1
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
2003-11-11 ~ 2004-03-30
IIF 18 - Director → ME
2
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- now 02223073BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2003-11-11 ~ 2004-03-30
IIF 5 - Director → ME
3
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2003-12-30 ~ 2005-03-31
IIF 23 - Director → ME
4
BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
1 Churchill Place, London
Active Corporate (49 parents)
Officer
2003-10-04 ~ 2005-03-01
IIF 22 - Director → ME
5
M+c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church St, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (5 parents)
Officer
2004-12-22 ~ 2005-03-31
IIF 3 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-29 ~ 2005-03-31
IIF 6 - Director → ME
7
Olympic Plaza, Fred., Roeskestraat 123, 1076 Ee Amsterdam, The Netherlands, Netherlands
Converted / Closed Corporate (14 parents)
Officer
2004-11-24 ~ 2004-11-29
IIF 19 - Director → ME
8
M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2005-01-05 ~ 2005-03-31
IIF 1 - Director → ME
9
GLINSK INVESTMENTS LIMITED - 2003-02-10
ATLANTIC NO.2 LIMITED - 1998-12-30
HEM II LIMITED - 1998-01-21
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2013-10-01 ~ dissolved
IIF 28 - Director → ME
10
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2013-10-01 ~ dissolved
IIF 29 - Director → ME
11
DB VANTAGE NO.2 (UK) LIMITED
- now 04544867DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2013-10-01 ~ dissolved
IIF 31 - Director → ME
12
DEUTSCHE FINANCE NO.2 (UK) LIMITED
04544871 04544899, 04544949, 04544885Warning 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) 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2013-10-01 ~ dissolved
IIF 30 - Director → ME
13
FOLTUS INVESTMENTS LIMITED
- now 03859383 1 Churchill Place, London
Active Corporate (37 parents, 2 offsprings)
Officer
2003-10-07 ~ 2005-03-31
IIF 14 - Director → ME
14
FOREST ROAD INVESTMENTS LIMITED
- now 03019708BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
BARSHELFCO (NO.79) LIMITED - 1997-02-25
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2004-04-05 ~ 2004-07-02
IIF 12 - Director → ME
15
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (26 parents)
Officer
2004-02-02 ~ 2004-03-30
IIF 13 - Director → ME
16
Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2003-12-22 ~ 2005-03-31
IIF 2 - Director → ME
17
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
2004-08-05 ~ 2005-03-31
IIF 20 - Director → ME
18
KIRSCHE INVESTMENTS LIMITED
- now 02223006TRIUMPH COLLECTIONS LIMITED
- 2004-12-22
02223006BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
ISSUES LIMITED - 1998-01-20
1 Churchill Place, London
Active Corporate (28 parents, 2 offsprings)
Officer
2004-12-20 ~ 2005-03-31
IIF 7 - Director → ME
19
Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2003-08-29 ~ 2005-03-31
IIF 9 - Director → ME
20
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2005-02-22 ~ 2005-03-31
IIF 11 - Director → ME
21
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2003-10-07 ~ 2005-03-31
IIF 21 - Director → ME
22
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2003-10-07 ~ 2005-03-31
IIF 8 - Director → ME
23
MYERS GROVE INVESTMENTS LIMITED
04846423 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2003-07-25 ~ 2005-03-31
IIF 16 - Director → ME
24
NEWTOWN HOUSE FREEHOLD COMPANY LIMITED
15872228 Newtown House 24 Waterford Road, Highcliffe, Christchurch, Dorset, England
Active Corporate (9 parents)
Officer
2024-08-28 ~ now
IIF 27 - Director → ME
25
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
2003-10-07 ~ 2005-03-31
IIF 15 - Director → ME
26
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
2003-12-22 ~ 2005-03-04
IIF 24 - Director → ME
27
Worlds End Studios, 132-134 Lots Road, London, England
Dissolved Corporate (20 parents)
Officer
1997-01-03 ~ 1999-05-01
IIF 25 - Director → ME
1997-01-03 ~ 1999-05-01
IIF 26 - Secretary → ME
28
Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (6 parents)
Officer
2004-08-05 ~ 2005-03-31
IIF 4 - Director → ME
29
SHOOTERS GROVE HOLDINGS LIMITED
04848288 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2003-07-28 ~ 2005-03-31
IIF 17 - Director → ME
30
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2003-06-30 ~ 2004-03-24
IIF 10 - Director → ME