1
54 LOMBARD STREET INVESTMENTS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-18
Dissolved on 2017-07-24
54 LOMBARD STREET INVESTMENTS LIMITED
- 2015-07-08
02955738BARSHELFCO (NO.63) LIMITED - 1994-10-24
Hill House 1, Little New Street, London
Dissolved Corporate (40 parents)
Officer
2003-11-11 ~ 2004-03-30
IIF 36 - Director → ME
2
M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2003-10-07 ~ 2005-03-31
IIF 2 - Director → ME
3
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- now 02223073 04995752, 04002470, 08116604Warning 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)BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2003-11-11 ~ 2004-03-30
IIF 23 - Director → ME
4
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
2003-12-30 ~ 2005-03-31
IIF 41 - Director → ME
5
BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
1 Churchill Place, London
Active Corporate (49 parents)
Officer
2003-10-04 ~ 2005-03-01
IIF 40 - Director → ME
6
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 21 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2018-07-16
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2004-09-29 ~ 2005-03-31
IIF 24 - Director → ME
8
Olympic Plaza, Fred., Roeskestraat 123, 1076 Ee Amsterdam, The Netherlands, Netherlands
Converted / Closed Corporate (14 parents)
Officer
2004-11-24 ~ 2004-11-29
IIF 37 - Director → ME
9
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2005-02-23 ~ 2005-02-25
IIF 16 - Director → ME
10
CARHAMPTON INVESTMENTS LIMITED
- now 03526942Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2011-09-15
FIRSTPLUS SERVICES LIMITED
- 2004-09-16
03526942FILBUK 503 LIMITED - 1998-04-28
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
2004-09-02 ~ 2004-10-28
IIF 5 - Director → ME
11
Walker House, Mary Street Po Box 908gt, George Town, Grand Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2004-09-09 ~ 2005-03-31
IIF 3 - Director → ME
12
M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2005-01-05 ~ 2005-03-31
IIF 1 - Director → ME
13
M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2005-01-05 ~ 2005-03-31
IIF 18 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-26
Dissolved on 2011-03-08
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-10-07 ~ 2005-03-31
IIF 7 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13 during the appointment or period of control
Dissolved on 2018-05-15 during the appointment or period of control
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 (28 parents)
Officer
2013-10-01 ~ dissolved
IIF 46 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13 during the appointment or period of control
Dissolved on 2018-05-15 during the appointment or period of control
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2013-10-01 ~ dissolved
IIF 47 - Director → ME
17
DB VANTAGE NO.2 (UK) LIMITED
- now 04544867Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13 during the appointment or period of control
Dissolved on 2018-05-15 during the appointment or period of control
DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2013-10-01 ~ dissolved
IIF 49 - Director → ME
18
DEUTSCHE FINANCE NO.2 (UK) LIMITED
04544871 04544867, 04544914, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13 during the appointment or period of control
Dissolved on 2018-05-15 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2013-10-01 ~ dissolved
IIF 48 - Director → ME
19
DRACO INVESTMENTS (LONDON) LIMITED
- now FC024591DRACO INVESTMENTS LIMITED - 2003-06-20
M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2003-10-07 ~ 2005-03-31
IIF 19 - Director → ME
20
FOLTUS INVESTMENTS LIMITED
- now 03859383 1 Churchill Place, London
Active Corporate (37 parents, 2 offsprings)
Officer
2003-10-07 ~ 2005-03-31
IIF 32 - Director → ME
21
FOREST ROAD INVESTMENTS LIMITED
- now 03019708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-29
Dissolved on 2012-10-02
BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
BARSHELFCO (NO.79) LIMITED - 1997-02-25
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-04-05 ~ 2004-07-02
IIF 30 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-15
Dissolved on 2011-08-31
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2003-11-25 ~ 2004-03-30
IIF 4 - Director → ME
23
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (26 parents)
Officer
2004-02-02 ~ 2004-03-30
IIF 31 - Director → ME
24
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 20 - Director → ME
25
M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2003-10-07 ~ 2005-03-31
IIF 12 - Director → ME
26
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 38 - Director → ME
27
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 25 - Director → ME
28
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2005-02-23 ~ 2005-02-25
IIF 17 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-01
Dissolved on 2012-01-24
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-09-01 ~ 2005-03-31
IIF 15 - Director → ME
30
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 27 - Director → ME
31
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2005-02-22 ~ 2005-03-31
IIF 29 - Director → ME
32
Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2003-12-22 ~ 2005-03-31
IIF 9 - Director → ME
33
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 39 - Director → ME
34
M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2003-10-07 ~ 2005-03-31
IIF 6 - Director → ME
35
M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2003-10-07 ~ 2005-03-31
IIF 13 - Director → ME
36
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2003-10-07 ~ 2005-03-31
IIF 26 - Director → ME
37
MYERS GROVE INVESTMENTS LIMITED
04846423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-08
Dissolved on 2015-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2003-07-25 ~ 2005-03-31
IIF 34 - Director → ME
38
NEWTOWN HOUSE FREEHOLD COMPANY LIMITED
15872228 1 Lowther Gardens, Bournemouth, Dorset, England
Active Corporate (9 parents)
Officer
2024-08-28 ~ now
IIF 45 - Director → ME
39
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 33 - Director → ME
40
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 42 - Director → ME
41
Worlds End Studios, 132-134 Lots Road, London, England
Dissolved Corporate (20 parents)
Officer
1997-01-03 ~ 1999-05-01
IIF 43 - Director → ME
1997-01-03 ~ 1999-05-01
IIF 44 - Secretary → ME
42
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 22 - Director → ME
43
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2004-12-02 ~ 2005-03-31
IIF 10 - Director → ME
44
SHOOTERS GROVE HOLDINGS LIMITED
04848288Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-09
Dissolved on 2015-11-10
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2003-07-28 ~ 2005-03-31
IIF 35 - Director → ME
45
SPEDRON INVESTMENTS LIMITED - now
MMI INVESTMENTS LIMITED
- 2008-05-20
FC025732 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2005-01-24 ~ 2005-03-31
IIF 8 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-15
Dissolved on 2010-09-04
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-25 ~ 2005-03-31
IIF 11 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2010-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-01-20 ~ 2005-03-31
IIF 14 - Director → ME
48
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2003-06-30 ~ 2004-03-24
IIF 28 - Director → ME