22 - Director → ME
34
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2017-03-06 ~ 2021-04-30
IIF 48 - Director → ME
35
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2016-01-18 ~ 2021-04-30
IIF 49 - Director → ME
2011-08-19 ~ 2013-03-28
IIF 10 - Director → ME
36
MARTINS INVESTMENTS LIMITED
- now 02955742BARSHELFCO (NO.65) LIMITED - 1994-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2011-12-13 ~ dissolved
IIF 30 - Director → ME
37
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2016-01-19 ~ 2021-04-30
IIF 29 - Director → ME
38
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
2012-02-03 ~ now
IIF 32 - Director → ME
39
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2017-03-06 ~ 2021-04-30
IIF 35 - Director → ME
40
ODYSSEUS (MARTINS) INVESTMENTS LIMITED
- now 03019710BARSHELFCO (NO.76) LIMITED - 1995-05-24
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2011-04-20 ~ 2014-02-24
IIF 36 - Director → ME
41
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
2017-03-06 ~ 2021-04-30
IIF 13 - Director → ME
42
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2016-01-08 ~ 2021-04-30
IIF 11 - Director → ME
43
PIPPIN ISLAND INVESTMENTS LIMITED
FC025268 M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (23 parents)
Officer
2016-01-08 ~ 2021-04-30
IIF 31 - Director → ME
44
1201 North Market Street, Wilmington, New Castle County, Delaware
Converted / Closed Corporate (10 parents)
Officer
2016-02-22 ~ now
IIF 55 - Director → ME
45
1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
Converted / Closed Corporate (10 parents)
Officer
2016-02-22 ~ now
IIF 23 - Director → ME
46
Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Active Corporate (14 parents)
Officer
2016-02-22 ~ 2021-04-30
IIF 59 - Director → ME
47
1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
Converted / Closed Corporate (10 parents)
Officer
2016-02-22 ~ now
IIF 20 - Director → ME
48
Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2017-01-31 ~ now
IIF 52 - Director → ME
49
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (17 parents)
Officer
2011-11-09 ~ 2021-04-30
IIF 4 - Director → ME
50
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
08116580 1 Churchill Place, London
Active Corporate (20 parents)
Officer
2014-09-05 ~ 2021-04-30
IIF 37 - Director → ME
2012-06-22 ~ 2012-06-25
IIF 63 - Director → ME
51
REAL ESTATE PARTICIPATION SERVICES LIMITED
08116589 1 Churchill Place, London
Active Corporate (17 parents, 4 offsprings)
Officer
2012-06-22 ~ 2021-04-30
IIF 66 - Director → ME
52
1 Churchill Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-14 ~ 2019-04-04
IIF 64 - Director → ME
53
1 Churchill Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-14 ~ 2019-04-04
IIF 65 - Director → ME
54
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2011-12-13 ~ now
IIF 17 - Director → ME
55
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2016-01-08 ~ 2021-04-30
IIF 33 - Director → ME
56
190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2011-04-12 ~ now
IIF 6 - Director → ME
57
Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2011-09-22 ~ now
IIF 7 - Director → ME
58
TUNGSHAN INVESTMENTS LIMITED
- now 05849224DION INVESTMENTS NO.2 LIMITED - 2008-07-24
Hill House 1, Little New Street, London
Dissolved Corporate (16 parents)
Officer
2011-09-23 ~ dissolved
IIF 38 - Director → ME
59
US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
1 Churchill Place, London
Active Corporate (27 parents, 1 offspring)
Officer
2016-01-18 ~ 2021-04-30
IIF 57 - Director → ME
60
US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
1 Churchill Place, London
Active Corporate (29 parents, 1 offspring)
Officer
2016-01-08 ~ 2021-04-30
IIF 39 - Director → ME
61
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2011-11-09 ~ now
IIF 50 - Director → ME
62
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2016-01-08 ~ 2021-04-30
IIF 61 - Director → ME
63
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2016-09-26 ~ 2021-04-30
IIF 27 - Director → ME
64
Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2011-09-16 ~ now
IIF 43 - Director → ME