1
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2016-01-18 ~ 2021-07-07
IIF 46 - Director → ME
2
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2011-09-01 ~ 2021-07-07
IIF 9 - Director → ME
3
ALYMERE INVESTMENTS TWO LIMITED
FC028746 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2011-08-22 ~ now
IIF 5 - Director → ME
4
Po Box 309 Ugland House, Grand Cayman, Cayman Islands
Active Corporate (18 parents)
Officer
2011-08-31 ~ 2021-07-07
IIF 15 - Director → ME
5
1 Churchill Place, London
Active Corporate (22 parents)
Officer
2011-11-22 ~ 2016-11-15
IIF 22 - Director → ME
6
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
2016-03-15 ~ 2016-06-24
IIF 28 - Director → ME
7
BARCLAYS INTERNATIONAL HOLDINGS LIMITED
- now 03545869 1 Churchill Place, London
Active Corporate (49 parents)
Officer
2016-01-19 ~ 2020-10-23
IIF 25 - Director → ME
8
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
2011-12-01 ~ 2019-04-04
IIF 8 - Director → ME
9
BARCLAYS SLCSM (NO.1) LIMITED
- now SC173685STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
WJB (445) LIMITED - 1997-04-22
110 Queen Street, Glasgow
Dissolved Corporate (53 parents)
Officer
2016-08-17 ~ dissolved
IIF 39 - Director → ME
10
1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2012-02-16 ~ now
IIF 31 - Director → ME
11
1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2012-02-16 ~ now
IIF 19 - Director → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2016-03-18 ~ dissolved
IIF 20 - Director → ME
13
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2016-01-08 ~ 2019-04-04
IIF 13 - Director → ME
14
CHAPELCREST INVESTMENTS LIMITED
07026575 1 Churchill Place, London
Active Corporate (19 parents, 1 offspring)
Officer
2011-11-22 ~ 2021-07-07
IIF 26 - Director → ME
15
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2011-09-20 ~ 2021-07-07
IIF 14 - Director → ME
16
CLAUDAS INVESTMENTS TWO LIMITED
FC028744 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2011-09-15 ~ 2019-04-04
IIF 7 - Director → ME
17
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2016-04-01 ~ 2021-07-07
IIF 29 - Director → ME
18
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2016-03-18 ~ now
IIF 3 - Director → ME
19
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
2017-03-06 ~ dissolved
IIF 44 - Director → ME
20
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (26 parents)
Officer
2016-01-08 ~ 2021-07-07
IIF 6 - Director → ME
21
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2016-01-18 ~ 2019-04-10
IIF 33 - Director → ME
22
1 Churchill Place, London
Active Corporate (36 parents)
Officer
2017-04-12 ~ 2021-07-07
IIF 36 - Director → ME
23
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
2015-03-16 ~ now
IIF 10 - Director → ME
24
1 New Street Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2016-09-30 ~ dissolved
IIF 43 - Director → ME
25
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-18 ~ dissolved
IIF 37 - Director → ME
26
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2016-01-18 ~ 2021-07-07
IIF 35 - Director → ME
27
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2016-09-29 ~ 2021-07-07
IIF 24 - Director → ME
28
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2016-03-18 ~ 2021-07-07
IIF 16 - Director → ME
29
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
2011-08-31 ~ dissolved
IIF 49 - Director → ME
30
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
2016-01-18 ~ dissolved
IIF 21 - Director → ME
31
1 Churchill Place, London
Active Corporate (26 parents)
Officer
2016-09-30 ~ 2021-03-19
IIF 1 - Director → ME
32
PARNELL INVESTMENT HOLDINGS LIMITED
FC024953 Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2011-09-01 ~ now
IIF 23 - Director → ME
33
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2016-01-08 ~ 2021-07-07
IIF 4 - Director → ME
34
1201 North Market Street, Wilmington, New Castle County, Delaware
Converted / Closed Corporate (10 parents)
Officer
2016-02-22 ~ now
IIF 12 - Director → ME
35
1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
Converted / Closed Corporate (10 parents)
Officer
2016-02-22 ~ now
IIF 11 - Director → ME
36
Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Active Corporate (14 parents)
Officer
2016-02-22 ~ 2021-07-07
IIF 17 - Director → ME
37
1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
Converted / Closed Corporate (10 parents)
Officer
2016-02-22 ~ now
IIF 18 - Director → ME
38
C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2011-08-18 ~ now
IIF 45 - Director → ME
39
Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2017-01-31 ~ now
IIF 38 - Director → ME
40
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (17 parents)
Officer
2016-09-26 ~ 2021-07-07
IIF 40 - Director → ME
41
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
08116580 1 Churchill Place, London
Active Corporate (20 parents)
Officer
2017-03-20 ~ 2021-07-07
IIF 27 - Director → ME
42
REAL ESTATE PARTICIPATION SERVICES LIMITED
08116589 1 Churchill Place, London
Active Corporate (17 parents, 4 offsprings)
Officer
2017-03-06 ~ 2021-07-07
IIF 41 - Director → ME
43
1 Churchill Place, London
Active Corporate (28 parents)
Officer
2016-01-19 ~ 2021-07-07
IIF 32 - Director → ME
44
1 Churchill Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-14 ~ 2014-02-25
IIF 2 - Director → ME
45
1 Churchill Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-14 ~ 2014-02-25
IIF 50 - Director → ME
46
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2016-09-30 ~ dissolved
IIF 34 - Director → ME
47
RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (24 parents)
Officer
2016-01-08 ~ 2021-07-07
IIF 30 - Director → ME
48
THE QUBE COURT MANAGEMENT COMPANY LIMITED
05811308 29a Osiers Road, London, England
Active Corporate (19 parents)
Officer
2007-07-11 ~ 2016-08-01
IIF 48 - Director → ME
49
US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
1 Churchill Place, London
Active Corporate (27 parents, 1 offspring)
Officer
2016-01-18 ~ 2021-07-07
IIF 42 - Director → ME
50
US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
1 Churchill Place, London
Active Corporate (29 parents, 1 offspring)
Officer
2016-01-08 ~ 2021-07-07
IIF 47 - Director → ME